Post on 24-Jan-2023
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1Mr. Navneet Kumar Gupta
IP/P-00001IBBI/IPA-001/IP-P00001/2016-2017/10009
548, Sunview, Pocket 4, Sector 11, Dwarka, New Delhi, 110075
New Delhi navneetkgupta@gmail.com B COM (H) CA
FINANCE, BANKING, ACCOUNTING, TAXATION, CONSULTING, ADVISORYFINANCE, RECOVERY, COLLECTIONS, CREDIT, ACCOUNTINGFINANCE, MANAGEMENT
11+
2 Mr. Anil Katia IP/P-00002IBBI/IPA-001/IP-P00002/2016-2017/10010
Ducturus Resolution Professionals Pvt Ltd, SCO 131, Second Floor Mansa Devi Complex, Sector-5, Panchkula-134112
Panchkula ip.anilkatia@gmail.com
Bachelor of Engineering (Civil),
CFA, PGDBA, Certification in Anti Money Launderin
Part of wholesale Banking Group-Assets (Lending Business), Liabilities, CMS, Digital Banking, Assisted in formulation of proposal for rehab of a Sick Company
18+
3Mr. Dinkar Tiruvannadapuram Venkatasubramanian
IP/P-00003IBBI/IPA-001/IP-P00003/2016-17/10011
Ernst & Young LLPGolf View Corporate Tower BSector-42, Gurgaon-122002
Gurgaon dinkar.venkatasubramanian@in.ey.com B. Com (H) Associate CA,
AuditingTransaction Due DiligeneceCorporate BankingDue Diligence, Restructuring & InsolvencyRestructuring & Insolvency
20+
4 Mr. Tejas Jatin Parikh IP/P-00004IBBI/IPA-001/IP-P00004/2016-17/10012
Flat no 1203 Vishwadeep Heights,K T Soni Marg Mahavir Nagar Kandivali W , Mumbai-400067
Mumbai tejas2704@gmail.com
Bachelor of Commerce Bachelor of Laws
CA, Credit Rating and Business AnalysisStatutory Audit and Income Tax Audit
10+
5 Mr. Sumit Binani IP/P-00005IBBI/IPA-001/IP-N00005/2016-17/10025
4th Floor, Room No 6, Commerce House, 2A Ganesh Chandra Avenue, , Kolkata-700013
Kolkata sumit_binani@hotmail.com
B.Com (Hons) PGDBM
CA CS
Finance, Accounts & SecretarialFinance, Accounts & SecretarialFinance, Accounts & SecretarialCapital Markets
20+
6 Mr. Bijay Murmuria IP/P-00007IBBI/IPA-001/IP-N00007/2016-2017/10026
Sumedha Management solutions pvt Limited 6A Geetanjali Apartment ,8B Middleton Street, Kolkatta-700071
Kolkata bijay_murmuria@sumedhamanagement.com B.Com (H) FCA CMAAudit,Taxation,Corporate Advisory
24+
7Mr. Pravin R Navandar
IP/P-00008IBBI/IPA-001/IP-P00008/2016-17/10027
D-519, 520 Neelkant Business Park, Nathani Road Vidyavihar West,, Mumbai-400086
Mumbai pravin@prnco.in B COM
CA, Master Business Finance
Accounts, Audit, Finance, Taxation etc.
31+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
8Mr. Kedia Subodhkumar Bajranglal
IP/P-00009IBBI/IPA-001/IP-P00009/2016-17/10028
205, KALING, NEAR MOUNT CARMEL SCHOOL, BEHIND BATA SHOW ROOM, ASHRAM ROAD,, Ahmedabad-380009
Ahmedabad kediaca@kediaca.com 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 Bhesoni
IP/P-00010IBBI/IPA-001/IP-P00010/2016-17/10016
2-A, ROYAL FLATS, SHIPRA SUNCITY, INDIRAPURAM, , Ghaziabad-201014
Ghaziabad ipnirmalkumar@gmail.com B.Tech MBA
Project Financing, Recovery of Dues, Public Issues management, Rehabilitation of sick industrial companies etc.Rehabilitation of sick industrial companies,
26+
10 Mr. Dhiraj Dave IP/P-00011IBBI/IPA-001/IP-P00011/2016-17/10035
B-501, Krishna Tower, Ashok Chakravaty X Road, Kandivali East,, Mumbai-400101
Mumbai dhirajdave@yahoo.com
Bechlor of Commerce Master of Management Studies
ACMA CFA Charterholder
Trading in BSEIndustry AnalystCredit ResearchSpecial Asset Management GroupDistressed Debt GroupHead Resolution
19+
11Mr. Krishan Kumar Goyal
IP/P-00012IBBI/IPA-001/IP-P00012/2016-17/10036
A-147, KAMLA NAGAR, CENTRAL BANK ROAD ,, Agra-282005
Agra kkgoyalca@rediffmail.com B.SC. CA, M.B.A. BANKING
ACCOUNTS,AUDIT,TAXATION ,FINANCE,PROJECT MANAGEMENT ETC.
12+
12Mr. Arun Kumar Gupta
IP/P-00013IBBI/IPA-001/IP-P00013/2016-2017/10037
AVANI OXFORD, FLAT 5/2K, 136-JESSORE ROAD, NEAR LAKE TOWN SWIMMING POOL, , Kolkata-700055
Kolkata GUPTAARUNKUMAR2001@YAHOO.COM
BACHELOR OF COMMERCE, HONOURS
CA,
ASSURANCE AND BUSINESS ADVISORY SERVICESFINANCE & ADMINISTRATIONFINANCIAL ANALYSISGLOBAL BUSINESS
16+
13 Mr. Kuldeep Verma IP/P-00014IBBI/IPA-001/IP-P00014/2016-2017/10038
46, B.B Ganguly Street 5th Floor, Unit no-501 , Kolkata-700012
Kolkata kuverma@gmail.com B Com Hons CA,
Audit & AssuranceAudit & AssuranceTansaction Advisory ServicesAudit, Interim Management, Restructuring services,
11+
14Mr. Sripatham Venkatasubramainan Ramkumar
IP/P-00015IBBI/IPA-001/IP-P00015/2016-2017/10039
303, Block 15, Hill Ridge Springs, Gachibowli, , Hyderabad-500032
Hyderabad ramkumar.sv@in.ey.com B.Sc Physics CA,
AuditStrategy and FinanceFinanceStrategy and FinanceAudit and ConsultanceStrategy and FinanceFund Management
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
15 Mr. Amit Gupta IP/P-00016IBBI/IPA-001/IP-P00016/2016-2017/10040
702, Janki Centre, Off Veera Desai Road, 29, Shah Industrial Estate, Andheri West, Mumbai-400053
Mumbai caamith.gupta@gmail.comB Comm (Hons)
Chartered Accoutant
Small and Medium Enterprises - Product ManagerFinance and Account of ProjectRetail CommercialWorking Capital finance to
13+
16Mr. Avil Jerome Menezes
IP/P-00017IBBI/IPA-001/IP-P00017/2016-2017/10041
403, Crescent Business Park,Sakinaka Telephone Exchange Lane,Sakinaka, Andheri (East),, Mumbai-400072
Mumbai avil@caavil.comB.Com M.Com
CA
Accounts, MIS and Annual BudgetingRegional Head, Relationship Banking Group, Small & Mid Corporate Group handling loan portfolio of Rs.2000
13+
17 Mr. Mukesh Mohan IP/P-00018 Registration cancelled wef 22 Sep, 2018
18Mr. Vasudev Ganesh Nayak Udupi
IP/P-00019IBBI/IPA-001/IP-P00019/2016-17/10043
303/305, RAJMATA CHS LTD, NEAR RTO, FOUR BUNGALOWS, ANDHERI - WEST,, Mumbai-400053
Mumbai uvnayak2004@yahoo.co.in B.Sc LL.B FCA ACS
ACCOUNTS, TAXATION, FINANCE, COMPANY LAW, AUDIT, MANAGEMENT ETC
31+
19 Mr. Abhishek Nagori IP/P-00020IBBI/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 jlnusb@gmail.comBachelor 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
16+
20Mr. Gulshan Kumar Gupta
IP/P-00021IBBI/IPA-001/IP-P00021/2016-2017/10046
202, Kumar House, Central Market, Prashant Vihar, Delhi 110085, Delhi-110085
Delhi ipgulshan@gmail.com B. Com. LL.B. Company Secretary
Company Law, Accounting and Finance, Trade Marks
15+
21 Mr. Arunava Sikdar IP/P-00022IBBI/IPA-001/IP-P00022/2016-17/10047
C-10, LGF, LAJPAT NAGAR-3, NEW DELHI 110024
New Delhi asikdar1990@gmail.com B SC CA AUDIT TAXATION MANAGEMENT CONSULTANCY
26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
22Mr. Satish Kumar Gupta
IP/P-00023IBBI/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 satishg19@outlook.com
B.E. (Mech. Engg) PGDBM
Project Management Project Appraisal Merchant Banking Merchant Banking Corporate Banking Corporate Banking Asset Reconstruction
32+
23Mr. Udayraj Patwardhan
IP/P-00024IBBI/IPA-001/IP-P00024/2016-2017/10057
Sumedha Management Solutions Private LimitedC 703, Marathon Innova, Off Ganpatrao Kadam Marg,
Mumbai udayraj_patwardhan@sumedhamanagement.com B. COM CA,
AUDIT, TAXATION, MANAGEMENT ADVISORY, FINANCIAL ADVISORY, COMPANY LAW MATTERS, OTHER ADVISORY SERVICESAUDIT, TAXATION,
21+
24 Mrs. Vandana Garg IP/P-00025IBBI/IPA-001/IP-P00025/2016-2017/10058
C 3803 Oberoi Esquire Goregaon East, Mumbai-400063
Mumbai vskgarg0899@gmail.comB COM (HONORS)
CA, CISA
Business and Financial Consulting, Debt Restructuring and Fund MobilizationBusiness and Financial Consulting, Restructuring and Fund Mobilization
16+
25 Mr. Chetan T Shah IP/P-00026IBBI/IPA-001/IP-P00026/2016-17/10059
OFFICE NO.3, WING-A, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR-(EAST),, Mumbai-400077
Mumbai chetantshah@hotmail.com
BACHELOR OF COMMERCE
CA, DIPLOMA IN INFORMATION 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-00027IBBI/IPA-001/IP-P00027/2016-17/10060
D-613, Neelkanth Business Park, Opposite Near Railway Station, Vidyavihar (West), Mumbai - 400086
Mumbai hemant@apmh.in B. Com FCA PartnerPartnerPartner
25+
27Mr. Sunil Kumar Kedia
IP/P-00028IBBI/IPA-001/IP-P00028/2016-17/10064
210-B, 21ST Century Business Center, Near Udhna Darwaja, Ring Road,, SURAT-395002
SURAT kedia_kedia@yahoo.comBachelor of Commerce
CA, s Company Secretaries
Auditing, Company Law Matters, Project Consultancy, Legal Advise on various corporate issues
23+
28 Mr. Kamal Nayan Jain IP/P-00029IBBI/IPA-001/IP-P00029/2016-17/10065
Vashundhra Apartment,2/7, Sarat Bose Road, 2nd Floor,Kolkata – 700020
Kolkata knjain@knjainco.comB.Com (Hons) LLB
CA CMAAudit, Tax ,Company Law Matters and other allied area
29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
29 Mr. Ajay Gaggar IP/P-00030IBBI/IPA-001/IP-P00030/2016-17/10066
GAGGAR & CO LLP TEMPLE CHAMBER,3RD FLOOR,6OLD POST OFFICE STREET,, Kolkata-700001
Kolkata ajay.gaggar@gmail.com B COM CA LLB Practicing Advocate 13+
30 Mr. Huzefa Sitabkhan IP/P-00031IBBI/IPA-001/IP-P00031/2017-18/10115
1012, Dalamal Tower, Free Press Jounral Road, 211, Nariman Point, , Mumbai-400021
Mumbai huzefa.sitabkhan@gmail.comBachelor of Commerce
CA, Investment BankingInvestment Banking
13+
31Mr. Naga Bhushan Bhagawati
IP/P-00032IBBI/IPA-001/IP-P00032/2016-17/10085
1-1-380/38, Ashok Nagar Extension, , Hyderabad-500020
Hyderabad bnagabhushan@yahoo.com
B.COM INTERMEDIATE
CA,
MANAGEMENT & CONSULTANCY SERVICES, ASSURANCE SERVICES,DIRECT AND INDIRECT TAXATION, COMPANY LAW MATTERS,BUSINESS
25+
32Mr. Mahender Khandelwal
IP/P-00033IBBI/IPA-001/IP-P00033/2016-2017/10086
B-2A Sunny Valley C.G.H.S.Dwarka, Sector 12, New Delhi-110078
New Delhi Khandelwalmahendar2@gmail.com BCOM CA
AccountsFinance & AccountsAccountsAccountsFinance & AccountsFinance & Accounts
17+
33Mr. Manish Motilal Jaju
IP/P-00034IBBI/IPA-001/IP-P00034/2016-17/10087
81/B/604 ABHAY CHS LTD TILAK NAGAR LAND MARK Hanuman Mandir, Mumbai-400089
Mumbai mmjaju76@gmail.com BCOM CA, TAXATION AND AUDIT 15+
34Mr. Atul Kumar Kansal
IP/P-00035IBBI/IPA-001/IP-P00035/2016-2017/10088
SCO-61, Old Judicial Complex, 3rd Floor, Above Kotak Mahindra BankSector 15 , Civil Lines,, Gurgaon-122001
Gurgaon cakansal@yahoo.com B.COM CA,
STATUTORY AND TAX AUDITSACCOUNTS,FINANCE AND ALL KIND OF TAXATION WORKFINANCIAL CONSULTANT FOR ERP ,ACCOUNTS
12+
35 Mr. Salil Kumar Basu IP/P-00036IBBI/IPA-001/IP-P00036/2017-18/10097
FLAT NO. A-2/13, SAIDATTA RESIDENCY, BANER GAON, BANER ROAD, , PUNE-411045
PUNE b.salil@hotmail.com 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+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
36 Mr. Rajneesh Singhvi IP/P-00037IBBI/IPA-001/IP-P00037/2017-18/10098
36A, Suraj Nagar (East), Civil Lines,, Jaipur-302006
Jaipur rajneesha1@gmail.com B.com CA, Tax,Audit,Advisory 27+
37Mr. Shyam Sundar Rathi
IP/P-00038IBBI/IPA-001/IP-P00038/2017-18/10099
E2707, Oberoi Splendor, Opp. Majas Bus Depot,Jogeshwari Vikhroli Link Road,Andheri (E),, Mumbai-400060
Mumbai shyamrathi30@gmail.comB.COM(Hons)
CA ICWA
SETTING UP OF MUTUAL FUND, SECRETARIAL WORK, ACCOUNTS, ADMIN OF MUTUAL FUND, TAXATION MATTERS OF IDBI,PROFECT FINANACE,
22+
38 Mr. Nipan Bansal IP/P-00039IBBI/IPA-001/IP-P00039/2017-2018/10100
10B Udham Singh Nagar , LUDHIANA-
LUDHIANA irp@parshotamandassociates.com BCOM(H) FCA
Auditing, Taxation,Banking Services, FEMA, Consulting, Risk Advisory, International Taxation, Due Diligence
11+
39Mr. Rahul Sudhakar Kavathekar
IP/P-00040IBBI/IPA-001/IP-P00040/2017-2018/10101
j402 Mayuresh sristhi opp asian paint LBS Road Bhandup West,, Mumbai-400028
Mumbai kavathekarco@hotmail.com BCOM CA BANK AUDIT CFO SERVICES
17+
40Mr. Binay Kumar Singhania
IP/P-00041IBBI/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 binay1@yahoo.comB Com (Hons)
CA,
Secretarial work, Statutory Audit, Internal Audit, Management Audit, Stock Audit, Forensic Audit, MIS Reports etc
20+
41 Mr. Dhaval IP/P-00042IBBI/IPA-001/IP-P00042/2017-18/10116
4th Floor, Anjaria Chambers, K. V. Road,, Jamnagar-361001
Jamnagar dkshahca@yahoo.co.in B.Com. CA
Audit and taxationAudit, Taxation, Litigation and mangement consultancy
12+
42 Mr. Surinder Kumar IP/P-00043IBBI/IPA-001/IP-P00043/2017-18/10117
4704, ASHOKA ENCLAVE PLOT NO. 8A, SECTOR 11 DWARKA,, Delhi-110075
Delhi skjuneja65@gmail.com B.COM. FCA DISA (ICA)
AUDIT, TAXATION, COMPANY LAW MATTERS, INSOLVENCY PROFESSION ETC.
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
43 Mrs. Madhu Juneja IP/P-00044IBBI/IPA-001/IP-P00044/2017-18/10118
4704 ASHOKA ENCLAVE, PLOT NO. 8A, SECTOR 11, DWARKA,, Delhi-110075
Delhi MADHUJUN94@GMAIL.COM B.COM (H) FCA DISA (ICA)
AUDIT, TAXATION, COMPANY LAW MATTERS, INSOLVENCY PROFESSION ETC.
23+
44
Mr. Lakshminarayanapuram Krishnan Sivaramakrishnan
IP/P-00045IBBI/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 lks@rvkassociates.com
B.Sc (Mathematics)
F.C.A. Grad. CWA
Finance & TaxationFinance & TaxationFinance & TaxationFinance & TaxationAudit, Assurance, Professional and Consultancy services
15+
45Mr. Ajay Vijaykumar Agrawal
IP/P-00046IBBI/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 ajayamarca@yahoo.comB.COM M.COM
CA,
Auditing, Assurance, Taxation, Finance, Restructuring, Project Planning, Appraisal, Funding and Financial, Corporate & Management Advisory Services.
19+
46 Mr. Madan Lal Verma IP/P-00047IBBI/IPA-001/IP-P00047/2017-18/10121
2017 BANK STREET KAROL BAGH,, New Delhi-110005
New Delhi audit84@gmail.com B.COM CA,
FINANCIAL REPORTING, AUDITING,TAXATION,BUSINESS RECOVERY AND SOLVENCY
36+
47 Mr. Sanjay Dewan IP/P-00048IBBI/IPA-001/IP-P00048/2017-18/10122
BUILDING NO 13 ( BASEMENT) EAST OF KAILASH COMMUNITY CENTRE, NEAR NATIONAL HEART INSTITUTE,, New Delhi-
New Delhi sanjaydewanca@gmail.comB.COM(HONS)
CA, CMA
AUDIT, TAXATION, MANAGEMENT CONSULTANCY, COMPANY LAW MATTERS
25+
48 Mr. Anil Anchalia IP/P-00049IBBI/IPA-001/IP-P00049/2017-2018/10123
MADHUBAN APARTMENT, 48/11, JESSORE ROAD, 5TH FLOOR, FLAT NO.B5,, Kolkata-700055
Kolkata anilanchalia@yahoo.comB.COM (HONS)
CA, ACCOUNTING, AUDITING, TAXATION, COMPANY LAW
15+
49 Mr. Jitendra Bakshi IP/P-00050IBBI/IPA-001/IP-P00050/2017-18/10124
D - 175, Jhilmil Colony,, Delhi-110095
Delhi jitendra.bakshi@gmail.com B.Com (H) CA, LLB
Process and controlsCorporate AuditFraud Prevention and InvestigationSox ComplianceRevenue AssuranceInternal Audit
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
50 Mr. Ram Ratan Modi IP/P-00051IBBI/IPA-001/IP-P00051/2017-18/10125
MERLIN LINKS 2nd Floor, Room No. 2F 166B, S. P. Mukherjee Road Kolkata – 700026, Kolkata-700026
Kolkata rrmodi@gmail.comB. Com (Hons.)
CA, Audit, Taxation, Quality Review, CLB, Lectures, rtc.
26+
51Mr. Venkateswarlu Kari
IP/P-00052IBBI/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 karivenkateswarlu@gmail.com B.com CA, Taxation, corporation laws, audits
19+
52 Mr. Prashant Agrawal IP/P-00053IBBI/IPA-001/IP-P00053/2017-18/10127
F-106(I Floor), Sumer Complex, Gautam Marg,C-Scheme,, Jaipur-302001
Jaipur ippagrawal@gmail.com 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 Manudhane
IP/P-00054IBBI/IPA-001/IP-P00054/2017-18/10128
201, SHUBH ASHISH, 129, MODEL TOWN, FOUR BUNGALOWS, ANDHERI WEST,, Mumbai-400053
Mumbai anmanudhane@rediffmail.comB.Com.(Hons) LL.B.
F.C.A. F.C.S.
FINANCIAL CONSULTANCY, RESTRECTURING,BIFR,CORPORATE LAWS & TAXATIONTAXATION & ACCOUNTING
36+
54 Mr. Vivek Raheja IP/P-00055IBBI/IPA-001/IP-P00055/2017-18/10133
JD 2C, 2nd Floor, Pitampura,, Delhi-110034
Delhi vivek@vpgs.inB Com (Hons)
CA, Cost and Management Accountant
Financial Modelling, Direct and Indirect Taxation, Advisory in relation to Company Law
19+
55Mr. Alok Kailash Saksena
IP/P-00056IBBI/IPA-001/IP-P00056/2017-18/10134
104 MYSORE COLONY, MAHUL ROAD, CHEMBUR,, Mumbai-400074
Mumbai aks@dsaca.co.in GRADUATE CA, Company Secretary
AUDIT AND TAXATION 33+
56Mr. Srikanth Dwarakanath
IP/P-00057IBBI/IPA-001/IP-P00057/2017-18/10135
105, POWER PLAZA, LANE - 7, KOREGAON PARK,, Pune-411001
Pune srikanth.dwaraknath@gmail.com B.Sc CA
STATUTORY AUDIT, INCOME TAX, VALUATION, SERVICE TAX, COMPANY LAW, FEMA
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
57 Mrs. Nisha Malpani IP/P-00058IBBI/IPA-001/IP-P00058/2017-2018/10136
D-190, Rosewood Villa, Rosewood City, Sector-50, Gurugram, , Gurgaon-122018
Gurgaon ip.nmalpani@gmail.com B.Com CA, CS Inter
Expatriate TaxationDirect Taxation, Transfer Pricing, International TaxationDirect Tax, International Tax, Due Diligence reviews- NBFC
13+
58Mr. Alok Kumar Agarwal
IP/P-00059IBBI/IPA-001/IP-P00059/2017-2018/10137
605, 6th floor, Suncity Business Tower, Golf Course Road, Sector-54, , Gurugram-122002
Gurugram alok@insolvencyservices.in B.com CA, 21+
59Mr. Premraj Ramratan Laddha
IP/P-00060IBBI/IPA-001/IP-P00060/2017-18/10138
E 104, VAIBHAV APARTMENT PART 2, OPP BOMBAY GARAGE, SHAHIBAUG,, Ahmedabad-380004
Ahmedabad premladdha@yahoo.com 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-00061IBBI/IPA-001/IP-P00061/2017-18/10139
125-A, RAMAN ENCLAVE, NEAR RISHI NAGAR, , LUDHIANA-141001
LUDHIANA manjul_mittal@rediffmail.com B.COM CA,
CORPORATE AUDIT, MANAGEMENT CONSULTANCY, COMPANY LAW, INCOME TAX LAW, CENTRAL EXCISE LAW MATTERS
14+
61Mr. Sanjay Kumar Agarwal
IP/P-00062IBBI/IPA-001/IP-P00062/2017-18/10140
DRAUPADI MANSION, 3RD FLOOR, 11 BRABOURNE ROAD, , Kolkata-700001
Kolkata sanjaycal@hotmail.com B COM (H)
CA COMPANY SECRETARYSHIP
ACCOUNTS, TAXATION, FINANCEAUDITING, TAXATION, FINANCE AND MANAGEMENT CONSULTANCY, COMPANY LAW MATTERS, SEBI
21+
62Mr. Ranjit Dhyanchand Jain
IP/P-00063IBBI/IPA-001/IP-P00063/2017-18/10149
Flat No. 107, Rachana Sahil Apartment, Subhash Nagar T Point, Opposite Gajanan Temple, Ambazari,, Nagpur-440010
Nagpur ranjitdjain@gmail.com
B.Com Chartered Accountant
CA
Finance & AccountsFinanceFinanceFinanceFinance
13+
63Mr. S Kasthuri Rengan
IP/P-00064IBBI/IPA-001/IP-P00064/2017-18/10150
1-2-365/4AND5, FLAT NO 406, LANDMARK RESIDENCY,DOMALGUDA,, Hyderabad-500029
Hyderabad askrco@gmail.comBACHELOR OF SCIENCE
FCA ACS
INCHARGE FOR ACCOUNTS DEPARTMENTINCHARGE FOR ACCOUNTS AND FINANCECORPORTE AUDITS, INTERNAL AUDITS,BANK AUDITS, SECREATARIAL
26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
64Mr. Saket Shantilal Jain
IP/P-00065IBBI/IPA-001/IP-P00065/2017-18/10151
Off No 70, 2nd Floor, Empire Building, Above MacDonald, 134 D N Road, Fort, , Mumbai-400001
Mumbai cajainsaket@gmail.com B.Com LLB CAFinance, Restructuring, Legal & Taxation, Business Consultancy
15+
65 Mr. Pankaj Lunawat IP/P-00066IBBI/IPA-001/IP-P00066/2017-18/10152
EVEREST HOUSE, SUITE NO. 8C, 8TH FLOOR, 46C, JAWAHAR LAL NEHRU ROAD,, Kolkata-700071
Kolkata plunawatca@gmail.comB COM (H) LLB
ACS ACA
SECRETARIAL WORKS, ACCOUNTS & FINANCESECRETARIAL WORKS, ACCOUNTS & FINANCE, TAXATION, SECRETARIAL WORKS, ACCOUNTS & FINANCE,
15+
66Mr. Akshay Rajendra Shah
IP/P-00067IBBI/IPA-001/IP-P00067/2017-2018/10153
1311 DALAMAL TOWER, 211, NARIMAN POINT,, Mumbai-400021
Mumbai akshay@rajendraco.comB.com M.Com
CA Audit & Taxation Services 19+
67Mrs. Shweta Bagaria Sarawgee
IP/P-00068IBBI/IPA-001/IP-P00068/2017-18/10154
52A Raja Basant Roy Road,, Kolkata-700029
Kolkata shwetabsarawgee@gmail.com BCOM Hons CS CAFinanceFinance
12+
68 Mr. Narendra Parikh IP/P-00069IBBI/IPA-001/IP-P00069/2017-18/10155
G-3, JAINCO TOWERS, DR. R. P. ROAD,, ICHALKARANJI -416115
ICHALKARANJI nparikhca@gmail.com B. Com. CATaxation, Audit, Consultancy
18+
69Mr. Ram Ratan Kanoongo
IP/P-00070IBBI/IPA-001/IP-P00070/2017-18/10156
1006, Raheja Centre, 10th Floor, Nariman Point,, Mumbai-400021
Mumbai rrkanoongo@gmail.com B.Com CAAudit & TaxationInvestment Banking
32+
70Mr. Shalabh Kumar Daga
IP/P-00071IBBI/IPA-001/IP-P00071/2017-18/10157
405, Atlantis Enclave, Above Dinner Bell Restaurant, Subhash Chowk, Gurukul,Memnagar,, Ahmedabad-380052
Ahmedabad jlnus.ahd@gmail.comBachelor of Commerce (B.Com.)
CAAuditing, Taxation, Corporate Laws, Management, Finance,
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
71 Mr. G Shankar IP/P-00072IBBI/IPA-001/IP-P00072/2017-2018/10158
38-1 RAGUPATHY LAYOUT,, Coimbatore-641011
Coimbatore iiip@gshankar.com B.Com FCA CWA Finance 31+
72Mr. Dhinal Ashvinbhai Shah
IP/P-00073IBBI/IPA-001/IP-P00073/2017-18/10190
Ernst & Young LLP2nd Floor, Shivalik Ishaan, Nr. C.N. Vidhyalaya, Ambawadi,, Ahmedabad-380015
Ahmedabad dhinal.shah@in.ey.com B.Com L.L.B. CA, DISATax and RestructuringTax and Restructuring
25+
73 Mr. Rajiv Bhatnagar IP/P-00075IBBI/IPA-001/IP-P00075/2017-18/10160
Rajiv Bhatnagar & Co. Chartered Accountants, C-51, Ist Floor, Corporation Bank Building, Avas Vikas, Nainital Road, Rudrapur,
Udham Singh Nagar carajivbhatnagar@gmail.com B.com LLB FCA
Accounts, Finance, direct & indirect Tax, SARFAESI, BIFR, Corporate laws, Auditing & Assurance.Accounts, Finance, Commercial, direct & Indirect Tax
12+
74 Mr. Sundaresh Bhat IP/P-00077IBBI/IPA-001/IP-P00077/2017-2018/10162
BDO Restructuring Advisory LLPLevel 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W),, Mumbai-
Mumbai sundareshbhat@bdo.in BCOM CA
ACCOUNTING AND AUDITS, DIRECT AND INDIRECT TAX, INSURANCE, IT IMPLEMENTATION, FIXED ASSETS, BANKING, CONSOLIDATION,
22+
75Mr. Shashi Kant Nemani
IP/P-00078IBBI/IPA-001/IP-P00078/2017-18/10163
102, Trishul Tower Kaushambi , Ghaziabad-201010
Ghaziabad nemani61@gmail.comb.com(hons.)
CA, Company Secretary
Accounting, Audit , Taxation and consultancy
27+
76Mr. Pranav Jayantilal Damania
IP/P-00079IBBI/IPA-001/IP-P00079/2017-18/10164
407, Sanjar Enclave, Above Mahindra Showroom, Opposite to Milap Cinema, SV Road, Kandivali West,, Mumbai-400067
Mumbai pranav@winadvisors.co.in B. Com FCA ACS
Statutory Audit, Tax Audit, Concurrent Audit of Bank, Company Law compliance, Valuation of business/shares, Acting as voluntary liquidator, Audit for purpose of merger and
20+
77 Mrs. Sunita Umesh IP/P-00080IBBI/IPA-001/IP-P00080/2017-18/10165
1315, Ansal Tower 38, Nehru Place,, New Delhi-110019
New Delhi sunita.umesh@uccglobal.inB.Com (Hons.)
Fellow CA, Certified Public Accountant and DISA
Finance, Audit, Corporate Governance, IND-AS, GST, US GAAP, Admin
22+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
78Mr. Patel Ramubhai Shankerlal
IP/P-00081IBBI/IPA-001/IP-P00081/2017-18/10177
R.S.Patel & Co.,Chartered Accountants,801, Popular House,Nr. Income Tax Circle,Ashram Road,,
Ahmedabad rspatel@rspatelca.com B.Com LL.B. CA
30 years in Audit, Taxation & Business Consultancy, Last 19.6 years only in Turnaround of sick units.
49+
79 Mr. Vikram Kumar IP/P-00082IBBI/IPA-001/IP-P00082/2017-2018/10178
J 6A , Kailash Colony,, New Delhi-110048
New Delhi vikramau@gmail.comB.com(Hons)
CA, DISA (ICAI)
Bank & Finance 28+
80 Mr. Amit Agarwal IP/P-00083IBBI/IPA-001/IP-P00083/2017-18/10179
FIRST FLOOR, MANGAL BHAWAN PHASE II, POWER HOUSE ROAD,, Rourkela-769001
Rourkela amitca_rkl@yahoo.co.inB Com (Hons)
CAAudit, Income Tax, Company Law Matters
16+
81Mr. Manoj Kumar Anand
IP/P-00084IBBI/IPA-001/IP-P00084/2017-18/10180
2, Community Centre, 3rd Floor, (Near PVR/McDonald) Naraina, New Delhi-110028, New Delhi-110028
New Delhi anandmanoja@gmail.comB COM HONOURS
CA TAXATION AND AUDIT 28+
82Mr. Rajen Subhag Mehta
IP/P-00085IBBI/IPA-001/IP-P00085/2017-18/10181
1 C, ASHOK BHARTI,SIR P. M. ROAD,VILE PARLE (EAST),, Mumbai-400069
Mumbai mail@rajenmehta.comB. Com. (Hons.)
CA
DIRECT AND INDIRECT TAXES, AUDITSINDIAN AND INTERNATIONAL TAXATION
20+
83Mr. Amar Vijaykumar Agrawal
IP/P-00086IBBI/IPA-001/IP-P00086/2017-18/10182
Plot No.1, Girupal, Bhagwaghar Layout, Gali No.3, Opp. Ajit Bakery, Dharampeth, Shankar Nagar, , Nagpur-440010
Nagpur ankurmadhurca@gmail.comB.COM M.COM
CA
Auditing, Finance, Restructuring, Acquisition & Mergers and Financial, Corporate & Management Advisory Services
19+
84Mr. Subodh Kumar Agrawal
IP/P-00087IBBI/IPA-001/IP-P00087/2017-18/10183
301, VICTORY HOUSE, 1 GANESH CHANDRA AVENUE,, Kolkata-700013
Kolkata subodhka@gmail.comBCOM BACHELOR OF LAWS
CA AUDIT 28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
85Mr. Tejas Kiranbhai Shah
IP/P-00089IBBI/IPA-001/IP-P00089/2017-18/10185
B-201, NARAYAN KRUPA AVENUE, OPP. PRERNATIRTH DERASAR, JODHPUR, SATELLITE,, Ahmedabad-380015
Ahmedabad tejasshah44@yahoo.comB.Com. M.Com
CAINCOME TAX, INTERNAL AUDIT, SERVICE TAX, PROJECT FINANCE ETC
19+
86Mr. Dinesh Chandra Agarwal
IP/P-00090IBBI/IPA-001/IP-P00090/2017-18/10186
C/O PADAM DINESH & CO, CHARTERED ACCOUNTANTS, 11/6B, II FLOOR, SHANTI CHAMBERS, PUSA ROAD,, New Delhi-
New Delhi padamdinesh@gmail.com B.COM
CA, POST QUALIFICATION COURSE IN INFORMA
28+
87Mr. Pramod Bajranglal Kedia
IP/P-00091IBBI/IPA-001/IP-P00091/2017-18/10191
KRISHNA MANSION, GHEE BAZAR, KALUPUR,, Ahmedabad-380002
Ahmedabad pramod@kediaca.com Bcom LLB
CA, COMPANY SECRETARY
CORPORATE LAW CONSULTANCY, COMPANY STATUTORY AUDIT, INCOME TAX PRACTICE, AUDITOR OF OFFICIAL LEQUIDATOR, DIRECTOR MISFEASANCE REPORT
28+
88 Mr. Kamal Kumar Jain IP/P-00092IBBI/IPA-001/IP-P00092/2017-18/10192
315-A, ROAD NO.2,SHANTI NAGAR, GOPALPURA BYEPASS, DURGAPURA,, Jaipur-302018
Jaipur cakamaljain07@gmail.comB.COM (HONS.)
CA DISA
AUDIT, TAXATION, ACCOUNTING, MANAGEMENT CONSULTACY
25+
89Mr. Vijay Kumar Aggarwal
IP/P-00093IBBI/IPA-001/IP-P00093/2017-18/10193
11, HARGOVIND ENCLAVE, KARKARDOOMA,, Delhi-110092
Delhi info@cavmc.net BCOM(H) CA, LLB
TAX AUDITS, TAX CONSULTANCY, ROC COMPLIANCE, INTERNAL AUDIT, STATUTORY AUDIT
21+
90Mr. Manish Dhirajlal Shah
IP/P-00094IBBI/IPA-001/IP-P00094/2017-18/10194
A/502, Krishna Palace, Thakur Complex, Kandivali (East),, Mumbai-400101
Mumbai mdshah0211@gmail.comBachelor of Commerce
CA
Direct tax Audit of public and large private companies, large public sector banks, non profit organisation, etc.Accounting, Direct & Indirect Tax, Company
29+
91 Mr. Ravi Sankar D IP/P-00095IBBI/IPA-001/IP-P00095/2017-2018/10195
D 602, Prestige St. Johnswood Apartments, No. 80, Tavarakere Main Road,Chikka Adugodi,, Banglore-560029
Banglore ravicacscma@icai.org
Bachelor of Commerce Bachelar of Laws
CA Company Secretary
AccountsProjectr Appriasal, moniroting and recoveryAccountsFinance, Accounts, SecretarialAcounts and finance
34+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
92 Mr. Mukesh Jain IP/P-00096IBBI/IPA-001/IP-P00096/2017-18/10196
11, HARGOVIND ENCLAVE, VIKAS MARG,, Delhi-110092
Delhi mukesh@cavmc.netB.COM(H) M.COMM
CA, LLB
TAX AUDITS, TAX CONSULTANCY, ROC COMPLIANCE, INTERNAL AUDIT, STATUTORY AUDIT
20+
93Mrs. Chandrika Manilal Parsiya
IP/P-00097IBBI/IPA-001/IP-P00097/2017-18/10197
M J Parsiya & CoChartered Accountants210- Kashivishveshwar Flats, Tower-5, B/h Swagat Restaurant, Jetalpur
Vadodara cmparsiya@gmail.comBachelor of Commerce
CAAudit, Tax Consultancy, Company Law etc.
12+
94 Mr. Samya Sengupta IP/P-00098IBBI/IPA-001/IP-P00098/2017-18/10198
c/o K. N. Jain & Co. Chartered Accountants2 Lal Bazar Street2nd Floor, Room No. 204, 205,, Kolkata-700001
Kolkata samyax@gmail.comB.Com (Hons.)
CA, s Passed Final Examination of Cost Accountan
Accounts, Taxation and CommercialCorporate Finance, MIS, Budget and TaxationProject Consultancy, Internal Audit, NGOProject Consultancy,
15+
95 Mr. Prashant Mohan IP/P-00099IBBI/IPA-001/IP-P00099/2017-18/10199
39, SREYAS, CHETTYPARAMBIL LANE, CHOORAKKAD, TRIPUNITHURA,, Ernakulam-682301
Ernakulam prashant.cacs@gmail.com B. Com. FCS ACA
In charge of all Secretarial, Finance and Accounting function of the companyIn charge of all Secretarial, Finance, Taxation and Accounting FunctionsSecretarial Matters, CLB
10+
96Mr. Vinod Kumar Chaurasia
IP/P-00100IBBI/IPA-001/IP-P00100/2017-18/10200
B-22, Pragati Vihar Hostal, Lodhi Road,, New Delhi-110003
New Delhi cavinodchaurasia@gmail.comB. Com(H) LL.B.
CAAuditAccountancy 12+
97 Mrs. Savita Agarwal IP/P-00101IBBI/IPA-001/IP-P00101/2017-18/10201
R.Kothari & Company16A Shakespeare Sarani5th Floor, Kolkata-700071
Kolkata savita_22@hotmail.com B.Com -CA, (CA) DISA
Audit of Accounts, Financial Transactions, Analytical review of Costing, Budgeting and Management Information ReportsCompany Law Matters,
21+
98 Mr. Vishnu Dutt IP/P-00102IBBI/IPA-001/IP-P00102/2017-18/10202
A 74, Lok Vihar, Pitam Pura, Delhi-110034
Delhi vishnudutt2050@yahoo.comB.Com(Hons) LL.B
CA ACMAAccounting, Audit, Finance and Taxation
30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
99 Mr. Pradeep Sriram IP/P-00103IBBI/IPA-001/IP-P00103/2017-18/10203
No 920, 9th Cross, BEML Layout, 3rd stage, Rajarajeshwari Nagar, , Banglore-560098
Banglore pradeepsriram@hotmail.comB.Com M.Com
ACA
Finance, Accounting, MIS, Operational Reviews and Forensic AuditFinance & Accounting, Business Finance, MIS, AuditsFinance, Accounts
13+
100Mr. Prem Shankar Gupta
IP/P-00104IBBI/IPA-001/IP-P00104/2017-18/10204
7-North, First Floor,Riviera Apartments (Near Vishwavidalya Metro Station)45, Mall Road,, Delhi-110054
Delhi prem_shankar_gupta@hotmail.comB.Comm LL.B.
CAAudit, Accounts, Financial Consultancy, Legal matters of Companies
47+
101 Mr. T Sathisan IP/P-00105IBBI/IPA-001/IP-P00105/2017-18/10212
A-1001 Mahindra Splendour LBS Marg , Mumbai-
Mumbai sathisan2011@gmail.comB.Com/M.Com LLB
CA CMA
AuditTaxationFinancial AnalysisFinancial ManagementFinancial ManagementCorporate Advisory
25+
102 Mrs. Anju Agarwal IP/P-00106IBBI/IPA-001/IP-P00106/2017-2018/10213
73 National Park, Lajpat Nagar IV,, New Delhi-110024
New Delhi anju@insolvencyservices.in B.A. M.A. PGDM 16+
103Dr. Lakshmi Narasimha
IP/P-00107IBBI/IPA-001/IP-P00107/2017-2018/10214
H No 16-11-20/13, Saleem Nagar-2: Malakpet: Opp Tahsildar Office/Revenue Bhavan, Hyderabad-500036
Hyderabad ipdrkln17@gmail.com B.Com LL.B Advocate
Practice Areas Monopolies &Restrictive Trade Practices & Competition Laws Commercial Litigation Corporate Laws & Taxation Employee-Employer relations and
31+
104 Mr. R Sadasivan IP/P-00108IBBI/IPA-001/IP-P00108/2017-18/10215
OLD NO 22, NEW NO 28MENOD STREET,PURASAWALKAM,, Chennai-600007
Chennai sadasivanr@gmail.com B.Com CA
ACCOUNTING AND FINANCIAL AUDIT, DIRECT AND INDIRECT TAXES, CORPORATE AUDIT, MANAGEMENT CONSULTANCY
31+
105Mr. Deepak Girish Gupta
IP/P-00109IBBI/IPA-001/IP-P00109/2017-18/10216
1205/6, VINDHYACHAL, NEELKANTH VALLEY, RAJAWADI, GHATKOPAR (E),, Mumbai-400077
Mumbai fca.deepak@gmail.com B. Com CA, CMA
Statutory and Internal AuditInternal Audit, CFO Services and ERP ImplementationInternal Audit, CFO Services and ERP
17+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
106 Mr. M Suresh Kumar IP/P-00110IBBI/IPA-001/IP-P00110/2017-18/10217
SPP & Co, No.27/9, Nivedh Vikas, Pankaja Mill Road, Puliyakulam,, Coimbatore-641045
Coimbatore msureshkumar@icai.org B.Com CA CA
Accounts incharge for Gagal Plant & Wadi PlantFinance HeadFinance HeadAudit & FEMA Consultancy
13+
107 Mr. Sumit Bansal IP/P-00111IBBI/IPA-001/IP-P00111/2017-18/10218
Preeti Sumit Bansal & Co.Chartered AccountantsB-11, First Floor,RDC, Raj NagarCourt Road, Ghaziabad-201002
Ghaziabad ipsumitbansal@gmail.comB.Com (hons.)
FCA
Accounts Officer (International Trade)Factory Commercial Manager (Supply chain, negotiations, compliance, MIS, cost improvements)Vice President (Risk
13+
108 Mr. Anil Kohli IP/P-00112IBBI/IPA-001/IP-P00112/2017-2018/10219
ARCK Resolution Professionals LLP, Flat no. 409, 4th Floor, Ansal Bhawan, 16, K.G. Marg, Connaught Place,, New Delhi-110001
New Delhi insolvency@arck.inB.COM (PASS)
C.A. AVOCATE
NPA RESOLUTIONNPA RESOLUTION
25+
109 Mr. Tarun Jaggi IP/P-00113IBBI/IPA-001/IP-P00113/2017-18/10220
A-1/292 GROUND FLOOR JANAKPURI , New Delhi-110058
New Delhi tarunjaggi@gmail.com
Bachelor of Commerce (Honours Course)
CACorporate Law, Taxation, Management and other related work
21+
110Mr. Rajkumar S Adukia
IP/P-00114IBBI/IPA-001/IP-P00114/2017-2018/10221
ADUKIA & ASSOCIATES,OFFICE NO 3,BUILDING NO. 1,GROUND FLOOR,VEERA DESAI ROAD, ANDHERI -
Mumbai rajkumarradukia@caaa.in BCOM LLB CA CWA
AUDITING, TAXATION,CONSULTANCY, BUSINESS LAWS ADVISORY, CORPORATE LAWS
35+
111Mr. R Venkatakrishnan
IP/P-00115IBBI/IPA-001/IP-P00115/2017-18/10250
R V K S and Associates, 1/4, œRangas , 4th Main Road, R.A.Puram,, Chennai-600028
Chennai rvk@rvkassociates.comBachelor of Commerce
FCA
Sr Accounts OfficerSr ManagerAudit,Assurance,Professional and Consultancy Services
26+
112 Mr. S Kamaraj IP/P-00116IBBI/IPA-001/IP-P00116/2017-18/10251
OLD NO. 22, NEW NO. 28, MENOD STREET, PURASAWALKAM, , Chennai-600007
Chennai rsadasivanandco@yahoo.com B.COM CA
ACCOUNTING AND FINANCIAL AUDIT, DIRECT AND INDIRECT TAXES TAXES, CORPORATE AUDIT, MANAGEMENT CONSULTANCY
30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
113 Mr. Sanjay Gupta IP/P-00117IBBI/IPA-001/IP-P00117/2017-18/10252
E-86, SECOND FLOOR, LAJPAT NAGAR-1, , New Delhi-110024
New Delhi sanjaygupta@aaainsolvency.com B.COM 0 LLB SARFESI Act, DRT, DM COURT
17+
114 Mr. Anil Kumar Goel IP/P-00118IBBI/IPA-001/IP-P00118/2017-2018/10253
AAA Insolvency Professionals LLP, Basement, E-10A, Kailash Colony, Near Greater Kailash - 1, New Delhi - 110048
New Delhi anilgoel@aaainsolvency.com B.COM (H) CAAudit, Taxation, Corporate Finance, Management Consultancy
33+
115 Mr. Munish Mehta IP/P-00119IBBI/IPA-001/IP-P00119/2017-18/10254
3/31, FIRST FLOOR, WEST PATEL NAGAR, , New Delhi-110008
New Delhi munish@gmrco.in B.COM(H) CATAXATION, LITIGATION, DEBT RESTRUCTURING
17+
116 Mr. Amresh Shukla IP/P-00120IBBI/IPA-001/IP-P00120/2017-18/10255
F-5, Jaideep Complex, 112, Zone-II, M.P. Nagar, , Bhopal-462011
Bhopal insolvencyprofessionalsindia@gmail.com B. Com. CA 26+
117Mrs. Medha Hrishikesh Kulkarni
IP/P-00121IBBI/IPA-001/IP-P00121/2017-18/10263
D- 301, Admiralty Square, 13 cross, 6 Main, Indiranagar, , Banglore-
Banglore medha1273@gmail.comBachelor of Commerce
CA, CISA
Cash, Bank and FinalizationInformation SecurityInternal Audit
19+
118Mr. Vivek Kumar Arora
IP/P-00122IBBI/IPA-001/IP-P00122/2017-18/10264
H. NO. 629, SECTOR 16 - D, LANE 5 - B, , CHANDIGARH-
CHANDIGARH ip.vivekarora@gmail.com B.COM CA
AUDIT, TAXATION, SCRUTINY ON BEHALF OF OFFICIAL LIQUIDATOR FOR REPORTS SUBMITTED TO HIGH COURT IN AMALGAMATION CASES & WINDING UP CASES
27+
119 Mr. S Venkatesan IP/P-00123IBBI/IPA-001/IP-P00123/2017-18/10265
D 301, Sreevatsa Residency, 10 G N Mills Post, Mettupalayam Road, , Coimbatore-641029
Coimbatore svjap97@gmail.com B.Sc (Maths) FCA ACMA
FinanceFinanceFinanceFinanceCost & Management AccountingManagement Consultancy
26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
120Mr. Animesh Mukhopadhyay
IP/P-00124IBBI/IPA-001/IP-P00124/2017-18/10266
SYNDICON ENCLAVE 25/1A/1 NAKTALA ROAD , Kolkata-700047
Kolkata animesh_fca@yahoo.co.in BCOM CA
COMPANY LAW, SARFAESI ACT, REPRESENTATION AT ITAT, STATUTORY AUDIT, TAX AUDIT, VAT AUDIT, INTERNAL AUDIT, PROJECT FINANCE, ACCOUNTS AND
16+
121Mr. Vishal Pawankumar Bidawatjika
IP/P-00125IBBI/IPA-001/IP-P00125/2017-18/10267
C-2001 ORCHID SUBURBIA LINK ROAD BANDAR PAKHADI , Kandivali-
Kandivali FINVISHAL@YAHOO.COM BCom
CA treasury & Forex Management
Audit, Accounts 14+
122 Mr. Rajiv Khurana IP/P-00126IBBI/IPA-001/IP-P00126/2017-18/10268
H.No. 1299, Sector-15B, CHANDIGARH-160015
CHANDIGARH ip.rajivkhurana@gmail.com B.COM CA
AUDIT, TAXATION, SCRUTINY ON BEHALF OF OFFICIAL LIQUIDATOR FOR REPORTS SUBMITTED TO HIGH COURT IN AMALGAMATION CASES & WINDING UP CASES
26+
123 Mr. R Velu IP/P-00127IBBI/IPA-001/IP-P00127/2017-18/10269
NEW NO 28, OLD NO.22,MENOD STREET,PURASAWALKAM,, Chennai-600007
Chennai ramavelu@gmail.com B.A. CA
ACCOUNTING AND FINANCIAL AUDIT, DIRECT AND INDIRECT TAXES, CORPORATE AUDIT, MANAGEMENT CONSULTANCY
30+
124Mr. Rameshchandra Jamnadas Vekaria
IP/P-00128IBBI/IPA-001/IP-P00128/2017-18/10270
1204, Maker Chamber V, Opp. Status Restaurant, Nariman Point, , Mumbai-400021
Mumbai waterfallreso@gmail.comBachelor of Commerce
CA Management Consultancy 35+
125 Mr. Chhedi Rajbhar IP/P-00129IBBI/IPA-001/IP-P00129/2017-18/10271
C. RAJBHAR & CO., 40, STRAND ROAD, MODEL HOUSE, 2ND FLOOR, ROOM NO. 49,, Kolkata-700001
Kolkata crajbharco.ca@gmail.comB.COM HONS
CA, DISA
30 YEARS EXPERIENCE IN PRIVATE SECTOR CORPORATE AUDIT, FIRM AUDIT, DEALING IN ROC MATTERS, TAX AND VAT AUDIT, INCOME TAX ASSESSMENT
30+
126 Mr. Niraj Agrawal IP/P-00130IBBI/IPA-001/IP-P00130/2017-18/10272
P. 135, BLOCK - B, LAKE TOWN, , Kolkata-700089
Kolkata niraj@execonservices.com
B. COM (HONS) POST GRADUATE DIPLOMA IN MANAGEM
CA, COMPANY SECRETARY
Audit, Taxation, Advisory ServicesFP&A, Credit & Risk, Process Improvement, Audit, MIS, MergersCredit & Risk, Underwriting, Process
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
127Mr. Naveen Kumar Sood
IP/P-00132IBBI/IPA-001/IP-P00132/2017-18/10274
D-501, Shehnai Residency, A. B. Road, Opposite Amarvilas Hotel,, Indore-452011
Indore naveensood17@gmail.com B.Com. CA, Company Secretary
Finance, Accounts, Secretarial workNoneFinance, Accounts, Audit
29+
128Mr. Naren Sheth Vallabhdas
IP/P-00133IBBI/IPA-001/IP-P00133/2017-18/10275
1014 PRASAD CHAMBER TATA ROAD NO.1 OPERA HOUSE, Mumbai-400004
Mumbai mkindia58@gmail.com B.Com CA DISATAXATION, AUDIT, FINANCE CONSULTAN
36+
129 Mr. Joy Kumar Jain IP/P-00134IBBI/IPA-001/IP-P00134/2017-18/10276
12 Moulsari AvenueDLF City Phase 3, Gurugram, Gurgaon-122002
Gurgaon joykumarjain@gmail.comB.Com (Hons) L.L.B
CA Cost Accountancy
Accounting, AuditingAccounting, Auditing, Investigations, Valuations and Due Diligenec ReviewsAccounting, Auditing, InvestigationsAccounting, Auditing,
17+
130 Mr. Umesh Garg IP/P-00135IBBI/IPA-001/IP-P00135/2017-2018/10277
C-334, Pocket C, Sarita Vihar, New Delhi-110076, Delhi-110076
Delhi umeshg60@gmail.com B. Com. CA
Group Head Finance & Comm. Accounts, Funding from Banks & Public Issue, Growth Plans, EBIDTA Optimisation, trouble shooting etc etcGroup CFO. Accounts,
31+
131 Mr. Ashish Porwal IP/P-00136IBBI/IPA-001/IP-P00136/2017-18/10278
FLAT NO. B-2, FIRST FLOOR, PLOT NO. 158, SHAKTI KHAND - II, INDIRAPURAM, , Ghaziabad-201010
Ghaziabad ASHISH@HREEMLEGAL.COM
BACHELOR OF SOCIAL, LEGAL SCIENCES (B.S.L.) BACHELOR
ADVOCATE POST GRADUATE DIPLOMA IN
Corporate Laws 10+
132 Mr. Akash Shinghal IP/P-00137IBBI/IPA-001/IP-P00137/2017-18/10279
HOUSE NO. 124, PLOT NO. 103, HIMVARSHA APPT., PATPARGANJ, I P EXTENSION,, Delhi-110092
Delhi akash@kjco.net B.COM
CA, Diploma in ISA (ICAI), Certificate Course on Valuation
Assurance and TaxationCompliance and Management, Assurance, Tax, Advisory, Consultancy and Corporate Restructuring, Amalgamations and
19+
133Mr. Kanwalbir Singh Bedi
IP/P-00138IBBI/IPA-001/IP-P00138/2017-18/10302
1074, Joy Apttments, Plot 2, Sector 2, Dwarka ,, New Delhi-110075
New Delhi kbsbedi@yahoo.co.in B.Sc. Ll.B. Advocate banking 43+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
134Mr. Jagdish Ghanshyam Vasania
IP/P-00139IBBI/IPA-001/IP-P00139/2017-18/10303
606 RAJHANS OPP J K TOWER RING ROAD , SURAT-
SURAT jvasania@outlook.com B.Com. CA
AUDITS FEMA COMPANY LAW INCOME TAX INTERNATIONAL TAXATION
20+
135 Mr. Ajay Gupta IP/P-00140IBBI/IPA-001/IP-P00140/2017-18/10304
Flat no. 1004, Aspire-2,Supertech Emerald Court, Sector 93-A, Noida-
Noida ajaygupta1969@gmail.com B.Com CA
Accounts, Audit, taxation both direct and indirect, bank financeAccounts , audit, taxation, General AdministartionAuditAccounts, Audit, Banking,
25+
136Mr. Rajendra Karanmal Bhuta
IP/P-00141IBBI/IPA-001/IP-P00141/2017-18/10305
1207, Yogi Paradise, Yogi Nagar, Borivali (West), , Mumbai-400092
Mumbai rkbhuta@gmail.comB.Com. LLB (General)
CA
Audit, TaxationAuditAudit Taxation, Company MattersFinance, Accountants, Taxation,Company Matters, Fund Raising
40+
137 Mr. Anuj Jain IP/P-00142IBBI/IPA-001/IP-P00142/2017-2018/10306
Partner, BSRR&CO.8th Floor, Building No 10, Tower B, DLF Cyber City, Phase II, Gurgaon-122002
Gurgaon anujvjain@bsraffiliates.comB. COM(HONS)
CA
Statutory Audit, Internal Audit, Financial AdvisoryRestructuring, Operational Restructuring, Cash flow and working capital management, Financial restructuring, Financial
16+
138 Mr. Mohit Bhuteria IP/P-00143IBBI/IPA-001/IP-P00143/2017-18/10307
2nd Floor,Room no-10,2,India Exchange Place, Kolkata-700001
Kolkata m_bhuteria@yahoo.co.in FCA
AUDIT, TAXATION,CONSULTANCY,CORPORATE LAW, MERGER, DEMERGER, VALUATION
23+
139 Mr. Anil Kumar IP/P-00144IBBI/IPA-001/IP-P00144/2017-2018/10308
303, Chandra GHS LimitedGolf Course RoadPlot No. 64, Sector- 55, Gurugram-122011
Gurugram anil2566@gmail.comB.Com M.Com
CA
AUDIT AND INCOME TAXIndependent responsibility for leading Finance n Accounts function of the Group known NASCCO having 6 independent companies producing
16+
140 Mr. Rajiv IP/P-00145IBBI/IPA-001/IP-P00145/2017-2018/10309
219,VATS MARKET(SHIVA MARKET),PITAMPURA,, New Delhi-110034
New Delhi mrajiv68@yahoo.comMatriculation B.Com
CAAUDIT,TAXATION,COMPANY LAW MATTERS
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
141 Mr. Jayesh IP/P-00146IBBI/IPA-001/IP-P00146/2017-2018/10310
Juris Corp, 902, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (West), Mumbai-400013
Mumbai jayesh.h@jclex.comBachelor of Arts LLB
Solicitors Chartered Financial Analyst
Legal Services Legal Services Legal Services
23+
142Mr. Chandra Prakash Jain
IP/P-00147IBBI/IPA-001/IP-P00147/2017-2018/10311
D-501, Ganesh Meridian, Opp. Highcourt, S.G. Rd., Ahmedabad-380060
Ahmedabad jain_cp@yahoo.comB. Com.(Hons)
CA
Audit, Taxation, Corporate Law, Finance AdvisoryTaxation, Accounts & FinanceAccounts, Taxation & FinanceAccounts, Taxation &
31+
143 Mr. Devnidhi Arya IP/P-00148IBBI/IPA-001/IP-P00148/2017-18/10312
308-310 AGARWAL CHAMBER II,30/31 VEER SAWARKAR BLOCK,SHAKARPUR, DELHI-110092
DELHI DEVARYAFCA@GMAIL.COM BCOM CA
STATUTARY AUDITS,INTERNAL AUDIT, TAXATION INCOME TAX, SALES TAX , SERVICE TAX , COMPANY LAW BOARD/NCLTMATTERS
11+
144 Mrs. Rita Gupta IP/P-00149IBBI/IPA-001/IP-P00149/2017-18/10313
45-46, BASEMENT, SATYA NIKETAN, MOTI BAGH II, NEW DELHI-
NEW DELHI ritaca_1996@yahoo.co.inB. Com. (Pass)
FCA
Bank Audits- Statutory Audit, Stock & Receivable Audit, Revenue Audit, Concurrent Audit, Concurrent Audit of Borrower's Account, ROC work, Auditing,
20+
145Mr. Tarun Kumar Banga
IP/P-00150IBBI/IPA-001/IP-P00150/2017-18/10314
S-15/15 (Ground Floor), DLF City Phase-3, Gurugram-122002
Gurugram bangatarun@yahoo.co.in B.Sc. LL.B. LL.B.
General corporate litigation practice before various Forums/Courts BIFR, AAIFR, DRT, CESTAT, High Courts and Supreme Court of India. Drafting and negotiation of joint
29+
146 Mr. Rajiv Chopra IP/P-00151IBBI/IPA-001/IP-P00151/2017-18/10315
C-75, Sector-33, Noida-201307
Noida rsccon12@gmail.com 32+
147Mr. Atul Gajanan Rajwadkar
IP/P-00152IBBI/IPA-001/IP-P00152/2017-18/10321
47, Hindusthan Colony, Wardha Road, , Nagpur-440015
Nagpur vervecapital@gmail.com B.com CA
FinanceCommercial BankingCommercial BankingCommercial BankingCorporate FinanceCorporate FinanceFinance
16+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
148Mr. Anup Kumar Singh
IP/P-00153IBBI/IPA-001/IP-P00153/2017-2018/10322
162/D/702 LAKE GARDENS , Kolkata-700045
Kolkata anup_singh@sumedhamanagement.com
B.COM (PART 1) B.COM (PART 2)
19+
149Mr. Nimai Gautam Shah
IP/P-00154IBBI/IPA-001/IP-P00154/2017-2018/10323
605-606-607, Silver Oaks, Near Mahalaxmi Char Rasta, Paldi,, Ahmedabad-380007
Ahmedabad cnjabd@gmail.com B.Com. LL.B. CAAudit, Company law, Income tax, FEMA
20+
150 Mr. Vasudevan K IP/P-00155IBBI/IPA-001/IP-P00155/2017-2018/10324
17B/7B, MARUTHI NAGAR HASTHINAPURA MCHROMEPET, Chennai-600064
Chennai cavasu1967@gmail.com B.COM CA
AUDITINTERNAL AUDITFINANCE & ACCOUNTSFINANCE & ACCOUNTSFINANCE & ACCOUNTSFINANCE & ACCOUNTSFINANCE & ACCOUNTS
19+
151Mr. Shrikant Madanlal Zawar
IP/P-00156IBBI/IPA-001/IP-P00156/2017-18/10325
D-26/404, Yogi Ashram, B wing, Yogi Nagar, Borivali (West) Mumbai 400091, Mumbai-400091
Mumbai shrikantzawar1@yahoo.co.in B.Com CA AUDIT AND ASSURANCE 28+
152Mr. Ramchandra Dallaram Choudhary
IP/P-00157IBBI/IPA-001/IP-P00157/2017-2018/10326
9B, Vardan Tower, Nr. Vimal House, Lakhudi Circle, Navrangpura, , Ahmedabad-380014
Ahmedabad rdc_rca@yahoo.comB.Com M.Com
FCA
Project Finance , Audit & Taxation, Corporate Law Practice, Estate consultancy in Pre-bid assessment, economic viability, Purchase in public auctions from
27+
153Mr. Anshuman Nandlal Chaturvedi
IP/P-00158IBBI/IPA-001/IP-P00158/2017-2018/10327
211, 2nd Floor, Janki Centre, Off. Veera Desai Road, Andheri (West), Mumbai 400053, Mumbai-400053
Mumbai info@acca.ind.in B.Com CA
Audit and TaxationAudit & AssuranceAccounts and FinanceAudit, Tax, FEMA, Finance
10+
154 Mr. Rakesh Takyar IP/P-00160IBBI/IPA-001/IP-P00160/2017-18/10329
301 CRS, 1/28 Tilak Nagar, New Delhi-110018
New Delhi rtakyar.rt@gmail.com B.Com(P) FCA Accounts, Audit, Finance 29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
155 Mr. T V Subramanian IP/P-00161IBBI/IPA-001/IP-P00161/2017-18/10330
13A(old no.7A) Cooperative Colony, Rathnasabapathy Street, K K Pudur Post, Coimbatore-
Coimbatore tvsubramanian2002@yahoo.com B.Sc CA
All attest functions and work in areas Company law, Income tax and Financial Diligence
31+
156 Mr. Ravi Bansal IP/P-00162IBBI/IPA-001/IP-P00162/2017-18/10331
308 ADARSH COMPLEX03 COMMUNITY CENTREWAZIRPUR INDUSTRIAL AREA, , DELHI-110052
DELHI ipravibansal@gmail.com B.COM
CA COMPANY SECRETARY
AUDIT, TAXATION , COMPANY LAW MATTERS
15+
157Mr. Himanshu Srivastava
IP/P-00163IBBI/IPA-001/IP-P00163/2017-2018/10332
E1704, IREO Uptown, Sector 66,, GURGAON-122101
GURGAON himanshusrivastava.ca@gmail.com
BACHELOR OF LAWS BACHELOR OF COMMERCE - HONOURS
CA
Corporate laws (Companies Act, FEMA, Labor Laws, Factory Laws, Environmental Laws, Commercial Laws), project management, entry and exit strategy, project
13+
158 Mr. N Subramanian IP/P-00164IBBI/IPA-001/IP-P00164/2017-18/10333
A-21, GULMOHAR APARTMENTS, 15-B, SOUTH BOAG ROAD, T. NAGAR, CHENNAI-
CHENNAI CANSUBRAMANIAN@GMAIL.COM B.SC FCA AICWA
FINANCE AND COST ACCOUNTSFINANCE AND ACCOUNTSPROJECT FINANCE AND ACCOUNTSPROJECT FINANCE AND ACCOUNTS
35+
159 Mr. Arun Chadha IP/P-00165IBBI/IPA-001/IP-P00165/2017-18/10334
EB-184,MAYA ENCLAVE, MAYAPURI, , NEW DELHI-110064
NEW DELHI chadharun@yahoo.comBCOM(H) NA
C.A. N.A
TAXATION,COMPANY LAW,INTERNAL & STSTUTORY AUDIT OF CORPORATE/NON CORPORATE/NGO/BANK/
30+
160Mr. Harshad Deshpande
IP/P-00166IBBI/IPA-001/IP-P00166/2017-18/10335
403, Kumar Millennium, Shivatirtha Nagar Kaman, Opp Krishna Hospital, Paud Road, Kothrud, , Pune-411038
Pune harshad_de@hotmail.com M.com CISA CMA CSAccounting, Costing, Taxation, Audit
12+
161Mr. Sumat Kumar Gupta
IP/P-00167IBBI/IPA-001/IP-P00167/2017-18/10336
2581/3B/1, INDUSTRIAL AREA-A, GHORA ROAD, NEAR ZOOM HOTEL BUILDING, , Ludhiana-141001
Ludhiana sumatguptaca@gmail.com B.COM CA
CORP. AUDIT, MANAGEMENT CONSULTANCY, COMPANY LAW MATTERS, DIRECT AND INDIRECT TAX MATTERS
30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
162Mr. Ashok Kumar Jalan
IP/P-00168IBBI/IPA-001/IP-P00168/2017-18/10337
A.K.JALAN & ASSOCIATES,CA,17A/56, UG-5, TRIVENI PLAZA,WEA,KAROLBAGH, , New Delhi-110005
New Delhi AKJALAN@JALANCA.COMB.COM(H) LL.B
CA, CA ARBITRATOR
axation, Audit, Accounting, Company Law Matters, Financial Services, VAT , Sales Tax, FEMA, Foreign Taxation, Transfer Pricing, STPI, Foreign Collaborations,
31+
163 Mr. Divyesh N Desai IP/P-00169IBBI/IPA-001/IP-P00169/2017-2018/10338
Moore Stephens Singhi Advisors LLPB2 - 402, Marathon Innova, 4th Floor, Off Ganpatrao Kadam Marg, Lower Parel, , Mumbai-
Mumbai divyeshdesai@singhico.com B Com CA
Project Appraisals, Loan sanction, Disbursements, Recovery etcEquity Research, Investments etcCorporate Finance Advisory, Loan
25+
164 Mr. Jitendra Lohia IP/P-00170IBBI/IPA-001/IP-P00170/2017-18/10339
2/7 Sarat Bose Road, 2nd Floor, Vasundhara Building, Near Hindustan ClubKolkata- 700020
KOLKATA jitulohia@knjainco.com B.COM CAMANAGEMENT AUDIT, CONSULTANCY, TAX AND AUDIT
16+
165Mr. Ashok Kumar Sarawagi
IP/P-00171IBBI/IPA-001/IP-P00171/2017-18/10340
ROOM NOS. 4, 5TH FLOOR,, GATE NOS. 3, 'PODDAR COURT', 18, RABINDRA SARANI, , KOLKATA-700001
KOLKATA SARAWAGIASHOK@GMAIL.COM B.COM
CA, COST AND WORKS ACCOUNTANT(CWA)
18+
166Mr. Jeenendra M Bhandari
IP/P-00172IBBI/IPA-001/IP-P00172/2017-18/10341
C/o MGB & Co LLPPeninsula Business Park, Tower B, 19th Floor, Lower Parel - , Mumbai-400013
Mumbai jbhandari@mgbco.comB. Com M Com
CA, CA, CPA(USA)
General 19+
167Mr. Kranthi Kumar Kedari
IP/P-00173IBBI/IPA-001/IP-P00173/2017-18/10342
FLAT NO 8557,5TH FLOOR,8TH BLOCK III WING JANAPRIYAMETROPLIS, MOTHI NAGAR, HYDERABAD-
HYDERABAD kranthikumar1980@gmail.com
DIPLOMA IN INFORMATION SYSTEMS AUDIT
CA
INCOME TAXINTERNAL AUDITACCOUNTSACCOUNTSINTERNAL AUDITINTERNAL AUDITSTATUTORY
10+
168Mr. Tareq Ahmed Imam
IP/P-00174IBBI/IPA-001/IP-P00174/2017-18/10343
#4TH FLOOR, MAH MANOR COMPLEX, BANJARA HILLS ROAD, MASAB TANK, HYDERABAD-500 028
HYDERABAD IMAM.CA@GMAIL.COM B.COM LLB CA HYDERABAD 18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
169 Mr. Parveen Bansal IP/P-00175IBBI/IPA-001/IP-P00175/2017-18/10344
347Block J, Sarita Vihar, NEW DELHI-110048
NEW DELHI pkbansal00@gmail.com B. Com CA NPA Management, Insolvency services
25+
170 Mr. Abhijeet Bangad IP/P-00176IBBI/IPA-001/IP-P00176/2017-2018/10355
1-2-236/18E, Plot no.18, Road no 8, SR Colony, Kothapet, R R District, Hyderabad-
Hyderabad abangad@rediffmail.com B Com CA
Finance & Accounts and ERP ImplementationArea Credit Manager Personal LoansRegional Credit Manager- Mortgage LoansHandling Account and
15+
171Mr. G Satyanarayana Murty
IP/P-00177IBBI/IPA-001/IP-P00177/2017-2018/10356
PARTNER, G.S.MURTY & ASSOCIATES, CHARTERED ACCOUNTANTS, FLAT NO.308B, 3RD FLOOR, SAI TIRUMALA TOWERS,
HYDERABAD camurty.gsn@gmail.com B.COM LLB CA CS
AUDITS, TAX PRACTICE, BIFR AND AAIFR CONSULTANCY. . OVERALL SUPERVISION OF BRANCH OPERATIONS.
30+
172 Mr. Arvind Kumar IP/P-00178IBBI/IPA-001/IP-P00178/2017-2018/10357
#303, 3rd Floor, Plot No. D-190, Phase 8B, Sec. 74 Industrial Area, SAS Nagar Mohali Punjab-160071 , Mohali Punjab-160071
Mohali Punjab sankhyain@gmail.com B.Com.
CA, (CA) Chartered Alternate Investment Analyst (CAIA)
Audit- (Company Audits, Tax Audits, Bank Audits, Systems & Process Audits, Forensic Audits)Taxation -( Preparation of Tax Returns, Representation before
15+
173Mr. Rajesh Kumar Jain
IP/P-00179IBBI/IPA-001/IP-P00179/2017-18/10358
37, Panditiya Road,Fort Oasis, Flat - 20602,, Kolkata-700029
Kolkata rkjain11@hotmail.com Bcom CA
Audit, Consultancy and TaxationSenior ManagementSenior ManagementSenior ManagementManagement Consultant, Real estate Deals, Training
30+
174Mr. Mahendra Kumar Nahata
IP/P-00180IBBI/IPA-001/IP-P00180/2017-18/10359
20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 1C, , KOLKATA-700069
KOLKATA m_nahata@rediffmail.comB.COM(PART-1 HONS)
CA, CMAACCOUNTING, AUDITING, TAXATION, COMPANY LAW MATTERS
26+
175Mr. Gonugunta Madhusudhan Rao
IP/P-00181IBBI/IPA-001/IP-P00181/2017-18/10360
7-1-285, FLAT NO.103, SRI SAI SWAPNASAMPADA APARTMENTS, BALKAMPET, SANJEEV REDDY NAGAR, ,
HYDERABAD madhucs1@gmail.com
CA, COMPANY SECRETARY
AUDITING, ACCOUNTANTS, FINANCE, TAXATION, SECRETARIAL COMPLIENCES ETCACCOUNTANTS, FINANCE, TAXATION, MIS, ETCACCOUNTANTS, FINANCE,
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
176 Mr. Prakash Saboo IP/P-00182IBBI/IPA-001/IP-P00182/2017-18/10361
205, V MALL, NEAR SAIDHAM, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (EAST), MUMBAI-
MUMBAI prakashsaboo@yahoo.com Bcom CAPROJECT FINANCE, BUSINESS TURNARROUND SERVICES
21+
177 Mr. Shailesh Desai IP/P-00183IBBI/IPA-001/IP-P00183/2017-18/10362
1006, Raheja Centre, 10th Floor, Nariman Point, , Mumbai-400021
Mumbai ip10362.desai@gmail.com B.Com LL.B.
Stock Market-Compliance with Exchanges and Banking ActivitiesInsurance Broking - Compliance with IRDA, Banking ActivitiesInvestment Banking
20+
178Mr. Venkata Siva Kumar
IP/P-00184IBBI/IPA-001/IP-P00184/2017-18/10852
No. 10/11, Dr. Subbarayan Nagar Main Road, Kodambakkam, Chennai-
Chennai arunasri.siva@gmail.com B.SC LLM FCA 35+
179Mrs. Vineeta Maheshwari
IP/P-00185IBBI/IPA-001/IP-P00185/2017-18/10364
A-504, Alishan Enclave, Adajan, Hajira Road, , SURAT-395009
SURAT cavineetak@gmail.comB.Com. PGDBA
CAAuditAudit and Taxation
12+
180 Mr. Vasudeo Agarwal IP/P-00186IBBI/IPA-001/IP-P00186/2017-18/10365
92/1B RUKMANI PARASMANI MAULANA ABDUL KALAM SARANI , KOLKATA-
KOLKATA VDAINFO@GMAIL.COM
BACHELORS OF COMMERCE
CA TAXATION AND AUDITING 27+
181 Mr. N Sivachalam IP/P-00187IBBI/IPA-001/IP-P00187/2017-18/10366
12,GOVINDARAJULU STREET,STANES ROAD, AVINASHI ROAD, , TIRUPUR-641602
TIRUPUR sivachalamip@gmail.comBSC STATISTICS
CADIRECT TAX,INDIRECT TAX,BANK AUDITS
31+
182 Mr. Raj Singhania IP/P-00188IBBI/IPA-001/IP-P00188/2017-18/10367
CENTRAL PLAZA, 5TH FLOOR, ROOM NO.- 5A, 41 B B GANGULY STREET, KOLKATA-700012
KOLKATA rajsinghania_ca@yahoo.co.inBACHELOR OF SCIENCE
CAAUDIT, ACCOUNTING, TAXATION
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
183 Mr. Ravindra Beleyur IP/P-00189IBBI/IPA-001/IP-P00189/2017-18/10368
48/3, 2nd Floor, 2nd Cross, 1st Main, Royan Circle, Chamarajpete, Benga, Bengaluru-560018
Bengaluru ravi@beleyur.com BBM MBA CA ICWA
Finance & AcountsFinance & Accounts including Internal AuditMaagement Accounting- focused on sick unit rehabilitationFinance and Accounts -
27+
184 Mr. Uday V Shah IP/P-00190IBBI/IPA-001/IP-P00190/2017-18/10369
B-10, Jaybandhu, 90 Feet Road, Opp. Guthu Restaurant, Ghatkopar East-, Mumbai-400077
Mumbai shahuday@hotmail.comBachelor of Commerce
CA
Taxation Matters - Direct and Indirect, Accounting Matters, Auditing Matters and Management Accountancy.
30+
185Mr. Yadavilli Sai Karunakar
IP/P-00191IBBI/IPA-001/IP-P00191/2017-18/10370
P.S.N. RAVISHANKER & ASSOCIATES, Chartered Accountants, Flat No.205, B-Block, 2nd Floor, Kushal Towers, D.No.6-2-975,
HYDERABAD saikarunakar@yahoo.com B.Sc. LLBCA, Company Secretary
Audit & Assurance compliances for Listed and Other Companies, IT Assessments, Appeals, ST & VAT Matters, MCA & ROC matters, Audit & Accounts of Official
18+
186 Mr. Ajay Gupta IP/P-00192IBBI/IPA-001/IP-P00192/2017-18/10371
A-701 / 702, LA CHAPELLE, EVERSHINE NAGAR, MALAD (WEST), , MUMBAI-400064
MUMBAI fca.ajaygupta@gmail.com BSC. (HONS) CAAUDITING, TAXATION, FINANCE AND COMPANY LAW MATTERS
31+
187Mr. Lalit Laxminarayan Bajaj
IP/P-00193IBBI/IPA-001/IP-P00193/2017-18/10372
525, The Summit Business Bay, Behind Gurunanak Petrol Pump, Near W.E. Highway Metro & Cinemax, Andheri (East), ,
Mumbai lalit@llbco.in B.Com FCA AUDIT AND ASSURANCE 19+
188 Mr. Manish Gupta IP/P-00194IBBI/IPA-001/IP-P00194/2017-18/10373
Flat No.190, SFS Flats, Hauz Khas, , New Delhi-110016
New Delhi manish.gupta@jhalani.co.in B.Com(H) CACorporate Laws, Audit, Taxation, Transaction Advisory
21+
189Mr. Sudhir Kumar Agarwal
IP/P-00195IBBI/IPA-001/IP-P00195/2017-18/10374
415, NAURANG HOUSE, 21, KASTURBA GANDHI MARG, , DELHI-110001
DELHI ska003@gmail.com B. COM CA 34+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
190Mr. Narendra Singhania
IP/P-00196IBBI/IPA-001/IP-P00196/2017-18/10375
E-21, 1st Floor, Hauz Khas, New Delhi-110016, NEW DELHI-110016
NEW DELHI NSINGHANIA@PASSPL.COM BSC CAAUDIT, DIRECT TAX,INDIRECT TAX,C.LAW & OTHER ADVISORY
28+
191Mr. Uday Vamnrao Kulkarni
IP/P-00197IBBI/IPA-001/IP-P00197/2017-18/10387
C/o R V Kulkarni, Plot No. 100,Golibar Maidan, Dist: Satara, , Phaltan-415523
Phaltan kuday11@gmail.com B Com CA
Statutory Audit, Internal Audit, Concurrent Audit, System Audit, Investigation Audit.AERS Internal AuditStatutory Audit, Internal Audit, Concurrent Audit,
17+
192Mr. Balasubramanian T V
IP/P-00198IBBI/IPA-001/IP-P00198/2017-18/10388
Flat 4, Satish Apartments58, Alagiriswamy Road, K K Nagar, , Chennai-600078
Chennai tvbalu@pkfindia.in B Com FCA Due Diligence, Valuation, Structuring, Advisory
30+
193Mr. Ashok Kumar Dahra
IP/P-00199IBBI/IPA-001/IP-P00199/2017-18/10389
HOUSE NO. 1211, SECTOR 18 C, , CHANDIGARH-
CHANDIGARH ashokdahra@gmail.com B.COM CAAUDIT, INCOME TAX, SECRETARIAL WORK, FINANCIAL ADVICE ETC.
26+
194Mr. Jalesh Kumar Grover
IP/P-00200IBBI/IPA-001/IP-P00200/2017-18/10390
SCO-818, 2nd Floor, NAC Manimajra, Chandigarh-160101
PANCHKULA jk.grover27@gmail.com B.COM CAACCOUNTS,AUDIT,BANK,FINANCE,LEGAL
23+
195Mr. Om Prakash Agrawal
IP/P-00201IBBI/IPA-001/IP-P00201/2017-18/10444
801, Sterling Towers, 3rd Cross Lane, Lokhandwala Complex, Andheri (West), Mumbai -400053
Mumbai opa.consulting@gmail.com B.Com LL.B., CA
Bank audits, Taxation, consultationsBank proposals, Project appraisals, Cash flow managementAccounting, Costing, Budgeting, Production
39+
196 Mr. Kanchan Dutta IP/P-00202IBBI/IPA-001/IP-P00202/2017-18/10391
19, Himangshu Mohan Chakraborty Road; PS- Baranagar; , Kolkata-700108
Kolkata kanchan@kgrs.in B Sc(H)
CA, Certified Information System Auditor
Junior Officer AuditDeputy Manager -FinanceManager -FinanceVice President- FinancePartnerPartner
31+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
197 Mr. Pawan K Goel IP/P-00203IBBI/IPA-001/IP-P00203/2017-2018/10392
206B & 207, Jagdamba Tower Commercial complex 13, Preet Vihar, Delhi-110092, Delhi-110092
Delhi pawankgoel1@gmail.comBCOM HONS LL.B
CA
Company Law Matters, Audit of Companies and Banking & Financial Institutions, Taxation Work, Work related to Legal Consultancy etc.
31+
198 Mrs. Ritu Rastogi IP/P-00204IBBI/IPA-001/IP-P00204/2017-18/10393
D-1B, 9A , D Block Janak Puri, New Delhi - 110058, New Delhi-110058
New Delhi ritu_rastogi1@yahoo.co.in B.Com CA
Restructuring , revival of sick companies , funding for stress accounts , financial advising , appearing before BIFR,AIFR, NCLT
20+
199Mr. Sunil Kumar Gupta
IP/P-00205IBBI/IPA-001/IP-P00205/2017-18/10394
B-10, Magnum House-1, Karampura Commercial Complex, New Delhi-
New Delhi caskg82@gmail.com
B.Com (Hons) M S (Consultancy Management)
CA
Banking, Auditing, Accounting, Company Law, Taxation & Business Law
34+
200Mr. Gopikrishna Byadigera
IP/P-00206IBBI/IPA-001/IP-P00206/2017-18/10406
2-2-271/73/1 Plot No 73, Lakshmi Enclave, Phase -2, Near Sanjiv Reddy Garden,, Macha Bolarum, HYDERABAD-500010
HYDERABAD bgopikrishna2000@gmail.com B.Sc. MSc Branch Manager, Audit 39+
201Mr. Mukesh Kumar Gupta
IP/P-00207IBBI/IPA-001/IP-P00207/2017-18/10407
171 Sita Ram Apartment102 I P Ext, Delhi-
Delhi guptam11@gmail.comB.Com(Hons)
FCA
AuditFinance and accountsFinace, accounts and project supervisionFinance, accounts, financial restructuringFinance, Accounts, equity
29+
202Mr. Jainarayan Khandelwal
IP/P-00208IBBI/IPA-001/IP-P00208/2017-18/10408
126, BIMALRAJ BUILDING 2ND FLOOR, FURNITURE MARKET, SHOPPING CENTRE, KOTA-
KOTA KHANDELWALJN@REDIFFMAIL.COM B . COM. CA
AUDIT AND ASSURANCE, TAX PLANNING AND TAXATION, ACCOUNTING, CONSULTANCY, INSURANCE SURVEYOR AND LOSS ASSESSOR
27+
203 Mr. Gaurav Katiyar IP/P-00209IBBI/IPA-001/IP-P00209/2017-18/10409
C-66/A,First Floor, Kalkaji , New Delhi-
New Delhi cagauravkatiyar@gmail.com B.Com CA
Audit & taxationAuditAccountsAudit, Accounts, Corporate laws, FEMA & Taxation etcAudit, Accounts,
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
204Mrs. Archana Jaiprakash Singh
IP/P-00210IBBI/IPA-001/IP-P00210/2017-18/10410
114, Birya House, Perin Nariman Street, Fort, , Mumbai-400001
Mumbai archanajsingh@gmail.com BCom ACA
Statutory audit including Tax audit of Companies, Educational Institutions etcFinalisation of Quarterly and yearly accounts, Tax audit compilation
16+
205 Mr. Raghavendran R IP/P-00211IBBI/IPA-001/IP-P00211/2017-2018/10411
Flat No.3, DHRUVATARA APARTMENTS, 241, Dr. RAJENDRAPRASAD ROAD, TATABAD, COIMBATORE-
COIMBATORE ragavca@gmail.com B.Com CA CISA
Fleet Personnel Departmenti)Representation at BIFR / AAIFR hearing. Preparation of DRPs (ii) Representation at IT hearing, CIT (Appeals),
34+
206Mr. Rajeev Mannadiar
IP/P-00212IBBI/IPA-001/IP-P00212/2017-2018/10412
401, Darshan CHS, R Dadaji Street, Fort, Mumbai, Maharashtra 400 001, Mumbai-400 001
Mumbai rajeev@integroip.com BCOM CA, ISA AUDIT/TAXATION 29+
207Mr. Premachandran D
IP/P-00213IBBI/IPA-001/IP-P00213/2017-2018/10413
Plot# X, AIBEA Nagar, Mugappair West, Chennai-600037
Chennai deepee51@outlook.com 40+
208Mr. Chandra Kumar Jain
IP/P-00214IBBI/IPA-001/IP-P00214/2017-2018/10414
18 Rabindra Sarani, Poddar Court Gate No 1, 8th floor, room no. 816, kolkata-700001, Kolkata-700001
Kolkata ckcacs@yahoo.co.in 17+
209 Mr. Manilal J Parsiya IP/P-00215IBBI/IPA-001/IP-P00215/2017-18/10415
M J Parsiya & Co, Chartered Accountants, 210- Kashivishveshwar Flats, Tower-5, B/h. Swagat Restaurant, Jetalpur Rd, Alkapuri,
Vadodara mjparsiya@gmail.comBachelor of Commerce
CAAudit, Tax Consultancy, Company Law etc.
17+
210Mr. Jayesh Natvarlal Sanghrajka
IP/P-00216IBBI/IPA-001/IP-P00216/2017-18/10416
2502 ODYSSEY 2,HIRANANDANI GARDENS POWAI IIT , MUMBAI-400076
MUMBAI jayesh@jsandco.inT.Y.B.BCOM LLB
CA CS AUDIT & TAXATION 32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
211Mr. Raghuveer Karan Parakh
IP/P-00217IBBI/IPA-001/IP-P00217/2017-18/10417
14, Armaan Bungalows, Thaltej (Behind Sindhu Bhawan), Ahmedabad-
Ahmedabad raghuparakh@gmail.com
B Com (Hons) Post Graduate Diploma in Business Managemen
CA
Incharge of audits & management servicesInternal audit and Budgetary ControlInternal audit and Budgetary ControlFinance, accounts & Corp.
32+
212 Mr. Sameer Kakar IP/P-00218IBBI/IPA-001/IP-P00218/2017-18/10418
105, GULMOHAR COMPLEX, NEAR BUS DEPOT, STATION ROADGOREGAON EAST, , MUMBAI-400063
MUMBAI sameerkakar@gmail.com
B COM HONOURS LLB
CA
AUDIT, TAXATION, FINANCEACCOUNTS, FINANCE, GENERAL ADMINISTRATIONFINANCE AND ADMINISTRATION
26+
213 Mr. Hemanshu Jetley IP/P-00219IBBI/IPA-001/IP-P00219/2017-2018/10457
Ducturus Resolution Professional Pvt Ltd SCO-131, 2nd Floor, MDC, Sector-5,, Panchkula-134119
Panchkula HEJETLEY@GMAIL.COM B.COM CA AUDIT 24+
214Mr. Dhiren Shantilal Shah
IP/P-00220IBBI/IPA-001/IP-P00220/2017-18/10419
B-102, BHAGIRATHI NIWAS, NEAR NATRAJ STUDIO,SIR M V ROAD, ANDHERI EAST, MUMBAI-400 069
MUMBAI dss@dsshah.in B. Sc CA
FINANCE, ACCOUNTS, TAXATION (DIRECT & INDIRECT), COSTING & BUDGETING, LEGAL & SECRETARIALFINANCE AND ACCOUNTSFINANCE
24+
215 Mr. Raghavendran L IP/P-00221IBBI/IPA-001/IP-P00221/2017-2018/10420
242/2, First Floor,4th Main, K G Nagar,, Bangalore-560019
Bangalore ca.raghavendranl@gmail.com B. Sc CA
Audit, Taxation and consultancyFinance, Accouting, Taxation Finance, Accounts, Audit, TaxationAccounting, finance,
16+
216 Mr. Jatin Madan IP/P-00222IBBI/IPA-001/IP-P00222/2017-18/10421
25, DDA LSC, BLOCK M1, Near Kerala School, VIKAS PURI,, New Delhi-110018
New Delhi cajatinmadan@yahoo.com Bcom(H) CA Auditing and Taxation 14+
217 Mr. Anil Matta IP/P-00223IBBI/IPA-001/IP-P00223/2017-18/10422
Matta & Associates, 308, RG Trade Tower, Plot No. B-7, Netaji Subhash Place, Pitampura, , Delhi-110034
Delhi mattaassociates@gmail.com B.COM CA Audit & Taxation 31+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
218 Mr. Devang Sampat IP/P-00224IBBI/IPA-001/IP-P00224/2017-18/10423
#615 Shivai Plaza, Plot 79/A, Marol Coop. Industrial Estate, Off Andheri Kurla Road, Marol Andher (East) (Landmark - Times
Mumbai dpsampat@sampatassociates.in B.Com CA CA 16+
219Mr. Manish Kumar Gupta
IP/P-00225IBBI/IPA-001/IP-P00225/2017-18/10424
404, 4th Floor, Laxmideep Building,Laxmi Nagar, District Centre, Vikas Marg,, Delhi-110092
Delhi manishvivek@yahoo.com B.Com CA, s MBA
Arbitration, Accounting, Auditing, Valuation, Corporate Restructuring, Management consultancy, Financial Management.
15+
220 Mr. Rajeev Bansal IP/P-00226IBBI/IPA-001/IP-P00226/2017-18/10425
2163A, SHRI NAGAR COLONY,, JAGADHRI-
JAGADHRI carajeevbansal@yahoo.com BCOM FCA Accounting, Auditing, Taxation Etc
10+
221 Mr. Vinay Talwar IP/P-00227IBBI/IPA-001/IP-P00227/2017-18/10426
Corporate Consultants, 1, Link Road, Middle Ground Floor, Block M, Jungpura Extension, , New Delhi-110014
New Delhi Vinay@corporateconsultants.in
CA, Limited Insolvency Professional
Corporate Law & Securities Law including IPOs, M&A/ JV Structuring, FEMA/ RBI, Tax (Including International Tax & TP), Capital and Debt
36+
222Mr. Ketul Ramubhai Patel
IP/P-00228IBBI/IPA-001/IP-P00228/2017-18/10427
R.S Patel & Co., Chartered Accountants, 801, Popular House, Nr. Income Tax Circle, Ashram Road, Ahmedabad-380009
Ahmedabad ketul@rspatelca.com 20+
223Mr. Balakrishnan Venkatachalam
IP/P-00229IBBI/IPA-001/IP-P00229/2017-18/10458
Flat GF02, Ittina Padma - I Apartments, 5th Main, Ramamurthy Nagar, Bangalore-
Bangalore cabalakrishnanip@gmail.comBachelor of Commerce
CA
Retail BankingGlobal Customer Support - CitibankAccounts PayableInternal AuditInternal AuditRisk Advisory Services
16+
224 Mr. Vishal Passary IP/P-00230IBBI/IPA-001/IP-P00230/2017-18/10459
Opp. Saraswati Vidya Mandir School,Birsa Dahar Road, Rourkela-769012
Rourkela passaryvishal@yahoo.com B.Com CA 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
225 Mr. Ajay Kadmawala IP/P-00231IBBI/IPA-001/IP-P00231/2017-18/10460
Kadmawala & Co.Near Birsa Dahar Road,Kachery Road, , Rourkela-769012
Rourkela kadmaitax@gmail.comB. Com Hons
CA 20+
226Mr. Rajendrakumar Jain
IP/P-00232IBBI/IPA-001/IP-P00232/2017-18/10461
R.I.Jain & Co., B-701, Geetanjali, Bldg.No. 29, Kher Nagar , Nr. P.F. Office, Bandra (East) ,, Mumbai-400051
Mumbai rijainip@gmail.comB.Com LL.B (GEN)
CATaxation , Audit and company law matters
30+
227Mr. Dilipkumar Natvarlal Jagad
IP/P-00233IBBI/IPA-001/IP-P00233/2017-2018/10462
803/804 ASHOK HEIGHTS OPP SARASWATI APARTMENT NIKALAS WADI ROAD NEAR BHUTA SCHOOL OLD
MUMBAI dilipjagad@hotmail.com B COM HSC CA FINAL
Taxation, IT, Finance, Accounts, Corporate Strategy, Securities Law, Merger and amalgamation, Valuation.Investment Banking, Merchant Banking,
29+
228Mr. Saravana Prasath B
IP/P-00234IBBI/IPA-001/IP-P00234/2017-18/10463
SHRI GURU PADHUKA,27, AKBARABAD SECOND STREET, KODAMBAKKAM, CHENNAI-
CHENNAI bsaravanaprasath@gmail.com B COM CA CA IN PRACTICE 18+
229 Mr. Shashank Mundle IP/P-00235IBBI/IPA-001/IP-P00235/2017-18/10464
SUYOG, 215/216A, D. K. SANDU MARG, CHEMBUR, , MUMBAI-
MUMBAI shashank@mvaca.netB. Com. LL.B.
CAAudit/Income Tax/Tax Audit/ Management Consultancy
34+
230Mr. Kiran Chandrasinh Kapadia
IP/P-00236IBBI/IPA-001/IP-P00236/2017-18/10465
Kiran Kapadia & Co.,330,Samuel Street,1st Floor,Vadgadi,, MUMBAI-400003
MUMBAI kiranckapadia@gmail.com B.Com. CA Audit, Taxation,Advisory 35+
231Mr. Shashikant Shravan Dhamne
IP/P-00237IBBI/IPA-001/IP-P00237/2017-18/10466
10, Shreeban, Opp. Police Ground, F. C. Road, Shivajinagar, , Pune-410016
Pune ssdhamne@yahoo.co.in
Bachelor of Commerce LLB (Gen)
CA
Statutory Audit, Bank Branch Audit, Internal Audit Corporate Finance and Valuation Services Income Tax and Sales Tax Consultancy Representation before
35+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
232Mr. Sunil Kumar Agrawal
IP/P-00238IBBI/IPA-001/IP-P00238/2017-2018/10467
349 NIRMAN APARTMENTSMAYUR VIHAR-I EXTN, DELHI-
DELHI agrawalsunilca@rediffmail.comB.COM(HONSo
CATaxation & AuditTaxation,Audit & Consultancy
20+
233 Mr. Savan Godiawala IP/P-00239IBBI/IPA-001/IP-P00239/2017-18/10468
19, Niyojannagar society, Ambawadi, Ahmedabad-
Ahmedabad sgodiawala@deloitte.com
Bachelor of Commerce Bachelor of Law
CAFinancial Advisory, Audit, TaxFinancial Advisory
10+
234 Mr. Rajesh Samson IP/P-00240IBBI/IPA-001/IP-P00240/2017-18/10469
Deloitte Touche Tohmatsu India LLP7th Floor, Building 10 Tower B, DLF Cyber City Complex, DLF City Phase II, Gurugram, Gurgaon-
Gurgaon rajeshsamson@deloitte.com
BE (Mechanical) BE (MBA)
Project FinanceManagement ConsultingFinancial Analysis & Management ConsultingFinancial Analysis & Management Consulting
20+
235Mr. Rajesh Kumar Agarwal
IP/P-00241IBBI/IPA-001/IP-P00241/2017-18/10470
S-4, Civil Township, , Rourkela-769004
Rourkela carajesh1972@gmail.com B.Com CA Accountancy 17+
236Mr. Rakesh Tulsidas Chaturvedi
IP/P-00242IBBI/IPA-001/IP-P00242/2017-18/10471
103, NAMRATA CHS, BLDG NO 15, SHASHTRI NAGAR,LINK ROAD,GOREGAON WEST, , MUMBAI-400104
MUMBAI ip@pareshrakesh.in BCOM FCA AICWA
ACCOUNTS, AUDIT, TAX, CORPORATE ADVISORY, BIFR, CDR, SYSTEM AUDIT, FINANCE
20+
237 Mr. Harsh Garg IP/P-00243IBBI/IPA-001/IP-P00243/2017-18/10472
HOUSE NO. 3112/1, SECTOR 37 D, , CHANDIGARH-
CHANDIGARH HARSH.GARG81@GMAIL.COM
BACHELOR OF LAWS BACHELOR OF ARTS
BACHELOR OF LAWS
BANKING, CIVIL, CRIMINAL 12+
238Mr. Madhavan Narasimhan Iyengar
IP/P-00244IBBI/IPA-001/IP-P00244/2017-18/10473
CA-18 Clarion Park Society 5th Floor DP Road Aundh , Pune-
Pune madhavan@bmsaindia.com B.COM CA CS
SecretarialInternal auditAccounts and SecretarialSecretarialFinance and SecretarialSecretarialFinance and Secretarial
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
239 Mr. Pankaj Srivastava IP/P-00245IBBI/IPA-001/IP-P00245/2017-18/10474
Ashirvad # 4 & 5, 5th Cross Navya Nagar Jakkur, Bangalore-
Bangalore psri@live.comB Com CPA (USA)
FCA FCMA
Audit Tax Banking and and Financedealing with Banks & FI for loan syndication, Audit, Compliance, tax etc.Internal Audit, Processes & Systems Improvements
10+
240Mr. Rakesh Mohan Bagri
IP/P-00246IBBI/IPA-001/IP-P00246/2017-18/10475
J-6 Civil Township, Rourkela-
Rourkela jainsethrourkela@rediffmail.comBachelor of Commerce
CAAuditing, Taxation, Consultancy
27+
241Mr. Anup Kumar Banka
IP/P-00247IBBI/IPA-001/IP-P00247/2017-18/10476
2B GRANT LANE ,4TH FLOOR R.NO 56, , KOLKATA-700012
KOLKATA akbanka.kol@gmail.comB.COM(HONS) LLB
CA
STATUTORY AUDIT OF PUBLIC SECTOR BANKS, LTD COMPANY ,COLLEGES AND OTHER ENTITIES, COMPANY LAW MATTERS AND DIRECT TAX AND INDIRECT TAX AND ALSO
24+
242Mr. Ghanshyam Das Mundra
IP/P-00248IBBI/IPA-001/IP-P00248/2017-18/10477
E-204. Ashok Gardens, T J Road, Sewree, Mumbai-
Mumbai gdmundra@mytemple.co.inBachelor of Commerce
CA Finance, Strategy 32+
243 Mr. Pramod Jain IP/P-00249IBBI/IPA-001/IP-P00249/2017-18/10478
C-104, Water's Edge Society, Vishalnagar, Opp. Hotel Shivsagar Pimple Nilakh, Pune-
Pune pramod7jain@gmail.comB. Com (H) MBA
Company Secretary CA, s
Finance, Accounts Finance, Accounts, Costing and MISFinance, Accounts, Company Law, Taxation and all legal mattersFinance, Accounts,
33+
244Mr. Shankar Choudhary
IP/P-00250IBBI/IPA-001/IP-P00250/2017-2018/10479
317, Chawla Complex, Sector-15, CBD Belapur, Navi Mumbai, Maharashtra Pin-400614, Navi Mumbai-400614
Navi Mumbai ip.shankarchoudhary@gmail.com B-Com CAStatutory AuditsStatutory Audit, Internal Audits, Tax Consultants
12+
245Mr. Dharmendra Dhelariya
IP/P-00251IBBI/IPA-001/IP-P00251/2017-18/10480
A/201, Suryadeep Tower, Nr, Navneet Prakashan, Gurukul Road, Memnagar, Ahmedabad-380052
Ahmedabad dhelariya@gmail.com B. Com CA Audit and Taxation 14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
246Mrs. Meenakshi Bhalotia
IP/P-00252IBBI/IPA-001/IP-P00252/2017-2018/10481
FLAT NO.207,BHAGWAN TOWERS, CUTTACK PURI ROAD, LAXMISAGAR, BHUBANESWAR-
BHUBANESWAR mbhalotia1979@rediffmail.comB COM HONOURS
FCA
Managing accounting operation of the company's factory in Behala, MIS, Cash handlingIncome tax returns, consultation work
13+
247Mr. Kannan Tiruvengadam
IP/P-00253IBBI/IPA-001/IP-P00253/2017-18/10482
CHATUSHKON BLOCK 1 FLAT 6, 17A GOLF CLUB ROAD, GOLF GARDENS, KOLKATA-
KOLKATA calkannan@gmail.com
B.COM POST QUALIFICATION COURS IN INFORMATI
CA CMA
PURCHASE BILLS INCHARGEFINANCE & ACCOUNTSCOMMERCIALREVENUE ASSURANCE, BILLING AND CREDIT CONTROL
25+
248 Mr. Satish Kumar Jain IP/P-00254IBBI/IPA-001/IP-P00254/2017-18/10483
C2/401,PRESTINE ROYAL,BEHIND SPICER COLLEGE,AUNDH, PUNE-411007
PUNE SKJAIN317868@GMAIL.COMB.COM (H) M.COM
BUSINESS DEVELOPMENT,ASSET QUALITY,RECOVERY,FINANCE AND OVERALL DEVELOPMENT OF THE BANK
33+
249 Mr. Devendra Jain IP/P-00255IBBI/IPA-001/IP-P00255/2017-2018/10484
Top Floor, C/o Swati Jwellers, Spring Field, Judges Bungalow Road, Vastrapur,, AHMEDABAD-380054
AHMEDABAD devendradjain@hotmail.com B.COM CA
AUDIT, BANKING CONSULTANCY, BIFR, NPA MANAGEMENT, PROJECT FUNDING AND OTHER PRACTICE
22+
250 Mr. Satish Gupta IP/P-00256IBBI/IPA-001/IP-P00256/2017-18/10485
A-73, MIG Colony, R.S. Shukla Nagar, , Indore-
Indore satishrgupta@gmail.comM.Com LL.B (Hons)
FCA Finance/Banking/Stock Audit.
37+
251Mr. Sushil Kumar Bhageria
IP/P-00257IBBI/IPA-001/IP-P00257/2017-18/10486
306, MUNISH PLAZA, 20 ANSARI ROAD, DARYAGANJ,, NEW DELHI-110002
NEW DELHI skbhageria@rediffmail.com B.COM FCA 28+
252 Mr. Hulashmal Varma IP/P-00258IBBI/IPA-001/IP-P00258/2017-18/10487
28B SHAKESHPEARE SARANI6B NEELAMBER,, KOLKATA-
KOLKATA hmvarma@yahoo.co.inB. Com (Hons) LL.B.
CA
Audit, Tax Audit, Sales-tax Audit, Company Law Matters, Direct and Indirect Tax Practice.
47+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
253 Mr. Sunil Arora IP/P-00259IBBI/IPA-001/IP-P00259/2017-18/10488
G-19, 3RD FLOOR, TIWARI COMPLEX, VIJAY CHOWK, LAXMI NAGAR,, DELHI-110092
DELHI SUNILARORA1994@GMAIL.COMB.COM. L.L.B.
CALAW, TAXATION, AUDIT ETC.
24+
254 Mrs. Maya Arora IP/P-00260IBBI/IPA-001/IP-P00260/2017-18/10489
G-19, 3RD FLOOR, TIWARI COMPLEX, VIJAY CHOWK, LAXMI NAGAR,, DELHI-110092
DELHI MAYAARORA@REDIFFMAIL.COM B.A. L.L.B. CALAW, TAXATION, AUDIT ETC.
23+
255 Mr. Vijaykumar V Iyer IP/P-00261IBBI/IPA-001/IP-P00261/2017-18/10490
Deloitte Touche Tohmatsu India LLP;Indiabulls Finance Centre, Tower 3, 27th floor;Senapati Bapat Marg;Elphinstone Road
Mumbai viyer@deloitte.com B.Com
CA, - FCA Cost Acountant - ACMA
Corporate advisory services, M&A due diligence and transaction advisory services, valuation and auditM&A due diligence and transaction advisory
24+
256Mr. Vijay Kumar Gupta
IP/P-00262IBBI/IPA-001/IP-P00262/2017-18/10500
408, New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi-
New Delhi vkgupta2004@yahoo.co.in B. Com. CA
Audit, Finance, Corporate Laws, Direct Tax, Indirect Tax Laws, AccountsBusiness & Management Consultancy, Due Deligence, Advisery
29+
257 Mr. Rajeev Goel IP/P-00263IBBI/IPA-001/IP-P00263/2017-18/10507
B2/23, JANAK PURI, NEW DELHI-
NEW DELHI goelrjv@yahoo.co.inB.COM(Hons)
Limited Insolvency Examination CAIIB & JAIIB
CREDIT, RESTRUCTURING, RESOLUTION OF NPAs and General Banking
30+
258 Mr. Vishal Sharma IP/P-00264IBBI/IPA-001/IP-P00264/2017-2018/10508
Unit No . 508, 5th Floor, The Chambers, 1865 Rajdanga Main Road, , Kolkata-700107
Kolkata vishal@dvaonline.inB.Com (Hons.)
FCA Licentiate ICSI
Direct Taxation, Indirect Taxation, Auditing
20+
259Mrs. Varsha Shantaram Bhandarkar
IP/P-00265IBBI/IPA-001/IP-P00265/2017-18/10509
301,302 UNITED HEIGHTS 367 MOGAL LANE MATUNGA WEST , Mumbai-400016
Mumbai cabhandarkar@gmail.com B Com CA Audit 23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
260 Mr. Gopal Pitti IP/P-00266IBBI/IPA-001/IP-P00266/2017-18/10510
BD 181 Salt Lake City Sector 1, KOLKATA -700064
KOLKATA gopalpitti@yahoo.com B.Com CA
Audit of Banks , Preparation of CMA DATA , Project Report for Borrower
29+
261 Mr. Kailash Shah IP/P-00267IBBI/IPA-001/IP-P00267/2017-18/10511
505, 21ST CENTURY BUSINESS CENTER,NEAR WORLD TRADE CENTRE, RING ROAD, SURAT-
SURAT ipktshah@gmail.com B. Sc. LL. B. CAAUDIT, MANAGEMENT CONSULTANCY
26+
262 Mr. Bimal Agarwal IP/P-00268IBBI/IPA-001/IP-P00268/2017-18/10512
P-2 NEW CIT ROAD, 3RD FLOOR, ROOM NO.302,, KOLKATA-700073
KOLKATA bimal@dvaonline.in
B.COM (H) CHARTERED ACCOUTANCY
FCA FCAAUDIT, TAXATION, COMPANY LAW, MANAGEMENT SERVICES
22+
263 Mr. Sanjay Rungta IP/P-00269IBBI/IPA-001/IP-P00269/2017-18/10513
1104, CORPORATE ANNEXE, SONAWALA ROAD, GOREGAON (EAST), MUMBAI-400063
MUMBAI sprungtaca@gmail.com B.COM. CA
BANKING ASSIGNMENT OF FORENSIC AUDIT, CONCURRENT AUDIT, STATUTORY AUDIT, SPECIAL AUDIT ETC. STOCK AUDIT INCLUDES THE VALUATION OF
27+
264 Mr. Anil Agarwal IP/P-00270IBBI/IPA-001/IP-P00270/2017-2018/10514
The Chambers, Unit no 508, 5th floor, 1865 Rajdanga Main Road,, Kolkata-700107
Kolkata anil@dvaonline.inB.Com (Hons.)
FCA ACMADirect Taxation, Indirect Taxation, Auditing
20+
265 Mr. Vimal Parakh IP/P-00271IBBI/IPA-001/IP-P00271/2017-18/10515
201-202 , Magnum House II Commercial Complex Karampura, New Delhi-
New Delhi vimalparakh@gmail.com B.A CAAudit , Taxation , Company Law , Project Financing etc.
20+
266Mr. Rajesh Kumar Parakh
IP/P-00272IBBI/IPA-001/IP-P00272/2017-18/10516
5/51, 2nd Floor, W.E.A., Karol Bagh, , New Delhi-110005
New Delhi parakh.rajesh@gmail.com B.A. (Hons) CA, DISA
Company Law Matters, Income Tax, Audit and Assurance, Project AppraisalCompany Law Matters, Income Tax, Audit and Assurance, Project
25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
267Mr. Rameshwar Dayal
IP/P-00273IBBI/IPA-001/IP-P00273/2017-18/10517
205-206, Surya Complex, 21 Veer Savarkar Block, Shakarpur, , Delhi-110092
Delhi rdayal67@yahoo.com B.COM CA Audit & Taxation 18+
268Mr. Romesh Chander Sawhney
IP/P-00274IBBI/IPA-001/IP-P00274/2017-18/10518
850/GH-13, PASCHIM VIHAR, , NEW DELHI-110087
NEW DELHI casawhney@yahoo.co.in B. COM CA
AUDITS/DIRECT & INDIRECT TAXATION/ MANAGEMENT CONSULTANCY/FINANCIAL ANALYSIS/ STATUTORY COMPLIANCES
32+
269Mr. Arun Kumar Malani
IP/P-00275IBBI/IPA-001/IP-P00275/2017-18/10519
6-1-68/3/33 DREAM VALLEYSHIVARAMPALLY PILLAR NO 306, RAJENDRANAGAR, HYDERABAD-
HYDERABAD arunkumarmalani@gmail.com B.COM FCA
Internal Audit, Statutory Audit, Income Tax, VAT, Bank Audit, Incorporation of Companies, Certfication, Registration, Scrutiny, Income Tax Appeal ITAT,
17+
270Mr. Rakesh Kumar Singhal
IP/P-00276IBBI/IPA-001/IP-P00276/2017-18/10520
146, MANGAL VIHAR , GOPALPURA BYE PASS ROAD , JAIPUR-302018
JAIPUR SINGHALCA1971@GMAIL.COM B.COM CA 21+
271Mr. T Narasimha Prabhu
IP/P-00277IBBI/IPA-001/IP-P00277/2017-18/10521
CHARTERED ACCOUNTANT NO 2-2A EAST BLOCK YEDTHARE BLDGS,, KUNDAPURA-576201
KUNDAPURA tnprabhu1955@gmail.com BCOM LL.B CAADVOCATEACCOUNTING, AUDITING , TAXATION
32+
272 Mr. Manik Goyal IP/P-00278IBBI/IPA-001/IP-P00278/2017-18/10522
SCF 174, FIRST FLOOR, GRAIN MARKET, SECTOR 26, CHANDIGARH-
CHANDIGARH camanikgoyal@gmail.com B.COM CATAX LAWS, LIQUIDATION MATTERS, COMPANY LAW MATTERS
37+
273Mr. Sanjeev Maheshwari
IP/P-00279IBBI/IPA-001/IP-P00279/2017-18/10523
3rd 4th Floor, Vaastu Darshan, "B" Wing,Azad Road, Above Central Bank of India,Andheri (East),, Mumbai-
Mumbai sm@gmj.co.in B. Com CA Income Tax 30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
274Mr. Kuldip Kumar Bassi
IP/P-00280IBBI/IPA-001/IP-P00280/2017-18/10524
Unit No 410, Level 4, Centrum Plaza, Golf Course Road, Sector 53,, Gurgaon-122001
Gurgaon kkbassi@gmail.com B.Com CA
Statutory and Tax AuditTaxation AdvisoryCorporate AdvisoryFinancial Advisory
31+
275 Mr. Deepak Gupta IP/P-00281IBBI/IPA-001/IP-P00281/2017-2018/10525
W4-B, TOWER-4, GODREJETERNIA PLOT NO 70, INDUSTRIAL AREA, PHASE-1, CHANDIGARH-160002, Chandigarh-160002
Chandigarh deepakgupta0969@gmail.com B.Com CA
Statutory Audit, Tax Audit of Companies, Insurance Companies, Banks etc. Stock audit, credit audit, Due diligence audit of Borrowers on behalf of the banks. Empanelled with
19+
276 Mr. Pramod Goel IP/P-00282IBBI/IPA-001/IP-P00282/2017-18/10526
NIL-26-AB, FIRST FLOOR,MALVIYA NAGAR, NEW DELHI-
NEW DELHI pramodgoel@yahoo.co.in B.COM LL.B.ADVOCATE
LAW 17+
277 Mr. Ajit Krishnan IP/P-00283IBBI/IPA-001/IP-P00283/2017-18/10527
Golf View Corporate Tower - B, Golf course road, sector 42, sector road, , Gurgaon-122002
Gurgaon ajit.krishnan@in.ey.comB.Com(Hons.)
CA
TaxTax
Tax
18+
278 Mr. Krishan Vrind Jain IP/P-00284IBBI/IPA-001/IP-P00284/2017-2018/10528
SCO 345-346, 2ND FLOOR, SECTOR 35-B, CHANDIGARH-
CHANDIGARH jainkv@gmail.com B.COM CACOMPANY LAW, AUDIT, TAXATION , CONSULTANCY
24+
279 Mr. Taral Dedhia IP/P-00285IBBI/IPA-001/IP-P00285/2017-18/10529
116/23 DWARAKA ROAD NO.29 SION EAST, MUMBAI-
MUMBAI taraldedhia@gmail.com
B.COM INSURANCE SURVEYOR
CHAETERED ACCOUNTANT DISA
Audit, Taxation & Consultants
18+
280Mr. Dinesh Gopal Mundada
IP/P-00286IBBI/IPA-001/IP-P00286/2017-18/10530
403, Fortune House, Sr. No. 6, H No. 1/10, Baner-Pashan Link Rd, Pune, Maharashtra 411045, PUNE-411045
PUNE mundada2007@gmail.com B. COM. CA
ACCOUNT FINALISATIONACCOUNTS, FINANCE, TAXATION, REPORTINGACCOUNT PREPARATION AND FINALISATION, TAX REPORTING AND COMPLIANCES,
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
281 Mr. Jinesh Kumar Jain IP/P-00287IBBI/IPA-001/IP-P00287/2017-18/10531
C/O SANJOG TRADERS PVT LTD.SUITE NO. 302, 3RD FLOOR,5, MANGOE LANE, Kolkata-700001
Kolkata jinesh@jainmail.inB. COM (H0NS)
FCA LEGAL & FINANCIAL ADVISORY, AUDIT, TAXATION
33+
282 Mr. Narayan Agarwal IP/P-00288IBBI/IPA-001/IP-P00288/2017-18/10532
139 Feeder Road, Belghoria, Baidhyanath Appt, Flat-405/6, Kolkata-
Kolkata narayan4379@rediffmail.com B Com H CAAudit, Income Tax, system Development etc
11+
283Mr. Sushil Kumar Dokania
IP/P-00289IBBI/IPA-001/IP-P00289/2017-18/10533
598/2 SARAT CHATTERJEE ROAD SHIBPUR, HOWRAH-711102
HOWRAH dokaniask@gmail.comB COM (HONS)
CAAUDIT, TAXATION AND COMPANY MATTERS
20+
284 Mr. Prashant Sharma IP/P-00290IBBI/IPA-001/IP-P00290/2017-18/10534
611, Arcade, 6t Floor, K-12, Malviya Marg, C-Scheme, , Jaipur-302001
Jaipur prashantfcajaipur@yahoo.com B'Com CA
Tax Compliances under Direct and Indirect Taxes, Management Consultancy, ROC & ROF Work, Valuation, Various Types of Audit, Appellate Work.
17+
285 Mr. Arvind Kaushik IP/P-00291IBBI/IPA-001/IP-P00291/2017-18/10535
P 4 TILAK MARG, C- SCHEME, Jaipur-
Jaipur ca73588@ymail.com B.com CA
Taxation, Financial Planning, Assessment & Appeals, Audit & Assurance, Management Consultancy, Legal Advisory & Compliance
27+
286Mr. Sumnish Kumar Jain
IP/P-00292IBBI/IPA-001/IP-P00292/2017-2018/10536
2188, MAIN ROAD, WEST PATEL NAGAR, OPP. METRO PILLAR NO.225, NEW DELHI-110008
NEW DELHI jainsumnish@yahoo.co.in B.COM. CA
STATUTORY AUDIT, CONCURRENT AUDIT, INSPECTION, REVENUE AUDIT OF BANKS, COMPANY AUDITS, FIRM AUDITS, TAXATION WORK ETC.ETC.
24+
287 Mr. Ravishanker P IP/P-00293IBBI/IPA-001/IP-P00293/2017-18/10537
Suryanarayana Ravishanker PalagummiPartnerP.S.N.Ravishanker & AssociatesChartered AccountantsFlat No.205,
Hyderabad psnra.rp@gmail.com B.Sc. LLM CA
Audit&Assurance compliances for various Companies including listed companies, Banks, Insurance Companies, NBFCs. Direct Taxes,Indirect Taxes-
30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
288Mr. Ashish Chhawchharia
IP/P-00294IBBI/IPA-001/IP-P00294/2017-18/10538
8A Satyam Towers; 3 Alipore Road, Kolkata-
Kolkata ASHISH.CHHAWCHHARIA@IN.GT.COM
Bachelor of Commerce (Honours)
CAAdvisory ServicesAdvisory Services
17+
289Mr. Hemant Gajendra Joshi
IP/P-00295IBBI/IPA-001/IP-P00295/2017-18/10539
H. G. JOSHI & CO., CHARTERED ACCOUNTANTS, 307, SANGAM ARCADE, VALLABH BHAI ROAD, OPP RAILWAY STATION,
MUMBAI hemantjoshi_26136930@yahoo.co.in
BACHELOR OF COMMERCE (B.COM) BACHELOR OF LAW
CA, COMPANY SECRETARY
AUDIT & ASSURANCE, RISK ADVISORY, TAXATION & CORPORATE LAWS, FEMA, CONSULTANTANCY
32+
290Mr. Javadsha Kumarpal Vasa
IP/P-00296IBBI/IPA-001/IP-P00296/2017-18/10540
204 - VISHAL APARTMENT, TPS ROAD NO 56, BORIVALI (WEST),, MUMBAI-400092
MUMBAI JKVASACO@GMAIL.COM B.COM CAAUDIT, DIRECT AND INDIRECT TAXATION
17+
291 Mrs. Reshma Mittal IP/P-00297IBBI/IPA-001/IP-P00297/2017-18/10541
R-4/39, Raj NagarGhaziabad-201002 Ghaziabad careshmamittal@gmail.com B.Com CA
Bank Audits, corporate audits, internal audit, Income tax, forensic audit
20+
292 Mr. Sanjay Bhatt IP/P-00298IBBI/IPA-001/IP-P00298/2017-18/10542
Kesar Dass B & Associates, New Delhi-
New Delhi sanjaygbhatt@gmail.com B.A. LL B Advocate Corporate Restructuring, Debt Recover, Litigation,
20+
293 Mr. Prabhakar Bhat IP/P-00299IBBI/IPA-001/IP-P00299/2017-18/10543
7/81, SHITAL,JAIN MANDIR ROAD, SION WEST, MUMBAI-
MUMBAI sukkhe@gmail.com bcom
CA, COMPANY SECRETARY
ACCOUNTS, FINANCE CONTROLACCOUNTS, FINANCE CONTROLOL ASSIGNED INVESTIGATIONS, Direct and indirect tax
32+
294Mr. Kishan Gopal Somani
IP/P-00300IBBI/IPA-001/IP-P00300/2017-2018/10544
K.G. Somani, 4th Floor,3/15, Asaf Ali Road, New Delhi-110002
New Delhi kgsomani@gmail.com B. Com ACS CA 53+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
295 Mr. B Sathrukkanan IP/P-00301IBBI/IPA-001/IP-P00301/2017-18/10545
9A/1, RAMRAJ MANSION, N.R.G. STREET, K.K. PUDUR POST, , COIMBATORE-641038
COIMBATORE prathyumnan2002@yahoo.comB.COM M.COM
FCA ACS
TAXATION & AUDITINGACCOUNTING, TAXATION, PROJECT FINANCE,SECRETARIAL COMPLIANCE ETC.,TAXATION & AUDITING
24+
296 Mr. Prakash Beria IP/P-00302IBBI/IPA-001/IP-P00302/2017-18/10566
FLAT -8A, BLOCK -B, GAGANDEEP APARTMENTS493B/2, G T ROAD (SOUTH)SHIBPUR,, HOWRAH-711102
HOWRAH prakash.beria@gmail.comB COM (HONS)
CA, COMPANY SECRETARYSHIP
INVESTMENT BANKING & MERCHANT BANKINGCORPORATE BANKING & INVESTMENT BANKINGCORPORATE BANKING & INVESTMENT BANKING
10+
297 Mrs. Shruti Gupta IP/P-00303IBBI/IPA-001/IP-P00303/2017-18/10567
227, Sharda Niketan, Pitampura, , Delhi-110034
Delhi shruti@akgandassociates.com B.Com CA, DISAAudit, Taxation, Consultancy
13+
298Mr. Shailendra Ajmera
IP/P-00304IBBI/IPA-001/IP-P00304/2017-2018/10568
E-172, THE ICON, DLF PHASE 5, GOLF COURSE ROAD, GURGAON-
GURGAON shailendra.ajmera@yahoo.comBachelor of Commerce
CA 16+
299Mr. Rajnish Kumar Pandey
IP/P-00305IBBI/IPA-001/IP-P00305/2017-2018/10569
D-101, Ahimsa Terrace, Ahimsa Marg, Chincholi, Off Link Road, Malad (West), , Mumbai-400064
Mumbai rajnishpandey@gmail.com
Bachelor of Commerce Doctor of Philosophy
CA, Company Secretary
Accounts, Finance, Taxation, Law, Management
29+
300Mr. Vivek Murlidhar Dabhade
IP/P-00306IBBI/IPA-001/IP-P00306/2017-18/10570
B -13 , TRUPTI GARDEN, WADGAON BK, PUNE , PUNE-411051
PUNE CAVIVEKDABHADE@GMAIL.COM BCOM CA
Practicing in the various segments such as Statutory Audits, Service Tax, VAT, Tax Planning, Consultancy in Accounts, Systems, Preparation of MIS. Project Report
18+
301 Mr. Atul Jain IP/P-00307IBBI/IPA-001/IP-P00307/2017-18/10571
3rd 4th Floor, Vaastu Darshan, "B" Wing,Azad Road, Above Central Bank of India,Andheri (East),, mumbai-
mumbai atuljainca@hotmail.com CA Audit and Assurance 30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
302 Mr. Ajay Chharia IP/P-00308IBBI/IPA-001/IP-P00308/2017-18/10572
RAVI RAMESH & ASSOCIATES26/36,EAST PATEL NAGAR,, DELHI-110008
DELHI achharia@hotmail.com BSc(H)
CHARTERED ACCOUNTANT ISA
DIRECT AND INDIRECT TAXES,AUDIT
32+
303Mr. Ramesh Chandra Roy
IP/P-00309IBBI/IPA-001/IP-P00309/2017-18/10573
Kogey Commercial Complex, 'O' Point Tinali, Itanagar-
Itanagar rameshsw7@hotmail.com Graduation CA DISA 17+
304Mr. Shashant Sudhakar Yeola
IP/P-00310IBBI/IPA-001/IP-P00310/2017-18/10574
Flat No.7, Indrayani , Ganesh Nagar, Opp.Lekha Nagar, Mumbai Agra Road, , NASHIK-422009
NASHIK SHASHANTSYEOLA@GMAIL.COM
B. Com Government diploma in co-op.& accountancy board
Worked in external and internal audit of Companies, Partnership firms, Proprietorship, & Trust statutory and concurrent audit of Banks., Income tax and
22+
305 Mr. Anuj Bajpai IP/P-00311IBBI/IPA-001/IP-P00311/2017-18/10575
1006, RAHEJA CENTER, NARIMAN POINT,, MUMBAI-400067
MUMBAI anuj19603@yahoo.co.in PGDBA B.E.
MarketingMarketingMarketingAdvisorBusiness DevelopmentInvestment BankingInvestor Relations
19+
306Mr. Rajeev Ramesh Shah
IP/P-00312IBBI/IPA-001/IP-P00312/2017-18/10576
912, Venus Atlantis Corporate Park, Anand Nagar Road, Prahlad Nagar, , Ahmedabad-380015
Ahmedabad rajeev@rbsa.in
Bachelors of Engineering Post Graduate Diploma in Business
Master of Valuation (Real Estate) Master of Valuation
Valuation, Restructuring Advisory, Investment Banking & Financial Advisory ServicesValuation, Restructuring Advisory, Investment Banking & Financial
16+
307Ms. Deepali Chirag Sheth
IP/P-00313IBBI/IPA-001/IP-P00313/2017-2018/10577
D-226, Neelkanth Business Park, Vidyavihar Station Road, Vidyavihar-West, Mumbai-
Mumbai dipali@eternitylegal.com L.L.B L.L.M.Solicitor Advocate
Commercial Law, Electricity Law and various other laws
14+
308 Mr. Navjit Singh IP/P-00314IBBI/IPA-001/IP-P00314/2017-18/10578
218-a, 1st Floor, Shop No.-4, Rama Market, PitamPura, (Near Pitampura Metro Statioin), Delhi-
Delhi navjit92ca.ip@gmail.com B.COM(H) ICAI ICWAITAX AUDIT, ACCOUNT, LAW MANAGEMENT SERVICES
24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
309Mr. Purushottam Ram Singhania
IP/P-00315IBBI/IPA-001/IP-P00315/2017-18/10579
3029, Ajanta Co-op House Society, Sector-51D, , Chandigarh-160047
Chandigarh prsinghania@yahoo.comB. Com (Hons.)
CA, LLB
Co-ordination among raw material procurement, production, despatch and financial management, company law & secretarial matters.Accounts, Budgetary
35+
310Mr. Venkata Naga Sai Satya Viswanadh Kuchi
IP/P-00316IBBI/IPA-001/IP-P00316/2017-18/10580
1404, Block "A", Mantri Tranquil Apartment Complex, GUBBALALA, Off Kanakapura Main Road,, Bengaluru-560061
Bengaluru viswanadh.kuchi@gmail.com
Graduation Bachelor of Sciences
CA
GRC, Tax and AssuranceGRC, Tax and AssuranceGRC, Tax and AssuranceGRC, Tax and Assurance
15+
311Mr. Sajeve Bhushan Deora
IP/P-00317IBBI/IPA-001/IP-P00317/2017-18/10581
606, New Delhi House, 27, Barakhamba Road, , New Delhi-110001
New Delhi sajeve.deora@deora.com B. Com. CA, (Fellow Member)
Restructuring & Turn-around of Business Enterprise; Representation before various related Authorities like BIFR, AAIFR, NCLT, DRT; JLF, representation in Joint
32+
312Mr. Thummala Gandhi
IP/P-00318IBBI/IPA-001/IP-P00318/2017-18/10589
No.4916,10th floor,Highpoint-IV,45,Palace road,, Bangalore-
Bangalore catchgandhi.ip@gmail.com B.com CAAudit,Taxation,Accounting,Company law
30+
313 Mr. S Nanda Kumar IP/P-00319IBBI/IPA-001/IP-P00319/2017-2018/10590
15, THIRD FLOOR,GEMIN PARSN COMMERCIAL COMPLEX,121, ANNA SALAI,, CHENNAI-600006
CHENNAI rseshancas@gmail.com B.Com FCA ACS
AUDIT AND ASSURANCE, DUE DILIGENCE, DIRECT AND INDIRECT TAXATION, COMPANY SECRETAIRAL MATTERS
39+
314Mr. Madhava Rao Srinivasan
IP/P-00320IBBI/IPA-001/IP-P00320/2017-18/10591
No.5, 9th Floor, B Wing, Parsn Manere, 442, Anna Salai, Chennai-
Chennai srini@msaca.com B.Sc CAAssurance services/Tax Consulting and other advisory services
29+
315 Mr. C Bala Mouli IP/P-00321IBBI/IPA-001/IP-P00321/2017-2018/10608
1-7-297/18A, 125 M.G.Road,Parsi Compound, Behind Godrej Show Room, , Secunderabad-500003
Secunderabad irpcbmouli@gmail.com
BACHELOR OF SCIENCE (B.S.C) BACHELOR OF LAW
CA PROJECT CONSULTANT 34+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
316 Mr. Umesh Lakhani IP/P-00322IBBI/IPA-001/IP-P00322/2017-18/10592
Bathiya & Associates LLP910,Hubtown Solaris, N.S. Phadke Road, near east west Flyover, Andheri (East), Mumbai-400069
Mumbai umesh.lakhani@bathiya.com B.com CA, CMA
Attestation Work (Statutory Audit, tax Audit)Income Tax and AdvisoryCompany Law and Corporate ConsultancyMerger and Acquisition
25+
317Mr. Vijay (Vijaykumar) Pitamber Lulla
IP/P-00323IBBI/IPA-001/IP-P00323/2017-18/10593
201, Satchitanand Bldg., 2nd Floor, 12th Road, Khar (West),, Mumbai-
Mumbai vijayplulla@rediffmail.com B. Com. CA
Mergers and Amalgamations, Taxation, Tax Audits, Financial Structuring, etc.
21+
318Mr. Rajendra Kumar Agarwal
IP/P-00324IBBI/IPA-001/IP-P00324/2017-18/10594
Diamond Arcade, 3rd Floor, Suite No - 301A,68, Jessore Road, Kolkata-700055
Kolkata rkaco93@yahoo.co.in B.Com(H) FCA, DISA
Statutory,Internal & Tax Audits, Accounting, Income Tax, Service Tax,Company Law matters, Corporate advisory and other associated services
24+
319Mr. Sanjeev Jhunjhunwala
IP/P-00325IBBI/IPA-001/IP-P00325/2017-18/10595
VIKRAM VIHAR FLAT NO. 304 BLOCK H 493/B/18 G.T.ROAD SHIBPUR , HOWRAH-711102
HOWRAH sanjeevjhunjhunwala@gmail.com CASYNDICATION OF LOAN, AUDIT, INCOME TAX CONSULTANCY
24+
320 Mr. R Krishnamurthy IP/P-00326IBBI/IPA-001/IP-P00326/2017-2018/10596
30A VOC Street, Kaikankuppam, Valasaravakkam, Chennai-
Chennai rkris987@gmail.comGraduation - Bachelor of Commerce
CA, Company Secretary
Finance Control & Administration at Branch Finance Control, Internal Audit, Financial & Cost AccountingFinance Management, Financial & Cost
23+
321 Mr. Rajesh Bohra IP/P-00327IBBI/IPA-001/IP-P00327/2017-2018/10597
G-231, Sarita Vihar,, New Delhi-110076
New Delhi rbkalyani@gmail.comB.Com (Hons)
CA, s LL.b
Finalization of accounts, internal audits, management information system, operational control and overall managementSpecializing in dealing with
29+
322 Mr. Anil Kumar Birla IP/P-00328IBBI/IPA-001/IP-P00328/2017-2018/10598
I Floor, Park Plaza, No.1, Park Road,Tasker Town,, Bengaluru-560051
Bengaluru anil_birla@sumedhamanagement.com B.com FCA Audit, Taxation, Management Consulting
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
323 Mr. Ravinder Agarwal IP/P-00329IBBI/IPA-001/IP-P00329/2017-18/10599
C41, Trinity TowersDLF PHaseV,, Gurgaon-122002
Gurgaon ravinder06@gmail.comB com(Hons)
CA
General PracticeIncome tax, Audit,company lawMERGERS AND ACQUSITION, CORPORATE FINANCE,STRESSED ASSET,PRIVATE EQUITY
26+
324 Mr. Pankaj Gupta IP/P-00330IBBI/IPA-001/IP-P00330/2017-18/10600
SRP & COMPANY, 406, MANGLAM PARADISE MALL, MANGLAM PLACE, SECTOR-3, ROHINI, , DELHI-110085
DELHI pank_ca3@yahoo.co.inB COM (HONS)
CAAUDITS AND DIRECT & INDIRECT TAXATIONS
18+
325Mr. Shant Kumar Bathwal
IP/P-00331IBBI/IPA-001/IP-P00331/2017-18/10601
S K BATHWAL & COMPANY301, SHRILOK COMPLEX4, H B ROAD (THARPAKNA), RANCHI-834001
RANCHI sbathwal2003@yahoo.com MBA MCA CA CMA
COMPANY LAW ADVISORY SERVICE, PROJECT FINANCE, RESTRUCTURING PROPOSAL, BANK AUDITING, COMPANY FORMATION SERVICE,
40+
326 Mr. Chirag Shah IP/P-00332IBBI/IPA-001/IP-P00332/2017-18/10602
SHAH & KADAM, CHARTERED ACCOUNTANTS, 2ND FLOOR, SAMIR BUILDING-2, OPP. INDUSIND BANK,
VADODARA chirag.ca@gmail.com B.COM C.A. DISA AUDIT, TAX ADVISORY 19+
327Mr. Durgesh Kumar Kabra
IP/P-00333IBBI/IPA-001/IP-P00333/2017-18/10603
803,804, ashok heights, old nagardas x road, opp. saraswati apartment, gundavali, andheri (east), Mumbai-
Mumbai durgeshkabra@gmail.comTYBCOM HSC
CA
expertise in audit/ internal audit of companies, banks and financial institutions, direct taxes, company law, public issue, merger and accquisation , and takeover of corporate,
26+
328Mr. Manmohan Jhawar
IP/P-00334IBBI/IPA-001/IP-P00334/2017-18/10604
M Jhawar & Co,203 Mahatma Gandhi Road, 1st Floor, , Kolkata-700007
Kolkata manmohanjhawar@yahoo.co.in B Com CAAccounts, Finance, Audit, Corporate Law etc
14+
329 Mr. Bhavan Trivedi IP/P-00335IBBI/IPA-001/IP-P00335/2017-18/10605
18/A, RAMAN-NAGAR SOCIETY,MANINAGAR, AHMEDABAD-
AHMEDABAD bhavant@yahoo.comB.Com M.Com
CA, S COMPANY SECRETARY
AUDIT, DIRECT & INDIRECT TAXATION
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
330Mrs. Anupma Aggarwal
IP/P-00336IBBI/IPA-001/IP-P00336/2017-18/10606
B-132 ANAND VIHAR , DELHI-
DELHI anupma@indialiaison.comBA Maths Hons
FCA Tax, Audit 21+
331 Mr. Nesal Shah IP/P-00337IBBI/IPA-001/IP-P00337/2017-2018/10607
8, Mehsana Society, New Vadaj Road, Opp. Laxmi Hospital, Nr. Bhimjipura, Ahmedabad-
Ahmedabad nesals@gmail.comBachelor of Commerce
CAAudit, Income Tax, Management Consultancy 18+
332 Mr. Aditya Kumar IP/P-00338IBBI/IPA-001/IP-P00338/2017-18/10609
103 Pratap BhawanBahadur Shah Zafar Marg, New Delhi-
New Delhi aditya@ashwaniassociates.in B.Com LLBFellow CA, Executive MBA
Tax & AuditIndirect TaxesAudit, Banking, Taxation
10+
333Mr. Raj Kumar Poddar
IP/P-00339IBBI/IPA-001/IP-P00339/2017-18/10610
1201-02, Ashok Tower-D, Dr. S. S. Rao Road, Parel, , Mumbai-400012
Mumbai rajnpoddar@gmail.comBachelors of Arts
CA
Finance and AccountsFinance, Accounts, TaxFinance, Accounts and TaxFinance, Accounts, tax Finance, Accounts, Secretarial, TaxFinance, Accounts
41+
334 Mr. Anil Kumar Saraf IP/P-00340IBBI/IPA-001/IP-P00340/2017-18/10611
CLUB TOWN GREENS, BLOCK-2, FLAT-1J, 167 JESSORE ROAD, NEAR BANGUR, , KOLKATA-700055
KOLKATA anilsaraf.ip@gmail.com B.COM CAACCOUNTS, AUDIT, TAX, COMPANY LAW ETC
15+
335 Mr. Sanjay Sahni IP/P-00341IBBI/IPA-001/IP-P00341/2017-2018/10642
G-11/3, Ground Floor, Malviya Nagar,, New Delhi-110017
New Delhi casanjaysahni@gmail.comB.Com (Hons)
CA, ICWA (Intermediate)
Involved in IPOs, mobilisation of funds through secured and unsecured lending etcDealing with Banks and Financial Institutions,involved in
22+
336Mr. Cushru Phiroze Shroff
IP/P-00342IBBI/IPA-001/IP-P00342/2017-18/10643
Flat 52,Goolestan Building,34,Bhulabhai Desai Road,, Mumbai-400026
Mumbai cushrupshroff@gmail.comB.Com (Hons)
CA, FCA
Audit Accounts,TaxFinance,Accounts,TaxInternal Audit,Finance of Leather DivisionMedia,Finance,Treasury, Tax, AuditFinance ,Projects etc
53+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
337 Mrs. Hema Shah IP/P-00343IBBI/IPA-001/IP-P00343/2017-18/10644
C-404, Signor Residency, B/h Sanjay Tower, 100 feet Road, Near Shyamal Cross Roads, Satellite , Ahmedabad-380015
Ahmedabad ca.hemashah@gmail.com B COM CA, ISA
Audit, Income Tax, Assessment ProceduresRetail Liability Group, Branch BankingAudit, Income Tax, Finance and Strategic Consultancy
14+
338 Mr. Abhilash Lal IP/P-00344IBBI/IPA-001/IP-P00344/2017-18/10645
C 192, Belvedere TowersDLF Phase IISector Road, Gurgaon-
Gurgaon abhilash.lal@gmail.com
B.Sc. Engg (Mech) PGDM (MBA)
Production Superintendent handling two profit centresTraineeVarious Banking rolesFinancial ConsultingFinancial Solutions
28+
339Mr. Davinder Singh Gandhi
IP/P-00345IBBI/IPA-001/IP-P00345/2017-18/10646
127 Panchsheel Vihar, Barewal Chungi Road. Ludhiana. Punjab 141012. , Ludhiana-141012
Ludhiana davindersinghgandhi@gmail.comB Com(Hons)
CA Cost Accountancy
Income Tax, Service Tax, Statutory and Tax audits of Banks, companies , firms and individuals.
11+
340 Mr. Prem Kumar Garg IP/P-00346IBBI/IPA-001/IP-P00346/2017-18/10647
Prem Garg, CASCO 2461, Sector 22-C,, Chandigarh-
Chandigarh capremgarg@gmail.com
B. Com Bachelor of Law
CAAudit, Finance, Tax and Corporate Laws
32+
341Mr. Mahesh Chandra Khandelwal
IP/P-00347IBBI/IPA-001/IP-P00347/2017-18/10648
GH-142 SCHEME NUMBER 54, VIJAY NAGAR , INDORE-
INDORE maheshkhandelwal.20@rediffmail.com B COM
CA, INFORMATION AND SYSTEM AUDIT
Audit,Income Tax and Finance
20+
342 Mr. Paresh Baldwa IP/P-00348IBBI/IPA-001/IP-P00348/2017-18/10649
408, Shalimar Corporate Centre, 8-B, South Tukoganj, Indore-
Indore pareshbaldwa@rediffmail.comB. Com. M. Com.
CAAudits, Corporate Consultancy, Taxation & Finance
18+
343 Mr. Yogesh Gupta IP/P-00349IBBI/IPA-001/IP-P00349/2017-18/10650
256, GARDEN TOWERS, PICNIC GARDEN ROAD, 8TH FLOOR, BLOCK A, , KOLKATA-700039
KOLKATA yogeshgupta31@rediffmail.comB.COM (HONS)
CA
STATUTORY AUDIT,FORENSIC AUDIT, CENTRAL STATUTORY AUDIT OF BANKS LIKE SBI & DENA BANK, TEV STUDY, STOCK AUDITS, DIRECT TAX, INDIRECT
16+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
344Mr. Charudutt Marathe
IP/P-00350IBBI/IPA-001/IP-P00350/2017-2018/10651
Gomed, 915, Khare Town,Dharampeth,, Nagpur-440010
Nagpur charuduttm@yahoo.co.in B.Com. LL.B.
CA, Certified Fraud Examiner
Audit, Management Consultancy, Fraud Investigation and Prevention, Arbitration
20+
345Mr. Priya Bhushan Sharma
IP/P-00351IBBI/IPA-001/IP-P00351/2017-2018/10652
#1514, SECTOR 40-B, CHANDIGARH, CHANDIGARH-
CHANDIGARH bhushansharma@hotmail.comBCOM GRADUATE
CA
AUDITING, DIRECT AND INDIRECT TAXATION, INCOME TAX RETURNS AND CASES
25+
346 Mr. Sunil Kumar Birla IP/P-00352IBBI/IPA-001/IP-P00352/2017-18/10653
Park Plaza, Ist Floor, No. 1, Park Road, Tasker Town,, Bangalore-
Bangalore sunilbirla@maheshwariassociates.com B.Com CAStatutory Audit, Risk Advisory Services
24+
347Mr. Sanjay Kumar Ruia
IP/P-00353 Registration suspended wef 17 May, 2019
348Mr. Vikash Kumar Jain
IP/P-00354IBBI/IPA-001/IP-P00354/2017-18/10612
204,Wall Street-1,Opp. Orient Club, Nr. Gujarat College, Ellisbridge, Ahmedabad-
Ahmedabad ca.vikasjain1@icai.org B.Com Hons CACorporate Laws and Auditing
13+
349 Mr. Kiran Palla IP/P-00355IBBI/IPA-001/IP-P00355/2017-2018/10613
Door No. 8-3-960/10,Flat No. 201, Anand Bhavan,Sri Nagar Colony, YellareddygudaNear Axis Bank,
HYDERABAD kp@durgaraoandco.in FCA
Income tax, Statutory Audits, Management Audits, Indirect TaxesCredit, AdvancesIncome tax, Statutory Audits, GST
14+
350 Mr. Vivek Chiraniya IP/P-00356IBBI/IPA-001/IP-P00356/2017-2018/10614
7 GRANT LANE3RD FLOORROOM NO 306, Kolkata-700012
Kolkata vivek.resolution@outlook.in MBA CAAccounting, Auditing, Direct & Indirect Taxation, Company Law Matters
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
351 Mr. Thomas Mathai IP/P-00357IBBI/IPA-001/IP-P00357/2017-18/10615
B 302,PURVA PARADISE,314/7,7TH CROSS, 3RD MAIN DOMLUR LAYOUT, , BANGALORE -560071
BANGALORE thomasmatha@gmail.comB. Com (Hons)
CA
AuditFinance, Accounting, TaxationAuditAudit, Taxation, Management Consultancy
32+
352Mr. Kshitiz Chhawchharia
IP/P-00358IBBI/IPA-001/IP-P00358/2017-18/10616
8A & 8B SATYAM TOWERS,3 ALIPORE ROAD, KOLKATA -700027
KOLKATA KSHITIZ@BCCOINDIA.COM
BACHELOR OF COMMERCE (HONS) MSC. IN INTERNATIO
FELLOW OF CA, S (FCA) INFORMATION SYSTEMS
MANAGEMENT CONSULTANCYSTATUTORY AND MANAGEMENT AUDIT,
13+
353 Mr. Manoj Gangwal IP/P-00359IBBI/IPA-001/IP-P00359/2017-18/10617
719, The Summit Business Bay, Sir MV Road,Andheri East,, MUMBAI -400093
MUMBAI ip.manojg@gmail.comMCoM BCom
CA
Restructuring, Turnaround, Insolvency ProfessionalAsset Reconstruction, Distressed Debt Investment, Restructuring, Turnaround
14+
354 Mr. B R Ashok IP/P-00360IBBI/IPA-001/IP-P00360/2017-18/10618
R K Kumar & Co., Chartered Accountants, Room Nos. 101-106, 2nd Floor, Congress Buildings, 573, Anna Salai, Teynampet, ,
Chennai brashok@gmail.comPre-University
CAAudit and taxationAudit, Assurance and taxation
32+
355 Mr. Navneet Gupta IP/P-00361IBBI/IPA-001/IP-P00361/2017-18/10619
H.No.1598, First Floor, Sector 22-B, SECTOR 22-B,, CHANDIGARH-160022
CHANDIGARH navguptaca@gmail.com B.Com CMA
AUDIT, TAXATION, MANAGEMENT CONSULTANCY, MERGER, AMALGAMATION, OFFICIAL LIQUIDATOR, DUE DELIGENCE, BUSINESS & ASSETS
17+
356Mr. Naresh Kumar Munjal
IP/P-00362IBBI/IPA-001/IP-P00362/2017-2018/10620
125, Second Floor, Kailash Hills,, New Delhi-110065
New Delhi nkmunjalcacs@yahoo.co.in B Com CA, Company Secretary
Corporate TaxationInvestment & Finance)Finance Accounts & Corporate LawsFinance & AccountsSecretary, PDC
35+
357Mr. Ranga Rao Doradla
IP/P-00363IBBI/IPA-001/IP-P00363/2017-18/10621
H.NO:3-6-366/A, FLAT NO:104, JANARDHANA APTS, HIMAYTHNAGAR, TELANGANA STATE, , HYDERABAD-500029
HYDERABAD ranga_ca@rediffmail.com B.Sc. LLB CA
1) AUDIT WORK, TAXATION MATTERS, CORPORATE LAWS, LABOUR LAWS, FEMA MATTERS.
20+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
358 Mrs. Priti Paras Savla IP/P-00364IBBI/IPA-001/IP-P00364/2017-18/10622
505, Rajhans, Gaodevi Road, Above Rajmal Lakhichand Jewellers, , Thane -400602
Thane priti@psaindia.net B.Com CA
Bank Audit, Statutory Audit, Tax Audit, Internal Audit, Forensic Audit, Project Finance, etc...
16+
359 Mr. Paras Savla IP/P-00365IBBI/IPA-001/IP-P00365/2017-18/10623
505 Rajhans, Gaodevi Road, Nr Gaodevi Ground, , Thane-
Thane paras@psaindia.net B. Com CA Advisor, Tax, M & A, Audit 18+
360 Mr. Rajeev Sharma IP/P-00366IBBI/IPA-001/IP-P00366/2017-18/10695
579,Rani Sati Nagar, Nirman Nagar, Ajmer Road, Jaipur, Jaipur-
Jaipur rajiv_sharmaadv26@yahoo.co.in B.Sc LL.B. Advocate Legal Service 22+
361 Mr. Amandeep Singh IP/P-00367IBBI/IPA-001/IP-P00367/2017-18/10624
HOUSE NO. 1479, D BLOCK, MODEL TOWN EXTENSION, , LUDHIANA-141002
LUDHIANA adv.amanmakkar@yahoo.comBACHELOR OF LAWS
BACHELOR OF LAWS
BANKING, CIVIL, CRIMINAL 12+
362Mr. Ajit Gyanchand Jain
IP/P-00368IBBI/IPA-001/IP-P00368/2017-18/10625
204, Wall Street-1, Ellisbridge, Near Gujarat College, Ahmedabad-380006
Ahmedabad ajit@vcanca.comBechelor's Degree in Commerce
CA, Company Secretary
Operations 18+
363Mr. Pradeep Kumar Verma
IP/P-00369IBBI/IPA-001/IP-P00369/2017-18/10626
V.K.Verma & Co.,C-37 Connaught Place, New Delhi-
New Delhi pverma@vkvermaco.comB.com (Hons)
FCA DISA
Statutory Audit, Income Tax, FEMA,VAT, Service Tax, Arms Length PriceIndia
26+
364 Mr. G V Ravikumar IP/P-00370IBBI/IPA-001/IP-P00370/2017-18/10627
34 -36-38 NEW HOSPITAL ROAD, GOBICHETTIPALAYAM, ERODE -
ERODE rakaravikumar@gmail.com B.COM FCA ACMA BANKING, TAXATION, 30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
365Mr. Jai Narayan Gupta
IP/P-00371IBBI/IPA-001/IP-P00371/2017-18/10628
YMCA Building, Mezzanine Floor, 25, Jawaharlal Nehru Road, Kolkata-700087, Kolkata-700087
Kolkata cajainarayangupta@gmail.comB. Com. (Hons)
CA 33+
366Mr. Sethurathnam Ravi
IP/P-00372IBBI/IPA-001/IP-P00372/2017-18/10629
Ravi Rajan & Co., 505-A, 5th Floor, Rectangle 1, District Centre, Saket, , New Delhi-110017
New Delhi casravi.ip@gmail.comB.Sc. M.Com.
FCA DISA
Banking and Finance, Financial & Management Consulting including mergers and acquisitions, valuations, Rehabilitation & restructuring of companies and
27+
367 Mr. Nishant Garg IP/P-00373IBBI/IPA-001/IP-P00373/2017-18/10630
728, SECTOR-17, HUDA, , JAGADHRI-
JAGADHRI canishantgarg@rediffmail.com BCOM FCA MBA FINANCE
Accounting, Auditing, Taxation EtC
11+
368 Mr. Rajesh Chhaparia IP/P-00374IBBI/IPA-001/IP-P00374/2017-18/10631
J K House, 2nd Floor,103/3, Narkeldanga Main Road, Phoolbagan, Kolkata -700054
Kolkata rchhaparia@gmail.com
B.Com (Hons.) Part 1 B.Com (Hons.) Part 2
FCA FCS
Accounts, Audit & SecretarialAudit, TaxationSecretarialAudit, TaxationSecretarialAccounts, Audit, Banking,
31+
369 Mr. Rakesh Jindal IP/P-00375IBBI/IPA-001/IP-P00375/2017-18/10632
II/E-64 Nehru Nagar, Ghaziabad-
Ghaziabad ca.rakeshjindal@gmail.com
Bachelor in Science L.L.B.
CA, Post Qualification Course in Information Systems
Audit, Income Tax, Company Law
35+
370 Mrs. Aneetha S IP/P-00376IBBI/IPA-001/IP-P00376/2017-18/10633
A2 Sarada Apartments. 17/6, Sringeri Mutt Road, R.A Puram, Mandaveli, , Chennai-600028
Chennai aneethaca@gmail.com FCA Audit and Certification 18+
371 Mr. Ashwani Kumar Ip/P-00377IBBI/IPA-001/IP-P00377/2017-18/10634
79-A, SARABHA NAGAR, LUDHIANA-
LUDHIANA ca.akc1@gmail.com B.Sc FCA 26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
372Mr. Haresh Babulal Shah
IP/P-00378IBBI/IPA-001/IP-P00378/2017-18/10635
First Floor, Matruchaya Building, Plot No 27, Mitramandal Colony Parvati, , Pune-411009
Pune haresh.mergersindia@gmail.com B.Com LLB CAAuditing, Valuation, restructuring, etc
26+
373 Mrs. Renu Joshi IP/P-00379IBBI/IPA-001/IP-P00379/2017-18/10636
F-207, Aditya Trade Tower, Plot No. 4, LSC, Pocket O&P, Dilshad Garden, , Delhi-110095
Delhi ip.ca.rjoshi2017@gmail.comB Com Not Applicable
CA Insolvency Professional
Banks Concurrent & Statutory Audits, other Statutory Audits, Tax Audits, Income Tax, Accounting, T C Societies, NGO, Certification and other professional
21+
374 Mr. B Hariharan IP/P-00380IBBI/IPA-001/IP-P00380/2017-18/10637
No 46 B IV Floor. Krishnan Complex, South Boag Road,T.Nagar , Chennai-
Chennai hariharan14it@gmail.com BSc Physiscs CA, ACS Intermediate
Audits and Taxation 18+
375 Mr. S Sridhar IP/P-00381IBBI/IPA-001/IP-P00381/2017-18/10638
New No.9, Old No.4, I Floor, Rajamannar Street, T.Nagar,, Chennai-
Chennai sridhar@sssindia.com B Com CA, CMAStatutory Audit, Taxation and Financial Due Deligence
30+
376 Mr. Ajay Goyal IP/P-00382IBBI/IPA-001/IP-P00382/2017-18/10639
49 DDA SITE NO. 1 M BLOCK NEW RAJENDER NAGAR , DELHI-
DELHI ajaygoyalca75@gmail.com B COM (H) CA
AUDIT, TAXATION , FORENSIC AUDIT & FRAUD DETECTION , BANK FINANCE
19+
377Mr. Mukesh Kumar Grover
IP/P-00383IBBI/IPA-001/IP-P00383/2017-18/10640
102, B-3, PRERNA COMPLEX, SUBHASH CHOWK, LAXMI NAGAR,, DELHI-
DELHI MUKESH@MJRA.CO.IN B.COM(H) CAAUDIT, TAXES, COMPANY MATTERS
20+
378Mr. Shiv Nandan Sharma
IP/P-00384IBBI/IPA-001/IP-P00384/2017-18/10641
129 Navjeevan Vihar, Ground Floor, New Delhi-
New Delhi sharmasn@gmail.comB.Sc. (Hons) Botany
CA 37+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
379 Mr. Sarabjit Kumar IP/P-00386IBBI/IPA-001/IP-P00386/2017-18/10697
297-A, AGGAR NAGAR, LUDHIANA-
LUDHIANA ksarbjit2610@gmail.com B. Com. CA
Audit, Finance, Taxation matters, Company Law Matters, Management Consultancy, Concurrent Audit, Forensic Accounting and Fraud Detection, Information System Audit
33+
380Mr. Sambhulal Agarwal
IP/P-00387IBBI/IPA-001/IP-P00387/2017-18/10698
Sambhu & Associates2nd Floor, Kolkata Bazaar Building, Nayapara,, Sambalpur-768001
Sambalpur sambhuandassociates@gmail.comBcom(Hons) -
CA
Audit and Income taxAudit and Income taxLegal and Financial Consultant
35+
381 Mr. Ashwini Mehra IP/P-00388IBBI/IPA-001/IP-P00388/2017-18/10706
C-1201, SS Magnificia old Madras Road, K R Puram, Tin Factory , BANGALORE-560016
BANGALORE mehra.ashwini@gmail.comBA (Hons) Economics
CAIIB 37+
382Ms. Rachna Jhunjhunwala
IP/P-00389IBBI/IPA-001/IP-P00389/2017-18/10707
VIKRAM VIHAR FLAT 304 BLOCK H 493/B/18 G.T.ROAD, SHIBPUR, , HOWRAH-711102
HOWRAH jsa.jhunjhunwala@gmail.com CA
BANK AUDIT, CONCURRENT AUDIT, STATUOTORY AUDIT, STOCK AUDIT
10+
383 Mr. Rasik Singhania IP/P-00390IBBI/IPA-001/IP-P00390/2017-18/10708
South City Garden, Tower-4, Flat-5B, 61, B L Saha Road, Kolkata-
Kolkata rasik.singhania@gmail.com B Com
CA, Post Qualification Course in Information System
Assurance ServicesAssurance & Corporate Advisory Services
11+
384Mr. Giridhari Lal Sharma
IP/P-00391IBBI/IPA-001/IP-P00391/2017-18/10709
A/1, P.C. PLAZA, BOMIKHAL, BHUBANESWAR-
BHUBANESWAR sharma_gl@yahoo.com B.COM LLB CA
AUDIT, INCOME TAX, INDUSTRIAL CONSULTANCY, ACCOUNTS, COMPANY LAW MATTERS
25+
385 Mr. Neeraj Kejriwal IP/P-00392IBBI/IPA-001/IP-P00392/2017-18/10710
56, METCALFE STREET, 2ND FLOOR, ROOM NO. 2E, KOLKATA-
KOLKATA nkejriwal.ip@gmail.com B.COM (HONOURS)
CA, COMPANY SECRETARY
KOLKATAKOLKATAKOLKATA
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
386 Mr. Ajit Kumar Jain IP/P-00393IBBI/IPA-001/IP-P00393/2017-18/10711
255 A, Vasundra Colony , Tonk Road , , Jaipur-
Jaipur jainajit10@yahoo.com B. COM CA
DIRA (ICAI), DIRM(ICAI) , CFE (ACFE) , Area of Work :Central Audit,Statutory Audit , Internal Audit , Tax Consultancy , Project Financing , Lenders Adivisory for HUDCO ,
13+
387 Mr. Ashutosh Jain IP/P-00394IBBI/IPA-001/IP-P00394/2017-18/10712
A-210, Shivalik, Malviya Nagar, New Delhi-
New Delhi aj@ajtax.inB.Com (Hons) LL.B
CA
TaxationTaxationTaxationTaxationTaxationTaxation
11+
388 Mrs. Chetna Sutaria IP/P-00395IBBI/IPA-001/IP-P00395/2017-18/10713
901, SHATRUNJAY, NEELKANTH VALLEY, GHATKOPAR EAST, , MUMBAI-77
MUMBAI casutaria@gmail.com BCOM CA AUDIT AND INCOME TAX 26+
389Mr. Kasi Viswanathan S
IP/P-00396IBBI/IPA-001/IP-P00396/2017-18/10714
8, Mahalakshmi Layout , Coimbatore-
Coimbatore kasi.s@gopalaiyer.in 29+
390Mr. Bhupendra Singh Narayan Singh Rajput
IP/P-00397IBBI/IPA-001/IP-P00397/2017-18/10715
309, ATMA HOUSE,OPP OLD RBI,ASHRAM ROAD,, AHMEDABAD-380009
AHMEDABAD cabsrajput309@gmail.com BCOM CADirect & Indirect Tax, Audit, Project Finance, Restructuring
17+
391Mr. Jagadees Kumar Morri
IP/P-00398IBBI/IPA-001/IP-P00398/2017-18/10716
12-470/1/1, OPP: ANGAVADA CENTRE, SRIRAMNAGAR, ARILOVA, VISAKHAPATNAM-
VISAKHAPATNAM CAJAGADEESH@GMAIL.COM B.COM CA
CREDITRATINGAUDITING, PROJECT FINANCE, ACCOUNTING, TAXATION
10+
392Mr. Subramanian Dorairajan
IP/P-00399IBBI/IPA-001/IP-P00399/2017-18/10717
T1-A301, Mahindra Lifespaces Windchimes, Bannerghatta Main Raod, Arekere, Bengaluru 560076, Bengaluru-560076
Bengaluru DSUBRAMANIAN@HOTMAIL.COM BCOM FCA LLBAUDIT TAX ADVISORY MERGER FEMA COMPANY LAW ETC
28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
393Mr. Krishna Kumar Chhaparia
IP/P-00400IBBI/IPA-001/IP-P00400/2017-18/10718
CHHAPARIA & ASSOCIATES8, CAMAC STREET, SHANTINIKETAN BUILDING, SUITE NO. 502, KOLKATA-
KOLKATA kkchhaparia@hotmail.com
BACHELOR OF COMMERCE
CA, COMPANY SECRETARY
INCOME TAX 23+
394 Mr. Ashwin Bishnoi IP/P-00401IBBI/IPA-001/IP-P00401/2017-18/10719
Ashoka Estate, 11th Floor, 24, Barakhamba Road, , New Delhi-110001
New Delhi ashwin.bishnoi@khaitanco.com
BA LLB(Hons) LLM
Member of Bar Council of Delhi
Banking & Finance Law 12+
395 Mr. Vinod Agarwal IP/P-00403IBBI/IPA-001/IP-P00403/2017-18/10721
SHYAMKUNJ (ANNAPURNA), 12A LORD SINHA ROAD, 4TH FLOOR, FLAT NO. 403, , KOLKATA-700071
KOLKATA vinod@rabcoindia.comBCOM(HONS)
CAACCOUNTANCY,AUDIT,CO. LAW & MANAGEMENT CONSULTANCY ETC
29+
396Mr. Venkitasubramanian Devarajan
IP/P-00404IBBI/IPA-001/IP-P00404/2017-18/10894
171/ 1G, Kalpataru Aura, L B S Marg, Ghatkopar West, Mumbai-
Mumbai venkat.devarajan@rediffmail.com B com CA
AccountingRaisng capital and setting up projectFinance and operationsFinanceFinanceFinance
26+
397Mr. Shankar Raman Seetharaman
IP/P-00405IBBI/IPA-001/IP-P00405/2017-18/10722
C/o Vaithisvaran & Co LLP6-3-663/C, Officer's Colony,Punjagutta, , Hyderabad-500082
Hyderabad shankarraman@vaithisvaran.com CA, CISA
Statutory Audits, Internal Audits, Tax Consultancy and representation, CESTAT Appeals, Accounting and Book Keeping etc
17+
398 Mr. Ankit Talsania IP/P-00406IBBI/IPA-001/IP-P00406/2017-18/10723
A-403, Shilp Aaron, Opp. Armieda,Nr.Palvan Cross Roads, Sindhu Bhavan Road, Thaltej,, Ahmedabad-380059
Ahmedabad ankittalsania@gmail.com
Bachelor of Commerce Bachelor of Law
CA, Advocate
Income-tax LitigationIncome-tax Litigation and Advisory ServicesLitigation and Advisory Services in the area of Income-tax, Service-tax, Corporate and Allied Laws
12+
399Mr. Chandra Sekhar Shah
IP/P-00407IBBI/IPA-001/IP-P00407/2017-18/10724
San Sarak,Near Gujarati School,, Sambalpur-768001
Sambalpur csshahsbp@yahoo.comBcom(Hons) -
CA
Auditing, Income tax, Company Law and Management Consultantancy
31+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
400 Mr. Shailen Shah IP/P-00408IBBI/IPA-001/IP-P00408/2017-2018/10725
5th, Floor Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi, Mumbai-400011
Mumbai shailenshah@bsraffiliates.com
Bachlors of Commerce Masters of Commerce
CA
AuditAudit and AdvisoryRestructuring and transaction advisoryInsolvency
14+
401Mr. Om Prakash Kanoongo
IP/P-00410IBBI/IPA-001/IP-P00410/2017-18/10726
C-1109, Upvan Tower,Upper Govind Nagar, Malad (East), Mumbai-
Mumbai opkanoongo@gmail.com
B.Com (Hons.) LL.B. (Gen.)
CA
Audit of all kinds, Taxation, Merger, Finance, Company Law
44+
402 Mr. S Shivaswamy IP/P-00411IBBI/IPA-001/IP-P00411/2017-18/10727
#RF4 Santara Magan Place-1 Doddakammahalli, Hulimavu, Bengaluru-
Bengaluru shivaswamys2@gmail.com B.Sc.(Hons.) CAIIB
Branch Operations/Field Work/Overall ManagementGeneral Conduct of loans & advances/Forex etc. /Br.MangerBr. Manager of Medium
36+
403 Mr. Athindranath IP/P-00412IBBI/IPA-001/IP-P00412/2017-18/10735
F1, M.M Sai Eswar, Plot No.85,4th Main Road, Krishna Nagar, Perumbakkam , Chennai-600100
Chennai athindranath@gmail.comBachelor of Commerec
CA Company Secretary
AuditingCorporate credit facilities-Sanction &MonitoringFinanceAuditingFMCG-Pricing and Compliance
19+
404Mr. Mahesh Ramswaroop Sureka
IP/P-00413IBBI/IPA-001/IP-P00413/2017-2018/10736
173 Udyog Bhavan Sonawala Road Goregaon East , mumbai-
mumbai mahesh@mrsureka.com B.Sc, CA Compliance of Law 32+
405Mr. Pawan Kr Agarwal
IP/P-00414IBBI/IPA-001/IP-P00414/2017-18/10737
42, GOPAL BHAWAN 199 PRINCESS STREET MARINE LINES , MUMBAI-400002
MUMBAI arbitratorpr@gmail.com
B.com (Hons) LLB/GENERAL
CA
CHARTERED ACCOUNTANT
CHARTERED ACCOUNTANTCHARTERED ACCOUNTANT
34+
406Mr. Snehal Arvind Kamdar
IP/P-00415IBBI/IPA-001/IP-P00415/2017-18/10738
301-302,Poonam Pearl,Next To Himachal Society, Opposite New India Colony,Juhu Lane, Andheri West, Mumbai-400058
Mumbai snehal.kamdar@jjkandco.com T.Y.Bcom CA Advisory & Auditing 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
407 Ms. Neha Rajen Gada IP/P-00416IBBI/IPA-001/IP-P00416/2017-18/10739
Flat No. 701, Krishna KunjPlot No 49, Road No 9,Brahmanwada,Near Vasupujya Derashar,Matunga
Mumbai nehagada@nrgada.com B.com CA
TaxTax and AuditAuditListing CompalincesNRI CompliancesAdvisory Services on Securities Law &
19+
408 Mr. Mahendra Mehta IP/P-00417IBBI/IPA-001/IP-P00417/2017-18/10740
501, 5TH FLOOR, EMPRESS NUCLEUS, GAOTHAN ROAD, GUNDAVALI, ANDHERI EAST, , MUMBAI-400069
MUMBAI mm@mittal-associates.com B. COM
CA, INFORMATION SYSTEM AUDIT
CONSULTANCY, AUDIT & TAX
27+
409 Mr. S Nagarajan IP/P-00418IBBI/IPA-001/IP-P00418/2017-18/10741
AA 60/3, 4TH STREET, ANNA NAGAR (WEST), CHENNAI -600 040
CHENNAI nagarajan5757@gmail.com B.Sc FCA ACS
ACCOUNTSACCOUNTS, FINANCEACCOUNTSACCOUNTS, FINANCEFINANCEFINANCE, ACCOUNTSCOMMERCIAL
33+
410 Mr. Vishal Jain IP/P-00419IBBI/IPA-001/IP-P00419/2017-18/10742
Office No.502, G Square Business Park, Opp. Sanpada Station, Sector-30A, Vashi, Navi Mumbai-400703, NAVI MUMBAI-400703
NAVI MUMBAI vishal@cavishaljain.com
BACHELOR OF COMMERCE
CA
DIRECT / INDIRECT TAX, AUDITS, PROJECT FINANCE, LEGAL DRAFTING AND VETTING, COMPANY LAW
19+
411Mr. Vinodkumar Ambavat
IP/P-00420IBBI/IPA-001/IP-P00420/2017-18/10743
305, KAMAL DARSHAN, CHIVDA GALLI, DR. AMBEDKAR ROAD LALBAUG INDL ESTATE,, MUMBAI-400012
MUMBAI VINOD.AMBAVAT@AJALLP.COM B.COM CAACCOUNTING, TAXATION, AUDITING, CERTIFICATION
31+
412 Ms. Priya S Anand IP/P-00421IBBI/IPA-001/IP-P00421/2017-2018/10744
224A (New 346/1) (Next to National Public School), Avvai Shanmugam Salai, Gopalapuram, Chennai – 600086.
Chennai priyaannand@yahoo.co.in B.Com CA
MIS, reporting to central bank,Audit and AssuranceAudit and AssuranceConsultantConsultantAudit
21+
413 Mr. Anil Khicha IP/P-00422IBBI/IPA-001/IP-P00422/2017-18/10745
NO.184 POONAMALLE HIGH ROAD 6-FF, GOLDEN ENCLAVE 1ST FLOOR,KILPAUK-, CHENNAI-600010
CHENNAI knpchennai@gmail.com B-Com ACA FCA All kinds of Audits 28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
414Mr. Sanjay Kumar Dewani
IP/P-00423IBBI/IPA-001/IP-P00423/2017-18/10746
133, Bhagirathi Appts., Plot No.-13/1, Sector-9, Rohini, , New Delhi-110085
New Delhi sanjaydewani@gmail.comB.Com (Hons)
CA
Analysis of Financial Statements, ResearchPreparation of Financial Statements, Due Diligence, Framing business turnaround strategies
10+
415Mr. Sukhen Pal Babuta
IP/P-00424IBBI/IPA-001/IP-P00424/2017-18/10747
240, SECTOR 21A , CHANDIGARH-
CHANDIGARH SPBABUTA@HOTMAIL.COM BSC CACHARTERED ACCOUNTANCY
29+
416Mr. Sridhar Reddy Muppireddy
IP/P-00425IBBI/IPA-001/IP-P00425/2017-18/10748
Managing Partner, M.S.Reddy & Associates, Chartered Accountants, #31/1, 11th Main, 16th Cross, Malleswaram, Bengaluru-
Bengaluru casridharreddy@gmail.comBachelor of Commerce
CA
Audit, Income Tax ConsultancyAudit, Income Tax ConsultancyManagement Information Systems, Factory Accounting
25+
417Mr. Sathyanarayanan R
IP/P-00426IBBI/IPA-001/IP-P00426/2017-18/10749
21 (NEW NO.2) GROUND FLOOR, LAKSHMIPURAM 2ND STREET, ROYAPETTAH, CHENNAI-
CHENNAI sivamayam2009@gmail.com CAAUDIT, TAX, CONSULTANCY
27+
418Mr. Anurag Kumar Sinha
IP/P-00427IBBI/IPA-001/IP-P00427/2017-18/10750
75/76 , Mittal Court , Wing C , Nariman Point, Mumbai -400021, Mumbai-400021
Mumbai aksinhaip3@gmail.com
B.Sc. Diploma in Business Management(Finance)
CAIIB (Both Parts) CA-Inter and Final Group-1
Corporate Credit, Stressed Assets etc.Debt-Syndication, Debt Rectification/Restructuring/Rehabilitation
36+
419Mr. Suresh Baburao Shingte
IP/P-00428IBBI/IPA-001/IP-P00428/2017-18/10751
Flat No. 7, Shivanjali, Shivanand Gardens, Off D. P. Road, 38/1, Kothrud, , Pune-411038
Pune susneha_57@yahoo.com B. Com CAStatutory/Tax Audit, Tax Consultation, Management Adviser
32+
420 Mr. Jai Durgash Joshi IP/P-00429IBBI/IPA-001/IP-P00429/2017-18/10752
131, Sneh Nagar, Indore(M.P), Indore-
Indore cajnr2012@gmail.comB.Com M.Com
CA Certified Management Accountant
Statutory Bank Audit of Banks 18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
421Mr. Sanjay Kumar Jain
IP/P-00430IBBI/IPA-001/IP-P00430/2017-18/10753
T -641, Rangoli Gardens, Maharana Pratap Road, Panchywala, , Jaipur-302034
Jaipur skjain1000@gmail.com B Ccom FCA
Audit , taxationAccounts, Commercial, taxationCommercial, taxation, accountsTreasury, Accounts, Taxation, Secretarial and
20+
422Mr. Rajesh Kumar Kejriwal
IP/P-00431IBBI/IPA-001/IP-P00431/2017-18/10754
Poddar Court,18, Rabindra Sarani,Gate No -2 6th,Floor, Room No.39 , Kolkata-700001
Kolkata kejriwalraj@hotmail.com Graduation CA, DISAAudit, Income Tax & Company Law Matters
27+
423 Mr. Sreedhar Nukala IP/P-00432IBBI/IPA-001/IP-P00432/2017-2018/10755
6-3-252/A/8&9, F NO 203, MOUNT CASTLE APTS, ERRAMANZIL COLONY, HYDERABAD-500082
HYDERABAD sreenuka_1@yahoo.com B COM CAAccounting,auditing,income tax, sales tax, company law matters
14+
424 Mr. George Varkey IP/P-00433IBBI/IPA-001/IP-P00433/2017-18/10756
Building No.110, Ground Floor,Surabhi Nagar, Kakkanad, Kochi, Kerala - 682 030, KOCHI-682030
KOCHI geovaktm@gmail.com B.Com ACA
ACCOUNTING, FINANCEACCOUNTS, FINANCE, TAXATION, COMMERCIAL, ADMINISTRATIONFINANCE, ACCOUNTS, COMPLIANCE, COMMERCIAL, LAND
19+
425Mrs. Charu Sandeep Desai
IP/P-00434IBBI/IPA-001/IP-P00434/2017-18/10757
2602,Fairfield A Wing, Lodha Luxuria, Majiwada, , Thane-400601
Thane charudesai@gmail.com B.Com CALending,Recoveries,Corporate Planning,Accounts, Audits etc
21+
426Mr. Omkarchand Maloo
IP/P-00435IBBI/IPA-001/IP-P00435/2017-18/10758
403, 4TH FLOOR, SHAIVAL PLAZA, NR. HOPE NEURO CARE HOSPITAL, GUJARAT COLLEGE ROAD, ELLISBRIDGE, ,
AHMEDABAD OMKAR@ORMALOO.COM B.COM CAAUDIT, TAXATION, INCOME TAX
26+
427 Mr. Girish Singhania IP/P-00436IBBI/IPA-001/IP-P00436/2017-18/10759
Narendra Singhania & Co., E-21, 1st Floor, Hauz Khas, New Delhi-11016, NEW DELHI-110016
NEW DELHI gsinghania@passpl.comB.COM (HONS.)
CA
Audit, Corporate finance, Tax.,Etc.Audit, Corporate finance, Tax.,Etc.Audit, Corporate finance, Tax.,Etc.
20+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
428Mr. Ashish Kumar Batta
IP/P-00437IBBI/IPA-001/IP-P00437/2017-18/10760
K.G. SOMANI & CO.,CHARTERED ACCOUNTANTS DELITE CINEMA BUILDING, 3RD FLOOR, ASAF ALI ROAD, , NEW DELHI-110002
NEW DELHI ASHISHBATTA@GMAIL.COM B.COM FCA 17+
429Mr. M V Gangadharan
IP/P-00438IBBI/IPA-001/IP-P00438/2017-18/10761
NO.341, 6TH FLOOR, FOUNTAIN PLAZA, PANTHEON ROAD, EGMORE, CHENNAI-
CHENNAI MVGFCA@GMAIL.COM B.SC CA
AUDITORSENIOR AUDITORAUDITORINTERNAL AUDITORSTATUTORY AUDITOR, INTERNAL AUDIT AND TAX PRACTICE
40+
430 Mr. Atul Mittal IP/P-00439IBBI/IPA-001/IP-P00439/2017-18/10762
174,BALCO APARTMENTS,PLOT NO. 58 ,IP EXTN., PATPARGANJ, DELHI-
DELHI a.mittalmc@gmail.comB COM (HONS)
CA, COMPANY SECRETARY
CORPORATE FINANCE AND COMPANY SECRETARYCORPORATE FINANCE AND SECRETARIAL PRACTICESENIOR MANAGEMENT
20+
431Mr. Dinesh Kumar Koolwal
IP/P-00440IBBI/IPA-001/IP-P00440/2017-18/10763
6-A, APEX LANE, INDRAPURI, LALKOTHI,, JAIPUR-
JAIPUR dineshkoolwal@yahoo.co.in B. Com CA
STATUTORY CENTRAL AUDIT OF BANK AND PSU, BRANCH AUDIT OF BANKS, COMPANY AUDIT, INCOME TAX AUDIT, PROJECT FINANCE AND TAXATION CONSULTANCY
20+
432Mr. Krit Narayan Mishra
IP/P-00441IBBI/IPA-001/IP-P00441/2017-18/10784
C-3, ASHOKA APARTMENTS,PLOT NO.8, SECTOR-12, DWARKA, NEW DELHI-
NEW DELHI kritmassociates@gmail.com B.COM (H) CA, CMA
Accounts, Finance, Taxation, BankingAudit, Taxation, ConsultancyInternal Audit, Statutory Audit, Due Deligence AuditAudit, Taxation, Valuation,
15+
433Mr. Rajen Hemchand Gada
IP/P-00442IBBI/IPA-001/IP-P00442/2017-18/10785
Flat No. 701, Krishna KunjPlot No 49, Road No 9,Brahmanwada,Near Vasupujya Derashar,Matunga
Mumbai rajengada@nrgada.com
B.com PGD in Securities law
CA ICWA (Grad)
Audit & TaxFinance & AccountsInternational TaxationTransaction & Advisory ServicesFinance, Accounts,Foreign Reporting and MIS
19+
434Mr. Rakesh Kumar Agarwal
IP/P-00443IBBI/IPA-001/IP-P00443/2017-18/10786
20 N S ROAD,ROOM NO.15, BLOCK A, , KOLKATA-700001
KOLKATA rakesh202@hotmail.com B COM FCA PRACTISING CHARTERED ACCOUNTANT
24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
435Mr. Swaminathan Venkatraman
IP/P-00444IBBI/IPA-001/IP-P00444/2017-18/10787
P S Subramania Iyer & Co - Jayshree ApartmentsNo 60, Second Main Road, RA Puram,, Chennai-28
Chennai vs@pssca.in B.Com CA Attest and Taxation 33+
436Mr. Jose Kuriakose Kizhakkekara
IP/P-00445IBBI/IPA-001/IP-P00445/2017-18/10788
Kizhakkekkara House, Edayapuram, , Aluva-683101
Aluva kkjoseca@gmail.com B.Com LLB CAAudit, Taxation, Management Consultancy, Corporate Law
25+
437Mr. Soumendra Podder
IP/P-00446IBBI/IPA-001/IP-P00446/2017-18/10789
1/427 Gariahat Road(South) 4th Floor, Flat 4B, Kolkata-
Kolkata soumenpodder@hotmail.com B.Com LLB CA
AccountsInternal Audit, Fund managementBrokingAudit,Taxation,Management Consultancy
32+
438Mr. Anand Dilip Bagade
IP/P-00447IBBI/IPA-001/IP-P00447/2017-18/10790
FLAT 201, AADITYA SARASWATI CHS, OPPOSITE PANCHRATNA HOTEL, SBI CIRCLE,, PANVEL RAIGAD-
PANVEL RAIGAD ipanandbagade@gmail.com TYBCOM CA
AUDIT, TAXATION, COMPANY LAW MATTERS AND COMPLIANCE, ACCOUNTANCY AND CONSULTANCY
13+
439 Mr. K Easwara Pillai IP/P-00448IBBI/IPA-001/IP-P00448/2017-18/10791
Vijayakumar & EaswaranChartered Accountants, 6th Floor, Amrita Trade TowersS. A Road Pallimukku, Kochi-
Kochi keaswaran@gmail.comBachelor of Arts
CAStatutory Audits, Internal Audits, Concurrent Audits, Consultancy Services etc
34+
440 Mr. Amit Poddar IP/P-00449IBBI/IPA-001/IP-P00449/2017-18/10792
AKSHAT', 7, VIJAY NAGAR, KATOL ROAD, NEAR DURGA MATA MANDIR,, NAGPUR-440013
NAGPUR amitpoddar.ca@gmail.com B.COM. FCA DISA
BANK FINANCEBANK FINANCEINTERNAL AUDITFOREX, CREDITS/ FINANCE BANK FINANCE, TAXATION, AUDIT, ETC.
12+
441 Mr. Subhash Bansal IP/P-00450IBBI/IPA-001/IP-P00450/2017-18/10793
26/36, East Patel Nagar,, New Delhi -110008
New Delhi cabansalsubhash@gmail.com B.Com CAAudit, Corporate Laws, Direct and Indirect Taxes
29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
442 Mrs. Sudha Navandar IP/P-00451IBBI/IPA-001/IP-P00451/2017-2018/10794
D 519-520, Neelkanth Business Park, Nathani Road, Vidyavihar West,, Mumbai-400086
Mumbai sudha@prnco.in SSC B COM CAAccounts, Audit,Finance, Taxation etc
27+
443 Mr. Pankaj Majithia IP/P-00452IBBI/IPA-001/IP-P00452/2017-18/10795
SUITE NO. 301304,METRO AVENUE, OPPOSITE GURUNANAK PETROL PUMP, NEAR MAGICBRICKS WEH
MUMBAI pankaj@pcpl.net.in LLB BCOM CA CS MUMBAI 37+
444 Mr. Amrish Singhvi IP/P-00453IBBI/IPA-001/IP-P00453/2017-18/10796
G 224, SHASTRI NAGAR, Jodhpur-
Jodhpur caamrishsinghvi@gmail.com
B. Com. (Honours) Accounting
CABANK AUDITCREDIT ANALYSISBANK AUDIT
11+
445Mr. Yogesh Kumar Choudhary
IP/P-00454IBBI/IPA-001/IP-P00454/2017-18/10797
B-2101, OBEROI GARDEN, THAKUR VILLAGE, KANDIVALI EAST,, MUMBAI-400101
MUMBAI ca_yogesh@yahoo.com BCOM CAAudit, Taxation, Corporate and Financial Consultancy etc
19+
446Mr. Vaidyanathan Venkataraman Iyer
IP/P-00455IBBI/IPA-001/IP-P00455/2017-18/10798
D-704, Neelkanth Business park, Nathani Estate, Vidyavihar (w), Mumbai-400086
Mumbai vvco@live.in B.Sc CA 40+
447 Mr. Arihant Nenawati IP/P-00456IBBI/IPA-001/IP-P00456/2017-18/10799
513, mastermind-1, Royal Palm Estate, Aarey Colony, Goregaon (E) , Mumbai-
Mumbai arihantn@gmail.com B.COM CAAUDIT AND TAXATIONAUDIT AND TAXATION
10+
448Mr. Kalpen Pravinchandra Shah
IP/P-00457IBBI/IPA-001/IP-P00457/2017-18/10800
1, HARIHAR PARK SOCIETY, NR OLD HIGH COURT RAILWAY CROSSING, NR. SHAILY HOUSE, NAVRANGPURA,
AHMEDABAD accounts@kpbpo.com
BACHELOR OF COMMERCE
CAAUDIT, TAX, CONSULTING AND OUTSOURCING
20+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
449Mr. Amarnath Sharma
IP/P-00458IBBI/IPA-001/IP-P00458/2017-2018/10801
834, 8 TH FLOOR, IJMIMA COMPLEX, NEAR INFINITI MALL, LINK ROAD, MALAD WEST., MUMBAI-
MUMBAI ipamarnathsharma@gmail.com B COM CA AUDIT & TAXATION 29+
450 Mr. Sushil Talwar IP/P-00459IBBI/IPA-001/IP-P00459/2017-18/10802
HOUSE NO. 5918,STREET NO.3,HARGOBIND NAGAR, NEAR FLORENCE SCHOOL,, LUDHIANA-141008
LUDHIANA SUSHILTALWARCA@GMAIL.COM
B.COM(COMMERCE GRADUATE)
CAAUDIT,TAXATION ,CORPORATE LAW AND FINANCING
10+
451Mr. Nihar Ranjan Nayak
IP/P-00460IBBI/IPA-001/IP-P00460/2017-18/10803
SALARPURIA AND PARTNERS, 7 CHITTRANJAN AVENUE, 3RD FLOOR LAHA PAINT HOUSE, KOLKATA-700072
KOLKATA banpur65@yahoo.co.inB.COM(HONOURS)
CAAUDITING, VALUATION, DUE DILIGENCE, INTERNAL AUDIT
21+
452 Mr. Rajendra Kumar IP/P-00461IBBI/IPA-001/IP-P00461/2017-18/10804
OFFICE NO. 813A, 8TH FLOOR ANSAL VIKASDEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, , DELHI-
DELHI rajendra.singhania@gmail.com B.COM CACORPORATE, TAXATION AUDIT
12+
453 Mr. Vipul Garg IP/P-00462IBBI/IPA-001/IP-P00462/2017-2018/10805
1st Floor,779Sector-21,, PANCHKULA-134116
PANCHKULA vipul_ca@rediffmail.com BCOM CAAUDIT.TAXATION,BANKING,FINANCE
15+
454 Mr. Harvinder Singh IP/P-00463IBBI/IPA-001/IP-P00463/2017-2018/10806
11 CSC DDA MARKETA BLOCK SARASWATI VIHAR, Delhi-110034
Delhi harvinder@akgandassociates.com B.Com CA Audt, Taxation, Valuation 27+
455Mr. Manoj Kumar Thebaria
IP/P-00464IBBI/IPA-001/IP-P00464/2017-18/10807
MS COMPLEX, GAFFUR COLONY UDITNAGAR, ROURKELA-
ROURKELA thebaria@rediffmail.com B COM MBAC A DISA(ICAI)
AUDITING, TAXATION,CONSULTANCY,COMPANY FORMATION ETC
25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
456 Mrs. Purti Gupta IP/P-00465IBBI/IPA-001/IP-P00465/2017-18/10808
A-33,Ground Floor, Defence Colony, New Delhi-110024
New Delhi purtimarwaha@gmail.comBA Hons Economics
LLB
Corporate Advisory & Litigation, Specialication in Distressed Entities & Recovery of Debts
16+
457 Mr. Sanjay Agrawal IP/P-00466IBBI/IPA-001/IP-P00466/2017-18/10809
A-1002, Amrapali Eden Park, F-27, Sector-50, , NOIDA-201301
NOIDA sanjayagrawal_sagrawal@yahoo.comB. Sc. M.B.A.
Working of a Financial Institution in the field of Project Financing, Merchant Banking, Appraisal of projects, disbursement, recovery etc.
25+
458Mr. Anand Ramachandra Bhat
IP/P-00467IBBI/IPA-001/IP-P00467/2017-18/10810
No.81, 8th Main, 8th Cross, Kumara Park West, Serpentine Road, , Bangalore-560020
Bangalore ab.inspro@outlook.com B.Com CA
Taxation, Audit, Corporate Laws, Business Advisory, Accounting, Finance and Insolvency and bankruptcy matters
21+
459Mr. Anil Kumar Singhal
IP/P-00468IBBI/IPA-001/IP-P00468/2017-18/10811
A2/10,DLF,SECTOR 11,, FARIDABAD-
FARIDABAD anilsinghalca@gmail.com Bcom CWA CAAuditing,Income Tax,Banking
22+
460 Mr. Sanjoy Gupta IP/P-00469IBBI/IPA-001/IP-P00469/2017-18/10812
FLAT 1002 & 1003,LILY BUILDING,REGENCY GARDENPLOT 10,SECTOR 6,KHARGHAR , NAVI MUMBAI-410210
NAVI MUMBAI sanjoygupta.gupta@gmail.comB COM M COM
CA, CMA
CORPORATE INTERNAL AUDITINTERNAL AUDIT AND ACCOUNTSPROJECT FINANCING BUSINESS AND FINANCIAL RESTRUCTURING
29+
461 Mr. Shashi Agarwal IP/P-00470IBBI/IPA-001/IP-P00470/2017-18/10813
SUBARNA APPARTMENT, 21N BLOCK-A, NEW ALIPORE, , KOLKATA-700053
KOLKATA shashiagg@rediffmail.comB.COM (HONS)
CACOMPANY LAW, INCOME TAX, ACCOUNTS
22+
462Mr. Sunit Jagdishchandra Shah
IP/P-00471IBBI/IPA-001/IP-P00471/2017-18/10814
303, 3RD FLOOR, ABHIJIT -1 , OPP. BHUJ MERCANTILE BANK, MITHAKALI SIX ROADS, NAVRANGPURA,, AHMEDABAD-
AHMEDABAD sunit78@gmail.com BCOM CA DISA
STATUTORY AUDITS, TAX AUDITS, BANK AUDITS, COMPANY LAW, INCOME TAX
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
463Mr. Subhash Nathuramka
IP/P-00472IBBI/IPA-001/IP-P00472/2017-18/10815
B-602, SILVER SANDS, NEAR BUILDING NO.11, PIRAMAL NAGAR, GOREGAON WEST, MUMBAI -400104
MUMBAI snathuramka@gmail.comB.Com,(Hons.)
CA CS
Accounts and Audit Project Financing Project Financing , Corporate AffairsAccounts and Audit Project Financing
21+
464 Mr. Rajesh Chhaparia IP/P-00474IBBI/IPA-001/IP-P00474/2017-18/10817
B-3 Magadha Empire8-6-42/7 2nd Floor Pedawaltair, Visakhapatnam-530017
Visakhapatnam rajesh_chhaparia@yahoo.co.inB Com (Hons)
CA
Accounts & AuditAccounts, Statutory Compliances, Banking, ERP implementation, Internal Control ManagementAudits,Associated in Preparation of Restructure
12+
465 Mr. Vineet Aggarwal IP/P-00475IBBI/IPA-001/IP-P00475/2017-18/10818
C-221, POCKET-7, KENDRIYA VIHAR-2, SECTOR-82, NOIDA-
NOIDA vntg631@gmail.com CA AUDIT & TAX 12+
466 Mr. Kamal Piyush IP/P-00476IBBI/IPA-001/IP-P00476/2017-2018/10819
W-82, Ground Floor, Greater Kailash-I, NEW DELHI-110048
NEW DELHI kamalpiyush@ksaindia.in LL.B M.ComCA, Company Secretary
Banking, Corporate Law, FEMA
29+
467Mr. Sandeep Nawalgaria
IP/P-00477IBBI/IPA-001/IP-P00477/2017-18/10820
3A, CHOWRINGHEE PLACE,CHOWRINGHEE MARKET,SHOP NO. 7, GROUND FLOOR, KOLKATA-
KOLKATA nsan71@gmail.com BCOM(H) FCA ACCOUNTS, FINANCE, MANAGEMENT AUDIT, CONSULTANCY, TAXATION
20+
468Mr. Mahesh Kumar Gupta
IP/P-00478IBBI/IPA-001/IP-P00478/2017-18/10866
C/O AEMG & Associates Chartered Accountants, 202, New Heera Panna Industrial Estate, Opp Business Park, Near Virwani Industrial
MUMBAI camkg59@gmail.comB.com(Hons)
FCA ACMA
FINANCE & ACCOUNTSFINANCE & ACCOUNTS & COMPANY SECRETARYFINANCE & ACCOUNTSFINANCE & ACCOUNTSFINANCE & ACCOUNTS & COMPANY SECRETARY
34+
469Mr. Rajesh Panayanthatta
IP/P-00479IBBI/IPA-001/IP-P00479/2017-2018/10867
The Great Eastern Centre, First Floor, 70, Nehru Place, Behind IFCI Tower,, New Delhi -110 019
New Delhi prjlegal@gmail.com B.Com LLBAdvocate Advocate on Record
Litigation - Civil and Criminal in Lower Courts, Supreme Court of India and varrious Tribunals
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
470Mr. Kiran Chinubhai Shah
IP/P-00480IBBI/IPA-001/IP-P00480/2017-18/10868
608, SAKAR- 1, NEAR GANDHIGRAM RAILWAY STATIONOPP. NEHRU BRIDGE, AHMEDABAD-
AHMEDABAD dhruvitks@gmail.comBACHELOR OF COMMERCE
FELLOW CA,
PROJECT FINANCE AND FINANCE SETTLEMENTDRAFTING, PREPARING, FILING AND CONDUCTING PETITIONS AND APPLICATIONS BEFORE COMPANY LAW BOARD,
26+
471Mr. Naresh Chand Maheshwari
IP/P-00481IBBI/IPA-001/IP-P00481/2017-18/10869
17-A/55 ,Triveni plaza gurudwara Road Karol Bagh, New Delhi-110005
New Delhi dr.ncmaheshwari.fca@gmail.com B. Com CA, Company Secretary
Financial Restructuring and Corporate laws
35+
472Mr. Rajagopalan Sridhar
IP/P-00482IBBI/IPA-001/IP-P00482/2017-18/10870
Sridhar And Co, Chartered Accountants, Sreenidhi, TC 37/275, Fort PO, , Thiruvananthapuram-695023
Thiruvananthapuram sri@sriaudit.in
B Com Diploma in Public Relations
CA
auditing and tax consultancyauditing (including Statutory Central Audit of a PSU bank) and tax consultancyauditing and tax
29+
473 Mr. Kailash Pati Todi IP/P-00483IBBI/IPA-001/IP-P00483/2017-18/10871
16 KISHANLAL BURMAN ROAD,BANDHAGHAT,SALKIA,, HOWRAH-711106
HOWRAH kptodi@rediffmail.com B.COM FCA AUDIT AND INCOME TAX 28+
474 Mr. Sudipta Ghosh IP/P-00484IBBI/IPA-001/IP-P00484/2017-18/10872
8.N.N.MUKHERJEE 3RD LANE HOOGHLY-, UTTARPARA-712258
UTTARPARA sudipta_ghosh08@yahoo.com B.com FCA FCABank Audit, Direct Tax, InDirect Tax, Company Audit
25+
475Mr. Anand Shyamsunder Daga
IP/P-00485IBBI/IPA-001/IP-P00485/2017-18/10873
17/2, DAGA MANSION, TIKEKAR ROAD, DHANTOLI, NAGPUR-440012
NAGPUR anandsdaga1@gmail.com M.COM LLB CA, DISA
AUDIT, TAXATION, PROJECT FINANCING, SUBSIDY, MANAGEMENT CONSULTANCY
17+
476Mr. Kamal Kumar Naulakha
IP/P-00486IBBI/IPA-001/IP-P00486/2017-2018/11652
101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD, FLORA FOUNTAIN, FORT, , MUMBAI-400001
MUMBAI ipkknaulakha@gmail.com M.COM LLB FCA DIRM
Audit and Attestation service, Tax Practice, Risk Advisory, Systems Audit Various Regulatory Compliances, Corporate Consultancies and overall supervision.
34+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
477Mr. Purshotam Gaggar
IP/P-00487IBBI/IPA-001/IP-P00487/2017-18/10875
3A, SAROJ COURT, DANISHROAD, PAN BAZAR, , GUWAHATI-781001
GUWAHATI purshotamgaggar@hotmail.com B. Com
CA, COMPANY SECRETARIES
STATUTORY AND INTERNAL AUDITSTATUTORY AND INTERNAL AUDIT, DIRECT AND INDIRECT TAXATION, PROJECT FINANCIAL CONSULTANCY, MGT
30+
478Mr. Pushpendra Surana
IP/P-00488IBBI/IPA-001/IP-P00488/2017-18/10876
4831/24 , ANSARI ROAD, DARYAGANJ, NEW DELHI-
NEW DELHI psurana@suranaca.comBCOM HONS
CA CERTIFIED PUBLIC ACCOUNTANT
AUDITING, TAXATION, ADVISORY
12+
479Mr. Suresh Chand Garg
IP/P-00489IBBI/IPA-001/IP-P00489/2017-18/10877
B-136A,10-B SCHEME GOPAL PURA BYE PASS , JAIPUR-
JAIPUR vsg_sgarg@yahoo.comBCOM MCOM
FCA AUDIT,INCOME TAX,PROJECT FINANCE
21+
480 Mr. Rajesh Keshri IP/P-00490IBBI/IPA-001/IP-P00490/2017-18/10878
P - 48, PRAGATI PALLY, LAKE TOWN, , KOLKATA-700089
KOLKATA keshri.co@gmail.com B.COM LLB CAAUDIT, TAXATION, COMPANY LAW etc
19+
481 Mr. Om Prakash Vijay IP/P-00491IBBI/IPA-001/IP-P00491/2017-18/10879
c/o S.C. NANDA & CO. 305, NILGIRI APARTMENT, 9, Barakhamba Road, , NEW DELHI-110001
NEW DELHI opvca21@gmail.com B.COM LL.B CA
Audit,Income Tax,Company Law Matters ,Sales Tax,service Tax, central excise
32+
482Mr. Yogender Pal Singhal
IP/P-00492IBBI/IPA-001/IP-P00492/2017-18/10880
B-292, Upper Ground Floor, Prashant Vihar, Sector14,Rohini, , NEW DELHI-110085
NEW DELHI ipyogendersinghal@gmail.com B.COM CA
BIFR CONSULTANCY, REHABILITATION SCHEMES, COMPANY LAW MATTERS, AUDITING & TAXATION
30+
483Mr. Bhuvnesh Maheshwari
IP/P-00493IBBI/IPA-001/IP-P00493/2017-18/10881
A-72, SARVE SANJHI APARTMENT, PLOT NO-8, SECTOR-9, DWARKA, NEW DELHI-
NEW DELHI bkmrenu@yahoo.com B. COM. CAAUDIT, TAXATION, CONSULTANCY ETC.
26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
484 Mr. Sanjay Agrawal IP/P-00494IBBI/IPA-001/IP-P00494/2017-18/10882
PLOT NO 39, POCKET-1, JASOLA, NEW DELHI-
NEW DELHI ska9001@gmail.com B. COM. CA
ACCOUNTS, DIRECT & INDIRECT TAX, MANAGEMENT CONSULTANCY, INTERNAL & STATUTORY AUDIT, CORPORATE LAW, ERP, BANK ASSIGNMENTS
25+
485Mr. Shikhar Chand Jain
IP/P-00495IBBI/IPA-001/IP-P00495/2017-18/10883
H. NO.F-3,L.K.APPARTMENT,HOLY CROSS GIRLS SCHOOL, PENSION BADA, , RAIPUR-492001
RAIPUR kaijain92@gmail.comB.COM (HONS)
CAAUDIT, TAXATION, PROJECT FINANCING ETC
26+
486 Mr. Dhiraj Kumar Jain IP/P-00496IBBI/IPA-001/IP-P00496/2017-18/10884
C/O. SANJAY KR BARJATIYAH/NO. 77, GMH ROAD, ANAND NAGAR, GUWAHATI-
GUWAHATI dhiraj@icai.orgB.COM(HONS)
CACOMPANY LAW, AUDIT, TAXATION
12+
487 Mr. Sandip Mitra IP/P-00497IBBI/IPA-001/IP-P00497/2017-18/10885
53C, Harish Mukherjee Road, Bhowanipur, Kolkata-
Kolkata sasoso@gmail.com
Higher Secondary B.Com'(Hons)
CA, CMA
Tariff filing, Appearance before Regulator, Assist Lawyer in Tribunal and High Court, Budget, MIS and Cost Record and Cost AuditAccounts, internal audit,
32+
488Mr. Bhalchandra Namdev Thigale
IP/P-00498IBBI/IPA-001/IP-P00498/2017-18/10886
GALA NO 61, NAGARPALIKA COMPLEX, OPP. BHAGYAREKHA CHITRAMANDIR , ICHALKARANJI-
ICHALKARANJI t9823141599@gmail.com
MASTER OF COMMERCE MASTER OF PHILOSOPHY
CA, ISACONSULTANCY, TAXATION AND AUDIT
11+
489 Mr. Pawan Puri IP/P-00499IBBI/IPA-001/IP-P00499/2017-18/10887
SCO 30, Second Floor, Feroze Gandhi Market,, Ludhiana-
Ludhiana ppuri0125@gmail.com B.com CA, ISA (India)
Finance, Bank Audits, Industry AuditsFinance, Bank Audits, Industry Audits, Forensic Audits, Management Consultancy
30+
490Mr. Dindayal Dhandaria
IP/P-00500IBBI/IPA-001/IP-P00500/2017-18/10888
THANA ROADTINSUKIA , TINSUKIA-786125
TINSUKIA d_dhandaria@rediffmail.comB. COM (HONS)
CA
AUDIT TAXATION COMPANY LAW INDIRECT TAXES INTERNAL AUDIT ETC
46+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
491 Mr. Vikas Gupta IP/P-00501IBBI/IPA-001/IP-P00501/2017-18/10889
G-19, Shreewardhan Complex, Mezzanine Floor, Besides Landmark Building, Ramdaspeth, Wardha Road, Nagpur-440010
NAGPUR vikas.gupta@bngca.com M Com FCA FCA, DISA
Audit & Finance Audit & Finance 11+
492Mr. Kailash Chandra Gupta
IP/P-00502IBBI/IPA-001/IP-P00502/2017-18/10890
C-901, Octacrest , Behind Centrium Shopping Centre, Lokhandwala Township, Kandivali (East), Mumbai-400101
Mumbai kailashgupta100@hotmail.com B.Com CA, LL.BAudits, Accounts, Finance etcFinance, Accounts etc
20+
493Mr. A Jatin Christopher
IP/P-00503IBBI/IPA-001/IP-P00503/2017-18/10874
JCSS, 2ND FLOOR, UNIWORTH PLAZA, 20, SANKEY ROAD, BANGALORE-
BANGALORE christopher@jcssglobal.com CA CMA 20+
494Mr. Ashokkumar R Thakkar
IP/P-00504IBBI/IPA-001/IP-P00504/2017-2018/10905
VCA & ASSOCAITES402, CAPRI HOUSE, B/H EXPRESS HOTEL, ALKAPURI, VADODARA-
VADODARA artvca@gmail.com M.COM CA FCAAUDIT & TAX CONSULTANCY
23+
495Mr. Jogesh Kumar Poddar
IP/P-00505IBBI/IPA-001/IP-P00505/2017-2018/10906
J.K.PODDAR & COO.T.ROAD , BALASORE-756001
BALASORE jkp_ca@rediffmail.com B.Com(H) CAAudit, Taxation, Project Finance
32+
496 Mr. Nirupam Haldar IP/P-00506IBBI/IPA-001/IP-P00506/2017-2018/11651
357/1C Prince Anwar Shah Road,, KOLKATA-700068
KOLKATA nirupamhaldar@hotmail.com
B.Com MA (in Commerce)
CA Cost and Management Accountancy
Auditing and Indirect TaxationFinance and Taxation Management.Finance management and Taxation.Internal Audit, Information
60+
497 Mrs. Mandeep Gujral IP/P-00507IBBI/IPA-001/IP-P00507/2017-2018/10908
# 3073, SECTOR 46-C, CHANDIGARH-
CHANDIGARH mandeepgujral.ip@gmail.com B COM MFCCOMPANY SECRTARY LLB
AUDIT AND ALLIED MATTERSLEGAL MATTERS
16+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
498 Mr. R Dharmarajan IP/P-00508IBBI/IPA-001/IP-P00508/2017-2018/10909
D3 Block 1Triumph Apartments114 Jawaharlal Nehru Salai,Arumbakkam,, Chennai-600106
Chennai dharma67@gmail.com B.Com ACA
Auditing, M&A, Financial AdvisoryFinancial Management, Group F&A, M&AFinance, Accounting, M&AInternal Audit, Controllership, Due
24+
499Mr. Vinod Narendrakumar Pahilwani
IP/P-00509IBBI/IPA-001/IP-P00509/2017-2018/10910
PGRT & AssociatesE-1/304, Kashi Vishweshwar Flats, Opp Khushboo Corner, Jetalpur Road, Vadodara-390007
Vadodara vinpahilwani@gmail.comBachelor of Commerce
CA, Information System Audit (ISA)
1) Direct Taxes 2) Indirect Taxes 3) Statutory and Internal Audit 4) Finance and Accounting 5) Information System Control and Audit 6) Management Consultancy
14+
500 Mr. Rajmal Mogra IP/P-00511IBBI/IPA-001/IP-P00511/2017-2018/10912
101, LAXMI NARAYAN KRUPA, CTS-923 BAPUBHAI VASHI ROAD , VILE PARLE -W BHIHIND LAXMI NARAYAN MANDIR,
MUMBAI rmogra@gmail.com B.COM. CA, LLB
Veried Experiance in the field of Accounts , Audit , Taxatation (Direct & Indirect), Finance ,Finacial Managment, Management Accountancy , Corporate Managment
32+
501Mr. Sanjay Kumar Sharda
IP/P-00512IBBI/IPA-001/IP-P00512/2017-2018/10913
1-7-264/2017, II FLOOR, 2017, EMERALD HOUSE, SD ROAD, SECUNDERABAD, , HYDERABAD-500003
HYDERABAD SANJAY.CA@GMAIL.COMB.COM(HONS)
CAAudit, Income Tax, Company Law.
25+
502Mr. Damodar Prasad Gautam
IP/P-00513IBBI/IPA-001/IP-P00513/2017-2018/10914
G-905, SETHI MAX ROYAL,SECTOR-76, , NOIDA-201301
NOIDA cadpgautam@yahoo.in B.COM CA
Internal AuditBanking, FinanceAuditing,Taxation, Consultancy
36+
503Mr. Praveen Kumar Singhal
IP/P-00514IBBI/IPA-001/IP-P00514/2017-2018/10915
E-24A, 2ND FLOOR, JAWAHAR PARK, LAXMI NAGAR, NEW DELHI-
NEW DELHI CASINGHALPK@GMAIL.COMB.COM M BA
L.L.B DELHI, NOIDA, DEHRADUN, MODINAGAR
27+
504 Mr. Fanendra Munot IP/P-00515IBBI/IPA-001/IP-P00515/2017-2018/10916
Joshi Kale Munot & Associates, 6th Floor, Regus, Mafatlal House Building, H T Parekh Marg, Backbay Reclamation,, MUMBAI-
MUMBAI fhmunot@gmail.com B COM FCA
AUDIT, TAXATION, FINANCIAL CONSULTANTONSULTANTFORENSIC AUDITORORENSIC AUDITOR
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
505 Mr. Vikas Giya IP/P-00517IBBI/IPA-001/IP-P00517/2017-2018/10918
H.NO-3012, Sector-32A, Near BCM School, Chandigarh Road, Ludhiana-
Ludhiana vikasgiya@gmail.com CAAudit, Bank Finance, Income Tax
14+
506 Mr. Arun Rattan IP/P-00518IBBI/IPA-001/IP-P00518/2017-2018/10919
H.NO. 9-A, BLOCK-B, LABOUR COLONY, FOCAL POINT, , LUDHIANA-141010
LUDHIANA RATTAN_ARUN@YAHOO.COM
B.COM (COMMERCE GRADUATE)
CAAUDIT, FINANCE, TAXATION & CORPORATE LAW MATTERS
10+
507Mr. Sandeep Jawaharlal Singhal
IP/P-00519IBBI/IPA-001/IP-P00519/2017-2018/10920
313/314, Giri Shikhar, Plot No. 88Â-91, Opposite Goenka Hall, J B Nagar, Andheri (east), , MUMBAI-400059
MUMBAI sandeepjsinghal@hotmail.com B Com CA
Accountancy, Auditing, Compliance, TaxationAccountancy, Auditing, Compliance, TaxationAccountancy, Auditing, Compliance, Taxation
16+
508Mr. Kondapalli Venkata Srinivas
IP/P-00520IBBI/IPA-001/IP-P00520/2017-2018/10945
1-8-304 to 307, 4th Floor, Kamala Towers, Patigadda Road,Begumpet, Hyderabad - 500 003, Hyderabad-500 003
Hyderabad ip_kvs@assetsadvisory.com B.Com., Ph.D
LL.B., B.Com., LL.B.,
Practicing in various Courts of Hyderabad & Secunderabad. Well experienced in the areas of Legal, Bank & Financial Institutional matters, Corporate Law and
16+
509Mr. Addanki Venkata Sai Krishna Mohan
IP/P-00521IBBI/IPA-001/IP-P00521/2017-2018/10946
Addanki Venkata Sai Krishna Mohan, Flat 402, Bhaskar Enclave, Road No.7, Nagarjuna nagar, Srinagar Colony,
HYDERABAD avskmohan@gmail.com
B.Sc M.A(ENGLISH)
C A I I B
CLERICALCREDIT DEPARTMENTCREDIT, FOREIGN EXCHANGE, RECOVERY DEPARTMENTSCREDIT DEPARTMENTLARGE CORPORATE
38+
510 Mr. Ashutosh Mishra IP/P-00522IBBI/IPA-001/IP-P00522/2017-2018/10947
#629, Sector 16-D, Chandigarh-
Chandigarh ashutosh.r.mishra@gmail.com
10+2 E.E. (Production & Industrial Engg.)
General Business ManagementManagement- Corporate AffairsManagement- Corporate AffairsNPA Acquisition &
23+
511 Ms. Preeti Jaiswal IP/P-00523IBBI/IPA-001/IP-P00523/2017-2018/10948
A-3/312 Milan Vihar Apartments72, I P Extension, , Delhi-110092
Delhi capreetigoyal@gmail.comB. Com (Hons)
CACorporate Laws, VAT/GST and Income Tax
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
512 Mr. Mohit Chawla IP/P-00524IBBI/IPA-001/IP-P00524/2017-2018/10949
Embee IP Services P LtdSCO 2935-36Level-ISector 22-C, Chandigarh -
Chandigarh ipservices@embeegroup.inB.COM HONS
CAAUDITING AND CORPORATE FINANCE
12+
513 Mr. Rajesh Lihala IP/P-00525IBBI/IPA-001/IP-P00525/2017-2018/10950
11, CROOKED LANE, KOLKATA -
KOLKATA lihalaco@gmail.com B.Sc. CAAudit, Taxation and Company Law Matter
33+
514Mr. Rajendra Prasad Tak
IP/P-00526IBBI/IPA-001/IP-P00526/2017-2018/10951
HOUSE NO C/40-44, ;LAJPAT NAGAR-II, LAJPAT NAGAR, SOUTH DELHI, DELHI-
DELHI RPTAK@KGSOMANI.COM
Bachelor of Science Bachelor of Law
CA, COMPANY SECRETARY
AUDITING, TAXATION AND ADVISORY
37+
515Mr. Manoj Kumar Sharma
IP/P-00527IBBI/IPA-001/IP-P00527/2017-2018/10952
229/24 D, (near transformer), Street No. 2, Railway Colony, Mandawali , Delhi-110092
Delhi manojleo79@gmail.com
B. Commerce (Hons.)
CA
Accounting, taxation and AuditAccounting, taxation and payrollAccounting, MIS, Financials and quarterlt results
13+
516 Mr. Rohit Sehgal IP/P-00528IBBI/IPA-001/IP-P00528/2017-2018/10953
A - 604, Sujjan Vihar, Sector - 43, , Gurgaon-
Gurgaon iamrs101@gmail.com
Bachelor of Engineering PGDM (MBA)
Natural Gas Processing Plant, Core Production EngineeringConsumer Durables Sales and MarketingFMCG Sales and Distribution
22+
517 Mr. Aditya Agrawal IP/P-00529IBBI/IPA-001/IP-P00529/2017-2018/10954
FIRST FLOOR , C-412 , SHIEKH SARAI PHASE 1 , NEW DELHI-
NEW DELHI caaditya65@gmail.comB.COM LLB II
CA, FCA , DISA
AUDIT , LAW 29+
518Mr. Jamlappa Dattatraya Battull
IP/P-00530IBBI/IPA-001/IP-P00530/2017-2018/10955
FLAT NO 107ADITI CO-OP HSG SOCIETY122/3 ERANDWANE , PUNE-
PUNE admin@mbaca.orgBachelor of Commerce LLB
CA CS
CORPORATE AUDITS, TAX ADVISORY, FORENSIC AUDIT & ANALYST, ISA AUDITS AND ARBITRATION ETC
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
519 Mr. Anil Agrawal IP/P-00531IBBI/IPA-001/IP-P00531/2017-2018/10956
342, KARAMCHAND CHOWK, MARHATAL, JABALPUR-
JABALPUR anilagrawalca1999@gmail.com B. COM LLB CAAUDIT, TAXATION, ACCOUNTS AND COMPANY LAW MATTERS
18+
520 Mr. Sandeep Khaitan IP/P-00532IBBI/IPA-001/IP-P00532/2017-2018/10957
SINGHI & CO.Sanmati Plaza, G.S. Road, Opp IDBI Bank, ABC Area, , Kamrup-781005
Kamrup khaitansandeep@gmail.comB. COM HONS
CA COMPANY SECRETARYSHIP
BANKING, PROJECT REPORT 20+
521 Mr. Kamal Garg IP/P-00533IBBI/IPA-001/IP-P00533/2017-2018/10958
B 1223, Shastri Nagar, , Delhi-110052
Delhi cakamalgarg@gmail.com B. Com (H) CA, DISA GAAP and Legal Advisory 11+
522Mr. Venkata Suryanarayanarao Nagulapati
IP/P-00534IBBI/IPA-001/IP-P00534/2017-2018/10959
H-41 MAHINDRA PARK, NARAYAN NAGAR, LBS MARG, GHATKOPAR WEST, MUMBAI-
MUMBAI nagulapati12.rao@gmail.com B.Com BGL CAManagement ConsultancyBank Audits
32+
523Mr. Manoj Kumar Jain
IP/P-00535IBBI/IPA-001/IP-P00535/2017-2018/10960
11, FRIEND'S UNION PREMISES CSL, 227, P.D' MELLO ROAD, OPP.ST. GEORGE HOSPITAL, MUMBAI-
MUMBAI manojj2102@gmail.comB.COM(HONS)
FCA ACSAUDIT, INCOME TAX, VAT, SECRETARIAL COMPLIANCES
11+
524 Mr. Vijay Jain IP/P-00536IBBI/IPA-001/IP-P00536/2017-2018/10961
1004/A, OBEROI PARK VIEW , NEAR THAKUR CINEMA, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI-
MUMBAI vijay_jainca@yahoo.com B.COM. CATAXATION, AUDITS, CORPORATE AND FINANCIAL CONSULTANCY
19+
525 Mr. Rajkumar Dad IP/P-00537IBBI/IPA-001/IP-P00537/2017-2018/10962
302 L Wing , Shree Sankeshwar Nagar Society,SV Road Ashok Van Dahisar East, Mumbai-
Mumbai rajkdad@gmail.com B.COM CA
Finance and banking Finance and Banking Finance and Accounts Finance , Banking , CDR Loans and Advance SME/Mid Corp
17+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
526 Mr. S Viswanathan IP/P-00538IBBI/IPA-001/IP-P00538/2017-2018/10963
10 6th A Cross Ramaswamy PalyaVignana Nagar, Bangalore-
Bangalore vish.ramanan@gmail.com
B Sc Post Graduate Diploma in Management
CA Insolvency Professional
36+
527Mr. Mangesh Kekre Vithal
IP/P-00539IBBI/IPA-001/IP-P00539/2017-2018/10964
607, Chetak Center, RNT Marg , Near Hotel Shreemaya -, Indore-452001
Indore ca.mangesh@gmail.com B.Com CABank Audits, Stressed Asset Management , Turnaround Strategy
12+
528 Mr. Jitender Kothari IP/P-00540IBBI/IPA-001/IP-P00540/2017-2018/10965
702 ORCHID A WING, EVERSHINE PARK, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI-
MUMBAI jitenderkothari@rediffmail.com B COM CA
STATUTORY AUDIT, INTERNAL AUDIT, CONCURRENT AUDIT, TAX AUDIT, CORPORATE LAW PRACTICE
16+
529Mr. Pardeep Kumar Lakhani
IP/P-00541IBBI/IPA-001/IP-P00541/2017-2018/10966
879, SECTOR 40, NEAR COMMUNITY CENTER, , GURGAON-
GURGAON pradeep.lakhani1967@gmail.com B.COM CA C.A AUDIT, INCOME TAX, 24+
530Mr. Bimal Kumar Sharma
IP/P-00542IBBI/IPA-001/IP-P00542/2017-2018/10967
152-D, DDA FLATS, SATYAM ENCLAVE, VIVEK VIHAR,, DELHI-
DELHI sharma_bimal@rediffmail.comB.COM M.COM
CA, COMPANY SECRETARY
In practice and professional association with M/s.Bimal Sharma & Company Chartered Accountants, New Delhi w.e.f. 19.07.1995 and have done the work of
21+
531Mr. Rajender Kumar Jain
IP/P-00543IBBI/IPA-001/IP-P00543/2017-2018/10968
Rajender Kumar JainHouse No. 3698/1, First FloorSector 46-C, CHANDIGARH-160047
CHANDIGARH AMICUSTHE@GMAIL.COM
BACHELOR OF COMMERCE (HONS.)
CA Company Secretaryship
Financial Advisory Management Advisory Strategic Advisory Business Advisory Corporate Advisory-do--do-
31+
532 Mr. Balmukund Kabra IP/P-00544IBBI/IPA-001/IP-P00544/2017-2018/10974
508, 21 ST CENTURY BUSINESS CENTER, NEAR UDHANA DARWAJA ,RING ROAD,, SURAT-395002
SURAT bkabraco@yahoo.com BCOM CA
DIRECT TAXTION, BANK AUDIT, CORPORATE LAWS & INTERNAL AUDIT, & STATUTORY AUDIT OF THE BANKS AND THE COROPRATES
19+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
533Mr. Pawan Kumar Nand Kishore Soni
IP/P-00545IBBI/IPA-001/IP-P00545/2017-2018/10975
Vaastu Darshan - B, 4th Floor, Azad Road, Gundavali, Above Central Bank of India, Andheri (East),, Mumbai-
Mumbai pawansonifca@rediffmail.com B. Com CA 30+
534Mr. Kailash Kumar Rathi
IP/P-00547IBBI/IPA-001/IP-P00547/2017-2018/10977
C/O R M S D & ASSOCIATES91, BURTOLLA STREET, 2ND FLOOR, OLKATA - , KOLKATA-700007
KOLKATA kailashk.rathi@gmail.comB. COM (HONS)
CA, COMPANY SECRETARY
ACCOUNTS & FINANCEFINANCEAUDIT, ACCOUNTS, FINANCE, BANK WORK NAMELY (REVENUE AUDIT, STOCK AUDIT, CONCURRENT AUDIT,
10+
535 Mr. Gulshan Gaba IP/P-00548IBBI/IPA-001/IP-P00548/2017-2018/10978
GH 13/882, SFS FLATS, PASCHIM VIHAR, NEW DELHI-
NEW DELHI cagulshangaba@yahoo.com B COM CA 27+
536 Mr. Santosh Choraria IP/P-00549IBBI/IPA-001/IP-P00549/2017-2018/10979
Room -222,P-41 Princep Street 2nd Floor, KOLKATA-
KOLKATA ca.schoraria@gmail.comB COM HONS CS
CA, DISA
AUDIT, TAXATIONCAPITAL MARKET AUDIT, INFORMATION SYSTEM AUDIT, TAXATION, CORPORATE RESTRUCTURING
24+
537 Mr. Ketan Parekh IP/P-00551IBBI/IPA-001/IP-P00551/2017-2018/10981
5C, Mahesh Chowdhury Lane, Kolkata -700025
Kolkata julket2001@yahoo.co.inB. Com (Hons.)
CAAuditing, Taxation, Company Law Matter
20+
538Mr. Rajiv Kumar Agarwal
IP/P-00552IBBI/IPA-001/IP-P00552/2017-2018/10982
, KOLKATA-700055 KOLKATA rajiv@kvrassociates.in B COM (H) CAAUDIT, TAXATION, COMPANY LAW MATTERS
19+
539 Mr. Vivek Mallya IP/P-00553IBBI/IPA-001/IP-P00553/2017-2018/10983
C/o Vivek Mallya & CO, Chartered Accountants, WeWork, Arekere Village, Begur Hobli, Bannerghatta Road, Bangalore 560076,
BANGALORE vivekrmallya@gmail.com
BACHELOR OF COMMERCE CERTIFIED PUBLIC ACCOUNTA
CA
TAX ADVISORY AND ACCOUNTINGACCOUNTING FINANCE TAX FEMA REGULAOTRY ADVISORYTAX FEMA REGULATORYFINANCE AND
17+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
540Mr. Partha Pratim Ghosh
IP/P-00554IBBI/IPA-001/IP-P00554/2017-2018/10984
P 325 C I T ROAD, KANKURGACHI, KOLKATA-700054
KOLKATA cappghosh@gmail.com
BACHELOR OF COMMERCE
CA CMA
Audit, Accounting and Consultancy in Corporate Laws, Direct and Indirect Taxation.
25+
541 Mr. Manish Trivedi IP/P-00555IBBI/IPA-001/IP-P00555/2017-2018/10985
A-401, RAJ AMBER, RADHASWAMI MARG, NEXT TO RELIANCE ENERGY, STATION ROAD, BHAYANDAR WEST-
BHAYANDAR WEST mtrivediandasso@gmail.com B.COM CA
AUDIT, TAXATION, FINANCIAL CONSULTANCY, ADVISORY SERVICES
10+
542 Mr. Gaurav Gupta IP/P-00556IBBI/IPA-001/IP-P00556/2017-2018/10986
H NO. 377, SECTOR A, NEAR TAGORE PUBLIC SCHOOL, AGGAR NAGAR, LUDHIANA-
LUDHIANA gauravinduca@gmail.com B.COM CAMANAGEMENT CONSULTANCY
13+
543Mr. Durga Das Agrawal
IP/P-00557IBBI/IPA-001/IP-P00557/2017-2018/10987
KBL Agrawal & Co., 413, Vikasdeep Building, Laxmi Nagar District Centre, , Delhi-110092
Delhi cadda.ip@gmail.comBachelor of Commerece LLB
CA DISATaxation, Auditing, Accounting, Consultancy, Legal Advisory
30+
544Mr. Saurabh Kumar Tikmani
IP/P-00559IBBI/IPA-001/IP-P00559/2017-2018/10989
KPMG Restructuring Services LLP, 1st floor, Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi, Mumbai - 400011,
Mumbai saurabhtikmani@kpmg.com
B.Com (Hons.) Post Graduate Programme in Managemen
CA
AuditSME / Corporate BankingCredit RatingCorporate BankingCommercial / Corporate Banking
12+
545 Mr. Kamlesh R Saboo IP/P-00560IBBI/IPA-001/IP-P00560/2017-2018/10990
1 SHREE RAM LAXMI NIWAS CHS, NEAR ANTHONY BAKERY, KOLBAD, WEST, THANE-
THANE kamleshsaboo@gmail.comB.Com (Hons)
CA, DISA Indirect Taxes 15+
546 Mr. Bipul Rastogi IP/P-00561IBBI/IPA-001/IP-P00561/2017-2018/11037
D-716, AWHO, SENA VIHARKAMMANAHALLI MAIN ROAD, BANGALORE-560043
BANGALORE bipulrastogi@gmail.com B.Sc. CACONSULTING, AUDIT, FINANCE SYNDICATION, TAXATION
31+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
547 Mr. Asit Hajela IP/P-00562IBBI/IPA-001/IP-P00562/2017-2018/11038
3-A BANK ROAD, ALLAHABAD-
ALLAHABAD asit_hajela@rediffmail.comB.COM. LL.B.
CA AUDIT, TAXATION 24+
548Mr. Anoop Kumar Goyal
IP/P-00563IBBI/IPA-001/IP-P00563/2017-2018/11039
Flat No. 403, B-20 Shiv Enclave, Shiv Marg, Bani Park, Jaipur -302016
Jaipur doctor.anoop@gmail.comB.Com M.B.A.
Ph.D. Various areas of banking and insurance
32+
549Mr. Birendra Kumar Agrawal
IP/P-00564IBBI/IPA-001/IP-P00564/2017-2018/11040
402, Corporate Annexe, Sonawala Lane, Near Udyog Bhavan, Goregaon East, , Mumbai-400063
Mumbai bk@bhamaconsulting.com B.Com (H) CA, Company Secretary
Dealer AccountingGeneral AccountingFinance in AccountsAudit
20+
550 Mr. Nitin Sethi IP/P-00565IBBI/IPA-001/IP-P00565/2017-2018/11041
Shah Patni and Company, SB- One, JLN Marg, Bapu Nagar, Jaipur, Jaipur-
Jaipur nitin@spcoindia.com B. Com L.L.B CATrade and Forex relationship
15+
551 Mr. Akarsh Kashyap IP/P-00566IBBI/IPA-001/IP-P00566/2017-2018/11042
D-3, LGF, Lajpat Nagar-1, New Delhi-
New Delhi akashyap2002@yahoo.com B.Com CA Audit, Taxation 28+
552 Mr. Abhishek Rana IP/P-00567IBBI/IPA-001/IP-P00567/2017-2018/11043
C-41 SECOND FLOOR SECTOR 02, NOIDA-
NOIDA abhishek.rana@gmail.com B.com CA AUDIT 13+
553 Mr. Ashish Rathi IP/P-00568IBBI/IPA-001/IP-P00568/2017-2018/11010
19/503, NRI Complex, Sector 54,56,58, Seawoods, Nerul, Navi Mumbai-400706
Navi Mumbai ipashishrathi@gmail.com
Bachelor of Commerce Master of Commerce
CA POST GRADUATE PROGRAMME IN MANAGE
Internal AuditAccounts, Finance, AuditBanking, Credit Appraisal, Business DevelopmentBanking Strategy ConsultantCorporate Banking,
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
554Mr. Pranab Kumar Kar
IP/P-00569IBBI/IPA-001/IP-P00569/2017-2018/11110
Siddhachal Phase VI/1 CHS Ltd., Bldg No.:1A, Flat No.: 802, Vasant Vihar, Near HDFC Bank Pokhran Road No.2 Branch Thane (West),
Thane PRANAB.K.KAR@GMAIL.COM
B.Sc M.A.(Economics)
LLB CAIIB
BankingBankingSecuritisation & Asset Reconstruction of Stressed Assets (Acquisition of stressed assets from Banks & FIs & Resolution
32+
555Mr. Koppula Yagna Narayana
IP/P-00570IBBI/IPA-001/IP-P00570/2017-2018/11011
707, RAHEJA CHAMBERS, 213, NARIMAN POINT,, Mumbai-
Mumbai narayan@icai.org
BACHELOR OF COMMERCE IN HONOURS MASTER IN
CA, DISAAUDIT AND ASSURANCE SERVICES
16+
556 Mr. Adesh Aggarwal IP/P-00571IBBI/IPA-001/IP-P00571/2017-2018/11012
722, SECTOR-11, HUDA, , PANIPAT-
PANIPAT satyam722@gmail.com
CHARTERED ACCOUNTANT
CAAUDIT, TAXATION, COMPANY MATTERS ETC
32+
557 Mr. Tarun Batra IP/P-00572IBBI/IPA-001/IP-P00572/2017-2018/11013
1085 Sector 6 , Karnal- Karnal batratarun@gmail.com B.Com CA 15+
558Mr. Sudhir Gonugunta
IP/P-00573IBBI/IPA-001/IP-P00573/2017-2018/11014
H.No.12-06-23/4/1,FLAT No.202, SRI HARI NAGAR, MOOSAPET Y JUNCTION, Rangareddy-500018
Rangareddy sudhirca123@gmail.com B.Com CA
AUDIT, ACCOUNTS & FINANCE, TAXATIONINTERNAL AUDIT,MANAGEMENT AUDITTAXATION, AUDIT, ACCOUNTS
11+
559 Mr. Meghnath Mitra IP/P-00574IBBI/IPA-001/IP-P00574/2017-2018/11015
FLAT 11 2036 MAHATMA GANDHI ROAD, HARIDEVPUR,, KOLKATA-700082
KOLKATA camnmitra@gmail.com
B. COM (HONS) M.COM
FCA AUDIT, TAX CONSULTANT, COMPANY LAW CONSULTANT ETC.
20+
560 Mrs. Sonu Jain IP/P-00575IBBI/IPA-001/IP-P00575/2017-2018/11016
Poddar Court Gate No. 2, 18 Rabindra Sarani, Suit No. 327, Kolkata, KOLKATA-700001
KOLKATA casonujain@gmail.com B.Com CA CS
Statutory, Internal, Stock, Revenue, Migration and Other Audit Stock valuation feasibility report, Cash Flow, Budgeting and other Financial Control. Tax planning &
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
561 Mr. Jag Parvesh Bajaj IP/P-00576IBBI/IPA-001/IP-P00576/2017-2018/11017
557, SECTOR 16A,, FARIDABAD -121002
FARIDABAD jagparvesh@aajvca.com B.COM
CA, DIPLOMA IN INFORMATION SYSTEM
AUDIT OF CORPORATE ENTITIES, INSURANCE COMPANIS AND BANKS
30+
562 Mr. Anuj Maheshwari IP/P-00577IBBI/IPA-001/IP-P00577/2017-2018/11018
201, Harsh Bhawan, 64-65, Nehru Place, , Delhi-110019
Delhi anuj@vksa.in B.Comm(H) CAAudit, Taxation, Consultancy
18+
563Mr. Ashok Kumar Agarwal
IP/P-00578IBBI/IPA-001/IP-P00578/2017-2018/11020
BLA & Associates, Kalyan Bhawan, Ground Floor, 2 Lala Lajpat Rai Sarani,, Kolkata-700020
Kolkata ashok@blaandassociates.com Graduate CAIncome tax, Company Law and Audit
14+
564 Mr. Madhu Desikan IP/P-00579IBBI/IPA-001/IP-P00579/2017-2018/11021
1/4 VIJAY LAXMI APARTMENT BALASUBRAMANIUM STREET MYLAPORE , CHENNAI-600004
CHENNAI desikan.madhu@gmail.com
B.Sc (MATHEMATCIS)
FCA AIII
Taxation, Loss AdjustmentAccountingAccountingAssuranceAssurance , Internal Audit, AccountingFinance
28+
565Ms. Rachna Luharuka Aggarwal
IP/P-00580IBBI/IPA-001/IP-P00580/2017-2018/11057
138-B, JOLLY MAKER CHAMBERS II, 225 NARIMAN POINT, MUMBAI-
MUMBAI rachana.luharuka@gmail.com B.COM CA, MBA MUMBAI 11+
566 Mr. Prateek Mittal IP/P-00581IBBI/IPA-001/IP-P00581/2017-2018/11022
B-702 HARE KRISHNA VALLEY APARTMENTPLOT NO. 10 SECTOR 18A DWARKA, NEW DELHI-
NEW DELHI PRATEEKMITTAL16@GMAIL.COMB.COM (HONS)
CA
Accounting, Financial Control, Valuation, Corporate Finance, GST & other taxation, Financial Modeling, Investor Pitch DeckFinancial Controller, FP&A,
11+
567 Mr. Manish Jain IP/P-00582IBBI/IPA-001/IP-P00582/2017-2018/11023
2B GRANT LANE, 3RD FLOOR, ROOM NO.303, NEAR LAL BAZAR BATA SHOP, , KOLKATA-12
KOLKATA MANISHMAHAVIR@GMAIL.COM B.COM FCA
AUDIT , PROJECT FINANCE, RESTRUCTURING, MANAGEMENT CONSULTATION
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
568 Mr. Anil Bhattar IP/P-00583IBBI/IPA-001/IP-P00583/2017-2018/11024
3A 403 Shraddha CHSL Thakur ComplexKandivali East,, Mumbai-
Mumbai agbhattar@gmail.com BCOM CA
Audit,Tax,Corporate FinanceCorporate FinanceAudit,Tax,Corporate Finance
25+
569Mr. Rajagurusami Maheswaran
IP/P-00584IBBI/IPA-001/IP-P00584/2017-2018/11025
53-1, 4TH STREET, GOKULAM COLONY, P.N.PUDUR,, COIMBATORE-641041
COIMBATORE rgmaheswaran@gmail.com B.COM FCA AUDIT, TAXATION, CONSULTANCY
28+
570Mr. Shiv Kumar Gupta
IP/P-00585IBBI/IPA-001/IP-P00585/2017-2018/11026
HOUSE NO 970, SECTOR 2, , PANCHKULA-134112
PANCHKULA gupta_skg@yahoo.comB COM(HONS)
CA 31+
571Mr. Kedarram R Laddha
IP/P-00586IBBI/IPA-001/IP-P00586/2017-2018/11115
B-1002 MONDEAL SQUARE, NEAR PRAHLADNAGAR GARDEN, CORPORATE ROAD, SG HIGHWAY, AHMEDABAD - 380015,
AHMEDABAD ip@kpsjca.com BCOM
CA, COMPANY SECRETARY
FINANCE & TREASURYCOMMERCIAL MANAGER, EXIM POLICY, CREDIT APPARISALROC FILING, COMPLIANCE CERTICIATES, SECRETIARL AUDIT
21+
572 Mr. Anil Bhatia IP/P-00587IBBI/IPA-001/IP-P00587/2017-2018/11027
M-17, 4th Floor, Main Market, Greater Kailash-2, , New Delhi-110048
New Delhi anilbhatia815@gmail.comB.Com. (Hons.)
CA
Audit, Accounts, Taxation, Finance, Banking, Secretarial, Import, Costing, Cost Reduction, System Audit, SOPFinance & AccountsReal Estate & Hospitality:
17+
573 Mrs. Gurkamal Hora IP/P-00588IBBI/IPA-001/IP-P00588/2017-2018/11058
1, Link Road, Jangpura Extension, , New Delhi-110014
New Delhi gurkamal.hora@gmail.comB.Sc(Comp.Science) LLB
LLB Civil and Corporate 21+
574 Mr. Kuntal Dave IP/P-00589IBBI/IPA-001/IP-P00589/2017-2018/11028
517, SIR VITHALDAS CHAMBERS, 16, MUMBAI SAMACHAR MARG, FORT, MUMBAI-
MUMBAI KUNTALDAVE@NANUBHAIDESAI.COM
BACHELLOR OF COMMERCE
CA
TAX, AUDIT AND ADVISORYTAX, AUDIT AND ADVISORYTAX, AUDIT AND ADVISORYTAX, AUDIT AND
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
575 Mr. Arun Jain IP/P-00590IBBI/IPA-001/IP-P00590/2017-2018/11029
VILLA NO. 34, BLOCK 4, 2ND FLOOR, EROS GARDEN, CHARMWOOD VILLAGE, FARIDABAD-
FARIDABAD arjain1966@gmail.com B.Com CA
AUDITING AND FINALIZATION OF FINANCIAL STATEMENTSAUDITING, DEBT SYNDICATION, FINALIZATION OF FINANCIAL STATEMENTS
24+
576 Mr. Vivek Agrawal IP/P-00591IBBI/IPA-001/IP-P00591/2017-2018/11044
701, CA Apartments, Paschim Vihar, Delhi-
Delhi vivek.agrawal701@gmail.comB.Com. (Honours)
CA, Company Secretary
Company Audits Accounting, Budgeting,Computerisation, Reporting, Excise and Costing Accounting, MIS, Computerisation, Project
32+
577Mr. Sanjai Kumar Gupta
IP/P-00592IBBI/IPA-001/IP-P00592/2017-2018/11045
A6 CHARULATA, BE 8 RABINDRA PALLY,, KOLKATA-
KOLKATA CASANJAIGUPTA@GMAIL.COMB COM HONS
CA 24+
578 Mr. Mohinder Singh IP/P-00593IBBI/IPA-001/IP-P00593/2017-2018/11046
1102, 11th Floor, Padma Tower-I, Rajendra Place, New Delhi-110008, NEW DELHI-110008
NEW DELHI mohinder@singhandsingh.in
B. COM. (HONS.) LL.B.
CAINCOME TAX, VAT, SERVICE TAX, GST, ROC MATTERS
18+
579Mr. Shyam Sundar Kasera
IP/P-00594IBBI/IPA-001/IP-P00594/2017-2018/11064
B/402, LA CHAPPELLE CHS,EVERSHINE NAGAR,NEAR RYAN INTERNATIONAL SCHOOL,MALAD (WEST), MUMBAI-
MUMBAI shyamkasera551@gmail.com B.COM CA
AUDIT, TAXATION, BANK FINANCE, SECRETARIAL WORK, INTERNAL AUDIT ETC.BANK FINANCE, TAXATION INCLUDING INCOME TAX, SERVICE TAX ETC.,
20+
580 Mr. Jayant Prakash IP/P-00597IBBI/IPA-001/IP-P00597/2017-2018/11049
15/775, Vasundhara, , Ghaziabad-201012
Ghaziabad jayant_prakash@yahoo.comBCOM (Hons)
CA ICWA
Transaction Advisory (M&A, Joint Ventures), Financial Restructuring & Structured Financing, Business ValuaitonCorporate Finance, Budgeting, Management
14+
581Mr. Surya Kanta Satapathy
IP/P-00598IBBI/IPA-001/IP-P00598/2017-2018/11050
Flat No-11,Block-9, Metrocity Phase-II, Shastri Nagar, Nayapalli,, Bhubaneswar-
Bhubaneswar suryakantasatapathy@yahoo.co.inB.COM(Hons)
CA
Audit & taxation works of Corporates, Individuals & Firms.Worked in International Treasury Branch & Industrial Finance Branch, Kolkata
19+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
582 Mr. Rahul Bansal IP/P-00599IBBI/IPA-001/IP-P00599/2017-2018/11051
House No 114, Sector 11-A, Near Govt. School , Chandigarh-
Chandigarh rahul@mukeshraj.com
B COM ( Hons) Bachelor of Laws (LLB)
CAAudit, Taxation,Financial Consultancy
14+
583 Mr. Alok Mishra IP/P-00600IBBI/IPA-001/IP-P00600/2017-2018/11059
76, Whispering Palms Shopping Center, Lokhanwala Township, Akurli Road, Kandivali East, , Mumbai-
Mumbai alok.akm@gmail.com B Com (H) CA
Corporate Banking Corporate BankingDue Diligence, Bank Audits, Forensic Audits
11+
584 Mr. Ankur Gupta IP/P-00601IBBI/IPA-001/IP-P00601/2017-2018/11052
SCO 3, 1st Floor, Hira Shopping Center, Opp. Muthoot Finance, National Road, Ghumar Mandi, Ludhiana-
Ludhiana ankur_guptaca@yahoo.co.in B. Com CAAuditing, Finance & Income Tax cases
14+
585 Mr. Rajiv Chakraborty IP/P-00602IBBI/IPA-001/IP-P00602/2017-2018/11053
1st Floor12 Sukhdev Vihar, New Delhi-
New Delhi chakrabortyrajiv72@gmail.com
Bachelor of Science Class XII
Post Graduate Diploma in Management
Sales and Product ManagementSales ManagementAgency ManagementBusiness Management and StrategyBusiness Management
23+
586Mr. Ashok Kumar Dewan
IP/P-00603IBBI/IPA-001/IP-P00603/2017-2018/11054
Flat No A-10, Indian Statistical Institute,7, S J S Sansanwal MargNew Delhi -110016
New Delhi akdewan1001@gmail.com B.COM CA
Financial ,banking,taxation accounts business advisoryManagement of Funds, Accounts, Taxation, Costing,Working Capital Management, Funding for
31+
587 Mr. Lakshman Gupta IP/P-00604IBBI/IPA-001/IP-P00604/2017-2018/11111
32, HARISH MUKHERJEE ROAD , KOLKATA -
KOLKATA l.gupta@mpa.in B COM (H) CA
A SEBI Registered merchant banking services - Corporate Advisory , Financial Restructuring ,Debt Syndication ,M&A etc
13+
588 Mr. Satish V Menon IP/P-00605IBBI/IPA-001/IP-P00605/2017-2018/11066
1203/1204,Shivalaya Residency Coop Hsg Soc Ltd, 90 Feet Road, Thakur Complex, Kandivali East, Mumbai-
Mumbai svmanuanju@gmail.com B.Com C.A C.S
All areas of controllership, finance, accounting, compliance, tax , secretarial
35+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
589 Mr. Bankim Shukla IP/P-00606IBBI/IPA-001/IP-P00606/2017-2018/11067
FIRST FLOOR, MAHAVIR GAUSHALA COMPLEX,K.K. ROAD, MOUDHAPARA, RAIPUR-
RAIPUR bankimshukla2016@gmail.comB. COM L.L.B.
CA, COMPANY SECRETARY
AUDIT, TAXATION, COMPANY LAW AND PROJECT FINANCING ETC.
26+
590Mr. Suresh Maheshwari
IP/P-00607IBBI/IPA-001/IP-P00607/2017-2018/11068
431,Akshay Girikunj,Building No.03,Paliram Road,Near B.M.C Office, Andheri West, , MUMBAI-400058
MUMBAI smayur1987@gmail.com TYBCOM CA, s ICWAI
BANK AND FINANCIAL INSTITUTIONS AUDIT,AUDIT,INVESTIGATION AUDIT,SPECIAL AUDIT,INTERNAL AUDIT,TAXATION,ADVISORY
25+
591Mr. Pawan Kumar Garg
IP/P-00608IBBI/IPA-001/IP-P00608/2017-2018/11069
25-A, J-POCKET, SHEIKH SARAI-II,, NEW DELHI-110017
NEW DELHI ca.pawangarg@gmail.comB.COM(HONS.)
CAAUDITAUDITAUDIT
10+
592 Mr. R Sundaram IP/P-00609IBBI/IPA-001/IP-P00609/2017-2018/11113
73, 1ST FLOOR, K K NAGAR , MADURAI-
MADURAI sundarammadurai@gmail.com B.Com CA 33+
593 Mr. Avineesh Matta IP/P-00610IBBI/IPA-001/IP-P00610/2017-2018/11070
4 - F, Gopala TowerRajendra Place, New Delhi-
New Delhi matta@avaca.inB. Com. (Hons) LL B
CAAudit, Taxation, Corporate Laws, Business Valuations, Management Consultancy
34+
594Mr. S Narendra Kumar
IP/P-00611IBBI/IPA-001/IP-P00611/2017-2018/11109
"Radhe Shyam" 213, Ground floor, First Stage Seventh Cross Indira Nagar, Bangalore-
Bangalore snk_kumar213@yahoo.comM.com M.Law
CA, Advocate
Income Tax, Companies Act and Foreign Exchange related issues Foreign exchange related issues, Income tax and Companies Act.
28+
595Mr. Bhavani Shankar Mylavarapu
IP/P-00612IBBI/IPA-001/IP-P00612/2017-2018/11071
Vayu 409, My Home Navadweepa, Next to Avasa Hotel, Madhapur, Hyderabad-
Hyderabad shankar.aca@gmail.comB Com (Hons)
CA
Audit, Accounting, Taxation, Financial Due DiligenceOperational Risk Management and Internal AuditAccounting, Treasury
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
596Mr. Ashutosh Gokhale
IP/P-00613IBBI/IPA-001/IP-P00613/2017-2018/11072
206, Manas bhawan Ext. , 11 RNT Marg, INDORE-
INDORE gokhale206@gmail.com BCOM CA ISA
AUDIT , TAXATION, COMPANY LAW METTERS, AUDIT OF BORROWARS ACCOUYNTS ON BEHALF OF BANKSFINANCIAL AND ACCOUNTS
28+
597 Mr. L Natrajan IP/P-00614IBBI/IPA-001/IP-P00614/2017-2018/11108
NO.21, JAMBULINGAM STREET, NUNGAMBAKKAM, , CHENNAI-600034
CHENNAI natrajanl@yahoo.com B.COM LAW
CA, COMPANY SECRETARY
FINANCETAXATION
40+
598 Mr. Rajesh Utkur IP/P-00615IBBI/IPA-001/IP-P00615/2017-2018/11095
B/152 OSTWAL ORNATE, JESAL PARK BHAYANDER EAST, THANE-
THANE carajeshutkur@gmail.com B.COM CA
AUDIT AND MANAGEMENT ASSURANCE DIVISIONAUDIT AND MANAGEMENT ASSURANCE DIVISION
10+
599Mr. Mahendra Prasad Jindal
IP/P-00616IBBI/IPA-001/IP-P00616/2017-2018/11073
B-810 Fairdeal House, Nr. Swastik Crossroads, Navrangpura, Ahmedabad-
Ahmedabad mpjindal@rediffmail.com BCom.
CA, Cost and Works Accountant
Audit, Advisory, Income tax, Indirect tax, Project Financing, Company law
32+
600Mr. Kamlesh Chechani
IP/P-00617IBBI/IPA-001/IP-P00617/2017-2018/11096
B304, Oberoi Splendor, Opp Majas Bus Depot, JVLR, Jogeswari E, , mumbai-400060
mumbai kamleshchechani@hotmail.com b com CA
AuditAccount and financeFinanceFinance
12+
601 Mr. Rakesh Ahuja IP/P-00618IBBI/IPA-001/IP-P00618/2017-2018/11074
H.NO.2238,SECTOR 18,HUDA, PANIPAT-
PANIPAT rakeshahujaip@gmail.com B.COM. CAAUDIT,TAXATION,FINANCE
16+
602 Mr. Atul Seth IP/P-00619IBBI/IPA-001/IP-P00619/2017-2018/11075
182, SHRI RAM NAGAR COLONY, BAZARDIHA, VARANASI-
VARANASI ca.atulseth@gmail.com B.COM CAAUDIT, TAXATION,COMPLIANCE
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
603Mr. Gopal Krishana Saraswat
IP/P-00620IBBI/IPA-001/IP-P00620/2017-2018/11076
DR GK SARASWAT (RETIRED IAS) 387F 114 SCHEME PART1 BEHIND DIKSHA GIRLS HOSTEL,SANT NAGAR, LASUDIA MORI , DEWAS
INDORE drgksaraswat@gmail.com BSC MSC
LLB PHD IN MANAGEMENT
INDIAN ADMINISTRATIVE SERVICE (IAS)
35+
604 Mr. Jaylal Agarwal IP/P-00621IBBI/IPA-001/IP-P00621/2017-2018/11077
Sneha Garden, Flat No. C/4/I28, Roy Bahadur RoadNew Alipore, Kolkata-
Kolkata jayagarwal06@gmail.com B.Com CAFinancial ServicesFinancial Planning & Analysis
10+
605 Mr. Kunal N Sanghvi IP/P-00622IBBI/IPA-001/IP-P00622/2017-2018/11078
KAUSHIK PHOTO STUDIOD.A.V. SCHOOL LANEBISRA ROAD, ROURKELA-
ROURKELA kunalsanghvi762@gmail.comB.COM (HONS)
CA
ACCOUNTS AND AUDITRETAIL ASSETS OPERATIONSACCOUNTS AND AUDIT
13+
606 Mr. Partha Sarathi De IP/P-00623IBBI/IPA-001/IP-P00623/2017-2018/11079
Dutta Sarkar & Company,Chartered Accountants,7, Kiron Sankar Roy Road, , Kolkata-700001
Kolkata sarathi.parthade@gmail.com M.Com CA, InspectionManaging Partner
41+
607Mr. Ram Kishore Maurya
IP/P-00624IBBI/IPA-001/IP-P00624/2017-2018/11080
53 A,POCKET-A, MIG FLATS,GTB ENCLAVE, , DELHI-110093
DELHI rammaurya57@gmail.com BA
Associate Certificate of Institute
10+
608 Mr. Kapil Goel IP/P-00625IBBI/IPA-001/IP-P00625/2017-2018/11081
205, Naurang House,21,KG Marg,New Delhi,National Capital Territory of Delhi ,110001
DELHI kapil.goel@icai.org CA,
609Mr. Ashwani Kumar Gupta
IP/P-00626IBBI/IPA-001/IP-P00626/2017-2018/11082
C-402, Cauvery Serenity, #10/1-1, Raghvendra Extension, Tumkur Road, Yeshwanstpur, Bangalore-560022, Bangalore-560022
Bangalore akguptafca@gmail.com B.Sc CA,
Internal AuditHead Alwar Plant F&ACorp F&AHead Plant F&AHead Pharma Plant F&AHead F&A Taxation and accounts
40+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
610 Mr. Sanjeev Chhajed IP/P-00628IBBI/IPA-001/IP-P00628/2017-2018/11083
A-1203 Videocon Tower, Thakur Complex, Kandivali East, Mumbai-
Mumbai sanjeevchhajed@gmail.com B.Comm CA
Finance & Commercial OperationsFinance & MarketingAuditing & Financial consultancy
22+
611 Ms. Deepa Rathi IP/P-00629IBBI/IPA-001/IP-P00629/2017-2018/11114
515, Tulsiani Chambers , Nariman Point,, Mumbai-
Mumbai deepa@rkabra.netB com M com
CA, company sectretary
Audit , taxation , merger , demerger , IndAs , GST
18+
612 Mrs. Beena Jajodia IP/P-00630IBBI/IPA-001/IP-P00630/2017-2018/11084
862 JESSORE ROADLAKE TOWN COMPLEX, KOLKATA-700055
KOLKATA bjajodia73@gmail.com B COM CA, AUDIT AND ASSURANCE, COMPANY LAW, TAXATION
12+
613Mr. Pankaj Harshadrai Sanghavi
IP/P-00631IBBI/IPA-001/IP-P00631/2017-2018/11085
602, Veena Sky Heights,Sai Baba Nagar Extension Road, Near Pawar Public SchoolMahavir Nagar, Borivali (West),
MUMBAI pankaj.sanghavi@yahoo.co.inB.com LLB (General)
CA, Audit and Taxation 29+
614Mr. Satya Narayana Guddeti
ip/p-00632IBBI/IPA-001/IP-P00632/2017-2018/11086
PLOT NO 23 FIRST FLOOR, DURGANAGAR COLONY, PUNJAGUTTA,, HYDERABAD-500082
HYDERABAD gsnhyd@rediffmail.com
BACHELOR OF COMMERCE MASTER OF BUSINESS ADMINISTR
CA, 34+
615Mr. Ramakrishnan Balakrishnan
IP/P-00633IBBI/IPA-001/IP-P00633/2017-2018/11087
MEENA VIHAR CALICUT ROAD VALANCHERY P O MALAPPURAM DISTRICT, VALANCHERY-
VALANCHERY jbsandassociates@gmail.com B COM CA, ACCOUNTING AUDITING TAXATION COMPANY LAW MATTERS
23+
616 Mr. Ashish Kanodia IP/P-00634IBBI/IPA-001/IP-P00634/2017-2018/11106
5, Hetal Apt, 1st Floor,Above Arti Scan Centre,N.S.Road, Mulund (W),, MUMBAI-400080
MUMBAI ashishkanodia@abnjca.com Commerce CA, (CA) PROJECT FINANCE 18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
617Ms. Minita Dhirajlal Raja
IP/P-00635IBBI/IPA-001/IP-P00635/2017-2018/11088
Plot No 138, Charukeshi Apts, Flat No.18 , Khare Town , Dharampeth, , Nagpur-440010
Nagpur minita_9raja@rediffmail.com B.COM CA,
Project Finance consultancyCorporate FinanceFinancial advisory, Debt Syndication, Private Equity Project FinanceCorporate Finance
10+
618 Mr. Viral Shah IP/P-00636IBBI/IPA-001/IP-P00636/2017-2018/11089
Kshitij, Level 3, Opp. R C Patel Estate, Nr. Akota Garde, Akota, Vadodara-
Vadodara vkshah3@gmail.com B. Com CA, s Project Finance, Direct tax and Audit
14+
619Mr. Francis Alexander Ratnakumar
IP/P-00637IBBI/IPA-001/IP-P00637/2017-2018/11112
46, Balakrishna Naicken Street Extension, West Mambalam, , Chennai-600033
Chennai vandvchennai@gmail.com B.com DISA CA,
Statutory Audit, bank audit, Project finance, Direct as well indirect tax finalization.Statutory Audit, bank audit, Project finance, Direct as well indirect tax
27+
620Mr. Sushil Rampal Maheshwari
IP/P-00638IBBI/IPA-001/IP-P00638/2017-2018/11100
512513,MANISH CHAMBER, SONAWALA LANE, OPP. HOTEL KARAN PALACE, GOREGAON EAST,, MUMBAI-400063
MUMBAI sushilrmaheshwari@gmail.com B COM FCA
CORPORATE CONSULTANCY, DEBT INDICATION, BANKING & FINANCECORPORATE CONSULTANCY, DEBT INDICATION, BANKING &
26+
621 Mr. Naveen Kumar IP/P-00639IBBI/IPA-001/IP-P00639/2017-2018/11180
PLOT NO 14 & 15 D.No. 1667; 9th Ward SIDDESWARA BADAVANEOPP. M P PRAKASH NAGAR RAJAJI NAGAR, HOSAPETE -
HOSAPETE naveenca@rediffmail.comBachelor of Commerce
CA, ACA Consultancy 19+
622Mr. Sandeep Davdas Maheshwari
IP/P-00640IBBI/IPA-001/IP-P00640/2017-2018/11093
2/21, Geeta Society, Opp. Ganesh Talkies, Charai, West, , Thane-400601
Thane ayunish@yahoo.comB.Com (Hons)
CA, Internal Audits & Bank Audits
25+
623Mr. Vinod Tarachand Agrawal
IP/P-00641IBBI/IPA-001/IP-P00641/2017-2018/11090
204, WALL STREET 1, NEAR GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD-380006
AHMEDABAD ca.vinod@gmail.com
Bachlor of Commerce MASTER OF COMMERCE
CA, Auditing and Taxation, System Audit, Forensic Audit, Indirect Taxation
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
624 Mr. Niranjan Miriyala IP/P-00642IBBI/IPA-001/IP-P00642/2017-2018/11094
First Floor, HNo:7-1-28/1/A/21,Shyamkaran Road, Ameerpet, Hyderabad-
Hyderabad caniranjan@yahoo.com B.Com CA, Audit, Accounts, Taxation, Compliance, Consultancy
27+
625 Mr. Mahabir Gupta IP/P-00643IBBI/IPA-001/IP-P00643/2017-2018/11091
802, 8TH FLOOR, TOWER NO. 4, ELIGANZA TOWER, SPR SOCIETY, SECTOR-82, FARIDABAD-
FARIDABAD camahabir@yahoo.co.inB COM HONS
CA, COMPANY SECRETARY
INCOME TAX AND AUDIT 17+
626Mr. Supriyo Kumar Chaudhuri
IP/P-00644IBBI/IPA-001/IP-P00644/2017-2018/11098
BDO Restructuring Advisory LL, Floor 4, Duckback House41, Shakespeare Sarani, Kolkata-700017
Kolkata supriyochaudhuri@bdo.in
BA (Honours) Economics MA(Economics)
CAIIB MBA(PGDBM)
In Charge of Whole Bank Credit Policy Headed Banks Mid Corporate office Eastern Region,Headed Bank Networks in North Eastern ,Bhubaneshwar and
40+
627Mr. Ravindranath Narayana Rao
IP/P-00645IBBI/IPA-001/IP-P00645/2017-2018/11099
# 522/C, 2ND FLOOR, 1ST D CROSS ROAD, 3 STAGE, 4 BLOCK, WCR, BASAVESHWARANAGAR, BANGALORE - 560 079., BANGALORE-560 079
BANGALORE ravishendige@gmail.com BSC CA, 15+
628Mr. Ramachandram Mangipudi
IP/P-00646IBBI/IPA-001/IP-P00646/2017-2018/11101
4-69-3, 202, Sri Ramana Residency, Lawsonsbay colony, Visakhapatnam-
Visakhapatnam ca.ramachandramm@gmail.com B Com CA Audit and Accounts 10+
629Mr. Rajesh Jhunjhunwala
IP/P-00647IBBI/IPA-001/IP-P00647/2017-2018/11102
A51, Aashit CHS, Azad Road, H B Gawde Marg, Stanburg Estate, Juhu koliwada, , Mumbai-400049
Mumbai jhunjhunwala.rajesh@gmail.com
B Com (Hons) PGDM
CA CS
Accounts, Finance, Secretarial, TaxationFinance, Accounts, Secretarial, Taxation, Administrative and Statutory ComplianceRetails Assets ( CV & CE )
22+
630 Mr. Deshdeepak IP/P-00648IBBI/IPA-001/IP-P00648/2017-2018/11105
House Number 1099/1, Sector 37-B,, Chandigarh-
Chandigarh deshdeepak297@gmail.com M.B.B.S.
Management, Governance, General Administration, Regulation,
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
631Mr. Narinder Bhushan Aggarwal
IP/P-00649IBBI/IPA-001/IP-P00649/2017-2018/11103
279-A, RISHI NAGAR, BACKSIDE KALI MATA MANDIR, CIVIL LINES, , LUDHIANA-
LUDHIANA nbaggarwal@rediffmail.comB.Com M.Com
Fellowship CAIIB
41+
632Mr. Naveen Kumar Jain
IP/P-00650IBBI/IPA-001/IP-P00650/2017-2018/11097
F-1, Milap Nagar, Uttam Nagar, , New Delhi-110059
New Delhi insolvencyprofessional@rediffmail.com
BSC P.G. Diploma in Electronics Instrumentations
MBA L.LB
Depository & Capital Market OperationsRegional Manager of Retail Loan Operations, Business Banking, Working Capital & SME FinanceNational Head of Business
20+
633 Mr. Lalit Gandhi IP/P-00651IBBI/IPA-001/IP-P00651/2017-2018/11104
27/7 East Patel Nagar, , New Delhi-110008
New Delhi lalitgandhica@yahoo.com B Com Hons CA,
Consulting, Internal Audit, asssuranceHead of Internal AuditHead of Internal Audit
29+
634Mrs. Teena Saraswat Pandey
IP/P-00652IBBI/IPA-001/IP-P00652/2017-2018/11126
387F 114 SCHEME PART 1 BEHIND DIKSHA BOYS HOSTEL SANT NAGAR, , INDORE-452010
INDORE teenasaraswat@yahoo.co.inBCOM JAIIB /CAIIB
CA DIPLOMA IN INFORMATION SYSTEMS
AUDIT ACCOUNTS TAXATIONRISK MANAGEMENT & Stressed asset management
12+
635 Mr. Madhur Agarwal IP/P-00653IBBI/IPA-001/IP-P00653/2017-2018/11127
Flat 24, 8 A Alipore, , Kolkata-700027
Kolkata madhuragarwal75@gmail.com
BCom (Hons) PGDM (Finance)
ManagementManagementManagement
20+
636Mr. Murali Gonugunta
IP/P-00654IBBI/IPA-001/IP-P00654/2017-2018/11139
H.No.16-11-19/4, Saleem nagar, Near Farahat Hospital, Malakpet, HYDERABAD-500036
HYDERABAD gmurali34@gmail.comB.COM MFM
CA,
All type of work like Internal Audits, Concurrent Audit, Bank Audits, Revenue leakeage audits, & Forensic Audits etc.
14+
637 Mrs. Preeti Agrawal IP/P-00655IBBI/IPA-001/IP-P00655/2017-2018/11144
Office No. - 04, Ground Floor, C wing, Shanti Jyot Building,Balaji Nagar, Near Station.Bhayander West. ThaneMumbai - 401101
Mumbai capreeti2003@gmail.com BCOM CA, AUDIT, TAXATION, FINANCE , COMPANY LAW
13+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
638 Mr. Ranjan Kumar IP/P-00656IBBI/IPA-001/IP-P00656/2017-2018/11128
201-205, 2nd Floor, 10 Sikka Complex, Preet Vihar Community Centre, , Delhi-110092
Delhi caranjan124@gmail.com B.Com(H) CA
Statutory Audi, Tax Audit and Special Assignment of IPOAssurance Advisory and Business Services
11+
639 Mr. B Ramana Kumar IP/P-00657IBBI/IPA-001/IP-P00657/2017-2018/11140
51A (14) Dr.Ranga Road, Mylapore, Chennai – 600004, CHENNAI-600004
CHENNAI ramanakumar@ovopaxlegal.comB.Com M.Com
CA, LLBAUDIT, ADVISORY, TAXAPPEALS, LITIGATION, ADVISORY
23+
640Mr. Uliyar Balakrishna Bhat
IP/P-00658IBBI/IPA-001/IP-P00658/2017-2018/11107
A005,Western Edge II,Off Western Express highwayBehind Metro Cash and Carry, Borivali €, Mumbai-
Mumbai ubbhat@radissonindia.in B.Com FCA LLB
Banking, Treasury, Inspection, Accounts, Recovery, Credit, Risk Management, Branch Head, Zonal HeadStatutory Audit, Concurrent Audit, Due
40+
641Mrs. Srividhya Subramanian
IP/P-00659IBBI/IPA-001/IP-P00659/2017-2018/11129
2/583 Singaravelan Road I Cross Chinna Neelangarai, Chennai -600041
Chennai srividhya.subramanians@gmail.com B Com CA, 24+
642 Mr. Deepak Saruparia IP/P-00660IBBI/IPA-001/IP-P00660/2017-2018/11689
601 Silver Oak, Raheja Willows, Kandivali East, Mumabi-
Mumabi dsaruparia@hotmail.com B.Com CA,
Audit, Accounts, Taxation etcTreasury, Advances, IT etc.Audit, Accounts, Taxation etc
30+
643Mr. Sudheer Aryasomayajula
IP/P-00661IBBI/IPA-001/IP-P00661/2017-2018/11130
Flat No 3/10, Swathi Enclave, Near V S Krishna College, Maddilapalem, Visakhapatnam-
Visakhapatnam sudheerarya@yahoo.co.in B.Com CA, 10+
644Mr. Vakati Balasubramanyam Reddy
IP/P-00662IBBI/IPA-001/IP-P00662/2017-2018/11131
E-505, Galaxy Apartments, near Bhantara bhavan, Quoreshi nagar, kurla east, Mumbai-
Mumbai vbsreddy7@gmail.comB.Sc Ag Msc Ag
MBA
bankingBusiness DevelopmentConsultancy
24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
645Mr. Radhey Shyam Vijayvargiya
IP/P-00663IBBI/IPA-001/IP-P00663/2017-2018/11132
Flat No . 401 , P-1, Ashraya Apartment, 2/1, Manorama Ganj, Indore (M.P.) 452018, INDORE-452018
INDORE rsv7777@yahoo.comB Com M Com
CA CS Overall Management 37+
646 Mr. K S S SRI Vamsi IP/P-00664IBBI/IPA-001/IP-P00664/2017-2018/11141
RAO & RAO Chartered Accountants, Survey No. 46/P, Plot No. 237 & 238,R3 Zen, Level 3,Kavuri Hills Phase - 2,Jubilee Hills Post,
HYDERABAD casrivamsi@gmail.com
BACHELOR OF COMMERCE
CA,
DUE DILIGENCE, MERGERS, TRANSACTION & RISK ADVISORY, AUDIT, TAXATIONAUDIT, TAXATION
16+
647 Mr. Asit Kumar Das IP/P-00665IBBI/IPA-001/IP-P00665/2017-2018/11133
22 CENTRAL ROAD 3rd FLOOR JADAVPUR, KOLKATA-
KOLKATA asitdas2010@yahoo.inB.Com.(Hons)
A.C.A. A.C.M.A
ACCOUNTS FINANCE TAXATION COMPANY LAW AND COMMERCIAL MATTERSCOMMERCIAL AND CONTRACTUAL MATTERS AND LARGE COAL MINING
34+
648 Mr. Akhil Goel IP/P-00666IBBI/IPA-001/IP-P00666/2017-2018/11134
F-224-ALaxmi Nagar, Delhi-
Delhi akhilgoelca1982@gmail.com B.com (H) CA,
Inter unit reconciliation, Accounts payable, Bank Reconciliation and Budget Internal Control Implementation. Accounts Payable and Budgetary controls of Advertisement
11+
649 Mr. Dindayal Jajodia IP/P-00667IBBI/IPA-001/IP-P00667/2017-2018/11136
LAKE TOWN COMPLEX862, JESSORE ROAD,BLOCK H, FLOOR 1,, KOLKATA-700055
KOLKATA dindayal@suvidhaconsultants.com BSC BACHELOR OF LAW CA,
ACCOUNTS, AUDIT AND TAX
22+
650 Mr. Manish Sukhani IP/P-00668IBBI/IPA-001/IP-P00668/2017-2018/11137
B 213, Orchard Road Mall,Royal Palms, Aarey Colony Goregaon (E),, Mumbai-400065
Mumbai ca.m.sukhani@gmail.com B. Com.
CA Chartered Management Accountant
MIS, CostingStrategic Finance, AuditFinance & Accounts, StrategyFinance, Strategy
19+
651Mr. Umang Khandelwal
IP/P-00669IBBI/IPA-001/IP-P00669/2017-2018/11142
6AB, MANGALDEEP APARTMENT, PLOT NO 13/14 FARMLAND, NR GURUDWARA, RAMDASPETH, , NAGPUR-
NAGPUR umang.khandelwal@gmail.com B COM CA, CORPORATE FINANCE 13+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
652Mr. Chandra Sekhar Arasada
IP/P-00670IBBI/IPA-001/IP-P00670/2017-2018/11138
FLAT-304, SIRI NIVAS APARTMENTS, BALAJI PARK TOWN, NIZAMPET, HYDERABAD-500090, HYDERABAD-500090
HYDERABAD chandra61ca@gmail.comB.COM (HONS)
CA,
ACCOUNTS,AUDIT,TAXATIONBANKING,FINANCE,ACCOUNTS,TAXATIONFINANCE,ACCONTS & TAXATION
27+
653 Mr. Jagdish Kumar IP/P-00671IBBI/IPA-001/IP-P00671/2017-2018/11143
B56, WALLFORT CITY, BHATAGAON, RING ROAD NO.1, RAIPUR-
RAIPUR jkparulkar.ip@gmail.com B.COM C.A.
AUDITING , CONSULTANCY IN THE FILED OF DIRECT AND INDIRECT TAX, FINANCIAL CONSULTANCY
14+
654Mr. Sanjay Kumar Grover
IP/P-00672IBBI/IPA-001/IP-P00672/2017-2018/11145
38, SECOND FLOOR, NRI COMPLEX, GREATER KAILASH 4, NEW DELHI-
NEW DELHI SANJAY@SANJAYGROVER.INB.COM (HONS.)
CA, TAXATION, COMPANY LAW, CONSULTANCY, FINANCE, ETC.
30+
655Mr. M R Ramachandran
IP/P-00673IBBI/IPA-001/IP-P00673/2017-2018/11150
88 Vinayaka Nagar Kutcheri Road Mylapore , Chennai-600004-
Chennai-600004 mrrseptember1954@gmail.com 35+
656Mr. Mathur Sabhapathy Viswanathan
IP/P-00674IBBI/IPA-001/IP-P00674/2017-2018/11148
15/35 MUSAFER JUNG BAHADUR STREET,TRIPLICANE,, Chennai -
Chennai msv8200@gmail.com B.Com. L.L.B Entire gamut of Legal and general administration
27+
657 Mr. Deepak Maini IP/P-00676IBBI/IPA-001/IP-P00676/2017-2018/11149
ASC Consulting Pvt Ltd.C – 100, Sector 2, , Noida-201301
Noida deepak.maini@insolvencyservices.in B.sc LLB 40+
658Mr. Sugumaran Rengasamy
IP/P-00677IBBI/IPA-001/IP-P00677/2017-2018/11147
9A, Block II, Ceebros Shyamala Garden, 136, Arcot Road, Saligramam , Chennai-600093
Chennai BBA MBA FCS FCMA
Finance & AccountsFinance, Accounts & Corporate ManagementFinance & AccountsFinance, Accounts, Corporate Governance,Cost and
30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
659Mr. Jeetendra Rajpal Daryani
IP/P-00678IBBI/IPA-001/IP-P00678/2017-2018/11146
B-504, Atlantis, Main Street, Hiranandani Gardens, Powai, Mumbai-400 076., Mumbai-400076
Mumbai nikhil564@yahoo.com B. Com. CA, Company Secretary
Statutory and Internal AuditsInternal Audit of divisons/group CompaniesSecretarial, Legal & Trade Marks apart from accounts/finance of group
24+
660Mr. Balachander Rajaraman
IP/P-00679IBBI/IPA-001/IP-P00679/2017-2018/11151
D-97, ANAND NIKETAN,, NEW DELHI -
NEW DELHI balachander.r@in.ey.com CA, Advisory
32+
661Mr. Sachin Shrinivas Bhattad
IP/P-00680IBBI/IPA-001/IP-P00680/2017-2018/11159
FLAT NO 333, 3RD FLOOR, A WING, 7TH HEAVEN APARTMENTS, 53, RAILWAY LINES,, SOLAPUR-413001
SOLAPUR sachin.bhattad@skvmglobal.com B COM CA, ISA TAXATION, AUDIT 16+
662 Mr. G Gunasekaran IP/P-00681IBBI/IPA-001/IP-P00681/2017-2018/11178
36, INDU NAGARVILANKURICHI ROAD, VILANKURICHI POST, COIMBATORE-
COIMBATORE cagunasekar@yahoo.com Bcom CA, Audit, Tax consultancy, Bank Audit etc.,
16+
663Mr. Vengayil Jayaram Adiyodi
IP/P-00682IBBI/IPA-001/IP-P00682/2017-2018/11181
Surabhi', Puthiyatheru Mandapam, Chirakkal PO, Kannur-
Kannur jayaram.vengayil@icai.orgBachelor of Commerce
Final examination
Management Audits of group entitiesHead of Factory finance department for a control valve manufacturerHead of Computer Factory Finance, Mysore
29+
664 Mr. Arvinder Singh IP/P-00683IBBI/IPA-001/IP-P00683/2017-2018/11160
808 EROS APARTMENTS56 NEHRU PLACE, NEW DELHI-
NEW DELHI finsmartglobal@gmail.comBA (Hons) Economics
CA,
Debt/Equity syndication, Internal Audit, Due Diligence, Rehabilation& Restructuring of companies, M&A
37+
665Mr. Krishan Rajesh Chaudhary
IP/P-00684IBBI/IPA-001/IP-P00684/2017-2018/11161
HNo. 105, A-BlockSouth City-2,, Gurgaon-122018
Gurgaon krajeshchaudhary@gmail.com Bcom CA, AUDIT, INCOME TAX, 15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
666Mr. Sunil Kumar Pathak
IP/P-00685IBBI/IPA-001/IP-P00685/2017-2018/11162
S-161, SECOND FLOOR, UPPALS SOUTH END , SECTOR 49, SOHNA ROAD, Gurgaon-
Gurgaon sunilpathakip@GMAIL.COM B.A. CA CSAUDIT AND CONSULTANCY
15+
667 Mr. Anil Agrawal IP/P-00686IBBI/IPA-001/IP-P00686/2017-2018/11163
L-2, SOUTH EXTENSION PART-2, NEW DELHI-
NEW DELHI aac.anil@gmail.comB.COM M.COM
CA CS
ACCOUNTS, AUDIT, LAW, MANAGEMENT, ARBITRATION & ALTERNATE DISPUTE REDRESSAL, IT, TAXATION, FOREX, PROJECTS, FORENSIC ACCOUNTING &
36+
668 Mr. Aashish Gupta IP/P-00687IBBI/IPA-001/IP-P00687/2017-2018/11164
1/4852, Gali No 10, Balbir Nagar Extn, Shahdara, Delhi-
Delhi aashish_ca@rediffmail.com B Sc CA, Audit and accountsAudit and AccountsAudit and Accounts
18+
669 Mr. Ashish Agarwal IP/P-00688IBBI/IPA-001/IP-P00688/2017-2018/11165
400/1, Rani Jhansi Road,Civil Lines, Ludhiana-
Ludhiana ashishagarwalca@gmail.com B. Com CA, (ACA) CA, (FCA)
Audit & Taxation 26+
670 Mr. Ajesh Tuli IP/P-00689IBBI/IPA-001/IP-P00689/2017-2018/11166
191-B, MIG Flats, Rajouri Garden, NEW DELHI-
NEW DELHI ajeshtuli@gmail.comB.COM(HONS.)
CA, AuditAudit, Consulting
30+
671Mr. Ashok Kumar Sharma
IP/P-00690IBBI/IPA-001/IP-P00690/2017-2018/11167
I 21Sector Gamma 2, Greater Noida-
Greater Noida aks1153@gmail.com B.Sc
Administration and enforcement of "Employees Provident Fund and Miscellaneous Provisions Act, 1952". The duties entail quasi-judicial functions, recovery of
44+
672Mr. Rakesh kumar Jain
IP/P-00691IBBI/IPA-001/IP-P00691/2017-2018/11168
FLAT NO -103, NARAYAN RESIDENCY, NEAR CANARA BANK, UDITNAGAR,, ROURKELA-769012
ROURKELA JAINCARAKESH@GMAIL.COM BCOM (H) CA, S AUDIT,INCOME TAX,FINANCE
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
673 Mr. G Ramaswamy IP/P-00692IBBI/IPA-001/IP-P00692/2017-2018/11169
OLDNO66 NEW NO86 LOKMANYA STREET WESTR S PURAM, COIMBATORE-641002
COIMBATORE graudit@gmail.com Bcom
CA, COMPANY SECRETARY
TAX,FINANCE,AUDIT,ACCOUNTING.CORPORATE LAW,FINANCEAND CONSULTANCY
33+
674Mr. Devendra Rameshchandra Dhanesha
IP/P-00693IBBI/IPA-001/IP-P00693/2017-2018/11183
B7/2ND FLOOR, SKYLAND CHS LTD. ADMAR MUTT LANE, S. V. ROAD, ANDHERI(W), MUMBAI-
MUMBAI drdeven.irp@gmail.com
BACHELOR OF COMMERCE
CA, CERTIFIED TREASURY MANAGER
INVESTMENT BANKINGINVESTMENT BANKINGINVESTMENT BANKING
19+
675Mr. Krishna Chamadia
IP/P-00694IBBI/IPA-001/IP-P00694/2017-2018/11220
B-1804, Raheja Heights, Off Gen A K Vaidya Marg, Dindoshi, Malad East, Mumbai-
Mumbai krishna@sphereadvisory.comBachelor of Commerce
CA,
Audit and TaxationAudit, M&A and Advisory ServicesM&A and Advisory ServicesTransaction Advisory Services
16+
676 Mr. Jasin Jose IP/P-00695IBBI/IPA-001/IP-P00695/2017-2018/11225
JASIN JOSEPONMATTAM MADASERRY HOUSE MOOKKANNOOR PO ANGAMALY,, ERNAKULAM-683577
ERNAKULAM jasinjoseponmattam@gmail.com BCOM CA,
RECEIVABLES AND PAYABLES MANAGEMENTINTERNAL AUDIT,TAX AUDIT,COMPANY AUDITCORPORATE CREDIT ANALYSTTAX AND FINANCIAL
10+
677 Mr. Rakesh R Rathi IP/P-00696IBBI/IPA-001/IP-P00696/2017-2018/11211
4-A, Miniland, Tank Road, Bhandup (West), , Mumbai-
Mumbai rakeshrrathi@yahoo.com B. Com CA, Audit, Taxation, Consultancy
15+
678 Mr. Sunil Kumar Jain IP/P-00697IBBI/IPA-001/IP-P00697/2017-2018/11244
C/o. SUNIL & SANJAYCHARTERED ACCOUNTANTS,1-7-264/2017, II FLOOR, EMERALD HOUSE, S.D.ROAD,
HYDERABAD ssuniljain@gmail.comBACHELOR OF SCIENCE (B.Sc.)
CA, AUDIT, TAXATION, COMPANY LAW,
25+
679 Mr. Hans Raj Chugh IP/P-00698IBBI/IPA-001/IP-P00698/2017-2018/11182
D-24, Retreat Apartments, 20, I.P Extension, Patparganj, New Delhi-
New Delhi hansrajchugh@ashm.in B.Sc.
CA, (CA) Company Secretary (CS)
Audit & Assurance, Direct Tax, Indirect Tax, Foreign Trade Policy, Customs, FEMA, GST & Financial Advisory
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
680 Mr. Rajesh Chillale IP/P-00699IBBI/IPA-001/IP-P00699/2017-2018/11226
B-421, Western Plaza, O. U. Colony, H. S. Darga, Hyderabad 500008, Hyderabad-500008
Hyderabad chillalerajesh@yahoo.co.in
B. com P. G. Diploma in Computer Applications
CA Inter Group - I
Accounts and FinanceAccounts and FinanceFinance and AccountsAccountsFinanceFinance and Accounts
17+
681Mrs. Hiral Naresh Shah
IP/P-00700IBBI/IPA-001/IP-P00700/2017-2018/11255
315/B, CHANDRALOK, 3RD FLOOR, MANAV MANDIR ROAD, WALKESHWAR, , MUMBAI-400006
MUMBAI 18hiral@gmail.com B. COM CA, MANAGEMENT CONSULTANCY
12+
682 Mr. Rajnish Gupta IP/P-00701IBBI/IPA-001/IP-P00701/2017-2018/11221
GUPTA RAJNISH & ASSOCIATES, 642-L,FIRST FLOOR, OPP. TIKONA PARK, MODEL TOWN, LUDHIANA-
LUDHIANA gra_rajnish@yahoo.com B.COM FCA
COMPANY, BANKS & FIRMS AUDITS, TAX AUDITS, COMPANY LAW AND INCOME TAX LAW MATTERS, PROJECT & WORKING CAPITAL FINANCE, DUE DILIGENCE
31+
683 Mr. Prasad Dharap IP/P-00702IBBI/IPA-001/IP-P00702/2017-2018/11228
47 PRASADNEW RAMDASPETH, NAGPUR-
NAGPUR dharap65@rediffmail.comM.Com M.Phil
CA, Post Qualification Course in Information Systems
Internal Audit, Statutory Audit of Banks, Project FinancingInternal Audit, Statutory Audit of Banks, Project Financing
23+
684Mr. Navin Khandelwal
IP/P-00703IBBI/IPA-001/IP-P00703/2017-2018/11301
5/1, SAKET NAGAR, INDORE-
INDORE navink25@yahoo.com B.COM CA AUDITTAXATIONBANK AUDIT
20+
685Mr. Amal Dhru Dattkumar
IP/P-00704IBBI/IPA-001/IP-P00704/2017-2018/11302
VATSALYA 3, BRAHMIN MITRA MANDAL SOCIETY, MANGALDAS ROAD, ELLISBRIDGE , AHMEDABAD-380006
AHMEDABAD AMALDHRUV@GMAIL.COMB.com, MBA (IIMA)
CA,
ExecutiveProfessional Practice in Statutory Audit, Income Tax Audits, Internal Audit, Special Assignments of official liquidators of gujarat, Financial
40+
686Mr. Ravinder Kumar Goel
IP/P-00705IBBI/IPA-001/IP-P00705/2017-2018/11252
FLAT NO 211PLATINUM TOWERPEER MUCHALLADHAKOLI, ZIRAKPUR-160104
ZIRAKPUR ravinderkumargoel@yahoo.inB.sc, M.A. E.conomics
ASSOCIATE
GENERAL BANKING AND CREDITGENERAL BANKING AND BRANCH ADMINISTRATIONGENERAL BANKING AND BRNCH ADMINISTRATION
36+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
687Mr. Jinendra Kumar Sethi
IP/P-00706IBBI/IPA-001/IP-P00706/2017-2018/11303
112, Milap Nagar,Tonk Road, Opp. Govt. Jaipuria Hospital, , Jaipur-302018
Jaipur sethi_jk@rediffmail.com B.COM
Charetered Accountants Company Secreatary
Sick Unit Rehabiltation , Project FundingProject Funding , Revival package
32+
688Mr. Rabindra Kumar Mintri
IP/P-00707IBBI/IPA-001/IP-P00707/2017-2018/11194
JD-18-B,NEAR ASHIANA CHOWK, PITAMPURA, , DELHI-110034
DELHI ip.mintri@gmail.comB.COM (PASS)
CA, ACCOUNTS,AUDIT,DIRECT TAX ,INDIRECT TAX PRACTICE ETC.
23+
689 Mrs. Rashmi Mintri IP/P-00708IBBI/IPA-001/IP-P00708/2017-2018/11185
JD-18-B, NEAR ASHIANA CHOWK,PITAMPURA, , DELHI-
DELHI ca.rashmimintri@gmail.com B.COM (PASS)
CA, S AUDIT, DIRECT TAXATION ETC.
16+
690Mr. Rasesh Hasmukhbhai Parikh
IP/P-00709IBBI/IPA-001/IP-P00709/2017-2018/11263
23, Satyam Bunglows, Beside Akash 2 Flats, Vastrapur, , Ahmedabad-
Ahmedabad raseshparikh78@gmail.com B.Com LL.B. ACA CTM Commercial litigation 13+
691Mr. Gopala Krishnan N
IP/P-00710IBBI/IPA-001/IP-P00710/2017-2018/11257
Flat # 2, Amar ApartmentsTeachers Colony, East Marredpally, Secundeerabad-
Secundeerabad gopal@ngkaca.com
B Sc Cost & Management Accountancy
CA Fellow of Insurance Institute of India
Assurance & TaxationCredit Appraisal & Credit AdministrationInvestment Advisory ServicesFinance & AccountsAssurance & Project
24+
692Mr. Pardeep Kumar Sethi
IP/P-00711IBBI/IPA-001/IP-P00711/2017-2018/11265
RBSA Restructuring Advisors LLP, 1121, Building No. 11, Solitaire Corporate Park, Andheri Kurla Road, Andheri East, Mumbai-400093
Mumbai peekay.sethi@gmail.com
B.Sc. Agri (Honours in Economics, Sociology & Extn. Education)
CFA CAIIB
Financing of Industrial UnitsCredit Appraisal, Financing, Recovery, Debt SyndicationInvestment Banking ( Debt Syndication, Advisory,
35+
693Mr. Bijendra Kumar Jha
IP/P-00712IBBI/IPA-001/IP-P00712/2017-2018/11227
2B/1804, Dreams ComplexL B S Marg Bhandup (West), Mumbai -
Mumbai cabkj12@gmail.com B.com CA, CMA
Audit & taxation Accounts & finance Credit risk management Credit risk managementCredit risk Management Credit risk management Debt syndication and
19+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
694Mr. Rup Narayan More
IP/P-00713IBBI/IPA-001/IP-P00713/2017-2018/11210
101, GULMOHAR CHSL, AAREY CROSS ROAD, NEAR RAJASTHANI HALL, GOREGAON (WEST),, MUMBAI-400104
MUMBAI rnmoreassociates@gmail.com B.COM -- CA, --
BANK AUDITS , STATUTORY AUDITS, INTERNAL AUDITS, TAX AUDITS, & ALLIED SERVICES
30+
695Mr. Manoj Kumar Agarwal
IP/P-00714IBBI/IPA-001/IP-P00714/2017-2018/11222
B 83, Andheri Green Field Tower CHS Limited, Jogeshwari Vikhroli Link Road, Near Poonam Nagar, Andheri East, Mumbai - 400 093,
MUMBAI ipmanoj.agarwal@gmail.com
Bachelor of Commerce ( Hons)
CA, Finance, Accounts, Audit, Taxation
19+
696 Mr. Suneel Maggo IP/P-00715IBBI/IPA-001/IP-P00715/2017-2018/11262
297,Bank Enclave,, Delhi-110092
Delhi suneelmaggo26@gmail.com B.Com LL.B CA, Bank,CompanyConsultancy to Banks
32+
697 Mr. Kunal Vasumallik IP/P-00717IBBI/IPA-001/IP-P00717/2017-2018/11654
4/1A, GANGARAM PALIT LANE, , KOLKATA-700013
KOLKATA kvmallik@gmail.com B.Com Chartered Acountant
Credit, Treasury & InvestmentProprietor
42+
698Mr. Dakshesh Pravinchandra Choksi
IP/P-00718IBBI/IPA-001/IP-P00718/2017-2018/11300
AGARWAL & CHOKSI, 303-305 VRAJBHUMI COMPLEX, NR PRARTHANA FLATS, B/H SHILP BLDG, OFF C G ROAD, NAVRANGPURA,
AHMEDABAD CA.DAKSHESH@GMAIL.COM B.COM. CA CMA
AUDIT, TAXATIONFINANCIAL & MANAGEMENT ACCOUNTINGFINANCE, ACCOUNTS, TAXATIONACCOUNTS, BANKING,
28+
699 Mr. Ishwari Saraogi IP/P-00719IBBI/IPA-001/IP-P00719/2017-2018/11256
78/1, NIMTOLLA GHAT STREET, 2ND FLOOR, , KOLKATA-700006
KOLKATA i_saraogi@hotmail.com B. COM.
CA, COMPANY SECRETARY
ACCOUNTINGBUDGETING, FORECASTING, MANAGEMENTACCOUNTING, FINANCE, BUDGETINNG, COSTINGFINANCE AND
16+
700Mr. Praveen Kumar Aggrawal
IP/P-00720IBBI/IPA-001/IP-P00720/2017-2018/11258
57, Narmada Apartments Alaknanda, New Delhi-
New Delhi pkaggrawal@gmail.com B.Com CA, Company Secretary
HEAD OF FINANCE & ACCOUNTS DEPTTHEAD OF CORPORATE AFFAIRS & COMPANY SECRETARY
34+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
701Mr. Vijendra Kumar Jain
IP/P-00721IBBI/IPA-001/IP-P00721/2017-2018/11253
401/402, SAI TRISHUL, RAVIRAJ OBEROI COMPLEX, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI-
MUMBAI vkj310@gmail.com B. COM. CA,
OVERALL MANAGEMENT OF THE COMPANYOVERALL MANAGEMENT OF THE COMPANYOVERALL MANAGEMENT OF THE COMPANY
32+
702 Mr. Pramod Rasam IP/P-00722IBBI/IPA-001/IP-P00722/2017-2018/11259
ROOM NO. 5, SHRI NIWAS CHAWL, J. B. NAGAR, ANDHERI EAST, , MUMBAI-400059
MUMBAI pdrasam@gmail.com BCOM CA,
AUDIT, TAXATION, PROJECT WORK, BANKING, WORKING CAPITAL REPORTS, ETC.ACCOUNTS & TAXATION AUDIT, TAXATION, BANK PROJECT REPORTS, GST,
29+
703 Mr. N Kumar IP/P-00724IBBI/IPA-001/IP-P00724/2017-2018/11254
old no 8 new no 3 Third Street, Race View Colony, Guindy , chennai-
chennai naraykumar71@rediffmail.com B.com CA, CMA, CS
Financial Accounts, Internal Audit, Costing, Direct TaxCommercial ManagerFInancial AccountsFinance and CostingFInance and Company
20+
704Mr. Surendra Prasad Bhatt
IP/P-00725IBBI/IPA-001/IP-P00725/2017-2018/11324
C-75/403 Ramprastha Colony, Ghaziabad-201011-
Ghaziabad-201011 surendraprasad.bhatt@gmail.com
BA MA (Public Admn.)
CAIIB 35+
705 Mrs. Sarita Joshi IP/P-00726IBBI/IPA-001/IP-P00726/2017-2018/11184
13/10-B,POCKET-B,PHASE-3,ASHOK VIHAR,, DELHI-110052
DELHI saritajoshi70@yahoo.in B.COM(H) C.A ACCOUNTS,AUDIT AND FINANCE
18+
706Mr. Ashok Kumar Jaiswal
IP/P-00727IBBI/IPA-001/IP-P00727/2017-2018/11260
32, Harish Mukherjee Road , Kolkata -700025-
Kolkata -700025 ashokjaiswal18@yahoo.in B.SC (H) CA, Merchant banker & Financial Advisory Services
30+
707 Mr. Harish Malhotra IP/P-00728IBBI/IPA-001/IP-P00728/2017-2018/11223
511-A, GARDEN HEIGHTS, SIRHIND BYE PASS ROAD, NEAR DMW, PATIALA-147001
PATIALA CA.HARISH@GMAIL.COMGRADUATION
CA, Bank Audits, Statutory Audits, Taxation and Consultancy
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
708 Mr. Anil Arora IP/P-00729IBBI/IPA-001/IP-P00729/2017-2018/11224
H.NO. 4, SHRI NIWAS COLONY, PATIALA-147001
PATIALA CA.ANIL@GMAIL.COMGRADUATION
CA,
STATUTORY AUDITS, BANK AUDITS, CORPORATE AUDITS, CONSULTANCY
23+
709 Mr. Palaniappan S IP/P-00730IBBI/IPA-001/IP-P00730/2017-2018/11207
B5 PATTEESWARAR PARK NORTH BLOCK, DR RAMASAMY LAYOUT, VELANDIPALAYAM, COIMBATORE-641025
COIMBATORE palyegu@yahoo.co.inB.Com., CAIIB
CA
FINANCE MANAGER - HEADING ACCOUNTS AND FINANCE FUNCTIONS OF THE COMPANYMANAGER - FINANCE AND ACCOUNTS. HEADING ACCOUNTS AND FINANCE
22+
710 Mr. Jugraj Singh Bedi IP/P-00731IBBI/IPA-001/IP-P00731/2017-2018/11208
1250, Ground Floor, Dr.Mukherjee Nagar, Delhi-110009, DELHI-110009
DELHI jb@jsba.in BSC CA DISAAUDITAUDITUDIT
18+
711Mr. Mukesh Kumar Gupta
IP/P-00732IBBI/IPA-001/IP-P00732/2017-2018/11209
1609, SECTOR 16, FARIDABAD-121002
FARIDABAD mkgcacs@gmail.com B.Com CA CS
Finance & AccountsTariff & FinanceTariff & FinancePower PracticePower PracticeFinance & AccountsMCA V2 Project
22+
712 Mrs. Jayasree M IP/P-00733IBBI/IPA-001/IP-P00733/2017-2018/11236
No.84 West Perisamy RoadR S Puram, Coimbatore-641002
Coimbatore jayashree_muralidharan@yahoo.co.uk B.Com CA, CMA
AdministrationAdministration and FinanceAdministration and FinanceTaxation, Banking, Corporate Laws and
25+
713 Mr. Soumitra Lahiri IP/P-00734IBBI/IPA-001/IP-P00734/2017-2018/11232
Flat No.14D & E, Tower 32, Genexx Valley, Joka, Diamond Harbour Road, Kolkata-700104
Kolkata slahiri0207@gmail.com
B.Com (Hons) M.Com
FCA
Statutory Audit, Concurrent Audit, Internal Audit, Project Reports, Consultancy Administration, Finance Control, Rehabilitation, Marketing, Import, Human
31+
714 Mr. Anil Kumar Jain IP/P-00735IBBI/IPA-001/IP-P00735/2017-2018/11233
Flat No. 255 B, IInd FloorBlock A 1, Near Central School, Lawrence Road, Keshav Puram, , Delhi-110035
Delhi aniljn@yahoo.comB. Com (Hons)
CA,
Finance & AccountsFinance & AccountsFinance & AccountsFinance & AccountsFinance & AccountsFinance & AccountsFinance & Accounts
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
715Ms. M S Mano Ranjani
IP/P-00736IBBI/IPA-001/IP-P00736/2017-2018/11235
Flat 122, Vasavi IndraprasthaStreet 1, Czech Colony Sanathnagar, Hyderabad-500018
Hyderabad mano3ranjani@gmail.com
Bachelor of Science Master of Business Administration
LLB
Purchase, Planning, Vendor Management & Inbound LogisticsSupply Chain, Logistics, Warehouse Management, Capacity Planning, Demand Requirement
28+
716Mr. Satya Prakash Gupta
IP/P-00737IBBI/IPA-001/IP-P00737/2017-2018/11234
Gaytri Sadan, A-40, HASTSAL VIHAR, UTTAM NAGAR, NEW DELHI-110059
NEW DELHI spgfinance@gmail.com
B Com (Hons) B Com (Pass)
CA,
Audit, Taxation, Management Consultant, Debts & Equity Syndication, Valuation, Debt restructuring of Companies etc
21+
717Mr. Deepak Maheshwari
IP/P-00738IBBI/IPA-001/IP-P00738/2017-2018/11266
Office 412, D wing, Neelkanth Business Park, Vidyavihar - West, Opp Vidyavihar Railway Station, , Mumbai-400086
Mumbai deepak@dwaindia.com
B.com Diploma In Marketing Management
CA, Fellow CA,
Bajaj Allianz General Insurance Company LimitedICICI Lombard General Insurance Company LimitedA. K. Capital Services
16+
718 Mr. Anand Sonbhadra IP/P-00739IBBI/IPA-001/IP-P00739/2017-18/11771
Flat 2183Sector-B, Pocket-2, Vasant kunj, New Delhi -110070
New Delhi sonbhadra65@gmail.comB Com(Hons)
CA Certified Management Accountant
Audit & Consulting Assignments Corporate Accounts & Finance, Treasury & Forex, Planning & Analysis, Taxation and handling of PF & Gratuity Trusts
24+
719Mr. Ramachander Rao Bikumalla
IP/P-00740IBBI/IPA-001/IP-P00740/2017-2018/11261
8-2-401/S/2 - SHEETAL ENCLAVE, ROAD NO 5, BANJARA HILLS, , HYDERABAD-500034
HYDERABAD brremailid@gmail.com B.Com LLB CA CS
STATUTORY AUDITS, INTERNAL AUDITS, CERTIFICATION SERVICES. ETC., FINANCE, ACCOUNTS & TAXATIONFINANCE, ACCOUNTS,
35+
720Mr. Vimal Kumar Agrawal
IP/P-00741IBBI/IPA-001/IP-P00741/2017-2018/11247
Office No. - 04, Ground Floor, C wing, Shanti Jyot Building,Balaji Nagar, Near Station.Bhayander West. ThaneMumbai – 401101
Mumbai vimal@vpagrawal.in B.COM CA, Taxation, Company Audit, Bank Audit
13+
721Mr. Varadachari Kumar
IP/P-00742IBBI/IPA-001/IP-P00742/2017-2018/11248
No: 7, RAMANUJAR STREET,BEHIND INDIAN BANKCHITLAPAKAM, CHENNAI-600064
CHENNAI VKUMAR1957@GMAIL.COM B.Sc., (Agri) CAIIB
CREDITCREDITCREDIT AND FOREXBRANCH HEAD AND CREDIT FOREXBRANCH HEAD, CREDIT, FOREX, RESTRUCTURING
35+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
722Mr. Aditya Kumar Tibrewal
IP/P-00743IBBI/IPA-001/IP-P00743/2017-2018/11249
7C, Kiran Shankar Roy Road,Hasting Chambers, Basement, KOLKATA-700001
KOLKATA adityatibre@gmail.comB Com M Com
CA, Company Secretary
Compnay Law matters and Income tax matters Project finance, Implementation, Interationeal Taxation, Investment in International Market,
13+
723Mr. Rupesh Kumar Tyagi
IP/P-00745IBBI/IPA-001/IP-P00745/2017-2018/11246
R&P LEGAL, 40/219, Chittaranjan Park, , New Delhi-110019
New Delhi rupesh@rplegalindia.com B.A LL.B Advocate Legal Consultation, Corporate Legal Advisory, Litigation
14+
724 Mr. Nand Lal Chawla IP/P-00746IBBI/IPA-001/IP-P00746/2017-2018/11272
204, SIDDHARTHA CGH SOCIETY, PLOT NO. 31, SECTOR 56, GURUGRAM -122011
GURUGRAM chawlanand@yahoo.com
B.Sc (Hons) Chemistry MA Eco
CAIIB (both parts) Diploma in Business Finance
To look after Plant operations To examine notes and coins To draft reports for Public Accounts Committee extensive exposure in High
39+
725Mr. Adesh Kumar Gupta
IP/P-00747IBBI/IPA-001/IP-P00747/2017-2018/11251
408, Dheeraj Heritage, Milan Subway Junction, S.V.Road, Santacruz (W),, Mumbai-400054
Mumbai adeshkgupta.irp@probizadvisor.comBachelor of commerce
CA Company secretary
Financial Management, Corporate Governance, Taxation, Investor Relationship, Strategic Management & Business PlanningFinance, Financial
38+
726Mr. Bimal Ashok Desai
IP/P-00748IBBI/IPA-001/IP-P00748/2017-2018/11281
217, Florence Pride,Opp. Corporation Garden,Sun Pharma Road,, Vadodara-
Vadodara bimal.a.desai@icai.org B.Com ACA ACMA
Finalisation of accounts, Board Report preparation, Banking, Internal Audit, Accounts etc.,Backend operations of IDBI Principal Mutual fund AMC
19+
727 Mr. Anil Mehta IP/P-00749IBBI/IPA-001/IP-P00749/2017-2018/11282
501 Dosti Elite 5th Floor, A Wing,Near Sion Telephone Exchange, Sion Circle, MUMBAI-
MUMBAI rp.anilmehta.1960@gmail.comB.Com (Hons)
ACA CS
Corporate Finance, Unit Level Accounts, MIS etcCorporate Finance and TreasuryInternational MarketingHead Finance & Commercial of Power
34+
728 Mr. Diwakar P K IP/P-00750IBBI/IPA-001/IP-P00750/2017-2018/11299
C3,Pattesswara Park Resident Association, Dr.Ramasawmy Layout, Velandipalayam, , COIMBATORE-641025
COIMBATORE diwakarpk@gmail.com B.Com CA,
AUDIT,VALUATION,INDIRECT AND DIRECT TAX ,FINANCE AND BUDGETTING,TAX REPRESENTATION AND MANAGEMENT CONSULTANCY,INFORMAT
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
729Mr. Appikatla Sisir Kumar
IP/P-00751IBBI/IPA-001/IP-P00751/2017-2018/11283
301,VINAGAR SOUTH GARDENSHARBOUR PARK ROAD,PANDURANGAPURAM, VISAKHAPATNAM-530003
VISAKHAPATNAM sisir_appi@yahoo.co.in
B. SC PHYSICS (HONS)
CA
FORENSIC AUDITAUDITTAXATIONDEBT RESOLUTION BANKS ACROSS INDIADEBT SYNDICATIONINDEPENDENT DIRECTOR
24+
730 Mrs. J Karthiga IP/P-00752IBBI/IPA-001/IP-P00752/2017-2018/11284
Sri Nivas, Old No 1052, New No 1, 41st Street, Korattur, , Chennai-600080
Chennai karthigasri@hotmail.com B.L. M.L. B.L.
Legal Consultancy, IPR related worksLegal writing, Legal Contracts, Legal OperationsLegal assistance, IPR matters
23+
731 Mr. Ebenezar Inbaraj IP/P-00754IBBI/IPA-001/IP-P00754/2017-2018/11286
No. 397, Precision Plaza, No, 23, Third Floor, Anna Salai, Teynampet, Chennai– 600 018, CHENNAI-600018
CHENNAI ebiadvocate@gmail.com B.Sc B.LADVOCATE
LITIGATION CIVILDRT/SARFAESI/BANKING LAW
14+
732Mr. Sambasivam Kannan
IP/P-00755IBBI/IPA-001/IP-P00755/2017-2018/11287
SKYLINE CASTLE, 27 ABDUL RAZACK STREET, SAIDAPET, CHENNAI-600015
CHENNAI charitarthkannan@gmail.com BCOM CA
TAX AUDIT, COMPANY AUDIT, INDL COMPUTATION, ANALYSIS OF FINANCIALS
28+
733 Mrs. Kalpana G IP/P-00756IBBI/IPA-001/IP-P00756/2017-2018/11288
H.No.16-11-19/4, G-1,Sri Laxmi Nilayam, Saleem nagar colony, Malakpet, Hyderabad-500036
Hyderabad kalpanagonugunta1@gmail.com B.COM CA, 12+
734Mr. Sundararaman Natarajan
IP/P-00757IBBI/IPA-001/IP-P00757/2017-2018/11317
P S Subramania Iyer & Cojayshree aptsno 60 second main roadr a puramch,, Chennai-28
Chennai sundar54@gmail.comB.Com M.Com
CA,
Credit Analysis
Audit Manager
36+
735 Mr. B Sathiq IP/P-00758IBBI/IPA-001/IP-P00758/2017-2018/11307
Arafa,TC 66/655(7) Poonkulam,Vellayani-PO Thiruvananthapuram, , Trivandrum-695522
Trivandrum sathiq33@gmail.com BAL LLB LLB LLB Civil &Criminal 24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
736Mr. Parth Kirtikumar Dave
IP/P-00759IBBI/IPA-001/IP-P00759/2017-2018/11318
Khandhar, Mehta & Shah, Chartered Accountants, 302, Devpath, Behind Lal Bunglows, Off C.G.Road, Navrangpura - ,
Ahmedabad caparthdave@gmail.comBachelor of Commerce
CA, Certified Information System Auditor
Internal AuditInternal Audit
13+
737 Mr. Deepak Panpaliya IP/P-00760IBBI/IPA-001/IP-P00760/2017-2018/11319
C/o Gold Ocean Capital, " Stellar Spaces" , Office no. 601, 6th floor, Survey .no.6. Hissa no. 2/1, 2/4, 2/22a, Kharadi, PUNE-411014
PUNE dpanpaliya@gmail.com B.COM CA
Finance, laws, audit and taxationLending, Financial analysis, NPA & stress a/c management,Business Case studies, Review of Business models,
18+
738 Mr. Ragunathan S IP/P-00761IBBI/IPA-001/IP-P00761/2017-2018/11311
820N MUTHUR ROAD VELLAKOVIL TIRUPPUR, Tiruppur-638111
Tiruppur irp@raguca.com
BSC CHEMISTRY MASTER OF FINANCIAL MANAGEMENT
CA,
INTERNAL AUDIT, STATUTORY AUDIT, BANK CONCURRENT AUDIT, BANK STATUTORY AUDIT, SALES TAX PRACTICE, INCOME TAX PRACTICE, APPEALS, STOCK AUDIT
13+
739Mr. Gajender S Verma
IP/P-00762IBBI/IPA-001/IP-P00762/2017-2018/11320
513 B-65 Stanford Plaza, Opp Citi Mall, Off Link Road Andheri (W), MUMBAI-400053
MUMBAI ipandca.gv@gmail.com
BACHELOR OF COMMERCE
CA,
DEBT SYNDICATION SERVICES, STATUTORY, INTERNAL, STOCK, DUE DILIGENCE AUDITS OF CORPORATE PERSONS, INCOME TAX CONSULTANCY & OTHER
10+
740Mr. Saripalli Venkata Raman
IP/P-00763IBBI/IPA-001/IP-P00763/2017-2018/11321
HOUSE NO.1463, WARD 3, NEW VADDO, GOGAL, MARGAO GOA-403602
MARGAO GOA ramansaripalle@yahoo.comB.COM LLB - General
CA DISA (ICAI) ; FIII
AUDITING, ACCOUNTING, TAXATION, Specialising in concurrent audit of Banks, Stock audits, Income leakage audits, Statutory audits of Banks and PSU
34+
741Mr. Nitin Hansraj Rajda
IP/P-00764IBBI/IPA-001/IP-P00764/2017-2018/11310
B 203, Vasant Marvel GRACE, Next to Magathane Telephone Exchange, Borivli East, Mumbai-400066
Mumbai nrajda1@yahoo.com BCom BGL FCA 26+
742Mr. Romesh Kumar Sharma
IP/P-00765IBBI/IPA-001/IP-P00765/2017-2018/11309
119 Rajat Vihar Duplex II Sector 62, NOIDA-201307
NOIDA romesh@romesh.net B. Tech.
Process EngineeringProjects ManagementProjects & Sales ManagementBusiness Unit HeadBusiness HeadProjects Management
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
743 Mr. G N Ramaswami IP/P-00766IBBI/IPA-001/IP-P00766/2017-2018/11312
ASA & Associates LLP, Chartered Accountants, Unit No.709 & 710, 7th Floor, 'Beta Wing', Raheja Towers, New No.177,
Chennai gnrams@gmail.com B. Com CA Audit & TaxationAudit & TaxationAudit & Taxation
24+
744 Mr. Mukesh Bansal IP/P-00767IBBI/IPA-001/IP-P00767/2017-2018/11313
II A 124, NEHRU NAGAR, GHAZIABAD-201001
GHAZIABAD Camukeshbansal@gmail.com B.com CA 20+
745 Mr. Sudhir Kalra IP/P-00768IBBI/IPA-001/IP-P00768/2017-2018/11314
E-93 Greater Kailash I, New Delhi-110048
New Delhi kalra.adv@gmail.comB.Com (H) MMS
LLb. Advocate
Civil Litigation 11+
746Mr. Vasantha Kumar K P
IP/P-00769IBBI/IPA-001/IP-P00769/2017-2018/11308
AJ-116,ANNA NAGAR,, CHENNAI-600040
CHENNAI kpvasanthakumar@gmail.com B.Sc CA, 32+
747 Dr. M S Sankar IP/P-00770IBBI/IPA-001/IP-P00770/2017-2018/11315
A1206 S AND S SARVAM200 FEET PALLAVARAM THURAIPAKKAM RADIAL ROADPALLIKARANAI,
CHENNAI m.s.sankar@outlook.com B.Sc Ph DCA FINAL CS FINAL
AUDIT OF BANKS, LIMITED COMPANIES, AND FIRMSAUDIT OF BANKS AND LIMITED COMPANIESACCOUNTING, AUDITING, AND ADMINISTRATIONAudit of Firms
28+
748 Mrs. Sripriya Kumar IP/P-00771IBBI/IPA-001/IP-P00771/2017-2018/11316
No. 224A (New 346/1) (Next to National Public School), Avvai Shanmugam Salai, Gopalapuram, Chennai – 600086.
Chennai sripriya@spka.in B. Com., CA, 21+
749Mr. Anil Vallabhdas Sampat
IP/P-00772IBBI/IPA-001/IP-P00772/2017-2018/11345
G-26/27, VIKAS CENTRE, 106, S.V.ROAD,NEAR BUS DEPOT, SANTACRUZ (WEST), MUMBAI-
MUMBAI anilsampat@ymail.com B.COM LL.B. CA,
Finance, Merchant BankingFinance, Audit, Taxation
46+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
750Mr. Umesh Purushottam Gore
IP/P-00773IBBI/IPA-001/IP-P00773/2017-2018/11346
601, Devangini,Shahji Raje Road,Koldongri, Vile Parle East,, Mumbai-400057
Mumbai umesh.gore@outlook.com
Bachelor of Science Master of Management Studies
CA, 11+
751Mr. Nagalingam Muthiah
IP/P-00774IBBI/IPA-001/IP-P00774/2017-2018/11347
b-12, Pine Block, Andal Ammal Street, Citilights Meadows, Nolambur, Chennai-600095
Chennai mnaga2050@gmail.com B.Sc CA, Auditing, Taxation and Consultancy
15+
752Mr. Surender Devasani
IP/P-00775IBBI/IPA-001/IP-P00775/2017-2018/11348
1436, Anasuya Nilaya, 2nd Floor, 8th Cross, 10th Main, BTM 2nd Stage, Bengaluru-560076
Bengaluru surenderdevasani@gmail.comB.Com., M.Com.,
CAIIB CISABranch Management, IT, Inspection & Audit, Credit
34+
753 Ms. Rekha K Shah IP/P-00776IBBI/IPA-001/IP-P00776/2017-2018/11349
201 Leela Apartment, JK Paradise & Rajanand Complex, Off Eksar Road, Near MCF Jogger's Park, Borivali (West), Mumbai-400092
Mumbai rekhashah3@hotmail.com B. Com CA,
Taxation and AuditsAudits of large size entities such as Videsh Sanchar Nigam Limited, National Stock Exchange of India Limited, Oriental Containers Limited etc.
19+
754Mr. Nitin Vishwanath Panchal
IP/P-00777IBBI/IPA-001/IP-P00777/2017-2018/11350
A-203 SURAJ ELEGANZA-I CHS,PITAMBER LANE,NEAR DENA BANK,MAHIM ( WEST ), MUMBAI-400016
MUMBAI nitin20768@gmail.com B.COM HSC
CHARTERED ACNTANTCOU
CORPORATE FINANCE/CURRENCY RISK MANAGEMENT/CORPORATE COMPLIANCE/RELATIONSHIP MANAGEMENT WITH BANKS/FIIs/Regulatory
24+
755Mr. Vivek Prem Daswaney
IP/P-00778IBBI/IPA-001/IP-P00778/2017-2018/11351
403, GARDEN VIEW, 16 ROAD, OPP. GURU NANAK PARK, BANDRA (WEST), , MUMBAI-400050
MUMBAI v_daswaney@hotmail.com BA LL.BLL.B SOLICITOR
MERGERS & ACQUISITIONS, REAL ESTATE, EMPLOYMENT LAWS.
18+
756 Mrs. R Lalitha IP/P-00779IBBI/IPA-001/IP-P00779/2017-2018/11352
Flat F, Hanumanthpuri Apts, No 2 Bharathi Colony, Thiru Nagar, Valasaravakam, Chennai-600087
Chennai lalitharca@gmail.comB Com PGDCM
ACA DISA
Accounts InchargeCompany Audit, Taxation, Accounting and Management Support ServiceSociety Head taking care of entire operations of the
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
757Mr. Akhilesh Kumar Gupta
IP/P-00780IBBI/IPA-001/IP-P00780/2017-2018/11353
Luthra & Luthra Chartered Accountant, A-16/9, Vasant Vihar, , New Delhi-110057
New Delhi AKHILESH@LLCA.NET Graduation CA, Audit, Taxation, Company Law etc.
26+
758Mr. Suneel Kumar Appaji
IP/P-00781IBBI/IPA-001/IP-P00781/2017-2018/11354
3-7-62/480 Plot No 480, Street No 14/5, South End Park, GSI - Mansoorabad Road,, Hyderabad-500068
Hyderabad appaji@appaji.com B. Com CA
AuditAuditManagement ConsultingAudit, TAx, Management ConsultingRisk Management, Consulting, Advisory
21+
759Mr. Mohit Kumar Gupta
IP/P-00782IBBI/IPA-001/IP-P00782/2017-2018/11355
15, PASCHIM VIHAR EXTENSION, MAIN ROHTAK ROAD, NEW DELHI-110063
NEW DELHI mohitgupta1112@yahoo.co.in
BACHELOR OF COMMERCE (HONOURS COURSE)
CA,
Having vast practical experience in taxation, audit, corporate laws and also expertise in business valuations, financial due diligence and Bank Audit
12+
760Mr. Rajeev Bal Sawangikar
IP/P-00783IBBI/IPA-001/IP-P00783/2017-2018/11323
475, Professor's Colony, Hanuman Nagar, Nagpur, Nagpur-440024
Nagpur rajeev_sawangikar@yahoo.in B.COM CA,
Corporate Finance, Accounts and TaxationCorporate Finance, Accounts, Taxation and Other commercial and legal matters
29+
761Mr. Manoj Kumar Agarwal
IP/P-00784IBBI/IPA-001/IP-P00784/2017-2018/11340
49A, Pocket B, SFS Flats,Mayur Vihar 3, New Delhi-
New Delhi agarwal.manojk@gmail.com
Bachelor of Engg (B. Engg.) Master of Business Administrati
Marketing EngineeringProjectManagement - Business DevelopmentManagementManagement - Business
31+
762 Mr. Mahesh Bansal IP/P-00785IBBI/IPA-001/IP-P00785/2017-2018/11341
SCF-24, First Floor, Bhadaur House, Ludhiana-141008, LUDHIANA-141008
LUDHIANA emmbee.consulting@gmail.com
B.COM POST GRADUATE DPLOMA IN BUSINESS MANAGEM
CA,
AUDITING, ASSURANCE, MANAGEMENT AND FINANCIAL CONSULTANCY, Foreign Direct Investment advisory, JOINT VENTURES, BANK AUDITS,
25+
763Mr. Abhishek Nath Tripathi
IP/P-00786IBBI/IPA-001/IP-P00786/2017-2018/11342
Sarthak Advocates & SolicitorsS-134, Lower Ground Floor,Greater Kailash - II,, New Delhi-110048
New Delhi abhishek.tripathi@sarthaklaw.comB.A, LL.B(Hons.)
Advocate Corporate Commercial Law
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
764 Mr. N Sivakumaar IP/P-00787IBBI/IPA-001/IP-P00787/2017-2018/11322
39/82, R.S. ROAD, THOPPUPALAYAM, PERUNDURAI, ERODE-638052
ERODE nsivakumar66@yahoo.comB.Sc- Chemistry
F C A Accounts and FinanceAccounts and Taxation
11+
765Mr. Manish Dhirajlal Kaneria
IP/P-00788IBBI/IPA-001/IP-P00788/2017-2018/11343
B/601, Shree Siddhivinayak CHS, Nr. Ganesh Chowk, Opp. PNB Chakop, Kandivali West, Mumbai-400067
Mumbai manish@rbsa.inBechelors of Science
Master of Valuation (Real Estate0 Master of Valuation
Valuation, Investment Banking, Restructuring, Feasibility Study, Technical Due Diligence & Advisory ServicesValuation, Corporate Debt Restructuring, Investment
16+
766 Mr. Ravi Bagri IP/P-00789IBBI/IPA-001/IP-P00789/2017-2018/11344
Octacrest Complex, Wing - A, Flat No. 1101, Lokhandwala Township, Kandivali (East), Mumbai – 400101, Mumbai-400101
Mumbai ravibagri@yahoo.com
BACHELOR OF COMMERCE (HONOURS)
CA
CONSULTINGBANKINGBANKINGBANKINGAUDIT
14+
767Mr. Kaushal Kishore Vijayvergiya
IP/P-00790IBBI/IPA-001/IP-P00790/2017-2018/11357
16, HARSH NAGAR, GULMOHAR EXTN., , INDORE-452001
INDORE KKV25@HOTMAIL.COM B.COM. C.A. C.S.
FINANCE,ACCOUNTS&COSTFINANCE,ACCOUNTS&COSTFINANCE,ACCOUNTS&SECRETARIALFINANCE,ACCOUNTS,SECR
34+
768Mr. Debi Prasan Patnaik
IP/P-00791IBBI/IPA-001/IP-P00791/2017-2018/11358
PLOT NO-A/236, SAHID NAGAR, BHUBANESWAR-751007
BHUBANESWAR cadebipatnaik@gmail.com BCOM(H) CA, AUDIT,TAXATION,VALUATION, RECOVERY, CORPORATE LAW
21+
769Mr. Ravindra Chaturvedi
IP/P-00792IBBI/IPA-001/IP-P00792/2017-2018/11359
Parekh Shah & Lodha, 31E, BKC Centre, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai-400 053
Mumbai ravinchaturvedi@hotmail.com B.Com FCA
Audit & Assurance; Direct & Indirect Tax Advisory; Management ConsultancyAudit-Assurance; Management Consultancy; Services to Banks/ARC for NPA resolution (incl. Due
23+
770Mr. Uday Narayan Mitra
IP/P-00793IBBI/IPA-001/IP-P00793/2017-2018/11360
72/1, Dawnagazi Road, Bally, Howrah-711201
Howrah udaynarayanmitra@yahoo.co.uk
Bachelor of Science(hons)
CAIIB
General Banking, Credit, International Banking,Treasury and Finance
39+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
771Mr. M K Santhosh Kumar
IP/P-00794IBBI/IPA-001/IP-P00794/2017-2018/11361
9, VIP Nagar, BVB Primary School Road Thindal, Erode-638012
Erode mksanthoshkumar.ca@gmail.com B.Com CA Direct & Indirect Taxes, Financial & Treasury Management
18+
772Ms. Aparna Pankaj Singhi
IP/P-00795IBBI/IPA-001/IP-P00795/2017-2018/11362
Flat No A-203, Krome Citroena, Near Bishops School, Behind Union Bank, Undri,, Pune-411060
Pune aparnakalel@gmail.com B Com CA,
Tax & VAT Audits, Financial Reporting, Project Reports & Various Statutory CompliancesTax & VAT Audits, Financial Reporting, Project Reports & Various
11+
773Mr. Pankaj Madanchand Nahata
IP/P-00796IBBI/IPA-001/IP-P00796/2017-2018/11363
A-207, Anand Laxmi Society, Near Shahibaug Police Chowky, Shahibaug,, Ahmedabad-380004
Ahmedabad pmnahata@gmail.com B.Com CA Audit & Taxation 14+
774Mr. Santosh Kumar Sahewala
IP/P-00797IBBI/IPA-001/IP-P00797/2017-2018/11364
S S R & CO ,301 AMBA TOWER, D C CHOWK SECTOR-9 ROHINI, DELHI-110085
DELHI SAHEWALA@SSR.NET.IN B COM(H) CA AUDIT, TAXATION, MANAGEMANET CONSULTANCY
24+
775 Mr. Krishan Goyal IP/P-00798IBBI/IPA-001/IP-P00798/2017-2018/11365
Acquisory Consulting LLP, 11th Floor, WTT building, Sector 16, Noida-201301
Noida krishan.goyal@acquisory.com BCOM CA, Company Secretary
Financial ConsultancyConsultancy, audit, tax and insolvency
10+
776 Mr. Rohit Mehra IP/P-00799IBBI/IPA-001/IP-P00799/2017-2018/11374
Tower A 3403, Oberoi Woods, Oberoi Garden City, Goregaon East, Mumbai-400063
Mumbai rohitmehra@hotmail.com
Master in Business Management Bachelor of Commerce
CA,
Stressed / Distressed Assets Advisory, Special Situations InvestmentsInvestments and Resolution of Distressed AssetsPrivate Equity Investments
21+
777Mr. Pawankumar Jagetia
IP/P-00800IBBI/IPA-001/IP-P00800/2017-2018/11366
508, 21st, CENTURY BUSINESS CENTER, RING ROAD, BESIDE WORLD TRADE CENTER, SURAT-395002
SURAT pjagetiaco@yahoo.co.in B.SC. CA, S
DIRECT TAXTION, BANK AUDIT, CORPORATE LAWS & INTERNAL AUDIT, STATUTORY AUDIT OF BANKS AND THE CORPORATE
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
778 Mr. Raju P K IP/P-00801IBBI/IPA-001/IP-P00801/2017-2018/11356
CGNRA-9(33/1183A)KODAMASSERY LANE,CHALIKKAVATTOM,VENNALA P O, , KOCHI-682028
KOCHI rajupkin@gmail.com BSc BCom CA,
Finance,AccountsBudget,Accounts
Finance, Accounts
12+
779 Mr. Pankaj Sanghavi IP/P-00802IBBI/IPA-001/IP-P00802/2017-2018/11385
8, SHANIYA ENCLAVE, 4TH FLOOR, V.P. ROAD, VILE PARLE WEST,, MUMBAI-
MUMBAI pankaj@cappsco.in BCOM CA, 34+
780Mr. Sunil Kumar Hansaria
IP/P-00803IBBI/IPA-001/IP-P00803/2017-2018/11563
B - 414 YASHWANT SHOPPING CENTER, CARTER ROAD NO-07, BORIVALI EAST, MUMBAI-400066
MUMBAI sunilhansaria@gmail.com BCOM CA DISA
AUDITING, TAXATION, CONSULATION, FORENSIC AUDITS ETC. AUDIT, TAXATION,. FINANCE, BANK AUDITING, FORENSIC AUDITS, ETC
23+
781Mr. Satya Dev Kaushik
IP/P-00804IBBI/IPA-001/IP-P00804/2017-2018/11375
102, Gokul Apartments, GH-2, Sector 45, , Faridabad-121010
Faridabad satyadevkaushik@hotmail.com B.Com LLB CA Audit, Income Tax, Advisory and Consultancy
14+
782Mr. Ravi Bhagwatiprasad Gupta
IP/P-00805IBBI/IPA-001/IP-P00805/2017-2018/11369
B-6, Shanti Jyot, Balaji Nagar, Near Railway Station, Bhayandar West., Thane-401101
Thane mail@caravigupta.com BCom CA,
B-6, Shanti Jyot, Balaji Nagar, Near Railway Station, Bhayandar West, Thane 401101
23+
783Mr. Satish Kumar Goyal
IP/P-00806IBBI/IPA-001/IP-P00806/2017-2018/11371
# 1042, Sector 26, Panchkula-134116
Panchkula goyal.skgoyal@gmail.comB.Com M.com
Associate Certificate of Indian Institue of Bankers
Administrative Function 37+
784 Mr. Rajesh Dhawan IP/P-00807IBBI/IPA-001/IP-P00807/2017-2018/11370
B-804, SHIV PARVATI, OFF LINK ROAD, CHINCHOLI BUNDER ROAD, NEAR MADHUR SOCIETY, MALD (WEST), MUMBAI-400064
MUMBAI DHAWANRRANDCO@GMAIL.COM B.COM CA, AUDIT & CONSULTANCYAUDIT & CONSULTANCY
21+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
785 Mrs. Neelam Rattan IP/P-00808IBBI/IPA-001/IP-P00808/2017-2018/11373
FLAT NO.902, BLOCK 4, EASTEND APARTMENT, AHINSHA KHAND-2, OPPOSITE SHIPRA SUN CITY, INDIRAPURAM, GHAZIABAD-201010
GHAZIABAD neelam.rattan@gmail.com B.COM CA, FINANCING, TAX CONSULTANT, FEMA AND ACCOUNTING
13+
786 Mr. Vineet Gupta IP/P-00810IBBI/IPA-001/IP-P00810/2017-2018/11377
408, LAXMI DEEP BUILDINGDIST. CENTRE LAXMI NAGAR, DELHI-110092
DELHI vineetsinghalco@hotmail.com CA AUDIT & TAXATION 21+
787 Mr. R Shanmuggam IP/P-00811IBBI/IPA-001/IP-P00811/2017-2018/11378
NO. 207, IST FLOOR, THIRUKUMARAN BUILDING,11F, METTUR ROAD, NEAR KALYAN SILKS,, ERODE-638011
ERODE shanmuggam@yahoo.co.inB.COM M.COM
F.C.A., A.C.A.,
18+
788 Mr. Sandeep Datta IP/P-00812IBBI/IPA-001/IP-P00812/2017-2018/11367
DATTA SINGLA & COCHARTERED ACCOUNTANTSSCO 2935-36 , 1ST FLOOR, SEC 22C,, CHANDIGARH-160022
CHANDIGARH sandeepdatta99@yahoo.com B.COM MBA CA DISA 23+
789 Mr. Vivek Parti IP/P-00813IBBI/IPA-001/IP-P00813/2017-2018/11376
A, 166, 2nd Floor, Defence Colony, New Delhi-110024
New Delhi v_parti@yahoo.comB Com (Hons)
FCA Audit, Accounts, Financial Risk Assessment
28+
790 Mr. Yogesh Sethi IP/P-00814IBBI/IPA-001/IP-P00814/2017-2018/11379
213, LSC DDA Market, 1st Floor, A-6, Paschim Vihar, New Delhi-110063
New Delhi sethiyogesh@yahoo.comB.Com( Hons.)
CA, ACCOUNTING, AUDITING, TAXATION
27+
791 Mr. Ramnath Rao IP/P-00815IBBI/IPA-001/IP-P00815/2017-2018/11393
1202 Skywalk TowersTank RoadOrlem, Malad (West), Mumbai-400064
Mumbai raor2804@gmail.comBachelor of Science (Physics)
CA,
Business Operations, Marketing, M&AFinanceFinance, MarketingFinance
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
792Ms. Prajakta Madhav Shidhore
IP/P-00817IBBI/IPA-001/IP-P00817/2017-2018/11402
Plot no 23, Ground floor, Umashankar, Tarun Bharat Society, Chakala, Andheri East, Mumbai-400099
Mumbai prajaktashidhore@gmail.comBachelor of Commerce
CA, ICWA, CS
Audit till 1997 and thereafter in consulting Stress Asset and NPA management Alternate InvestmentStressed Asset and NPA Management
22+
793 Mr. Manaswy Kothari IP/P-00818IBBI/IPA-001/IP-P00818/2017-2018/11395
26 B, CAMAC STREET, 1 E, NEELKANTH APTS, , KOLKATA-700016
KOLKATA manaswykothari@yahoo.co.inB.COM(Hons)
CA, S
BANKING, AUDIT, TAXATION, ACCOUNTS, CORPORATE LAWS, SEBI LAWS
11+
794Mr. Sunil Kumar Keswani
IP/P-00819IBBI/IPA-001/IP-P00819/2017-2018/11396
HOUSE NO 31 CANAL LINKING ROAD RAVI NAGAR, RAIPUR-492001
RAIPUR SUNIL.KESWANI.CO@GMAIL.COMB.COM MBA (FINANCE)
CA
AUDITTING, TAXATION PROJECT FINANCE, STATUTORY AUDIT OF BANKS AND GOVERMNET ORGANISATION, INTERNAL AUDIT OF GOVT AGENCIES PSU LISTED
19+
795Mrs. Anjali Nirav Choksi
IP/P-00820IBBI/IPA-001/IP-P00820/2017-2018/11382
B/6,PRARTHANA ALOK,BEHIND H.L.COLLEGE OF COMMERCENAVRANGPURA, AHMEDABAD-380009
AHMEDABAD anjali.ibc@gmail.comB.COM M.COM
CA DR(PHD)
INDIRECT TAXES,DERIVATIVES & GST
14+
796Mr. Amit Chandrakant Shah
IP/P-00821IBBI/IPA-001/IP-P00821/2017-2018/11397
BDO Restructuring Advisory LLP, Level 9, The Ruby, North West Wing, Senapati Bapat Marg, Dadar - West, Mumbai - 400028,
Mumbai amitshah@bdo.in B.COM. C.A.
Finance, Accounts, TaxationFinance, Accounts, TaxationFinance, Accounts, TaxationFinance, Accounts,
24+
797 Mr. K Vijaya Srinivas IP/P-00822IBBI/IPA-001/IP-P00822/2017-2018/11398
1-9-290/3/1, NEAR POST OFFICE, VIDYANAGAR, , HYDERABAD-500044
HYDERABAD kvijaysrinivas@gmail.com
MASTER OF COMMERCE BACHELOR OF COMMERCE
CA,
BANK AUDIT, FORENSIC AUDIT, INFORMATION SYSTEMS AUDIT, STATUTORY & TAX AUDIT, DUE DILIGENCE
15+
798 Mrs. Santosh Goel IP/P-00823IBBI/IPA-001/IP-P00823/2017-2018/11399
Flat No. 67, Meena Apartment, I.P. Extension, Patparganj, New Delhi-110092
New Delhi casantoshgoel@gmail.com B.Com CA, DISA
Audit & TaxationAudit & TaxationAccounts & TaxationFinance & AccountsAudit & Taxation
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
799 Mr. Neeraj Bhatia IP/P-00824IBBI/IPA-001/IP-P00824/2017-2018/11400
P-27, 1st FLOOR, MALVIYA NAGAR, , DELHI-110017
DELHI nbtrace1@yahoo.com B.Sc. CA,
AUDITING, DIRECT & INDIRECT TAXATION,COMPANY LAW & MGMT. CONSULTANCY
22+
800Mr. Surendra Kumar Agarwal
IP/P-00825IBBI/IPA-001/IP-P00825/2017-2018/11401
BHAWANI ENCLAVE 3D99C GIRISH GHOSH ROADLILUAH, , HOWRAH-711204
HOWRAH SURENDRACA@GMAIL.COM
B COM (HONS) M COM
CA, S
AUDITING, TAXATION, PROJECT FINANCE, CONSULTANCY & STATUTORY COMPLIANCES
14+
801Mrs. Pooja Piyush Kabra
IP/P-00826IBBI/IPA-001/IP-P00826/2017-2018/11411
601, Sidhi Harmony, Building No NDR28, Opposite Building No. 87, Near R S Mani Supershop, Tilaknagar, Mumbai-
Mumbai rathipoojar@gmail.com B. Com CA, s Project Finance10+
802 Mrs. Thamilvani S IP/P-00827IBBI/IPA-001/IP-P00827/2017-2018/11412
No.74/47Royapettah, Chennai-600014
Chennai vanithamizh@yahoo.co.in B.COM FCA Taxation & Audit 15+
803Mr. Jamboo Kumar Jain
IP/P-00828IBBI/IPA-001/IP-P00828/2017-2018/11413
PREM GARG & ASSOCIATES, SCO: 2461, SECTOR 22-C, CHANDIGARH-160022
CHANDIGARH jambookumar1958@gmail.com B.com CA, ADMINISTRATION OF FINANCE DEPARTMENTAUDIT AND TAXATION
37+
804 Mrs. Hemlata Sharma IP/P-00829IBBI/IPA-001/IP-P00829/2017-2018/11414
J 203, Aaryaman Residency, Anand party plot, new ranip, Ahmedabad-382480
Ahmedabad cahemlatasharma@gmail.comB.com M.com
CA CSAuditing, taxation, accounting
11+
805Mr. Samir Ganeshbhai Marathe
IP/P-00830IBBI/IPA-001/IP-P00830/2017-2018/11415
1 FIRST FLOOR SUMATI AVENUE OPP RAJKAMAL BAKERY BHAIRAVNATH ROAD MANINAGAR, AHMEDABAD-380008
AHMEDABAD CASGMARATHE@GMAIL.COM BCOM LLB CA INCOME TAX AUDIT ROC 19+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
806Mr. Vinod Kumar Viswanath
IP/P-00831IBBI/IPA-001/IP-P00831/2017-2018/11416
H.No:8-3-318/11/27 & 28, SAI KESAVA APPARTMENTS, JP NAGAR, YELLAREDDYGUDA,, HYDERABAD-500073
HYDERABAD caviswanathvk@gmail.com B.Com CA CA DISA CA 13+
807Mrs. Revathi Raghunathan
IP/P-00832IBBI/IPA-001/IP-P00832/2017-2018/11417
No 25, Baroda StreetWest Mambalam, Chennai-600033
Chennai revathi@arcoca.comBachelor of chemistry
FCA CISAStatutory and Internal Audit, Direct and Indirect taxes
27+
808Mr. Rakesh Kumar Gupta
IP/P-00833IBBI/IPA-001/IP-P00833/2017-2018/11418
701, Vikrant Tower 4, Rajendra Place, New Delhi-110008
New Delhi rkg.delhi.ca@gmail.com B.Com. LLB CA, Audit, Accountancy, Taxation, consultancy, advisory, representations
30+
809 Mr. C Ramadurai IP/P-00834IBBI/IPA-001/IP-P00834/2017-2018/11392
Flat No 301, Topaz Block, Esteem Heritage Apartments, Rose Garden Road, JP Nagar 5 Phase, Bangalore-560078
Bangalore crd27220@icai.orgB Com M Com
CA, CMA
Assisting the Resident Partner on Tax mattersFinancial Accounting, MIS, RBI returns, AuditCosting, Budgeting, Reporting, Stock Valuation, Commercial
29+
810Mr. Sanjiv Kumar Chaudhary
IP/P-00835IBBI/IPA-001/IP-P00835/2017-2018/11391
C-8, Ground Floor, Kailash Colony, Delhi-110048
Delhi sanjiv.c@hotmail.com 35+
811 Mr. Pankaj Mahajan IP/P-00836IBBI/IPA-001/IP-P00836/2017-2018/11420
h-223, 22ND Floor , DLF Capital Greens, 15, Shivaji Marg, Delhi-
Delhi pankaj@acgasso.com 10+
812Mr. Siba Kumar Mohapatra
IP/P-00837IBBI/IPA-001/IP-P00837/2017-2018/11421
E/402, Baishnav Vihar, Bomikhal Near Durga Mandap, Bhubaneswar-751010
Bhubaneswar sibmohapatra@yahoo.co.in 36+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
813Mr. Aashish Kumar Gupta
IP/P-00838IBBI/IPA-001/IP-P00838/2017-2018/11422
902, 9th floor, Tower- Classique, SPR imperial estate, Sector 82, Faridabad-121004
Faridabad ca.akgupta@yahoo.co.in B.com CA, 11+
814 Mr. Sanjib Kumar Jain IP/P-00839IBBI/IPA-001/IP-P00839/2017-2018/11423
243,2ND FLOOR ,SANJIB JAIN & ASSOCIATES,RISHABH COMPLEX, M.G. ROAD, RAIPUR-492001
RAIPUR sanjibjainandassociates@gmail.com
BACHELOR OF COMMERCE(HONS.)
CA, AUDIT, TAXATION( DIRECT & INDIRECT)
28+
815 Mr. Anurag Singhi IP/P-00840IBBI/IPA-001/IP-P00840/2017-2018/11424
Singhi & Co., 161, Sarat Bose Road,, Kolkata-700026
Kolkata asinghi@singhico.com
Chartered Accountant B.Com. (Honours)
CA, Audit and Assurance, Financial Advisory, Tax, Consulting
10+
816 Mr. Samir Agarwal IP/P-00841IBBI/IPA-001/IP-P00841/2017-2018/11425
SUITE 68 6TH FLOOR CHITRAKOOT BUILDING230A A J C BOSE ROAD, KOLKATA-700020
KOLKATA agarwal.samir@gmail.comB.COM HONS
CA, INVESTMENT BANKINGAUDIT AND ADVISORY
16+
817 Mr. Rajkishor Prasad IP/P-00842IBBI/IPA-001/IP-P00842/2017-2018/11426
208, Puja Nakshatra ApartmentGubbalala Main Road, Subramanyapura Post, Bangalore-560061
Bangalore rajca2005@gmail.comB Com (Hons)
CA Audit, Direct and Indirect Taxation, Accounting and Company law matters
12+
818Mr. Madhusudhana Reddy Maligi
IP/P-00843IBBI/IPA-001/IP-P00843/2017-2018/11427
MMREDDY AND CO.,4th Floor HSR Eden, Road No.2,Banjarahills,Hyderabad-500034
Hyderabad mmreddyandco@gmail.com B.Com CA, Hyderabad 14+
819 Mr. Rajeev Bansal IP/P-00844IBBI/IPA-001/IP-P00844/2017-2018/11428
K-60 Second Floor Jangpura Extension, New Delhi-110014
New Delhi rajeevbansal@shahgupta.com
Bachelor of Commerce (Honours) Bachelor of Laws
CA, Audit, Taxation, Management Consultancy
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
820Mr. Swapnil Mukund Agrawal
IP/P-00845IBBI/IPA-001/IP-P00845/2017-2018/11429
C-1, GARG GOKUL APARTMENT, PLOT NO. 156, GOKULPETH, NAGPUR-440010
NAGPUR SWAPNILMAGRAWAL@GMAIL.COM B.COM FCA AUDITING 12+
821Mr. Susheel Kumar Gupta
IP/P-00846IBBI/IPA-001/IP-P00846/2017-2018/11419
B-66, Second Floor, CC Colony, Opp Rana Pratap Bagh, , Delhi-110007
Delhi susheelgupta@hotmail.comBechalor of Commerce
CA Indirect Tax, Direct Tax and GST
10+
822 Mr. Ashok Kumar IP/P-00847IBBI/IPA-001/IP-P00847/2017-2018/11430
L-93 SHASTRI NAGAR , DELHI-110052
DELHI GARGASHOKCA@GMAIL.COMB.COM HONS
CA DISATAXATIONASSURANCE, ADVISORY AND TAXATION
24+
823Mr. Umesh Kumar Gupta
IP/P-00848IBBI/IPA-001/IP-P00848/2017-2018/11431
FLAT NO. 101, GREENWOOD CGHS, PLOT NO. GH-7, SECTOR-47, , GURGAON-122018
GURGAON UMESH@VAMINDIA.IN B.COM CA
TAXATION, AUDIT, BUSINESS RESTRUCTURING, ADVISORY SERVICES
14+
824Mr. Ramani Natarajan
IP/P-00849IBBI/IPA-001/IP-P00849/2017-2018/11432
1F, Arudhara, New No-15 Habibullah, Chennai-600017
Chennai ramani58.n@gmail.com 10+
825Mr. Adinarayana Babji Kota
IP/P-00850IBBI/IPA-001/IP-P00850/2017-2018/11433
3-1-211 Upstairs, Somasundaram Street, Secunderabad-500003
Secunderabad kotababji@gmail.com B.Com CA Income Tax, AuditsAuditsAudits
22+
826 Mr. Sundararaman S IP/P-00851IBBI/IPA-001/IP-P00851/2017-2018/11434
Flat G Ganesh Castle Baroda StWest Mambalam, CHENNAI-600033
CHENNAI chennaissr@gmail.com B.Com CA
Audits, Tax and Regulatory AdvisoryAudits, Tax and Regulatory AdvisoryAudits, Tax and Regulatory Advisory
28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
827Mr. Pawan Kumar Agrawal
IP/P-00852IBBI/IPA-001/IP-P00852/2017-2018/11435
Ground Floor, L-2/37A, Ekta Square, DDA, Kalkaji, South Delhi – 110019, NEW DELHI-110019
NEW DELHI irp@ppglegal.com B.COM(H) CA Audit, ConsultancyAuditAudit, Consultancy, Tax
10+
828Mr. Shailesh Pranlal Bhuta
IP/P-00853IBBI/IPA-001/IP-P00853/2017-2018/11436
901, Regent Chambers, Nariman Point, Mumbai-400021
Mumbai shailesh@bhutashah.com BCOM CA, Company Secretary
Taxation, Audit, Advisory and Regulatory Work
35+
829 Mr. Manish Goyal IP/P-00854IBBI/IPA-001/IP-P00854/2017-2018/11410
BW 116A, SHALIMAR BAGH, DELHI-110088
DELHI manish@rmgtaxindia.com B.COM CA
DIRECT TAX, INDIRECT TAX, AUDIT, PROJECT FINANCING, CONSULTING ON DEBT RECOVERY
10+
830 Mr. Sanjay Punglia IP/P-00855
IBBI/IP-P00855/IPA-001/2017-2018/11437
B/102, AKSHARDHAM TOWER, OPP SHAHIBAUG UNDER BRIDGE SHAHIBAUG, AHMEDABAD-380004
AHMEDABAD CAPUNGLIA@GMAIL.COM B COM
CHARTERED ACCOUNTATNS
AUDIT, FINANCE , INTERNAL AUDIT AND SYSTEM AUDIT
11+
831Mr. Manish Kumar Bhagat
IP/P-00856IBBI/IPA-001/IP-P00856/2017-2018/11438
103-104, PANCHDEEP COMPLEXMITHAKHALI SIX ROADNAVRANGPURA, AHMEDABAD-380009
AHMEDABAD mbhagat2003@gmail.com B'COM FCA ACMA
EXECUTIVE FINANCE AND ACCOUNTSCOSNULTANTSENIOR CONSULTANTSENIOR MANAGERPARTNER
14+
832 Mrs. Geetha G IP/P-00857IBBI/IPA-001/IP-P00857/2017-2018/11439
12-I Cross Street, NES Road East Tambaram, Chennai-600059
Chennai kumarsgeetha@gmail.com 28+
833Mr. Sanjeev Kumar Jain
IP/P-00858IBBI/IPA-001/IP-P00858/2017-2018/11440
2B/31, Kalpataru Estate , JVLR,Andheri East ,, Mumbai-93
Mumbai skjain1002@gmail.com 30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
834Mr. Krishna Chaitanya Mogallapalli
IP/P-00859IBBI/IPA-001/IP-P00859/2017-2018/11441
6-2-231, KAMSALI STREET, STONE HOUSE PET, NELLORE-524002
NELLORE chaitanya.fca@gmail.com B.COM L.L.B FCA CISAAUDIT, TAXATION, SYSTEMS AUDIT
12+
835 Mr. Dinesh Kumar IP/P-00860IBBI/IPA-001/IP-P00860/2017-2018/11442
HOUSE NO. 930, SECTOR 12HUDAHUDA, PANIPAT-132103
PANIPAT DKGC2004@YAHOO.COM B. COM
CA, COMPANY SECRETARY
AUDIT, CORPORATE LAWS AND TAXATIONCORPORATE LAWS AND TAXATIONAUDIT, CORPORATE LAWS AND TAXATION
26+
836 Mr. Balaji A IP/P-00861IBBI/IPA-001/IP-P00861/2017-2018/11443
60B, KAMK MANNAN COMPLEX,MUSLIM MIDDLE STREET,OPP. BSNL EXCHANGE,, SIVAKASI-626123
SIVAKASI balajigr8@yahoo.co.in B.Com. CA, DISA
BANK PROJECTS CONSULTANCY, CORPORATE AUDITS AND TAXATION
15+
837 Mr. Vidyashankar K IP/P-00862IBBI/IPA-001/IP-P00862/2017-2018/11444
50, Sathyanarayana Apartments93, Poes Garden, Chennai-600086
Chennai krishnanvidyashankar@gmail.com B. Com ACA PGDBM
Financial ConsultingFinance & AccountsFinance & AccountsFinance & AccountsConsultingConsulting
17+
838Mr. Rajendra Kumar Sharma
IP/P-00863IBBI/IPA-001/IP-P00863/2017-2018/11461
A-88, 2nd Floor, East Of Kailash, New Delhi -
New Delhi carksharma5@gmail.com B. Com FCA 23+
839Mr. Paresh K Thothawala
IP/P-00864IBBI/IPA-001/IP-P00864/2017-2018/11462
401 ashman complex, 6, kalpana society, navrangpura,, AHMEDABAD-380009
AHMEDABAD thothawala@gmail.com B.Com CA 23+
840 Mr. Subhash Gupta IP/P-00865IBBI/IPA-001/IP-P00865/2017-2018/11463
H.No. 16, Vikas Vihar Phase-2, Ferozepur-152002
Ferozepur adhirajmishu@gmail.com
Bachelor of Science MBA Finance
CAIIB 38+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
841 Mrs. Nidhi Seksaria IP/P-00866IBBI/IPA-001/IP-P00866/2017-2018/11464
B-128 crescent apartment 318 pali hill road khar west, Mumbai-400052
Mumbai nidhi.s.r@gmail.comB.Com. MBA
CA NA
Investment servicesBusiness DevelopmentTransaction Advisory services
13+
842 Mr. Sewa Ram Totla IP/P-00867IBBI/IPA-001/IP-P00867/2017-2018/11465
CA. S. R. Totla (Partner) O. P. Totla & Co., Chartered Accountants, 302 Alanakar Point, Geeta Bhawan Square,A. B. Road, ,
Indore contact@optotlaco.com
B. Com (Hons.) 12th Class
CA, Company Secretary
Audit & Assurance Stock Exchange RemisershipAudit & Assurance
32+
843 Mr. Kamal Agarwal IP/P-00868IBBI/IPA-001/IP-P00868/2017-2018/11466
151 3rd FLOOR AMBICA VIHAR PASCHIM VIHAR, NEW DELHI-110087
NEW DELHI advocate.kamal.aggl@gmail.com B.COM CA, ADVOCATE
AUDITING/ TAXATION/CORPORATE LITIGATION/ ARBITRATION
18+
844 Mr. Pramod Jain IP/P-00869IBBI/IPA-001/IP-P00869/2017-2018/11467
A-2/132, Prateek Apartments, Paschim Vihar, , New Delhi-110063
New Delhi pramodjain@lunawat.com B. Com (H) CA, Audit, Tax, Company Law 25+
845 Mr. Anurag Nirbhaya IP/P-00870IBBI/IPA-001/IP-P00870/2017-2018/11468
204, SAGAR PLAZA, PLOT NO. 19, DISTRICT CENTRE LAXMI NAGAR, NEW DELHI-110092
NEW DELHI anurag@canirbhaya.com B. COM CA,
AUDIT & ASSURANCE, TAXATION, FORENSIC AUDIT, I S AUDIT, CORPORATE LAW PRACTICE, FINANCE, RESTRUCTURING OF DEBT, REVIVAL OF SICK
19+
846Mr. Prashant Vasantlal Munot
IP/P-00871IBBI/IPA-001/IP-P00871/2017-2018/11469
PRASHANT V. MUNOT & CO.CHARTERED ACCOUNTANTS304, BUSINESS SQUARE, TILAK ROAD, OPP : S.P. COLLEGE, 1676,
PUNE pmco.pune@gmail.com B.COM LLB CA
CONSULTING IN DIRECT & INTERNATIONAL TAXATION,CONSULTING IN INDIRECT TAXES, CONSULTING IN CORPORATE LAWS, FINANCIAL CONSULTING,
15+
847 Mr. Vishal Malhotra IP/P-00872IBBI/IPA-001/IP-P00872/2017-2018/11470
219-R, MODEL TOWN, , PANIPAT-132103
PANIPAT malhotravishalca@yahoo.co.in B.COM CA, DISAAUDIT, TAXATION AND MANAGEMENT CONSULTANCY
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
848Mr. Vishnumolakala Ramaseshu Venkateswara Rao
IP/P-00873IBBI/IPA-001/IP-P00873/2017-2018/11471
H.No: 3-22/4, Road no.11, Venkateswara Colony, Near Andhra bank, Saroor Nagar, Hyderabad-500035
Hyderabad meet_venkateswararao@yahoo.co.inB.Com LLB (General)
FCA Company Secretaries Intermediate
Credit Appraisal Monitoring, Sanction of Advances, Financial Analysis, Feasibility and Financial Restructuring Large Advances, Rehabilitation of Sick Units
28+
849 Mr. Manish Jain IP/P-00874IBBI/IPA-001/IP-P00874/2017-2018/11472
SHOP NO.3,IST FLOOR, KAILASH TOWER' OPP. INCOME TAX OFFICE COURT ROAD, SAHARANPUR-247001
SAHARANPUR manish1974jain@yahoo.com B.COM CA, S
TAX AUDIT, BANK AUDITS, COMPANIES AUDIT, INFORMATION SYSTEM AUDITS, CONSULTANCY TO VARIOUS CLIENTS ON DIFFERENT ISSUES,DOING PRACTICE IN INCOME TAX
17+
850Mr. Pawan Kumar Goyal
IP/P-00875IBBI/IPA-001/IP-P00875/2017-2018/11473
P K GOYAL & ASSOCIATES, 304, D.R. CHAMBERS, 12/56 D.B.GUPTA ROAD, KAROL BAGH., DELHI-110005
DELHI CA.PAWANGOYAL@GMAIL.COMB.COM (HONOURS)
CA,
ACCOUNTS, FINANCE, TAXATION, AUDIT.FINANCE, TAXATION, MANAGEMENTTAXATION, MANAGEMENT & FINANCIAL CONSULTANCY
24+
851 Mr. Anurag Goel IP/P-00876IBBI/IPA-001/IP-P00876/2017-2018/11460
10/349, First Floor, Sunder Vihar, Paschim Vihar,, NEW DELHI-110087
NEW DELHI agoel@caanurag.comCA FOUNDATION
CA, PQC OF ICAI - ISA
GENERAL PRACTICE 19+
852 Mr. Jitender Wadhwa IP/P-00877IBBI/IPA-001/IP-P00877/2017-2018/11474
BHATI WADHWA AND CO5N/1A,FIRST FLOOR,NEAR-MCF MAYOR OFFICE,NIT, FARIDABAD-121001
FARIDABAD cajitenderwadhwa@gmail.comB.COM M.COM
CA, S AUDIT,COMPANY AUDIT,INTERNAL AUDIT,TAXATION
13+
853Mr. Reetesh Kumar Agarwal
IP/P-00878IBBI/IPA-001/IP-P00878/2017-2018/11475
FLAT NO-8, VIDYA VIHAR APARTMENT, SECTOR-9, ROHINI, NEW DELHI-110085
NEW DELHI carkagarwal@gmail.com GRADUATE CA, 16+
854 Mrs. Jeena Agrawal IP/P-00879IBBI/IPA-001/IP-P00879/2017-2018/11476
272,Shri Mangal Nagar, Bicholi Hapsi Road,, Indore-452001
Indore jeenashah2001@yahoo.co.in B.COM C.A. AUDIT,TAX,ACCOUNTS.EDP
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
855 Mr. Hemant Gupta IP/P-00880IBBI/IPA-001/IP-P00880/2017-2018/11477
III G 21, NEHRU NAGAR, GHAZIABAD-201001
GHAZIABAD acahemant@gmail.com B.COM (H) CA
ACCOUNTS & TAXATIONAUDITING, INTERNAL AUDIT & TAXATIONACCOUNTS & TAXATIONAUDITING, INTERNAL AUDIT & TAXATION
12+
856Mr. Surya Narayana Sarma Chittapragada
IP/P-00881IBBI/IPA-001/IP-P00881/2017-2018/11478
Flat No. 203, Esteem house, Dwarakapuri Colony, Punjagutta, Hyderabad-500082
Hyderabad csnsarma59@yahoo.com B Com CA Taxation, Auditing 24+
857Mr. Krishna Kumar Turaga
IP/P-00882IBBI/IPA-001/IP-P00882/2017-2018/11479
1-1-746/1, TIRUMALA, 607,STREET 4, GANDHINAGAR,, HYDERABAD-500080
HYDERABAD krishnatkumar@gmail.com B.Sc. CA
AUDIT, TAXATION ETC.ASSURANCE, ADMINISTRATION, TAXATION, ERP ETCADVISORYADVISORY ETC.HANDLED COMPANY
30+
858Mr. Hemantprakash Jain
IP/P-00883IBBI/IPA-001/IP-P00883/2017-2018/11480
7,JYOTIKAPARK SOCIETY,NR POLICE COMM OFFICE,SHAHIBAUG ROAD, AHMEDABAD-380004
AHMEDABAD hpsjca@gmail.comMASTER OF COMMERCE
CA
AUDIT,TAXATION,PROJECT FINANCE,COMPANY LAW, MANAGEMENT CONSULTING
10+
859 Mr. Subrata Maity IP/P-00884IBBI/IPA-001/IP-P00884/2017-2018/11481
B 202Jai Gurudeo ComplexPlot 16-19 and 21-25Sector 17Kamothe, Navi Mumbai-410209
Navi Mumbai subrata.m@hotmail.com B Com CA
Accountancy and ManagementAccountancy and ManagementAccountancy, Management, IT, Secreterial
10+
860Mr. Rajneesh Kumar Aggarwal
IP/P-00886IBBI/IPA-001/IP-P00886/2017-2018/11483
C-60, 3rd Floor , C-Block Community Centre ,Janak Cinema Complex , Janak Puri, NEW DELHI-110058
NEW DELHI CA@ARKADVISORS.IN B.COM
Chatered Accountant Cost & Management Accounant
25+
861 Mrs. Padmini Sridhar IP/P-00887IBBI/IPA-001/IP-P00887/2017-2018/11484
B3/1308, Gokulam Doddakallasandra Kanakapura Road, Bangalore-560062
Bangalore padsri65@hotmail.comB.Com(Hons)
F.CA Grad.CWA
Bank Audits,Compliance, Due Diligence, Consulting, FreelanceUS Regulatory Compliance and Risk MangaementInternal Audit, Compliance, Credit
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
862 Mr. Ritesh Mittal IP/P-00888IBBI/IPA-001/IP-P00888/2017-2018/11485
1-2-288/32, DOMALGUDA, HIMAYATH NAGAR, HYDERABAD-500029
HYDERABAD mrriteshmittal@gmail.com BCOM LLB CA
TAXATION, AUDITTRAINING & CONSULTANCYTAXATION, AUDIT
10+
863Mr. Brij Mohan Sharma
IP/P-00889IBBI/IPA-001/IP-P00889/2017-2018/11486
708, Northex Tower, A-09, Netaji Subhash Place, Pitam Pura, , Delhi-110034
Delhi bmsharma_ca@hotmail.com Bcom CA Auditing, Finance, Taxation, Company Law Matters
34+
864Mr. Venkata Jankinath D
IP/P-00890IBBI/IPA-001/IP-P00890/2017-2018/11487
404, Purushottam Enclave,Anandnagar, Khairatabad, HYDERABAD-500004
HYDERABAD janki_nath@yahoo.com
Bachelor of Science Post Graduate Diploma in Alternate Disput
CA, post Qualification Course in Information Systems
Audit 27+
865Mr. Machar Rao Meenavalli
IP/P-00891IBBI/IPA-001/IP-P00891/2017-2018/11488
H.No: 7-1-644, Plot No.66, Flat No.402, Sai Padma Vinay Vihar Apartments, Sundar Nagar, Opp: Erragadda Rythu Bazar,, Hyderabad-
Hyderabad mmrao.ca@gmail.com B.Com CA
Finance and AccountsFinance and AccountsAudit, Taxation, Finance and Accounts.
10+
866Mr. Anuj Kumar Goyal
IP/P-00892IBBI/IPA-001/IP-P00892/2017-2018/11489
B-252, VIVEK VIHAR, PHASE-I, , DELHI-110095
DELHI agassociates@gmail.comB.COM (HONS)
CA, TAXATION, AUDIT ETC., 29+
867 Mrs. Rainy Dafria IP/P-00893IBBI/IPA-001/IP-P00893/2017-2018/11490
48 TIT ROAD RATLAM, RATLAM-457001
RATLAM jpdratlam@gmail.comBACHELOR OF COMMERCE
CA, S AUDITING, ACCOUNTING, TAXATION
10+
868Mr. Mahavir Parshad Jain
IP/P-00894IBBI/IPA-001/IP-P00894/2017-2018/11491
B-3/2, TOP FLOOR, PASHCHIM VIHAR, DELHI-110063
DELHI jain.mp54@gmail.com B.A CA
DIRECT TAX, INDIRECT TAX, AUDIT, PROJECT FINANCING, CONSULTING ON DEBT RECOVERY
35+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
869 Mr. Mathiazhagan IP/P-00895IBBI/IPA-001/IP-P00895/2017-2018/11492
F1 Sai Kirupa Apartments Kambar St., Kumaran Nagar, Padi, Chennai-600050
Chennai vmathi060@gmail.comB.A.Corp.Secretaryship
CA, CS (Inter)
Headed Stressed Assets Branch [Special Recovery Branch] from 2004 to 2009 at Chennai. Responsible for reduction of NPA of the corporation. Have adequate knowledge
10+
870Mr. Madhusudan Mantri
IP/P-00896IBBI/IPA-001/IP-P00896/2017-2018/11493
H.NO.1-10-175, Street No.8, Near Hanuman Temple, Ashok Nagar, RTC X Roads, Hyderabad-500020
Hyderabad madhusmantri@gmail.com B.Com CA,
Statutory Audit, Internal Audit, Tax Consultants, Representation before Appeallette Authorities, Project Financing and other management services
32+
871Mr. Paruchuri Maruthi Sudheer
IP/P-00897IBBI/IPA-001/IP-P00897/2017-2018/11494
KOTA & COMPANY,331, ARORA COLONY-2,ROAD NO.3, BANJARAHILLS, HYDERABAD-500034
HYDERABAD pmsudheer@gmail.com B.COM CA,
AUDIT, INCOME TAX, ACCOUNTING AND OTHERSAUDIT, INCOME TAX, ACCOUNTING AND OTHERS
10+
872 Mr. Suresh Kumar S IP/P-00898IBBI/IPA-001/IP-P00898/2017-2018/11495
NO 1372 31ST B CROSS ESI HOSPITAL ROAD JAYANAGAR 4TH T BLOCK, BANGALORE-560041
BANGALORE casuresh@icai.org B COM CA,
FINANCE AND STATUTORY COMPLIANCESFINANCE AND ERP CONSULTANTAUDITING AND STATUTORY COMPLIANCES
11+
873 Mr. Seshadri K R IP/P-00899IBBI/IPA-001/IP-P00899/2017-2018/11496
TF2, R R Veeshal Apartments, Muthucharal Nagar, Kalveerampalayam, , Coimbatore-641046
Coimbatore kr.seshadri@gmail.com B Com CA,
Handling Projects for loan, Fund Flow and Cash Flow statements and Bank CorrespondenceHandling the reconciliation of pre paid and post paid distributors and handling
12+
874Mr. Kashi Viswanathan Sivaraman
IP/P-00900IBBI/IPA-001/IP-P00900/2017-2018/11497
Flat No-204, Block Menka, Indralok, Plot No-GH-1, Nyay Khand-1, Indirapuram, Ghaziabad-201014
Ghaziabad sivarita68@yahoo.com 23+
875 Mr. Rajiv Rattan IP/P-00901IBBI/IPA-001/IP-P00901/2017-2018/11501
RTF-32,ROYAL TOWER MARKET,SHIPRA SUNCITY,INDIRAPURAM, GHAZIABAD-201014
GHAZIABAD carajivrattan@gmail.com B.Com C.A
Accounting,Auditing & TaxationAccounting & FinanceAudit & TaxationAuditing,Taxation,Management Consultancy etc
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
876Mr. Balasubramanian V
IP/P-00902IBBI/IPA-001/IP-P00902/2017-2018/11502
201, Indra Residency,Street No. 2, Ashoknagar,, Hyderabad-500020
Hyderabad bala_v99@yahoo.com
Bachelor of Commerce (B Com.) Diploma in Business Finance
FCA ACS
Audit and Compliance reporting, Debt syndication, Debt Restructuring, Bank Branch Audits, Corporate Advisory
32+
877Mr. Arvind Singh Chawla
IP/P-00903IBBI/IPA-001/IP-P00903/2017-2018/11503
3-H, 4th Floor, Block-C,BCM City, Above Cafe Coffee DayNavlakha Square, Indore-452001
Indore chawla.arvind@gmail.com
M.Com. Doctor of Philosophy
CA, Company Secretary
TaxationTaxation
20+
878Mr. Ramesh Chand Kumawat
IP/P-00904IBBI/IPA-001/IP-P00904/2017-2018/11504
E-32, Akshya Co-op Housing Society Ltd, Jayraj Nagar, Chandravakar Lane, Borivali (west), Mumbai-400091
Mumbai rckassociates@gmail.com B.Com
CA, Forensic Accounting & Fraud Detection
Audit, Accountants,Taxation & Management Consultancy
13+
879Mr. V V Krishnamurthy
IP/P-00905IBBI/IPA-001/IP-P00905/2017-2018/11505
#197, 6th A Main, 16th Cross, JP Nagar 4th Phase, Bangalore-560078
Bangalore vvk.fca@gmail.com BSC CA CS
Accounts, Finance, Taxation, Company Law and Secretarial MattersAccounts of Bangalore Branch, MIS and Branch administrationConsolidation of Accounts,
30+
880Mr. Om Prakash Agarwal
IP/P-00906IBBI/IPA-001/IP-P00906/2017-2018/11506
BIA Merlin Chamber18, British Indian Street,4th Floor, Room no-403,, Kolkata-700069
Kolkata opagarwal11@gmail.comB. Com (Hons.)
CA Auditing & Taxation 32+
881 Mr. R Balachandran IP/P-00907IBBI/IPA-001/IP-P00907/2017-2018/11507
FLAT 3B, III BLOCK, BAJAJ APARTMENTS, 7, NANDANAM EXTN MAIN ROADNANDANAM, , CHENNAI-600035
CHENNAI RBALACA@GMAIL.COM B.A B.L CA, CS
AUDIT, VALUATION, DIRECT AND INDIRECT TAX, INFORMATION SYSTEM AUDIT, BUSINESS STRATEGY, FINANCE AND BUDGETING
30+
882Mr. Gopal Krishna Raju
IP/P-00908IBBI/IPA-001/IP-P00908/2017-2018/11508
New No.2, South Dandapani Street, Meena Arcade, Ground Floor, Burkit Road,, Chennai-600017
Chennai gkr@icai.org M.Phil CA, CS Tax , Audit & Consulting 20+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
883 Mr. S R Krishnan IP/P-00909IBBI/IPA-001/IP-P00909/2017-2018/11509
6, Khabag Castle, Flat 3B, Circular Road, Kodambakkam, Chennai-600024
Chennai krishnansroman@gmail.com B.Sc CA
Accounting, Finance planningLeasing, Bill discounting, merchant banking, equity researchEquity ResearchBanking, Private banking,
28+
884Mr. Sai Ramesh Kanuparthi
IP/P-00910IBBI/IPA-001/IP-P00910/2017-2018/11510
Plot 6 B, Beside TDP Office, Road No 2, Banjara Hills, HYDERABAD-500034
HYDERABAD info@ksrfms.com B.Com CA, CS
Company Secretarial & Internal AuditAudit,Consultancy,Power Sector Advisory
34+
885Mr. Lakkimsetty Trinadh
IP/P-00911IBBI/IPA-001/IP-P00911/2017-2018/11517
"SAISHRUTHI, 889, 11TH CROSS JP NAGAR 2ND PHASE, , Bangalore-560078
Bangalore ltrinadh@yahoo.com B.com CA AUDITING/TAXATION 39+
886Mr. Yugandhara Babu Lella
IP/P-00912IBBI/IPA-001/IP-P00912/2017-2018/11518
12-7-134, Villa No.52, Mystic Hills, Green Hills Road,Anjaneya Nagar, Moosapet, HYDERABAD-500018
HYDERABAD yugandhar1957@gmail.com B.Com CA
Compilation of Accounts and processing of Personal ClaimsFinance, Accounts, Secretarial Duties, Tax Matters and Working Capital Management
32+
887Mr. Suman Kumar Agarwal
IP/P-00913IBBI/IPA-001/IP-P00913/2017-2018/11519
SUMAN KUMAR AGARWAL & ASSOCIATES, 20B, BRITISH INDIA STREET, 5TH FLOOR, KOLKATA-700069
KOLKATA CASUMANSIMRAN@GMAIL.COM B.COM (H)
CA, COMPANY SECRETARY
CORPORATE BANKING, NCLT MATTER, CORPORATE RESTRUCTURING, CORPORATE ADVISORY, FORENSIC AUDIT, ASSET RECONSTRUCTION, STOCK
20+
888 Mrs. Vinita Agrawal IP/P-00914IBBI/IPA-001/IP-P00914/2017-2018/11520
B-301,ROYAL PALMS, NEAR MEMKO MORE, DHAIYA , DHANBAD-826004
DHANBAD sushil.vinita@gmail.comBCOM(HONS)
CA DIPLOMA IN INFORMATION SYSTEM
AUDITING ,MANAGEMENT CONSULTANCY, PROJECT APPRAISAL ,TAXATION
13+
889Mrs. Bhavi Shreyans Shah
IP/P-00915IBBI/IPA-001/IP-P00915/2017-2018/11521
C 201, Embassy Appt.Near Ketav PetrolpumpDr. V S Road, Ahmedabad-380015
Ahmedabad ca.bhavishah@gmail.com
Bachelor of Commerce Masters of Commerce
CA,
Internal Audit & MISAccountsInternal Audit & MISFinancial AnalystTaxationFinance
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
890Mr. Hemant Kumar Bansal
IP/P-00916IBBI/IPA-001/IP-P00916/2017-2018/11522
13,SHRI GANESH COLONY, GOPALPURA BYE PASS, JAIPUR-302019
JAIPUR HEMANTBANSAL@VSC.CO.IN B.COM CA, DIRECT TAXATION, AUDIT , COMPANY LAW MATTERS & FEMA
18+
891 Mrs. Shalu Khanna IP/P-00917IBBI/IPA-001/IP-P00917/2017-2018/11523
Luthra& Luthra Chartered Accountants A-16/9 Vasant Vihar, New Delhi-110057
New Delhi skhanna@llca.net
Graduation Post Graduate Diploma in Business Administrati
CATaxInternational Taxation
14+
892Mr. Naresh Hosangady
IP/P-00918IBBI/IPA-001/IP-P00918/2017-2018/11525
E402 Ashok Gardens, T.J.Road,Sewri, Mumbai-
Mumbai naresh.hosangady@gmail.com B.Tech M.S. Business ManagementCompany HeadCompany Head
28+
893Mrs. Mummaneni Vazra Laxmi
IP/P-00919IBBI/IPA-001/IP-P00919/2017-2018/11526
G-2, ENCEE RESIDENCY, 8-3-898/26, NAGARJUNANAGAR, YELLAREDDYGUDA, HYDERABAD-500073
HYDERABAD emailtolak@gmail.com BSC LLB CIVIL LAWS 10+
894Mr. Prakash Kulkarni Purushottam
IP/P-00920IBBI/IPA-001/IP-P00920/2017-2018/11527
102, Manbhavan Apartments, Plot no. 72, Mayur ColonyKothrud, Pune-411038
Pune prakash.kulkarni@gdaca.com B.Com FCA 34+
895 Mrs. Kavita Rani IP/P-00921IBBI/IPA-001/IP-P00921/2017-2018/11528
F-23/31, Keshav Apartment,Sec-3,Rohni, DELHI-110085
DELHI kavita.kamboj@gmail.com B.COM CA, AUDIT, TAXATION, FINANCE
10+
896Mr. Lakshmana Rao Paruchuri
IP/P-00922IBBI/IPA-001/IP-P00922/2017-2018/11529
29-26-21, VIJAYAWADA-520002
VIJAYAWADA plakshmanarao@yahoo.com B.COM CA TAXATION,COMPANY LAW,BANK AUDITS
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
897 Mr. Amit Sharma IP/P-00923IBBI/IPA-001/IP-P00923/2017-2018/11530
H. NO. 3311, 2ND FLOOR, GALI NO. 2, LAXMAN VIHAR, PHASE-I, , GURAGON-122001
GURAGON AMITSHARMAACA@REDIFFMAIL.COMB . COM M. COM
CA
AUDIT AND ACCOUNTSBANKING AND LIASIONING
10+
898Mr. Dilip Kumar Parasmal
IP/P-00924IBBI/IPA-001/IP-P00924/2017-2018/11531
F-5, FIRST FLOOR, SAMPURNA CHAMBERS, NO. 13, VASAVI TEMPLE STREET, V.V. PURAM, BANGALORE-560004
BANGALORE DILIP@PDKA.IN B.COM CA Accounting, Audit, taxation, compliances, etc.
19+
899Mr. Nitesh Kumar Agarwal
IP/P-00925IBBI/IPA-001/IP-P00925/2017-2018/11532
"MEGHNA BUILDING" GROUND FLOOR, 4/75 CHANDITALA LANE, TOLLYGUNGE , Kolkata-700040
Kolkata nitesh_nik@yahoo.co.inB.COM(HONS.)
CA, DIPLOMA IN INFORMATION SYSTEMS
ACCOUNTS, INTERNAL AUDIT, TAXATION, MIS ETCACCOUNT0S,FINANCE, INTERNAL AUDIT, TAXATION, MIS ETCAUDIT & ACCOUNTS,
13+
900Mr. Anjan Bhattacharya
IP/P-00926IBBI/IPA-001/IP-P00926/2017-2018/11533
AAA Insolvency Professionals LLP (AAAIP) A301, BSEL Tech Park, Sector 30A, Opposite Vashi Railway Station, Vashi, Navi
MUMBAI anjan.bhattacharya@aaainsolvency.com B.COM CA
AUDIT ASSIGNMENTSHEADED ZONE AND LARGE BRANCH, FINANCED TO LARGE CORPORATES, MSMEs,SYNDICATION OF LOANS,MONITORING, RESTRUCTURING OF
28+
901 Mr. Vipul Choksi IP/P-00927IBBI/IPA-001/IP-P00927/2017-2018/11534
FLAT NO 15, AMAR BHUVAN,2ND FLR, PLOT NO 27,OPP VVF LTDSION, MUMBAI-400022
MUMBAI VIPULCHOKSI@SHAHGUPTA.COMD.COM(GOVT)
CA
AUDIT & ASSURANCE, TAX COMPLIANCE &ADVISORY, VALUATION AND MANAGEMENT CONSULTANCY
32+
902 Ms. Baiju Parambil IP/P-00928IBBI/IPA-001/IP-P00928/2017-2018/11548
Krishna Kothamangalam Koyilandy, Kozhikode-673305
Kozhikode cabaiju@yahoo.in
B.SC PHYSICS M.SC. PHYSICS
CA
Audit,TaxationAccounting,MIS,FinanceMiddle East TaxationAccounting,Audit,TaxationAccounting,MIS,Finance,Direct & Indirect TaxationAudit,Finance,Direct &
11+
903Mr. Chandra Mohan Bahety
IP/P-00929IBBI/IPA-001/IP-P00929/2017-2018/11535
32, Harish Mukherjee Road,, Kolkata-700025
Kolkata bahety@mpa.in B COM CA Corporate Advisory work 24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
904Mr. Selvarengan Santha Kumar
IP/P-00930IBBI/IPA-001/IP-P00930/2017-2018/11549
Suite No. 108, First Floor, Kavery Complex, 96, Nungambakkam High Road, Chennai-600034, Chennai-600034
Chennai SANTHA@KANDV.IN B Com CA Accounting and MISTaxation, Accounting, MIS, Mergers and Acquisitions
10+
905 Mr. Bhavya Mantri IP/P-00931IBBI/IPA-001/IP-P00931/2017-2018/11536
208-209,The Horizon, 11/5 South Tukoganj,Nath Mandir Road,, Indore-452001
Indore bhavya@bmantri.comBachelor in Commerce
CA
Project Finance-(above 1500 cr), Restructuring, Enhancment of Finance, Mergers & Takeovers, Bank- Statutory,Concurrent and Stock Audit,Taxation
12+
906 Mr. Guru Prasad M IP/P-00932IBBI/IPA-001/IP-P00932/2017-2018/11550
Guru & Jana, Chartered accountants, #41, Patalamma temple street,Near South end Circle, Basavangudi, BANGALORE-560004
BANGALORE guru@gurujana.com B.com CA
Statutory AuditStatutory AuditSpecialized in Consulting and governance, Statutory Audit
10+
907Mr. Murali Prasad Nalam
IP/P-00933IBBI/IPA-001/IP-P00933/2017-2018/11537
413, Block 2, RVs Madhav Brindavan Apartments, Adj Chandanagar Police Station, Chandanagar, Hyderabad - 500050,
Hyderabad murali.advice@gmail.comBachelor of commerce
CA Credit AppraisalTaxation, Audit, Accounting, Consulting
11+
908 Mr. Indrajit Banerjee IP/P-00934IBBI/IPA-001/IP-P00934/2017-2018/11538
F 100 2ND FLOOREAST OF KAILASH, NEW DELHI-110065
NEW DELHI BANERJEE.INDRAJIT@GMAIL.COMB.Com (Hons)
CA
statutory auditfinancial accountinginternal auditfinance; strategic planningfinance, corporate managementfinancial management and
10+
909Mr. Vipan Kumar Gupta
IP/P-00935IBBI/IPA-001/IP-P00935/2017-2018/11539
K-101, KISMAT COMPLEX, GT ROAD, MILLER GANJ, , LUDHIANA-141003
LUDHIANA vipankg@yahoo.com BCOM CA Audit and Taxation 14+
910Mr. Ramanathan Shankar Anicode
IP/P-00936IBBI/IPA-001/IP-P00936/2017-2018/11540
H704, Laxmi Narayan Residency, Devdaya Nagar, Pokhran Road 2, West, Thane-400610
Thane arashankar@gmail.com B.Com CA
Accounting, Banking, TaxationAccounting, TaxationAccounting, Finance, Taxation, Compliance covering 17 entities in 9 Countries in Europe.
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
911 Mr. Ashok Seshadri IP/P-00937IBBI/IPA-001/IP-P00937/2017-2018/11541
F2, Geekay Mahalakshmi,27, 100 Feet Road, Lakshmi Nagar,Nanganallur, Chennai-600061
Chennai ashokseshadrig@gmail.comB.A. Economics
CA
Audit of several companiescorporate accounts, Manufacturing accounts, costing, cashflow management,software implementation
32+
912 Mr. Rashmi Thakeria IP/P-00938 Registration cancelled wef 24 Jan, 2020
913 Mr. Amit Chopra IP/P-00939IBBI/IPA-001/IP-P00939/2017-2018/11543
211 soumya enclave, chuna bhatti kolar road, Bhopal-462016
Bhopal amit.chopra.ca@gmail.com B.COM CAAudit, Taxation, management consultancy
14+
914Mr. Vimal Kumar Grover
IP/P-00940IBBI/IPA-001/IP-P00940/2017-2018/11544
204, EXPRESS ARCADE, H-10, NETAJI SUBHASH PLACE, PITAM PURA, NEW DELHI-110034
NEW DELHI cavimal@gmail.com B.COM CA, AUDIT, TAXATION, FUND MANAGEMENT
10+
915Mr. Rajagopal Viswanathan
IP/P-00942IBBI/IPA-001/IP-P00942/2017-2018/11546
A 4, ANGELICA, PRIDE PARK, GHODBUNDER ROAD, THANE WEST-400607
THANE WEST rajagopal.viswanathan@icai.org B COM DISA FCA ACMA
AUDIT AND ATTESTAccountsAudits, Taxation, Management Consultancy AUDITAudits, Taxation, Management Consultancy
10+
916 Mr. Ajay Gulati IP/P-00943IBBI/IPA-001/IP-P00943/2017-2018/11547
C-66 , Shivalik Colony , Malviya Nagar , New Delhi-110017
New Delhi ajaygulati.ca@gmail.com B Com ( H) CA
GST, IND AS, INCOME TAX & AUDITFinance & Accounting& Fund RaisingRaising Loans from Bank, NBFC & Other, Finance & Accounts, Income Tax,
22+
917Mr. Abhishek Mahawar
IP/P-00944IBBI/IPA-001/IP-P00944/2017-2018/11564
B/35/5, 2nd Floor, Shalendra Nagar , Raipur-
Raipur amahawar@gmail.com 18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
918 Mr. Daulat Ram Jain IP/P-00945IBBI/IPA-001/IP-P00945/2017-2018/11565
33 SHAKESPEARE SARANI, KOLKATA-700017
KOLKATA daulatjain@rediffmail.com BCOM CA, 39+
919 Mr. Subramaniam S IP/P-00946IBBI/IPA-001/IP-P00946/2017-2018/11566
Flat No. D9, 9th Floor, Appaswamy's Y.S.Enclave, 1st Block, No.134-A, ARCOT Road, Virugambakkam, , Chennai -600092
Chennai suvidhaoman@gmail.comB.Sc., Botany
FCA FCMA
Accounts, HP, Lease, Taxation, CommercialsFinance, Accts, Audit, Taxation, Commercial, AdmnFinance, Accts, Secretarial, Audit, Taxation,
10+
920Mr. Munaswamy Krishnamoorthy
IP/P-00947IBBI/IPA-001/IP-P00947/2017-2018/11567
PLOT NO 266,MEENAKSHIESTATES,JEEDIMETLA VILLAGE,SUCHITRA JUNCTION POST,RANGAREDDY
SECUNDERABAD mkmoorthy0107@gmail.comB.Sc(Ag) M.Sc(Ag)
CA DIFFERENT BRANCHES OF SBI(SBBJ ERSTWHILE)
31+
921Mr. Suresh Kumar Goyal
IP/P-00948IBBI/IPA-001/IP-P00948/2017-2018/11568
HOUSE NO 1092, SECOND FLOOR, SECTOR-18/C, , CHANDIGARH-160018
CHANDIGARH suresh@spjca.in BCOM CA
INTERNAL, STATUTORY & TAX AUDITFINANCE & ACCOUNTSCORPORATE ACCOUNTING & TAXATIONAUDITING, TAXATION, MANAGEMENT
16+
922Mr. Niraj Kumar Agrawal
IP/P-00949IBBI/IPA-001/IP-P00949/2017-2018/11569
Swastik Apartment, 334/157, Jessore Road, F No-3H,, Kolkata-700089
Kolkata nka_sa@hotmail.comB com (Hons)
CAAudit, Taxation , Accounts and Consultancy
21+
923 Mr. Natwar chandak IP/P-00950IBBI/IPA-001/IP-P00950/2017-2018/11570
A-9, SURYAKIRAN, MODEL TOWN, ANDHERI WEST, MUMBAI-400053
MUMBAI natwar@myangelcfo.comBCom MCom
CA 15+
924Ms. Srilakshmi Purushotham
IP/P-00951IBBI/IPA-001/IP-P00951/2017-2018/11571
Guru & Jana, Chartered Accountants, No. 41, Patalamma Temple Street, Near South End Circle, Basavanagudi,, BANGALORE-560050
BANGALORE sri@gurujana.com M.COM CAIndirect TaxAudit, Accounts, Law, TaxCorporate Law
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
925 Mr. Rajesh Dhawan IP/P-00952IBBI/IPA-001/IP-P00952/2017-2018/11572
88, AKASH AVENUE, FATEHGARH CHURRIAN ROAD,, Amritsar-143001
Amritsar rdshivam@yahoo.co.uk B.COM. CA
STATUTORY AUDIT OF COMPANIES, BANKS, SOCIETIES ETC., TAX AUDIT, DIRECT & INDIRECT TAXATION, INTERNAL AUDIT, BANK AUDITS VIZ.CONCURRENT
25+
926 Mr. G Jaishankar IP/P-00953IBBI/IPA-001/IP-P00953/2017-2018/11573
E 82, Seema Apartments, Plot no 7, Sector 11, Dwarka, New Delhi-110075
New Delhi jai@gjai.netB.Com (Honors)
CA
Due Diligence, Monitoring, Special Audits, Business Valuations, M&A advisory, Risk Management Advisory, CAG Audits, Bank branch statutory audits, Field Surveys,
29+
927 Mr. B Santosh Babu IP/P-00954IBBI/IPA-001/IP-P00954/2017-2018/11574
H.No.12-2-500/7, SAI GARDENS, GUDIMALKAPUR,MEHDIPATNAM, , HYDERABAD-500028
HYDERABAD bsb1fca@gmail.comB.Com, MBA
CA
Overseeing the Corporate Performance and assisting the MD in day to day management of AP State Financial Corporation
36+
928 Ms. Azra Banu IP/P-00955IBBI/IPA-001/IP-P00955/2017-2018/11576
12-13-377 Street No2,Flat302 Gayatri Garden Apartments, Tarnaka., Secunderabad-500017
Secunderabad caazra27@gmail.com BSc CA
GST, Consultations in Finance, Taxation etc.As member of the Board support - Achievement of business targets with financial prudence. Ensure statutory compliances.
32+
929Mr. Arvind Kumar Gupta
IP/P-00956IBBI/IPA-001/IP-P00956/2017-2018/11577
Arvind Rattan & Co. D-242, 3rd Floor, C.R.Road, Laxmi Nagar, Delhi-110092
Delhi arvindguptafca@gmail.com B.Com CA Taxation, Auditing,Consultancy Etc
14+
930Mr. Anil Kumar Satyanarayan Agarwal
IP/P-00957IBBI/IPA-001/IP-P00957/2017-2018/11578
301-302, VRAJ BHOOMI COMPLEX, NR. PRARTHNA FLAT, B/H. SHILP BLDG., OFF C. G. ROAD, NAVRANGPURA, AHMEDABAD – 380
AHMEDABAD caanilagarwal1995@gmail.com
BACHELOR OF COMMERCE
CA
CORPORATE STATUTORY AND INTERNAL AUDITS ; BANK BRANCH STATUTORY AND CONCURRENT AUDITS: STOCK AUDITS : BRANCH INSURANCE AND DGH
22+
931 Mr. Sadhasivam IP/P-00958IBBI/IPA-001/IP-P00958/2017-2018/11579
C-1, SBI EXECUTIVE ENCLAVE, RD 5, BANJARA HILLS, , HYDERABAD-500034
HYDERABAD sadhasivamv14@gmail.com
M.A (ECONOMICS) MBA (FINANCE)
CAIIB -GENERAL BANKING, HR, CREDIT AREA, NPA MANAGEMENT, ETC.,
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
932Mr. Dinesh Kumar Gupta
IP/P-00959IBBI/IPA-001/IP-P00959/2017-2018/11580
B1/26 sector18Noida , Noida-201301
Noida guptadk54@gmail.com B.COM. LLB. CA
worked in Financial Institution in the field of project appraisal ,rehabilitation,and restructuring,recovery of npas internal audit and also as CFOalso hold the
38+
933Mr. Chandrasekhar Sagutoor
IP/P-00960IBBI/IPA-001/IP-P00960/2017-2018/11581
No. 333/17, G5 & G6, Ground Floor, Salma Arcade Comples, Arcot Road, Trustpuram, Kodambakkam, Chennai-600024, Chennai-
Chennai sagutoor@gmail.comB.Com., M.Com.,
CA
Project Reports preparation, CMA data preparation, Stock Statements, QIS-I, QIS-II and QIS-III to Banks. Monthly Sales Tax and VAT returns submission.
19+
934Mr. Paramjeet Singh Bhatia
IP/P-00961IBBI/IPA-001/IP-P00961/2017-2018/11582
C-39, Surya Nagar, Ghaziabad-201011
Ghaziabad bhatiaparam.s@gmail.com B.COM (H) CAIIB Banking 10+
935 Mr. Seshadri V IP/P-00962IBBI/IPA-001/IP-P00962/2017-2018/11583
46, SAHADEVAPURAM,, SALEM-636 007
SALEM seshatax@yahoo.comB.Com M. Com.,
CA
Concurrent Audit of Bank, Statutory Audit of PSUs, Filing of Income-tax Returns, Professional Consultancy on Projects
13+
936Mr. Anjaneyulu Sadhu
IP/P-00963IBBI/IPA-001/IP-P00963/2017-2018/11584
EzResolve LLP402B, TechnopolisChikotigardens, Begumpet, HYDERABAD-500016
HYDERABAD anjaneyulu@ezresolve.inBachelar of Commerce
MBA
Book Keeping, Schedules to Balance Sheet, Entries into Computer through Accounting Package, Liaison with Banks, Maintenance of Purchase / Sales Registers, Journal
34+
937Mr. Vikram Kumar SIngh
IP/P-00964IBBI/IPA-001/IP-P00964/2017-2018/11585
P-6, Bangur Avenue, Block-A, 2nd Floor, Near-Bank of Baroda, Bangur Branch, Kolkata-700055
Kolkata cavikramsingh@gmail.comB. Com (Hons)
CA
Merger & Acquisition, Corporate Valuation, Corporate Advisory, Taxation etcInvestment Banking, Merger & Acquisition, Valuation, corporate
11+
938 Mr. Sushil Agrawal IP/P-00965IBBI/IPA-001/IP-P00965/2017-2018/11586
B-301, ROYAL PALMS, NEAR MEMKO MORE, DHAIYA., DHANBAD-826004
DHANBAD sushil.vinita@rediffmail.comBA(H) History
MBA
ACCOUNTING AND BUSINESS OPERATIONSFRANCHISEE SERVICINGWAREHOUSE AND INVENTORY MANAGEMENTASSISTING IN AUDITS AND
16+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
939 Mr. Roshan Lal Jain IP/P-00966IBBI/IPA-001/IP-P00966/2017-2018/11587
AN-46 B, SHALIMAR BAGH, NEW DELHI-110088 , Delhi-110088
Delhi roshanljain@yahoo.co.uk B.Com CA
Audit, Investigation and TaxationsAccount and TaxationAudit, Investigation and TaxationsAccounts, Finance and Taxation
13+
940Mr. Kalvakolanu Murali Krishna Prasad
IP/P-00967IBBI/IPA-001/IP-P00967/2017-2018/11588
8-27, JILLELGUDA,MYTHRIPURAM COLONY, VYSHALINAGAR,PO,, HYDERABAD-500079
HYDERABAD kmk123ip@gmail.comB.COM, M.COM
MBA,
Gained rich experience in financial assistanace to industrial units , project appraisal, loan recovery, rehabilation, liquidation worked as HOD of various depts
34+
941 Mr. Mohan IP/P-00968IBBI/IPA-001/IP-P00968/2017-2018/11589
28, KALAIMAGAL NAGAR FIRST CROSS STREET, EKKATTUTHANGAL, CHENNAI-600032
CHENNAI minnajmohan@gmail.com
BA-ECONOMICS MA ECONOMICS
CAIIB CREDIT, HRD, NPA, ETC 10+
942 Mr. Rohit Aggarwal IP/P-00969IBBI/IPA-001/IP-P00969/2017-2018/11599
P7B, Green Park Extension, New Delhi-110016
New Delhi rohit@nkumarandaggarwal.com 11+
943Mr. Perumal Ulaganathan
IP/P-00970IBBI/IPA-001/IP-P00970/2017-2018/11600
144, Alex Street, Panneer Nagr, Mogappair, Chennai-600 037
Chennai apunathan@yahoo.co.in
B.A (English) M.A (English)
B.L (Three year degree of law)
Personal Administration of Group A officers in the Ministry of Home Affairs.Scrutiny of Applications filed under Administrative Tribunals Act, attending the court, judicial and
36+
944 Mr. N Kannan IP/P-00971IBBI/IPA-001/IP-P00971/2017-2018/11601
BLOCK 3 FLAT NO 7, PARSN HALMARK APARTMENTS, NANJUNDAPURAM ROAD, COIMBATORE-641036
COIMBATORE shancomca@gmail.com B.Sc CA
Internal Audit, ERP Consultancy, Statutory Audit, Revenue and Stock & AR audit of banks, GST Consultancy, VAT Audit.
28+
945Mrs. Vijayakumari Natarajan
IP/P-00972IBBI/IPA-001/IP-P00972/2017-2018/11602
1186,West End Colony, 16th Street, Anna Nagar West Extn. Mogappair,, Chennai-600 050
Chennai natarajviji@gmail.com
B.Sc B.L (Three Year Degree in Law)
B.Sc., B.L
Banking and DRT, Commercial and Company Law, Writs, Labour and Service Laws, Civil courts, Consumer Forum, Family Courts and Criminal Law; Arbitration and Mediation
39+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
946 Mr. Shailesh Suman IP/P-00973IBBI/IPA-001/IP-P00973/2017-2018/11603
Prime Legal India LLP, D 74LGFDefence Colony, New Delhi-110024
New Delhi shailesh.suman@primelegalindia.comBA (Pass) LL.B.
LL.M.
Drafted SLPs, Writ Petitions, Transfer Petitions, Legal NoticesLitigation related to Aviation, Cement, Iron & Steel, Pharmaceutical, Tourism, and Advertising
12+
947 Mr. Vijay Raja IP/P-00974IBBI/IPA-001/IP-P00974/2017-2018/11604
Guru & Jana, Chartered Accountants, No. 41, Patalamma Temple Street, Near South End Circle, Basavanagudi,, Bangalore-560004
Bangalore vijayraja@gurujana.com B.COM CACorporate LawCorporate Law
10+
948 Mr. Samuel Nagadesi IP/P-00975IBBI/IPA-001/IP-P00975/2017-2018/11605
408, Sri Ramakrishna Towers, Nagarjunanagar, Ameerpet, Hyderabad-500073
Hyderabad samuelnagadesi@gmail.comM.Com LL. M
CA
Management Information Systems, Treasury and TaxationTaxation, Corporate Law, FEMA, Audit & Assurance, M & A, Cyber Law and Security, IPR
26+
949 Mr. Dipti Ranjan Nath IP/P-00976IBBI/IPA-001/IP-P00976/2017-2018/11606
2504, PIONEER CHS LTDOPP TO VARTAK NAGAR POLICE STATIONVARTAK NAGAR, THANE WEST-400606
THANE WEST dipti.ranjan.nath@icai.org BCOM (H) CAAUDIT, TAXATION ACCOUNTS & FINANCE AND RESTRUCTURING
11+
950Mr. C K krishnamachari
IP/P-00977IBBI/IPA-001/IP-P00977/2017-2018/11607
OLD NO 109 NEW NO 30, II FLOOR, T P KOIL STREET, TRIPLICANE, CHENNAI-600005
CHENNAI ckkchari@gmail.com B.Com ACCOUNTSPAYROLLTAXATION
28+
951 Mr. Rakesh Bhatia IP/P-00978IBBI/IPA-001/IP-P00978/2017-2018/11608
123 New Lajpat Rai Market Delhi 110006, DELHI-110006
DELHI iprakeshbhatia@gmail.com B.com
General ManagerManager Finance and AccountsDirector
21+
952 Mrs. Anuradha Suri IP/P-00979IBBI/IPA-001/IP-P00979/2017-2018/11609
117, New Delhi House, 27 Barakhamba Road, New Delhi-110001
New Delhi anuradhamalik2018@gmail.comB.sc (H), M.Sc
PGDM
Corporate Banking, risk and credit functionGroup Special Assets Management, Corporate BankingE-commerce business Project Management in
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
953Mr. Manojkumar Babulal Agarwal
IP/P-00980IBBI/IPA-001/IP-P00980/2017-2018/11613
OFFICE NO-4 FIRST FLOOR HOTEL CITI PRIDE BEHIND AMBEDKAR STATUE PIMPRI, PUNE-411018
PUNE manojagarwal20@gmail.com CA
AUDIT TAXATION AND ADVISORYAUDIT TAXATION AND ADVISORYAUDIT TAXATION AND ADVISORY
17+
954 Mr. Raj Kumar Ralhan IP/P-00981IBBI/IPA-001/IP-P00981/2017-2018/11614
FLAT NO 801, TOWER 01, KALYPSO COURT, JAYPEE GREENS WISH TOWN, SECTOR 128, NOIDA-201304
NOIDA rajkumarralhan@gmail.com
B.Sc (Engg) POST GRADUATE DIPLOMA
EngineeringBankingFinancial ServicesBankingFinanceFinanceFinance
28+
955Mrs. Shanti Sree Bolleni
IP/P-00982IBBI/IPA-001/IP-P00982/2017-2018/11623
8-2-293/82/4E/2 HUDA Enclave,Road No 70, Jubilee Hills, HYDERABAD-500096
HYDERABAD cashantisree@gmail.com CA
Audit, Project Finance & consultancy Services, Taxation of Corporate & Non corporates
33+
956 Mr. Kapilendra Swain IP/P-00983IBBI/IPA-001/IP-P00983/2017-2018/11624
303-LATA ENCLAVEJAIL ROAD LAXMI SAGAR,, BHUBANESWAR-751006
BHUBANESWAR cakswain@gmail.comB.COM(HONS) MBA(HR)
CAAUDIT,TAXATION,CONSULTANCY,ACCOUNTS,FINANCE RELATED .
19+
957Mr. Ashok Kumar Gupta
IP/P-00984IBBI/IPA-001/IP-P00984/2017-2018/11625
743 PHASE 2URBAN ESTATE DUGRI, LUDHIANA -141013
LUDHIANA akg743@yahoo.co.in B Sc, M BA CAIIB
BANKING ( All areas of Banking - Credit, Forex, NPA, Recovery, Retail Banking,
35+
958Dr. Virendar Kumar Sharma
IP/P-00985IBBI/IPA-001/IP-P00985/2017-2018/11626
FLAT K-1002AMRAPALI SAPHHIRESECTOR-45, NOIDA-201301
NOIDA virendarsharma16@gmail.com B.V.Sc & A.H CAIIB BANKING & FINANCE 34+
959Mr. Naresh Kumar Mantri
IP/P-00986IBBI/IPA-001/IP-P00986/2017-2018/11627
F 214 , Raghunath Vihar , Sec 14 , Kharghar , Navi Mumbai-410210
Navi Mumbai naresh_mantri@rediffmail.com B.Sc.Engg Bokaro Steel Plant 33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
960Mr. Rajinder Singh Sidhu
IP/P-00987IBBI/IPA-001/IP-P00987/2017-18/11772
Hno. 495, 2nd Floor, Sector 16, Faridabad-121002
Faridabad rssfca@gmail.com B.Com CA
Audit, Taxation, Corporate Law, Corporate Consultancy, FDI Matters, Accounts, Financial Services Consultancy
26+
961 Mr. Vinay Bansal IP/P-00989IBBI/IPA-001/IP-P00989/2017-2018/11629
7-D, ROW HOUSES, SURYA VIHAR, SECTOR-21, GURGAON-122016
GURGAON BANSAL_VINAY@HOTMAIL.COM B.COM (H) CA,
INTERNAL aUDITS AT COPORATE lEVEL, INCLUDING ALL BUSINESS FUNCTIONS OF pAPER, fOODS, cHEMICALS, bpO SEGMENTS ETC. aLSO THE rISK ADVISORY SERVICES
13+
962 Mr. Piyush Moona IP/P-00990IBBI/IPA-001/IP-P00990/2017-2018/11630
Flat no. 04034, ATS Advantage, Ahinsa Khand 1, Indirapuram Ghaziabad - 201014, GHAZIABAD-201014
GHAZIABAD piyushmoona@gmail.comB.COM.(HONS.)
CA,
FINANCE, ACCOUNTS, TAXATION, MIS, BUDGETING, BANKING, AUDIT, COMPLIANCEFINANCE, ACCOUNTS, TAXATION, MIS, BUDGETING, BANKING,
14+
963Mr. Sandeep Mahajan
IP/P-00991IBBI/IPA-001/IP-P00991/2017-2018/11631
C2/288, Janak Puri, , New Delhi-110058
New Delhi sandeep8mahajan@gmail.com B.Com(H) CA,
Audits, Bank Audits, Company Law Matters, Income tax, Sales Tax, Funding etcIncome tax, GST, Company law Matters etc
26+
964 Mrs. Manjula Kowta IP/P-00992IBBI/IPA-001/IP-P00992/2017-2018/11639
10-2-289/45, FLAT NO : 101,JYOTHIGIRI MANSION, SHANTI NAGAR, MASAB TANK, HYDERABAD -500028
HYDERABAD sistlamanjula@gmail.com B.COM CA FCA, DISA, IFRS(Cert.)
STATUTORY AUDITS, INTERNAL AUDITS, BANK AUDITS, DUE DILIGENCE STUDIES, CERTIFICATIONS ETC., TO A WIDE RANGE OF CLIENTS.
21+
965Mr. Dharit Kishorbhai Shah
IP/P-00993IBBI/IPA-001/IP-P00993/2017-2018/11640
502, Miraj Tower Co Op Housing Ser. Soc. Ltd , Akota Mujmahuda Road, Opp Samrajya II, Mujmahuda , Vadodara-390020
Vadodara bipin.smdt@gmail.comBachelor of Commerce
CA Auditing & Taxation 13+
966Mr. Anoop Thomas Jacob
IP/P-00994IBBI/IPA-001/IP-P00994/2017-2018/11641
3B Noel SignatureInfo-Park Road, Kusumagiri PO, Kakkanad, ERNAKULAM-682 030
ERNAKULAM anooptjacob@hotmail.com B.Com CA
Sales Accounts, Corporate Accounts, Purchase AccountsBranch Accountant (Bangalore), Internal Auditor, Factory Accountant (Switchgear)
33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
967 Mr. Francis Mathew IP/P-00995IBBI/IPA-001/IP-P00995/2017-2018/11642
38/1614, Kannanthodath Lane, Edappally, Kochi, Ernakulam-682024
Ernakulam fmathewca@gmail.com B.Com CA
Auditing and TaxationFinance ManagerFinancial Management and ReportingFinancial Accounting and ReportingLoan Administration
25+
968Mr. Nookala Raghuram
IP/P-00996IBBI/IPA-001/IP-P00996/2017-2018/11643
14 POLICE LINE STREET, THALAYATHAM, GUDIYATTAM,, VELLORE-632602
VELLORE nookala_ca@rediffmail.com B.Com 16+
969 Mr. Lovi Mehrotra IP/P-00997IBBI/IPA-001/IP-P00997/2017-2018/11644
Lovi Mehrotra & Associates Chartered AccountantsIInd Floor , 21-22 Krishna Nagar Safdarjung Enclave, New Delhi-110029
New Delhi l.mehrotra@lma.co.in B COM CA,
Audit & Assurance (Statutory & Internal Auidt) Company Law Direct and Indirect Taxation
28+
970Mr. B S Suryanarayanan
IP/P-00998IBBI/IPA-001/IP-P00998/2017-2018/11645
No.23, Mitta Ananda Rao Street,, Vellore-632004
Vellore surya_vlr@yahoo.com B.Com CA, Audit & Taxation 18+
971Mr. Girish Sriram Juneja
IP/P-00999IBBI/IPA-001/IP-P00999/2017-2018/11646
22 Dignity Apartments Bon Bon Lane 7 Bunglows,,Versova, Andheri (West), Mumbai-400053
Mumbai junejagirish31@gmail.com B.Com CA,
Financial Reporting, Cost Control, Taxation, Fund Raising, MIS & Budgeting, Working Capital Management, Internal Audit and Control, Systems and Procedures,
31+
972Mr. Jyoti Ranjan Tarafdar
IP/P-01000IBBI/IPA-001/IP-P01000/2017-2018/11647
M/s J K Sarawgi & Company, Chartered Accountants, 91, Siddhartha Enclave, Near Ashram Chowk , New Delhi-110014, New
New Delhi IP.JYOTIRANJAN@GMAIL.COM B.com CA, 21+
973Mr. Santosh Kumar Mohta
IP/P-01001IBBI/IPA-001/IP-P01001/2017-2018/11648
JALAN HOUSE, 8 B B D BAG EAST 1ST FLOOR ROOM NO H , KOLKATA-700001
KOLKATA smc322357e@gmail.com B.Com(H) CA,AUDIT, TAXATION, CORPORATE LAW, FINANCIAL CONSULTANTS
24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
974 Mr. Raj Kumar Goel IP/P-01002IBBI/IPA-001/IP-P01002/2017-2018/11649
HNO. 359 SECTOR-17, PANCHKULA-134109
PANCHKULA RKGOEL1978@GMAIL.COM B.Sc. CA Audition,Taxation,Co.Law Matters,Loans & Finance Etc.
39+
975Mr. Chittaranjan Panda
IP/P-01003IBBI/IPA-001/IP-P01003/2017-2018/11650
HIG-108 ,PHASE-1KANAN VIHARPATIA, BHUBANESWAR-751031
BHUBANESWAR crpanda2001@gmail.com B.com CA,
AUDITING, COMPANY LAW MATTER, TAXATION, INFORMATION SYSTEM AUDIT ETC.
15+
976 Mr. Bhuwan Madan IP/P-01004IBBI/IPA-001/IP-P01004/2017-2018/11655
A-103 ASHOK VIHAR PHASE -3 (BEHIND LAXMI BAI COLLEGE) , DELHI-110052
DELHI madan.bhuvan@gmail.com BCom Hons CA CWA
Corporate Finance & TreasuryCorporate Finance & TreasuryCorporate Finance & TreasuryCorporate Finance &
21+
977 Mr. Sridhar Krishnan IP/P-01005IBBI/IPA-001/IP-P01005/2017-2018/11656
11, I Floor, Sribagh flats, 17,Balaih avenue, Luz, Chennai-600004
Chennai sridhar@bbsk.co.in B Com CA
Costing, accounts & TreasuryGroup treasury , Group accountsGroup Finance & AccountsBritish telecomCorporate finance deals
19+
978 Mr. Pankaj Narang IP/P-01006IBBI/IPA-001/IP-P01006/2017-2018/11657
304 TOWER APPARTMENT SWASTHYA VIHAR, , DELHI-110092
DELHI pankajnarangca@gmail.com Bcom (H) CA,
CONSULTANCYSECRETARIAL & LEGALCEO OF GROUPPROFESSIONAL
22+
979Mr. Ranga Ramanujam P
IP/P-01007IBBI/IPA-001/IP-P01007/2017-2018/11658
1F AARUDHRA 15 Habibullah Road T Nagar, Chennai-600017
Chennai ramanujam@edatainfotech.com B Sc CA, Tax, Audits and accouting 35+
980 Mr. Lalit Bhandari IP/P-01008IBBI/IPA-001/IP-P01008/2017-2018/11659
361 N BLOCK NEW GENERATION APPARTMENT Kalka Road, ZIRAKPUR-140603
ZIRAKPUR bhandarilalit@gmail.com B.COM CA,
Audit, Taxation Direct and Indirect , Bank Audits ,Financing and Corporate Law
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
981Ms. Poonam Mehndiratta
IP/P-01009IBBI/IPA-001/IP-P01009/2017-2018/11660
4206, Sant Nagar, Opp. MCD Parking, Rani Bagh, , Delhi -110034
Delhi capoonam2606@gmail.com B.com (H) CA,
Audit and taxation MIS, Budgeting, Accounts, Audit & Taxation Audit & Taxation, MIS & System Development, Due Diligence, Project Monitoring
20+
982Mr. Sunil Kumar Kabra
IP/P-01011IBBI/IPA-001/IP-P01011/2017-2018/11662
M-19, METRO TOWER,RING ROAD,, SURAT-395002
SURAT jlnusco@gmail.com B.com CA, AUDIT, TAXATION 15+
983Mr. Velayudham Jayavel
IP/P-01012IBBI/IPA-001/IP-P01012/2017-2018/11663
Suite No. 108, First Floor, Kavery Complex, 96, Nungambakkam High Road, Chennai-600034, CHENNAI-600028
CHENNAI velayudhamj@gmail.com B.com CA
Worked as audit managerWorked in setting up of STPI unit and getting necessary approval for the sameHandled Accounts & Finance and MIS of the
21+
984 Ms. Sagarika Mishra IP/P-01014IBBI/IPA-001/IP-P01014/2017-2018/11665
HIG-108 ,PHASE-1KANAN VIHARPATIA, BHUBANESWAR-751031
BHUBANESWAR mishrasagarika@yahoo.com BA, Eco. (H) CA,
AUDITING, COMPANY LAW MATTER, TAXATION, INFORMATION SYSTEM AUDIT ETC.
13+
985 Mr. Ashwani Kumar IP/P-01015IBBI/IPA-001/IP-P01015/2017-2018/11666
26, Todarmal Road, Near Bengali Market, New Delhi-110001
New Delhi ashwanikumarsaxena1207@gmail.com B.com CA,
Accounts/Audit/TaxAccounts & Finance, Consolidation/Costing/Merger & Acquisitions/RatingsAccounts/Audit/Finance/Tax/M&A
24+
986 Mr. Sumeet Gupta IP/P-01016IBBI/IPA-001/IP-P01016/2017-2018/11667
B-18, PRASHANT VIHAR,ROHINI SECTOR-14, Delhi-110085
Delhi casumeet@gmail.com B.com (H) CA,
FINANCE, ACCOUNTING, TAXATION, COMPLIANCE OF LAWS, MISFINANCE, ACCOUNTING, TAXATION, OMPLIANCE OF LAWS, MISTREASURY, BANKING,
13+
987Mr. Vishva Deep Sharma
IP/P-01017IBBI/IPA-001/IP-P01017/2017-2018/11668
4/4, Groud Floor, East Patel Nagar. , New Delhi-110008
New Delhi videeco@yahoo.co.in B.com (H) CA,
Audits/Taxation(Direct and Indirect)/Project Financing/ WTO Related Professional Work
37+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
988 Mr. Neeraj Dewan IP/P-01018IBBI/IPA-001/IP-P01018/2017-2018/11669
A 304 DREAM APARTMENTS PLOT 14 SECTOR 22 DWARKA, NEW DELHI-110075
NEW DELHI nndewan04@gmail.com B.com (H) CA,
Finance, Taxation, Corporate LawsFinance, Risk ManagementFinance, Taxation, Corporate Laws
28+
989 Mr. Ritesh Tawry IP/P-01019IBBI/IPA-001/IP-P01019/2018-2019/12149
15-4-451, Osmanshahi, Gowliguda, Hyderabad-500012
HyderabadBachelor of Commerce
CA,
Statutory Audit, Tax Audit and Income Tax mattersAccounts and AuditAccounts and AuditStatutory Audit, Tax Audit and Income Tax matters
14+
990Mr. Atul Tansukhlal Mehta
IP/P-01020IBBI/IPA-001/IP-P01020/2017-2018/11670
205/5584, UDHYAN DARSHAN, R.N.NARKAR ROAD, GHATKOPAR EAST., MUMBAI-400075
MUMBAI mehtaatul@gmail.com
BACHELOR OF COMMERCE
CA CA 20+
991 Mr. Padmakumar K C IP/P-01021IBBI/IPA-001/IP-P01021/2017-2018/11671
T.C.15/1997(3) Fair Dreams Womens College North Gate, THIRUVANANTHAPURAM-695014
THIRUVANANTHAPURAM padmakumarkc@gmail.com B.Sc, MSW LLB Banking 13+
992Mr. Ramesh Chandra Pandiya
IP/P-01022IBBI/IPA-001/IP-P01022/2017-2018/11672
A-1006, OBEROI SPRINGS,OFF NEW LINK ROAD,ANDHERI (WEST), MUMBAI-400053
MUMBAI ramesh.pandiya@gmail.com B.com, LLB CA
Accounts and AuditCOP was with permission of employment. Experience in C.2 above is not significant.Internal Audit & Secretarial
33+
993Mr. Rajesh Kumar Agrawal
IP/P-01023IBBI/IPA-001/IP-P01023/2017-2018/11722
1, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO 301., KOLKATA-700013
KOLKATA rajeshagrawal521@gmail.com B.com MANAGEMENT 23+
994 Mrs. Sujata Garg IP/P-01024IBBI/IPA-001/IP-P01024/2017-2018/11674
B-411, SECOND FLOOR, NIRMAN VIHAR, , DELHI-110092
DELHI sujatagarg@y7mail.com B.com CAACCOUNTANCY, AUDIT, TAXATION, BANKING, ETC
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
995Mr. Bindu Kumar Nimishakavi
IP/P-01025IBBI/IPA-001/IP-P01025/2017-2018/11675
Flat No: 101, Sree Residency, Hanuman Nagar, Near Bachpan School, Kondapur, Hyderabad-500084
Hyderabad nbkumar2002@yahoo.com B Com CACompany Audits, Income Tax, GST, Companies Act
22+
996Mr. Khozema Fakhruddin Anajwalla
IP/P-01026IBBI/IPA-001/IP-P01026/2017-2018/11681
11, Ebrahim Mansion, 2nd floor6, Shepherd Road, Byculla, Mumbai-400008
Mumbai khozema.anajwalla@knavcpa.com B.com, LLB CA, Audit and Assurance 28+
997Mr. Milan Sachindra Nath Chatterjee
IP/P-01027IBBI/IPA-001/IP-P01027/2017-2018/11720
Flat 10G, Tower II, South City Residency, 375, Prince Anwar Shah Road, Kolkata-700068
Kolkata milanchatterjee1965@gmail.com B.Com CA
Audit, ConsultancyAudit, Finance,CommercialAudit, Finance, Commercial, Retail OperationsRetail Operations
26+
998Mr. Bimal Kanti Choudhury
IP/P-01028IBBI/IPA-001/IP-P01028/2017-2018/11682
77A/50 Raja S C Mallick Road8 S P B Block , Kolkata-700092
Kolkata bimalkantichoudhury@gmail.com
B.Com (Hons) M.Com
CA
Auditing of Limited CompaniesInternal Audit of Group CompaniesFinance, Accounts and SecretarialFinance, Secretarial and
37+
999Mr. Vineet Kumar Kedia
IP/P-01029IBBI/IPA-001/IP-P01029/2017-2018/11683
"MARSHALL HOUSE", 33/1, N S ROAD, 6TH FLOOR, RN-615,, KOLKATA-700001
KOLKATA cavineetkedia@gmail.com MBA CA,
AUDITING, ACCOUNTING, CONSULTANCY, LEGAL COMPLIANCE AND FILINGS.
13+
1000Mr. Rajiv Arvind Jhaveri
IP/P-01030IBBI/IPA-001/IP-P01030/2017-2018/11684
37,Ambika Darshan,2nd Floor,43,M.G.Road,Ghatkopar(East)., Mumbai-400077
Mumbai rajhaveri@gmail.comBCom (Hons)
CA,
Audits,Banking Assignments,Taxation.Corporate Audits,Finance,Taxation,Stock Brokers Audit ,Indormation Systems Audit,Stock Audits
28+
1001Mr. Krishan Kumar Chaudhary
IP/P-01031IBBI/IPA-001/IP-P01031/2017-2018/11685
H.NO.36, ST.NO.24, TRIPURI TOWN,, PATIALA-147004
PATIALA kkchaudhary025@gmail.comM.com, LL.B.
CA
AUDIT, FINANCE, TAXATION,MANAGEMENT CONSULTANCY, COMPANY LAW, ACCOUNTING ETC.
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1002Mr. Malhar Rashmikant Mehta
IP/P-01032IBBI/IPA-001/IP-P01032/2017-2018/11686
27, SUMADHUR SOC; B/H OCEAN PARK, NR. NEHRUNAGAR CROSS ROADS, SATELLITE, AHMEDABAD-380015
AHMEDABAD malhar_mehta@hotmail.com
B.com, Post Graduate Programme in Management
CA,
Project Finance Real EstateFunding of Mid corporatesFunding of Corporates and Mid CorporatesFunding of Small and Medium Enterprises
15+
1003 Mr. Tarun Gandhi IP/P-01033IBBI/IPA-001/IP-P01033/2017-2018/11687
214 E,MIG GREEN FLATS,RAJOURI GARDEN,, DELHI-110027
DELHI tarun.gandhi.ca@gmail.com B.com (H) CA,
BANK AUDITS INCLUDING CONCURRENT, STATUTORY, CREDIT, STOCK, IS AUDIT, REVENUE AUDIT, TAXATION INCLUDING DIRECT TAX AND INDIRECT
20+
1004Mr. Jitendra Bbudhalal Shah
IP/P-01034IBBI/IPA-001/IP-P01034/2017-2018/11688
Flat No., 1-A, Shivkrupa H Wingh, 1st Floor, Old Nagardas Road, Opp Govardhannath Haveli Andheri East, Mumbai-400069
Mumbai jeetu_ca@rediffmail.com 36+
1005 Mr. S Nachimuthu IP/P-01035IBBI/IPA-001/IP-P01035/2017-2018/11708
No.3. SHERIEF COLONY MAIN STREET, TIRUPPUR-641604
TIRUPPUR canachimuthufca@gmail.com B.COM.,
CHARTERED ACCOUNATANT
Tax Audit U/S 44AB, VAT Audit. Bank Audit & Internal Audit
10+
1006 Mrs. S Yasodha IP/P-01036IBBI/IPA-001/IP-P01036/2017-2018/11709
NO.25, THIRUSASAGAM IIND STREET, SRI BALAJI NAGAR, PATTABIRAM, CHENNAI-600072
CHENNAI yashodhaandco@yahoo.co.in B.com CA
MANAGEMENT ACCOUNTING, INTERNAL AND STATUTORY AUDIT, FINALAISATION OF WORK AND SO ONSTATUTORY AUDITS,TAX AUDITS, INTERNAL
15+
1007Mr. Pankaj Kumar Kedia
IP/P-01037IBBI/IPA-001/IP-P01037/2017-2018/11710
382/1, KEYATALA LANEGROUND FLOORGOLPARK, KOLKATA-700029
KOLKATA pkkedia2@rediffmail.com B.com (H) CA,
AUDITING, TAX CONSULTANCY, COMPANY LAW CONSULTANCY, LOAN SYNDICATION, BOOK KEEPING AND ACCOUNTING ETC
10+
1008Mr. Sunil Kumar Agarwal
IP/P-01038IBBI/IPA-001/IP-P01038/2017-2018/11711
204, Sai Sri Towers , 3-6-429 , St. No.4 , Himayatnagar,, Hyderabad-500029
Hyderabad mudrasunilassociates@gmail.com B.com CA, Taxation and Audit 23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1009Mr. Sanjay Kumar Goel
IP/P-01039IBBI/IPA-001/IP-P01039/2017-2018/11712
3268, BOUGAINVILLA APARTMENT, POCKET B-3, VASANT KUNJ, NEW DELHI-110070
NEW DELHI sanjaygoelca@hotmail.com B.com (H) FCA 23+
1010 Ms. Mudra Agarwal IP/P-01040IBBI/IPA-001/IP-P01040/2017-2018/11713
H No : 3-6-429, Flat No.204, Sai Sri Tower, Street No.4, Himayathnagar., Hyderabad-500029
Hyderabad mudraagarwal@gmail.com B.com FCA Tax Audit , Company Audit , Bank Audit and Taxation
22+
1011 Ms. Uma Kothari IP/P-01041IBBI/IPA-001/IP-P01041/2017-2018/11714
20A, CHARU CHANDRA PLACE EAST, KOLKATA-700033
KOLKATA caumakothari@gmail.com B.A.(H) CA, CMACOST CONTROL AND MANAGEMENT CONSULTANCY
29+
1012Mr. Navaneetha Krishnan
IP/P-01042IBBI/IPA-001/IP-P01042/2017-2018/11715
B-207, Fortuna White Wings, 9th Cross, VeerabadhraNagar, 1st Main, Basava Nagar, Bangalore-560037
Bangalore snkrishnans@yahoo.com B.com CA, Finance 19+
1013 Mrs. Shirley Mathew IP/P-01043
IBBI/IP-P01043/IP-P01043/2017-2018/11716
23 FIFTH CROSS HUTCHINS ROAD, ST. THOMAS TOWN, BANGALORE-560084
BANGALORE shirley@smathew.in B.com CA,
TREASURY MGT, FINANCIAL ACCOUNTS, INTERNAL AUDITFINANCE, AUDIT, COMPLIANCE, TAXATION, GROUP REPORTINGFINANCE, ACCOUNTS,
30+
1014 Mr. S S Ravichandran IP/P-01044IBBI/IPA-001/IP-P01044/2017-2018/11717
24, GANGA NAGAR Ist STREET, SECOND FLOOR, AVINASHI ROAD, TIRUPUR-641602
TIRUPUR ssribc@gmail.com B.com CA, INCOME TAX, SALES TAX 19+
1015Mr. Anil Vrijdas Rajkotia
IP/P-01045IBBI/IPA-001/IP-P01045/2017-2018/11718
501, Balkrishna CHS. Tilak Road Next To Asha Parekh Hospital, Santacruz West, Mumbai-400054
Mumbai anilrajkotia@gmail.com 32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1016 Mr. Gaurav Sharma IP/P-01046IBBI/IPA-001/IP-P01046/2017-2018/11719
Ravi Rajan & Co., 505A, Rectangle 1, District Centre, Saket,, New Delhi-110017
New Delhi ipgauravsharma.fca@gmail.com B.com (H) CA
Audits, Management Consultancy etcCredit Analysis, Legal Documentation, Security Creation, Relationship Management,
13+
1017Mr. Sanjay Kumar Mishra
IP/P-01047IBBI/IPA-001/IP-P01047/2017-2018/11730
DREAMS COMPLEX, 4C-1605, LBS MARG, BHANDUP WEST, MUMBAI-400078
MUMBAI ipsanjaymishra@rediffmail.com
BACHELOR OF COMMERCE HONOURS
CA, COMPANY SECRETARY
FINANCIAL RESTRUCTURING & DEBT ADVISORYFINANCIAL RESTRUCTURING & DEBT ADVISORYFINANCIAL
13+
1018Mr. Navneeth Vasudevan
IP/P-01048IBBI/IPA-001/IP-P01048/2017-2018/11731
No 12, First Street Raghavan Colony Ashok Nagar, Chennai-600083
Chennai navneethv@gmail.com B.com
1. Audit & Assurance 2 Income Tax 3 Statutory Audit 4 Bank Branch Statutiry and Concurrent Audit1. Investor Relations 2 Equity & Debt Fiannce 3
18+
1019 Mr. Anurag Jain IP/P-01049IBBI/IPA-001/IP-P01049/2017-2018/11732
1401 Oriental Heights, Sector-44, Plot-158, Seawoods West,, Navi Mumbai-400706
Navi Mumbai ipanuragjain@gmail.com B.com CA Auditing, Taxation and complianceFinancial Management
13+
1020 Mr. Vikas Garg IP/P-01050IBBI/IPA-001/IP-P01050/2017-2018/11733
809, 8th Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI-110001
NEW DELHI vikas@vamindia.in B.com CA Financial Analysis, Fund Raising, Project Appraisal, Consulting
13+
1021 Mrs. Subha Pal IP/P-01051IBBI/IPA-001/IP-P01051/2017-2018/11734
475, Sector - A, Pocket - C, Vasant Kunj, New Delhi-110070
New Delhi subhapalip@gmail.com B.com
Management & Financial Consultancy
16+
1022 Mr. Vasuki K. N. IP/P-01052IBBI/IPA-001/IP-P-01052/2019 -2020/12609
21/1, II Main, Basappa Layout, Gavipuram Extension, Bengaluru-560019
Bengaluru vasuki.k.n@gmail.com
B.E., Master of Business Law
LL.B.Business MachinesPrinting and Marking Industry
33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1023Mr. Prakash Mahendra Shah
IP/P-01053IBBI/IPA-001/IP-P01053/2017-2018/11746
702, B Wing, Yash Apartment, Wadia Street, Tardeo, , Mumbai -400034
Mumbai prakashshah09@rediffmail.com B.com, LLB FCA Tax 18+
1024 Mr. Mukesh K P IP/P-01054IBBI/IPA-001/IP-P01054/2017-2018/11747
ABRAHAM AND JOSE, CHARTERED ACCOUNTANTS, 36/3117B, II FLOOR, CHOONDANI BUILDING, KATHRIKADAVU JN., ,
KOCHI aajca.kochi@gmail.com B.com CA, AUDIT, TAX CONSULTING 13+
1025Mr. Mayank Rameshchandra Jain
IP/P-01055IBBI/IPA-001/IP-P01055/2017-2018/11748
A 1001 SAMARPAN, NEAR SPECTRA MOTORS, WESTERN EXPRESS HIGHWAY BORIVLI (EAST) , MUMBAI-400066
MUMBAI jainmayankr@gmail.com B.com CA,
MERCHANT BANKINGEQUITY RESEARCH ANALYSTFINANCEPARTNER
23+
1026Mr. Neeraj Kumar Garg
IP/P-01056IBBI/IPA-001/IP-P01056/2017-2018/11749
NEERAJ MOHINDER GARG AND CO. 510 SECTOR 13 EXT. NEAR SCO 123 MUGAL CANAL,, KARNAL-132001
KARNAL nmg.neeraj@gmail.com B.com CA TAXTION, AUDIT & CONSULATANCY
17+
1027Mr. Anand Gopikishan Mundada
IP/P-01057IBBI/IPA-001/IP-P01057/2017-2018/11750
FLAT NO.02, PLOT NO.0315853/16,"SHANTIJYOT" APARTMENT, RANJEETNAGAR , AURANGABAD-431001
AURANGABAD agmundada@rediffmail.com B.com CA
DIRECT TAX,INDIRECT TAX,COSTING,FINANCE,MANAGMENT CONSULTANCY
15+
1028 Mr. Shaleen Jain IP/P-01058IBBI/IPA-001/IP-P01058/2017-18/11751
B-99, Ahinsa Vihar Society,Sector-9, ROHINI, New Delhi-110085
New Delhi shaltele@gmail.com B.com CA Accounts, Finance, Taxation, Management, Audit
20+
1029 Mr. Sudarsan K IP/P-01059IBBI/IPA-001/IP-P01059/2017-2018/11752
24/4, VISHNU PRIYA APARTMENTS, 2nd STREEET, PARAMESWARI NAGAR, ADYAR, CHENNAI-600020
CHENNAI sudarsan_kasturi@yahoo.co.inB A ECONOMICS
CA,
FUNDS MANAGEMENTFINANCIAL MANAGEMENTFINANCE & ACCOUNTS MANAGEMENTFiNANCE & ACCOUNTSFINANCE & ACCOUNTSFINANCE & ACCOUNTS
26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1030Mr. Surya Pratap Gupta
IP/P-01060IBBI/IPA-001/IP-P01060/2017-2018/11753
Shri S. P. GuptaI.P.SAddl. D.G.P (Retd.),3301, D-Wing, Imperial Heights,CTS Plot No. 1(PT), B/H Goregaon Best
Mumbai spgupta10@hotmail.com B.Sc, LL.B. Administration, etc. 39+
1031Mr. Karuppiah Muruganandan
IP/P-01061IBBI/IPA-001/IP-P01061/2017-18/11754
No:10, K P N COLONY 2ND STREET, UNION MILL ROAD, , TIRUPPUR-641601
TIRUPPUR kanandca@gmail.comB.com, M.com
CA, AUDIT & TAXATION 16+
1032 Mr. Amit Rampal IP/P-01062IBBI/IPA-001/IP-P01062/2017-2018/11755
# 2356, SHANTI KUNJ, LEVEL I, SECTOR 38-C, , CHANDIGARH-160014
CHANDIGARH amitrampalca@gmail.com B.com CA 21+
1033Mr. Ram Saduba Ssangapure
IP/P-01063IBBI/IPA-001/IP-P01063/2017-18/11756
A-265 Ganpat Andalkar Block, Asiad Village Complex, New Delhi-110075
New Delhi sangapureram25@gmail.com
BA(Economics), MA(Economics)
Additional charge of Chairman and Managing Director was given to the undersigned along with other two Executives Directors for exercising all administrative powers in
36+
1034 Mr. A Haresh IP/P-01064IBBI/IPA-001/IP-P01064/2017-18/11757
NO-36/1, 2nd Floor, Munivenkatappa Complex, Bellary Road, Ganganagar, Bangalore-560032
Bangalore addanki.haresh@gmail.com B.com CA, Audit and Tax matters 19+
1035 Mr. Sanjay Kohli IP/P-01065IBBI/IPA-001/IP-P01065/2017-18/11774
D 21A South Extension 2, New Delhi-110049
New Delhi sanjaykohli73@yahoo.com B.com (H) CA 24+
1036Mr. Surendra Raj Gang
IP/P-01066IBBI/IPA-001/IP-P01066/2017-18/11773
E 271, EAST OF KAILASH, , NEW DELHI-110065
NEW DELHI SURENDRA_GANG@YAHOO.COM B.com CPA
AUDITINGLEADING AUDIT AND ADVISORY ENGAGEMENTS FOR LARGE LISTED & UNLISTED ENTITIES FROM MANUFACTURING, INFRA, FMCG & FINANCIAL
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1037 Mr. Neeraj Jain IP/P-01067IBBI/IPA-001/IP-P01067/2017-2018/11758
C/o M C Bhandari & Co, Chartered Accountants, 4 Synagogue Street, Suite # 205, 2nd Floor, Facing Brabourne Road, , Kolkata-700001
Kolkata reachneerajjain@gmail.com B.com (H) CA,
Corporate Finance & Business RestructuringsAssurance & Business Advisory
12+
1038 Mr. Rajender Mittal IP/P-01068IBBI/IPA-001/IP-P01068/2017-18/11759
225, SECTOR-12, PART-II, URBAN ESTATE, , KARNAL-132001
KARNAL rvmittalca@gmail.com B.com CA,AUDITING, TAXATION, CORPORATE LAW.
13+
1039Mr. Rajan Deshraj Agarwal
IP/P-01069IBBI/IPA-001/IP-P01069/2017-2018/11760
404, Laxmi Mall, Laxmi Indl. Estate, New Link Road, Andheri West,, Mumbai-400053
Mumbai iprajanagarwal@gmail.com B.com CA, 27+
1040 Mr. Senthil Kumar V IP/P-01070IBBI/IPA-001/IP-P01070/2017-2018/11761
F2, ROHINI HOMES, 171, 5 TH STREET, MURUGU NAGAR, VELACHERY, CHENNAI -600042
CHENNAI vsenthilkumar1993@gmail.comB.A., M.COM
CA,
INTERNAL AUDITSECRETARIAL DEPTACCOUNTS AND SECRETARIALCONSULTANCY
28+
1041 Mr. Hemant Gupta IP/P-01072IBBI/IPA-001/IP-P01072/2017-18/11763
24-A, Pocket A, DDA LIG Flats, Hari Nagar,, New Delhi-110064
New Delhi hka.consultants@gmail.com B.com (H) CA,
Audit, Taxation, Accounting, Management Consultancy, Company Law Matters and Various Legal Compliance Matters
15+
1042Mr. Bhupender Pal Kaushik
IP/P-01073IBBI/IPA-001/IP-P01073/2017-2018/11764
62, NAGIN LAKE APARTMENTS, PASCHIM VIHAR, NEAR PEERAGARHI,, NEW DELHI-110087
NEW DELHI email@bpassociates.in B.com CA, INDIA 18+
1043Mr. Rajneesh Mahajan
IP/P-01074IBBI/IPA-001/IP-P01074/2017-18/11765
E-19, ANAND NIKETAN, NEW DELHI-110021
NEW DELHI RMAHAJAN_INDIA@YAHOO.CO.IN LL.B. CA
STATUTORY BRANCH AUDIT OF VARIOUS PUBLIC SECTOR BANKS, INSPECTION AND REVENUE AUDIT OF PUBLIC SECTOR BANKS,STATUTORY AUDIT
33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1044Mr. Rishabh Chand Lodha
IP/P-01075IBBI/IPA-001/IP-P01075/2017-18/11766
E-5 SHRAMAN BASANT VIHAR GANDHI NAGAR BHILWARA , BHILWARA-311001
BHILWARA rishabhlodha57@gmail.comB.com, M.com
CAIIB
Establish Vision, Mission and Values of the Bank. Set Business Strategy and organizational structure for implementation of the
Strategy. Delegate authority for
38+
1045 Mr. Piyush Jain IP/P-01076IBBI/IPA-001/IP-P01076/2017-2018/11767
Rajnesh Jain & co. , LUDHIANA-141001
LUDHIANA jainpiyush04@yahoo.com 12+
1046 Ms. Pooja Mittal IP/P-01077
IBBI/IPA-001/ IP-P01077/2018-19/11876
Flat No. 102, Plot No. 51, Navniti Apartment, I.P. Extension, Delhi-110092
Delhi pooja@cakk.inB.com (H), M.com
CA Income Tax, AuditInvestment Consulting
16+
1047Ms. Uthukuli Venkat Rao Sujatha
IP/P-01078IBBI/IPA-001/IP-P01078/2017-18/11791
"RAM'S COURT", 10/2, BALAJI NAGAR 1ST CROSS, ADVAITHA ASHRAM ROAD,, SALEM-636004
SALEM suja2122@gmail.com B.com FCA
INCOME TAX, INTERNAL AUDIT,BANK STATUTORY AUDIT, CONCURRENT AUDIT, STOCK AUDITS, CREDIT APPRAISAL, CMA PREPARATION, CORPORATE COMPLIANCE
13+
1048Mr. Ayyampalayam Venkatesan Arun
IP/P-01079IBBI/IPA-001/IP-P01079/2017-18/11792
"RAM'S COURT", 10/2, BALAJI NAGAR 1ST CROSS, ADVAITHA ASHRAM ROAD,, SALEM-636004
SALEM avarun77@gmail.com B.com FCA
INCOME TAX, INTERNAL AUDIT,BANK STATUTORY AUDIT, CONCURRENT AUDIT, STOCK AUDITS, CREDIT APPRAISAL, CMA PREPARATION, CORPORATE COMPLIANCE
13+
1049 Mr. Davinder Singh IP/P-01080IBBI/IPA-001/IP-P01080/2017-18/11780
K-130,Ist Floor,Krishna Park Extension,Tilak Nagar, New Delhi-110018
New Delhi davinca1978@gmail.comB.com, M.com
CA Accounting,Taxation,Advisory,Auditing and Assurance, Consultancy.
15+
1050Mr. Subramaniam Venkateswara Rao
IP/P-01081IBBI/IPA-001/IP-P01081/2017-18/11781
FLAT NO.1, MAHALAKSHMI FLATS, 26/13 TANK BUND ROADNUNGAMBAKKAM, CEHNNAI-600034
CEHNNAI S_VENKATESWARA@YAHOO.COM B.sc FCA 29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1051Mr. Niraj Kumar Tiwari
IP/P-01082IBBI/IPA-001/IP-P01082/2017-18/11782
31-32, SUPER MARKET, PO JODA, DIST KEONJHAR, JODA-758034
JODA tiwari_niraj20@yahoo.co.in B.com (H) CA,Audit, Income Tax, Project Finance, Management Services, Consultancy
13+
1052 Mr. Ajay Goyal IP/P-01083IBBI/IPA-001/IP-P01083/2017-18/11783
MARTIN BURN HOUSE, ROOM NO. 305B, 1 RN MUKHERJEE ROAD,OPPOSITE LAL BAZAR PS, KOLKATA-700001
KOLKATA aaa3india@yahoo.com B.com CA,TAXATION, AUDIT, ACCOUNTING
20+
1053 Mr. Om Pal Singh IP/P-01084IBBI/IPA-001/IP-P01084/2017-18/11784
HOUSE No.-624 (Basement), SECTOR-19,, FARIDABAD-121002
FARIDABAD caops2006@yahoo.com B.com CA,Audit, Taxation and other CA Profession related work
30+
1054Mr. Hajjaji Ramachandra Shivaprasad
IP/P-01085IBBI/IPA-001/IP-P01085/2017-18/11787
# 401 Asha Regency 5th B Cross First C Main Kasturi Nagar , Bangalore-560043
Bangalore hrsp39@yahoo.com LL.B M.ComCA, Advocate
Taxation 34+
1055 Mr. Sanjay Bajoria IP/P-01086IBBI/IPA-001/IP-P01086/2017-18/11788
7A, BENTINCK STREET,2ND FLOOR,SUITE-201, KOLKATA-700001
KOLKATA sbacal2019@gmail.com B.COM (HONS)
CA, A AUDIT AND TAXATION 30+
1056Mr. Nitesh Kumar More
IP/P-01087IBBI/IPA-001/IP-P01087/2017-18/11785
18 Rabindra Sarani, Poddar court, Gate No : 1, 7th Floor, Room No: 701, Kolkata: 700001, Kolkata-700001
Kolkata nmore2091@gmail.com B com CA consultancy ,audit,tax etcManagementconsultancy , audit,tax etc
10+
1057Mr. Sanjay Khandelwal
IP/P-01088IBBI/IPA-001/IP-P01088/2017-18/11786
5,SHIV COLONY,KISAN MARG,BARKAT NAGAR,TONK PHATAK,, JAIPUR-302015
JAIPUR CAKATHSANJAY@GMAIL.COM B COM CA,
DIRECT TAXES,INDIRECT TAXES,AUDITING & MANAGEMENT CONSULTING WORK
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1058Mr. Dharmesh Suresh Shah
IP/P-01089IBBI/IPA-001/IP-P01089/2017-18/11808
2B- 14, Jawan Nagar, 60 Feet Road, Bhanushali Lane, Ghatkopar (East), Mumbai-400077
Mumbai dsshah99@yahoo.com B.Com LL.B CA, Real Estate Practice 21+
1059 Mr. Bharat Chaufla IP/P-01090IBBI/IPA-001/IP-P01090/2017-18/11809
J-5/126, IIIRD Floor, Rajouri Garden,, New Delhi-110027
New Delhi bharat.chaufla@gmail.comB.COM (HONS.)
CA Audit Assurance 21+
1060 Mr. Anil Sanklecha IP/P-01091IBBI/IPA-001/IP-P01091/2017-18/11801
A-402, Citiscape CHS, Next to Hotel Kohinoor Continental, Opp J.B.Nagar, Andheri Kurla Road, Andheri (East), Mumbai-4000059
Mumbai anil_sanklecha@yahoo.com B Com CA 16+
1061 Mr. Anish Shah IP/P-01092IBBI/IPA-001/IP-P01092/2017-18/11802
B/402 and B/101 Gold Crest, V.P.Road, Near Fidai Baug, Opp. BMC Bank, Andheri West, Mumbai-400058
Mumbai anishshah26@gmail.com B Com CA Tax 12+
1062Mrs. Kalpana Jogish Mehta
IP/P-01093IBBI/IPA-001/IP-P01093/2017-18/11803
807, 8TH FLOOR, DEV PLAZA. OPPOSITE TO ANDHERI FIRE STATION, ANDHERI WEST,, MUMBAI-400058
MUMBAI kalpana@jogishmehta.com LLBCIVIL LITIGATIONDOCUMENTATION
26+
1063 Mr. Rajan Das Gupta IP/P-01094IBBI/IPA-001/IP-P01094/2017-18/11804
N-103, LGFGreater Kailash - I, New Delhi-110048
New Delhi rajandgupta@gmail.com B.Com, LLB
Corporate & Commercial Laws, Insolvency Laws, Restructuring, M&A, Taxation, Litigation Taxation, M&A, Restructuring, Corporate Law, Auditing
21+
1064 Mr. Pulak Chatterjee IP/P-01095IBBI/IPA-001/IP-P01095/2017-18/11805
DBK ASSOCIATES P48C CIT ROAD GROUND FLOOR, KOLKATA-700014
KOLKATA dbkassociatesd@gmail.com
B.COM, M.COM, LL.B
CA,
STATUTORY AUDIT , CONCURRENT AUDIT & IS AUDIT OF PSU BANKS. INTERNAL AUDIT & STATUTORY AUDIT OF PUBLIC AND PRIVATE SECTOR COMPANY, TAX
24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1065 Mr. Mayileru IP/P-01097IBBI/IPA-001/IP-P01097/2017-18/11807
78, 3rd Street, Gandhipuram, Coimbatore-641012
Coimbatore mayileru@gmail.com B.E. B.L.Civil, Arbitration,Industrial & Consumer etc
23+
1066Mr. Ashok Kumar Tibrewala
IP/P-01098IBBI/IPA-001/IP-P01098/2017-18/11812
TIBREWALA LUHARUKA & ASSOCIATESDIAMOND CHAMBERS ,UNIT III,R.N.6G,4,CHOWRINGHEE LANE,, KOLKATA-
KOLKATA tibrewalaashok@yahoo.co.inB.com (H) LLB
CA
SECRETARIAL & FINANCIALSECRETARIAL,ACCOUNTS,FINANCE,CORPORATE AFFAIRSAUDIT , TAXATION,COMPANY
34+
1067 Mr. Mohan Lal Gupta IP/P-01099IBBI/IPA-001/IP-P01099/2017-18/11811
Gupta Palace, 128 G.T. Road, Kazipara, P.O. Baidyabati, Hooghly-712222
Hooghly mohangupta.814@gmail.com B.com (H) CA
Corporate Finance and TaxationDirect & Indirect Taxation, Auditing, Company Law and Bank Finance
19+
1068Mr. Harry Jayesh Parikh
IP/P-01100IBBI/IPA-001/IP-P01100/2017-18/11810
602, 6th Floor, Gopal Nivas Apt,Opp Platinuim Blg, Tejpal Scheme Road 5, Mumbai-400057
Mumbai harryparikh@gmail.comB.com, CPA (usa)
CA
International tax and domestic taxM&A TaxTransaction tax
12+
1069Mr. Ameet Mahendra Chheda
IP/P-01101IBBI/IPA-001/IP-P01101/2017-18/11794
224-225, TV Industrial Estate, SK Ahire Marg, Behind Glaxo, Worli, mumbai-400030
mumbai amit@dalaldoctor.com CA, Audit and Assurance 15+
1070 Mr. Atul Babulal Shah IP/P-01102IBBI/IPA-001/IP-P01102/2017-18/11795
Mahavir Dham -A /1A , 48/51 Garodia Nagar, Ghatkopar (East), Mumbai-400077
Mumbai shahatul_b@yahoo.com
B.com, Diploma in Financial Management
CA,
Taxation, Audit, AdvisoryAccounts, Taxation,Compliance, Finance, MIS, Budget, Treasury, Controls, Forex, Management.Management Advisory,
26+
1071Mr. Sanjay Premkumar Kandhari
IP/P-01103
IBBI/IPA-001/ IP-P01103/2018-19/11875
B 903GIRIRAJ HORIZON SECTOR 20 KHARGHAR,, NAVI MUMBAI-410210
NAVI MUMBAI sanjaykandhari55@yahoo.com B.com CA,
Accounts, investment bankingInternal Auditfinance, audit accountsSenior Manger accounts and auditInsolvency project work
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1072Mr. Pradeep Kumar Kabra
IP/P-01104IBBI/IPA-001/IP-P01104/2017-18/11790
C/905, OFIRA BUILDING, OPP.- SWAR SHANGINI, V.I.P. ROAD, BHARTHANA, VESU,, SURAT-395007
SURAT PRADEEPKABRACA@GMAIL.COM
B.com, Diploma in Business Management
CA,
ACCOUNTING, AUDITING , TAXATION,PROJECT FINANCE , FINANCIAL & INVESTMENT CONSULTING
10+
1073Mr. Mukesh Kumar Daver
IP/P-01105IBBI/IPA-001/IP-P01105/2017-18/11796
206-207,HARISADAN, 4637/20, ANSARI ROAD, DARYAGANJ, DELHI-110002
DELHI mukesh@daver.in B.com (H) CA
AUDITAUDIT, TAXATION, CORPORATE LAW, ADVISORY, VALUATION, MANAGEMENT CONSULTANCY, LITIGATION
28+
1074Mr. Vigyan Prakash Arora
IP/P-01106IBBI/IPA-001/IP-P01106/2017-18/11797
SCO - 808, 1st FLOOR,NAC, MANIMAJRA, CHANDIGARH-160101
CHANDIGARH vigyan@vigyanarora.com B.Sc CA,AUDITS, TAXATION, MANAGEMENT CONSULTANCY
23+
1075Mr. Bharat Jamnadas Rughani
IP/P-01107IBBI/IPA-001/IP-P01107/2017-18/11798
72, Raj Shagun, Plot No. 5, Nadiad wala Colony, Road No.2, Off S V Road, Malad West, Mumbai-400064
Mumbai bharat@bjrca.com B.com, CA,
Income Tax Return, VAT Audit, Tax Audit, Income Tax Assessment, Sales Tax Assessments,VAT Returns, Statutory Audit, Internal Audit
30+
1076 Mr. Natanagopal S IP/P-01108IBBI/IPA-001/IP-P01108/2017-18/11789
S B 1 and 2 G BLOCK VAJRA APARTMENTS 202 BYE PASS ROAD, MADURAI-625016
MADURAI natan@ganeshprasad.com B.Sc CA,
FINANCIAL, OPERATIONAL, BANKING AND TAX AUDITS, CONSULTING IN MANEGEMENT ISSUES, COMPANY LAW AND TAX MATTERS
34+
1077 Mr. Sudhir Bhansali IP/P-01109IBBI/IPA-001/IP-P01109/2017-18/11799
52, SANGRAM COLONY, C-SCHEME,, JAIPUR-302001
JAIPUR SBHANSALICO@GMAIL.COM FCA AUDIT/TAXATION 29+
1078Mr. Surendra Kumar Khinvasra
IP/P-01110IBBI/IPA-001/IP-P01110/2017-18/11800
Flat No.1201, Tower-1, SDS NRI Residency, Sector 45., Noida-201303
Noida skhinvasra@hotmail.com B.com, (H) CA
Finance and AccountsVARIOUS INCL FINANCE AND ACCOUNTS,INTERNAL AUDIT,COPRORATE AFFAIRS,BUSINESS DEVELOPMENT,JV AND
36+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1079 Mr. Amit Jalan IP/P-01111IBBI/IPA-001/IP-P01111/2018-19/11813
B-4/113YAMUNA VIHAR, Delhi-110053
Delhi jalanamitca5@gmail.com B.com, (H) CA Auditing and Taxation 15+
1080Mr. Devendra Kumar Lodha
IP/P-01112IBBI/IPA-001/IP-P01112/2018-19/11814
D K Lodha and Co. Office No-105 1st Floor Blcok 6A/1, WEA Karol Bagh , NEW DELHI-110005
NEW DELHI CADKLODHA@GMAIL.COM B.com, MBA CA,
FINANCE, DIRECT AND INDIRECT TAXATION, BANKING, DEBT RESTRUCTURING, COMPANY LAW MATTER
10+
1081 Mr. Deepak Gupta IP/P-01113IBBI/IPA-001/IP-P01113/2018-19/11815
C-1/80KRISHAN VIHAR, DELHI-110086
DELHI CA.DEEPAK22@GMAIL.COM B.com (H) CA AUDIT INCHARGEAUDIT, TAX AND ACCOUNTS
13+
1082 Mr. Rajesh Mittal IP/P-01114IBBI/IPA-001/IP-P01114/2018-19/11816
C 56 GROUND FLOOR, SOAMI NAGAR, NEW DELHI-110017
NEW DELHI md@alamakcapital.com B.com CA M&A, Overall Responsibility of F&A, Legal, CS. JV signing
31+
1083Mr. Harish Kumar Mittal
IP/P-01115IBBI/IPA-001/IP-P01115/2018-19/11817
HOUSE NO.1470, SECTOR-28, FARIDABAD-121008
FARIDABAD harishmittal@hotmail.com B.com (H) CA AUDITING, FINANCE, CORPORATE LAWS, TAXATION, ACCOUNTING
30+
1084 Mr. Atul Jagnani IP/P-01117IBBI/IPA-001/IP-P-01117/2019 -2020/12508
30, Harsh Vihar, Pitampura, Delhi-110034
Delhi atuljagnani@gmail.com B.com, (H) CA 15+
1085 Mr. Anil Tayal IP/P-01118IBBI/IPA-001/IP-P01118/2018-19/11818
201, Sagar Plaza, District Centre Laxmi Nagar, New Delhi-110092, Delhi-110092
Delhi caaniltayal@gmail.com B.com CA, Audit Taxation Accounting 21+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1086Mr. Anil Kumar Parmar
IP/P-01119IBBI/IPA-001/IP-P01119/2018-19/11819
AD-42A Pitampura, , Delhi-110034
Delhi akparmar@rediffmail.com
B.com (Hons.), CAIIB
Banking 38+
1087 Mr. Arvind Kumar IP/P-01120
IBBI/IPA-001/ IP-P01120/2018-19/11865
ADR & Co. B-321, Second Floor, Nehru Ground NIT, Faridabad-121001
Faridabad caarvindchauhan@gmail.com B.com CA, Tax Audit, RoC Etc 12+
1088Mr. Jigar Pradipchandra Shah
IP/P-01121IBBI/IPA-001/IP-P01121/2018-19/11820
6, SARGAM APPARTMENTNEW VIKAS GRUH ROADPALDI, AHMEDABAD - 380007, AHMEDABAD-380007
AHMEDABAD ip.jigar@gmail.com B.com, CA
INTERNAL AUDIT OF GROUP COMPANIES OF ASHIMASME LENDING, DEBT SANCTIONING AND MONITORINGDEBT SYNDICATION,
14+
1089Mrs. Neelima Anil Bhate
IP/P-01122IBBI/IPA-001/IP-P01122/2018-2019/11900
Office No-401 Citi Center Opp Ayurved Rasashala Karve Road, , Pune-411004
Pune neelima_bhate@yahoo.com B.com CA, Audit Income Tax 21+
1090Mr. Ashutosh Agarwala
IP/P-01123IBBI/IPA-001/IP-P01123/2018-2019/11901
D-1005, Ashok Towers, Dr. S S Rao Raod, Parel , Mumbai-400012
Mumbai ashutosh.agarwala@gmail.comB.Tech, PGDBM
Projects Evaluation & Planning, Project Financing Arranging Equity & Debt Funds Feasibility
33+
1091 Mr. Puneet Sachdev IP/P-01124IBBI/IPA-001/IP-P01124/2018-19/11821
A-5/105-C, PASCHIM VIHAR, , NEW DELHI-110063
NEW DELHI psachdev78@gmail.com B.com (H) CA,
Statutory Audit and TaxationStatutory & Tax Audit, Advisory services for Direct and Indirect Tax and representation before Income Tax Department,
18+
1092Mr. Tara Chand Meenia
IP/P-01125IBBI/IPA-001/IP-P01125/2018-2019/11822
S/o Kali Ram Meenia, Flat No-206, GH-3, Sector-24, Panchkula-134112
Panchkula tc.meenia@gmail.com 32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1093 Mr. Sudhir Chandi IP/P-01126IBBI/IPA-001/IP-P01126/2018-2019/11879
280, CA Apartments Paschim Vihar , New Delhi-110063
New Delhi ipsudhirchandi@gmail.com B.com (H) CA,
Audit, Taxation, Project Reports, Corporate advisoryMerchant Banking, Fund Raising, Corporate AdvisoryBanking, Credit, Forex
23+
1094Mr. Ashish Kumar Jain
IP/P-01127IBBI/IPA-001/IP-P01127/2018-19/11823
4th Floor, Nego Complex, Pakhowal Road, Opp Green Florists, Gurdev Nagar, Ludhiana-141002
Ludhiana ashishjainca@gmail.com B.com CA,
Audit Taxation and corporate advisory, Finance & accounts, Audit and income tax
16+
1095 Mr. Vivek Khurana IP/P-01128IBBI/IPA-001/IP-P01128/2018-19/11824
30, IInd Floor, Jangpura Road, Bhogal, New Delhi-110014
New Delhi vivek.khurana@icai.org B.com, CA
AuditingIncome Tax, Internal Audit, ROCIncome Tax, Audit, Company Law, Financial Market
12+
1096 Mr. Ankush Munjal IP/P-01129IBBI/IPA-001/IP-P01129/2018-19/11825
B-5/128 PASCHIM VIHAR, , DELHI-110063
DELHI ankushmunjal@yahoo.comB.com (H), LLB
CA,
REVENUE BILLINGTRADE FINANCECORPORATE TREASURY, PROJECT FINANCE, FEMA COMPLIANCES, FOREX, BANKINGFOREX, PROJECT FINANCE
13+
1097Mr. Sesha Srinivas Malladi
IP/P-01130IBBI/IPA-001/IP-P01130/2018-2019/11930
SESHA SRINIVAS MALLADI12-2-823/A-57, SANTOSH NAGAR COLONY,BEHIND ARAVIND EYE
Hyderabad malladi63@gmail.com B.com CA, 31+
1098 Mr. Manish Gupta IP/P-01131IBBI/IPA-001/IP-P01131/2018-19/11826
B1/504, Tulip Purple, Sec-69 Badshahpur, , Gurgaon-122101
Gurgaon ip.manishgupta31@gmail.com B.com CA
Audit Tax GST, Assurance Services, Payroll Accounting Consolidation Financial Statement Reporting etc.
15+
1099Mr. Sanjeet Kumar Sharma
IP/P-01132IBBI/IPA-001/IP-P01132/2018-19/11827
BE-149, Street No-5 Hari Nagar , Delhi-110064
Delhi sansharma1975@gmail.com B.com CA,
Accounting, Auditing & Taxation, Internal Audit & Taxation, Finance, Accounting, Auditing & Taxation
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1100 Mr. Piyush Garg IP/P-01133
IBBI/IPA-001/ IP-P01133/2018-19/11883
E-62 LGF, Lajpat Nagar-ii , New Delhi-110024
New Delhi piyushgarg@campr.in B.com CA 18+
1101 Mr. Himanshu Jain IP/P-01134IBBI/IPA-001/IP-P01134/2018-2019/11991
Suite-402, Pearls, Netaji Subhash Place, Pitampura, New Delhi-110034
New Delhi himanshu.arc@gmail.com B.com CA
Taxation Audit, Investment Banking Financial Modelling, Valuation etc. Financial analysis, Financial reproting, Auditing MIS Planning Taxation
12+
1102Mr. Sandeep Kumar Agrawal
IP/P-01135IBBI/IPA-001/IP-P01135/2018-19/11828
523, Pocket-E, Mayur Vihar Phase-2 , Delhi-110091
Delhi sanchardeep@gmail.comB.com, M.com
CA,Audit Income Tax, Financial Management
27+
1103 Mr. Deepak Suneja IP/P-01136IBBI/IPA-001/IP-P01136/2018-19/11829
2470, Hudson Line, GTB Nagar, , Delhi-110009
Delhi deepak782003@yahoo.com B.com
CA, Bachelor of Law, MDBA
Audit Taxation, Project Finance, Compliances, GST
14+
1104 Mrs. Monika Agarwal IP/P-01137
IBBI/IPA-001/ IP-P01137/2018-19/11866
SKF 203, Shipra Krishna Vista Ahinsa Khand , Indirapuram,, Ghaziabad-201014
Ghaziabad cacsmonika.agarwal@gmail.com B.com (H) CA, CS
Audit EFMA Accounts company, law matters & taxation, managed the invoicing accounts receivable payable reconciliation of haryana project under the
18+
1105Mrs. Gaganpreet Kaur Khurana
IP/P-01138IBBI/IPA-001/IP-P01138/2018-19/11830
55/1756, Hari Singh Nawla Street, Karol Bagh , New Delhi-110005
New Delhi gaganpreet.ag@gmail.comB.Com (Hons.)
LLB,
Litigation pertaining to the insolvency and bankruptcy code 2016 Legal vetting an d drafting of contracts/Agreements, matters dealing in service law suits for eviction et al.
13+
1106Mr. Sudhir Kumar Shukla
IP/P-01139IBBI/IPA-001/IP-P-01139/2018-2019/12386
B-16, Agnipath Colony, T. B. Sapru Marg, Civil Lines, Allahabad-211001
Allahabad skshukla22@hotmail.com B.com CA, CSAccounting Finance Taxation, company Law Matters Audit Ets
28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1107Mr. Rajendra Kumar Khandelwal
IP/P-01140
IBBI/IPA-001/ IP-P01140/2018-19/11867
302, Taramahal, Plot No-756, 5th Road, Khar (W), Mumbai-400052
Mumbai rkkshashi@yahoo.co.in B.com CA 33+
1108Mr. Santanu Bhattacharjee
IP/P-01141
IBBI/IPA-001/ IP-P01141/2018-19/11868
N-527, Diamond Heritage, 16 Strand Road , Kolkata-700001
Kolkata neeljanai@gmail.comB.com, M.com
CA, Audit Taxation & Finance 14+
1109 Mr. Anoop Bhatia IP/P-01142IBBI/IPA-001/IP-P01142/2018-2019/11969
505, Sun Tower, Gandhi Nagar Mode , Jaipur-302015
Jaipur absmassociates@gmail.comB.com (Hons)
CA, Housing Finance 14+
1110Mr. Sreekumar Mankuzhy
IP/P-01143
IBBI/IPA-001/ IP-P01143/2018-19/11869
Shreyas, Rajaji Road, , Cochin-682035
Cochin achu_sk@yahoo.com B.Sc
CA, CFA, CAIA, Energy Risk Professional
Audit / Consultancy Chief Accountant, Audit Client Liaison, Management reporting, systems development etc. Heading Equity research, Audit of corporates, partnerships,
25+
1111Mr. Rakesh Kumar Tulsyan
IP/P-01144IBBI/IPA-001/IP-P01144/2018-2019/11970
B-4, Vinay Tower, Kranti Nagar, Lokhandwala Kandivali East,, Mumbai-400101
Mumbai tulsyanrk@gmail.comB.com, M.com, CAIIB
CA, Finance 15+
1112Mr. Naga Sri Rama Ganesh Thammana
IP/P-01145
IBBI/IPA-001/ IP-P01145/2018-19/11870
Door No-32-2-14/1, Flat No-404, Sri Rampriya Residency, Boyapati Madhavarao Street, Mogalrajapuram, Vijaywada-520010
Vijaywada thammanaganesh1810@gmail.com B.com CA,Company Audits Bank Audits, Tax Audits
16+
1113Mr. Girish Kamal Gupta
IP/P-01146IBBI/IPA-001/IP-P01146/2018-19/11831
C-6/264, Yamuna Vihar , Delhi-110053
Delhi girishkamalca@gmail.comB.com (Hons)
CA, Audit certification GST 13+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1114Mr. Hem Chand Khunteta
IP/P-01147IBBI/IPA-001/IP-P-01147/2018 -2019/12278
Plot No-5, 1st Floor, Gopal Bari Ajmer Road , Jaipur-302001
Jaipur hckhuntetarfc@gmail.com B.com CA, Audit & Taxation 35+
1115 Mr. Paban Kumar Jain IP/P-01148IBBI/IPA-001/IP-P-01148/2019 -2020/12490
210, Neel Kanth Plaza-15, Community Centre Road No-44 Pitampura, Delhi-110034
Delhi jainchi@hotmail.com 27+
1116 Mr. Sunil Vadehra IP/P-01149IBBI/IPA-001/IP-P01149/2018-2019/11992
A-633, Sector-19, Noida-201301
Noida vadehrasunil@gmail.com 36+
1117Mr. Rajesh Bachharaj Jain
IP/P-01150IBBI/IPA-001/IP-P01150/2018-2019/12089
304, Empire State Building Ring Road,, Surat-395002
Surat scksrt@yahoo.com 20+
1118 Mr. Babu Lal Sharma IP/P-01151IBBI/IPA-001/IP-P01151/2018-19/11832
Flat No. S-4, Sapphire Jagan Appt, H-25, Tulsi Marg Bani Park,, Jaipur-302016
Jaipur tejgati@yahoo.com B.com CA, 22+
1119Mr. Manoj Kumar Mishra
IP/P-01152IBBI/IPA-001/IP-P01152/2018-2019/11902
ROOM NO. 1406, BUILDING NO. 4B, NEW HIND MILL MHADA SANKUL, RAMBHAU BHOGLE MARG, GHODAPDEV, MUMBAI -
MUMBAI manojkmishra95@gmail.com BA, LLB CA ACCOUNTS, FINANCEACCOUNTS, FINANCE, MISCOMPANY LAW
13+
1120Mr. Chitta Amar Sudheer
IP/P-01153IBBI/IPA-001/IP-P01153/2018-19/11890
29-2-29, 2F3, SRI SAI DHAVANESH TOWERS, RAMA MANDIRAM STREET, GOVERNOR PET,, VIJAYAWADA-520002
VIJAYAWADA sudheerchitta@rediffmail.com B.com, CA ALL PROFESSIONAL AREAS AS CHARTERED ACCOUNTANT
25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1121 Mr. Uttam Sarkar IP/P-01154IBBI/IPA-001/IP-P01154/2018-19/11833
5 / 2 E BEDIADANGA 1ST LANE,KOLKATA-700039, KOLKATA-700039
KOLKATA USARKAR@USARKAR.COMB.com, M.com
CA, L.L.BFINANCEMANAGEMENT & TAXATION CONSULTANCY
31+
1122 Mr. Naresh Agarwal IP/P-01155IBBI/IPA-001/IP-P01155/2018-2019/12168
22/A LANSDOWNE PLACE, KOLKATA, KOLKATA-700029
KOLKATA ca.nareshagarwal@gmail.com B.com, CA INTERNAL AUDITDIRECT TAX, AUDIT, CONSULTANCY, ETC
14+
1123 Mr. Hariharan Sunder IP/P-01156IBBI/IPA-001/IP-P01156/2018-2019/11931
5C, Regency Park, Tower-B, Eden woods, B.N. Pai Marg, , Thane-400610
Thane sunder13@gmail.com B.com CAFinance and Accounts, Finance and Accouns
35+
1124Mr. Jay Prakash Gupta
IP/P-01158IBBI/IPA-001/IP-P01158/2018-2019/11914
91, Dr. B.K. Kakati Road, Near Pawan Weigh Bridge, Rehabari Sarabbhatti, Guwahati-781008
Guwahati cajayprakash@gmail.comB.com (Hons)
CA,
Company, Audit Bank Audit Government Audit and Appearing before the various income tax authorities as well as tribunal
12+
1125Mrs. Bhagyalakshmi Ramesh Boosam
IP/P-01159IBBI/IPA-001/IP-P01159/2018-2019/12125
No-10 Dr. Radhakrishnan Street, Charles Nagar, Pattabiram, Chennai-600072
Chennai blassociates2003@gmail.com B.com CA,
Bank Branch Aduit Statutory audits for corporates, tax audits income tax consultancy for non corporate entities
14+
1126Mr. Manvinder Singh Ajmani
IP/P-01160IBBI/IPA-001/IP-P01160/2018-19/11834
Flat No-2051 ATS one Hamlet GH-01, Sector-104, Noida -201304
Noida ipmsajmani@gmail.com B.com CA, CS
Internal Audit Bank Audit Bank Finance, Internal & Management Audits, Experience Certificate Lost
27+
1127Mr. Sabir Kanti Mazumder
IP/P-01161IBBI/IPA-001/IP-P01161/2018-2019/11903
155/A, Inique Park, Behala,, Kolkata-700034
Kolkata sabirk01@gmail.comB.SC (Honours)
CAIIB Employment Bank Officer 24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1128Mr. Venugopal Madhavan Panicker
IP/P-01162IBBI/IPA-001/IP-P01162/2018-2019/11915
A-801, Neel Sidhi Tower, Sec-12 Plot-195 Vashi, Navi Mumbai-400703
Navi Mumbai vmprmc@gmail.com B.com CA, CSAdvisory for business strategy builing material co EPC
31+
1129Mr. Srinivasan Ramamoorthi
IP/P-01163IBBI/IPA-001/IP-P01163/2018-2019/11916
E-902, Mantri Tranquil Off Kankapura Road, Gubbalala, Banglore-560061
Banglore usne902@gmail.com B.sc CA Finance commercial Finance & Accounts
28+
1130 Mrs. Veena Sharma IP/P-01164IBBI/IPA-001/IP-P01164/2018-19/11835
Balaji Tower, Flat No. C-503, Sector-30, Vashi , Navi Mumbai-400705
Navi Mumbai veenayash@outlook.com B.com CA, 23+
1131Mr. Amresh Kumar Sood
IP/P-01165IBBI/IPA-001/IP-P01165/2018-19/11836
BJ-131 West Shalimar Bagh, Delhi-110088
Delhi amreshksood@gmail.com B.com CA, Finance & Accounting 34+
1132Mr. Chunduru Pramodh
IP/P-01166
IBBI/IPA-001/ IP-P01166/2018-19/11871
59A-21/5-8/1, Ground Floor Tangellamudivari St, Vivekananda Colony R R Gardens,Patamata , Vijayawada-520007
Vijayawada pramodhvja@gmail.comB.com, M.com, B.L
CA,Taxation Audit and other areas
27+
1133 Mr. Manoj Garg IP/P-01167
IBBI/IPA-001/ IP-P01167/2018-19/11872
GF-85, World Trade Centre, Babbar Road, New Delhi-11001., New Delhi-110001
New Delhi cagargmanoj@hotmail.com B.Sc (H) CA, LLBAudit Income Tax RoC Matters
28+
1134Mr. Sudhir Kumar Sharma
IP/P-01168
IBBI/IPA-001/ IP-P01168/2018-19/11873
D-504, Appt Sector-30, , Faridabad-121003
Faridabad sudhir.x.sharma@gmail.com B.scCA, ISA, PMP
Management consulting finance taxation and IT consulting
24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1135Mr. Chirag Rajendra Kumar Shah
IP/P-01169IBBI/IPA-001/IP-P01169/2018-19/11837
1/C, Shital chhaya Bunglows, B/h Navchetan school paldi, Ahmedabad-380007
Ahmedabad solution.navkar@gmail.com B.com CA, CS
Bank statutory audit bank concurrent audit bank stock audit SME due diligence work
12+
1136Mr. Chemudugunta Naga Hemantha Kumar
IP/P-01170IBBI/IPA-001/IP-P01170/2018-2019/11932
No-4, 1st Floor F-3 Dr. Ambedkar Street Arumbakkam , Chennai-600106
Chennai hemacn@yahoo.com B.com CA 13+
1137Mr. Prabhakar Reddy Palakolanu
IP/P-01171IBBI/IPA-001/IP-P01171/2018-2019/11904
D No-2-91/14/G/503, 5th Floor Bhaskar Empire, Opp Jayabheri Silicon Tow Hitech City Road, Kondapur, Hyderabad-500084
Hyderabad prabhakarreddyca@gmail.com B.com CA,
ERP consulting in the areas of finance & Accounts project management trainer & Finance core team member
10+
1138Mr. Pawan Kumar Singal
IP/P-01172IBBI/IPA-001/IP-P-01172/2018 -2019/12229
MP-114, Pitampura, New Delhi-110034
New Delhi pawansingal50@gmail.com B.com (H) CA Finance & AccountsFinance , accounts & secretarial
34+
1139Mr. Modukuru Srichanakya
IP/P-01173IBBI/IPA-001/IP-P01173/2018-2019/11933
H No-8-7-116/1/1, Plot No-1 Jagruti Shines, Nagireddy Colony, Old Bowenpally,, Secunderabad-500011
Secunderabad srichanakya.modukuru@prsvllp.comB.com, M.com
CA,
Handled Statutory Audits & Internal Audits, Handled Acconting & Taxation matters at corporate office
11+
1140Mrs. Jayshree Bhandari
IP/P-01174IBBI/IPA-001/IP-P01174/2018-19/11838
Sunrise towers, Flat-5L 134B Beliaghata Road , Kolkata-700015
Kolkata ip.bhandarijayshree@gmail.com B.com (H) CA,Finance Taxation Business planning disinvestment
21+
1141Mr. Sudhir Kumar Singhvi
IP/P-01176IBBI/IPA-001/IP-P01176/2018-2019/11934
601, Tower-14, the close south nirvana country, sec-50 , Gurgaon-
Gurgaon sudhir1730@gmail.com B.com (H) CA, Accounts Finance MIS Commercial sales accounts
25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1142Mr. Sanjay Kumar Agrawal
IP/P-01177IBBI/IPA-001/IP-P01177/2018-2019/11905
H NO-34, Park Avanue colony, Jindal Road, Raigarh-496001
Raigarh agrawalsanjay_ca@yahoo.co.in B.com CA, Audit, Direct and Indirect Taxation, Project Finance, Project Consultancy
14+
1143 Mr. Manoj Kumar IP/P-01178IBBI/IPA-001/IP-P01178/2018-2019/12126
Flat No-28-A, Leisure valley apartments sector-46, , Faridabad-121010
Faridabad manojsinghadv@yahoo.co.in B.sc (H) LLB, 16+
1144Mr. Suresh Kumar Jain
IP/P-01179IBBI/IPA-001/IP-P01179/2018-19/11839
3775/3, Kanhaiya Nagar , Delhi-110035
Delhi suresh1958@rediffmail.com B.com (H) CAIIB
Counter clerk worked in all the departments regions zones in the bank with major period in credit section
31+
1145Mr. Bondada Venkata Sesha Linga Murty
IP/P-01180
IBBI/IPA-001/ IP-P01180/2018-19/11874
Door No-11-32-2, first Floor, challamraja vari street , Vijayawada-520001
Vijayawada bvslingamurty@gmail.com B.com CA, CMA,Accounts company law & Taxation
24+
1146Mr. Shashi Kumar Agarwal
IP/P-01181IBBI/IPA-001/IP-P01181/2018-19/11840
48F/105, Punit Vrindavan Sanjay Place, Agra-282002
Agra ca.shashikumar@gmail.com B.sc, CA,Audit Finance taxation investments
28+
1147 Mr. Bikash Singhi IP/P-01182
IBBI/IPA-001/ IP-P01182/2018-19/11882
6A/11, Ground Floor WEA, karol bagh, New Delhi-110005
New Delhi singhi_bikash@yahoo.co.in B.com CA,Propretor of bikash singhi & Associates,
15+
1148Mr. Hitesh Narayanbhai Agrawal
IP/P-01183IBBI/IPA-001/IP-P-01183/2019 -2020/12639
67-ALKA SOCIETY, OPP. AKOTA ATITHI GRUH, AKOTA, BARODA-390020
BARODA caagrawalhitesh@gmail.com B.com, CA AUDIT, TAXATION,MANAGEMENT CONSULTANCY
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1149Mr. Mrugen Kamlesh Shah
IP/P-01184IBBI/IPA-001/IP-P01184/2018-2019/12437
B-21 Goyal Park Appt Opp Lad Society Vastrapur, Ahmedabad-380015
Ahmedabad IPMRUGENSHAH@GMAIL.COM 13+
1150Mr. Ananta Padmanabha Rao Racherla
IP/P-01185IBBI/IPA-001/IP-P01185/2018-2019/11906
1-10-126/J, Jamuna Sadan Mayuri Marg, Behumpet, Hyderabad-500016
Hyderabad padma16@gmail.com B.com CA,Audits Consulting Taxation company Law, Other Allied Services
33+
1151Mr. Trupalkumar Patel
IP/P-01186IBBI/IPA-001/IP-P01186/2018-2019/11907
C\505, The First,B/h ITC Narmada,Nr. Keshav Baug Party Plot,Vastrapur, Ahmedabad-380015
Ahmedabad trupal.ca@gmail.com B.com, LLB CA
Internal Audit, Bank Audit, Information System Audit, Statutory Audit, Project Finance, Direct Tax, Indirect Tax, Corporate Law Matter, Management and Financial Consultancy
17+
1152Mr. Venkata Ratnam Dhulipalla
IP/P-01187IBBI/IPA-001/IP-P01187/2018-2019/11993
6-3-563/A/11, Erramanzil, 402 Sobha Mansion Near Womens Hostel Somajiguda , Hyderabad-500082
Hyderabad ratnam1179@gmail.com B.com CA,Finance and Accounts, Recoveries and Monitoring
36+
1153 Mr. Ram Singh Setia IP/P-01189IBBI/IPA-001/IP-P01189/2018-2019/11935
Flat No. 203, Tower 2, Crescent Bay, Jerbai Wadia Road, Parel, , Mumbai-400012
Mumbai setiars@gmail.com B.com CA,Banking, Internal Audit/ Taxation, Debt Resolution & Restructuring
37+
1154Mr. Malav Jitendra Ajmera
IP/P-01190IBBI/IPA-001/IP-P01190/2018-2019/11908
Malav Ajmera & Associates, A/1,2 nd Floor Safal Profitaire, Corporate Road, Prahladnagar, , Ahmedabad-380015
Ahmedabad malav.ajmera@maassociates.co.in B.com CA,
Direct/Indirect Tax Assurance, Legal Compliance Audit Business Advisory, Regulatory Compliances
15+
1155Mr. Jayshil Giteshkumar Sheth
IP/P-01191IBBI/IPA-001/IP-P01191/2018-2019/11909
11/A, Shri Krishnakunj society, Opp Pranshankar Hall, Kankaria,, Ahmedabad-380028
Ahmedabad jayshilsheth@hotmail.comB.com, M.com
CA,Audit Income Tax and GST Tax Compliance Finance, Consultancy
13+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1156Mr. Mannava Divakara Sarma
IP/P-01192IBBI/IPA-001/IP-P01192/2018-2019/11917
5-4-11,2/3 BRODIEPET, GUNTUR-522002
GUNTUR mdsarma2003@yahoo.com B.com CA AUDITING,ACCOUNTING AND TAXATION
28+
1157 Mr. Ashish Giria IP/P-01193IBBI/IPA-001/IP-P01193/2018-2019/11918
493/C/A, G T Raod (S) Vivek Vihar Phase-5, BL-8, Flat-5D, , Howrah-711102
Howrah ashishgiria@gmail.com B.com CA,Advisory Services Investment Banking & Corporate Finance
10+
1158 Mr. Parag Chakarbarti IP/P-01194IBBI/IPA-001/IP-P01194/2018-2019/11919
Mookherjee Biswas & Pathak Chartered Accountants, 5 & 6, Fancy Lane, 5th Floor, , Kolkata-700001
Kolkata parag.chakrabarti@gmail.com B.com CA, 15+
1159Mr. Pulavarthi Venkata Subrahmanyam
IP/P-01195IBBI/IPA-001/IP-P01195/2018-2019/11936
Flat No-104, Bougainvillea Appt, Dharam Karan Road, Ameerpet, Hyderabad-500016
Hyderabad pv_subrahmanyam@yahoo.com BSC, CA Consulting 39+
1160Mr. Sabarish Sankaranarayanam
IP/P-01196IBBI/IPA-001/IP-P01196/2018-2019/11920
1, Rakesh Dr. R.P. Road, Mulund (W), Mumbai-400080
Mumbai sabarish.sankaranarayanan@gmail.com B.comCA, DSLC, DTF&FE
Audit & Tax, Fema Regulation Valuation Certificate
11+
1161 Mr. Sandeep Vimal IP/P-01198IBBI/IPA-001/IP-P01198/2018-2019/12084
31, Ganesh Chandra Avenue, 1st Floor , Kolkata-700013
Kolkata vimalseksaria@gmail.comB.com (Hons)
CA, Audit Taxation & Management Consultancy.
29+
1162Mr. Harshal Mohan Agrawal
IP/P-01199IBBI/IPA-001/IP-P01199/2018-2019/11937
204C, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR W, MUMBAI-400028
MUMBAI harshalagrawal@yahoo.com B.com CA DIRECT TAXAUDIT, DIRECT TAX, SYSTEMS AUDIT
17+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1163Mr. Bhavesh Mansukhbhai Rathod
IP/P-01200IBBI/IPA-001/IP-P01200/2018-2019/11910
IX/101, Shelter CHSL, CSC Road, Dihisar East , Mumbai-400068
Mumbai bhavesh76@gmail.com B.com CA, 13+
1164Mr. Gordhanbhai Ratnabhai Godhani
IP/P-01201IBBI/IPA-001/IP-P01201/2018-2019/11921
16 SAKARTA SOCIETYKARGIL CHOWK, PUNAGAM, SURAT-395010
SURAT grgodhani@gmail.com B.Com CA
Audit, Taxation, project finance, out sourcing of UK work, management consultancy
18+
1165Mr. Kashyap Indurai Vaidya
IP/P-01204IBBI/IPA-001/IP-P01204/2018-2019/11971
5th Floor , Horizon ,Happy Home Society , Nehru RoadVileparle (East), Mumbai-
Mumbai kashyap@trchadha.comBachelor of Commerce
CA, Audit / Tax Audit / Tax Audit / Tax
32+
1166 Mr. Pankaj Dhanuka IP/P-01205IBBI/IPA-001/IP-P01205/2018-2019/11911
FE 328, SECTOR 3 ,SALT LAKE , BIDHANNAGAR, KOLKATA700106, KOLKATA-700106
KOLKATA pankajdhanuka@gmail.com B.com, CA,
MERCHANT BANKINGFINANCIAL SERVICESBANKINGMANUFACTURING SECTOR
26+
1167 Mr. Vidya Sagar Soma IP/P-01206IBBI/IPA-001/IP-P01206/2018-2019/11938
B-404, Amsri Residency, S K Road, Ameerpet, Hyderabad-500016
Hyderabad somavs.ca@gmail.com B.com CA, CS 33+
1168Mr. Hirachand Nemichand Bafna
IP/P-01207IBBI/IPA-001/IP-P01207/2018-2019/11922
21-A, Soni Bhavan, 1st Floor Opp Godifi Temple, Kalbadevi, Mumbai-400002
Mumbai hnb1502@rediffmail.comB.com, M.com
CA, CS 34+
1169Mr. Rajendra Ramnarain Agrawal
IP/P-01209IBBI/IPA-001/IP-P01209/2018-2019/11923
1306, Oberoi Woods Tower-B, Mohan Gokhale Road, Goregaon East, Mumbai-400063
Mumbai rajendra.agrawal29@gmail.comB.com, M.com
CA,Accounts & Finance , Corporate Finance, Investment Banking
28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1170Mr. Viral Jayendrabhai Shah
IP/P-01210IBBI/IPA-001/IP-P01210/2018-2019/12457
D-7, 8TH FLOOR, SUMERU BUILDING, NEAR PARIMAL UNDER BRIDGE, PALDI, AHMEDABAD-380007
AHMEDABAD ca.shahviral@gmail.com B.com CA
1. Audit and Assurance Services 2. Corporate Business Consultancy 3. Risk Based Bank Audit 4. Direct and Indirect Tax Compliance
18+
1171 Mr. Naru Anji Reddy IP/P-01211IBBI/IPA-001/IP-P01211/2018-2019/11939
D No-23-11-141, Eluru Bazar , Guntur-522003
Guntur naruanjireddy@rediffmail.comB.com, M.com
CA, BL 24+
1172Mr. Alkesh Zumberlal Rawka
IP/P-01212IBBI/IPA-001/IP-P01212/2018-2019/11924
47, Sindhi Shopping Complex Mondha Naka Signal Jalna Road , Aurangabad-431005
Aurangabad ipalkeshrawka@gmail.com B.com CA,Statutory Audit Banks Audit Internal Audits Taxation Project Finance
12+
1173Mr. Suresh Ramamurthy
IP/P-01213IBBI/IPA-001/IP-P01213/2018-2019/11940
Flat-2A Newry Smruti No-20, Balakrishna Road Valmiki Nagar Thiruvanmiyur, Chennai-600041
Chennai ipsuresh.r@gmail.com 21+
1174Mr. Rahul Harshad Parikh
IP/P-01214IBBI/IPA-001/IP-P-01214/2020-2021/13153
101,102, Shree Avenue, 2 Saptarshi Colony Bh. ABS Towers Off Old Padra road ,Vadodara-390007
Vadodara rhparikh@gmail.com B.com CA,Statutory Aduit Tax Audit Internal Audit Income Tax Consultancy and Litigation
19+
1175Mr. Mukesh Khathuria
IP/P-01216IBBI/IPA-001/IP-P01216/2018-2019/11925
6B/1105, Sapphire Heights Lokhandwala Township Akurli Road, Kandivali East, Mumbai-400101
Mumbai khathuria@hotmail.comB.com (H), MBA
Project Finance Resources Mobilisation
22+
1176
Mr. Ganapathy Agraharam Ramaswamy Venkatesh
IP/P-01217IBBI/IPA-001/IP-P01217/2018-2019/11973
F-2, Hayagreeva Flats, 51, 6th Main Nanganallur, Chennai-600061
Chennai grv_kano@yahoo.co.inB.com, M.com
CA,Audit/Direct and Indirect taxes/ Appeal/Project Finance
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1177 Mr. Shakun Gupta IP/P-01218IBBI/IPA-001/IP-P01218/2018-2019/12090
401, First Floor Bhera Enclave Paschim Vihar, New Delhi-110087
New Delhi shakun.guptas@gmail.com B.com (H) CA, Auditing taxation 11+
1178 Mr. Suresh Ramasami IP/P-01219IBBI/IPA-001/IP-P-01219/2019 -2020/12657
1701-A, Bridgewood, Hiranandani Upscale, OMR, Egattur, Chennai-603103
Chennai Suresh.RP@enrichbiz.in B.Com CA
Business ConsultingCEO- ManagementCFO-FinanceFinance DirectorVice-President FinanceVice-President FinanceRegional Controller-
28+
1179Mr. Prakash Udhawdas Tekwani
IP/P-01220IBBI/IPA-001/IP-P01220/2018-2019/11941
29/D SARDARNAGAR NR. SAIBABA MANDIR AHMEDABAD, Ahmedabad-382475
Ahmedabad incometaxwork@gmail.com B.com CA Income Tax Audit 17+
1180Mr. Manoj Anant Mainkar
IP/P-01221IBBI/IPA-001/IP-P01221/2018-2019/11926
B203, Durvankur Coop Hsg. Socy., Sant Janabai Road, Vile Parle (East), Mumbai, MUMBAI-400057
MUMBAI manojmmainkar@yahoo.com B.com. LLB CA
AccountsTreasury and BankingBanking, Treasury, Imports,MISFinance, MIS, Budgeting, inventory,Accounting, compliances,
23+
1181Mr. Vaishak Vasudeva Kini
IP/P-01222IBBI/IPA-001/IP-P-01222/2019 -2020/12790
801, Charkop Jainil CHSL, (Ruby Towers), Plot No.15, Sector 8, Charkop, Kandivali (West), Mumbai-400067
Mumbai vaishak.k83@gmail.com B.com CA
FINANCE, ACCOUNTS AND AUDITAUDIT AND CONSULTANCY
10+
1182 Mr. Subhajit Guha IP/P-01223IBBI/IPA-001/IP-P01223/2018-2019/11942
E3/402,Victoria Greens Apartment, 385 Garia Main Road, Kolkata, Kolkata-700084
Kolkata subhajitguha9@gmail.com 29+
1183Mr. Eswara Rao Immaneni
IP/P-01224IBBI/IPA-001/IP-P01224/2018-2019/11943
D. No-40-26-22, Mohiddin St. Labbipet , Vijayawada-520010
Vijayawada ier_ca@outlook.comM.com, MBA
CA,Taxation Audits & Consultancy
34+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1184Mrs. Sritha Shireen Gaddam
IP/P-01225IBBI/IPA-001/IP-P01225/2018-2019/11974
Gaddam Satyanarayana & Co. D No-23-38-1 & 1A, Sivaraman Street Satyanarayanapurma,, Vijayawada-520011
Vijayawada gsshireen@yahoo.co.in B.com CA,taxation project works, GST secretrarial work,
11+
1185Mr. Jagdish kumar Govinda Pillai
IP/P-01226IBBI/IPA-001/IP-P01226/2018-2019/11912
701, Odyssey One, Hiranandani Gardens, Powai, Mumbai-400076
Mumbai jagdishkumarpillai@gmail.com B.com CA,
Finance general Management, Project Leader for Reliance JIO (Media & Entertainment)
31+
1186Mr. Pankaj Punamchand Singhi
IP/P-01227IBBI/IPA-001/IP-P-01227/2018-2019/12333
Office No-40, 2nd Floor Sanas Plaza Bajirao Road, 1302 Shukrawar Peth, Pune-411002
Pune ippankajsinghi@gmail.comB.com, M.com
CA,
Statutory & Internal Auditing Taxation, Accounting project finance bank audits
12+
1187
Mr. Kanakkampalayam Chinnasamy Senthilkumar
IP/P-01229IBBI/IPA-001/IP-P01229/2018-2019/12091
27, 4th street ranaiah colony west ram nagar, Tirupur-641602
Tirupur kcsenthilkumarip@gmail.com B.com CA,
Direct Taxes Indirect Taxes Internal Audits Bank projects management consultancy etc.
12+
1188Mr. Uday Shreeram Sakrikar
IP/P-01230IBBI/IPA-001/IP-P01230/2018-2019/11927
303, Rahul Vihar A, Lanenos 8 Dahanukar colony kothrud , Pune-411038
Pune ipudaysakrikar@gmail.com B.com CA,Took COP after serving in industry
29+
1189Mr. Modilal Dhanraj Pamecha
IP/P-01231IBBI/IPA-001/IP-P01231/2018-2019/12127
C-802, Padmarag Co-Op Hsg ltd J B Nagar Andheri East , Mumbai-400059
Mumbai camodilalpamecha@gmail.com B.com CA, Manager Accounts 13+
1190Mr. Sunil Kumar Bansal
IP/P-01232IBBI/IPA-001/IP-P01232/2018-2019/11928
1101, Akruti AtriaB wing, off N.S.Phadke RoadAkruti Niharika ComplexSaiwadiAndheri€, Mumbai-
Mumbai skbansal.irp@gmail.com B.com CA, CAIIB
Finance Accounts audit and taxation broking and investment banking services
35+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1191Mr. Rajender Kumar Singal
IP/P-01233IBBI/IPA-001/IP-P01233/2018-2019/12085
7C, Sagar Appartments, 6 Tilak Marg , New Delhi-110001
New Delhi rksingal@rksingal.com B.sc, LLB CA,Incom tax audit GST consultancy
33+
1192 Ms. Poonam Basak IP/P-01234IBBI/IPA-001/IP-P01234/2018-2019/11957
904/23D, Pallavi CHS Ltd Power Near S M Sheety School , Mumbai-400076
Mumbai poonamb.irp@gmail.com B.com CA, Finance/ Advisory 10+
1193Mr. Girish Shivaram Kaushik
IP/P-01235IBBI/IPA-001/IP-P01235/2018-2019/11994
No-766, 36th Cross, 18th Main, 4th Block Jayanagar, Bangalore-560041
Bangalore girish@jaa-associates.com B.com CA,Audit & Assurance, Management Consulting
15+
1194Mr. Mukesh Kumar Jain
IP/P-01236IBBI/IPA-001/IP-P01236/2018-2019/11944
Raghu Bagicha, Near Kamala Furniture, Sarbahal Road,, Jharsuguda-768201
Jharsuguda mkj2822@gmail.comB.com(Hons)
CA,Audit Direct and Indirect taxation project finance company law & fema
14+
1195 Mr. Nair Sreekumar IP/P-01237IBBI/IPA-001/IP-P01237/2018-2019/11988
Flat No.108, First Floor, ‘A’ Wing, Om Rachna Co-op. Hsg. Society Ltd., Sector 17, Vashi Navi Mumbai Maharashtra 400703, Navi Mumbai-
Navi Mumbai sreekumar@nairca.com B.com CA, Practice 28+
1196Mr. Sri Gopal Choudhary
IP/P-01238IBBI/IPA-001/IP-P01238/2018-2019/11893
Flat-7J Tower-3, South city Residency, 375 Prince Anwar Shah Road, Kolkata-700068
Kolkata sgchoudhary@yahoo.com B.sc CA,Accounts, Audit accounts finance accounts
30+
1197Mr. Venkata Subrahmanya Sharma Kollapudi
IP/P-01239IBBI/IPA-001/IP-P-01239/2019-2020/12944
502, Marathom Icon Off Ganpatrao Kadam Marg Opp Peninsula corporate park lower parel , Mumbai-400013
Mumbai vsharmakollapudi@yahoo.co.inB.sc, PGD, MA, LLB
CAIIB PGDFA
Banking treasury investment & risk management , management of distressed financial assets and corporate debt restructuring
30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1198Mr. Sanjay Hirachand Shah
IP/P-01240IBBI/IPA-001/IP-P-01240/2020-2021/13255
A/7, Mamta Apartments V Road Andheri Fire Station andheri w, Mumbai-400058
Mumbai sanjayassociates9@gmail.com B.com CA,Financial Accounting taxation investor relations CFO services
29+
1199Mr. Venkata Ramana Vuppala
IP/P-01241IBBI/IPA-001/IP-P01241/2018-2019/11945
V.V. Ramana Plot No-161, Shantiniketan Society Mahindra Hills East Maredpally,, Secunderabad-500026
Secunderabad payakaraopetaa@yahoo.co.in B.com, LLB CA,
Finance Accounts and Audit, Project Finance, accounts & audit finance accounts budgets & audit
43+
1200Mr. Milind Ramchandra Bhadgaonkar
IP/P-01242IBBI/IPA-001/IP-P-01242/2018 -2019/11894
B-11, Vijay Apartments, Near Aradhana Theatre , Thane-400602
Thane milind_bhadgaonkar@rediffmail.com B.com CA,Audits taxation due diligence mergers
25+
1201 Mr. Sunil Choudhary IP/P-01243IBBI/IPA-001/IP-P01243/2018-2019/11895
803, Shreeji Meights, T H Kalaria Marg Mahim W, Mumbai-400016
Mumbai sunil.choudhary28@gmail.comB.com(Hons)
CA,Tax audit accounts tax audit company law
25+
1202Mr. Adinarayana Tunuguntla
IP/P-01244IBBI/IPA-001/IP-P01244/2018-2019/11995
T. Adinarayana, 8-2-684/J/7, First Floor Road No-12, Banjara Hills, Near Kanaka Durga Temple, , Hyderabad-500034
Hyderabad t.adinarayana@yahoo.com B.comCA,CMA,CS, BL, DISA
Finance Accounts, Overall Management of the company, debtors and creditors monitoring of legal cases, taxation, compliance of company law
38+
1203Mr. Rajesh Donkeshwar
IP/P-01245IBBI/IPA-001/IP-P01245/2018-2019/11960
Flat No 307, Dream Home Venkatadri Nivas, Rezimental Bazar, Secunderabad -500003, Secunderabad-500003
Secunderabad reachcadr@gmail.com B.com CA,Accounts, Finance, MIS, Debt Syndication, Finance, MIS SEZ
13+
1204Mr. Anil Kumar Bhandari
IP/P-01246IBBI/IPA-001/IP-P-01246/2018-2019/12387
No-324, 1st Floor Prabhat Complex 8, K G Road, Banglore-560093
Banglore akb347@gmail.com B.com CA, 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1205 Mr. Arun Aggarwal IP/P-01247IBBI/IPA-001/IP-P01247/2018-2019/12092
356, Krishi Apartments, D-Blcok Vikaspuri , New Delhi-110018
New Delhi arunaggarwal_99@hotmail.com 33+
1206Mr. Subramaniam Gunasekaran
IP/P-01248IBBI/IPA-001/IP-P01248/2018-2019/12043
No.-25, Annamalai Building, 1st lfoor ram nagar main road, Opp ABT parcel service , Tirupur-641602
Tirupur sgunasekaranip@gmail.com B.com CA, Audit, Taxation Consultancy,
10+
1207 Mr. S R Rudraraju IP/P-01249IBBI/IPA-001/IP-P01249/2018-2019/12038
Flat No-301, Infomile, third floor, bhavyas fantastika, road no-12 Banjara Hills, Hyderabad-500034
Hyderabad srrudraraju50@gmail.com B.com CA,
Auditing and income tax project appraisal and monitoring, and project consultancy
41+
1208Mr. Trinadha Rao Kethineedi
IP/P-01250IBBI/IPA-001/IP-P01250/2018-2019/12169
Flat No-709, Royal Pavilion appts lane opp big bazar ameerpet , Hyderabad-500016
Hyderabad tkethineedi@hotmail.com B.sc, CAIIBHeading/ Overseeing Human Resources personnel & Admin Depts
25+
1209Mr. Mallikarjuna Setty Nethi
IP/P-01251IBBI/IPA-001/IP-P01251/2018-2019/11958
Plot No-101, Laurel Residency Road No-18, Panchavati Colony Manikonda , Hyderabad-500089
Hyderabad malliknethi@gmail.com B.com CA, ACMA 20+
1210 Mr. Devendra Mehta IP/P-01252IBBI/IPA-001/IP-P01252/2018-2019/11929
Flat 1003, Tower 1, L&T Emerald Isle, Saki Vihar Road, Powai, Mumbai - 400 072, Mumbai-400072
Mumbai devendra.mehta@gmail.com B.com (H), MBAAccounts Tax Finance Management
27+
1211Mr. Natarajan Sakthivel
IP/P-01253IBBI/IPA-001/IP-P01253/2018-2019/12044
No-14, Stanes Road, 2nd Street Avinashi Road, Tirupur-641602
Tirupur casakthivelnatarajanip@gmail.com B.com CA,Tax audit bank audit internal audit income tax filing sales tax works
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1212Mr. Uma Nath Pandey
IP/P-01254IBBI/IPA-001/IP-P01254/2018-2019/11996
Flat No-17, Pocket A-4, Konark Appt Kalkaji Extension , New Delhi-110019
New Delhi uma@unpfca.com B.com (H) CA, Practice 27+
1213 Mrs. Shradha Agrawal IP/P-01255IBBI/IPA-001/IP-P01255/2018-2019/11997
A-2/122, Safdarjung enclave , New Delhi-110029
New Delhi shradha.asia@gmail.com B.com (H) CA
Credit financing from banks viz;fund based non fund based LC/BG, PCFC, EPC foreign funding through FCNRB Buyers credit suppliers
20+
1214 Mr. Adarsh Sharma IP/P-01256IBBI/IPA-001/IP-P01256/2018-2019/12045
J6A, Kailash colony , New Delhi-110048
New Delhi adarsh@adarshca.com B.com (H) CA, Audit tax internal audit 35+
1215Mr. Shalin Harshadbhai Patel
IP/P-01257IBBI/IPA-001/IP-P01257/2018-2019/11946
A/6, Meghalay Flats, Near Sardar patel colony Navrangpua, Ahmedabad-380014
Ahmedabad rp.shalinpatel@gmail.com B.com CA,Debt syndication project finance , corporate finance & fund raising
12+
1216 Mr. Sachin Goel IP/P-01258IBBI/IPA-001/IP-P01258/2018-2019/11998
M/s Sachin Goel & Associates, B-18/F-1, Opposite Jhilmil Metro Station Dilshad Garden, Delhi-110095
Delhi sachingoelca@gmail.com B.com (H) CA, LLB Audit & taxation 18+
1217 Mr. Kapil Kapoor IP/P-01259IBBI/IPA-001/IP-P01259/2018-2019/11999
203, Sahyog Appartments Mayur Vihar-1, Delhi-110091
Delhi kapilkapoor27@gmail.comB.com(Hons)
CA,Internal Audit C redit Manager, Audit and tax
10+
1218Mrs. Kamala Ravikumar
IP/P-01260IBBI/IPA-001/IP-P01260/2018-2019/12046
34-36-38, New Hospital Road, , Gobichettipalayam-638452
Gobichettipalayam rakakrishna@gmail.com B.com CA,Auditing accounting consultation
25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1219 Mr. Shashi Sharma IP/P-01261IBBI/IPA-001/IP-P01261/2018-2019/12093
D-8, Gali No-7, Shiv Ram Park Nangloi, Delhi-110041
Delhi shashi@firmca.com B.com CA,Audit Taxation internal audit indirectr taxation compliances
10+
1220 Mr. Ajay Marathe IP/P-01262IBBI/IPA-001/IP-P01262/2018-2019/12170
205 Sudama Yash, Chittaranjan Das Road, Next to Ramkrishna Hotel Dombivli (East) Pin 421201, Thane-421201
Thane ajaym7@rediffmail.com B.com CA,Auditing accounts & tax, Accounts finance taxation company law
20+
1221Mr. Shivkumar Madanlal Baser
IP/P-01263IBBI/IPA-001/IP-P01263/2018-2019/12064
A- 1001, OPERA HOUSE,NEAR MAHARAJA AGRASEN BHAVAN,CITY LIGHT, SURAT, SURAT-395007
SURAT shivmbaser@gmail.com B.com CA, 12+
1222Mrs. Indira Suresh Vora
IP/P-01264IBBI/IPA-001/IP-P01264/2018-2019/12000
A2, Shivpujan Duplex, Near Shailganga Society, Chandkheda, Ahmedabad-382424
Ahmedabad indira.vora@yahoo.com B.com CA,Finance & Accounts, Audit incometax project finance
15+
1223 Mr. Sourabh Malpani IP/P-01265IBBI/IPA-001/IP-P01265/2018-2019/12047
'Guru Kripa'' Plot No. 93, Neelkanth Colony, Queens Road,, Rajasthan-302021
Rajasthan Malpanijpr@Gmail.Com B.com CA, Practice 14+
1224Mr. Prem Behari Gupta
IP/P-01267IBBI/IPA-001/IP-P01267/2018-2019/12087
4, Shivaji Marg, Najafgarh Road, New Delhi-110015
New Delhi pguptaco@yahoo.co.in B.com (H) CA,Auditing taxation management consultancy
40+
1225 Mr. Ashish Saoji IP/P-01268IBBI/IPA-001/IP-P01268/2018-2019/12150
Flat No. 107, Kanchanganga Estate, Borkute Layour, Narendra Nagar, Nagpur-440015
Nagpur ashish@cavks.in B.com CA,
Statutory Audits, Audits Bank Audits Project finance advisory managemnet audits indirect taxes, Government Incentives advisory
14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1226 Mr. Milind Nyati IP/P-01269IBBI/IPA-001/IP-P01269/2018-2019/11913
415, Manas Bhawan Extn, 11- R T N Marg Near Hotel Shreemaya , Indore -452001
Indore milindnyati@yahoo.co.in B.com, CA, Audit Taxation 13+
1227Mr. Panuganti Seshagiri Rao
IP/P-01270IBBI/IPA-001/IP-P01270/2018-2019/11975
Plot No-68, 301, Dwarakamayee Shailigardenia J J Nagar Post Yapral,, Secunderabad-500087
Secunderabad sr_panuganty@yahoo.co.in B.sc CA, CAIIB
Maintenance of fixed asset register finalization of financial accounts central excise matters
14+
1228Mrs. Sandhya Kiran Mallavarapu
IP/P-01271IBBI/IPA-001/IP-P01271/2018-2019/12065
W/o M.V. Raja Gopala Reddy, D No.-5-79-13, Ground Floor, 2nd Lane Ashok Nagar,, Guntur-522002
Guntur niharisandhya@gmail.com B.com CA,Taxation work bank audits companies audits, taxation work
10+
1229Mr. Viswanathan Jai Vinoth
IP/P-01272IBBI/IPA-001/IP-P01272/2018-2019/12094
No-52/53, C.S Mansion Ram Nagar, 4th Street , Tirupur-641602
Tirupur jaivinothip@gmail.com B.com CA,Auditing taxation consultancy
11+
1230Mr. P A Venkataraman
IP/P-01273IBBI/IPA-001/IP-P01273/2018-2019/11976
A-104, Ambience Avenue, 8-9-981/2, Srinagar colony, Hyderabad-500073
Hyderabad pavraman1956@yahoo.co.in B.com, LLB CA, CSProject Financing, finance Management
35+
1231Mr. Ashok Kimatrai Ramani
IP/P-01274IBBI/IPA-001/IP-P01274/2018-2019/11947
DEMBLE Ramani & Co., 201, MG House, 2nd Floor RT Road Civil Lines, Nagpur-440001
Nagpur deracoashok@gmail.com B.com, CA,Audit bank finance consultancy
40+
1232 Mr. S Prabhu IP/P-01275IBBI/IPA-001/IP-P01275/2018-2019/11948
Spp And Co. No-27/9, Nivedh Vikas Pankaja Mill Road, Puliyakulam, Coimbatore-641045
Coimbatore carpprabhu@gmail.com B.com, CA, Practice 14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1233 Mr. Ravi Anandalwar IP/P-01276IBBI/IPA-001/IP-P01276/2018-2019/11977
Flat No-A6, Usha, Swapna CHS, Seven Bungalows, versova , Mumbai-400061
Mumbai ravianandalwar@gmail.com B.com, CA,
Corporate finance project, finance, corporate laws, management and business startegy, corporate finance and banking business strategy compliance
21+
1234Mr. Subba Rao Gonuguntla
IP/P-01277IBBI/IPA-001/IP-P01277/2018-2019/11959
2-2-1130/24/1/B, 2nd Floor, Indian Bank Builing, Shivam Road, New Nallakunta,, Hyderabad-500044
Hyderabad ca.gsubbarao@gmail.com B.com CA,Statutory, Audit, Internal Audit Concurrent Audit of Banks and Taxation
31+
1235Mr. Durgesh Ganpat Sinai Dhargalkar
IP/P-01278IBBI/IPA-001/IP-P-01278/2018 -2019/12259
C/F, 3 Palm Groves CHS, Tonca, Caranzalem, Panaji , Goa-403002
Goa durgeshd@gmail.com B.com CA,Accounting Finance and Treasury, Assurance and Advisory Services
11+
1236 Mr. Satish Patodia IP/P-01279IBBI/IPA-001/IP-P-0127/2018 -2019/12227
34, Bangur Avenue Block-B, , Kolkata-700055
Kolkata spaindia@yahoo.com.B.com (H), LLB
CA Audit Taxation 32+
1237Mr. Krishnamurthy Ram Mohan
IP/P-01280IBBI/IPA-001/IP-P01280/2018-2019/12095
Block,# 6, Flat # F-02, 4th Floor, Pace Prana Apartments, Padikuppam Road, Anna Nagar West, Chennai-600040
Chennai krammohanpnb@gmail.com B.Sci, M.Sci LLB Banking Legal 10+
1238 Mr. Ashish Modi IP/P-01281IBBI/IPA-001/IP-P01281/2019 -2020/12471
85, Prince Anwar Shah Road, City BLDG Flat-5F, 5th Floor, Tollygunge, Kolkata-700033
Kolkata partners.aspa@gmail.com B.com (H) CA, Accounts Tax, Income Tax, GST company Law Matter Audit Sales Tas service tax
14+
1239 Mr. Gaurav Khurana IP/P-01282IBBI/IPA-001/IP-P01282/2018-2019/12001
BSRR & Co. Building No-10 Tower-B 8th Floor DLF Cyber City Phase-II , Gurgaon-122002
Gurgaon gauravkhurana@bsraffiliates.com B.com CA,
Transaction suport economic consulting securitization and forensic investigations transaction advisory
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1240 Mr. Gaurav Kapoor IP/P-01283IBBI/IPA-001/IP-P01283/2018-2019/12002
301, Chaudhary complax, 9 veer savarkar block madhuban road shakarpur, Delhi-110092
Delhi gaurav.kapoor@icai.org B.com CA, Taxation co. law and audit 12+
1241 Mr. Ashish Garg IP/P-01284IBBI/IPA-001/IP-P-01284/2019 -2020/12574
jai Balaji Bhawan, Bramha Road, , Ambikapur-497001
Ambikapur ashishgargca@gmail.com B.com, LLBCA, CS, CMA
Finance & Accounts direct taxation, indirect taxation audit
11+
1242Mr. Bhaskar Gopal Shetty
IP/P-01285IBBI/IPA-001/IP-P01285/2018-2019/12003
C-77, Shanti Shopping Centre Mira Road East, Mumbai-401107
Mumbai cabgshetty@gmail.com B.com, LLB CA,Accounting auditing taxation co.law matters
27+
1243Mr. Gaurav Vijayvergiya
IP/P-01286IBBI/IPA-001/IP-P01286/2018-2019/12004
Flat-1103, Tower-4, Spring Grov Towers, Lokhandwala Township Kandivali East, Mumbai-400101
Mumbai cacsgauravvijay@gmail.com B.com, CA, CS
Mergers and Acquisition advisory Finance management forming corporate strategies transaction structuring reviewing internal controls, taxation as well
10+
1244Mr. Sushil Vishwakant Tewary
IP/P-01288IBBI/IPA-001/IP-P01288/2018-2019/12049
11, Pahelgaon Bunglows, Premchandnagar Road, Bodakdev, Ahmedabad-380054
Ahmedabad sushilt@hotmail.com B.com, LLB CA,
Receivables Inventory accounts, sales tax, Accounts finance tax, Forex Tax Legal, Management
26+
1245Mr. Sachin Rajendra Singhvi
IP/P-01289IBBI/IPA-001/IP-P01289/2018-2019/12066
410 Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel, Mumbai-400013
Mumbai sachin@mehtasinghvi.in B.com, CA,Audit taxation due diligence forensic audit adviosry services
18+
1246Mr. Rakesh Kumar Singhala
IP/P-01290IBBI/IPA-001/IP-P01290/2018-2019/12151
H No-257, I Block, Bhai Randhir Singh Nagar, Ludhiana-141001
Ludhiana rakesh.singhala@gmail.com B.AForex high value credit NCLT related accounts
39+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1247Mr. Kanhaiya Maheshwari
IP/P-01291IBBI/IPA-001/IP-P01291/2018-2019/12005
506, Amlesh Apartment New Sneh Nagar Khamla Pande Layout , Nagpur-440025
Nagpur kanhaiya_maheshwarica@yahoo.com B.com CA,
Statutory audit concurrent audit stock audit revenue audit of banks tax audit compnay audit
14+
1248Mrs. Satyalakshmi Bandam
IP/P-01292IBBI/IPA-001/IP-P01292/2018-2019/12067
D No-28-3-16, Tippanivari street , Tanuku-534211
Tanuku satyabandam@gmail.com B.com CA,Tax audits bank audits and taxation works company audits
10+
1249Mr. Suresh Kumar Jain
IP/P-01293IBBI/IPA-001/IP-P01293/2018-2019/12128
27-14-16, Flat No-1, 4th Floor, EV Plaza (Ji Hind complex) Rajagopalachari street governorpet , Vijayawada-520002
Vijayawada ca.sureshkumarjain@gmail.com B.com CA,Internal audit bank, audit appeals and taxation
24+
1250Mr. Ravindra Reddy Ganji
IP/P-01294IBBI/IPA-001/IP-P01294/2018-2019/12050
392/A1, GRR Complex, II Floor Tilak road, , Tirupati-517501
Tirupati gravindrareddyfca@gmail.com CA,Auditing income tax practice etc
29+
1251 Mr. Satish Joshi IP/P-01295IBBI/IPA-001/IP-P-01295/2018-2019/12306
F-207, Aditya trade tower, plot no-4, LSC, Pkt, O&P dilshad garden, Delhi-110095
Delhi recourse2018@gmail.com B.com (H) CA
Audit Accounting taxation mgmt consultancyfor individual, company & firms
23+
1252Mr. Krishna Gopal Ratanlal Maheshwari
IP/P-01296IBBI/IPA-001/IP-P-01296/2019 -2020/12712
602, Rajendra Ratna Mahesh Naga S V Road Goregaon W, Mumbai-400062
Mumbai 1kgmaheshwari@gmail.com B.com CA, 23+
1253Mr. Rakesh Kumar Jain
IP/P-01297IBBI/IPA-001/IP-P01297/2018-2019/12068
1203/81, 1st Floor Shanti Nagar Tri Nagar,, Delhi-110035
Delhi rakeshjainca@rediffmail.com B.com CA,Company audit tax audit income tax, sales tax/dvat/GST & Bank audit
20+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1254 Mr. Gaurav Agrawal IP/P-01298IBBI/IPA-001/IP-P01298/2018-2019/12006
41-B, Gopal Kunj, sheeshmahal colony, Beniganj, Gorakhpur-273001
Gorakhpur gaurav81@gmail.com B.com CA, Taxation & Banking 13+
1255Mr. Rajesh Kumar jindal
IP/P-01299IBBI/IPA-001/IP-P01299/2018-2019/12096
H No=-100, Sunil Park Colony (Barewal Awana) Opp MBD Mall Ferozepur Road, Ludhiana-141012
Ludhiana cajindal@ymail.com B.com CA,
Corporate & Non corporate audit direct and indirect taxation bank statutory revenue and concurrent audit consultancy in the field of finance
22+
1256 Mr. Neel Hans Garg IP/P-01300IBBI/IPA-001/IP-P01300/2018-2019/12097
B1/802, Tower-12, Purvanchal Royal Park Sector-137, Noida-201304
Noida neelpharma@gmail.com B.com (H) CA, LLBIncome tax auditing company law
29+
1257 Mr. V Ravindran IP/P-01301IBBI/IPA-001/IP-P01301/2018-2019/12069
72/27, Anna Street Opp To Singamethai , Salem-636001
Salem rudiravi@gmail.comB.com, M.com
CA,Income Tax companies act bank audits
31+
1258Mr. Krishnaswami C V R
IP/P-01302IBBI/IPA-001/IP-P-01302/2018 -2019/12217
FLAT 2D.AARBUR POINT449 NSC BOSE ROADMAHAMAYATALLAGARIA 700084, KOLKATA-
KOLKATA rpcvrkswami@gmail.com B.Sc CAIIB
BANK MANAGEMENTBANK MANAGEMENTZONAL HEADSENIOR V PMANAGING PARTNERSENIOR CONSULTANTMANAGING DIRECTOR
44+
1259Mr. Abhay Kumar Fulfagar
IP/P-01303IBBI/IPA-001/IP-P01303/2018-2019/12438
19, Chetla Central road, Alipore , Kolkata-700027
Kolkata partners@aspataxteam.com B.com (H) CA, Accounts Tax, Income Tax, GST company Law Matter Audit Sales Tas service tax
18+
1260Mr. Sunil Kumar Goyal
IP/P-01304IBBI/IPA-001/IP-P01304/2018-2019/12051
Sunil J Goyal & Co. G-5, Aggarwal Plaza, Near PNB Sec-5 Rohini, Delhi-110085
Delhi caskg1992@gmail.com B.com CA, CAIIBAudit taxation accounts etc
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1261 Mr. Ravi Sethia IP/P-01305IBBI/IPA-001/IP-P01305/2018-2019/12052
BSRR & Co. Building No-10 Tower-B 8th Floor DLF Cyber City Phase-II , Gurugram-122002
Gurugram ravisethia@bsraffiliates.com B.com CA,
Transaction services due diligence restructuring and integeration finance and accounts, strategic planning and MIS transaction services restructuring
11+
1262Mr. Lalit Kumar Singhal
IP/P-01306IBBI/IPA-001/IP-P01306/2018-2019/12171
Central Palaza, 2nd Floor suite-B3, 41, B B Ganguly street, Near Central Metro , Kolkata-700012
Kolkata ip.lalitsinghal@gmail.com B.com (H) CA,
Accounts & audit taxation, financial managemnet consultancy, company law matter, manager ain corporate finance department business development of loan
16+
1263 Mr. Kunderu Gopal IP/P-01307IBBI/IPA-001/IP-P-01307/2018-2019/12344
Shop No-31 & 40, Ground floor, Ammana Estates Muslim Road, Governorpet , Vijayawada-520002
Vijayawada gopalkunderu@icai.org B.sc CA, Audit & taxation 20+
1264Mr. Ram Phal Bhardwaj
IP/P-01308IBBI/IPA-001/IP-P01308/2018-2019/12053
Onkar Nagar-B, Tri Nagar, Delhi-110035
Delhi bhardwajca@hotmail.com B.sc CA,Company audit tax audit income tax, sales tax/dvat/GST & Bank audit
18+
1265 Mr. Kiran Parsa IP/P-01309IBBI/IPA-001/IP-P-01309/2018 -2019/12219
Flat No-203, Golden Palams, H No-2-2-18/39, D D Colony Baghamberpet, Hyderabad-500013
Hyderabad kiranparsa@yahoo.co.inB.com, M.com
CA,Audit company law taxation
10+
1266 Mr. Dileep K P IP/P-01310IBBI/IPA-001/IP-P-01310/2018 -2019/12220
Veluthedath House, Ponnurunni, Vytilla P. O. , Cochin-682019
Cochin kpdileep57@gmail.com
B.sc, PGDM, Diploma in Management
CAIIB
Credit management Exchange NPA management Insolvency Bankruptcy Professionals snapsot
38+
1267 Mr. G Rajavel IP/P-01311IBBI/IPA-001/IP-P01311/2018-2019/12070
Plot No-II, Bhovani Street, Annai Indira Nagar Near TTK Nagar, Tombaram West , Chennai-600045
Chennai grajavel@gmail.com B.sc, M.comBachelor of Law, CA, CAIIB
Internal Audit of companies & consurrent audit of banks, credit branch managing credit & risk management, heading the credit dept of the international banking
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1268Mr. Naveen Brijmohan Bazari
IP/P-01312IBBI/IPA-001/IP-P01312/2018-2019/12007
401,, Centre point civil, char rasta ring road , Surat-395007
Surat nbazarica@gmail.com B.com CA,Audit taxation and finance consultancy
20+
1269Mr. Ganesh Panduranga Pai
IP/P-01313IBBI/IPA-001/IP-P01313/2018-2019/12054
6B, 6th floor, Chitrapur, No-68, 8th Main, 15th Cross, Malleshwaram , Bangalore-560055
Bangalore pragnya.cas@gmail.com B.com CA,
Statutory audit, Intenal Audit, Internal audits & Individual Tax fillings tax analyst corporate taxation international taxation, tax advisory
10+
1270Mr. Sunil Chandy Eapen
IP/P-01314IBBI/IPA-001/IP-P01314/2018-2019/12098
41/3615A, Old Railway Station road, , Kochi-682018
Kochi sunilchandyip@gmail.com B.com CA,
Internal Audit/statutory audit tax audits of companies partnership firms & proprietary concerns, incorporation of companies bank audit GST matters
31+
1271 Mr. Manish Jain IP/P-01315IBBI/IPA-001/IP-P01315/2018-2019/12008
BE-242B, Gali No-4, Hari Nagar, New Delhi-110064
New Delhi jainmanishca13@gmail.com B.com CA, Taxation statatory audit 16+
1272Mr. Kamlesh Kumar Gupta
IP/P-01316IBBI/IPA-001/IP-P01316/2018-2019/12071
305, Dr. Chambers, 12/56, DB Gupta Road Karolbagh, Delhi-110005
Delhi abomcx@yahoo.com B.sc CA,Audit Taxation companies Law accounting
24+
1273 Mr. Vikas Gupta IP/P-01317IBBI/IPA-001/IP-P-01317/2018-2019/12420
130-A, St No-1, Mandeep Nagar Rishi Nagar, Ludhiana-141001
Ludhiana vikas_fca@yahoo.com B.com CA,
Income tax ACT GST auditing stock audit statutory audit concurrent audit information system audit revenue audit financing project report
19+
1274 Mr. Rajiv Singla IP/P-01318IBBI/IPA-001/IP-P01318/2018-2019/12072
H No-297-R, Model Town , Panipat-132103
Panipat rajivfca2003@yahoo.com B.com CA,
Direct tax in direct tax auditing finance accounts banking reconstruction, budgeting financial management financial analysis company law matters credit audit stock
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1275Mr. Ravindra Kumar Ganeriwala
IP/P-01319IBBI/IPA-001/IP-P01319/2018-2019/12073
101, Bhagyashree Appt New Verma Layout Near Ambazari Garden, Nagpur-440033
Nagpur raviganeriwala@rediffmail.comB.com, M.com
CA,
Looking accounts upto finalization taxation matters such as sales tax excise and company law transporting purchase store and central administration as assigned
31+
1276 Mr. Anneel Saraogi IP/P-01320IBBI/IPA-001/IP-P01320/2018-2019/12009
P1, Hyde Lane, 7th Floor Suite-7B, , Kolkata-700015
Kolkata anneelsaraogi@gmail.com B.com (H) CA,Audit income tax internal audit
22+
1277Mr. Chanchal Virendra Jain
IP/P-01321IBBI/IPA-001/IP-P01321/2018-2019/12010
H No-1179, Plot No-267A, Near Shyam Dham Building Garoba Maidan, Nagpur-440008
Nagpur irp.cachanchaljain@gmail.com B.com CA, Taxation & Finance 18+
1278Mr. Madhava Reddy Gudapureddy
IP/P-01322IBBI/IPA-001/IP-P01322/2018-2019/12074
Flat No-302, Classic Avenue Street No-4, Czech Colony Sanathnagar, Hyderabad-500018
Hyderabad gmreddy2009@gmail.com B.com CA, Finance & Accounts 29+
1279 Mr. Arun Gupta IP/P-01323IBBI/IPA-001/IP-P01323/2018-2019/12055
H No-229, Street No-5R, Khalsa School Road,, Khanna-141401
Khanna arunsapna.ca@gmail.com B.com CA,Taxation Audit Finance & Other
13+
1280 Mrs. Sapna Gupta IP/P-01324IBBI/IPA-001/IP-P01324/2018-2019/12056
H No-229, St No-5R, Khalsa School Road,, Khanna-141401
Khanna barub_ca@yahoo.com B.com CA, Audit Taxation & Finance 16+
1281Mr. Arun Kumar Goyal
IP/P-01325IBBI/IPA-001/IP-P-01325/2019-2020/12575
B-252, Vivek vihar, Delhi-110095
Delhi arung1008@gmail.com B.com (H) CA, Audit & Taxation 29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1282 Mr. Man Mohan Vij IP/P-01326IBBI/IPA-001/IP-P01326/2018-2019/12099
C-318 Sushant Lok-I , Gurgaon-122002
Gurgaon mm_vij@yahoo.co.in B.com CA, Audit Accounts Finance 28+
1283Mr. Sanjay Kumar Seksaria
IP/P-01327IBBI/IPA-001/IP-P01327/2018-2019/12082
31, Ganesh Chandra Avenue, 1st Floor , Kolkata-700013
Kolkata seksariasanjay@gmail.com B.com (H) CA,Audit Taxation & Management Consultancy.
29+
1284Mr. Pudukkarai Srinivasan Sitaram
IP/P-01328IBBI/IPA-001/IP-P01328/2018-2019/12011
77, Ponnurangam Road (W) R S Puram , Coimbatore-641002
Coimbatore pssitaram@gmail.com B.sc CA Audit Taxation 34+
1285Mr. Pramod Kumar Gupta
IP/P-01329IBBI/IPA-001/IP-P01329/2018-2019/12075
B-1/10, Lower Ground Floor, Hauz Khas , New Delhi-110016
New Delhi variety.financial@gmail.com B.com CA,Finance audit taxation management consultancy auditing
25+
1286Mr. Amod Kumar Gupta
IP/P-01330IBBI/IPA-001/IP-P01330/2018-2019/12057
Flat No-288, Sector-17, Pocket-E Dwarka , New Delhi-110075
New Delhi ca.amod24@gmail.com B.sc (H) CAAuditing Loan Financial International Taxation
20+
1287 Mr. Gautam Mittal IP/P-01331IBBI/IPA-001/IP-P01331/2018-2019/12058
791 Patel Nagar, Civil Lines, Ludhiana-141001
Ludhiana mittalgautam@yahoo.com B.com CA,
Audit income tax etc, managemnet consultation financial consultancy debt syndication, transaction advisory restructuring & turnaround strategies etc
17+
1288Mr. Jayesh Hasmukh Parekh
IP/P-01332IBBI/IPA-001/IP-P01332/2018-2019/12012
A-102, Silicon valley shivranjani cross roads satellite,, Ahmedabad-380015
Ahmedabad jhparekh@yahoo.comB.com, Ph.D, M.S.M
CA, CMA, 31+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1289 Mr. Krishna Deshika IP/P-01333IBBI/IPA-001/IP-P01333/2018-2019/12086
14, AECS Layout, II Main, III Stage, Near ICICI Bank, Sanjaynagar Bangalore-560094., Bangalore-560094
Bangalore krishna.deshika@gmail.com B.com, LLB CA, CSFinance & Accounts Finance accounts legal company secretarial
38+
1290Mr. Ritesh Prakash Adatiya
IP/P-01334IBBI/IPA-001/IP-P01334/2018-2019/12013
E-904, Iscon Platinum Bopal Cress Road Bopal, Ahmedabad-380058
Ahmedabad riteshadatiya01@gmail.com B.com, CA, LLB Corporate finance audit taxation
21+
1291 Mr. Praveen Satija IP/P-01335IBBI/IPA-001/IP-P01335/2018-2019/12059
H No-96, Sector-5, , Gurgaon-122001
Gurgaon pravin.satija@gmail.comB.sc, B.Ed, LLB
CAIIIB
Branch Manager (A Mid sized Branch of SBI) Chief Manager at Corporate centre SBI Indian Bank's Association
22+
1292 Mr. P Mylsamy IP/P-01336IBBI/IPA-001/IP-P01336/2018-2019/12060
1A Colorado Avenue Trilok, Opp Chandra Textiles, Civil Aerodrome Post , Coimbatore-641014
Coimbatore mylsamyp55@gmail.com
B.sc, M.sc, MBA, PGDPM
CAIIB Management 27+
1293 Mr. Kanwal Ohri IP/P-01337IBBI/IPA-001/IP-P01337/2018-2019/12014
F-55, First Floor, Rajouri Garden , New Delhi-110027
New Delhi ohrikanwal@gmail.com B.com (H) CA, CS Taxation 26+
1294Mr. Gautam Kumar Jain
IP/P-01338IBBI/IPA-001/IP-P-01338/2018 -2019/12283
Flat No-2B, 4B, Chapel Road, Hastings,, Kolkata-700022
Kolkata gautam.jain57@gmail.com B.techMaster of Management
Fabrication of Chemical Plants Engg and Implementation of Projects, Steel Project, General Administration, Power Plant Development Tyres Industry, and Admin
28+
1295 Mr. R Ram Mohan IP/P-01339IBBI/IPA-001/IP-P01339/2018-2019/12076
A-081, Sobha MaGnolia Bannerghatta Main Road, Bangalore-560029
Bangalore rrmconsultants@gmail.com
B.sc, PGDM(MBA)
CA
Accounts Internal Audit Finance Accounts, Secretarial MIS etc. Corporate Planning , Overall Incharge of the Finance function of the co. Risk Management
41
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1296 Mr. Deepak Gupta IP/P-01340IBBI/IPA-001/IP-P-01340/2018 -2019/12235
59, Dayanand Block Shakarpur, Delhi-110092
Delhi deepakca1@gmail.comB.com (H) PGDBM
CAAccounts Audits & Taxation
10+
1297Mr. Sanjay Ramanujam
IP/P-01341IBBI/IPA-001/IP-P01341/2018-2019/12077
415, 3FC, NGEF East Kasturi Nagar, Bangalore-560016
Bangalore aish.sanjay@gmail.com B.com CAStrategy overall responsibility Finance Commercial
23+
1298Mr. Manishkumar Ratanshi Patel
IP/P-01342IBBI/IPA-001/IP-P01342/2018-2019/12061
Flat No-1, Vishram Appt, LBS Road, Opp 3 Petrol Pump, Thane-400602
Thane manish@ipmanish.com B.com NA
Filling of tax returns writing accounts, managing the clients accounts banking, audits, Handling MIS reporting budgeting and accounts filing of direct and indirect
20+
1299Mr. T. Sivagurunathan
IP/P-01343IBBI/IPA-001/IP-P-01343/2019 -2020/12524
Madhu Balan & Associates, New No-14B/S1, 2nd Floor, Dwaraka Appt, 4th Main Road, New Colony Chrompet, Chennai-
Chennai ca.sivagurunathan@gmail.com B.com CA, CMA, Taxation 10+
1300Mr. Vijay Prakash Usharia
IP/P-01344IBBI/IPA-001/IP-P01344/2018-2019/12015
B-17/16, Mahananda Nagar, , Ujjain-456010
Ujjain vijay.usharia1317@gmail.com B.sc, M.sc -
National Head for customer acquisition overall incharge, Worked in various branches and administrative office
35+
1301 Mr. Amit Choraria IP/P-01345IBBI/IPA-001/IP-P01345/2018-2019/12129
14/2, Old China Bazar Street, 4th Floor, room No-401, Kolkata-700001
Kolkata hmcsamitchoraria@gmail.com B.com (H) CA,Accounts Finance, tax, compliance, legal valuation
10+
1302Mr. Sumit Gopal Heda
IP/P-01346IBBI/IPA-001/IP-P01346/2018-2019/12088
606, Amlesh Appt New Sneh Nagar Khamla Pande Layout , Nagpur-440025
Nagpur hedasumitca@gmail.com - CA,
Statutory audit internal financial & Management consultancy concurrent audit stock audit revenue audit of banks tax audit company audit income tax GST
13+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1303 Mr. Mani Natarajan IP/P-01347IBBI/IPA-001/IP-P01347/2018-2019/12078
90, East Lokamanya Street, R.S. Puram , Coimbatore-641002
Coimbatore auditorresolution@gmail.com B.sc CA,Audit, Tax and Consultancy
15+
1304Mr. Deba Prasad Biswas
IP/P-01348IBBI/IPA-001/IP-P01348/2018-2019/12079
Flat A-1, Bijali appt 627, Rajdanga Main Road, Near Nabodoy Sangha Club, Kolkata-700107
Kolkata deepee.dpb@gmail.com B.com, CA, LLB
Auditing taxation preparation of DPR Corporate and non-corporate finance, appraisal of project analysis of financial statements processing of
38+
1305Mrs. Prajakta Avil Menezes
IP/P-01349IBBI/IPA-001/IP-P01349/2018-2019/12016
416, Crystal Paradise Co-op Soc. Ltd, Dattaji Salvi Marg, Above Pizza Express, Off Veera Desai Road, Andheri West, Mumbai- 400053,
Mumbai prajakta@prmlegal.in B.com, CA, LLBIndirect taxation advisory and litigation
12+
1306Mr. M Muthusubramanian
IP/P-01350IBBI/IPA-001/IP-P01350/2018-2019/12062
23, Varikkal Singa Raja Street , Rajapalayam-626117
Rajapalayam mmsrjpm@gmail.com B.com CA,Company Audit taxation bank statutory and concurrent audit
34+
1307Mr. Rajbir Singh Khatak
IP/P-01351IBBI/IPA-001/IP-P01351/2018-2019/12017
A-28, Overseas Appts, Sector-9 Rohini, Delhi-110085
Delhi rajbirsinghkhatak@gmail.com
B.A (H) PGDBM, D.E.M
LLB
Operations Loans forex legal inspection vigilance investigations management audit & Recovery
34+
1308Mr. Nair Vinod Radhakrishnan
IP/P-01352IBBI/IPA-001/IP-P01352/2018-2019/12083
Flat No.108, First Floor, ‘A’ Wing, Om Rachna Co-op. Hsg. Society Ltd., Sector 17, Vashi, Navi Mumbai-400703
Navi Mumbai vinod@nairca.com B.com CA,Tax Complience Tax and corporate audit tax consultancy
20+
1309Mr. Vichitra Narayan Pathak
IP/P-01353IBBI/IPA-001/IP-P01353/2018-2019/12063
120, Jharneshwar Colony, Madhuban vihar Near International Public School, Hoshangabad Road,, Bhopal-462047
Bhopal drvnpathak@yahoo.co.in
B.sc, M.sc, M.A, M.B.A, D.Phil
-
Banking Operations PR, and Marketing for Bhopal Zone of the Central Bank of India Liability and Asset portfolio & Management of the hoshangabad branch Business
39+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1310Mr. Karamsetty Kiran Kumar
IP/P-01354IBBI/IPA-001/IP-P01354/2018-2019/12018
R No-2, Second Floor KAC Plaza RR Street , Nellore-524001
Nellore ipkiranca@gmail.com B.com CA,Auditing accounting & Income tax companies act bank audits etc
13+
1311 Mrs. Pooja Garg IP/P-01355IBBI/IPA-001/IP-P01355/2018-2019/12100
25/4, Block 25, East Patel Nagar, Patel Nagar, New Delhi-110008
New Delhi cagargpooja@gmail.com B.com CA,Financial reporting Accounting taxation compliance
13+
1312Mr. T N Chandrasekaran
IP/P-01356IBBI/IPA-001/IP-P-01356/2018-2019/12354
Flat No-11, 3rd Floor ernerald building chheda nagar near modern english school , Mumbai-400089
Mumbai jaycee55@rediffmail.comB.com, CAIIB, MBA,
LLB 15+
1313 Mr. Sharad Goyal IP/P-01357IBBI/IPA-001/IP-P01357/2018-2019/12080
H-59AB, Lower Ground Floor Kalkaji , New Delhi-110019
New Delhi sgoyal@gsapadvisors.com B.com CA,Taxation and audit, valuation
14+
1314 Mr. Arvind Mittal IP/P-01358IBBI/IPA-001/IP-P01358/2018-2019/12081
H.No. 1900, Phase-3JJ Colony, Madanpur Khaddar, Sarita ViharNew Delhi-76
New Delhi arvindmittal81@yahoo.inB.com, M.com
CA, Bank audit income tax consultancy accounting & auditing work etc
11+
1315Mr. Venkat Narsinga Rao Kalvakota
IP/P-01361IBBI/IPA-001/IP-P01361/2018-2019/12130
Flat # 103, Balaji Vishwam Vihar Aprt Maduranager, Ramanthapur,, Hyderabad-500013
Hyderabad kvnrassociates@gmail.com B.com CA,Project finance new project MNC bank ECA facilities
11+
1316 Mr. Amar Ramani IP/P-01362IBBI/IPA-001/IP-P01362/2018-2019/12152
9A, Pande Layout, 1, Shriphal Apartments, Khamla , Nagpur-440025
Nagpur amar.ramani@gmail.comB.sc, B.G.L, M.A
LLB
Commercial constitutional banking, manager looking after legal aspects of banking , general manager law looking after legal aspects of commercial industrial HR
37+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1317Mr. Sandeep Bishan Swaroop Goel
IP/P-01363IBBI/IPA-001/IP-P01363/2018-2019/12172
1604, Verona Hiranandani Gardens, Powai,, Mumbai-400076
Mumbai goelsandeep60@yahoo.com B.com CA,Merchant banking finance/Accounts & taxation audit & taxation
23+
1318Mr. K Vijaya Mohan Valiathan
IP/P-01364IBBI/IPA-001/IP-P01364/2018-2019/12153
Saketham Kilikollor, , Kollam-691004
Kollam vmvaliathan@yahoo.com B.sc CA,Finalisation of accounts payroll consolidation budgeting etc
10+
1319Mr. Kedar Parshuram Mulye
IP/P-01365IBBI/IPA-001/IP-P-01365/2018 -2019/12282
1301, Chaitanya Residency, Jayprakash Magar, ROad No 2 Goregaon East, Mumbai 400063, Mumbai-400063
Mumbai kmulye@hotmail.com B.com CA, 10+
1320 Mr. Amit Kumar Paul IP/P-01367IBBI/IPA-001/IP-P-01367/2018-2019/12334
142, Charu Chandra Place East , Kolkata-700033
Kolkata ipamitpaul@outlook.comB.sc (H), PGDM
CA
Internal Audit controller of finance accounting and audit corporate finance e.g, Financial accounting and reporting sap erp emplementation and support implementation
38+
1321 Mr. Prashant Jain IP/P-01368IBBI/IPA-001/IP-P01368/2018-2019/12131
A-501, Shanti Heights, Plot No-2,3,9B/10, Sector-11 Koparkharine, , Navi Mumbai-400709
Navi Mumbai ipprashantjain@gmail.com B.com CA,
Portfolio handing and share brokerage accounts & finance, consolidation of international subsidiaries, business strategy merger & takeover sustem implementation business
13+
1322 Mr. Aashu Yadav IP/P-01369IBBI/IPA-001/IP-P01369/2018-2019/12154
B-312, Kalpataru Towers, Off Akurli Road, Kandivali E, Mumbai-400101
Mumbai aashuyadav@yahoo.com B.com (H) CA,
Finance and AccountsInvestor Relations, Corporate Finance and AccountsTreasury, Corporate Finance, Taxation and Accounts
15+
1323Mrs. Anuradha Agarwal
IP/P-01370IBBI/IPA-001/IP-P-01370/2018-2019/12388
3A, Garstin Place, 5th Floor, Kolkata-700001
Kolkata anuagarwal2008@gmail.com B.com CA,Audit Taxation companies Law etc
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1324Mr. Netai Chandra Bandyopadhyay
IP/P-01371IBBI/IPA-001/IP-P-01371/2018-2019/12355
10/2, Nilratan Mukherjee Road, Shibpur, Howrah-711102
Howrah netaibandyopadhyay@gmail.comB.com, M.com LL.B
CA, Audit Taxation etc 16+
1325 Mr. Joby Chacko IP/P-01372IBBI/IPA-001/IP-P-01372/2018-2019/12300
Unit No-1002, 10th floor Prestige Meridian-II, M G Road, Bengaluru-560001
Bengaluru jobykc@gmail.com BSC, LLBCompany Law llp law fema agreement drafting legal
12+
1326Mr. Dhanshyam Kantilal Patel
IP/P-01373IBBI/IPA-001/IP-P01373/2018-2019/12155
322, Zest Business Spaces, M G road, Ghatkopar East, Mumbai-400077
Mumbai dpatel@ckpatel.com B.com CA,
Direct taxes and international taxation FEMA and international taxation, budgeting monthly, corporate finance logistics and
22+
1327Mr. Pramod N Mulgund
IP/P-01374IBBI/IPA-001/IP-P01374/2018-2019/12156
303, A wing Birchwood Tower, Main Street Hirnandani Gardens, Powai, Mumbai-400076
Mumbai pramod.mulgund@gmail.com B.com CA, CMA,
Audit Plant accounts corporate accounts financial reporting shared shared services & Internal controls
34+
1328 Mrs. Pooja Trikha IP/P-01375IBBI/IPA-001/IP-P01375/2018-2019/12173
1059/XIII, Jain Road, Beauty Avenue, Near Trilium Mall , Amritsar-143001
Amritsar pooja_trikha@hotmail.com B.com CA Auditing Taxation 16+
1329Mr. Anup Kumar Luharuka
IP/P-01376IBBI/IPA-001/IP-P01376/2018-2019/12132
Luharuka & Co., 18, Rabindra Sarani Poddar Court, Gate-1, 5th Floor, Room-530, Kolkata-700001
Kolkata luharukaco.ca@gmail.com B.com (H) CA, CSAudit Taxation consultancy
15+
1330Mrs. Ramanpreet Kaur
IP/P-01378IBBI/IPA-001/IP-P-01378/2018-2019/12301
H No. C-1006, Kenwood Tower, Charmwood Village Surajkund, Faridabad-121009
Faridabad raman.impacca@gmail.com B.com CA, Audit Accounts GST etc 14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1331 Mrs. Tanya Dewani IP/P-01379IBBI/IPA-001/IP-P-01379/2018-2019/12389
G-25, Lajpat Nagar-3, New Delhi-110024
New Delhi tanya_dewani@yahoo.com B.com (H) CA, Taxation Corparate Laws Fema Audit
11+
1332 Mr. Sushil Jethani IP/P-01380IBBI/IPA-001/IP-P01380/2018-2019/12174
P-9, Kalindi Park, Shrinagar Extension, Indore-452018
Indore sushil_jethani@yahoo.com BSc, LLB CA
Audit, Taxation, Company Law, Financwe & Representation of Cases, Appeals Before C.I.T. Appeals and I.T.A.T
31+
1333 Mr. Deepak Saxena IP/P-01381IBBI/IPA-001/IP-P01381/2018-2019/12133
16/901, NRI Complex, Sec - 54, Seawoods, Navi Mumbai-400706
Navi Mumbai deepaksaxena25@rediffmail.com B.ScLLB, PGDBM
Civil & Taxation 19+
1334Mr. Pitchakkan Asary Ganesan
IP/P-01382IBBI/IPA-001/IP-P-01382/2019 -2020/12491
Lakshmi Graha Apartments, Flat no.S8, old no.96, New No.99, Varadarajapuram Main Road, Behind Poes Gardan, Teynampet,
Chennai ganesan73@rediffmail.comB.COM, M.Com
CA
Accounting Advisory AB6 Accounting and Related Services, Advice on Preparing Budgets and Projections, Advising on Drafting of Deeds / Agreenments, Advisory on
14+
1335 Mr. Nirmal Chandak IP/P-01383IBBI/IPA-001/IP-P01383/2018-2019/12175
E-502, Marigold CHS, Valley of Flowers, Thakur Village, Mumbai-400101
Mumbai canirmalchandak@gmail.comB.COM, M.Com
CA
Accounts, Taxation and Audit, Non-Banking Finance Activities and Financial Services, Financial and Mnaagement Consultancy
13+
1336Mr. Rajeev Nandkishore Bhatia
IP/P-01384IBBI/IPA-001/IP-P01384/2018-2019/12158
304 Richa Industrial Estate Off Link Road , Andheri West, Mumbai-400053
Mumbai rajeevnbhatia@gmail.com B.com CA,Tax, Corporate Advisory CFO Director
30+
1337 Mr. Rahul Vashishth IP/P-01385IBBI/IPA-001/IP-P-01385/2018 -2019/12230
A-13, Ground Floor Lajpat Nagar Part III , New Delhi-110026
New Delhi carahulv@gmail.com B.sc CA,Audit taxation banking investment
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1338Mr. Ganesh Venkata Siva rama Krishna Remani
IP/P-01386IBBI/IPA-001/IP-P-01386/2018-2019/12176
C-1001 Lake Lucerne Lakehomes, Mumbai-400076
Mumbai ganesh.remani@nliten.inB-Tech, PGDM
LLBBusiness Consultant Management
21+
1339Mr. Vijay Kumar Gupta
IP/P-01387IBBI/IPA-001/IP-P01387/2018-2019/12134
C/o K.G. Somani. Insolvency Professionals Private Ltd. 3/15, 4th Floor, Asaf Ali Road, New Delhi- 110002, New Delhi-110087
New Delhi guptavk995@gmail.com B.sc CAIIB General Banking & Audit 39+
1340 Mrs. Rachna Gupta IP/P-01388IBBI/IPA-001/IP-P-01388/2018-2019/12292
Gh-2,/776, Second Floor Baghban Apartment Sector-28, Rohini, Delhi-110085
Delhi guptarachna1@gmail.com B.com (H) CABank Audit Company audit, Income Tax matter Finance & Accounts
13+
1341 Mr. Vikhyat Shah IP/P-01389IBBI/IPA-001/IP-P01389/2018-2019/12177
E478, Greater Kailash Part-2, 2nd Floor,, New Delhi-110048
New Delhi vikhyat.shah@gmail.com B.com (H) CA, Finance 10+
1342Mr. Sunil Kumar Agarwal
IP/P-01390IBBI/IPA-001/IP-P01390/2018-2019/12178
Tower 6/603 Devnandan Heights, near Poddar School, New CG Road, Chandkheda, Ahmedabad, Gujarat-
Gujarat anil91111@hotmail.comB.com, M.com
All Kinds of accounts and finance work, managing unit/branch accounting and finance activities as head of deptt, managing accounting and finance activities as head of
32+
1343 Mr. Manish Paliwal IP/P-01391IBBI/IPA-001/IP-P-01391/2018 -2019/12231
Block (i)- 16 and 17, LGF, Lajpat Nagar Part-1, New Delhi-110024
New Delhi khushlikeu@gmail.com
Bachelor of Arts, MA, Diploma in Cyber Law
LLB, LLM Law 12+
1344Mr. Akhilkumar Amrutlal Thakkar
IP/P-01392IBBI/IPA-001/IP-P01392/2018-2019/12159
B-2, Sanskar Residency, Sattar Taluka Society, Near Labh Complex, Income Tax, Ashram Road , Ahmedabad, Gujarat-380014
Gujarat akhilthakkar@gmail.com B.com CAPracticing CA Taxation, Audit
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1345 Mrs. Saswati Basu IP/P-01393IBBI/IPA-001/IP-P-01393/2018 -2019/12221
111 DR M N Saha Sarani, Kolkata-700029
Kolkata saswati.ghosh@gmail.com B.com (H) CA Audit 33+
1346 Mr. Prashant Bhatia IP/P-01394IBBI/IPA-001/IP-P-01394/2018 -2019/12232
A-561, Sarita Vihar, New Delhi-110076
New Delhi ip.prashantbhatia@gmail.com B.com CA Audit & Consultancy 11+
1347Mr. Sunil Kumar Bhoruka
IP/P-01395IBBI/IPA-001/IP-P-01395/2018 -2019/12222
14, S P Mukherjee Road, Balajisadan, 3rd Floor, Kolkata-700025
Kolkata sunil@suvidhaconsultants.com B.com CA,Audit & Taxation & Finance, Project and other financial consultancy
10+
1348Mr. K Ranjan Kumar Subudhi
IP/P-01396IBBI/IPA-001/IP-P01396/2018-2019/12179
Flat No-301, Plot No-79, Sneh Regency Sector-29, Opp to Rajiv Gandhi Garden Vashi , Navi Mumbai-400703
Navi Mumbai ranjansubudhi@gmail.com B.com (H) CA,Audit, Accounts audit & taxation, Finance & Operation
31+
1349Mr. Amit Jayantilal Raja
IP/P-01397IBBI/IPA-001/IP-P01397/2018-2019/12180
201, Kamdar Complex Seva Sadan Square Central Avenue , Nagpur-440018
Nagpur ca.amitraja@gmail.com B.com, CA,
Tax Audits statutory Audits of corporate & non corporate assessee's project finance direct & Indirect tax compliance
17+
1350Mrs. Sadaf Ashfak Ahmed Saiyed
IP/P-01398IBBI/IPA-001/IP-P-01398/2018 -2019/12286
Flat No. 1902, 19th Floor, VL's Green Vista Kannamwar Nagar (1), Vikhroli (East), Mumbai - 400083, Mumbai-400083
Mumbai saiyed.sadaf786@gmail.comB.com, M.com
CMA
Financial Advisory Resource Mobilisation Finance & Account, Tax Audit
14+
1351Mr. Nandkishor Vishnupant Deshpande
IP/P-01399IBBI/IPA-001/IP-P01399/2018-2019/12181
Flat No. 802, 8th floor, B Wing, Building No. 6, Sukhvilla CHSL, Siddharth Nagar, (Near Vivek College), Goregaon West, ,
Mumbai nvdeshpande.ip@gmail.com B.sc, DBM CAIIB
High Value stressed assets at the branch since 2011 Acquired experience of DRT Drat HC, SC, cases and handling NCLT Cases
36+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1352 Mr. Petchi T IP/P-01400IBBI/IPA-001/IP-P01400/2018-2019/12182
No-30/32, Flat No-31, Ellaiamman Kovil Street Anugraha Appt West Mambalam, Chennai-600033
Chennai petchi@icai.org B.com CA,Corparate Taxation International Taxation Audit & Taxation
11+
1353Mr. Apoorva Nalin Bookseller
IP/P-01401IBBI/IPA-001/IP-P-0140/2018 -2019/12223
C/17, Happy Home Society, Jaywant Sawant Road Opp Aradhana CHS, Dahisar West, Mumbai-400068
Mumbai abookseller@gmail.com B.com CA,
Accounts, Audit, taxation and compliances system inplementation, New projects merger & Amalgamation consolidation, vessel financing banking
18+
1354Mr. Asokan Nagarajan
IP/P-01403IBBI/IPA-001/IP-P01403/2018-2019/12160
F-1 FIRST FLOOR BLOCK-2 DIAMOND HOMES KAILASH AVENUE OLD PERUNGALATHUR, CHENNAI-600063
CHENNAI fcsasokan@gmail.com M.com, CSSecretrial Legal Finance & FRRS
23+
1355 Mr. Ram Niwas Jalan IP/P-01404IBBI/IPA-001/IP-P01404/2018-2019/12184
405, CROWN HEIGHTHS HOTEL CROWN PLAZA COMPLEX, SECTOR-10, ROHINI, DELHI-110085
DELHI RNJALAN@GMAIL.COM B.com CA, Audit and taxation 35+
1356 Mr. Hitesh Goel IP/P-01405IBBI/IPA-001/IP-P-01405/2018 -2019/12224
C4/1002, The Legend Appt Sector-57,, Gurgaon-122011
Gurgaon hiteshgoel83@gmail.com B.com, MBA CA
Statutory Audit, Investment Banking Audit tax financial advisory business advisory
13+
1357Mr. Sitaramamurthy Upadhyayula
IP/P-01406IBBI/IPA-001/IP-P-01406/2019 -2020/12576
29-36-37, Ground Floor, Ammana Estates, Museum Road, Governorpet, Vijayawada-520002
Vijayawada sitaramamurthy@rediffmail.com B.com CA Audit & Taxation 21+
1358 Mr. Lionel Aranha IP/P-01407IBBI/IPA-001/IP-P01407/2018-2019/12185
402 Shivadeep Residency, Shivabagh, Kadri, Mangalore-575002
Mangalore ipcalaranha@gmail.com B.comCA, Bachelor of Law
Auditing 27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1359Mr. E S S Sri Rama Chandra Murthy
IP/P-01408IBBI/IPA-001/IP-P01408/2018-2019/12161
1-1-477 to 485, Flat no. 405, Malani Icon, Street no. 8, Gandhi Nagar, Opposite to Janapriya Abodes, Gandhinagar, Hyderabad-500080
Hyderabad murthye@gmail.comBachelor of Science
CA
Project Finance at Rourkela Steel Plant (RSP), Account of Finance at CMO, BTSO, Vizag Investment Banking Services
22+
1360Mr. Bimal Kumar Agarwal
IP/P-01409IBBI/IPA-001/IP-P01409/2018-2019/12186
B-234, kalpataru Towers, Akurli Road, Kandivali(East), Mumbai-400101
Mumbai bims.agarwal@gmail.com B.com (H) CA
Corporate Finsnce, Tax, Accounting and Financial due diligence & Restructuring, Infrastructure Advisory in Corpoate Finance, Project/Corporate
23+
1361Mr. Tarsem Chand Garg
IP/P-01410IBBI/IPA-001/IP-P-01410/2018-2019/12451
TARSEM GARG & COMPANY SCO 56-57, S.F. SWASTIK VIHAR, MDC, SECTOR-5, , PANCHKLA-134109
PANCHKLA gargtarsem@gmail.com B.A. (H) LLB CA
Project Financing of new and expansion projects, M.I.S. and operating systems, legal and contract matters etc. Financial and Management Consultancy,
38+
1362 Mr. Tarun Kumar Ray IP/P-01411IBBI/IPA-001/IP-P-01411/2018 -2019/12228
Binayak, 28/2B, K M Naskar Road, Flat No-1, First Floor,, Kolkata-700040
Kolkata tarun.ray123@yahoo.com
B.com(Hons), M.com, D.B.F, CAIIB
CA, LLB
Company Law Administration, Accounts, Audit Budget Taxation, etc, Project Identification, Appraisal, Disbursement, Monitoring, Inspection, Rehabilitation, Recovery,
32+
1363Mr. Purushottam Ramesh Narayanpethkar
IP/P-01412IBBI/IPA-001/IP-P01412/2020-2021/13031
Office No-10 Siddhivinayak Plaza, 602/B South Kasba, Near Datta Chowk, ,Solapur-413007
Solapur pnarayanpethkar@yahoo.co.in B.com CA,Concurrent Audit of banks income tax, GST,VAT Trust Audit Co-Operative Audit
15+
1364 Mr. Sachit Soni IP/P-01413IBBI/IPA-001/IP-P-01413/2018-2019/12335
HNO. 722, Sec - 16, Panchkula, Haryana-134109
Haryana sachitsoni@gmail.comB.COM, M.Com
CACommercial, Finance, Finance & Account, Taxation & Audits
11+
1365Mr. Arvind Bhumayya Shankur
IP/P-01414IBBI/IPA-001/IP-P01414/2020-2021/13063
Shrikonetiruyudu. 1431, Daji Peth, ,Solapur-413005
Solapur shankurabca@gmail.com B.COM CAPractice in Income tax VAT GST Bank Audits
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1366Mr. Pradeep Upadhyay
IP/P-01415IBBI/IPA-001/IP-P-01415/2018 -2019/12233
I-4/6, Sec-16, Rohini , Delhi-110089
Delhi capuaindia@gmail.comB.COM, M.Com
CA,CMAAudit/taxation/Consultancy
19+
1367Mr. Sanjay Nenshi Nisar
IP/P-01416IBBI/IPA-001/IP-P01416/2018-2019/12187
A/302 , Shubham Centre-1 , Cardinal Gracious Road , Near Holy Family Church , Chakala , Andheri ( East ) , Mumbai -400099,
Mumbai sanjaynisar@rediffmail.com B.com CA, Tax Audit Finance etc. 19+
1368 Mrs. Sujata Sharma IP/P-01418IBBI/IPA-001/IP-P01418/2018-2019/12188
D 650 SARASWATI VIHAR PITAMPURA, Northwest Delhi, Delhi-110034
Delhi sujatasharma2205@gmail.com B.com CA, CSInternational business desk
29+
1369 Mr. G Mukundan IP/P-01419IBBI/IPA-001/IP-P01419/2018-2019/12162
Door no. 29 A, Plot no. HIG 977, First Main Road, Eri Scheme, Mogappair, chennai-600037
chennai g.mukundan1955@gmail.com B.com CA, LLB Practice 28+
1370 Mr. Debasish Kar IP/P-01420IBBI/IPA-001/IP-P01420/2018-2019/12135
FE 98 Salt Lake Sector III , Kolkata-700106
Kolkata debasishkr@rediffmail.com B.com (H) CATaxation, Audit, Company Law, GST
12+
1371 Mr. N Geerthi Kannan IP/P-01421IBBI/IPA-001/IP-P-01421/2018-2019/12345
No-1, Best Complex Kumaran Road , Tirupur-641601
Tirupur geerthi.kannan@gmail.com B.A,Bachelor of Law
Civil Criminal & Banking Cases
10+
1372 Mrs. Meena Sureka IP/P-01422IBBI/IPA-001/IP-P01422/2018-2019/12163
"Central Plaza", 6th Floor, Room No 'H', 41 B B Ganguly Street, Kolkata-700012
Kolkata ipmeenasureka@gmail.com B.com (H) CAIncome Tax, Audit, Company Law Matters
20+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1373 Mr. Satyen Saraswat IP/P-01423IBBI/IPA-001/IP-P01423/2018-2019/12189
B 2602, DB Woods, Krishna Vatika Marg,Gokuldham, Goregaon East, MUMBAI-400063
MUMBAI satyen.saraswat@gmail.com B.com (H) CA, MBA
General Accounting, Budgetary Forecasting, Controls, Cashflow, General Management
22+
1374 Mrs. Nitu Poddar IP/P-01424IBBI/IPA-001/IP-P01424/2019-2020/12492
SHREE KUNJ Apartment, First Floor, Shyam Dham, PANCHVATI COMPLEX, VIP ROAD, Kolkata-700052
Kolkata nituagarwal_ca@yahoo.co.in B.com (H) FCA, CSTax, Statutory, Bank Audit, Tax Planning, Mis, Compliance
12+
1375Mr. Udaykumar Bhaskar Bhat
IP/P-01425IBBI/IPA-001/IP-P-01425/2018 -2019/12234
Flat No, B-304, Goldville Appt Dange Chowk, Aundhravet Road Thergaon PCMC, , Pune-411033
Pune udaybhat2805@gmail.com B.sc CAIIB 36+
1376 Mr. Anil Gambhir IP/P-01426IBBI/IPA-001/IP-P-01426/2018 -2019/12236
Flat No-504, Ivory Court III, Essel Towers, M G Road , Gurgaon-122009
Gurgaon gambhir.agh@gmail.com B.com (H), CA, CS
Audit Taxation compliances etc. Banking finance costing accounting internal audit sales tax pay roll etc factory and head office accounting audit , costing banking financing,
31+
1377 Mr. Rajiv Harlalka IP/P-01427IBBI/IPA-001/IP-P01427/2018-2019/12190
23B, N.S. Road Security House, 2Nd Floor, Unit No. 9 , kolkata-700001
kolkata harlalkar@gmail.com B.com (H) FCA ACS Taxation/Audit 13+
1378Mr. Vishnu Kumar Tulsyan
IP/P-01428IBBI/IPA-001/IP-P-01428/2019 -2020/12525
Block - A/1, Flat - 404, V.I.P Enclave, Bagulhati, North 24 Parganas, KOLKATA-700059
KOLKATA tulsyanvk@gmail.com B.Com CAI.T, Merger & Amalganation, Audit
16+
1379Mr. Suresh Kumar Saraf
IP/P-01429IBBI/IPA-001/IP-P-01429/2018 -2019/12237
250 Lake Town Block-B , KOLKATA-700089
KOLKATA sureshsaraf8@gmail.com B.Com CAAccounts, Audit, Bank Audit,Project Finance
33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1380Mr. Kaushik Chandrahas Khona
IP/P-01430IBBI/IPA-001/IP-P01430/2018-2019/12191
M/s Talati and Talati Chartered Accountants 2nd Floor, Ambica Chambers Behind Old High Court Off Ashram Road,, Ahmedabad-
Ahmedabad kckhona@yahoo.comB.COM, M.Com, LLB
CA, CS, CMA,
Tax strategy corporate acounts, company secretarial, corporate finance, restructuring, mergers, accounts,taxation, HR, Information technology
29+
1381 Mr. Raja Ganapathi IP/P-01431IBBI/IPA-001/IP-P-01431/2018 -2019/12225
8/7, Kulothungam Street, VOC Nagar Pammal , Chennai-600075
Chennai rajaganapathi11@gmail.com B.comCA, CS, CMA, BL, MBA
Finance. Legal Secretarial Compliance,
20+
1382 Mr. M Ramaswamy IP/P-01432IBBI/IPA-001/IP-P-01432/2018 -2019/12238
320 Sri Muthu Plaza 2Nd Floor Above Danalaxmi Bank, Avinashi Road, Tirupur-641602
Tirupur ramsattirupur@gmail.com B.sc CA
Bank audit consurrent audit forensic audit stock and receivable audit statutory audit of banks statutory audit for NBFCs, PVT ltd companies and firms direct and indirect
16+
1383 Mr. Kumar Raghavan IP/P-01433IBBI/IPA-001/IP-P-01433/2018-2019/12336
A-15, Windmill village, Sr. No 61-75, Paud Road, Bavdhan Budruk, Pune-411021
Pune rkumar56.ip@gmail.com B.com FCA ACS
Financial Account, MIS Report, Forex & Treasury, Consolidation, ERP Implementation & Finalization, Concurrent Audit of Banks
35+
1384 Mr. Suresh Kannan IP/P-01434IBBI/IPA-001/IP-P-01434/2018 -2019/12277
4th Floor, 4/1, Krishna Reddy Colony, Domlur Layout, Banglore-560071
Banglore Sureshkannan10@gmail.com B.com FCA, CWAAudit, tax, Complainces, Debt Fund Raising
21+
1385Mr. Nrendra Ranglal Jain
IP/P-01435IBBI/IPA-001/IP-P01435/2018-2019/12192
36/201 Shanti park, Above Dena Bank, Mira Road€, Thane-401107
Thane narendra_jain77@rediffmail.com B.com CA
Heafing Finance Department, Finalisation Of Account With Auditors, Prepare & Submit Working Capital Loan To Bank, Prepare & Submits Statutory Complaince To
15+
1386Mr. Narendra kumar Dhamija
IP/P-01436IBBI/IPA-001/IP-P-01436/2018 -2019/12239
D- 34, II Floor, Ajay Enclave, Near Subhash Nagar Metro Station, New Delhi-110018
New Delhi narendra_dhamija@rediffmail.com Bsc (Hons) CAAccount, Audit, Taxation Financial Consultancy, Company Law Matters
28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1387 Mr. Gautam Singhal IP/P-01437IBBI/IPA-001/IP-P-01437/2018 -2019/12240
C - 35, Ground Floor, Vivek Viahr, Phase - 1, Delhi-110095
Delhi gautam@klfindia.com LLB(H) LLB(H) Civil 14+
1388Mr. Nikhil Ashokkumar Bakliwal
IP/P-01438IBBI/IPA-001/IP-P01438/2018-2019/12193
Office No 9, Ground Floor, Mayur Tower, Chandavarkar Road, Eksar, Near Indian Bank, Borivali (W) Mumbai - 400092,
Mumbai nikhil.81.bak@gmail.com B.Com CA Finance & Accounts 10+
1389Mr. Piyush Kisanlal Jani
IP/P-01439IBBI/IPA-001/IP-P01439/2018-2019/12164
OM ASHRAY, BEHIND MAZAR, RING ROAD, GONDIA-441614
GONDIA capiyushj@gmail.com B.Com CA
Stationary Audits Of Banks, System Edp Audits Of Banks Finance Consultancy , Internal Audits And Management Consultancy, Stock Audits, Income Tax Return And
13+
1390 Mr. S Ramachandran IP/P-01440IBBI/IPA-001/IP-P01440/2018-2019/12136
Old No.29 Raju Naicken Street , West Mambalam-600033
West Mambalam subraman267@yahoo.com B.SC GraduateNPA Recovery & Resolution
26+
1391Mr. Maruthappan Elangowan
IP/P-01441IBBI/IPA-001/IP-P01441/2018-2019/12165
FLAT 303, DOSHI TULIP APTS, NO.61/71, 2ND STREET, KILPAUK, Chennai-600010
Chennai elangowan@hotmail.com B.Com FCAFinance Manager, Regional CFO, Head of Finance,
22+
1392 Mr. Sharad Saboo IP/P-01442IBBI/IPA-001/IP-P01442/2018-2019/12166
91/95 Saraswati Banglow,Rdp1 Link Road , Opp Tapperware Showroom, Gorai, Brovali , Mumbai-400091
Mumbai saboosharad@gmail.com B.Com LLB, CAInternal Audits & Statutory Audits, Managing Director
35+
1393Mr. Santanu Bhattacharjee
IP/P-01443IBBI/IPA-001/IP-P01443/2018-2019/12194
Godrej Central Tower D, Flat No 1001, Shell Colony, Chembur (East),, MUMBAI-400071
MUMBAI santanub100@gmail.com B.com (H) CAFinance, Information, System
36+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1394Mr. Ramesh Muddu Shetty
IP/P-01444IBBI/IPA-001/IP-P-01444/2018 -2019/12226
304 Yamuna Apt Green View Complex Nancy Colony, Borivali East, Mumbai-400066
Mumbai shettyramesh19@gmail.com B.Com CA Finance & Accounts 20+
1395 Mrs. Neeraja Kartik IP/P-01445IBBI/IPA-001/IP-P01445/2018-2019/12137
202 Padamasani Apartments 58/2 Shivaji Nagar, Nagpur-440010
Nagpur neeraja.peri@gmail.com B.Com CA Audit, Account 15+
1396Mr. Ashish Mukund Chandak
IP/P-01446IBBI/IPA-001/IP-P01446/2018-2019/12195
366,Tekdi Road, Sitabuldi, Nagpur-440012
Nagpur CA.ASHISH.CHANDAK@GMAIL.COM B.Com CA
Equity Financing & Hedge Funds P. M., C.F.O. (Finance & Accounts), Audit & Assurance
11+
1397 Mr. Amit Jain IP/P-01447IBBI/IPA-001/IP-P01447/2018-2019/12196
8th Floor, Building No 10, Tower C, DLF Cyber City, Phase II, Gurgaon 122002, Gurgaon-122002
Gurgaon amitj1@kpmg.com B. Com CA
Tax, regulatory, restructuring Valuatons, Deal Advisory Corporate finance
22+
1398Mr. Ishwar Lal Kalantri
IP/P-01448IBBI/IPA-001/IP-P01448/2018-2019/12439
F/H 183, Scheme No 54, Vijay Nagar, Indore-452010
Indore ipkalantri@gmail.comB.Com, M.Com
CA, CS
Management And Consaltancy, Business Modelling And Restructuring, Audit, Taxation, Consultancy, Internal Audit, Management Consultancy,
28+
1399Mr. Vikas Chandra Misra
IP/P-01449IBBI/IPA-001/IP-P-01449/2018 -2019/12276
141, Siddhartha Enclave, Near Ashram Chowk , New Delhi-110014
New Delhi cavcmisra@gmail.com B.com CA, Practice 28+
1400 Mr. Nirav Kirit Pujara IP/P-01450IBBI/IPA-001/IP-P-01450/2018 -2019/12285
Delottie Touche Tohmatsu India LLP, 27th Floor, Tower 3, Indiabulls Finance Centre, Elphinstone (West), Mumbai-400013
Mumbai npujara@deloitte.com B.Com CA
Financial Advisory - Cf & Restructuring, Business Risk Advisory Services, Ia - Client Management & Bd, Internal Audit - Client Delivery, Team Management & Bd
16+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1401 Mr. Praveen Garg IP/P-01451IBBI/IPA-001/IP-P-01451/2018-2019/12293
H-59Ab Lower Ground Floor, Kalkaji, New Delhi-110019
New Delhi praveen@cagpc.com B.Com CA Audit & Taxation 14+
1402 Mr. Manish Gupta IP/P-01452IBBI/IPA-001/IP-P-01452/2018 -2019/12280
Kallisto Town Home 82, Jaypee Wish Twon Sector-128,Noida, Noida-
Noida maneegupta@gmail.com B. Com CA
Internal & External Audit of companies,, LLP, firm, societies. Income Tex & corporate Laws matters, Restructuring of dedt/financial modelling
24+
1403 Mr. Anil Kumar Gupta IP/P-01453IBBI/IPA-001/IP-P-01453/2018-2019/12356
H-59Ab Lower Ground Floor Kalkaji, New Delhi-110019
New Delhi anilgupta@aspn.in B.com (H) CAAudit, Tax and Consultancy
30+
1404 Mr. Avinash kumar IP/P-01454IBBI/IPA-001/IP-P-01454/2018 -2019/12241
Flat No. 3015, IFCI Aapartments, Plot No. 4, Sector 23, Dwarka, New Delhi , Delhi-110077
Delhi kumaravinash1957@gmail.com B. Com ICWACredit Appraisal, Loan Monitoring & NPAs recovery etc.
38+
1405Mr. Akshay Maheshwari
IP/P-01455IBBI/IPA-001/IP-P-01455/2018-2019/12302
A-13/11,DLF Phase 1, Gurgoan, Gurgaon-122002
Gurgaon akshay@brmco.com B. Com (H) CA
Statutory Audtis Mergers and Acquisitions advisory Investment Banking Audit and Advisory
14+
1406 Mrs. Megha Agarwal IP/P-01456IBBI/IPA-001/IP-P-01456/2018 -2019/12272
001, Shivranjini Apartment, in Circle Of Congress Nagar Garden,, Nagpur,-440012
Nagpur, ip.meghaagrawal@gmail.com B.Com CAIncome tax, TDS, Internal Audits, RERA
14+
1407 Mr. Akshay Mehra IP/P-01457IBBI/IPA-001/IP-P-01457/2018 -2019/12242
5827-B,Sector,38West, Chandigarh, Chandigarh-160014
Chandigarh akschd57@gmail.comB.A.(H)ENGLISH
Banking 39+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1408Mr. Pravat Ranjan Das
IP/P-01458IBBI/IPA-001/IP-P-01458/2018 -2019/12243
208A-Sahid Nagar, Dist-Khorda, Bhubaneswar, Bhubaneswar-751007
Bhubaneswar daspravatranjan@yahoo.co.in B.Com CAFinance & Account and Finance Audit & Taxation
18+
1409 Mr. Harish Goyal IP/P-01459IBBI/IPA-001/IP-P-01459/2018 -2019/12244
431,Kanungo Apartments, Plot No. 71 IP Extn. Patparganj, New Delhi-110092
New Delhi harish_goyal77@hotmail.com B.Com CATaxation, Balance sheet Audti Bank Audit
30+
1410Mr. Rajeev Kumar Raizada
IP/P-01460IBBI/IPA-001/IP-P-01460/2018-2019/12337
Falt No 402, Property No B-159,Freedom Figthtes Enclave Ignou Raod, New Delhi-110068
New Delhi rajeevraizada@ymail.comM.A.(MASS COMM)
LLB 10+
1411Mrs. Rashmi Agarwalla
IP/P-01461IBBI/IPA-001/IP-P-01461/2018 -2019/12281
O-701,Green Velley Appt, Plot-18,Sec-22,Dwarka, New Delhi-110075
New Delhi rashmivika10@yahoo.co.in B.Com CA Audit and taxation 18+
1412Mr. Sanjiv Kumar Arora
IP/P-01462IBBI/IPA-001/IP-P-01462/2018-2019/12390
D-3/3465,Vasant Kunj, New Delhi-110070
New Delhi MRASK4@YAHOO.CO.IN B.Com CA Audit & Taxation 31+
1413Mr. Kamal Kishor Gurnani
IP/P-01463IBBI/IPA-001/IP-P-01463/2018-2019/12338
FLAT NO 1301 BUILDING NO-23 E PALAZZIO CHS LIMITED MAHADA HSG SOCIENTY POWAI, Mumbai-400076
Mumbai Kamalgurnaniip@gmail.com B.Com Graduate Mangement 10+
1414Mr. Pamula Ravisekar Reddy
IP/P-01464IBBI/IPA-001/IP-P-01464/2019 -2020/12658
5-78,Srinivasa Nilayam, Perumal Temple Street,Opp:Canara Bank, Chittoor-517590
Chittoor PRSREDDY@GMAIL.COM B.Com CA
Accounts, Audit and Assurance, Finance,Taxation, Secretarial,Banking, Corporate Laws, Business Advisory and Management Consultancy.
26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1415Mr. Arun Rameshchandra Garg
IP/P-01465IBBI/IPA-001/IP-P-01465/2018 -2019/12245
205, Mahagun Maple, Polt F-26 Sector-50 , Noida-201301
Noida arungarg_67@yahoo.com
B.E Mech Engg -MBA (F)
Engg, Construction and O&M Contracts of Government companies (for E.g NTPC Thermal power Stations) Chief Porject Director Head Contracts & Commercial
10+
1416 Mrs. Priya A. IP/P-01466IBBI/IPA-001/IP-P-01466/2019 -2020/12537
No.20/7A, Ramachandra Iyer Street Nehru Nagar, Chrompet,, Chennai-600044
Chennai apriyaandcompany@gmail.com BBM CASecretarial, Finance Related Works, Audits, And It Works
11+
1417Mr. Prabhakar Rao Kammula
IP/P-01467IBBI/IPA-001/IP-P-01467/2018-2019/12339
39-4-1,S5, Koduru Enclave, Picchaiah Street, Near YV Rao Hospital, Labbipeta, Vijaywada -520010
Vijaywada KAMMULAPRABHAKAR@HOTMAIL.COM B.Com CA
Audits, Tax, Accountancy & Statutory Compliance Accountancy, Finance, Project Implementation Audits, Tax, Project Finance, GST and Consultancy services.
22+
1418 Mr. Bhoopesh Gupta IP/P-01468IBBI/IPA-001/IP-P-01468/2018 -2019/12271
645A/533B, Janki Vihar Colony, Sector, 1 Janki Puram, Lucknow -226031
Lucknow cabhoopesh@rediffmail.com B.Com, LLB CAAudit Accounts,Taxation Consultancy
10+
1419Mr. Harish Kant Kaushik
IP/P-01469IBBI/IPA-001/IP-P-01469/2018-2019/12340
Flat No.1904,Sapphire, Regency Towers,Kavesar,Ghodbundar Rd, , Thane-400607
Thane harishkant2007@gmail.com B.Com CAIIB
Banking, Management Finance, Infrastructure Finance, Management Finance Consultancy Teaching Infrastructure/Project Finance
33+
1420Mr. Venkata Sravan Kumar Babu Pamidimalla
IP/P-01470IBBI/IPA-001/IP-P-01470/2018 -2019/12246
Flat #40901, Olive Block, IFFG Apts, KPHB Phase13,Kukatpally, Hyderabad-500085
Hyderabad pv.sravan@gmail.com B.Com CAInteranl Audit Operations and Taxation
20+
1421 Mr. Vishal Gupta IP/P-01471IBBI/IPA-001/IP-P-01471/2018 -2019/12247
242-A,Vivek Vihar, New Sanagner Road, Jaipur-302019
Jaipur VGCJAIPUR@GMAIL.COM B.Com LLB CA Taxation Audit 25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1422Mr. Rachamallu Ramachandra Reddy
IP/P-01472IBBI/IPA-001/IP-P-01472/2018 -2019/12270
Flat No.10, Panchavati Colony, Manikonda -500089
Manikonda meetrrcreddy@gmail.com B.ComCredit (Loans and advances) and Recoveryof loans
10+
1423 Mr. Amit Satish Shah IP/P-01473IBBI/IPA-001/IP-P01473/2019-2020/12946
B-604,Safal Parisar-2, Near SOBO Center, South Bopal,Off S.P.Ring Raod,Ahmedabad-380058
Ahmedabad amittabu@gmail.comB.com, LLB CA-Group-II
Sales Management, After Sales Marketing Business Developemnt, Finance Customer Relationship in passenger Cars & Commercial Vehicle at Authorised Dealership
10+
1424Mr. Sunil Kumar Bhardwaj
IP/P-01474IBBI/IPA-001/IP-P-01474/2018 -2019/12248
695-A,Surya Nagar, Gopalpura Byepass, Mahesh Nagar, Jaipur-302015
Jaipur sbharwajca@gmail.com B.Com CA
Income Tex Consultancy, Sales Tex Statutroy Audit, Concurrent Management and Internal
14+
1425 Mr. Vivek Bansal IP/P-01475IBBI/IPA-001/IP-P-01475/2018 -2019/12249
ISV Legalhuts Private Limited, Sco-134,2ND Floor,Feroze Gandhi Market, Ludhiana-141001
Ludhiana VIVEKBANSALCA@GMAIL.COM B.Com CABank Audits Internal Taxation Banking and Finanace
10+
1426 Mr. Anuj Modi IP/P-01476IBBI/IPA-001/IP-P-01476/2018-2019/12303
802, Shipra Krishna Azure, Next to wave Cinema Kaushambi, Ghaziabad-201010
Ghaziabad anujmodi@yahoo.com B.COM CAInternal Audit Consultancy, Tax, Audit, Accounts
11+
1427 Mr. Neeraj Bansal IP/P-01478IBBI/IPA-001/IP-P-01478/2018-2019/12346
F.NO-35, Plot No.78,I.P.Ext,Patparganj, East , New Delhi-110092
New Delhi neerbans23@gmail.com B.Com CA Audit Slatntory & Internal 20+
1428 Mr. Ravi Kumar IP/P-01479IBBI/IPA-001/IP-P-01479/2018 -2019/12250
A2/871,Sector-5, Vaishali, Ghaziabad-201010
Ghaziabad varshneyravi_786@yahoo.co.in B.Com CAAuditing Accounting and Taxation
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1429 Mr. Manohar Lal Vij IP/P-01480IBBI/IPA-001/IP-P-01480/2018 -2019/12269
204,CA Appartment, A-3, Paschim Vihar, New Delhi-110063
New Delhi mlvij1956@gmail.com B.Com. CAIncome Tax, Companies Act and other corporate Advisory Services.
37+
1430 Mr. Atul Chopra IP/P-01481IBBI/IPA-001/IP-P-01481/2018-2019/12294
438-L,Near Narayana Dutt Hospital, Model Town, Panipat-132103
Panipat caatulchopra@gmail.com B.Com CA Audit & Taxation 25+
1431 Mr. Santanu Brahma IP/P-01482IBBI/IPA-001/IP-P-01482/2018 -2019/12251
AH 276 Salt Lake, Sector II, Near Water Tank No. 7, Kolkata 700091, Kolkata-700091
Kolkata ip.santanubrahma@gmail.com B.Com(H) CA 15+
1432Mr. Vanit Kumar Mittal
IP/P-01483IBBI/IPA-001/IP-P-01483/2018 -2019/12252
C-2495, Lower Ground Floor, Sushant Lok-1, , Gurgaon-122018
Gurgaon vanit.mittal@vmtcorpadvisors.com B.Com (H) CA
Assurance Statutory Audit Finance, Accounts, Taxationa and International Reporting,Technical Accounting, IFRS/US Conversions IndAS
13+
1433 Mr. Pramod Seth IP/P-01484IBBI/IPA-001/IP-P-01484/2018 -2019/12253
Flat-9, Hewo Appartment, Sector-16A , Faridabad-121002
Faridabad pramodsethca@gmail.com B.Sc. CAAuditing Accounting, Financial Management etc.
16+
1434 Mr. D Gopal Krishna IP/P-01485IBBI/IPA-001/IP-P-01485/2018-2019/12310
8-3-672/7, 267,268, Flat No-103, Western Plaza, Engineer's Colony Yellareddy Guda , Hyderabad-500073
Hyderabad gopalakrishnadwadasi8@gmail.com B.sc, Bachelor of Laws
Legal Profession Legal, Adjudicating Authority
38+
1435Mr. B S Parashiva Murthy
IP/P-01486IBBI/IPA-001/IP-P-01486/2018-2019/12341
A/1102, Bharat Sky Vistas, DN Nagar, Andheri West, Mumbai -400053
Mumbai bsp.murthy@ymail.com
BE (Mechanical)
CMA 31+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1436 Mr. Sureshkumar R IP/P-01487IBBI/IPA-001/IP-P-01487/2018-2019/12295
119A/1,(New No.284/1, Pannaiyar Street, Chinnasuraikkaipatti,Rajapalayam, Virudhunagar-626117
Virudhunagar CARSURESH2009@GMAIL.COM
B.Com, PGDCA,M.B.A.
CA,CS,CMA
Accounting, Auditing,Law and Banking
27+
1437 Mr. Rakesh Mundra IP/P-01488IBBI/IPA-001/IP-P-01488/2018-2019/12391
X 405 Siddartha Apartment, M P Enclave, Pitampura, , New Delhi-110034
New Delhi rmundra2@yahoo.co.in B.Com CASales, Audit & Costing Finance
34+
1438Mr. Mahesh Chand Gupta
IP/P-01489IBBI/IPA-001/IP-P-01489/2018-2019/12304
FE-202,Salt Lake City, Sector-3,1st Floor, Kolkata-700106
Kolkata MCGUPTA90@GMAIL.COM B.Com CA
Accounts MIS, Coordination, Projects. Finance,Audit Commercial.Company Secretarial & Legal
34+
1439Mr. Gopalakrishna Kallapur
IP/P-01490IBBI/IPA-001/IP-P-01490/2018-2019/12357
Flat No.192,Nhig C4 Block, Shiv Mandir Road, Near Neha Parkash Hospital, 5th Phase, Yelahanka New Town, Bangalore-
Bangalore gskallapur@gmail.com B.A CAIIB
Steno General Banking, Audit and Inspection, risk Management, Overall Branch Credit, Recovery ETC. Issued by Vijay Bank, Ho,Bangalore Service Certificated
10+
1440 Mr. Nageswaran IP/P-01491IBBI/IPA-001/IP-P-01491/2018 -2019/12284
E-51 Nana Nani Phase IV,KasthruiNaickenPalayam, Coimbatore-641041
Coimbatore nageswaran@basispointservice.com B.Com CAIIB 10+
1441 Mr. Dharm Vir Gupta IP/P-01492IBBI/IPA-001/IP-P-01492/2018-2019/12342
D-701,Antriksh Apartment, Plot No,26,Scetor-4, Dwarka, New Delhi-110078
New Delhi DVGUPT@HOTMAIL.COM B.Com CA 24+
1442 Mr. Prashant Varma IP/P-01493IBBI/IPA-001/IP-P-01493/2019 -2020/12592
C-225 Gyan Marg Tilak Nagar , Jaipur-302004
Jaipur prashant.varma66@gmail.com B.Com CA CS LL.B Taxation Finance Audit 29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1443 Mr. Mukesh Gupta IP/P-01494IBBI/IPA-001/IP-P-01494/2018 -2019/12254
F-1,Milap Nagar, Uttam Nagar, New Delhi-110059
New Delhi camukeship@rediffmail.com B.Com CA
Income tax and Audit Mis Accounting, & Taxation Business Inteligence Consolidation, SAP US reporting Mergers and Acqusition Funds Raising, Revenue Assurance,MIS,
16+
1444 Mrs. Anuradha Gupta IP/P-01495IBBI/IPA-001/IP-P-01495/2018-2019/12296
E-194,1st Floor, Amba Bari, Jaipur-302039
Jaipur anuradhagupta70@gmail.comBA (H)Maths
CA
Tax Consultant, Company Law Work, Statutory Auditor of Banks, of firms and Appointed as Peer Reviewer by ICAI
19+
1445Mr. Radhey Shyam Yadav
IP/P-01496IBBI/IPA-001/IP-P-01496/2018 -2019/12255
Flat No. 2, Aakriti Aptts, 62 IP Extn, Patparganj, New Delhi-110092
New Delhi rsyadav01@gmail.com
B.Tech (MECH) Hons
Engineering, O&M Project Management
10+
1446 Mr. Anish Agarwal IP/P-01497IBBI/IPA-001/IP-P-01497/2018 -2019/12256
605A, RS Tower, Circular Road, Lalpur, Ranchi-834001
Ranchi ip.cispl@gmail.com B.Com(H) CABank Audits, Corrporate Income Tax Parctice Etc
15+
1447 Mr. Mukesh Kumar IP/P-01498IBBI/IPA-001/IP-P-01498/2018 -2019/12268
H. No. 436, 3rd Floor, Sector-7, Huda, Near Tau Devilal Park, Panipat-132103
Panipat ca.mukeshmittal@gmail.com B.Com CAIncome Tax, Audit, GST, Project Financing, Consultancy
11+
1448Mr. Sukhdev Madnani
IP/P-01499IBBI/IPA-001/IP-P-01499/2018-2019/12392
1636-40 S. P. MUKHERJEE MARG, 1ST FLOOR, ABOVE SHIV MANDIR, DELHI-110006
New Delhi sukhdevmadnani@hotmail.com B.Com CA
Audits under Companies Act, Income Tax Statutory, Revenue, Stock & Concurrent Audits of Bank, Taxation Practitioner for sales VAT, GST, etc.
29+
1449Mr. Inderjeet Singh Narang
IP/P-01501IBBI/IPA-001/IP-P-01501/2018 -2019/12257
2447,Extension 7, Basant Avenue, Dugri, Ludhiana-141013
Ludhiana ipinderjeetfca@gmail.com B.Com CAAuditing, Finance, Taxation
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1450 Mr. Dilip Bhagtani IP/P-01502IBBI/IPA-001/IP-P-01502/2018-2019/12421
F-5 National Institute of Immumology, Aruna Asaf Ali Marg, , New Delhi-110067
New Delhi dilip.bhagtani@gmail.com B.Com CA 29+
1451 Mr. Saurabh Garg IP/P-01503IBBI/IPA-001/IP-P01503/2019-2020/12963
H-802, GPL Eden HeightsSector 70, Darbaripur Road, Badshahpur,Gurgaon-122102
Gurgaon saurabhgargca@gmail.com 10+
1452 Mr. Vaddi Raja Rao IP/P-01504IBBI/IPA-001/IP-P-01504/2018 -2019/12279
A 701,Case Rouge Apartments,Plot No- 82-93 Jubliee Gardens Kondapur Hyderabad, KV Rangareddy-500084
KV Rangareddy vaddirr@gmail.comB.Com(Hons)
CA
Account,Project Cost Control,and Taxation Internol Audit Maruehy Plant A/cs,MIS Banking, legal, srees,warehame,Proarent eh.Divn&Themd Assnrancl
32+
1453 Mr. Mukesh Sharma IP/P-01505IBBI/IPA-001/IP-P01505/2019-2020/12569
H.No. 499/1,B/S Of Maszid, Parhlad Nagar, Hoshiarpur-146001
Hoshiarpur mukeshsuraksha@yahoo.com B.comCA (D.I.S.A)
Audit Income Tax, Internal Bank Corporate Practic ETC.
16+
1454Mr. Jignesh Ajit Ganatra
IP/P-01506IBBI/IPA-001/IP-P-01506/2018-2019/12393
701, Sai Heritage CHS,Opposite Ebenezre Society, Ashok Nagar, Nehru Road, Mulund West, Mumbai-400080
Mumbai ganatraj@gmail.com B.Com CA
Tax & Informatin Technology Internal Audit Credit Risk, RBI Compliance & Sales Tax, Audits
15+
1455 Mr. Ramji M. IP/P-01507IBBI/IPA-001/IP-P-01507/2018 -2019/12258
FLAT G4- Old No 7, New No 15 SRI MARUTHI APARTMENTS 35 TH STREET, NANGANALLUR CHENNAI 600061, Chennai-600061
Chennai yahooramji@gmail.com B.Com FCA
Finance,Insurance,Accounts,Cost Audit Management Accounts, Taxation,HR Turnaround of Businesses, Formation of Valuation
23+
1456 Mr. P Mhoan Shankar IP/P-01508IBBI/IPA-001/IP-P-01508/2018-2019/12297
743,16th Cross, M C E C H S Layout, Opp:Suraksha Health Care & Diagnostic Centre Dr.Shivramkaranth
Bangaluru mohanshankarp1959@gmail.comB.Com M.Com
Overall Barnch Management, Credit Resources gathering, Risk and NAP Inspection, and Investigation. Assistant Professor(Banking)
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1457Mr. Tipparaju Balaji Srinivasulu
IP/P-01509IBBI/IPA-001/IP-P-01509/2018-2019/12343
1-32-8 SVN Colony 6th lane west Extn, Netagi Nagar, Guntur-522006
Guntur transkillsguntur@gmail.com tipparaju.indianbank@gmail.com B.Sc. M.B.A CAIIB
Banking, Management,Account Analysis HR Prcts.us, RISK CAIIB ;JAIIB; certted credit office course offered by IIBF gining Training. For internd pvruotions
27+
1458Mr. Kunal Vijay Malpani
IP/P-01511IBBI/IPA-001/IP-P01511/2019 -2020/12493
Malpani Building, Opp. Collector Office Vazirabad, Nanded-431601
Nanded ipkmalpani@gmail.com B.Com CATaxation, Audit, Consultancy
14+
1459Mr. Kovai Ramaswamy Selvaraj
IP/P-01512IBBI/IPA-001/IP-P-01512/2018-2019/12394
Id no 88 New 64 Maruthakutt Street, KK Pudur Post , Coimbatore-641038
Coimbatore sellvaraaj2014@gmail.com BA. MA.Audit, Administrition , stafury work
10+
1460Mr. Anil Kumar Kondapuram
IP/P-01513IBBI/IPA-001/IP-P-01513/2018 -2019/12275
flat-202, Sri Balaji Residency, Krushi Nagar Colony Madinaguda, Near Miyapur New Police Station, Hyderabad-500049
Hyderabad ca.anilkumar16@gmail.com B.Com B.L. CA CS Senior Manager Financials 10+
1461Mr. Francis Kani Charles
IP/P-01514IBBI/IPA-001/IP-P-01514/2018-2019/12299
130/8-2, Chandramari Bhavanam, II Floor, Katchery Road, Virudhunagar-626001
Virudhunagar charleskani@gmail.com B.Com CA
Audit and Assurance Direct and Indirect Taxes representation before CIT and ITAT and CESTAT Tribunals
23+
1462 Mr. CVK Reddy IP/P-01515IBBI/IPA-001/IP-P-01515/2018-2019/12311
Villa 58-A, Ashoka Ala Maison, Kompally, Hyderabad-500100
Hyderabad cvkreddy27@gmail.com Gradute
Contracts Claims Arbitration Desigen and execution of large scale Real estate projects Recruited through perstigious indian Engineering Service.
10+
1463Mr. Navin Virbhan Kriplani
IP/P-01516IBBI/IPA-001/IP-P-011516/2018-2019/12453
NAVIN V. KRIPLANI CHARTERED ACCOUNTANTS 237, Amar Estate S.T. Road Chembur, , Mumbai-400071
Mumbai canavin.ibc@gmail.com B.COM CA
Direct & Indirect Taxation, Auditing and Teaching, Statutory Bank Branch Audits, Financial and Subsidy Consultancy, Direct Taxation, Management and
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1464Mrs. Palak Swapnil Desai
IP/P-01517IBBI/IPA-001/IP-P-01517/2019 -2020/12515
901,9TH Floor, Park Vistas, Lallubhai Park Road, Near MTNL,Andheri(W), Mumbai-400058
Mumbai palakdesai77@gmail.com B.Com.LawsSenior secretary
Corporate Law Compliance
15+
1465 Mrs. Sudha Bhushan IP/P-01519IBBI/IPA-001/IP-P-01519/2018-2019/12305
B 701, Julian Alps Bhakti Park, Wadala East , Mumbai-400037
Mumbai sudhag999@gmail.com B.Com CA Audit and Tax 10+
1466 Mr. Ashish Vyas IP/P-01520IBBI/IPA-001/IP-P-01520/2018 -2019/12267
B-1A Viceroy Court CHS; Thakur Viiage kandivali (East), Mumbai-400101
Mumbai ashishvyas2006@gmail.com B.Sc. CA
Audit and Taxatoin Assurance Services Management services and consultancy
12+
1467Mr. Kuresh Hatim Khambati
IP/P-01521IBBI/IPA-001/IP-P-01521/2018-2019/12454
Maskati House, 4Th Floor, Flat Nos. 34-35, 76, Mohammedali Road, Next To B.M.C. Bank Head Office, Mumbai-400003
Mumbai Kuresh.Khambati.IP@outlook.comB.Com (Taxation)
MBAFinancial Advisory, Taxation
18+
1468 Mr. Mathew KT IP/P-01522IBBI/IPA-001/IP-P-01522/2019 -2020/12464
Kuruvanthanathu,Kolani P.O,Thodupuzha, Idukki-685608
Idukki babykuruvanthanam@gmail.com B.Com CA, LLB
Administrative Control of the Branches and its Business Management and supervision of Bracnhes under the region Human Resources Monitoring and Control of
28+
1469Mr. Vinod Kumar Gupta
IP/P-01523IBBI/IPA-001/IP-P-01523/2018-2019/12395
3873/12, Kanhiya Nagar, Tri Nagar , New Delhi-110035
New Delhi vkgupta0912@gmail.comB.Com (Hons.)
LLB Corporate& Taxation 30+
1470Mr. Ayyagari Viswanadha Sarma
IP/P-01524IBBI/IPA-001/IP-P-01524/2018-2019/12396
Block 03, Flat 301, My Home Vihanga, Gopanpally Sub Post Office, , Hyderabad-500107
Hyderabad ayya.vish@gmail.com B.Com CA CSManagement Grade Finance, Accounts Audit, Taxation GEN. MGMT
36+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1471 Mrs. Monica IP/P-01525IBBI/IPA-001/IP-P-01525/2020-2021/13140
House No. 37, Chhoti Bardari Part II, Opp. Cambridge Int.School,Jalandhar -144001
Jalandhar camonica.arora@gmail.com B.Com CA
GST, Audit, Accounting, Direct Tax. Financial Analysis, MIS, Financial Planning, Budgetin.
12+
1472Mr. RamaKanth Chhaparwal
IP/P-01526IBBI/IPA-001/IP-P-01526/2019 -2020/12472
Flat No 301-B-Block 3-4-784/785, 1081, 1082 Legend Krishna Apartment Behind Tourist Hotel, Kachiguda , Hyderabad-500027
Hyderabad ca.ramakanth@gmail.com B.Com CA Income Tax Audit GST 12+
1473Mr. Bijoy Kumar Agarwala
IP/P-01527IBBI/IPA-001/IP-P-01527/2019 -2020/12516
403, Shanti Sadan, 4th Floor, A T Road, Guwahati-781001
Guwahati ipbijoyagarwala@gmail.com B.com (H)CA, CS, CMA
Company Matter, IT, Consultancy, Bank Audit, Misc & Marine Surveyor
14+
1474Mr. Sanjay Shrivastava
IP/P-01528IBBI/IPA-001/IP-P-01528/2018-2019/12425
205- B Suraksha Apartment Hindustan Colony Amravati Road , Nagpur-440033
Nagpur casanjayshrivastava@gmail.com B.Sc. CABank Audit Taxation Project Finance
27+
1475 Mr. Anshul Pathania IP/P-01529IBBI/IPA-001/IP-P-01529/2019 -2020/12461
901,Sunset Heights, Hatiskar Marg, Prabhadevi, Mumbai-400025
Mumbai anshul.pathania@gmail.com B.A M.AInvestment Banking Finance & Audit Corporate
10+
1476 Mr. Hari Om Bhatia IP/P-01530IBBI/IPA-001/IP-P-01530/2018-2019/12448
C-11/2,1st Floor, Model Town III, New Delhi-110009
New Delhi hariombhatia@hotmail.comB.Com(Hons.)
CA
Manager-Finance & Accounts Founder Director Associate Director/Head(Phama Retail)
37+
1477Mr. Kedari Narsimha Rao
IP/P-01531IBBI/IPA-001/IP-P-01531/2018-2019/12397
H No.16-2-721/3/1 Akbar Bagh, Malakpet Colony, Hyderabad-500036
Hyderabad kedarinarsimha@gmail.com
Sub- Contractor bill payments related to J&K Rail Project, Employee Income tax calculations etc., Senior Finance Analyst supporting Inter-company Profit Tracking
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1478Mr. Indrajit Mukherjee
IP/P-01533IBBI/IPA-001/IP-P-01533/2018-2019/12450
Flat No-705 A wing Deep CHS D N Nagar Opp Apna Bazar J P Road Andheri (W), Mumbai-400053
Mumbai indrajitmukherjee15@yahoo.comB.com (H) M.com
PG Diploma, LLB, MBL
Drafting reviewing and vetting of plaints and facilitating filing & defendig cases before courts, Debt Recovery Tribunals commissions and forums on case to
16+
1479Mr. Vikram Vishal Minhas
IP/P-01534IBBI/IPA-001/IP-P-01534/2018-2019/12398
6009/6, Santushti Apartment, D-6, Vasant Kunj, New Delhi-
New Delhi adv_vikram@yahoo.com B. Com LL.bBanking Civil, Criminal, Arbitration.
13+
1480 Mr. Deepak Mangal IP/P-01535IBBI/IPA-001/IP-P-01535/2018-2019/12399
Flat No. 203, Tower 3, Royale Estate, Near IDBI Bank Zirakpur, Mohali-140603
Mohali deepakmangal@yahoo.com B.Com CA Finance & Acccounts 13+
1481Mr. Vijaykumar Mallikarjun Maitri
IP/P-01536IBBI/IPA-001/IP-P-01536/2019-2020/12931
Office No.9 & 10, 2nd Floor, B-wing, Kamla crossroad, opp. PCMC Bldg, , Pune-411018
Pune carupeshm@yahoo.com B.Com CA, CSDirect tax, indirect tax, Audit Company, law matter, Project financing
42+
1482Mr. Tirapateswara Sarma Jarugumilli
IP/P-01537IBBI/IPA-001/IP-P01537/2019-2020/12958
12-13-769(Plot No 63),I Floor, St no 1, Lane no 2, Kimtee colony Tarnaka,Secunderabad-500017
Secunderabad jtsarma.fca@gmail.com B.Com CA (CISA) Accounting Taxation Audit 19+
1483 Mr. Asim Kumar Bose IP/P-01538IBBI/IPA-001/IP-P-01538/2019 -2020/12480
002A T-IV, Dwitiya, Uttara Housing Complex New Twon Rajarhat North 24 Parganas , Kolkata-700157
Kolkata asimkumarbose09@gmail.com B.Sc. M.Sc. Banking 15+
1484Mr. Neeraj Kumar Sureka
IP/P-01539IBBI/IPA-001/IP-P-01539/2019 -2020/12517
Central Plaza, 6th Floor, Room No H, 41 B B Ganguly Street , Kolkata-700012
Kolkata ipneerajsureka@gmail.comB.Com (Hons)
CA (D.I.S.A)
Audit Income Tax, Company Law Matters
24+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1485Mr. Suresh Chandra Jena
IP/P-01540IBBI/IPA-001/IP-P-01540/2019 -2020/12473
501, Ruby Isle, Royal Palms, Aarey Colony, Goregaon East, Mumbai-400065
Mumbai suresh.jena58@gmail.comB.Com(M.Com)
CIIBA Banking Adimn 10+
1486 Mr. Rajeev Bharat IP/P-01542IBBI/IPA-001/IP-P-01542/2018-2019/12449
Near Shree Mandir, Behind New Life Hospital, Shanti Nagar, Ring Road No. 2 , Bilaspur-495001
Bilaspur rajeevbharat@gmail.com B.Com LL.B
Arbitration, Commercial Lwas, Litigation (Civil & Constitutional Matters), Debt Recoveries, SARFAESI.
10+
1487Mr. Daita Srinivasa sarma
IP/P-01543IBBI/IPA-001/IP-P-01543/2018-2019/12400
H.No.9-146,Panduranganagar, Near Motinagar, Erragadda, Hyderabad-500114
Hyderabad daitasrinu@gmail.comB.Com M.Com
LLB
Forex Operations, Corporate Credit and Head of a Branch Legal Matters with special focus on documentation Relations Debt funding, Working capital management, all
10+
1488Mr. K K Balasubramanian
IP/P-01544IBBI/IPA-001/IP-P-01544/2018-2019/12401
B401 RAMANIYAM SAMARPANN, 20TH EAST STREET KAMARAJ NAGAR, THIRUVANMIYUR, CHENNAI , Chennai-
Chennai kkbala2015@gmail.com B.Com CA
Transaction advisory services, Corss Border transactions, Arranging Structured Trade finance, Management Consultancy for clients in India and abroad International
30+
1489 Mr. Pravin Agrawal IP/P-01545IBBI/IPA-001/IP-P-01545/2019 -2020/12570
65 ,Uday Nagar-B, Near Manasarovar Metro Pilar No. 7 , Gopalpura Bypass Road , jaipur-302019
jaipur pravin.fca@gmail.com B.Sc (MBA) CA(CS)Finance ,Accounts, Taxation 'Internal Audits ,Costing,Commercial
33+
1490 Mr. Rajiv Kumar IP/P-01546IBBI/IPA-001/IP-P01546/2018-2019/12455
Block 35-955/ A-100, Madhuban Enclave, Barewal Road, Ludhiana-141012
Ludhiana rajivjindal72@gmail.com B.Com CA
Bank branch Statutory Audit, Stock Audit, Concurrent Audit And Direct Taxation And Finance
19+
1491 Mr. K R Ratnam IP/P-01548IBBI/IPA-001/IP-P-01548/2019 -2020/12526
74/Z-100,Mig Flats, 5th Avenue Anna Nagar West, Chennai-600040
Chennai ratnam2316@gmail.com B.Com CA
Audit of some of the public sector undertaking of union and state. Central statury audit of some public sector banks undertaking. Join one of insurance corporation.
66+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1492Mr. Awadhesh kumar Dixit
IP/P-01549IBBI/IPA-001/IP-P01549/2018-2019/12440
Flat No A-1003, A - Wing, Acura Rustomjee Urbania, Majiwade, Thane West, THANE - 400601, Thane-400601
Thane dixit.ak1976@gmail.com
B.Sc. M.A.(Ecomics)
Banking 10+
1493 Mr. Anup Aggarwal IP/P-01550IBBI/IPA-001/IP-P-01550/2018-2019/12402
47, Rose Avenue, Amritsar, Amritsar-143001
Amritsar anupaggarwal75@gmail.com B.Sc CACorporete Govrnece Billing & Dispatch Finance & Accounts. Auditing
15+
1494 Mr. Akhilesh Kothari IP/P-01551IBBI/IPA-001/IP-P-01551/2019 -2020/12879
501 A, Neel Tower, Gymkhana Road, Off Devidas Lane, Borivali(West), Mumbai-400103
Mumbai kotharimarvel@gmail.com B.Sc. CA
Taxation Matter Finance, Accounts, Company LAW, and Allied Law S Matters All Commercial Matter, Project Execution, Agreements, JV, Allance, Strategic Pe Fund and all
21+
1495Mr. Eswaraiah Kakarla
IP/P-01552IBBI/IPA-001/IP-P-01552/2019 -2020/12527
6-2-969/304, Flat No 304, Intech Residency Opp: Santhnirankari Bhavan, Khairatabad, Hyderabad-500084
Hyderabad ca@escas.in B.Com CA Audit & Taxation 25+
1496 Mr. Hajari Lal Saini IP/P-01553IBBI/IPA-001/IP-P01553/2019 -2020/12494
704 A wing N.G Sterling, opp. Queen Marry's High School, Old Golden Nest, Mira Bhayander Road, Mira Road (E) , Mumbai-401107
Mumbai cahlsaini@rediffmail.com B.Com CAAudit and Consultancy Work. Statutory Internal Tax Audit
11+
1497Mr. Vinod Balachandran
IP/P-01554IBBI/IPA-001/IP-P-01554/2018-2019/12403
Prathibha , 70/1909, Ashoka Road, Kaloor, Kochi -682017, Kochi-682017
Kochi vinod@vinodbalachandran.org B.Com
CA (ACIS) (MDP) (ACCA) (DISA)
Finance, Accounts, Co Secretarial. Investment Advisory and Finance. Management. Audit, Tax, Consulting, Faculty To ICAI on Indas/Valuation
23+
1498Mr. Sagar Balaji Shrirang
IP/P-01555IBBI/IPA-001/IP-P01555/2018-2019/12441
Sr.No.21/5,Opp. Creative Camio, Near Pcmc-D Ward Office, Rahatani , Pune-411027
Pune balajisagar381973@gmail.comB.Com(PGDFT)
LLB
Recovery suits, International Contracts, Consulting in labour laws, banking laws
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1499Mr. Narendra Sarvottam Telang
IP/P-01556IBBI/IPA-001/IP-P-01556/2019-2020/12671
811, Sobha Dewflower, Sarakki Main Road, JP Nagar, 1st Phase , Bangalore-560078
Bangalore nstelang@gmail.com B.Com CA (CIMA)
Director Finance/Country Controller Cfo F&A Manager Sr. Finance Executive
32+
1500 Mr. Swapnil Bhandari IP/P-01557IBBI/IPA-001/IP-P-01557/2018-2019/12404
C-23,Flat no. G-2, Radha Vihar, New Sanganer Road, Jaipur-302019
Jaipur sbhandarica7@gmail.comB.Com(Hons.)
CA (CMA) Audit and Consultancy 15+
1501Mr. Madhukar Prabhakar Khandekar
IP/P-01558IBBI/IPA-001/IP-P-01558/2019 -2020/12538
B/603, Parle Udyan Chs, 25, Park Road, Vile Parle (East) , Mumbai-400057
Mumbai madhukar@ss-associates.com B.Com CA Indirect tax, Gst 46+
1502 Mrs. Jayanti Jain IP/P-01559IBBI/IPA-001/IP-P-01559/2018-2019/12426
A-107, First Floor, Surya Nagar, Ghaziabad-201011
Ghaziabad cajayantijain.ip@gmail.com
B.Com ICAI(Entrance)
CA
Bank-Audits(Statutory,concurrent, Revenue, System , Stock and Receivable Direct & Indirect Taxation, Company Law Matters, Audits of
34+
1503 Mr. N Jayaraman IP/P-01560IBBI/IPA-001/IP-P-01560/2018-2019/12405
Flat 2A, 1/432 Gariahat Road Jodhpur Park, KolKkata-700068
KolKkata njrnetwork@gmail.comB. Com (H), M.Com
LLB(CAIIB)Assistant Barach Work, Banking, Banking Audit
50+
1504Mr. Neehal Mahamulal Pathan
IP/P-01561IBBI/IPA-001/IP-P-01561/2018-2019/12406
Plot No. 27, R S No. 825, Sahjeevan Parisar, Near Tpm Church, Behind Circuit House, Karande Mala, Kolhapur-416003
Kolhapur ca.neehal@gmail.com B.Com CATaxation, Finance.Audit and Accounting
10+
1505 Mr. Nitin Jain IP/P-01562IBBI/IPA-001/IP-P-01562/2019 -2020/12462
E 337, Ground Floor, Greater Kailash I, New Delhi 110048, New Delhi-110048
New Delhi nitinjain@ichinencapitalservices.comGraduate/PGDBA/MBA
Custodial operations, corporate and Investment banking , financial service consultation, managed equity and credit research , proprietory equity fund, financial advisory practices
17+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1506 Mrs. Ruchi Chanda IP/P-01563IBBI/IPA-001/IP-P-01563/2018-2019/12422
1200, APJ School, Sector-15 , Faridabad-121001
Faridabad chandaruchi30@gmail.comB.Com(Hons)
CAStatutory audits and Restructuring.
31+
1507 Mr. Narain Lalwani IP/P-01564IBBI/IPA-001/IP-P-01564/2019 -2020/12571
1004, Dreams Building-2, Wing B, L B S Marg, Bhandup(west), Mumbai-400078
Mumbai narain.bondwell@gmail.com B.Com ICWA
Debt Syndications, Debt Restructuring, Techo Economic Viability Reports, Project Etc. Finance & Accounts
27+
1508Mr. Bharat Bhushan Jain
IP/P-01565IBBI/IPA-001/IP-P-01565/2018-2019/12452
26-C Udham Singh Nagar, Civil Lines, Ludhiana-141003
Ludhiana ipbharatbhushan@gmail.com B.Com CA
Miscellaneous and related fields Wide ranging area including accounting, finance operational audit etc.
45+
1509 Mr. Vinay Kumar IP/P-01566IBBI/IPA-001/IP-P-01566/2019 -2020/12747
B-217, Priyadarshini Vihar, New Delhi-110092
New Delhi vinay999@hotmail.com B.Com CAAudit Internal Audit Finance & Accounts
26+
1510 Mr. Sanjay Chopra IP/P-01568IBBI/IPA-001/IP-P-01568/2018-2019/12427
464/A-24, Jagdish Colony , Rohtak-124001
Rohtak casanjaychopra@rediffmail.com
Graduate/Post Graduate
CAAudit Taxation. Direct Tax Indirect Tax Audit. Consultancy
10+
1511 Mr. Naveen Marwaha IP/P-01569IBBI/IPA-001/IP-P-01569/2020-2021/13154
323-A, Shastri Nagar, Nr. Basti Mithu,,Jalandhar -144002
Jalandhar naveen_marwaha@rediffmail.com
B.Com,LL.B, M.Com, MBA
CA
Income Tax,Sales Tax,Wealth Tax,Gift Tax,Auditing&Accounting,GST,Bank Audit, Company Audits
19+
1512 Mr. R Vaidyanathan IP/P-01570IBBI/IPA-001/IP-P-01570/2019 -2020/12528
No. 23, Melpadi Muth Street, Nungambakkam, Chennai-600034
Chennai srvaidyan@gmail.com B.ComCA (ACMA)
Chart of Accounts Determination, Accounts Payble, Accounts Receivables, General Ledger Accounting, Activitites across Month and Year Closing, Bank
22+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1513 Mr. Ajay Sawhney IP/P-01571IBBI/IPA-001/IP-P-01571/2019 -2020/12539
B-27/8 , II Floor, Ramesh Nagar New Delhi-110015, New Delhi-110015
New Delhi sawhneyaj@hotmail.comB.COM(H),M.COM
CATaxation,System Audit,
Joint Venture,Acquisitions29+
1514 Mrs. Rachna Anchalia IP/P-01572IBBI/IPA-001/IP-P-01572/2019 -2020/12602
Madhuvan Apartment , 5th floor , Flat-B5,48/11 Jessore Road, Kolkata-700055, Kolkata-700055
Kolkata ca.rachna1978@gmail.com B.Com CA , DISAAudit, Income Tax, Company Law
14+
1515Mr. Kailash Chander Jain
IP/P-01573IBBI/IPA-001/IP-P-01573/2018-2019/12407
D 32 East of Kailah , New Delhi-110065, New Delhi-110065
New Delhi sasd32@yahoo.com B.Com CA,CS
Accounts,Taxation and Corporate
Planing,incorporation of company, IPO,
Implementation of wide area trading network of
the exchange.
10+
1516 Mr. Sanjeev Gupta IP/P-01575IBBI/IPA-001/IP-P-01575/2018-2019/12408
307,Laxmideep Building,Plot No-9,District Centre,Laxmi Nagar Delhi-110092, New Delhi-110092
New Delhi fcasanjeev@gmail.com B.Com CAAudit , direct & indirect
tax , company law, accounts and finance
23+
1517 Mr. Manish Gupta IP/P-01576IBBI/IPA-001/IP-P-01576/2018-2019/12409
G-11, FIRST FLOOR, PREET VIHAR, , DELHI-110092
DELHI manishgupta11112@rediffmail.com B.Com FCA Auditing and taxation 15+
1518Mr. Pankaj Kumar Tibrewal
IP/P-01577IBBI/IPA-001/IP-P-01577/2018-2019/12410
Chita 3E,Duke Residency,13,Chanditala Lane , Near Chalia More,Tollygunge,Kolkata 700040, Kolkata-700040
Kolkata tibrewalpankaj@yahoo.com B.Com FCA,FCS
Audit , Income Tax , GST and other commercial
area , Accounts,Finance, Taxation, cost control and
commercial matter.
20+
1519 Mr. Basant Pandey IP/P-01578IBBI/IPA-001/IP-P-01578/2018-2019/12423
O-22 (I Floor),Lajpat Nagar-II, New Delhi-110024, New Delhi-110024
New Delhi basantpandeyca@gmail.comB.Sc, DFM, ISA
LL.B, CA, Microsoft ceritified
professional,CBCI
Finance,Accounts , Computerisation of ASIS
28+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1520Mr. Darshan Bharatbhai Patel
IP/P-01579IBBI/IPA-001/IP-P01579/2018-2019/12442
31,Vrindavan, NR Akshar Flat, Inquilab Society,Gulbai Tekra,Ahembadad:380015,Gujarat, India, Ahemdabad-
Ahemdabad ca.darshanbpatel@gmail.com B.ComCA,DISA,DI
RM
Direct tax,indirect tax, non corporate and corporate
audit,systems audit,company law
matters,management consulting,project
financing,accounting,due
18+
1521 Mr. Satendar Kumar IP/P-01580IBBI/IPA-001/IP-P-01580/2018-2019/12429
272,Aamrapali Apartments,56,I.P. Extention,Patparganj,Delhi-110092, New Delhi-110092
New Delhi skrfca@gmail.com B.Com CAAccounts,Taxation,company law matters, bank finance.
33+
1522Mr. Jaykumar Pesumal Arlani
IP/P-01582IBBI/IPA-001/IP-P01582/2018-2019/12443
Arlani Nivas' 10 Gayakwadi Navjivan Rajkot, Gujarat, Rajkot-360001
Rajkot arlanijay@gmail.com B.Com CATaxation, Auditing, Finance Consulting
14+
1523Mr. Yelchuri Amarnadh
IP/P-01583IBBI/IPA-001/IP-P-01583/2019-2020/12723
2-2-18/47 B-20 DD Colony Flat 503 Sri Saikrupa Residency Baghamberpet, Hyderabad-500013
Hyderabad yelchuri_amarnath@yahoo.com B.Com CA (CS) Finance, Taxation account 36+
1524 Mr. Amarpal IP/P-01584IBBI/IPA-001/IP-P-01584/2018-2019/12411
401, DDA Building-2, Distt Centre, Janakpuri, New Delhi-110058
New Delhi amarpal@icai.org B.ComCA (D.I.S.A)
Audit, Tax Management Advisory. Rera litigation, Valuation, Bussiness Legal advisory
10+
1525Mrs. Namrata Amol Randeri
IP/P-01585IBBI/IPA-001/IP-P01585/2019 -2020/12495
215, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, MUMBAI-400 053, Mumbai-400053
Mumbai namrataranderi@gmail.comB.Com , M.Com
CAResearch analyst , Audit , Taxation,Compliance
10+
1526 Mr. Sudershan Gupta IP/P-01586IBBI/IPA-001/IP-P-01586/2018-2019/12428
C-279, Vivek Vihar,Delhi-110095, New Delhi-110095
New Delhi sudershan2756@gmail.com
B.A (H)Economics
CA Audit,Finance&Accounts 35+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1527Mr. Pushpinder Tiwari
IP/P-01587IBBI/IPA-001/IP-P-01587/2018-2019/12412
MU-26 Pitampura,Delhi-110034, New Delhi-110001
New Delhi PKT@VDTC.CO.IN CAAudit , accountancy,income tax.
14+
1528 Mr. Sanjay Kaul IP/P-01588IBBI/IPA-001/IP-P01588/2019 -2020/12466
1/2, Acacia, Vatika City , Sector-49, Gurgaon-122018, Gurgaon-122018
Gurgaon skaul_2002@yahoo.comB.sc Electronics
working capital management,debt
restructuring & IBC , project finance,WC
management,taxation,accounts.
10+
1529 Mr. Ramesh Sankar IP/P-01589IBBI/IPA-001/IP-P-01589/2019 -2020/12540
A-109 3rd Floor Asha Park Hari Nagar , New Delhi-110018
New Delhi rameshsankaraca@gmail.comB.Sc (General)
CA
Finance and Administration, Financial Analysis, Audit and Assurance
21+
1530 Mr. Madasa Kumar IP/P-01590IBBI/IPA-001/IP-P-01590/2019 -2020/12465
11-5-39/4/A, Road No 8, Venkateswara Colony, Saroorangar, Hyderabad-500035
Hyderabad kumarmadas@gmail.com B.Com MBA(LLB)
APSFC is a premier term lending institution in the state extending financial assistance for setting up service enterprises and industries in MSME Sector. I worked as Branch
10+
1531Mr. Pradip Kumar Mittal
IP/P-01591IBBI/IPA-001/IP-P-01591/2018-2019/12424
J-58, Sector-41,Noida,up-201301, Noida-201301
Noida camittal56@gmail.com B.Com CAFinanace,Secretarial,legal and taxation
10+
1532Ms. Sunanda Vishnu Dandekar
IP/P-01592IBBI/IPA-001/IP-P-01592/2019 -2020/12475
Meghdoot A 604, Shahaji Raje Marg, Shivaji Chowk, Vile Parle, Mumbai-400057
Mumbai sunujul@gmail.com B.Com CAAudit, Finance Account Tax, Compliance IT
28+
1533 Mr. Manoj Raghani IP/P-01593IBBI/IPA-001/IP-P-01593/2019 -2020/12541
401,Mehta Patel Apartment, Modi Patel Road, Bhayadar West, Distric Thane, Mumbai-401101
Mumbai ipmanojraghani@gmail.comS.S.C H.S.C B.Com
CAForensic Audit Finance, Tax, Accounts, Audits, MIS etc.
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1534Mr. Arun Kumar Gupta
IP/P-01594IBBI/IPA-001/IP-P01594/2019 -2020/12496
E-505, Oberoi Splendor,Jogeshwari Vikhroli Link Road, Jogeshwari(East),Mumbai-400060, Mumbai-400060
Mumbai akgupta.rp@gmail.com
Bsc,Diploma in
Commercial and
Secretarial Practices
MBA,L.L.BFinance,Accounts,Adminstration
30+
1535Ms. Neeta Phatarphekar
IP/P-01595IBBI/IPA-001/IP-P01595/2019 -2020/12497
B601 Kalpavruksh Garden, BLDG 2,Mahavir Nagar,Kandivli (West),Mumbai 400067, Mumbai-400067
Mumbai neeta.phatarphekar@pwc.com B.Com CS,CMA
Management and financial accounting , taxation and
insurance, financial controlling , company
secreterial duties, raising finance from banks and
other institutions , M&A,
10+
1536 Mr. C Prabakaran IP/P-01596IBBI/IPA-001/IP-P01596/2018-2019/12444
Plot No-9,Kavi Gardens,BU Post,Near Chavera School,Somaiyampalayam,Coimbatore-641046, Coimbatore-641046
Coimbatore gkecpn@gmail.com BE LLB, ML Civil and family matters 16+
1537 Mr. K. Sivalingam IP/P-01597IBBI/IPA-001/IP-P-01597/2018-2019/12430
Flat No- 1603,Tulive Horizon Residences,16/01,Arunachalam Road, Saligramam,Chennai , Tamil Nadu-600093,
Chennai siva.k220353@gmail.com B.Sc, M.Sc CALLB
Corporatre credit, trade finance, credit forex in
Male , retail banking, agri credit,NPA recovery in
various branches
10+
1538Mr. Satish Suhakar Barve
IP/P-01598IBBI/IPA-001/IP-P01598/2019 -2020/12498
Plot No-1,manas Bunglow,trimbak road,nehind R.C Bafna Jewellers,Dena Vijay Colony,Sambhaji Chowk Nasik-422002, Nasik-
Nasik barvess@gmail.com B.Com CAAudit,taxation,company law matters
15+
1539Mr. Nitin Chhaburao Kadbhane
IP/P-01599IBBI/IPA-001/IP-P01599/2019 -2020/12499
8,Pushkraj Society,Dr. Bhabha Nagar,Navshakti Chowk,Nashik-422011-Maharashtra, Nashik-422011
Nashik nck1010@gmail.com B.Com CAAudit and taxation company law matters
13+
1540 Mr. Ajay Malhotra IP/P-01600IBBI/IPA-001/IP-P01600/2019 -2020/12467
H Villa, Central Park 1, Sector-42,Gurgaon-122002, Gurgaon-122002
Gurgaon ajay.malhotra35@yahoo.com B. Com CA/CWATaxation, Accounting. Audit
22+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1541Mrs. Asha Manajit Ghoshal
IP/P-01601IBBI/IPA-001/IP-P-01601/2019 -2020/12482
3/37,RCF Colony, Sector 6, Vashi, Navi, Mumbai-400703
Mumbai asha.ghoshal@amgadvisory.in B.Com LawFCA (ACMA) (ACS)
23+
1542 Mr. Ajit Gaikwad IP/P-01602IBBI/IPA-001/IP-P-01602/2019 -2020/12470
Ajit Gaikwad, Strugence Group , BSEL Tech Park, B Wing,12th Floor, Sector-30-A, Vashi , Navi Mumbai-400703, Mumbai-400703
Mumbai ajit2g@gmail.com
BFSC , MSc, MMS,
Diploma in Patent Law & Practice ,
CFA
Corporate lending & recovery, Corporate
advisory,Venture capital, Real estate fund
investments.
10+
1543 Mr. Parvinder Singh IP/P-01603IBBI/IPA-001/IP-P-01603/2019 -2020/12468
10 Jandu Tower,Miller Ganj , Ludhiana, Ludhiana-ANIPS5243C
Ludhiana caparvinder01@gmail.com B.Com CA
Corporate Finance & Accounts , Human
resource, internal audit and stock audits ,
information technology
27+
1544 Mr. Deepak Kumar IP/P-01605IBBI/IPA-001/IP-P-01605/2018-2019/12431
C-1903, Raheja Ridgewood, Goregaon, Mumbai-400063
Mumbai dkumar5@yahoo.comB.Sc.,M.Sc.,M.Sc,M.B.A,LLB
Management Of Bank 10+
1545Mr. Rajesh Ramesh Kamath
IP/P-01606IBBI/IPA-001/IP-P-01606/2019 -2020/12481
301 A Wing, Green Gagan, Near Lokhandwala, Akurli Road Kandivali, Mumbai-400101
Mumbai iprrkamath@gmail.com B. Com CA/ICWAIAccounts And Taxition, gst, Valuation
14+
1546Mr. Girdhar Lal Chitlangia
IP/P-01607IBBI/IPA-001/IP-P01607/2019 -2020/12469
C-201, Saraswati Towers, Old Nagardas Road, Opp.Sona Udhyog, Andheri, Mumbai-400069
Mumbai girdharchit@gmail.com B. Com CA
Accounts & Finance, Auditing in Parthnership Firms, Income Tax, Service Tax, Bank Branches Audit,
29+
1547 Mr. Poorit Goyal IP/P-01608IBBI/IPA-001/IP-P01608/2018-2019/12445
62, New Lajpat Nagar,Pakhowal Road,Ludhiana-141001, Ludhiana-141001
Ludhiana pooritgoyal@gmail.com B.COM LLBIncome tax , VAT,GST , Company law matters
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1548Mrs. Rachna Sheetal Dhawan
IP/P-01609IBBI/IPA-001/IP-P-01609/2019 -2020/12476
B/602, Sahyog Chsl Building No. 17, Shasrti Nagar Goregaon, Mumbai-400104
Mumbai dhawan.rachana@gmail.com B.Com CA Audit,Treasury,Accounts 24+
1549Mrs. Hetal Gaurang Kothari
IP/P-01610IBBI/IPA-001/IP-P01610/2019 -2020/12500
306, Krishna Kunj-1B, Tambe Nagar, Sn Road Mulund, Mumbai-400080
Mumbai iphetalkothari@gmail.com B.Com CAAssistant Manager,Finance Manager
10+
1550Mr. Kiran Manohar Rege
IP/P-01611IBBI/IPA-001/IP-P-01611/2019 -2020/12501
C-201,Maey Ellen Caesar Road No.-1 Amboli, , Mumbai-400058
Mumbai kmrege@outlook.comB.Com,M.Com, LL.M
FCA 36+
1551 Mr. Vipul Mittal IP/P-01612IBBI/IPA-001/IP-P01612/2018-2019/12446
Office No. 405(B) - C- Block , Silver Mall , RNT Marg (Old Name: JMB Tower) South Tukoganj Gali No. 02 , INDORE (M.P.) PIN-452001,
Indore ca.vipulmittal09@gmail.com B.Com CA,CSOverseas Accounting,Accounting&Finance,Audit
12+
1552 Mr. Sanjay Pichholia IP/P-01613IBBI/IPA-001/IP-P01613/2018-2019/12447
JMT & Associates,Wing A 304-305 Winsway Complex,Old Police Lane,Opp Rly Station,Andheri, Mumbai-400069
Mumbai sanjay.pichholia@gmail.com B.Com CAAudit And Assurance Services,
12+
1553 Mr. Ajay Sureka IP/P-01614IBBI/IPA-001/IP-P-01614/2019 -2020/12888
29A/1A,Ramkrishna Samadhi Road,Phoolbagan,Kolkata-700001, Phoolbagan-700054
Phoolbagan ajaysureka@gmail.com B.ComCA,CS,CFA,
CWAINVESTMENT BANKING & CORPORATE FINANCE
20+
1554Mr. Anshuman Nathany
IP/P-01615IBBI/IPA-001/IP-P-01615/2019 -2020/12568
Diamond City South Tower 2, Flat 2D,58, Mahatma Gandhi Road Tollygunge , Kolkata-700041
Kolkata anathany@gmail.com B.Com
Company promoted by self for manufacturing & marketing of Denim Jeans trading and import business In various capacities including Head of Department for Debt
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1555Mr. Kannan Sundararaman
IP/P-01616IBBI/IPA-001/IP-P-01616/2019 -2020/12572
72, irulandi Street, Nataraj Nagar, Madurai-625016
Madurai sundararaman.kannan@gmail.com B.Sc. Law
Inspection, Foreign Exchange Division & Corporate & Export advance AGRL, & International Operations
22+
1556Mr. Shawn Jeff Christopher
IP/P-01617IBBI/IPA-001/IP-P-01617/2019 -2020/12711
Jvr & Associates,Chartered Accountants,Wilmont Park Business Centre,Pallimukku,Kochi,Pin 682016, Kochi-
Kochi cashawnjvr@gmail.com B.COM CA Compliance and audit 12+
1557 Mr. Jatin Jindal IP/P-01618IBBI/IPA-001/IP-P-01618/2019 -2020/12542
D-13, Mahindra Park, Gali No. 36, Near Jahangir Puri , Delhi-110033
Delhi cajatinjindal@yahoo.com B.COM/LL.B CADirect Taxation,Audit, Complians,Advisory
11+
1558Mr. Manoj Kumar Singh
IP/P-01619IBBI/IPA-001/IP-P-01619/2019 -2020/12713
Flat No. 603, A Wing, Raheja Vistas, Raheja Vihar, Chandivali, Mumbai-400072
Mumbai emkaysingh@yahoo.co.uk B.ScJoined As A Probationary Officer, G M,
31+
1559 Mr. Ramadoss P IP/P-01620IBBI/IPA-001/IP-P-01620/2019 -2020/12577
76/26-B2, KUPPUSAMY RAJA STREET, (WEST END - NEAR VINAYAGAR TEMPLE), PUDUPALAYAM, RAJAPALAYAM,
RAJAPALAYAM ramadossca@gmail.com B.Com CAAudit And Taxation,Finance
26+
1560 Mr. Koushik Dutta IP/P-01621IBBI/IPA-001/IP-P-01621/2019 -2020/12543
Flat No. 2B,2nd Floor ,P42, Khiroad Vidya Binod Avenue ,Bagbazar, Kolkata-700003
Kolkata rpkd2019@gmail.com B.Com CA 13+
1561 Mr. Rajesh Gupta IP/P-01622IBBI/IPA-001/IP-P-01622/2020-2021/13375
H. No. B-37, Vikas Colony ,Patiala-147001
Patiala fca.gupta.rajesh@gmail.com B.Com CA 27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1562 Mr. Sanjeev Oza IP/P-01623IBBI/IPA-001/IP-P-01623/2019 -2020/12502
3D Lav Kush,2/1 Naresh Mitra Sarani, , Kolkata-700026
Kolkata sanjeevkoza@gmail.com B.Com(H) CAAccounts, Finance, Corporate Law
31+
1563Mr. Shambhu Prasad Shaw
IP/P-01624IBBI/IPA-001/IP-P-01624/2019 -2020/12544
M/s. S. P. Shaw & Co. 7, Gartin Place,2nd Floor, , Kolkata-700001
Kolkata shawsp@rediffmail.com B.Com(H) CA 35+
1564Mr. Suresh Kumar Bokaria
IP/P-01625IBBI/IPA-001/IP-P-01625/2019 -2020/12573
2 Rai Mohan Banerjee Road,3rd Floor, Bonhoogly, Kolkata-700108
Kolkata sureshbokaria123@gmail.com B.Com(H) CAAudit,Income Tax,Company Low,
22+
1565 Mr. Varun Khurana IP/P-01626IBBI/IPA-001/IP-P-01626/2019 -2020/12578
E-13, Upsidc Site-4,Kasan Road, Greater Noida, Gautam Budh Nagar, Noida-201310
Noida ca.vaunkhurana@gmail.com CA/CWA 13+
1566Mr. Rajesh Nookavarapu
IP/P-01627IBBI/IPA-001/IP-P-01627/2019 -2020/12518
Plot No 135, Flat No 202, Srinivasam, CBI Colony, Kavuri Hills Phase-II, Near Dr BR Ambedkar University, Hyderabad-500033
Hyderabad rajesh.ca.auditor@gmail.com B.Com CA (ISA)Accounts and Taxation Financial Analysis
15+
1567Mr. C. Shenbagamoorthy
IP/P-01628IBBI/IPA-001/IP-P-01628/2019 -2020/12603
207-B POLICE STATION ROAD, NEAR AYYAPPAN TEMPLE, SIVAKASI, , Sivakasi-626123
Sivakasi ipeak36@gmail.com M. Com CA Taxation,Audit,Attestation 34+
1568 Mr. Alok Kumar Bose IP/P-01629IBBI/IPA-001/IP-P-01629/2019 -2020/12503
Flat No.H-5, Sunanda Apartment,Rochdela Coop Housing Society Ltd,15/C, Jubilee Park, Tollygunge, Kolkata-700033
Kolkata alokbose.ip@gmail.com B.Sc, M.Sc. CAIIB 37+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1569 Mr. Ratnakar Shetty IP/P-01630IBBI/IPA-001/IP-P-01630/2019 -2020/12718
F507,Mantri Tranquil Apt, Gubbalala Gate, off Kanakapura Road, Subramanyapura Post , Bangalore-560061
Bangalore rcshetty.co@gmail.com B.Com CAStatutory Aduit ,Faninace& Repoting Audit
12+
1570 Mr. Rajesh Kumar IP/P-01631IBBI/IPA-001/IP-P-01631/2019 -2020/12557
C-3/8 2nd Floor, Sec-11 Rohini, Delhi-110085
Delhi okfsdelhi@gmail.com B.Com CA 15+
1571 Mr. Rakesh Barmecha IP/P-01632IBBI/IPA-001/IP-P-01632/2019 -2020/12604
A-408, Gulmarg Pride,Behind Ashirwad Complex,Kanadia Road, Indore-452018
Indore carkb.jain@gmail.com B.Com CA/ICWAI 22+
1572 Mr. Gurdev Bassi IP/P-01633IBBI/IPA-001/IP-P-01633/2019 -2020/12504
1629 Progressive Housing Society, Sec 50-B, Chandigarh- 160047, Chandigarh-160047
Chandigarh ipgurdevbassi@gmail.com B.Com CA 24+
1573Mr. Vidyadhar Yashwant Sagdeo
IP/P-01634IBBI/IPA-001/IP-P-01634/2019 -2020/12505
Prabha Niwas,East Side Ground Floor,Wardha Road,Rahate Colony , Nagpur-440022
Nagpur irpsagdeo@gmail.com B.ComCA/ACMA/CISA
30+
1574Mr. Gadiraju Murali Krishna Raju
IP/P-01635IBBI/IPA-001/IP-P-01635/2019 -2020/12506
No 182,3RD Floor,Ravi Colony,Mahindra Hills,Secunderabad,Hyderabad,Telanagan-500026, Hyderabad-500026
Hyderabad gmk.raju2@gmail.comB.Tech,MIFA/CFA
LLB,MBL
General management technolog transfer,intellectual property,company technology laws
30+
1575Mr. Nitish Kumar Chugh
IP/P-01636IBBI/IPA-001/IP-P-01636/2019 -2020/12529
A-802 Dharam Cghs,Plot No.18,Sector -18A,Dwareka, New Delhi-110075
New Delhi ca.nitish@gmail.com B.Com CA, CS 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1576Mr. Vikash Kumar Sharma
IP/P-01637IBBI/IPA-001/IP-P-01637/2019 -2020/12519
Avirahi Homes 3, F-1201, IC Colony Link Road, Khadi, Opp Gali No 2. Borivali West. Mumbai - 400103., Mumbai-400103
Mumbai vikashvks30@gmail.com B.Com(H)CA/CS/CFA
Finance,Mis, Accounts ,Accounting Taxation,
15+
1577 Mr. Manish Chhabra IP/P-01638IBBI/IPA-001/IP-P01638/2019-2020/12949
M-16,Kamal kunj,Engineers Colony,New Sanganer Road,Mansarouer,jaipur-302020
jaipur IPMANISHCHHABRA@GMAIL.COM B.com/M.com
CA 14+
1578 Mr. Amar Nath IP/P-01639IBBI/IPA-001/IP-P-01639/2019 -2020/12530
Chamber No. F-627,Lawyers Chambers,Karkardooma Court, Delhi – 110032, Delhi-110032
Delhi insolvencyprofessional2019@gmail.com B.Com LLB 16+
1579Mr. Rajeev Kumar Gupta
IP/P-01640IBBI/IPA-001/IP-P-01640/2019 -2020/12531
Flat No.147, t.A.B. CGHS, Jai Appartments, Sec -9, Rohini, Delhi-110085
Delhi rajeevvsr@yahoo.com B.Com CA 21+
1580 Mr. Anand Jain IP/P-01641IBBI/IPA-001/IP-P-01641/2019 -2020/12532
403,4th Floor,Vikrant Tower,Rajendra Place, New Delhi-110008
New Delhi anandjainca@rediffmail.com B.Com CA 26+
1581Mr. K. Sathiyanarayanan
IP/P-01642IBBI/IPA-001/IP-P-01642/2019 -2020/12533
Flat No.D2,3rd Floor, Sri Hari Aprtments,68/78,Ellai Amman Koli Street, Adyar, Chennai-600020
Chennai sathya@karra.in B.ComACA/ISA/IFRS
Statutory Internal & Tax Audits,
14+
1582Mr. Bondalapati Srinivasa Rao
IP/P-01643IBBI/IPA-001/IP-P-01643/2019 -2020/12743
H. No. 10-2-289/50, Flat No.303,Chakkilam NCR Estates,Shantho Nagar,Masab Tank, Hyderabad-500028
Hyderabad bsrfca@gmail.com B.Com CA 25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1583 Mr. Mangilal Agrawal IP/P-01644IBBI/IPA-001/IP-P-01644/2019 -2020/12606
802, E-1 Snowdrop Tower,Neelkhanth Green,Manpada.Thane-400610, Thane-400610
Thane agrawalml@gmail.com B.Com CA
Procurement of goods and services and supply chain management,responsible
for fianace & accounts function
27+
1584Mr. Bhupatipalli Vijaya Kumar
IP/P-01645IBBI/IPA-001/IP-P-01645/2019 -2020/12579
6-62/1 Sri Shailaja Nivas,bhavani Nagar,Dilsukhnagar,Behind Santhoshi Ma Temple,K.V. Rangareddy, Telangana-
Telangana bvijayakumarca@gmail.com B.Com CAFinance,Accounts,Management,Audit,Corporate,
40+
1585Mr. Yogesh Narayanan Sunaram
IP/P-01646IBBI/IPA-001/IP-P-01646/2019 -2020/12545
A3,Casa gramde Milano,5/3 Bhaktavatsalam Nagar First Street,Adyar, Chennai-600020
Chennai yogesh.sundaram@gmail.com B.com ACA/CFAEquity Research,Invastment Consultant,
18+
1586Mr. Manoj Kumar Garodia
IP/P-01649IBBI/IPA-001/IP-P-01649/2019 -2020/12534
M.Garodia & Co.,29-C Bentinck Street, Kolkata-700069
Kolkata ashyanakol@gmail.com B.Com(H) FCA 27+
1587 Mr. Naveen Singal IP/P-01650IBBI/IPA-001/IP-P-01650/2019 -2020/12520
302,Tower 5,Valley View Estate,Gwal Pahari, Faridabad, Gurgaon-122003
Gurgaon naveen.singal@yahoo.co.in B.Com CAAudit ,Taxtaion,Company Law,CFO
27+
1588Mr. Chandra Shekhar Jain
IP/P-01652IBBI/IPA-001/IP-P-01652/2019 -2020/12521
21-C,scheme No.51 Near LIC Training Centre Behind Sangam Nagar Power House , Indore-452006
Indore cashekhar.jain@gmail.comB.com/M.com
CA Corporate Credit Sppraisal 11+
1589 Mr. Manoj Kumar IP/P-01653IBBI/IPA-001/IP-P-01653/2019 -2020/12535
C-0305,Ats Advanlage Indrapuram , Ghaziabad-201014
Ghaziabad manojjain264@gmail.com Bsc CA 12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1590 Mr. Rakesh Dugar IP/P-01654IBBI/IPA-001/IP-P-01654/2019 -2020/12892
11C Ram Mohan Dutta Road , Kolkata-700020
Kolkata card190376@gmail.com B.Com(H) CA 16+
1591Mr. Sushil Kumar Singhal
IP/P-01655IBBI/IPA-001/IP-P-01655/2019 -2020/12536
A-3/Flat No. 504,Krishna Apra Gardens,Plot No -7,Vaibhav Khand,Indirapuram, Ghaziabad-201010
Ghaziabad sksinghal66@gmail.com Bsc LLB Project Mangement, 27+
1592Mr. Rakesh Kumar Gupta
IP/P-01656IBBI/IPA-001/IP-P-01656/2019 -2020/12607
Sector-2B,House No.358,Vasundhara , Ghaziabad-201012
Ghaziabad rkg_gzb@hotmail.com B.Com CA 26+
1593 Mr. Aman Gulati IP/P-01657IBBI/IPA-001/IP-P-01657/2019 -2020/12714
F-II/29, Sector II, Eldeco Estate One, Panipat-132103
Panipat aman.gulati@hotmail.com B.Com CA Audit Taxation Finance 20+
1594Mr. Amit Kumar Mahipal
IP/P-01658IBBI/IPA-001/IP-P-01658/2019 -2020/12546
F165,Farst Floor,Back Side,Opp:Sethi Market,Mangal Bazar,Laxmi Nagar, Delhi-110092
Delhi akmahipal@gmail.com B.Com CA 10+
1595Mr. Thilagar Murugesan
IP/P-01659IBBI/IPA-001/IP-P-01659/2019 -2020/12715
28/532,4G,Lifestyle Apartment ,Perundurai Road , Erode-638011
Erode mthilagar@tacas.org B.Com CATaxation , Company law, Finance, Auditing
25+
1596Mrs. Archana Chitlangia
IP/P-01660IBBI/IPA-001/IP-P-01660/2019-2020/12684
C-201,Saraswati Towers Opp.Sona Udyog,Old Nagardas Road,Andheri , Mumbai-400069
Mumbai archanachit@gmail.com B.Com CAAccounts Deptt,Finance Deptt,
23+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1597 Mr. Venugopal Kaspa IP/P-01661IBBI/IPA-001/IP-P-01661/2019 -2020/12580
201 Vamshi Nivas KPHB Phase-5, Back Side Malaysian Township Kukatpally Hyderabad, Hyderabad-500072
Hyderabad kaspavenugopal@gmail.com B.com CAIn charge finance and accounts for steel rolling division
25+
1598 Mrs. Nishi Jain IP/P-01662IBBI/IPA-001/IP-P-01662/2019-2020/12664
A-102, Krishna Tower chs, opp children's academy school, Ashok Nagar, kandivali €, Mumbai-400101
Mumbai csnishijain@gmail.com B.Com (LLB) CS Legal and Secertarial 10+
1599 Mr. Sanjiv Gambhir IP/P-01663IBBI/IPA-001/IP-P-01663/2019 -2020/12581
45, Uday Park, Khel Gaon Marg, New Delhi-110049, New Delhi-110049
New Delhi gambhir_sanjiv@yahoo.com B.Sc(H)CA,CPA(US
A)26+
1600Mr. Amrit Lal Poonamchand Porwal
IP/P-01664IBBI/IPA-001/IP-P-01664/2019 -2020/12744
201, Rajshila,597,JSS Road, Marine Lines East, Mumbai-400002
Mumbai amrit@aporwal.comamritporwal@hotmail.com B.Com CA/ICWAI 31+
1601 Mr. Mukesh Verma IP/P-01665IBBI/IPA-001/IP-P-01665/2019 -2020/12522
A 504,Manish Garden CHS,Manish Nagar,JP Road,Andheri West, Mumbai-400058
Mumbai ip.mukeshverma@gmail.com B Tech Bachelor of Law
Graduate Engineer Trainee,Management Trainee,
30+
1602 Mrs. Kamna Barecha IP/P-01666IBBI/IPA-001/IP-P-01666/2019 -2020/12605
A-408, Gulmarg Pride,Behind Ashirwad Complex,Kanadia Road, Indore-452018
Indore cakpnb@gmail.com CA 17+
1603Mr. Shiv Kumar Agrawal
IP/P-01667IBBI/IPA-001/IP-P-01667/2019 -2020/12523
Flat No.99D,DDA Flats ,Pocket 2,Sector 6,Dwarka, New Delhi-110075
New Delhi saaca.india@gmail.com B.Com CA/CMA 21+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1604Mr. Vighnesh Arun Palkar
IP/P-01668IBBI/IPA-001/IP-P-01668/2019-2020/12665
1804,Haware Infotech Park,Sector 30A,Vashi Navi, Mumbai-400705
Mumbai ipvighnesh@gmail.com B.Com/LLB CA 10+
1605Mr. Laxmikant Yeshwant Desai
IP/P-01669IBBI/IPA-001/IP-P-01669/2019 -2020/12641
503 Atharva soc,M.B.Raut Road,Shivaji Park, Dadar(w), Mumbai-400028
Mumbai lydesai@hotmail.com B.Com(H) ACA/ACS 35+
1606 Mr. Mukul Kumar IP/P-01670IBBI/IPA-001/IP-P01670/2019 -2020/12642
A-31, 203 Second Floor, Kailash Colony, New Delhi-110048, New Delhi-110048
New Delhi adv.mksingh@gmail.com B.Com(H) LLB 10+
1607Mr. Rajnish Kumar Bansal
IP/P-01671IBBI/IPA-001/IP-P-01671/2019 -2020/12582
Flat No. C-303, Shri Sai Baba Apartments, Sector-9, Rohini, North West Delhi, Delhi-110085
Delhi rkbasalca@gmail.com B.Com CA 25+
1608 Mr. Rahul Saxena IP/P-01672IBBI/IPA-001/IP-P-01672/2019 -2020/12583
109/411 Nehru Nagar , Kanpur-208012
Kanpur carahulsaxena2000@gmail.com B.sc CA Auditing And Taxation 21+
1609Mr. Yogaish Chand Jain
IP/P-01673IBBI/IPA-001/IP-P01673/2019 -2020/12643
Flat No.1201, Tower H, Hawelia Valencia Homes, Plot No. 07B, Sector-1, Greater Noida West, Near Bisrekh Chowk, Greater Noida-
Greater Noida yogaish_jain@yahoo.com B.sc CAIIB/CQAWorked As Branch Herd,Regional Head, Zonal Head, Cfo Head
36+
1610Mr. Ajay Murarilal Agrawal
IP/P-01674IBBI/IPA-001/IP-P-01674/2019 -2020/12584
Shop. No. 2, First Floor, Matoshree Apartment,Satnami Nagar, Nagpur - 440008, Nagpur-440008
Nagpur ajayagrawal86@yahoo.co.in B.Com CAAccounting Taxation,Audit Taxation,Valuation
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1611Mr. Sandip Radheshamji Mundada
IP/P-01675IBBI/IPA-001/IP-P-01675/2019 -2020/12672
C/O Mehta Shah And Company A/1/1 Amitshree Apartment 852/53/54 Bhandarkar Road Shivajinagar, Pune-411004
Pune sandiprmundada@gmail.comB.Com/M.Com
CA Audit And Taxation 13+
1612 Mr. Rakesh Mishra IP/P-01676IBBI/IPA-001/IP-P-01676/2019 -2020/12719
B-403,Rosewood Apartments,Mayur Vihar,Phase 1Extn,, Delhi-110091
Delhi rakeshmishranr@hotmail.com B.Com(H) CA/CS
Overall Responsible For Tha Finance Of The Finance and Accouting Functions of the Organisation,
30+
1613 Mr. Rishabh Kapoor IP/P-01677IBBI/IPA-001/IP-P-01677/2019 -2020/12688
# 11 & 32 Yadvindra Colony, Opp Malwa Cinema, The Mall Patiala, Punjab-147001
Punjab rkapooradvocate@gmail.com B.Com LLB
All Type of tax,corporate,civil,crimanal litigation before the high courts,tribunal and quasi judicial forums
10+
1614Mr. Harish Kumar Gupta
IP/P-01678IBBI/IPA-001/IP-P01678/2019 -2020/12644
SH-40/572,II nd floor,New Moti Nagar,Near Milan Cinema, , New Delhi-110015
New Delhi hkg_asl@yahoo.co.in B .sc CAAudit,taxation,company law,Financing
30+
1615Mr. Pawan Kumar Sharma
IP/P-01679IBBI/IPA-001/IP-P01679/2019 -2020/12645
19,Milap Nagar, Tonk Road , jaipur-302018
jaipur ca.pawansharma1@gmail.com B.Com CA/LLBUnderwriting and Risk Management, Audit Advisory
12+
1616 Mr. R. Venkatesh IP/P-01682IBBI/IPA-001/IP-P-01682/2019-2020/12666
No.22/1,Old No. 4C, Senthil Andavar Street, Dhanalakshmi Colony Vadapalani, Chennai-600026
Chennai rvenkatesh1007@gmail.com B.Sc CAAuditing,Accounting ,Taxation,Direct And Indirect Tax
24+
1617 Mr. Shreyansh Jain IP/P-01683IBBI/IPA-001/IP-P-01683/2019 -2020/12727
505.Silver Coin Appartment, Jodhpur -342001
Jodhpur ca.shreyansh@gmail.com B.Com CATaxations,Audits and Financail
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1618 Mr. Ajay S Jain IP/P-01684IBBI/IPA-001/IP-P-01684/2019 -2020/12631
10G, Bhavya Complex, Sri Mahalakasmi Utdav, 339, Konnur High Road Ayanavaram, Chennai-600023
Chennai ajaypagariya@gmail.com BCS CAStatutory Audit, Consultancy
10+
1619Mr. M Narendra Kumar
IP/P-01685IBBI/IPA-001/IP-P-01685/2019 -2020/12585
M Narendra Kumar,No.37,4th Main Venkatamma MS Ramaiah Colony,Gokula, Bangalore-560054
Bangalore mnkchopda@yahoo.co.in B.Com CA
Consultance Services In Accounts And Finance,Genreral Manager Finance,Head Finance and Accounts
20+
1620Mr. Ashish Ramniklal Shah
IP/P-01686IBBI/IPA-001/IP-P-01686/2019 -2020/12586
5 Kalash Flats,Amul Society,Maulik Flat Lane ,Nr Opera Society,Paldi, Ahemdabad-380007
Ahemdabad ip.ashishrshah@gmail.com B.Com CAAudit & Amp,Taxation,Company Low,Equity Research
30+
1621Mr. Lalit Kumar Kejriwal
IP/P-01687IBBI/IPA-001/IP-P-01687/2019 -2020/12593
B-266 Sechema No. 10B Gopalpura Bypass , Jaipur-302018
Jaipur kejriwal15@yahoo.com B.Com (H) CAAudit,Tax,Company Low,Government Audits
30+
1622Mr. Ajay Kumar Milhotra
IP/P-01688IBBI/IPA-001/IP-P-01688/2019 -2020/12594
C-8, Defence Colony , New Delhi-110024
New Delhi ajaymilhotra@gmail.comB.Com(H)/ MBA
CA/CS
F&A,Business Planning,GRC,Tax,SOP,IPO,OverallF&A,Strategic,IFC,Managenent
25+
1623 Mr. Vineet Gupta IP/P-01689IBBI/IPA-001/IP-P-01689/2019-2020/12680
173, Sector 21A , Faridabad-121001
Faridabad vrsk.office@gmail.com B.Com CAAccounts, Finance, Audit, Constultancy etc.
27+
1624 Mr. Mohanan T S IP/P-01691IBBI/IPA-001/IP-P-01691/2019 -2020/12624
Thekkinathil House,Valayanchirangara P O,Vengola,Perumbavoor,Ernakulam , Kerala-683556
Kerala tsmohanan@gmail.com B.Sc,MBA NA Banking 40+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1625 Mr. R. Sankaran IP/P-01692IBBI/IPA-001/IP-P-01692/2019 -2020/12608
J-3 Rajendra Apartments, 11,Babu Rajendra Prasad 1st Street, west mambalam, Chennai-600033
Chennai sanumlegal@gmail.com B.Com B.LCivil Banking Labour,Family Court Matters
27+
1626 Ms. Anuradha K. IP/P-01693IBBI/IPA-001/IP-P-01693/2019 -2020/12716
No.318/4/76-J, Ramasamy Nagar, Narasodhipatti,Alagapuram Post , Salem-636004
Salem advanuradhak@gmail.com B.L/M.L/MA LAWSalem and Surrounding Districts
28+
1627 Ms. Ritika Nayyar IP/P-01694IBBI/IPA-001/IP-P-01694/2019 -2020/12587
S-260,Ground Floor,Greater Kailash Part 1, New Delhi-110048
New Delhi ritikanayyar.ip@gmail.com B.Com (H) CATaxation,Lead Advisory Direct Taxation
12+
1628Mr. Binit Kumar Kandoi
IP/P-01695IBBI/IPA-001/IP-P-01695/2019 -2020/12646
107/1, Rajballav Shah Lane Howrah, Howrah-711101
Howrah binitkandoi@gmail.com B.Com CA Accounts & Finance 12+
1629 Mr. Arvind Mangla IP/P-01696IBBI/IPA-001/IP-P01696/2019 -2020/12647
G-703,Jasminium, Magarpatta City Hadapsar I E , Pune-411013
Pune arvindmangla@gmail.com B.SC Branch Management 30+
1630Mr. Gajesh Labhchand Jain
IP/P-01697IBBI/IPA-001/IP-P-01697/2019 -2020/12588
D Wing , 5th Floor, 501, Clifton Soc, Ravi Raj Oberoi Marg, Shastri Nagar, Andheri West, Mumbai -400053
Mumbai gajeshjain@gmail.com MBA CA
Statutory Audit Due Dologence , Financial Management,Project Finance
13+
1631 Mr. Suvajit Saha IP/P-01699IBBI/IPA-001/IP-P-01699/2019 -2020/12618
16G/1, Khanpur Road,, kolkak-700047
kolkak ip.suvajit@gmail.com B.Com (H) CAAudit,Finance&Accounts,Company Low Matters
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1632 Ms. Neelam Modi IP/P-01700IBBI/IPA-001/IP-P-01700/2019 -2020/12632
Bakhtawar Mal Ji Ka Bag,Near Shanichar Ji Ka Than, Jodhpur-342001
Jodhpur neelammodi1@gmail.com B.Com CA Audit,Taxation 16+
1633Mr. Ram Sarup Bansal
IP/P-01701IBBI/IPA-001/IP-P01701/2019 -2020/12648
4907 Post Office Bazar , Bathinda-151005
Bathinda rbansal047@yahoo.com B.Com CAIncome Tax Audit Accounts
47+
1634Ms. Mrudula Cletus Brodie
IP/P-01702IBBI/IPA-001/IP-P-01702/2019-2020/12681
Flat No A-403,Silver Estate Appt.,, Nagpur-440015
Nagpur camrudulkejdiwal@gmail.com B.Com CAInternal And Statutory Audit,Direct And Indirect Taxtaion
13+
1635 Mr. Laxmi Chand Jain IP/P-01703IBBI/IPA-001/IP-P-01703/2019 -2020/12809
605 Apporva Alokik Homes, Lotus Villa,Jagatpura, Jaipur-302017
Jaipur lcjain28@gmail.comB.Com/M.Com
General,industrial Development
35+
1636Mr. Subhash Chandra Gupta
IP/P-01704IBBI/IPA-001/IP-P-01704/2019 -2020/12880
7/78,Se-2,Rajendra Nagar,Sahibabad, Ghaziabad-201005
Ghaziabad scgupta05@rediffmail.com B.Com CAAudit,Accounts,Taxation,Management
30+
1637 Mr. Balaram Kumar V IP/P-01705IBBI/IPA-001/IP-P-01705/2020-2021/13168
No.23 Harvey Road Near Brindavan Hotel ,Tirupur-641602
Tirupur auditbalaram@gmail.com B.Com CA Audit and Tax 14+
1638 Mr. P V Narayana Rao IP/P-01706IBBI/IPA-001/IP-P-01706/2019 -2020/12633
1-9-279,Beside Satabdi Apartments,Ramnagar Gundu New Nillakunta, Hyderabad-500044
Hyderabad rao_ca60@rediffmail.com B.Com CA Banking,Taxation Auditing 19+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1639 Mr. M Ganesan IP/P-01707IBBI/IPA-001/IP-P01707/2019 -2020/12649
19/1 B k R Nagar,Sathy Road,Gandhipuram,, Coimbatore-641012
Coimbatore mganesanca@gmail.com B.sc FCA Ca Practice 30+
1640Mr. Ankit Kumar Agarwal
IP/P-01708IBBI/IPA-001/IP-P-01708/2019 -2020/12634
E 302,Sunshine Helios,Sec-78, Noida-201307
Noida ankit.agarwal@outcomess.com B.Com CAAudit,Taxation,Business Process Reviwe,IT Statege
16+
1641 Mr. Suresh Jindal IP/P-01709IBBI/IPA-001/IP-P-01709/2019 -2020/12619
403,Vikrant Tower,4. Rajendra Place, New Delhi-110008
New Delhi casureshjindal@gmail.com B.Com CA Audit,Income Tax,Gst 26+
1642Mr. Surinder Kumar Gupta
IP/P-01710IBBI/IPA-001/IP-P-01710/2019-2020/12682
2355,Sector 32A,Puda Urban Estate,Samrala Road, Ludhiana-141010
Ludhiana skgupta22365@gmail.com B.Com CAManagement Consultany And Outhers
28+
1643 Mr. Bhavesh Gupta IP/P-01711IBBI/IPA-001/IP-P-01711/2019 -2020/12650
A-601,Eldeco Green Meadows,Sector -pi,, Greater Noida-201306
Greater Noida bhavesh.gupta@outcomess.com B.Com CA 16+
1644Mr. Krishna Kumar Kedia
IP/P-01712IBBI/IPA-001/IP-P-01712/2019-2020/12724
507,Swapria Siddhi Arcade,Akurli Road ,Near Railway Station Kandinali , Mumbai-400101
Mumbai kediaca@gmail.com B.Com FCA/ACS 33+
1645 Mr. Umesh Jain IP/P-01713IBBI/IPA-001/IP-P-01713/2019 -2020/12659
B-312,Dream Land,The Willows,GH-06,Crossing Republic,NH-24,Village Dundahera,, Ghaziabad-201016
Ghaziabad umeshjain_753@rediff.com B.SC/M.Sc LLB/CAIIBBranch & Reqicul Office Banking,Credit Division
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1646Mr. Sanjay Khandelwal
IP/P-01714IBBI/IPA-001/IP-P-01714/2019 -2020/12754
25 Strand Road,Room No.806 , Kolkata-700001
Kolkata sanjay.pfs@gmail.com B.Com (H) CAAudit,Taxation,Consultancy
23+
1647 Ms. Alka Vinod Adatia IP/P-01716IBBI/IPA-001/IP-P-01716/2019-2020/12667
7,Vireshwar Kutir CHS Ltd,57A St Mary Road,Vile Parle(w), Mumbai-400056
Mumbai alkaadatia@gmail.com B.Com CATax Statutory Audits,Forensic Audits,Internal Audites
14+
1648Mr. Bibakananda Guha
IP/P-01717IBBI/IPA-001/IP-P-01717/2019 -2020/12778
142 Charuchandra Place East , Kolkata-700033
Kolkata guhabibekip@gmail.com B.E C.EMaterials,Consulting,Operationg,Commercial,
33+
1649 Mr. Tilak Raj Goyal IP/P-01718IBBI/IPA-001/IP-P01718/2019 -2020/12651
AJ-58C, Shalinar Bagh, Delhi-110088
Delhi trgoyal@rediffmail.com B.Com CA Audit,Tax,Accounting 31+
1650 Mr. Vijay Gupta IP/P-01719IBBI/IPA-001/IP-P-01719/2019 -2020/12636
2,Sahar House,Civil Lines,Ajmer Road,, jaipur-302006
jaipur vijaygupta77@icloud.com B.Com CATaxation,Debt Recovery,Company Low,Project,
19+
1651Mr. Virandera Kumar Gupta
IP/P-01720IBBI/IPA-001/IP-P01720/2019 -2020/12652
5-C/44,New Rohtak Road , New Delhi-110005
New Delhi virandera_gupta@yahoo.co.uk B. Com(H) CAllB 27+
1652 Mr. Virender Kumar IP/P-01721IBBI/IPA-001/IP-P-01721/2019 -2020/12635
216 Harbans Market Atta Sector 27 , Noida-201301
Noida virender.grover@gmail.com B.Com CAAudit,TaxationAnd Project Finance
22+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1653Mr. Kamal Prakash Singh
IP/P-01722IBBI/IPA-001/IP-P-01722/2019 -2020/12653
South City Garden,61,B. L. Saha Road,Tower-2,And Flat -11, Kolkata-700053
Kolkata kamalprakashco@gmail.com B.Com (H)CA/CA(Cost)/LLB
Audit,Accoints,Income Tas,Gst,Roc Compliance,Baank Audit
20+
1654 Mr. A Mahesh IP/P-01723IBBI/IPA-001/IP-P-01723/2019 -2020/12673
5/5,Iswaryas Essodammai Apartments ,5 Madhava Mani Avenus,Velachery, Chennai-600042
Chennai maheshananth@yahoo.com B.Com CA/ICWAI Finance and Accounts 24+
1655Mr. Munish Kumar Kawatra
IP/P-01724IBBI/IPA-001/IP-P-01724/2019-2020/12918
728/2,Julaha Wala Chowk,Near Arya Smaj,Salara Mohalla, Rohtak-124001
Rohtak munish256844@yahoo.co.in B.Com CA Taxtaion,Audit 10+
1656 Mr. Sumit Kumar Jain IP/P-01725IBBI/IPA-001/IP-P-01725/2019 -2020/12683
P-331, Lake Town Block - A , Ground Floor, Kolkata – 700 089, Kolkata-700089
Kolkata ipsumitjain@gmail.com B.Com (H) CAAudit,Tax ADVISORY,Corporate Finance,Credit Ratings
12+
1657Mr. Amier Hamsa Ali Abbas Rawther
IP/P-01727IBBI/IPA-001/IP-P-01727/2019 -2020/12620
Flat no.R094 SBIOA unity enclave ,Mambakkam Village , Near sivan temple , Thiropuror Taluk, Chennai -600127,
Chennai amierhamsa@gmail.com
B.Com/M.Com/MBA CAllB
32+
1658 Mr. Ashok Kumar Jain IP/P-01728IBBI/IPA-001/IP-P01728/2020-2021/13018
68-B,Vallabh Nagar,Kota-324007
Kota ashokanjali_jain@rediffmail.com CAAudit,Taxation and Project Finance
34+
1659 Mr. Krusshna Neeraj IP/P-01729IBBI/IPA-001/IP-P-01729/2019 -2020/12621
136, First Floor, Rajendra Bhawan, Rajendra Place, New Delhi - 110008
New Delhi ca.kkneeraj@outlook.comB.Com (H)/LLB
CAAudit,Taxation,Financial Due Diligence,Corporate Consultancy
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1660 Mr. Navneet Kakkar IP/P-01731IBBI/IPA-001/IP-P-01731/2019 -2020/12765
SCO 145 ,2ND FLOOR ,ABOVE ICICI BANK, SECTOR 28 D, CHANDIGARH- 160002
CHANDIGARH kakkarchd@rediffmail.com B.Com CA 20+
1661 Mr. V.K Thirupathy IP/P-01732IBBI/IPA-001/IP-P-01732/2019 -2020/12693
Plot No. 5072 Flat C3,Madhuban Flats,Ram Nagar North,Madipakkan, Chennai 600091
Chennai vkthirupathy@yahoo.com
B.Sc., P.G Diploma in Computer
Application
CA, DISAAccounts&Finance, Internal Audit,Loans
syndication,Project Report12+
1662 Mr. Kathiresan N. IP/P-01733IBBI/IPA-001/IP-P-01733/2019 -2020/12795
RAJI', 3B1, 3rd Floor, Gaiety Palace, No.1L, Blackers Road,Mount Road,Chennai-600002
Chennai kathir.fca@outlook.com BBA FCA/CMAAccounting,Auditing,Finance,Costing,Taxation
14+
1663Mr. Mahesh Lakshmanadass
IP/P-01734IBBI/IPA-001/IP-P01734/2019 -2020/12654
18/G-1,Selvaganapathy Flats, Chennai-600117
Chennai maheshtup@gmail.com B.Com CA/LLBIncome Tax Related Work,Sales Tax Work Audit Accounting
15+
1664Mr. Narayanan Srinivasan
IP/P-01735IBBI/IPA-001/IP-P-01735/2019-2020/12674
65A And 65B Bhavani Street S Kulathur, Chennai-600117
Chennai naarayansrinivas@gmail.com B.sc(M) ACA 23+
1665 Mr. Suresh Kumar IP/P-01737IBBI/IPA-001/IP-P-01737/2019 -2020/12655
861 Second Floor Sector 15 Part II , Gurgaon-122001
Gurgaon skaurora4@gmail.com B.Com CA
Statutory,Audits of Public Sector and Companics including a stint in afghhanistan,Project Financing,Managing Affairs of a mid size industrial packinging unit,
32+
1666 Mr. Nikhil Bhargava IP/P-01738IBBI/IPA-001/IP-P-01738/2019 -2020/12637
11-A,Pocket-4,Phase I ,Mayur Vihar, Delhi-110091
Delhi nikhilbhargava13@yahoo.com B.Com (H) CA 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1667 Mr. Pawan Trivedi IP/P-01739IBBI/IPA-001/IP-P-01739/2019 -2020/12694
D 404 Park View City 1 Sohna Road Gurugram, Haryana, 122018
Gurugram capawantrivedi@gmail.com B.Com CAFinance,Billing and Revenue Assurance , Customer Care Head
16+
1668 Mr. Sandeep Jain IP/P-01740IBBI/IPA-001/IP-P-01740/2019 -2020/12622
C-5/527,Milan Vihar Appartment,Plot No. 72,I.P. Extension, Delhi-110092
Delhi sandeep@spjca.in B.Com CA 16+
1669 Mr. Sanjive Mahajan IP/P-01741IBBI/IPA-001/IP-P-01741/2019 -2020/12660
Near old ESI Dispensory, Patel Nagar, , Pathankot-145001
Pathankot sanjivem@gmail.com B.Com CAAccountancy,Legal,Audit,Taxation,Financing
29+
1670 Mr. Sushil Bansal IP/P-01742IBBI/IPA-001/IP-P01742/2019 -2020/12656
Plot No.9, kanchan Villa, Agarwal Colony, Near Luv Kush Restaurant , Madanganj, Kishangarh-305801
Kishangarh sushilbansalca@yahoo.in B.Com CARtaxation,Auditing,Consltancy
21+
1671 Mr. Pankaj Arora IP/P-01743IBBI/IPA-001/IP-P-01743/2019 -2020/12739
136,Shubham Tower,Neelam Chowk,NIT,, Faridabad-121001
Faridabad tra.pankaj@gmail.com B.Com
Accounting,Income Tax,Audit,Trading In Computere Accessories Office At Amritsar,Providing Financil
15+
1672Mr. Kamal Kumar Agrawal
IP/P-01744IBBI/IPA-001/IP-P-01744/2019 -2020/12623
51 New Raja Mandi,Near Canara Bank Agra, Agra-282002
Agra agrawalakamal@gmail.com B.Com/LLB CADirect and Indirect Taxes,Project Finance,Company Low
13+
1673 Mr. Nitin Gupta IP/P-01745IBBI/IPA-001/IP-P-01745/2019 -2020/12796
D 316, Vivek Vihar, Ph-1, , Delhi-110095
Delhi IP.NITINGUPTA@GMAIL.COM B.Com (H) CA Corporate Tax,Advisory 13+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1674 Mr. Pankaj Rai IP/P-01746IBBI/IPA-001/IP-P-01746/2019 -2020/12915
39-12 Park Connect Road,Vayupuri,Sanikpuri, Secunderabad-500094
Secunderabad pankaj.rai@live.comB.Com/MA/MBA
Assistant Manager,Deputi Genral ManagerOSS, Associate Head Telecom Service,Senior Project Consultant
25+
1675 Mr. Rajeesh Gupta IP/P-01747IBBI/IPA-001/IP-P-01747/2019-2020/12705
Flat No. 2867/2,Sector 49D,CHB Flats , Chandigarh-160047
Chandigarh rajeesh_chd@yahoo.com B.Com CAAudit,GST,Income Tax,Project Financing
16+
1676 Mr. Rajendran P. R. IP/P-01748IBBI/IPA-001/IP-P-01748/2019 -2020/12717
186/7, Padinjare Parippil,Kulayettikkara P O, Ernakulam-682315
Ernakulam ekmagasti@gmail.com B.Com CAAuditing,Taxation and Accounting
12+
1677 Mr. Sakhamuru Venu IP/P-01749IBBI/IPA-001/IP-P-01749/2019 -2020/12866
401,Santosh Residency,F-61 62 63,Madhura Nagar, Hyderabad-500038
Hyderabad sakhamuruvenu@gmail.com B.Com CA Auditing and Consultancy 20+
1678 Mr. Santosh Bhatia IP/P-01750IBBI/IPA-001/IP-P-01750/2019-2020/12668
D1101,Lodha Meridian,Malaysian Township Road,KPHB, Hyderabad-500072
Hyderabad casantoshbhatia@gmail.com B.Com (TPP) CAAudit,Finance,Internal Audit
10+
1679 Ms. Sneh Maheswari IP/P-01751IBBI/IPA-001/IP-P-01751/2019 -2020/12691
9N,Block A,New Alipore,, Kolkata-700053
Kolkata sneh.maheswari@gmail.comB.Com(H)/MS(Finance)
CA Finance & Taxation 10+
1680 Mr. Amit Popli IP/P-01752IBBI/IPA-001/IP-P-01752/2019 -2020/12810
D-1, Raj Residency, Kaushambi, Ghaziabad-201010
Ghaziabad amit.popli28@gmail.com B.Com CA 12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1681 Mr. Saurabh Garg IP/P-01753IBBI/IPA-001/IP-P-01753/2019 -2020/12811
426,Sec-40 Gurgaon, Gurgaon-122001
Gurgaon garg.saurabh2007@gmail.com B.Com (H) CA
Audit,Risj Advisory,Corporate Finance,Transaction Advisory
14+
1682 Mr. Muthusamy S IP/P-01754IBBI/IPA-001/IP-P-01754/2019 -2020/12698
H4/6 Wood Work Compound 6th Street Bharathidasan Colony KK Nagar, Chennai-600078
Chennai subbiahms1952@gmail.com B.Com LLB 26+
1683Mr. Palavalasa Ravindra Prasad Patro
IP/P-01755IBBI/IPA-001/IP-P-01755/2019 -2020/12906
Flat No. 326,Chitramala Apartment,1st Blcok East,Jayanagar,Byrasandra, Banglore-560011
Banglore palavalasapatro.ip@gmail.com M.sc/B.sc CAllBCommercial Banking,Retail Banking,Audit
30+
1684Mr. Shripad Krishna Lele
IP/P-01756IBBI/IPA-001/IP-P-01756/2019 -2020/12669
Shree 57 Mukund Nagar , Pune-411037
Pune sklelerp@gmail.com B.Com. C.A. 29+
1685 Mrs. Kanak Jani IP/P-01757IBBI/IPA-001/IP-P-01757/2019 -2020/12685
C/6-1 Trimurti ;590 Rasta Peth , Pune-411011
Pune kanakj@yahoo.comMasters of Commerce
CA
Handling finances of 5 US restaurant chains , direct client interactions and overseeing monthly MIS. •Presenta ons of
Dashboard. Met Departmental objectives
20+
1686 Mr. Rakesh Bothra IP/P-01758IBBI/IPA-001/IP-P-01758/2019-2020/12675
119-A, 1st Floor, Vinay Bhavya Complex, 159, CST Road, Kalina, Santacruz East, Mumbai – 400098
Mumbai ip.rakeshbothra@gmail.com B.Com CA/CSBanking and Finance,Credit,Compliance
19+
1687Mr. Satya Narayan Baheti
IP/P-01759IBBI/IPA-001/IP-P-01759/2019-2020/12670
Flat no. 408 , Emerald , Vasant Oasis , Makwana Road , Marol , Andheri East , Mumbai 400059
Mumbai sn.baheti@rediffmail.com B.COM TDCCA/CS/CAllB
Accounts , SME Financing,Industrial Finance , Compliance , Accounts, Company Secretary
38+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1688Mr. CHANDER SHEKHAR
IP/P-01760IBBI/IPA-001/IP-P-01760/2019-2020/12706
839, WEST END MALL, DISTRICT CENTRE, JANAKPURI, NEW DELHI-110058
NEW DELHI CA.CSSUNEJA@GMAIL.COM B.COM CA TAXATION AND FINANCE 10+
1689Mr. Hajib Raghavan Viswanath
IP/P-01761IBBI/IPA-001/IP-P-01761/2019-2020/12676
Flat number:702 Tulip, Regency Meadows CHS,Near Mar Theophilus School Porwal Road,Dhanori, Pune-411015
Pune viswanath.geevis@gmail.com B. Com/LLB Finance/legal 34+
1690 Mr. Anil Kumar Gupta IP/P-01762IBBI/IPA-001/IP-P-01762/2019 -2020/12812
E-504,Rail Vihar Sector -15,Part - 2,, Gurugram-122001
Gurugram caingurugram@gmail.com B. Com C.A.Tax Related Work,All Finance,MIS,
18+
1691Mr. ASHOK KUMAR AGARWALA
IP/P-01763IBBI/IPA-001/IP-P-01763/2019 -2020/12755
SARASWATI & CO., DR.B.C.DAS LANE, F A ROAD, KUMARPARA, GUWAHATI-781001
GUWAHATI jyotiashok@gmail.com B.SC. C.A/CS
INCOME TAX, TAX AUDIT,COMPANY LAW,GST,BANK AUDITS ETC.
32+
1692Mr. Y. N. Ramachandran
IP/P-01764IBBI/IPA-001/IP-P-01764/2019 -2020/12722
68-F1/C-175,Second Avenue, Ashok Nagar,, Chennai-600083
Chennai ynramachandran@gmail.com B.Com CS ( inter)Finance and Acoounts,Management
24+
1693Mr. Rajesh Vijayendra Brahmanyapura
IP/P-01765IBBI/IPA-001/IP-P-01765/2019-2020/12707
6/8,Crescent Road,High Grounds, Banglore-560001
Banglore rajeshbv1@gmail.com
B O E /Master of Business Laws
Waste Water Treatment Projects,Management consulting in Corporate Finance
20+
1694Mr. Vijay Kishore Saxena
IP/P-01766IBBI/IPA-001/IP-P-01766/2019-2020/12708
# 100 ,3rd Floor ,Kailash Hills ,East of Kailash,, South Delhi-110065
South Delhi vksaxena2159@gmail.comBachelor of Science
Deputy General Manager 26+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1695 Mr. T. N. Kripanandan IP/P-01767IBBI/IPA-001/IP-P-01767/2019-2020/12728
28,SECOND CROSS STREET, PADMAVATHY NAGAR, VIRUGAMPAKKAM, CHENNAI-600092
CHENNAI kripanandan66@gmail.com B.Sc CAIIB BRANCH MANAGER &AUDIT
36+
1696Mr. Kurupesh Arvind Bhansali
IP/P-01768IBBI/IPA-001/IP-P-01768/2019-2020/12699
3, SEEMA (KANKUWADI), 280 SIR P.M.ROAD, VILE PARLE (EAST), MUMBAI-400057
MUMBAI krupeshbhansali@gmail.com B.Com CA 15+
1697 Mr. V Gnanaprasad IP/P-01769IBBI/IPA-001/IP-P-01769/2019-2020/12700
G-6 SK Tulip Apartments,9th B Main HRBR Layout, Banglore-560043
Banglore gnanaprasad2016@gmail.com B.sc CAAudit & Taxation,Handling Finance Team
21+
1698 Mr. Vinay Goenka IP/P-01770IBBI/IPA-001/IP-P-01770/2019-2020/12709
32, 2ND FLOOR, CHAUHAN ARCADE, LALJI HIRJI ROAD, RANCHI-834001
RANCHI TAXHOUSERANCHI@GMAIL.COM B.Com (H) CA
DIRECT TAXATION, INDIRECT TAXES, COMPANY LAW, AUDIT, BANK FINANCE
14+
1699 Mr. Rahul Verma IP/P-01771IBBI/IPA-001/IP-P-01771/2019 -2020/12881
H. No. 2039,Sector -16,, Faridabad-121002
Faridabad verma_012@yahoo.com B.Sc Ca Audit,GST,CO.Low,DEBT, 26+
1700Mr. ANAND KUMAR VERMA
IP/P-01772IBBI/IPA-001/IP-P-01772/2019-2020/12701
310, CORAL APARTMENT, RAMPRASTHA GRREN, SECTOR-7, VAISHALI, GHAZIABAD-201010
GHAZIABAD caanand.ata@gmail.comB. COM (HONS)
CA 17+
1701Mr. K.Parameswaran nair
IP/P-01773IBBI/IPA-001/IP-P-01773/2019-2020/12702
37/1736E, kripasagaram, KOCHI-682020
KOCHI cakpnair@gmail.comBACHELOR IN SCIENCE
CA
MANAGEMENT, ADMINISTRATION, FINANCE ,,MARKETING, CEO
32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1702 Ms. Kavita Khurana IP/P-01774IBBI/IPA-001/IP-P-01774/2019 -2020/12813
VILLA NO. 2743 B, BLOCK-F, ANSAL SUSHANT CITY, PANIPAT, PANIPAT-132103
PANIPAT kavita.ca2003@gmail.com B.COM CA
DIRECT TAXES,TAX AUDIT,COMPANY AUDIT,STATUTORY AND CONCURRENT AUDIT OF BANKS
15+
1703Mr. Neelakandan Radhakrishnan
IP/P-01775IBBI/IPA-001/IP-P-01775/2019 -2020/12721
NO.5, SPM GREEN CITY, BEHIND ITI, GN MILLS POST, MTP ROAD,, COIMBATORE-641029
COIMBATORE nradha68@gmail.com B.Sc PhysicsManagement & Operations
20+
1704 Mr. Deepak T M IP/P-01776IBBI/IPA-001/IP-P-01776/2019 -2020/12865
NEW NO 12 Cenotaph Second Lane , Teynampet, chennai-600018
chennai tmdeepak@gmail.com Bsc Maths C.A.
mplementing finacial and accounting processes ,MIS reports , ensuring tax compliances and providing tax and investment advisory and part of stratergic decison making
15+
1705 Mr. Rajkumar Sarda IP/P-01777IBBI/IPA-001/IP-P-01777/2019 -2020/12740
H NO 24, ASBESTOS COLONY OPP: VIKRAMPURI, SECUNDERABAD-500009
SECUNDERABAD rajsarda@gmail.com PGDMProgram Management Operations
15+
1706Mrs. Nidhi Passary Gutgutia
IP/P-01778IBBI/IPA-001/IP-P-01778/2019 -2020/12756
3,Panditya Road,3rd Floor, Kolkata-700029
Kolkata nidhi_gutgutia@yahoo.com B.com (H) ACA/FCAAuditing, Tax advisory and Financil consultancy
15+
1707Mrs. Neha Chandrakant Shah
IP/P-01779IBBI/IPA-001/IP-P-01779/2019 -2020/12882
2/B,Aditi Apartments,H K Road No.2,Iraniwadi,Kandivali,West, Mumbai-400067
Mumbai shahneha1979@yahoo.co.inB.com,LLB,M.com
CAAccounts and legal,Finance,Audit,Taxation
15+
1708Mr. PREM CHAND GOYAL
IP/P-01780IBBI/IPA-001/IP-P-01780/2019-2020/12710
HOUSE NO 1-F, ADJOINING MUNICIPAL HOUSE, MODEL TOWN, PATIALA-147001
PATIALA pcg47758@gmail.com CAIIB BANKING 25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1709Mr. Dheeraj Tolaram Aswani
IP/P-01781IBBI/IPA-001/IP-P-01781/2019 -2020/12757
P/133A,Lake Terrace , Kolkata-700029
Kolkata aswani_dheeraj@rediffmail.com B.Com (H) CA (Inter) Banking & Finance 15+
1710Mr. Lakshmishanker Chandrasekar
IP/P-01782IBBI/IPA-001/IP-P01782/2019-2020/12968
D 3,Ashok Amoga Apartments,99 Gandhi Nagar First Main Road,Adyar,Chennai-600020
Chennai chan58@gmail.com B.SC. C.A/CSAccounts,Finance,Audit,Mis,HR,IT
34+
1711Mr. Sanjay Harishchandra Pawar
IP/P-01783IBBI/IPA-001/IP-P-01783/2019 -2020/12867
5 B, GROUND FLOOR, ONLOOKER BUILDING, 14, SIR P. M. ROAD, FORT,, MUMBAI-400001
MUMBAI sanjay.pawar@ajallp.com B. COM CA 11+
1712 Mr. RAHUL TIWARI IP/P-01784IBBI/IPA-001/IP-P-01784/2019-2020/12703
AG-106, SCHEME NO 54, VIJAYNAGAR,, INDORE-452010
INDORE rahultiwarica@yahoo.com B.COM CA 12+
1713Mr. Yatin Kumar Sumatilal Shah
IP/P-01785IBBI/IPA-001/IP-P-01785/2019 -2020/12764
OFFICE NO-512,SHREE SAMARTH PLAZA COMMERCIAL PREMISES CO OP SOC LTD,OFF RRT ROAD,OPP-MULUND RAILWAY STATION,
MULUND WEST yatinshah01@yahoo.co.in MCOM CA 20+
1714 Mr. SUNIL GANDHI IP/P-01786IBBI/IPA-001/IP-P-01786/2019 -2020/12863
1846 NEW HOUSING BOARD COLONY (SECTOR 12), PANIPAT-132103
PANIPAT cagandhisunil.india@gmail.com B.COM CAAccounts, Audit, Taxation, Finance
10+
1715 Mr. Gurbinder Singh IP/P-01787IBBI/IPA-001/IP-P-01787/2019 -2020/12720
HOUSE NO 5600 , SECTOR 38 WEST , CHANDIGARH, CHANDIGARH-160014
CHANDIGARH gurbinderca@gmail.com B.COM CAGSKathuria& Associates
25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1716Mr. NAVIN NANDKISHORE SHARMA
IP/P-01788IBBI/IPA-001/IP-P-01788/2019-2020/12704
404 SURYODAYA CHS LTD, SUHASANI PAWASKAR RD, VAISHALI NGR, DAHISAR (E), MUMBAI-400068
MUMBAI navin.sharma100@gmail.com B.Com CA Taxation 13+
1717 Mr. K BASAVA RAJU IP/P-01789IBBI/IPA-001/IP-P-01789/2019 -2020/12748
FLAT NO: 101 CHANCELLOR INFINITY APARTMENTS 3RD MAIN, 2ND CROSS, AMS LAY OUT, VIDYARANYAPURA
BANGALORE kbraju123@gmail.com BA CAIIBBRANCH OPERATIONS, FACULTY, AUDIT, IT
30+
1718 Mr. Ankur Tayal IP/P-01790IBBI/IPA-001/IP-P-01790/2019 -2020/12779
SF-3, IIND FLOOR, GAUR EMPIRE, NEAR AXIS BANK, KISAN CHOWK, SECTOR 11, VASUNDHARA, GHAZIABAD -201012
GHAZIABAD caankurtayal79@gmail.com B. COM CA
ASSISSTANT MANAGER OF ACCOUNT OPENING TEAM AT REGIONAL PROCESSING CENTRE, JHANDEWALAN, NEW DELHI
13+
1719 Mr. Navdeep Gupta IP/P-01791IBBI/IPA-001/IP-P-01791/2019 -2020/12814
487/40, 2nd Floor, Gopal Tower, Near Metro Station, Peera Garhi, Delhi-110087
Delhi ngaoffice@gmail.comB.Com(Piass)
CABanking, Income Tax, Audit , Consultancy
24+
1720 Mr. JAYANTI LAL JAIN IP/P-01792IBBI/IPA-001/IP-P-01792/2019 -2020/12845
701/11A NEELYOG SAMRUDDHI KHOT KUWA ROAD, DHANJI WADI, NEAR WESTERN EXPRESS HIGHWAY, MALAD EAST, MUMBAI-
MUMBAI jljain.ip@gmail.com B.COM
Accounts, Taxation- Direct and Indirect Finance Legal and Company Law related matters etc
17+
1721 Mr. Sudhir Kapoor IP/P-01793IBBI/IPA-001/IP-P-01793/2019 -2020/12780
G-2, Prabhu Rachna Apartments, 13/386-D, Civil Lines, KANPUR-208001
KANPUR kapoor.casudhir@gmail.com B. Sc. 1st CAAudit, Income Tax & Finance
29+
1722Mr. DEBDAS CHAKRABORTY
IP/P-01794IBBI/IPA-001/IP-P-01794/2019 -2020/12758
8, BINAY BALA MUKHERJEE LANE UTTARPARA , HOOGHLY-712258
HOOGHLY ipddc2019@rediffmail.com B.COM FCAGovt Audit, Bank Audit, I.T., GST, Loan Projection, etc
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1723Mr. Anish Kumar Sanghi
IP/P-01796IBBI/IPA-001/IP-P-01796/2019 -2020/12786
173 A block, Vipul world, Sector 48, Sohna road, Gurgaon-122001
Gurgaon anish.sanghi@gmail.com CA 14+
1724Mr. GYAN CHANDRA MISRA
IP/P-01797IBBI/IPA-001/IP-P-01797/2019 -2020/12789
HALL NO. 2 IIND FLOOR PLOT NO. 17 S.S. TOWER SECTOR 4 VAISHALI , GHAZIABAD-201010
GHAZIABAD cagcmisra@gmail.com B.COM CA,
AUDIT, TAXATION, SEBI MATTERS OF STOCK BROKERS, PROJECT FINANCE ETC
20+
1725Mr. Sanjiv Kumar Mendiratta
IP/P-01798IBBI/IPA-001/IP-P-01798/2019 -2020/12793
746, Krish Aprtments,Vikaspuri, Delhi-110018
Delhi ipsanjivmendiratta@gmail.com B.SC CA (Inter)Accounts,Finance,Loan,Adviser to the Board,
18+
1726Mr. Bharat Bhushan Garg
IP/P-01799IBBI/IPA-001/IP-P-01799/2019 -2020/12785
D-10/16, Sector -7, Rohini, New Delhi-110085
Delhi cabharatgarg.bg@gmail.com B. Com C.A. Banking and Finance 10+
1727 Mr. Bahubali Jain IP/P-01800IBBI/IPA-001/IP-P-01800/2019 -2020/12781
G-10,South Extension,Part 2 ,Second Floor,, New Delhi-110049
New Delhi bjain.ip@gmail.com B.Com (H) CACorporate Finance, Financial Advisory, Debt Advisory
13+
1728Mr. Vikas Maheshwari
IP/P-01801IBBI/IPA-001/IP-P-01801/2020-2021/13175
17, FIRST FLOOR, YUSUF SARAI MAIN ROAD, GREEN PARK METRO STATION GATE NO.4, NEAR GURUDWARA, South, National Capital
NEW DELHI vikasca@gmail.comB.COM HONS
C.A, MBA, DISA
Income Tax, GST, Statutory & Internal Audits, Tax Audit, Bank Audit, SEBI compliances for share brokers, International
14+
1729Mr. Sanjay Kumar Poddar
IP/P-01802IBBI/IPA-001/IP-P-01802/2019 -2020/12759
2 lal bazar street, 2nd floor,201-203, KOLKATA-700001
KOLKATA poddar.sanjay@gmail.comB COM HONS
CAAUDIT, TAXATION , LITIGATION
27+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1730Mr. Tribhuwan Nath Garg
IP/P-01803IBBI/IPA-001/IP-P-01803/2019 -2020/12815
B-64, POCKET -1, SAGAR ROYAL VILLAS, HOSHANGABAD ROAD, BHOPAL-462026
BHOPAL tngarg.ca@gmail.com B. COM. CA
AUDIT, CONSULTANCY OF INCOME TAX, COMPANIES ACT, GST AND PROJECT FINANCING
35+
1731 Mr. B. Sairam IP/P-01804IBBI/IPA-001/IP-P01804/2020-2021/13104
23/5, Sreyas 2nd floor Gilchirst Avenue,Chennai-600031
Chennai sairamb@gmail.com BSC CAIndirect Taxation & Accounting
23+
1732 Mr. Puneet Jain IP/P-01805IBBI/IPA-001/IP-P-01805/2019 -2020/12816
B -3-1119/47 VEER NAGAR SHIVPURI ROAD, LUDHIANA-141008
LUDHIANA hellopuneet@rediffmail.com B.COM CA
AUDIT, FINANCE & TAXATION,AUDIT, FINANCE & TAXATIONAUDIT, FINANCE & TAXATION
16+
1733Mr. Amit Chandrakant Pandya
IP/P-01806IBBI/IPA-001/IP-P-01806/2019 -2020/12760
603 Anupama (Mulund) CHS LTD Plot 1078A BP Cross Rd 4 Off Devidayal Road Mulund(W), Mumbai-400080
Mumbai amitcpandya@yahoo.co.in BCom CAInternal concurrent audit,Corporate Accounts Manager
18+
1734 Mr. S. DEHALEESAN IP/P-01807IBBI/IPA-001/IP-P-01807/2019 -2020/12907
4/22 FIRST CROSS STREET RAGHAVAN COLONY ASHOKNAGAR, CHENNAI-600083
CHENNAI dehaleesan@gmail.comBACHELOR OF SCIENCE
CHARTERED ACCOUNTANCY
AUDIT, TAXATION, VALUATION
30+
1735Mr. Rajiv Kumar Mahajan
IP/P-01809IBBI/IPA-001/IP-P-01809/2019 -2020/12782
245, 2nd Floor, Vipul Trade Centre, Sector 48, Sohna Road, Gurgaon-122018
Gurgaon rkmahajan2008@gmail.comB. Com. (Hons.)
CADirect Tax, Indirect Tax, Audit & Assurance
31+
1736Mr. RAJESH KUMAR GOEL
IP/P-01810IBBI/IPA-001/IP-P-01810/2019 -2020/12761
H-127 SARITA VIHAR (OPP SARITA SADAN), NEW DELHI-110076
NEW DELHI rajesh.goel@mrgoel.comB.COM (Hons.)
CA GENERAL PRACTICE 30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1737Mr. Johnson Chakkalakkal
IP/P-01811IBBI/IPA-001/IP-P-01811/2019 -2020/12868
Johnson Chakkalakkal ,2B, Mayflower Apartments, North Janatha Rd, Palarivattom, Kochi-682025
Kochi johnsonca2011@gmail.com BSc. Physics CAIIB
Controlled 49 branches Under GM in Regional Office , Ernakulam, as Chief Manager, Authorised Officer of the Bank in SARFAESI
24+
1738 Ms. VARSHA BAGRI IP/P-01812IBBI/IPA-001/IP-P-01812/2019 -2020/12783
P-273 MANIKTALA MAIN ROAD, CIT, SCHEME - VI M, KOLKATA-700054
KOLKATA varsha_bagri@yahoo.comB. COM. (HONS.)
ACA
Statutory Audit, Internal Audit, Income tax Consultancy, Management & Financial Consultancy
14+
1739Mr. Bajrang Lal Kankani
IP/P-01813IBBI/IPA-001/IP-P-01813/2019 -2020/12883
A502 SALASAR SRUSHTI CHSL, NEAR TEMBA HOSPITAL, TEMBA ROAD, BHAYANDAR WEST, Mumbai-401101
Mumbai bjkankani@gmail.comB. COM/MBA
ACCOUNTS,FINANCE,INVESTMENTS,CORPORATE FINANCE
15+
1740 Ms. Rakesh verma IP/P-01814IBBI/IPA-001/IP-P-01814/2019 -2020/12794
H.No 1099,vikas kunj, vikas puri,west Delhi 110018
Delhi rverma@ravkassociates.com B.Sc. C.A
CFO,GM FINANCE,FINANCE & COMPLIANCES,AUDITING,FINANCE MANAGER
36+
1741 Mr. SACHIN GARG IP/P-01815IBBI/IPA-001/IP-P-01815/2019 -2020/12817
A-34, SUNDER APARTMENTS, PLOT NO-13, SECTOR-14, ROHINI-110085
ROHINI sachingarg3@gmail.comB.COM (HONS)
C.A
Strategic financial planning, working capital management, Income Tax, Satutory Compliances, GST, DRT. & NCLT
13+
1742 Mr. Vaibhav Mittal IP/P-01816IBBI/IPA-001/IP-P-01816/2019 -2020/12818
E - 12, Sector - 20, Noida -201301
Noida vmittalassociates@gmail.com B Com (H) CA Taxation, Auditing 10+
1743Mr. Vijay Kumar Gupta
IP/P-01817IBBI/IPA-001/IP-P-01817/2019 -2020/12884
A 39 SAI APPTT ROHINI, SECTOR 13, Delhi-110085
Delhi fca.vkg@gmail.comB.COM (PASS)
CA
AUDIT, MANAGEMENT CONSULTANCY, TAXATION,ACCOUNTING ETC.
29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1744 Mr. Sanjay Mehra IP/P-01818IBBI/IPA-001/IP-P-01818/2019 -2020/12784
B-11 3RD FLOOR GEETANJALI ENCLAVE, Delhi-110017
Delhi sanjay.mehra64@gmail.comB.COM(HONS)
CA ASSURANCE 32+
1745 Mr. Amit Jain IP/P-01819IBBI/IPA-001/IP-P-01819/2019 -2020/12908
E-362, GREATER KAILASH PART 2, NEW DELHI-110048
NEW DELHI amitjainca99@gmail.com B.Com CA Audit, Tax 22+
1746 Mr. Puneet Sakhuja IP/P-01820IBBI/IPA-001/IP-P-01820/2019 -2020/12792
43,2nd floor,Rachna,Sector-3A,Vaishali, Ghaziabad-201010
Ghaziabad capuneetsakhuja@gmail.com B. Com CA AUDITING ,TAXATION ETC. 13+
1747Mr. LALIT KUMAR DANGI
IP/P-01821IBBI/IPA-001/IP-P-01821/2019 -2020/12859
104, M.K Bhavan, 300 Shahid Bhagat Singh Road, Fort, Mumbai 400001
Mumbai lalitkumardangi@gmail.com B.COM TDCCA/CS/CMA
AUDIT, TAXATION, CONSULTANCY
36+
1748 Mr. Rajan Uppal IP/P-01822IBBI/IPA-001/IP-P-01822/2019 -2020/12909
F-2/123, 2ND FLOOR, SECTOR -11 , ROHINI , NEW DELHI-110085
NEW DELHI rajan.ack@gmail.comB.COM (PASS)
CA Chartered Accountant 19+
1749 Mr. Vaibhav Bhagat IP/P-01823IBBI/IPA-001/IP-P-01823/2019 -2020/12846
1603 MAHARAJA RETREAT CHSL, KANYAPADA GOKULDHAM, FILM CITY ROAD GOREGAON EAST, MUMBAI-400063
MUMBAI vaibhavbhagat82@gmail.comB COM HONS
CA
Internal Audit, Statutory, Concurrent, Taxation- Direct, Indirect, Financial Advisory
12+
1750 Ms. Shivani Singla IP/P-01824IBBI/IPA-001/IP-P-01824/2019 -2020/12787
224, Rama Apartments , Sector -11 , Dwarka , New Delhi-110075
New Delhi shivani5976@gmail.com
Masters in Management Studies
CAIIBCorporate and MSME Banking , NPA Management
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1751 Mr. Bhal Singh Malik IP/P-01825IBBI/IPA-001/IP-P-01825/2019 -2020/12762
House No 266,Sector 10-A,Chandigarh, UT Chandigarh-160011
UT Chandigarh bsmalikadvocate@gmail.com B.sc LLBConstitution Of India,Law Industrial Finance,Banking,Etc.
53+
1752Mr. NARENDER KUMAR ARORA
IP/P-01826IBBI/IPA-001/IP-P-01826/2019 -2020/12797
FLAT NO-253, ARUNODAYA APARTMENTS, VIKAS PURI, NEW DELHI-110018
NEW DELHI nkarora1956@gmail.com B.COM CA
STOCK AND SHARE BROKING AND ALLIED ACTIVITIES,INCOME TAX,COMPANIES ACT, OTHER CORPORATE SERVICES
36+
1753Mr. Pankaj Kumar Gupta
IP/P-01827IBBI/IPA-001/IP-P-01827/2019-2020/12819
912, NEW DELHI HOUSE,27, BARAKHAMBA ROAD, Delhi-110001
Delhi pankajguptafca@gmail.com B. COM CAAuditing, Income Tax, Service Tax
26+
1754 Mr. Rajeev Kapoor IP/P-01828IBBI/IPA-001/IP-P-01828/2019 -2020/12820
43, Vindhyachal Apartments, NS Road, Paschim Vihar, New Delhi, New Delhi-110087
New Delhi rk.associates.ca@gmail.com Graduate CAAccounting, Taxation, Audit, Consultancy
16+
1755 Mr. Pankaj Tyagee IP/P-01829IBBI/IPA-001/IP-P-01829/2019 -2020/12763
G-13, Lower Ground Floor, Jangpura Extension, New Delhi , Delhi-110014
Delhi pankajtyagee@gmail.com CA
Taxation, Statutory Audit, Internal Audit, Investigation, Forensic Audit, Sarbanes Oxley compliance, process reviews..etc..
16+
1756Mr. Hemendra Paliwal
IP/P-01830IBBI/IPA-001/IP-P-01830/2019 -2020/12788
A-1901, RAHEJA ETERNITY, THAKUR VILLAGE, KANDIVALI EAST, Mumbai-400101
Mumbai paliwal.hemendra@gmail.com Bs.c CA Fainance And Accounts 23+
1757 Mr. Deepak Kumar IP/P-01831IBBI/IPA-001/IP-P-01831/2019 -2020/12821
207, BEST PLAZA, H-8, NETAJI SUBHASH PLACE, PITAMPURA, Delhi-110034
Delhi deepak.ashm@gmail.com B.Sc CA AUDIT AND TAXATION 21+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1758 Mr. Rajiv Sahni IP/P-01832IBBI/IPA-001/IP-P01832/2019-2020/12959
A 304, Sujjan Vihar, Sector 43,Gurgaon-122009
Gurgaon rajivsahni97@gmail.comBE - Civil Engg
Real Estate Transaction Advisory, Valuation,Real Estate Projects Funding & Execution,Infrastructure Projects Acquisition,Constrixtion of
23+
1759Mr. Krishna Kumar Chamaria
IP/P-01834IBBI/IPA-001/IP-P01834/2020-2021/13114
10, CLIVE ROW, 5TH FLOOR, R. NO. 518, KOLKATA - 700 001,KOLKATA-700001
KOLKATA chamaria_kk@yahoo.co.inB.COM (HONS)
CAAudit, Taxation, Consultancy,Accounting, Legal matters
31+
1760Mr. TIRUMALA KUMAR BHAVARAJU
IP/P-01835IBBI/IPA-001/IP-P-01835/2019 -2020/12875
209 KRISHE MEADOWS, SRINAGAR COLONY MAIN ROAD, SRINAGAR COLONY, HYDERABAD-500073
HYDERABAD bv_kumar_2000@yahoo.com B.COM CAFINANCIAL SERVICES,FINANCIAL MANAGEMENTS
33+
1761Mr. Mukesh Chander Bhatia
IP/P-01836IBBI/IPA-001/IP-P01836/2020-2021/13030
1202,12th Floor, Triveni Laureal Apollonia Tower, Near Kalyan RTO, Kalyan(West),Kalyan-421301
Kalyan mukesh@leogem.co.inHCS/TYBCOM
CA Audit 17+
1762Mr. Dolphy Ronald Carlo
IP/P-01837IBBI/IPA-001/IP-P-01837/2019 -2020/12860
7/1, TRINITY, 5TH CROSS, HUTCHINS ROAD, COOK TOWN, , BANGALORE -560084
BANGALORE dolphycarlo@gmail.com B.COM CA Statutory and tax Audit 10+
1763Mr. Mukesh Jayantilal Chaudhary
IP/P-01838
IBBI/IPA-001/IP-P-01838/2019 -2020/12847
201, WALL STREET ANNEXE, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE,, AHMEDABAD-380006
AHMEDABAD ip.mukesh1@gmail.com B.COM CATAXATION, AUDIT, COMPANY LAW MATTERS ETC.
16+
1764 Mr. Yogendra Mehta IP/P-01839IBBI/IPA-001/IP-P-01839/2019 -2020/12885
91,Block -C ,Bangur Avenue,Jessore Road North 24 Parganas, Kolkata-700055
Kolkata mehta_yogendra@rediffmail.com B.Com (H) CAIncome Tax,Audit,Accounting and Finance
33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1765 Mr. V. Manickam IP/P-01840
IBBI/IPA-001/IP-P-01840/2019 -2020/12848
Flat No. D-905, R.N.A CONTINENTAL, SUBHASH NAGAR, CHEMBUR MUMBAI-400071
MUMBAI vengai.manickam@gmail.com B. Sc. CAInvestment, Finance & Accounts,Incharge of Self Regulatory Body
37+
1766 Ms. Neha Agarwal IP/P-01841IBBI/IPA-001/IP-P-01841/2019 -2020/12861
B-601, Kohinoor 2, Near Millat Nagar, Oshiwara, Andheri west, Mumbai-400053
Mumbai nehaag.ip@gmail.comBA (Hons.) Eco.,MBA
NAFinance & Admin
15+
1767 Mr. Amit Goel IP/P-01842IBBI/IPA-001/IP-P01842/2019-2020/12950
House No 9, Near Patel Institute of Engg., Opposite Bhawan Farm House Lane Devpuram,Muzaffarnagar-251001
Muzaffarnagar goyalamit4u@yahoo.comB COM,M COM,MBA
CA FINANCE, TAX, LAW 13+
1768Mr. Arabinda Banerjee
IP/P-01844IBBI/IPA-001/IP-P-01844/2019 -2020/12886
Flat No.4AA,Joel Apartment,A35,Rabindrapally,Brahmapur, Kolkata-700096
Kolkata arabindabenerjee@outlook.comarabindabanerjee7@gmail.com B.Com(H) CAAccounts,Internal Audit,Banking,Foreign Exchange,Management
29+
1769Mr. AVNEESH SRIVASTAVA
IP/P-01845IBBI/IPA-001/IP-P-01845/2019 -2020/12869
Maneesh Avneesh & Company, Chartered Accountants, Off no : 310, Plaza Kalpana, Birhana Road,, KANPUR-208001
KANPUR caavneesh11@gmail.com BSc CA
audit, direct and indirect taxation,company matters, and financial management
15+
1770 Mr. Abhishek Mishra IP/P-01846IBBI/IPA-001/IP-P-01846/2019 -2020/12897
D-120, Kabir Marg, Banipark, , Jaipur-302016
Jaipur abhishekmishra@trimurty.comB Com (Hons.)
CA
Corporate Advisory Services including preparing Project Feasibility Reports and their Finance Planning. Availing benefits under Government
14+
1771Mr. Arpan Mahesh Kumar Shah
IP/P-01847IBBI/IPA-001/IP-P-01847/2019 -2020/12862
301, Shoppers Plaza - 4, Opp. BSNL, C.G Road Navrangpura, Ahmedabad - Gujarat 380009
Ahmedabad arpan@caarpanshah.com
B Com/MCOM
CA
Staturory Auditors,Debt Syndication,Corporate Advisory,Manigement Consultancy,Taxation Advisory
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1772Mr. ANSHUMAN THATOI
IP/P-01848IBBI/IPA-001/IP-P-01848/2020-2021/13381
House no 94, Sector 5, Niladri Vihar , Chandrasekharpur, Bhubaneswar, Khorda, Odisha -751021
Khorda caanshumanthatoi@gmail.com B.COM C.A AUDIT,BANKING 15+
1773 Mr. Yogesh Mittal IP/P-01849IBBI/IPA-001/IP-P01849/2019-2020/12960
FB -103A, Mansarovar garden, Near mansarovar Ratan Dairy, New Delhi-110015,New DELHI-110015
New DELHI mittalyogesh1982@gmail.com B.Com CAConsultant for SME to raise Finance,SME Finance
12+
1774Mr. Kamal Rajkumar Sharma
IP/P-01850IBBI/IPA-001/IP-P-01850/2019 -2020/12870
5, Onlooker Building, Ground Floor, 14, Sir P. M. Road, Fort , Mumbai-400001
Mumbai kamal.sharma@ajallp.com B. Com. C.A. Audit and Tax 16+
1775Mr. Rajeev Kumar Mathur
IP/P-01851IBBI/IPA-001/IP-P-01851/2019 -2020/12887
16, Arun Nagar, Vadavalli, Tamil Nadu-641041
Tamil Nadu rajeevmathur2012@gmail.com
BCOM,M Com,MPHIL,BAL
NA
ACCOUNTS AND FINANACE,ACCOUNTS, BANKING, ROC, EXCISE AND SALES TAX, LABOUR LAWS,MARKETING OF INSURANCE PRODUCTS,MARKETING
15+
1776Mr. Rakesh Kumar Agarwal
IP/P-01852IBBI/IPA-001/IP-P01852/2019-2020/12964
B-18/222, pharma apartments, I P Extn, Patparganj,DELHI-110092
DELHI rkagpbl@gmail.com B.COM CA Audit, Tax and Compliance 31+
1777Mr. DHAVAL JITENDRAKUMAR MISTRY
IP/P-01853
IBBI/IPA-001/IP-P-01853/2019 -2020/12849
9/B, VARDAN COMPLEX, NEAR VIMAL HOUSE, LAKHUDI CIRCLE, NAVRANGPURA, , AHMEDABAD-380014
AHMEDABAD cadhavalmistry@yahoo.com
B COM/M.Com
CA/CS AUDIT TAXATION 10+
1778Mr. Manoj Kumar Sahoo
IP/P-01854
IBBI/IPA-001/IP-P-01854/2019 -2020/12850
FLAT NO 216 2ND FLOOR,99PARC, SURVEYNO 146 RDNO1,MANIKONDA,, HYDERABAD-500089
HYDERABAD manojsahooip@gmail.comB.Com(Hons)
C.A.
Taxation,Taxation-Transfer from Aithent,Finance,Taxation and Compliances,Finance,Taxation and Compliances,Finance,Taxa
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1779Mr. Deepak Kumar Tulsiyan
IP/P-01855IBBI/IPA-001/IP-P-01855/2019 -2020/12898
501, SRS Tower (Near Mewla Maharajpur Metro Station, Gate No. 2),Sector 31, Faridabad - 121003
Faridabad DTULSIYAN.IP@GMAIL.COM B. Com C.A.Auditing, Taxation, Accounting, Finance Management
26+
1780Mr. SANTOSH KUMAR
IP/P-01856IBBI/IPA-001/IP-P-01856/2019 -2020/12876
575 1ST FLOOR MAIN ROAD CHIRAG DELHI, NEW DELHI-110017
NEW DELHI santosh@sramanuj.com B.com CA
INTERNAL AUDIT, FORENSIC AUDIT, BANK AUDIT, DUE DILIGENCE, STATUTORY AUDIT
10+
1781Mr. Jigar Rasiklal Shah
IP/P-01857
IBBI/IPA-001/IP-P-01857/2019 -2020/12851
B-102, CLOVER GROVE CHS, CHIKOOWADI, NEAR PHOENIX HOSPITAL, BORIVALI (W), MUMBAI-400092
MUMBAI jigarshah2309@gmail.com BCOM CA
ACCOUNTS & FINANCE,ACCOUNTS & FINANCE & TAX,
16+
1782Mr. Dharmesh Harishkumar Solanki
IP/P-01858IBBI/IPA-001/IP-P01858/2020-2021/13044
Room No.6, 3rd Floor, Sharda Prasad Premises, Plot No 45A, Road No.6, Jawahar Nagar, Goregoan West,Mumbai-400104
Mumbai dharmesh@dsassociates.netHCS/TYBCOM
CA Audit, Tax 14+
1783Mr. Sanket Vijaykumar Deshpande
IP/P-01859IBBI/IPA-001/IP-P-01859/2019 -2020/12853
A 203 SUNDER NAGAR CHS, NEW MANISHA NAGAR, MK SCHOOL ROAD, NEAR GAJANAN MAHARAJ MANDIR kALYAN (W), Kalyan-
Kalyan sanketvd@gmail.com B COM CA
MANAGEMENT CONSULTING & INVESTMENT BANKING,EQUITY RESEARCH, VALUATION
15+
1784Mr. Naresh Kumar Gupta
IP/P-01860IBBI/IPA-001/IP-P-01860/2019 -2020/12852
A-70, SECTOR-33, NOIDA-201301
NOIDA NARESHGUPTA@HOTMAIL.COM B COM C A FINAL
AUDIT OF BANKS INCOME TAX,AUDIT INCOME TAX,FINANCE, BANKING, FOREX
39+
1785Mr. VIPIN LAXMINRAYAN THAKUR
IP/P-01862IBBI/IPA-001/IP-P-01862/2019 -2020/12877
E/1506, ORCHID SUBURBIA CHS LTD.,, NEW LINK ROAD,, KANDIVALI WEST,, MUMBAI-400067
MUMBAI vipinlthakur@yahoo.com BCOM C.A. AUDIT, TAX 21+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1786Ms. RENUKA DEVI RANGASWAMY
IP/P-01863IBBI/IPA-001/IP-P-01863/2019 -2020/12871
ARTHI ILLAM, #9, JOTHI NAGAR 3rd STREET,UPPILIPALAYAM (POST), COIMBATORE-641015
COIMBATORE jrassociatescbe@gmail.com
BA., MA-PSYCHOLOGY
ACSASSISTANT PROFESSOR,CEO AND CS
15+
1787 Mr. Sunil Jaiswal IP/P-01864IBBI/IPA-001/IP-P01864/2020-2021/13115
Prasad Exotica, Block - 2, Flat no-3D, 71/3 Canal Circular Road,,Kolkata-700054
Kolkata sunjais2003@yahoo.com B.com ICWA/CAFinance, Accounts, Audit,Business Development
23+
1788 Mr. Sanjay Garg IP/P-01865IBBI/IPA-001/IP-P-01865/2019-2020/12919
193, AGROHA KUNJ, SECTOR 13, ROHINI, NEW DELHI-110085
NEW DELHI rp.sanjaygarg@gmail.com
B Com. (Hons.), M.Com
CMA
Accounts,Accounts and Finance,Research analysis and investment in stock market and consultancy on various financial matters,Over all management of company
19+
1789 Mr. V Pattabhiraman IP/P-01866IBBI/IPA-001/IP-P-01866/2019-2020/12932
6-1-293/A, Padmarao Nagar ST.No.2,, Secunderabad-500025
Secunderabad raman.pattabhi@gmail.com BCOM,MBA CA LLB 35+
1790 Ms. Micky Golani IP/P-01867IBBI/IPA-001/IP-P-01867/2019-2020/12916
House no 25, Hutchin Corner, Flat no 202, 6th Cross Hutchins Road Cooke Town, Bangalore-560084
Bangalore ip.mickygolani@gmail.com B Com CAAudit, Advisiory and Consultanct,Fund management
10+
1791Mr. Jaramu Ram Thakur
IP/P-01869IBBI/IPA-001/IP-P-01869/2019-2020/12933
2037, Near Ajit Karam Singh International Public Smart School (AKSIPSS), Sector 123, New Sunny Enclave, Greater Mohali, Punjab
Punjab jrthakurvms@gmail.comjrthakur@rediffmail.com BA/LLB CALLB
The Entire Spectrum of Banking as Detailed Elsewhere in this Application,Mainly NCLT and DRT Related Matters
31+
1792Mr. Abhimanyu Mittal
IP/P-01870IBBI/IPA-001/IP-P-01870/2019 -2020/12893
29FF, The White House, Sector 57, Gurgaon-122003
Gurgaon ca.mittalabhi@gmail.com B Com CAAccounts and Audit,Finance and Accountes
19+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1793 Mr. Abhiman Singh IP/P-01871IBBI/IPA-001/IP-P-01871/2019 -2020/12894
58D,BLOCK-B,EXPRESS VIEW APARTMENTS,SECTOR 105,NOIDA-201304
NOIDA drsinghabhiram@gmail.com
B.com,M.Com,Doctor of Philosophy
CALLB
Branch Management & Corporate credit,Head of finance & accounts,
32+
1794Mr. Vijaya Ragahvan Krishnan
IP/P-01872IBBI/IPA-001/IP-P01872/2019-2020/12961
Flat H, First Floor, 88/4, Arcot Road, Gowri Chitra Gardens, Vadapalani,chennai-600026
chennai vshsai@yahoo.comB.Com,M B A (FINANCE)
CAAll Functions of a Chartered Accountant
13+
1795 Mr. Sandeep Gupta IP/P-01873IBBI/IPA-001/IP-P-01873/2019 -2020/12895
A-71, Ground Floor, Freedom Fighters Enclave, Neb Sarai, Delhi-110068
Delhi sandeepgupta1969@gmail.com B COM (H) CA/CALLBFinance Accounts & Taxtion
26+
1796Mr. Harish Chander Bansal
IP/P-01874IBBI/IPA-001/IP-P-01874/2020-2021/13164
HOUSE NO 1413,SECTOR 21, FIRST FLOOR,PANCHKULA-134116
PANCHKULA HARISH@DRISH.COM B.com FCATaxation, auditing, finance, Managment consultancy
30+
1797Mr. Pradeep Kumar Jha
IP/P-01875IBBI/IPA-001/IP-P01875/2019-2020/12951
F 11 LGF GREEN PARK EXTENSION,Near Green Park Market, ,NEW DELHI-110016
NEW DELHI prdpjha@yahoo.com B COM (H) CA Income tax ,Audit 17+
1798Mr. Umesh Chand Goyal
IP/P-01876IBBI/IP-001/IP-P-01876/2019-2020/12974
AAA Insolvency Professionals LLPE-10A, Kailash Colony, Greater Kailash-1, New Delhi-110 048
Delhi GOYALUC.IP@GMAIL.COMB COM/M. Com
CAIIBBANKING OPERATIONS, MANAGEMENT
33+
1799Mr. Akhilesh Kumar Maheshwari
IP/P-01877IBBI/IPA-001/IP-P-01877/2019-2020/12934
D-149,Second Floor,D Block,Near Durga Tample,Preet Vihar, Delhi-110092
Delhi akhilesh_maheshwari@yahoo.co.in BCOM CA/CS
Finance,Treasiry,Banking,MIS,Accounts,Lone Funding,Taxation,Disbursment,Project Finence,Secretril Matter
32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1800 Mr. VINISH SINGLA IP/P-01879IBBI/IPA-001/IP-P-01879/2019 -2020/12899
FLAT NO 104 GHS 84, SECTOR 20, PANCHKULA-134116
PANCHKULA vinishsinglaipr@gmail.com BCOM/LLB CIVIL COMPANY 21+
1801Mr. Sushil Kumar Agarwal
IP/P-01880IBBI/IPA-001/IP-P01880/2019-2020/12952
B6/7,Glaxo Apartment,Mayur Vihar Phase 1 Extn.,Delhi-110091
Delhi agrawalsushil@hotmail.com B com CAGeneral Management,Finance,Internal Audit
28+
1802 Mr. Sanjay Agrawal IP/P-01881IBBI/IPA-001/IP-P-01881/2020-2021/13193
90-KISHAN KUNJ EXTN-1, LAXMI NAGAR,DELHI-110092
DELHI sanjay_agw@rediffmail.com B.COM CA AUDIT, TAXATION 17+
1803 Ms. SHWETA MITTAL IP/P-01882IBBI/IPA-001/IP-P-01882/2019 -2020/12910
E-29 SOUTH EXTENSION PART 2, NEW DELHI-110049
NEW DELHI shwetaskmc@yahoo.com B. COM (H) CAAUDIT, TAXATION, CONSULTANCY, ADVISORY
13+
1804 Mr. G. Subramanian IP/P-01883IBBI/IPA-001/IP-P01883/2020-2021/13086
18/2 , OM SAKTHI TAMPLE STREET,TIRUPUR-641607
TIRUPUR mailgsmca@gmail.com B.Com CA 18+
1805Mr. Vishal Kumar Pandey
IP/P-01885IBBI/IPA-001/IP-P01885/2019-2020/12947
C-302, ALLAYAH GALAXY APARTMENTS, PRAG NARAIN ROAD,LUCKNOW-226001
LUCKNOW vishalkpandeyca@gmail.com B.com ACA/FCAAUDIT, TAXATION, ACCOUNTING
15+
1806Mr. Jaya Koteswara Reddy Patnam
IP/P-01887IBBI/IPA-001/IP-P01887/2020-2021/13019
Flat No. B-401, Amsri Residency, 7-1-38, Shyam Karan Road, Ameerpet,Hyderabad-500016
Hyderabad pjkreddy@gmail.comB.Com. M.Com.
CA. C.S.(Inter)
Accounts, Audit, Taxation, Banking, Finance, Insurance Project Liaison Secretarial, Administration
25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1807 Mr. Sumit Dhadda IP/P-01888IBBI/IPA-001/IP-P-01888/2019-2020/12917
B-11, MOTI ASHIRWAD BLDG., FNO 202, DHRUV MARG, TILAK NAGAR, JAIPUR-302004
JAIPUR DHADDA.SUMIT@GMAIL.COM B.COM CA Statutory Audits 15+
1808Mr. Rakesh Kumar Nangia
IP/P-01889IBBI/IPA-001/IP-P01889/2019-2020/12953
#269, Sector-2, Panchkula,Haryana-134112
Haryana rakeshnangia@gmail.com B.com CS/CAAccounts & Finance
38+
1809 Mr. Gopal Banka IP/P-01890IBBI/IPA-001/IP-P-01890/2019 -2020/12900
Banka House, Rampur Road, Tapowan colony, Near R C Ram Nursing home, Bazar Samiti, PATNA-800006
PATNA cabankag@gmail.com
B Com (Accounts honours)
CAFinance, Accounts & Commercial,Tax
14+
1810Ms. Renu Maheshwari
IP/P-01891IBBI/IPA-001/IP-P01891/2019-2020/12965
N 9, Phase III, Pramukh Vihar, Naroli Road,Silvassa-396230
Silvassa renu.mantri.ca@gmail.com B. COM. CA
Direct and Indirect Tax, Audit , Finance & Consultancy Work
15+
1811Mr. Sanjeev Chaudhary
IP/P-01892IBBI/IPA-001/IP-P-01892/2019 -2020/12911
204, RAJKAMAL APARTMENT, 127-128, KAILASH VIHAR, CITY CENTRE, GWALIOR, GWALIOR-474011
GWALIOR rpncltibc@gmail.com M.COM CA
Corporate Finance, Restructuting, CDR, Forensic Audit, Stock Audit, Cash Flow Planning, Project Report Preparation, IPO Advisory, Presenting Case with BIFR
25+
1812Mr. BANGALI CHARAN PANDA
IP/P-01893IBBI/IPA-001/IP-P-01893/2019 -2020/12912
FLAT NO. C-1203, MANTRI CELESTIA APT., FINANCIAL DISTRICT, GACHIBOWLI, HYDERABAD-500032
HYDERABAD bcpanda9948@gmail.comB.Sc (Ag)/MBA
C.A.I.I.B BANKING SERVICE 31+
1813Mr. Medarametla Rama Rao
IP/P-01894IBBI/IPA-001/IP-P-01894/2019 -2020/12896
Flat 122, Vasavi Indraprastha, Street No 1, Czech Colony, Sanath Nagar, Hyderabad-500018
Hyderabad ramarao_metla@yahoo.comB Pharm/MBA
Pharmaceutical Manufacturing ,Pharmacy
32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1814Mr. Narayan Prasad Swami
IP/P-01895IBBI/IPA-001/IP-P-01895/2019 -2020/12901
101 Saurabh Society, Opposite to CRISIL House, Above Andhra Bank, A K Road Andheri East Mumbai-400093
Mumbai ca.narayanajn@gmail.comB.COM/M.Com
CAPRACTICE AS CHARTERED ACCOUNTANT
10+
1815 Mr. Niladri Chatterji IP/P-01896IBBI/IPA-001/IP-P-01896/2019-2020/12935
G-55, Mansarovar Park, Shahdara , Delhi-110032
Delhi niladrichatterji@rediffmail.com B.ComAccount,Finance,Taxtaion,Arbitration
15+
1816 Mr. RAHUL MADAN IP/P-01897IBBI/IPA-001/IP-P-01897/2019-2020/12936
H-18, SECOND FLOOR, LAJPAT NAGRA 3rd, NEW DELHI-110024
NEW DELHI rahulmadan0307@gmail.com B.COM CA
INSTITUTIONAL WEALTH MANAGEMENT AS ZONAL HEAD FOR NORTH INDIA,CORPORATE BANKING, RELATIONSHIP MANAGEMENT, CREDIT ANALYSIS AS VICE
22+
1817 Ms. NEELAM KAPOOR IP/P-01898IBBI/IPA-001/IP-P-01898/2020-2021/13331
209, VSNL Apartment , C-58/17, Sector 62 Noida-201301
Noida neelamskapoor2@gmail.com
Bcom (Hon)/M.com
CWA
Fin Reporting & compliance, Fin Planning & Analytics, Order to Cash ,Billing & Revenue Assurance
22+
1818Mr. Jai Prakash Aggarwal
IP/P-01899IBBI/IPA-001/IP-P-01899/2019 -2020/12913
A-305, BHRIGU APT., PLOT NO 4, SECTOR-9, DWARKA, NEW DELHI-110077
NEW DELHI AGGARWALJP@YAHOO.COM B. Com CA
SICA, BIFR, Accounting, Audit, Tax,Finance, Accounting, Audit, Tax, International Trade & banking, Exports, Statutory Compliances,Mergers
18+
1819 Mr. B. AKBARALY IP/P-01900IBBI/IPA-001/IP-P01900/2019-2020/13008
902 Orion EV Homes, Plot No. 120, Sector-50E, Seawoods west, Nerul Node,Navi Mumbai-400706
Navi Mumbai b.akbaraly@gmail.comB.A (Economics)
CALLB Banking/Management 37+
1820Mr. SANJEEV KUMAR JALAN
IP/P-01901IBBI/IPA-001/IP-P01901/2020-2021/13053
MILTON APARTMENT BLOCK D 710 JUHU KOLIWADA SANTACRUZ WEST,MUMBAI-400049
MUMBAI sanjeev_jalan@yahoo.comB.Com,B.COM HONS
CA/CS
CREDIT MANAGEMENT/CORPORATE RELATIONSHIP MANAGEMENT,STRESSED ASSET MANAGEMENT/CORPORATE
20+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1821Mr. Tenzing Jesuadimai Anto
IP/P-01902IBBI/IPA-001/IP-P01902/2019-2020/12984
F-1 SHRIGANDHA APARTMENT, 296, AGARKAR ROAD, TILAKWADI,BELAGAVI-590006
BELAGAVI tenzingca@gmail.comLL.M,B.Com,M.Com
FCA
AUDIT, TAXATION, MANAGEMENT CONSULTANCY, CORPORATE LAWS
13+
1822Mr. KHEM CHAND GUPTA
IP/P-01903IBBI/IPA-001/IP-P01903/2019-2020/12954
302, PADMA PALACE, 86, NEHRU PLACE NEW DELHI,NEW DELHI-110019
NEW DELHI kcgupta.ip@gmail.com BCOM CAFinance,Finance and Accounts,
25+
1823Mr. Charu Dutt Sharma
IP/P-01905IBBI/IPA-001/IP-P01905/2020-2021/13077
Daffodil 102 , Kesar Garden CHS, Sector 20 , Kharghar , ,Navi Mumbai-410210
Navi Mumbai scharu2@gmail.comB.sc,CALLB,MBA
Credit,Operations,Head of Rating,CFO Services and Rating advisory,Head of Structured Finance,Head of Business and Credit
21+
1824 Mr. STEPHAN K J IP/P-01906IBBI/IPA-001/IP-P-01906/2019-2020/12937
UKKEN KOTTARATHIL HOUSE, IYKKARAKUNNU, P O NADAVARAMBA, THRISSUR DIST, NADAVARAMBA-680661
NADAVARAMBA stephankj@ymail.com BCom CAMANGEMENT & ADMINISTRATION
21+
1825Mr. Navin Gopalika/Navin kumar
IP/P-01907IBBI/IPA-001/IP-P01907/2019-2020/12967
167 jessore road, club town green, 3/1H,kolkata-700055
kolkata navingopalika@gmail.com B.Com (H) CA
Relationship dept in Advances,Credit,Wholesale banking operation,Advances section Business credit manager
12+
1826 Mr. SUSHIL KUMAR IP/P-01908IBBI/IPA-001/IP-P01908/2019-2020/12955
E-304, PRATEEK LAUREL, SECTOR-120, NOIDA,Noida-201301
Noida susnee@rediffmail.com B.Sc.,CAIIB MANAGEMENT 35+
1827 Mr. VIJAY OBEROI IP/P-01909IBBI/IPA-001/IP-P-01909/2019-2020/12938
79 GULAB VIHAR SEC 9 ROHINI, Delhi-110085
Delhi vijayoberoi61@gmail.com BCOM CA, CSFINANCE ACCOUNTS TAX ETC
33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1828 Mr. KARUN NAGPAL IP/P-01910IBBI/IPA-001/IP-P01910/2019-2020/12956
SCF 23, First floor, A Block, VIP Road, Zirakpur,SAS Nagar-140603
SAS Nagar karun.nagpal@gmail.com B.Com CATaxation and audits,Income tax, labour law, RERA,SEC Reporting
10+
1829Mr. Pradeep Kumar Goyal
IP/P-01911IBBI/IPA-001/IP-P01911/2019-2020/12972
577,Agarwal Cyber Plaza -II,Netaji Subhash Place Pitampura,Delhi-110034
Delhi pradeepgoyal@kcsassociates.in B.COM CATaxation,Audit,Advisory,Corporate Lows
19+
1830 Mr. Umesh Poddar IP/P-01912IBBI/IPA-001/IP-P01912/2019-2020/12962
FD71 Saltlake, Sector III,Kolkata-700106
Kolkata capoddarumesh@gmail.com B.Com CA Audit 15+
1831 Mr. Ashok Malik IP/P-01913IBBI/IPA-001/IP-P01913/2019-2020/12957
House No 59 Sector 69 Mohali - 160062,Mohali-160062
Mohali malikandmalikadvocates@gmail.comICSE,ISC,graduate
LLB
Corporate Law, Insolvency & Bankruptcy and Securitization and Recovery of Debts & Bankruptcy Laws
12+
1832Mr. Atiuttam Prasad Singh
IP/P-01914IBBI/IPA-001/IP-P-01914/2019 -2020/12914
A-97 &98,UGF,Street No. 6,Madhu Vihar, Delhi-110092
Delhi atiuttamsingh@gmail.comB.Com(H),DIM,PGDIM,
CS Accounting & Secretarial 10+
1833Mr. Sanjaykumar Jitendralal Shah
IP/P-01915IBBI/IPA-001/IP-P01915/2020-2021/13096
501-502, Abhijit, 1, Mithakhali Six Road, Opp Bhuj Mercantile Bank,Ahmedabad-380009
Ahmedabad sshahfca@yahoo.co.in B,Com CA Finance, Audit,Income Tax 24+
1834Mr. Vivek Kumar Pachauri
IP/P-01916IBBI/IPA-001/IP-P01916/2020-2021/13111
C1-502 Unitech Residences, Sector 33, Subhash Chowk, Sohna Road,Gurugram-122003
Gurugram vkpcab@gmail.com B.Com CABusiness Banking,Branch Banking,Wholesale Banking
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1835Mr. Jigar Tarunkumar Bhatt
IP/P-01917IBBI/IPA-001/IP-P01917/2019-2020/13005
B-101, Arvind Citadel, B/h. BSNL Towers, Off C G Road, Navrangpura,Ahmedabad-380009
Ahmedabad jigarb.jigarb@gmail.comM.Com.,LLB,B.Com
FCA/DISAFinance, Resolution and Audit,Finance, Credit Risk and Audit
12+
1836Mr. Mayur Rajendrakumar Popat
IP/P-01918IBBI/IPA-001/IP-P01918/2020-2021/13046
802, SAINATH HEIGHTS, BESIDES ISCKON TEMPLE, NEAR HARINAGAR CROSSING, VADODARA,VADODARA-390020
VADODARA MAYURPOPAT2002@GMAIL.COM B,Com CAAUDIT TAXATION AND VALUATION
10+
1837 Mr. Varun Vashisht IP/P-01919IBBI/IPA-001/IP-P-01919/2020-2021/13141
R-8,South Extension Part-2,NEW DELHI-110049
NEW DELHI cavarunvashisht@gmail.com B com CA/CSBank Audits and Corporate Consultancy
10+
1838Mr. SATULURI KALYAN KUMAR
IP/P-01920IBBI/IPA-001/IP-P01920/2019-2020/12979
DL 13, SHRIRAM PANORAMA HILLS, LAW COLLEGE ROAD, YENDADA,VISAKHAPATNAM-530045
VISAKHAPATNAM skalyankumar@gmail.com B.A./B.L. CS, RVO
Financial Advisory, infrastructure and business advisory services - Consulting practice,Transaction Advisory Services, Valuations, Business
18+
1839 Mr. Sanjay Kumar Rai IP/P-01921IBBI/IPA-001/IP-P-01921/2020-2021/13189
62 A COLLAGE STREET,KOLKATA-700073
KOLKATA amitvikramrai@gmail.comB COM (hons)/BA
CS
Secretarial,Accounts, compliance ,Secretarial,Accounts, legal,Accountsand Real EstateProjects,Secretarial,Legal and compliance ,Secretarial,
14+
1840Ms. NEHA CHHAWCHHARIA
IP/P-01922IBBI/IPA-001/IP-P-01922/2020-2021/13436
357 PRINCE ANWARSHAH ROAD SOUTH CITY COMPLEX TOWER 3 FALT 19L KOLKATA-700068
KOLKATA canehachhawchharia@gmail.com B.Com CA TAXATION AND AUDIT 13+
1841 Mr. Manish Marwah IP/P-01923IBBI/IPA-001/IP-P-01923/2020-2021/13379
A-2416, 2nd Floor , Greenfield Colony, Faridabad-121010
Faridabad ca@manishmarwah.com B.com CA
Audit & Assurance, Taxation, Company Law Matters and Advisory
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1842 Mr. GAURAV GARG IP/P-01924IBBI/IPA-001/IP-P01924/2020-2021/13117
FLAT NO. 659B JTPL CITY SECTOR 115 LANDRAN SAS NAGAR,SAS NAGAR-140307
SAS NAGAR gauravgarg@bharatrajeev.com B.COM CA CORPORATE LAWS 14+
1843 Mr. SANDEEP KUMAR IP/P-01925IBBI/IPA-001/IP-P01925/2020-2021/13129
S-8, Mangalam Apartment, Model-11, Abhay Khand-3, Indirapuram,Ghaziabad-201014
Ghaziabad sandeep5883@gmail.comBCOM HONS
CA
ACCOUNTING, AUDIT AND TAXATION,ACCOUNTING, INTERNAL AUDIT, STATUTORY AUDIT, TAXATION, ROC COMPLIANCE AND ADVISORY WORK
10+
1844 Mr. SANJAY KUMAR IP/P-01926IBBI/IPA-001/IP-P01926/2020-2021/13025
D-131/2, CHATTARPUR, NEAR BABA BALAK NATH MANDIR,South West Delhi-110074
South West Delhi ip.kumarsanjay@gmail.com B.COM (H) CAAUDIT, ACCOUNTS, TAXATION
11+
1845Mr. Tarun Maheshwari
IP/P-01927IBBI/IPA-001/IP-P01927/2020-2021/13088
D-85, Shyam Park Extension, Sahibabad,GHAZIABAD-201005
GHAZIABAD tarun2507@gmail.comB. Com (Hons)
CAAudit, taxation, Law, Accounts
14+
1846Mr. BRIJ MOHAN MUNDHRA
IP/P-01928IBBI/IPA-001/IP-P01928/2020-2021/13023
B-204, MADHAV BLOCK, BALAJI COMPLEX, JHARPADA,BHUBANESWAR-751006
BHUBANESWAR bmmundhra@rediffmail.com B.COM CA, DISACONSULTANCY AND AUDIT
16+
1847 Mr. Swadhin Sahoo IP/P-01931IBBI/IPA-001/IP-P01931/2020-2021/13028
Basappa complex.#246. Flat no. 2F/2.2nd.Floor.2nd. Main.Hennur.Opp.Balaji Nest ApartmentKalyan Nagar Post Office.Near Goodyear English School.Bengaluru-560 043.
Bengaluru sahoo26011960@gmail.com B.Sc.,M.Sc.C.A.I.I.B.(Part-I)
Audit.Compliance.NPA Management.Vigilance
28+
1848 Mr. Deepak Jain IP/P-01932IBBI/IPA-001/IP-P01932/2020-2021/13126
1202 AVALON BLDG RAHEJA ACROPOLIS, COMPLEX-1, MAHALAXMI TEMPLE MARG, DEONAR VILLAGE, CHEMBUR-
MUMBAI deepak1961@hotmail.comB.Com,LLB Acedemic
CS,CA
vice president corporate strategy,CFO,head Accounts- finance- commercial-legal&secretrial - Audit etc,loan
35+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1849Mr. SHAKTI SHANKAR MOHAPATRA
IP/P-01933IBBI/IPA-001/IP-P-01933/2020-2021/13150
P -12 NETAJI SUBHAS ENCLAVE OPPOSITE KV 3 GADAKANABHUBANESWAR – 751017, ODISHA
BHUBANESWAR shaktismh@gmail.com
HSC,BSc (Hons),MSc,PGDPM,
CAIIB BANKING & FINANCE 35+
1850Mr. ALOK KUMAR MURARKA
IP/P-01934IBBI/IPA-001/IP-P01934/2019-2020/13006
MARIGOLD CHSL-1, B-701, BEVERLY PARK, NEAR RBK SCHOOL, MIRA ROAD-EAST,THANE-401107
THANE MURARKALOK@GMAIL.COM B.Com CA ACCOUNTS, TAXATION, 13+
1851Mr. Harshad Kachhara
IP/P-01935IBBI/IPA-001/IP-P01935/2020-2021/13027
A/602,Gemini,Hiranandani Meadows,Glady Alwares Road,Thane-400610
Thane harshad.kachhara@gmail.com B.Com. CA
Structured Finance operations NBFC Lending private equity investments,Bank Credit
16+
1852Mr. HEMANT KUMAR SHAH
IP/P-01936IBBI/IPA-001/IP-P01936/2020-2021/13037
FLAT 401 AMBIKA HEIGHTS CHS LTD , PLOT 30 A, SECTOR 25,NERUL-400706
NERUL shahkhemant@yahoo.com B.COM CA
FINANCE ,BANKING , DEBT RESTRUCTURING ,WORKING CAPITAL MANAGEMENT ,DEBT SYNDICATION
21+
1853Ms. ALKA CHOUDHARY
IP/P-01937IBBI/IPA-001/IP-P-01937/2020-2021/13251
201, GANPATI KINGS COUNTY, NEAR HOLY PUBLIC SCHOOL, AGRA-282007
AGRA alkacaindia@gmail.com
B.COM/BACHELOR OF LAWS
CA/POST QUALIFICATION COURSE IN INFORMA
GST, INCOME TAX, AUDITING, LITIGATIONS, MANAGEMENT CONSULTANCY, LIASONING
14+
1854 Ms. Neha Firoda IP/P-01938IBBI/IPA-001/IP-P01938/2020-2021/13093
G/H 164,Scheme No 54, Vijaynagar,Indore-452010
Indore caneha.dahiya@gmail.comB.Com,M Com
CA Accounts and Audit 13+
1855 Mr. Amit Rastogi IP/P-01939IBBI/IPA-001/IP-P01939/2020-2021/13118
B 152,First Floor,Rampuri ,Near Surya Nagar,,ghaziabad-201011
ghaziabad rgar.ca87@gmail.comB. Com (Hons)
CA
Auditing,Taxation,Accounting and Low,Credit Managar and Debt Capital Market
15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1856 Mr. Bipin Garg IP/P-01940IBBI/IPA-001/IP-P01940/2020-2021/13026
506, Mercantile House, 15 Kasturba Gandhi Marg,New Delhi-110001
New Delhi bipin.garg@me.comB.com Honours
CA
Management consulting, Financial Planning- Development of SOP and MIS; ERP implementation; NBFC/RBI/FEMA Advisory; IPO consulting ,Transcation Advisory;
31+
1857Mr. LALITKUMAR VITHALDAS RAITHATHA
IP/P-01941IBBI/IPA-001/IP-P01941/2019-2020/12996
A 14/15 EARTH ARTICA, VASNA BHAYLI ROAD ABOVE HDFC BANK OPP NILAMBER BUNGLOWS,VADODARA-390007
VADODARA calalit@srlco.in Bcom CAAudit and assurance,Finance and Accounts
14+
1858Mr. Shashishekhar Chaugule
IP/P-01943IBBI/IPA-001/IP-P01943/2020-2021/13045
A 302, Salarpuria Splendor, 20 NR Colony, Old Airport Road,Bengaluru-560017
Bengaluru shashidc@gmail.com B.Com CA Taxation 17+
1859 Mr. Harsh Firoda IP/P-01944IBBI/IPA-001/IP-P-01944/2020-2021/13252
Flat No D 1101, 11th Fllor, BCM Paradish Nipania,Indore-452010
Indore harshfiroda@gmail.com Bcom CA Finance, Audit 11+
1860 Mr. RAJEEV DHINGRA IP/P-01946IBBI/IPA-001/IP-P01946/2019-2020/12970
BG 5A / 48B; DDA FLATS; PASCHIM VIHAR; NEW DELHI 110063,NEW DELHI-110063
NEW DELHI dhingra_fca@yahoo.comB.Com (Hons.)
CA
Banking, Finance,Project Finance,Accounts, Audit, Taxation, Finance, Commercial,Accounts, Audit, Taxation, Finance,Audit, Taxation, Financing
27+
1861Mr. KESHAV RAMBHAU CHINCHWADE
IP/P-01947IBBI/IPA-001/IP-P01947/2019-2020/12987
SUN PARADISE PHASE 2 BLDG NO S-6 FLAT NO 402 SUNCITY ROAD VADGAON BK PUNE,PUNE-411051
PUNE chinchwade_k@hotmail.comB.Com,M Com
CA FINANCE & AUDIT
1862 Mr. Rajneesh Ghei IP/P-01948IBBI/IPA-001/IP-P01948/2020-2021/13131
GF-3 Plot No. 741,Sector -5 ,Vaishali,Ghaziabad-201010
Ghaziabad rghei.ip@gmail.comB.Com (Hons.)
CA Audit, Advisory & Tax 32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1863Mr. KRUNAL RAMANBHAI TANNA
IP/P-01949IBBI/IPA-001/IP-P01949/2020-2021/13064
315, SUPER MALL, NR. LAL BUNGALOWS, C.G. ROAD, NAVRANGPURA,AHMEDABAD-380060
AHMEDABAD krunaltanna.ip@yahoo.com B COM CAStatutory Audit,Internal Audit,Direct Tax,Indirect Tax,Company Compliance
14+
1864Mr. Swatantra Kumar Singh
IP/P-01950IBBI/IPA-001/IP-P01950/2020-2021/13047
P-6/90,Connaught Circus,Cannought Place,NEW DELHI-110001
NEW DELHI singh.swatantra@carajput.comB. Com, MBA
CAService Tax, GST, TDS & ROC, Audit, compliances
14+
1865Mr. RACHAMALLU VENKATESWARA REDDY
IP/P-01951IBBI/IPA-001/IP-P01951/2020-2021/13020
8-2-293/82/10/80, FIRST FLOOR, WOMENS HOUSING COOPERATIVE SOCIETY, ROAD NO 7, JUBILEE HILLS,HYDERABAD-
HYDERABAD rvr@rvsr.co.in
MASTER OF LAW,BACHELOR OF LAW,BACHELOR OF COMMERCE
CMA/CS/CA
CHARTERED ACCOUNTANT IN PRACTICE,COMPANY SECRETARIAL
10+
1866Mr. KATTA MALLIKARJUNA
IP/P-01952IBBI/IPA-001/IP-P01952/2020-2021/13078
6-5-29/107 MANASA PRIDE HARITHAVANAM COLONY BACHUPALLY RANGA REDDY DIST,Hyderabad-500090
Hyderabad kattamalli1974@gmail.com B Com CA Accounts 10+
1867Mr. PRAVIN SARASWAT
IP/P-01953IBBI/IPA-001/IP-P01953/2020-2021/13024
F-8-B, VINAY PATH, TODAR MAL MARG, KANTI CHANDRA ROAD, BANIPARK, ,JAIPUR-302016
JAIPUR indu123@hotmail.com B.COM CA/CS AUDIT AND TAXATION 32+
1868 Mr. ANKIT AGARWAL IP/P-01954 IBBI/IPA-001/IP-P01954/2020-2021/13095
46A, MADHAV KUNJ, PRATAP NAGAR,AGRA-282002
AGRA drankitca@gmail.comBCOM,P.hd CA/CS/LLBTaxation & Audit
13+
1869Mr. KANHAIYA PRASAD SINHA
IP/P-01955IBBI/IPA-001/IP-P01955/2020-2021/13021
B2-607 , TOWER -14 , PURVANCHAL SILVER CITY -2 , SECTOR - PI-2 ,GREATER NOIDA,GREATER NOIDA-201308
GREATER NOIDA KPSINHA.IP@GMAIL.COM B.SC (H),M.SC
CAIIB-I,CAIIB
Banking 29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1870Mr. PRAVEEN KUMAR NAHATA
IP/P-01956IBBI/IPA-001/IP-P01956/2020-2021/13101
10-51-6/2/8, SF-2, THIRD FLOOR, SURENDRA RESIDENCY, KAILASAMETTA, OPPOSITE MVV ROYAL PALACE APARTMENTS,
VISAKHAPATNAM ca_praveenjain@yahoo.com B.COM/LLB CA
AUDIT, TAXATION, VALUATION, MANAGEMENT CONSULTANCY
18+
1871Mr. CHANDER SHEKHAR
IP/P-01958IBBI/IPA-001/IP-P01958/2019-2020/13007
587-S, SECTOR 21, PANCHKULA,PANCHKULAR-134116
PANCHKULAR chandershekhargoel@gmail.com B. com CA Audit and Counsultancy 14+
1872 Mr. UMANG JAIN IP/P-01959IBBI/IPA-001/IP-P01959/2020-2021/13105
380, GAYATRI NAGAR A, MAHARANI FARM, DURGAPURA, ,JAIPUR-302018
JAIPUR caumangjain@gmail.com B COM CAAUDIT, TAXATION AND OTHERS
12+
1873Mr. MUKESH KUMAR JAIN
IP/P-01960IBBI/IPA-001/IP-P01960/2020-2021/13089
T-1, 3RD FLOOR, PANKAJ ARCADE, PLOT NO. 16, SECTOR-5, DWARKA,DELHI-110075
DELHI fcafcs19@gmail.com B.COM (H) CA/CSFINANCE, TAXATION, CORPERATE AFFAIRS
29+
1874 Mr. NITESH GUPTA IP/P-01961IBBI/IPA-001/IP-P-01961/2020-2021/13166
E-9, PHASE-2, TRANS YAMUNA COLONY, RAM BAGH, AGRA,AGRA-282006
AGRA vinodguptafca@gmail.com B.Sc., CAAuditing and project Financing
15+
1875Ms. Bharati Manoj Daga
IP/P-01963IBBI/IPA-001/IP-P01963/2020-2021/13070
94B Palash Tower, Veera Desai Road, Andheri west ,Mumbai-400053
Mumbai bharteedaga1008@gmail.com B.COM CA Audit 21+
1876Mr. RAKESH NATH SRIVASTAVA
IP/P-01964IBBI/IPA-001/IP-P01964/2019-2020/13012
A-1/247 UGF SAFDARJUNG ENCLAVE,NEW DELHI-110029
NEW DELHI carn.srivastava@gmail.com B.COM CA 25+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1877 Mr. POOSAIDURAI S IP/P-01965IBBI/IPA-001/IP-P01965/2019-2020/12995
C/o M.K.Dandeker & Co., 2nd Floor, No 185 Old No 100, Poonamallee High Road, Kilpauk,Chennai-600010
Chennai poosaidurai@gmail.com B. Com CA, RVO Audit & Assurance 10+
1878Mr. MOHIT BIPINCHANDRA ADATIYA
IP/P-01966IBBI/IPA-001/IP-P01966/2019-2020/13004
39, GOKULDHAM, GOLDEN CITY 2, NR MOLA PATEL SCHOOL, STREET 9,,JUNAGADH-362001
JUNAGADH camohitadatiya@gmail.com B.COM. CA
Income Tax Audit, GST Audit, RERA Consultancy, Project Finance, Management Consultancy etc.,Manager - Financial Planning & Analysis,Assistant
10+
1879Mr. PURNACHANDRA PANIGRAHI
IP/P-01967IBBI/IPA-001/IP-P01967/2020-2021/13017
Union Bank of India 402 Platinum jubilee Bhavan,Opposite BEST Qurters Wadala West ,MUMBAI-400031
MUMBAI panigrahi1091@gmail.com BA, MA LLBBanking, Audit, Risk Management
36+
1880Mr. Ramanarayanan Janakiraman
IP/P-01968IBBI/IPA-001/IP-P-01968/2020-2021/13330
Flat 8, Ronel CHS, Shri Nagar Colony, P.L. Lokhende Marg, Chembur (w),Mumbai-400089
Mumbai ajriyer@gmail.com B.Com CA
Statutory Audit & IFRS Consulting,Statutory Audit & IFRS Ind AS Consulting
11+
1881 Mr. Jai Prakash Rawat IP/P-01969IBBI/IPA-001/IP-P01969/2020-2021/13039
22-B, New Colony,Chandni Chowk,Jhotwara,Jaipur-302012
Jaipur ipjprawat@gmail.comB.Com,LL.B,D.L.L,LL.M
CS, LLBCompany Secretary,Finance,Accounts,Legal Related,HR,
19+
1882Mr. Mani Padmanabhan
IP/P-01970IBBI/IPA-001/IP-P01970/2020-2021/13071
G 1902 RAINBOW VISTA ROCK GARDEN, GREENHILLS ROAD,Hyderabad-500018
Hyderabad iammani65@gmail.com B ComCA, ICWAI , CFE
Accounts, Bills Payable,Accounting, MIS, Reporting,Business Finance, Accounting,Commercial Head,CFO Finance, RA, Collections ,Corporate
28+
1883 Mr. Raj Kumar Patni IP/P-01971IBBI/IPA-001/IP-P01971/2020-2021/13016
7/602 Sanskruti, 90 Feet Road, Thakur Complex, Kandivali East,Mumbai-400101
Mumbai capatniraj@gmail.com B Com CA Debt Syndication 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1884Mr. Hamidkhan Kasimkhan Saudagar
IP/P-01972IBBI/IPA-001/IP-P01972/2020-2021/13099
Plot No. 1,Deepsevak Society, R K Nagar, Behind Khadicha Ganapati,,Kolhapur-416013
Kolhapur Hsaudagar@gmail.com
B.Com,M.Com,LLB,CALLB
General Banking Operation, Cradit Officer, Cradit Manager,Branch Manager,
29+
1885 Mr. Rajendra Sanghi IP/P-01973IBBI/IPA-001/IP-P01973/2019-2020/13011
B/2D Siddh Chhakra Appt. Near Sargam Shooping Centre Parle Point,Surat-395007
Surat rajendra.sanghi@yahoo.co.in B.Com CA Misc./Retainership 32+
1886Mr. Atul Laxmichand Gala
IP/P-01974IBBI/IPA-001/IP-P01974/2020-2021/13130
1C/202,Bhavini Enclave,44,D P Road, Near Khandoba Mandir,Mulund East,MUMBAI-400081
MUMBAI atulgala1405@gmail.com TYBCom CA Audit 25+
1887Mr. SHIVRATAN LAXMINARAYAN KALANTRI
IP/P-01975IBBI/IPA-001/IP-P-01975/2020-2021/13202
705/706 HIRADHAM B SWAMI SAMARTH ROAD ANDHERI WEST,MUMBAI-400053
MUMBAI shiv_kalantri@yahoo.com B. COM CA AUDITS, TAXATION 33+
1888Mr. SANDEEP KUMAR CHITKARA
IP/P-01976IBBI/IPA-001/IP-P01976/2020-2021/13084
FLAT NO 6, FIRST FLOOR, PREM VIHAR FLATS, SHAHEED BHAGAT SINGH NAGAR, NEAR KEYS HOTEL,Ludhiana-141013
Ludhiana sandchit9@gmail.comB.COM,MBA FINANCE
FINANCE, ACCOUNTS, COSTING, IMPORT-EXPORT, I.T., ADMINISTRATION
16+
1889 Mr. UMESH KUMAR IP/P-01978IBBI/IPA-001/IP-P-01978/2020-2021/13152
SATYABHAMA GRAND, FLAT NO. 4D, D BLOCK, KUSAI, DORANDA,RANCHI-834002
RANCHI umeshkr62@yahoo.com B.SC CA FINANCE AND ACCOUNTS 31+
1890 Mr. PANKAJ GUPTA IP/P-01979IBBI/IPA-001/IP-P01979/2020-2021/13106
18-B MANI ENCLAVE, BALKESHWAR,AGRA-282004
AGRA capankaj08@gmail.comBCOM,MCOM
CA AUDIT, TAXATION 11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1891 Mr. Prabhat Jain IP/P-01980IBBI/IPA-001/IP-P01980/2020-2021/13123
B-61, Flatted Factory Complex, Jhandewalan,New Delhi-110055
New Delhi prabhat@pdmco.in BCOM(H) CA/CS Audit Income Tax 32+
1892Ms. Sheetal Tejas Jhawar
IP/P-01981IBBI/IPA-001/IP-P-01981/2020-2021/13377
5 Ornate, 60 Bhosale Nagar,Pune-411007
Pune sheetal.jhawar@gmail.comBCOM,MCOM
CA
Internal Audit ,Professional Services,Accounting, Taxation and other professional services
13+
1893 Mr. RAJ KUMAR IP/P-01982IBBI/IPA-001/IP-P01982/2020-2021/13128
FLAT NO 102, TOWER T2 SARE HOMES SECTOR 92,GURGAON-122505
GURGAON ca.rajkumar81@gmail.com B. COM CAAUDITING AND TAXATION,FINANCIAL ACCOUNTING,
12+
1894 Mr. A GANESH IP/P-01983IBBI/IPA-001/IP-P-01983/2020-2021/13174
NO 13 TANSI NAGER 9th STREET, VELACHERRY,CHENNAI-600042
CHENNAI aganeshcwa@gmail.com B Com CA
OVERALL INCHARGE FOR ACCOUNTS AND FINANCE DEPT,TREASURY MANAGEMENT,COSTING ,FINANCE - DEPT,OVERALL INCHARGE FOR F&A,CORPORATE -
25+
1895Mr. SATISH KUMAR GOEL
IP/P-01984IBBI/IPA-001/IP-P01984/2020-2021/13107
House No-373 Maitre Block Sector -11 Vasundhra ,Ghaziabad-201012
Ghaziabad satishkgoel.ca@gmail.com B.COM CA KAROL BAGH 34+
1896 Ms. Swati Singhania IP/P-01985IBBI/IPA-001/IP-P-01985/2020-2021/13214
1 Heysham Road, ,Kolkata-700020
Kolkata rajami.retail@gmail.com
1897 Mr. Pramod Tyagi IP/P-01986IBBI/IPA-001/IP-P-01986/2020-2021/13159
A - 34, Sector 50,,Noida-201301
Noida pramodtyagi@yahoo.com
MBA (Finance ),B.Com
CMA/CA
Finance and Accounts,Manager Finance and ERP Implementation,Director Technologies - System impmentation, Quality Mangement Systems
32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1898Mr. Baisani Rajendra Prasad
IP/P-01987IBBI/IPA-001/IP-P01987/2020-2021/13109
FLAT D104, BLOCK D, INDU ARANYA PALLAVI APTS, BANDLAGUDA (NEAR NAGOLE), ,HYDERABAD-500068
HYDERABAD rajendra.baisani@gmail.com B.Sc. CAIIB
deposits, advances, branch manager, administrative office, CEO of foreign branch
34+
1899Mr. AJAY KUMAR ATOLIA
IP/P-01988IBBI/IPA-001/IP-P01988/2020-2021/13127
889 MAHAVEER NAGAR FIRST NEAR DURGAPURA RAILWAY STATION TONK ROAD,JAIPUR-302018
JAIPUR ajay@srgoyal.comB COM (HONS)
CA AUDIT AND ASSURANCE 23+
1900 Mr. Anand Malpani IP/P-01989IBBI/IPA-001/IP-P01989/2020-2021/13124
903, Elco Residency, Almeida Road, Bandra West,Mumbai-400050
Mumbai anand.malpani@gmail.com Tax, Finance
1901Mr. Deen Dayal Sharma
IP/P-01990IBBI/IPA-001/IP-P01990/2020-2021/13090
B3/1202,Tulip Grand, Sector 35,,Sonipat-131001
Sonipat ddsharma2003@yahoo.com B.Sc/M.Sc LLB/CAIIB
General Banking,Industril Rehabititation Law & Recovery,Recovery of NPAS, HR Management
37+
1902Mr. Rajesh Yanamandram
IP/P-01991IBBI/IPA-001/IP-P01991/2020-2021/13085
# 5 & 6, Flat No 3, 1st Floor, 1st Cross,3rd Main, Ramanjaneya Nagar Main Road, Chikkalasandra,Karnataka-560061
Karnataka yrajesh.ca@gmail.com B.Com CA
Statuory Listed And Unilisted,Tax Audites, Internal Audits,Statuory Audits,Tax Audits,Direct and Indirect Taxation,Audits Tax Audits
11+
1903Mr. K Goutham Subbaiah
IP/P-01993IBBI/IPA-001/IP-P-01993/2020-2021/13353
G4, Sterline Majestic Apartments, Padmarao Nagar, Walkers Town,Secunderabad-500025
Secunderabad gouthamsubbaiahk@gmail.comgouthamsubbaiahk@yahoo.co.in B.Com CAIncome Tax,Company Matters,Bank Audits,Seles Taxand GST Matters
26+
1904Mr. PRAMOD KUMAR DOKANIA
IP/P-01994IBBI/IPA-001/IP-P01994/2020-2021/13062
Office No 526 , City Vist B Building, 5th Floor, Ashoka Nagar, Kharadi,,PUNE-411014
PUNE pramoddokania123@gmail.comB Com (Hons)
CA
Business Planning & Ananlysis, MIS, Financial Closing, Plant Finance,Sr Executive Finance, Finance Management for Pune Branch, Taxation,
18+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1905 Mr. Mahesh Agarwal IP/P-01995IBBI/IPA-001/IP-P01995/2020-2021/13087
D-13, Suvidha apts, sector 13 rohini, Near DC Chowk,NEW DELHI-110085
NEW DELHI agarwalmaheshin@yahoo.com Graduate CAAccounts, Finance, Taxation, Audit
34+
1906 Mr. Ankit Garg IP/P-01996IBBI/IPA-001/IP-P01996/2020-2021/13091
16, Strand Road, Diamond Heritage, Room No. 1207A,,Kolkata-700001
Kolkata ipankitgarg@gmail.com B.Com (H) CA/CS Auditing 10+
1907 Mr. VIBIN VINCENT IP/P-01997IBBI/IPA-001/IP-P01997/2020-2021/13134
CHACKIATH HOUSE, ELAVOOR P O,ERNAKULAM-683572
ERNAKULAM vibinvchackiath@yahoo.com B.Com. CA
ACCOUNTANT,FINANCE OFFICER,SENIOR EXCECUTIVE - FINANCE,INTERNAL AUDIT,EXTERNAL AND INTERNAL AUDIT AND FORENSIC AUDITS
10+
1908Mr. RAJESH SRIVASTAVA
IP/P-01998IBBI/IPA-001/IP-P-01998/2020-2021/13138
A3/302,Tower 3, SILVER CITY PURVANCHAL, SECTOR 93,,NOIDA-201304
NOIDA rajesh1701@gmail.com B.Com CAConsultancy,Financial Management
33+
1909Mr. Harish Kumar Agrawal
IP/P-01999IBBI/IPA-001/IP-P-01999/2020-2021/13155
Flat no 405, Millenia Emerald Heights, vaishali sector 7,Ghaziabad-201010
Ghaziabad cahargar87@gmail.com B COM FCAAccounts and Finance Head,Audit, Risk Advisory and consultancy
21+
1910 Mr. Vasudevan. V IP/P-02000IBBI/IPA-001/IP-P02000/2020-2021/13065
Flat 20047, 3rd Floor, Tower No.20B, Prestige Bellavista Mount Poonamallee High Road, Ayyappanthangal,Kancheepuram-600056
Kancheepuram vasudev_v@yahoo.comB.Sc/,M.A,Ph.D
CA
Audit of individuals Companies Partnership Taxation and Management Consultancy,Corporate Finance
42+
1911Mr. VINOD KUMAR BUKALSARIA
IP/P-02001IBBI/IPA-001/IP-P-02001/2020-2021/13146
301, Patel Service Ind.Estate, Plot No. B-40, Off Link Road, Andheri (W),MUMBAI-400053
MUMBAI vinod@vbukalsaria.comB.COM-GRADUATE
FCAAUDIT AND TAXATION AND COMPANY LAW CONSULTANCY
32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1912Mr. ARINDAM SENGUPTA
IP/P-02003IBBI/IPA-001/IP-P-02003/2020-2021/13181
FLAT 503,TOWER 4,URBANA,763, ANANDAPUR MAIN ROAD,,KOLKATA-700107
KOLKATA arindam_sen_gupta@hotmail.com B.COM ICWAI/CA
FINANCE,TREASURY,PAYROLL,ACCOUNTS,TREASURY,OPERATIONS,ACCOUNTS,OPERATIONS ,IT,ACCOUNTS,STATUTORY AUDIT OF LISTED COMPANIES,FORESNSIC
26+
1913 Mr. RAJEEV SHARMA IP/P-02004IBBI/IPA-001/IP-P-02004/2020-2021/13142
House No. 58, (Near Gate No. 9) Shivalik City , Sector 127, Kharar,,MOHALI-140301
MOHALI rsrajeevsharmaca@gmail.com B.COM CA
ACCOUNTS & FINANCE,INTERNAL AUDITS,AUDITS & FINANCE
11+
1914Mr. MANBIR SINGH CHAWLA
IP/P-02006IBBI/IPA-001/IP-P02006/2020-2021/13100
C-5 Humsub Apartments, Plot 14 Sector 4, Dwarka,New Delhi-110078
New Delhi CHAWLAMANBIR@YAHOO.COMM.B.A./M.COM/MBA
CAIIB
CREDIT, RECOVERY, DEPOSIT MOBILIZATION, CUSTOMER ACQUISITION, THIRD PARTY PRODUCTS, INSPECTION OF UNITS, AUDIT HANDLING, HNI CLIENTS ETC
35+
1915Mr. LALIT ZAVERCHAND SHAH
IP/P-02007IBBI/IPA-001/IP-P02007/2020-2021/13102
OFFICE NO-421, GROHITAM BUILDING, 4TH FLOOR, NEXT TO MATHADI BHAVAN, SECTOR-19, VASHI, ,NAVI MUMBAI-400703
NAVI MUMBAI lalitshahca@gmail.com BCOM CAINCOME TAX, COMPANY LAW, GST, AUDIT
27+
1916 Mr. YATIN SHARMA IP/P-02008IBBI/IPA-001/IP-P02008/2020-2021/13112
PPC 182, DLF PARK PLACE, DLF PHASE 5, SECTOR 54, ,GURGAON-122011
GURGAON sharmayatin@yahoo.com B COMCA/ICWAI/LLB
E&Y, Associate Director, Tax
24+
1917Mr. Rakesh Kumar Relan
IP/P-02009IBBI/IPA-001/IP-P02009/2020-2021/13119
B-1/701, Ganga Satellite, Wanawarie, ,Pune-411040
Pune rakeshkrelan@gmail.com B COM CAIIB/LLB Banking 35+
1918 Mr. JATIN MEHRA IP/P-02010IBBI/IPA-001/IP-P02010/2020-2021/13103
E-455 RANJIT AVENUE,AMRITSAR-143001
AMRITSAR jatinmehraassociates@gmail.com B.Com CAIncome Tax,StatutoryAudit,Internal Audit,Bank Audit,etc
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1919Mr. Madan Bajarang Lal Vaishnawa
IP/P-02011IBBI/IPA-001/IP-P02011/2020-2021/13052
341/704 Kalpataru Srishti Sector 3, Mira Road E,Thane-401107
Thane madan.vaishnawa@icai.org B.Com. CA
Corporate Consultancy, Advisory, GST , Income Tax, FEMA, Merger and Acquisition.,Accounts Finance Secretarial Legal,Accounts Legal Company Secretary
1920 Mr. Dharam Sankhala IP/P-02013IBBI/IPA-001/IP-P-02013/2020-2021/13185
55/31 , Shiv Colony ,Jalgaon-425001
Jalgaon dksdharam@yahoo.co.in M.COM CA Taxation 17+
1921Mr. Rishi Kumar Agrawal
IP/P-02014IBBI/IPA-001/IP-P-02014/2020-2021/13414
51,Vimlesh Bhawan,Near Raja Mandir Agra-282002
Agra rishiagarwalca@gmail.comB COM,M COM,MBA
CAAudit,Direct And Indirect Taxation And Company Law Matters
21+
1922Mr. Mahesh Kumar Agarwal
IP/P-02015IBBI/IPA-001/IP-P02015/2020-2021/13082
11E-1 Bigjos Tower Netaji Subhash Place Pitampura.,NEW DELHI-110034
NEW DELHI mkcacs@gmail.com LL.B,M.Com CA,CS 36+
1923Ms. RASHMI CHHAWCHHARIA
IP/P-02016IBBI/IPA-001/IP-P-02016/2020-2021/13148
2A NANDLAL JEW ROAD, ,KOLKATA-700026
KOLKATA rashmi.chhawchharia@gmail.comB COM HONS
CA AUDIT, INCOME TAX, GST 16+
1924 Ms. Asha Rathod IP/P-02017IBBI/IPA-001/IP-P02017/2020-2021/13108
No. 15 P.V. Koil Street Royapuram,Chennai-600013
Chennai asharathod86@gmail.com B.Com CA
Restructuring Services including ,Audit & Assurance Services,Wholesale Banking - Fixed Bonds
10+
1925 Ms. Garima Diggiwal IP/P-02018IBBI/IPA-001/IP-P-02018/2020-2021/13158
91 Moji Colony Malviya Nagar ,Jaipur-302017
Jaipur garima286@gmail.com B COM CA/CSTaxtaion,Financial Management & Consulting
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1926Mr. Ravindra Kumar Goyal
IP/P-02019IBBI/IPA-001/IP-P02019/2020-2021/13098
R K Goyal, EDEN I _807 , Godrej Garden City , SG Highway ,,Ahmedabad-380059
Ahmedabad ravindra1960_goyal@yahoo.co.in
EXECUTIVE MBA,B. Sc Ag
CAIIB Banking and Finance 35+
1927Mr. Balaji Prithviraj Singh
IP/P-02020IBBI/IPA-001/IP-P02020/2020-2021/13113
102, KALPATARU, ADITYA NAGAR, GARKHEDA PARISAR, NEAR SUTGIRNI CHOWK,AURANGABAD-431005
AURANGABAD bpsinghandco@gmail.com B. COM. CAINCOME TAX, TAX AUDIT, PROJECT FINANCE, GST, INCOME TAX APPELATE
21+
1928 Mr. Pawan Lohia IP/P-02021IBBI/IPA-001/IP-P-02021/2020-2021/13160
A 505, Gardenia Greens, C 10, Sector 18, Vasundhara,Delhi-201012
Delhi pawanlohea@gmail.com B.COM CAIn practice as Chartered Accountant Full time and Part time
18+
1929Mr. Parveen Kumar Jain
IP/P-02022IBBI/IPA-001/IP-P02022/2020-2021/13110
501, Lane No. 3A(Band Gali), Chanderlok, Shahdara,DELHI-110093
DELHI parveen_2817@yahoo.co.in B.COM CACHARTERED ACCOUNTANT
29+
1930Mr. Tarun Prakash Dhandh
IP/P-02023IBBI/IPA-001/IP-P-02023/2020-2021/13165
A-901, GARDEN COURT CHS LTD, AMRIT VANI ROAD, BEHIND MAXUS MALL, BHAYANDAR WEST ,,THANE-401101
THANE catarundhandh@gmail.com CA Chartered Accountant 11+
1931 Mr. Sridhar V IP/P-02024IBBI/IPA-001/IP-P02024/2020-2021/13121
Door no 11, PLOT NO 32, DHANALAKSHMI COLONY, FIRST STREET, NEARER VADAPLANI BUS TERMINUS, Chennai, Tamil Nadu -
Chennai sridhar_ven@yahoo.com BSC CACHARTERED ACCOUNTANT
34+
1932Mr. Bipin Kumar Pandey
IP/P-02025IBBI/IPA-001/IP-P02025/2020-2021/13079
ELDECO ETERNIA FLAT NO T3 203 MADIYAAV SITAPUR ROAD,LUCKNOW-226001
LUCKNOW bipinyoddha@gmail.comB.A,LLB,B.Com,M.Com
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1933Mr. GOPAL KUMAR AGRAWAL
IP/P-02026IBBI/IPA-001/IP-P02026/2020-2021/13120
FLAT NO. 5 1ST FLOOR SAI SHYAM SADAN CHS LTD NEAR APURVA HOSPITAL DOMBIVLI (W) KALYAN,THANE-421202
THANE gopal.1968@rediffmail.com B.COM CA
AUDIT , TAXATION , COMPANY LAW MATTERS AND PROJECT CONSUTANCY ETC
20+
1934 Mr. Pranav Bansal IP/P-02027IBBI/IPA-001/IP-P-02027/2020-2021/13137
18B/PA-3, PANCHWATI, OPPOSITE GARIMA NURSING HOME, NR. SUB POWER HOUSE XING, SHAHEED NAGAR,,AGRA-282001
AGRA ip.pranavbansal@gmail.com B.COM CACHARTERED ACCOUNTANT
13+
1935Mr. Pawan Kumar Verma
IP/P-02028IBBI/IPA-001/IP-P02028/2020-2021/13125
HOUSE NO. 1644,PHASE 10,MOHALI-16062
MOHALI p1a6w4a4n@hotmail.com B.COM CAIIB BANK 31+
1936Mr. RAJENDRA DEVIDAS PURANIK
IP/P-02029IBBI/IPA-001/IP-P 02029/2020-2021/13149
C 601 DINDOSHI ONKAR CHS LTD, OPP GEN A K VAIDYA MARG, SHIVDHAM , OPP FIRE BRIGADE, MALAD EAST,MUMBAI-400097
MUMBAI rdpuranik@gmail.com BCOM CA
AUDIT, INCOME TAX, GST, COMPANY LAW * MANAGEMENT CONSLUTANCY
23+
1937Mr. ADITYA VIKRAM VARMA
IP/P-02031IBBI/IPA-001/IP-P-02031/2020-2021/13212
KHALIAMARI ROAD,DIBRUGARH-786001
DIBRUGARH adityavikramvarma@yahoo.co.in B.Com CAAUDIT AND CONSULTANCY
11+
1938 Mr. Harsh Saxena IP/P-02032IBBI/IPA-001/IP-P-02032/2020-2021/13431
A-86, Chander Nagar Ghaziabad-201011
Ghaziabad harshsaxena1810@gmail.com B.Com CA/ICWAI Taxation and audit 15+
1939 Mr. Niraj Pande IP/P-02033IBBI/IPA-001/IP-P-02033/2020-2021/13139
1003, 10th Floor, Marathon Omega, Senapati Bapat Marg, Lower Parel (West),Mumbai-400013
Mumbai niraj@auromaaccounting.comBA (Hons) Economics
CAMWS, Chartered Accountants, Essex, United Kingdom
25
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1940Mr. HARMANJIT SINGH
IP/P-02034IBBI/IPA-001/IP-P02034/2020-2021/13080
332, Phase -1,MOHALI-160055
MOHALI caharmanghai@gmail.com B.COM CACHARTERED ACCOUNTANTS
10
1941Mr. Ashwani kumar Singla
IP/P-02035IBBI/IPA-001/IP-P02035/2020-2021/13122
E 701, PARK GRANDEURA -BPTP, SECTOR 82,Haryana-121007
Haryana ashwaniksingla@gmail.com BSC CAIIB EMPLOYEMENT 42+
1942 Mr. Archana Singhal IP/P-02036IBBI/IPA-001/IP-P02036/2020-2021/13116
F-601, MAYURDHWAJ APARTMENTS, PLOT 60, I.P. EXTENSION,Delhi-110092
Delhi archanafca@gmail.com B. Sc CACHARTERED ACCOUNTANT
22+
1943Mr. Pooja Maheshwari
IP/P-02037IBBI/IPA-001/IP-P-02037/2020-2021/13302
HOUSE NO. 1010, 1st Floor, Sector 44-B,Chandigarh-160047
Chandigarh poojamaheshwari.ca@gmail.com B.COM CACHARTERED ACCOUNTANT
20+
1944 Mr. Abhisekh Khemka IP/P-02038IBBI/IPA-001/IP-P-02038/2020-2021/13151
33/2,BANGUR AVENUE, BLOCK-D,KOLKATA-700055
KOLKATA khemka.abhisekh@gmail.com B.COM CA CHARTERED ACCOUNT 15+
1945 Mr. Venkhatesh US IP/P-02039IBBI/IPA-001/IP-P-02039/2020-2021/13257
MIG 302, 6th Cross Street, Mogappair ERI Scheme, Chennai-600037
Chennai venkhatesh.us@gmail.com B.COM CACHARTERED ACCOUNTANT
14+
1946Mr. ADITYA KUMAR NANDWANI
IP/P-02040IBBI/IPA-001/IP-P-02040/2020-2021/13217
HOUSE NO 328 HUDA PHASE 1,PANIPAT-132103
PANIPAT caadityanandwani@gmail.com B.COM CACHARTERED ACCOUNTANT
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1947Mr. SRINIVAS SEETHAMRAJU
IP/P-02041IBBI/IPA-001/IP-P-02041/2020-2021/13259
403, Sharada Fountain, Fateh Sultan Lane, Station Road, Nampally,Telangana-500001
Telangana seethamraj@gmail.comB.COM HONS
CA/CS/LLB CHARTERED ACOUNTANT, 26+
1948 Mr. VISHAL THAKUR IP/P-02042IBBI/IPA-001/IP-P-02042/2020-2021/13200
H. NO 2 A, SECTOR 44 A,chandigarh-160047
chandigarh ipvishalthakur@gmail.com B.COM CACHARTERED ACCOUNTANT
11
1949 Mr. Arun Jain IP/P-02043IBBI/IPA-001/IP-P-02043/2020-2021/13163
C 7, MDA Colony,, Begum B,Meerut-250001
Meerut jain.arun.iob@gmail.comB. Com , M.Com. LLB
Banking Management 39+
1950Ms. Tata Venkata Naga SuryaKumari
IP/P-02045IBBI/IPA-001/IP-P-02045/2020-2021/13211
flat 114, block b, alladdin mansion, begumpet,Hyderabad-500016
Hyderabad surya.ca.200384@gmail.com MCom CA Auditing 10+
1951 Mr. Rahul Kant IP/P-02046IBBI/IPA-001/IP-P-02046/2020-2021/13184
H. No. 549, SECTOR 37,FARIDABAD-121003
FARIDABAD rahulkant@icai.orgB. COM (HONS.)
CA
Statutory & Tax Audits, Management Consultancy,CorporateAccounts,Taxation, ,WorkingCapital,
22+
1952Mr. VINOD KUMAR GUPTA
IP/P-02047IBBI/IPA-001/IP-P-02047/2020-2021/13382
B-108, SAI BABA APARTMENT, SECTOR-9 ROHINI,NEW DELHI-110085
NEW DELHI facao.hpl@gov.in BCOM CA
INTERNAL AUDIT,OVRALL INCHARGE OF FINANCE DIVISION AND ADVIE MANAGMENT ON ALL FINANCIAL MATTER
27+
1953 Mr. Rohit Dureja IP/P-02048IBBI/IPA-001/IP-P-02048/2020-2021/13233
323/9 SANOLI ROAD ,NEAR NEW SABZI MANDI , PANIPAT-132103
PANIPAT rohitdurejaca@yahoo.com B.COM CA PRACTICE 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1954Mr. Sreenivasa Rao Somisetty
IP/P-02049IBBI/IPA-001/IP-P-02049/2020-2021/13210
Villa 54, Srinidhi Oakland, Renuka Ellamma colony, Bachupally,Hyderabad-500090
Hyderabad ssraocacs@gmail.com BCOM CA Practice 25+
1955 Mr. SAURABH GARG IP/P-02051IBBI/IPA-001/IP-P-02051/2020-2021/13188
FLAT NO. 202, TOWER NO. 16, ROYAL ESTATE,ZIRAKPUR-140603
ZIRAKPUR ca_saurabhgarg@yahoo.com B.COMCOST ACCOUNTANT,CA
AUDIT, TAXATION, VALUATION,CREDIT UNDERWRITING OF MSME LOANS
10+
1956Mr. Vinay Mruthyunjaya
IP/P-02052IBBI/IPA-001/IP-P-02052/2020-2021/13173
No. 54, 2nd Cross, 7th Main, Shankarnagar,Bangalore-560096
Bangalore vinay@vkca.com B.Com CA Audit, Tax,Corporate law 11+
1957 Mr. SACHIN MEHTA IP/P-02053IBBI/IPA-001/IP-P-02053/2020-2021/13201
H. NO 147-A, GREEN ENCLAVE, WARD NO 10, ZIRAKPUR,ZIRAKPUR-140603
ZIRAKPUR ipsachinmehta@gmail.com B.COM CACONSULTANTANCY, AUDIT
11+
1958 Mr. Jignesh Shah IP/P-02054IBBI/IPA-001/IP-P-02054/2020-2021/13182
C/405 Vishal Apt, Maxus Mall Road,Bhayander West,,Thane-401101
Thane jkshah555@hotmail.com B.Com CA Audit, Tax,Corporate law 16+
1959 Mr. Rajat Mishra IP/P-02055IBBI/IPA-001/IP-P-02055/2020-2021/13177
7,Aspen Green, Nirvana Country,Gurgaon-122018
Gurgaon rajatmishra44@gmail.com B.Com CA Audit, Tax,Corporate law 11+
1960Mr. ARUN KUMAR GARODIA
IP/P-02056IBBI/IPA-001/IP-P-02056/2020-2021/13195
FLAT NO. G-1, AMBA SADAN APARTMENT, IAS COLONY, KIDWAIPURI,PATNA-800001
PATNA arun_garodia@hotmail.com B.Com CA Audit, Tax,Corporate law 11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1961Mr. Harsh Vijayvargiya
IP/P-02057IBBI/IPA-001/IP-P-02057/2020-2021/13186
302, Radhakrishna Plaza, 6A Kailash Park, Geeta Bhawan,Indore-452001
Indore harshvijayvargiya@gmail.com B.Com CA Audit, Tax,Corporate law 11+
1962Mr. Rakesh Maganlal Nathwani
IP/P-02058IBBI/IPA-001/IP-P-02058/2020-2021/13190
G 504, Mystique Moods colony, behind Symbiosis college, Vimannagar,Pune-411014
Pune rakesh@carmn.in B.Com CA Audit, Tax,Corporate law 11+
1963 Mr. L. Bhadri IP/P-02059IBBI/IPA-001/IP-P-02059/2020-2021/13245
8/12(Old 16/12), Kesava Perumal Sannadhi Street, Mylapore,Tamil Nadu-600004
Tamil Nadu l.bhadri@gmail.com B.COM CA Chartered Accountant 33+
1964 Mr. Rakesh Puri IP/P-02060IBBI/IPA-001/IP-P-02060/2020-2021/13328
HOUSE NO 6, RAJA GARDEN EXTN, FEROZEPUR ROAD, NEAR ALPINE INTL. SCHOOL,LUDHIANA-141012
LUDHIANA carakeshpuri67@gmail.com B.Com CAAudit,Direct and Indirect Taxation, Company Law Matters
25+
1965 Ms. SHILPA SINGHAL IP/P-02061IBBI/IPA-001/IP-P-02061/2020-2021/13230
H.NO. 1301, SECTOR 33 - C, CHANDIGARH,Chandigarh-160031
Chandigarh ipshilpasinghal@gmail.com B.COM CA,CSConsultancy,Direct And Indiect Tax,And All Types of Audits
17+
1966 Mr. Samir Kumar Das IP/P-02062IBBI/IPA-001/IP-P-02062/2020-2021/13241
Flat no 501, C Wing , Luv Kush Tower, Sindhi Society, Chembur East, Mumbai-400071
Mumbai s_amir_das@yahoo.co.in B.A CAIIB
SME Credit, Channel Finance, NPA Management,General Branch Administration, Credit Analysis, Field Officer, Accountant
23+
1967Mr. Vijay Kumar Narang
IP/P-02064IBBI/IPA-001/IP-P-02064/2020-2021/13300
H.No.96(GF), Block J-7, Rajouri Garden , Delhi -110027
Delhi vijaynarang57@gmail.com
Dip Business Finance
PGD Personnel Management , M.com
36+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1968Mr. HITESH VISHWANATH KHETAN
IP/P-02066IBBI/IPA-001/IP-P-02066/2020-2021/13263
GS-16, VIDARBHA PREMIER BUILDING NO 3, OPPOSITE RAJWADA PALACE, GANDHISAGAR LAKE, NAGPUR-440018
NAGPUR hitesh.khetan@gmail.com B.COMCHARTERED ACCOUNTANT
10+
1969Mr. TIRUMAVALAVAN C K
IP/P-02067IBBI/IPA-001/IP-P-02067/2020-2021/13400
137-H,N S COMPLEX,IST FLOOR,SATHY MAIN ROAD,SARAVANAMPATTI COIMBATORE-641035
COIMBATORE rvacas48@gmail.com BCOM CHARTERED 15+
1970Mr. HITEN RATILAL ABHANI
IP/P-02068IBBI/IPA-001/IP-P-02068/2020-2021/13231
705 SAPATH - II, OPP RAJPATH CLUB, S G HIGHWAY ROAD, AHMEDABAD-380015
AHMEDABAD habhani@gmail.com B.COM
CHARTERED ACCOUNTANTS
CHARTERED ACCOUNTANTS
10+
1971Mr. PANKAJ KUMAR BANSAL
IP/P-02069IBBI/IPA-001/IP-P-02069/2020-2021/13232
HN 1317 SECTOR 21D,FARIDABAD-121001
FARIDABAD capkbandco@gmail.com B.COMCHARTERED ACOUNATANT
10+
1972Mr. LOKESH KHADARIA
IP/P-02070IBBI/IPA-001/IP-P-02070/2020-2021/13228
607 AJANTA SHOPPING CENTRE, RING ROAD,SURAT-395002
SURAT khadaria@gmail.com BCOM CA Chartered accountants 20+
1973Mr. KAILASH CHAND GUPTA
IP/P-02071IBBI/IPA-001/IP-P-02071/2020-2021/13205
First Floor, 14, Rani Jhansi Road, New Delhi 110055
Delhi ipkcgupta@gmail.comB COM , M.com
CA Chartered accountants 18+
1974 Mr. Akhil Ahuja IP/P-02072IBBI/IPA-001/IP-P-02072/2020-2021/13213
D-65, Ground Floor, ZBC-001, Defence Colony, ,New Delhi-
New Delhi caakhilahuja@gmail.com B.Com CA Chartered accountants 11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1975Mr. SANJAY ANANDRAO KHAIRNAR
IP/P-02073IBBI/IPA-001/IP-P-02073/2020-2021/13269
KESHAV NIWAS OPP TEHSILDAR KACHERI STATION ROAD CHALISGAON DIST JALGAON,CHALISGAON-424101
CHALISGAON khairnarca@gmail.com B.COM CA Chartered accountants 34+
1976 Mr. Sagar Jain IP/P-02074IBBI/IPA-001/IP-P-02074/2020-2021/13209
1 Crooked Lane,Kolkata-700069
Kolkata ip.sagarjain@jainsaraogi.com B.COM CA
Audit, Assurance, Taxation, Financial Advisory, Consultancy, Secretarial Compliances
35+
1977Mr. UTTAM KUMAR AGARWAL
IP/P-02075IBBI/IPA-001/IP-P-02075/2020-2021/13226
101B RASTRAGURU AVENUE, CLIVE HOUSE, KOLKATA-700028
KOLKATA uttamagarwal_ca@yahoo.in BCOM(H) Chartered Accountant 15+
1978Mr. DEEPAK KUMAR AGGARWAL
IP/P-02076IBBI/IPA-001/IP-P-02076/2020-2021/13225
116, H-6, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA, New Delhi-110034
New Delhi ipdeepakaggarwal@gmail.com Chartered Accountant
1979 Mr. KAPIL DEV DHIR IP/P-02077IBBI/IPA-001/IP-P-02077/2020-2021/13227
A-201/1, SHASTRI NAGAR GROUND FLOOR DELHI – 110052
NEW DELHI kdhir.ip@gmail.com B.com
CHARTERED ACCOUNTANCY
TAXATION, GST, INTERNAL AUDIT, ROC
12+
1980 Mr. Rahul Jain IP/P-02078IBBI/IPA-001/IP-P-02078/2020-2021/13219
27/33, Ground Floor, Gali No.9, Pandav Road, Vishwas Nagar, Shahdara, Delhi-110032
Delhi ca.rahuljain.2005@gmail.com B.COM CAAudit & Assurance,Finance,Taxtaion
14+
1981 Mr. NIKHIL JAIN IP/P-02079IBBI/IPA-001/IP-P-02079/2020-2021/13220
H.NO.2218 SECTOR 15C,CHANDIGARH-160015
CHANDIGARH nikhilchd@gmail.com B.COM CAManagement Consultancy,Tax And Audit
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1982Mr. PRAMOD KUMAR AGRAWAL
IP/P-02080IBBI/IPA-001/IP-P-02080/2020-2021/13208
248-249, 3rd Floor, Pocket 8, Sector 24, Rohini,NEW DELHI, DELHI-110085
NEW DELHI, DELHI agrawal.pramod.ca@gmail.comB.COM HONS
CAAudit,Taxtion,Corporate Law
18+
1983Mr. ASHISH KUMAR AGARWAL
IP/P-02081IBBI/IPA-001/IP-P-02081/2020-2021/13206
B-32, GROUND FLOOR, RAMPRASTHA, OPPOSITE DAV PUBLIC SCHOOL,GHAZIABAD-201011
GHAZIABAD ashishkr77@yahoo.com B.COM CATaxtaion,Audit,Service Tax,
18+
1984Mr. MANISH AGARWALLA
IP/P-02082
IBBI/IPA-001/ IP-P-02082/2020-2021/13198
ROOM NO 9, 5TH FLOOR ,PARMESHWARI BUILDING,CHATRIBARI,GUWAHATI-781001
GUWAHATI camanishagarwalla@gmail.com B.COM CAINCOME TAX,GST ,AUDIT ,VALUATION ,PROJECT FINANCE ETC
10+
1985Mr. PIYUSH KUMAR KAPOOR
IP/P-02083IBBI/IPA-001/IP-P-02083/2020-2021/13216
203-204, KAPOOR CHAMBERS, RAJUL ARCADE, RUSSEL SQUARE, NAPIER TOWN, JABALPUR-482001
JABALPUR capiyushkapoor@yahoo.comB COM, M.com,PH.D
CAAUDIT, TAXATION,ACCOUNTS,CONSULTANCY,FINANCE ETC
18+
1986 Mr. Sachin Mittal IP/P-02084IBBI/IPA-001/IP-P-02084/2020-2021/13222
D 123, ANAND VIHAR,East Delhi-110092
East Delhi casachinmittal@gmail.comMBA (FInance)
CA
Audit and Finance,Corporate Finance,Finance and Treasury,Finance and Accounts
12+
1987Mr. Ambesh Shioprasad Biyani
IP/P-02085IBBI/IPA-001/IP-P-02085/2020-2021/13434
152, GANESH GINNING, NEAR SANTOSHI MATA MANDIR JALNA-431203
JALNA ambesh@spbiyani.com B.COM
INCOME TAX COMPLIANCE & CONSULTANCY PRACTICE ,SALES TAX & VAT COMPLIANCE
15+
1988Mr. DHRUBA MAZUMDER
IP/P-02086IBBI/IPA-001/IP-P-02086/2020-2021/13248
Flte No F-901,Rail Vihar,Street No.14,Behind DLF 1, New Town,KOLKATA-700163
KOLKATA dhrubamazumder@yahoo.co.inB.Com,M.Com
CATaxtaion,Accounts,Finance,Tender Committee Member,Audit
32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1989 Mr. Gajendra Singh IP/P-02087IBBI/IPA-001/IP-P-02087/2020-2021/13250
House No 14, Ground Floor, Pocket C-5 Vasant Kunj, Near DPS School, Vasant Kunj,New Delhi-110070
New Delhi rathoregsingh@gmail.com B. Com CA Audit, taxation, finance 26+
1990 Ms. UMA GARG IP/P-02088IBBI/IPA-001/IP-P-02088/2020-2021/13256
316, Urban Estate-II, Near Vishwas School,Hisar-125001
Hisar garg.uma@icai.org B.COM CAAuditing, Taxation and Corporate Laws
17+
1991 Mr. B E Kumar Prasad IP/P-02091IBBI/IPA-001/IP-P-02091/2020-2021/13305
A703, Temple Meadows, 27th Cross, Banashankari 2nd Stage,Bengaluru-560070
Bengaluru prasad@balakrishnaandco.com B.Com CA 24+
1992 Mr. Praveen Kaushik IP/P-02092IBBI/IPA-001/IP-P-02092/2020-2021/13265
House No. 175, Ground Floor, Pocket-22, Sector-24, Rohini,Delhi-110085
Delhi cakaushik@gmail.com B. Com Chartered Accountant
1993Mr. SRINIVAS GUDLA RAO
IP/P-02093IBBI/IPA-001/IP-P-02093/2020-2021/13333
6-20-20/3, FLAT NO 201, AQUA TOWERS, EAST POINT COLONY,VISAKHAPATNAM-530017
VISAKHAPATNAM gudlasrinivasrao@gmail.com GRADUATE CATAXATION, BANK AUDITS, NGO AUDITS ETC
25+
1994 Mr. Anil Kumar Kalia IP/P-02094IBBI/IPA-001/IP-P-02094/2020-2021/13358
SCO 133-135, Cabin No 11, 3rd FLOOR, SECTOR 17-C, Chandigarh-160017
Chandigarh akkfca@gmail.com Bcom Hons CAAudit, Income Tax and Company Law Matters
32+
1995Mr. Anup Kumar Sanghai
IP/P-02095IBBI/IPA-001/IP-P-02095/2020-2021/13306
37 Diamond Harbour Road,Shivamani,7th Floor,Flat No.7B, KOLKATA-700038
KOLKATA sanghaianup@gmail.com B com CA.Incom Tax,Audit,Litigation,Finance
30+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
1996 Mr. DEEPAK MITTAL IP/P-02096IBBI/IPA-001/IP-P-02096/2020-2021/13264
R-4/39, RAJ Nagar,GHAZIABAD-201001
GHAZIABAD reshmaandco@gmail.com BA,LLB CA
INCOME TAX, CORPORATE COMPLIANCE, AUDITING, MONITORING OF BORROWAL ACCOUNT, TAX AUDIT
28+
1997 Mr. RAHUL BANSAL IP/P-02097IBBI/IPA-001/IP-P-02097/2020-2021/13308
C-175, SURYA NAGAR,GHAZIABAD-201011
GHAZIABAD carahulbansal@gmail.com LLB /B.Com CA.
COMPORATE COMPIANCES, VALUATIONS, MERGER AND AQUISITIONS, TAXES - INCOME TAX, SERVICE TAX AND GST, AUDITS - INTERNAL/STATUTORY/A
10+
1998 Mr. Pardeep Tayal IP/P-02099IBBI/IPA-001/IP-P-02099/2020-2021/13304
H.No. 759, Sector 33 P-1,Hisar-125001
Hisar tayal.pradeep@gmail.com B.Com CA Audit and Taxation 15+
1999Mr. NISHANT AGRAWAL
IP/P-02100IBBI/IPA-001/IP-P-02100/2020-2021/13283
405, AMAR RESIDENCY, SURVEY NO. 1264/1/2, NEAR MAYUR HOSPITAL, EASTERN RING ROAD, GRAM KHAJRANA,INDORE-
INDORE nishantagrawalca@gmail.com B.Com CA.AUDIT, TAXATION, ACCOUNTING, ADVISORY AND CONSULTANCY ETC.
15+
2000Mr. AVINASH PODDAR
IP/P-02101IBBI/IPA-001/IP-P-02101/2020-2021/13325
A2-203, Shyam Villa, Opp Shyam Temple, VIP Road,Surat-395007
Surat caavinash@gmail.com
B Com,Doctorate of Philosophy,LL.B
CA
Indirect Tax, Company Law and Direct Taxes,Indirect Tax, Company Law and Cyber Crime
19+
2001Mr. Amalesh Roychoudhury
IP/P-02102IBBI/IPA-001/IP-P-02102/2020-2021/13262
299 Dum Dum Park ,Kolkata-700055
Kolkata amalesh.roychoudhury@gmail.com B Com CA
Corporate Finance,Consulting,Consulting and Corporate Finance
26+
2002Mr. Rajkumar Feru Gupta
IP/P-02103IBBI/IPA-001/IP-P-02103/2020-2021/13247
502 B, Hamilton Court, Raheja Reflections, Near Western Express Highway, Thakur Village Borivali East,Mumbai-400066
Mumbai rf.gupta86@gmail.com B.Com CATaxation & Audit
33+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2003Mr. Anchal Avinash Poddar
IP/P-02105IBBI/IPA-001/IP-P-02105/2020-2021/13359
A2-203, Shyam Villa, Opp Shyam Temple, VIP Road,Surat-395007
Surat anchalap@gmail.com B Com CADirect Tax and Indirect Taxes
17+
2004 Mr. Jatin Kala IP/P-02106IBBI/IPA-001/IP-P-02106/2020-2021/13307
B-1, 2nd Floor, CG Elite Complex, Opp. Mandi Gate, Near Lodhipara Chowk, Raipur-492001
Raipur jatinkala@gmail.comB.Com,M.Com
CA Finance/Taxation/Audit 16+
2005Mr. DINESH CHANDER GUPTA
IP/P-02107IBBI/IPA-001/IP-P-02107/2020-2021/13303
4819/24 ANSARI ROAD, NEW DELHI-110002
DELHI dcgcomp@gmail.comB.COM(HONS)
CA,CS,ICWAI
38+
2006Mr. HARDIK VIKRAMBHAI PATEL
IP/P-02108IBBI/IPA-001/IP-P-02108/2020-2021/13323
OFFICE-123, ZENON, OPP.UNIQUE HOSPITAL, B/H NEW OPERA HOUSE, OFF. RING ROAD,SURAT-395002
SURAT cahvpatel@yahoo.comB.Com,Bechelor of Laws
CA.Direct Tax, Indirect Tax, Finance, Valuation, Accountancy, Consultancy
10+
2007Mr. SURESH KUMAR MALHOTRA
IP/P-02109IBBI/IPA-001/IP-P-02109/2020-2021/13266
75, SECTOR 6 CHANNI HIMMAT,JAMMU-180015
JAMMU sureshkmalhotra1@gmail.com B.Com., CA 34+
2008 Mr. Prateek Kathuria IP/P-02110IBBI/IPA-001/IP-P-02110/2020-2021/13278
43 C KRISHNA ENCLAVE JANTA FLATS ASHOK VIHAR III,NEWDELHI-110052
NEWDELHI fcaprateek99@gmail.com B COM CA 10+
2009Mr. GAUTAM DESWAL
IP/P-02111IBBI/IPA-001/IP-P-02111/2020-2021/13395
A-401 INDIA TEXTILE MARKET RING ROAD SURAT-395002
SURAT deswal01@hotmail.com B COM CA Taxation & Audit 29+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2010Mr. NIRMAL KUMAR AGARWAL
IP/P-02112IBBI/IPA-001/IP-P-02112/2020-2021/13380
24 TARA CHAND DUTTA STREET, NEAR MOONLIGHT CINEMA,KOLKATA-700073
KOLKATA nirmalagarwal123@rediffmail.comB.COM (HONOURS)
CAROC, INCOME TAX, GST & OTHERS,HEAD OF FINANCE
14+
2011Mr. Shouvik Kumar Roy
IP/P-02113IBBI/IPA-001/IP-P-02113/2020-2021/13284
Flat E 502 Raheja Heights, Gen AK vaidya Marg, Dindoshi, Malad East,Mumbai-400097
Mumbai shouvikkumarroy@gmail.com B Com,LL.B CATaxation & Finance ,Finance & supply Chain
34+
2012Mr. Shyam Sunder Maheshwari
IP/P-02115IBBI/IPA-001/IP-P-02115/2020-2021/13321
35,Flat No. F-2,Santi Vihar,Kalyan Nagar, Tonk Road,Sanganer,Jaipur-302029
Jaipur mhswr.shyam@gmail.comB.Com,M.Com
CA,LLB 10+
2013Mr. Naresh Kumar Aggarwal
IP/P-02116IBBI/IPA-001/IP-P-02116/2020-2021/13274
M 806, Emaar Palm Drive, Sector 66, Gurgaon-122018
Gurgaon nareshaggarwal375@gmail.com B Com. CAIIBBanking, Finance & Recovery
34+
2014Mr. NANDISH SUNILBHAI VIN
IP/P-02117IBBI/IPA-001/IP-P-02117/2020-2021/13270
C-53 SHANTI NIKETAN ROW HOUSE, OPP SAGAR COMPLEX, BESIDES SNEH SANKUL WADI, ANAND MAHAL ROAD,SURAT-395009
SURAT ip.nandish.vin@gmail.com B.COM CADIRECT TAXATION, AUDIT AND NPA RESOLUTION
10+
2015 Mr. Sandeep Lamba IP/P-02118IBBI/IPA-001/IP-P-02118/2020-2021/13310
Lawyer Chamber No. 420, Distt. Court Complex, Hisar-125001
Hisar advocate.sandeeplamba@gmail.com BA,LLB 13+
2016 Mr. Ashish Goyal IP/P-02119IBBI/IPA-001/IP-P-02119/2020-2021/13268
Shrachi Lakewoods Flat-1E, 106D Narkeldanga North Road,Kolkata-700011
Kolkata ashish.goyal@outlook.inB.Com. (Hons.)
CA
Audit, taxation and consultancy,Business and Operations Head,Internal Audit
10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2017 Mr. VIKAS KUMAR IP/P-02120IBBI/IPA-001/IP-P-02120/2020-2021/13282
M 201 WELLINGTON HEIGHT,TDI CITY, SECTOR 117,AIRPORT ROAD, MOHALI-160055
MOHALI vikasjaswal80@gmail.com BCOM CABOOK KEEPING,FINANCE,ACCOUNTING,AUDIT ETC
13+
2018 Mr. VARUN JAIN IP/P-02121IBBI/IPA-001/IP-P-02121/2020-2021/13314
1/3555 IInd FLOOR GALI NO.5, RAM NAGAR EXTN. LONI ROAD SHAHDARA,EAST DELHI-110032
EAST DELHI fcavarunjain@gmail.com B Com (H) CA
INTERNAL AUDIT & STATUTORY AUDIT,PROPRIETOR
10+
2019Mr. BHAVIN ANANDILAL HINGER
IP/P-02124IBBI/IPA-001/IP-P-02124/2020-2021/13335
203 Union Trade Centre, Near Apple Hospital, Udhna Darwaja Ring road,Surat-395002
Surat bhavinhinger@gmail.com CAstatutory audits, internal audits, bank audits, and management consultancy
12+
2020Mr. VIKAS AGGARWAL
IP/P-02126IBBI/IPA-001/IP-P-02126/2020-2021/13313
SCO 21, FIRST FLOOR, SECTOR 33-D, CHANDIGARH-160020
CHANDIGARH ipvikas.aggarwal@gmail.com B.Com CAACCOUNTING, AUDITING, TAXATION, PROJECT FINANCING
10+
2021 Mr. PARAG SINGHAL IP/P-02127IBBI/IPA-001/IP-P-02127/2020-2021/13322
1002-B, ELDECO APARTMENT, SECTOR-4 VAISHALI, GHAZIABAD-201010
GHAZIABAD sparagca@yahoo.co.in B.COM CA TAXATION AND AUDIT 22+
2022Mr. SUNDER HEGDE KUNDAPUR
IP/P-02128IBBI/IPA-001/IP-P-02128/2020-2021/13355
Flat A, Susheelchandra, No. 2, 17th A Cross, 10th A Main, Malleswaram,Bangalore- 560 055
Bangalore ca_hegde@rediffmail.com B Com CA.Audit, Taxation and Finance Consulting
17+
2023Mr. Ajay Kumar Alipuria
IP/P-02131IBBI/IPA-001/IP-P-02131/2020-2021/13319
Anugraha, 11, Dhaliwal Colony, Head Post Office Road,patiala-147001
patiala AJAYALIPURIA@GMAIL.COM B.Com., CAAuditing, Taxation, Management Consultancy
32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2024 Mr. Vishnu Garg IP/P-02132IBBI/IPA-001/IP-P-02132/2020-2021/13320
F-371,Indra Vihar,Kota-324005
Kota vishnu.garg@ca-spark.com B.COM CA Taxation 12+
2025Mr. SHALENDER KUMAR
IP/P-02133IBBI/IPA-001/IP-P-02133/2020-2021/13383
FLAT NO A302, VASUNDHRA CGHS GH-22 SECTOR-21C PART-3 FARIDABAD-121001
FARIDABAD shalenderca@gmail.comBCOM HONS
CACHARTERED ACCOUNTANT IN PRACTICE
14+
2026Mr. Reuben George Joseph
IP/P-02134IBBI/IPA-001/IP-P-02134/2020-2021/13326
37/2038, 1st Floor, Muttathil Lane, Kadavanthra,Kochi-682020
Kochi reuben.joseph@gja.co.in B COM CA Audit, taxation, valuation 13+
2027Mr. SUSHIL KUMAR AGRAWAL
IP/P-02136IBBI/IPA-001/IP-P-02136/2020-2021/13281
136 JESSORE ROAD, AVANI OXFORD, PHASE1, BL 2, FLAT 4E,KOLKATA-700055
KOLKATA avafca@gmail.com B. COM CA,CS 21+
2028Mr. ASHWANI RASTOGI
IP/P-02137IBBI/IPA-001/IP-P-02137/2020-2021/13357
Office No. 1, c/o Mihir Auto Sales Yamaha Showroom, Chaiti mood Near chaiti Mandir, Jaspur Kurd Kundeswari Road, Kashipur, Udham
Uttarakhand ashwani.rastogi.ca@gmail.comB.Com,M.com
CA,CS 11+
2029Mr. PIYUSH BHANSALI
IP/P-02138IBBI/IPA-001/IP-P-02138/2020-2021/13352
OFFICE NO 416, 4TH FLOOR, EMPIRE STATE BUILDING, MAAN DARWAJA, NEAR WORLD TRADE CENTER, RING ROAD, SURAT-
SURAT piyushsurat@gmail.comBachelor of Science
CA 21+
2030 Mr. Arpit Kothari IP/P-02140IBBI/IPA-001/IP-P-02140/2020-2021/13287
204,B Block,Prinle Garden Apts,40 Thambhuswamy Road Kilpauk,Chennai-600010
Chennai ak@nirmalandarpit.comcaarpit.kothari@gmail.com B.Com CA,CS Taxation,Audit 12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2031 Mr. SHIVSHANKER S. IP/P-02141IBBI/IPA-001/IP-P-02141/2020-2021/13294
A-102, SWARAJ ILLAM, SHREYA BLOCK, PONNI DELTA, NORTH KALLANAI ROAD, TV KOIL POST, TIRUCHIRAPALLI -
TIRUCHIRAPALLI shivshanker93@yahoo.com B.Com., B.L.CIVIL, BANKING LAWS. INSURANCE, DRT, NCLT ETC.,
33+
2032Mr. Jayesh Bavanjibhai Dhaneja
IP/P-02142IBBI/IPA-001/IP-P- 02142/2020-2021/13337
A 12,2NANDANVAN RESIDENCY,B/H JAYVIJAY CHHATRALAYA,150 FT RING ROAD,MAVDI PLOT,RAJKOT-360004
RAJKOT jdhanejaca@gmail.com B com CA 12+
2033 Mr. RAMLING V. IP/P-02143IBBI/IPA-001/IP-P-02143/2020-2021/13345
F-103, SLV SPLENDOUR APARTMENTS, HARINAGAR CROSS, KONANAKUNTE, OFF ANJANAPURA MN RD,BENGALURU-560108
BENGALURU vramling@gmail.com B.Sc. CAIIB Banking 39+
2034 Mr. Bhupinder Sethi IP/P-02144IBBI/IPA-001/IP-P-02144/2020-2021/13366
B-34-6650/24-B , Street No 2- New Atam Nagar, Jassian Road, Haibowal ,Ludhiana-141001
ludhiana brsethi2003@yahoo.co.in B.Com CACredit Appraisal of Retail Loans
14+
2035Mr. NARENDRA SINGH CHHABRA
IP/P-02145IBBI/IPA-001/IP-P-02145/2020-2021/13312
J-114, SECOND FLOOR, NATRAJ ROAD, KIRTI NAGAR NEW DELHI-110015
NEW DELHI chhabra.ns@gmail.com B Sc,M.sc CAIIB BANKING 32+
2036Mr. G.SANKER PRASAD
IP/P-02146IBBI/IPA-001/IP-P-02146/2020-2021/13315
H.No.6-3-2070, S4/C-565, NGO'S COLONY, VANASTHALIPURAM, HYDERABAD-500070
HYDERABAD sankerprasadg@gmail.com B.Sc (BZC), LLBCivil, Criminal, Labour, Service, etc
21+
2037Mr. VEERAPANDIAN.N
IP/P-02148IBBI/IPA-001/IP-P-02148/2020-2021/13301
36 SECOND STREET, GOPALAPURAM, THIRU VI KA NAGAR,CHENNAI-600082
CHENNAI veerapandian.cbi@gmail.com
B.Sc Agri,MBA,M.Phil
CAIIBBanking & Financial Service
34+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2038Mr. CHANDESH KUMAR
IP/P-02151IBBI/IPA-001/IP-P-02151/2020-2021/13356
33/4-A, DOUBLE STOREY, ASHOK NAGAR, NEAR TILAK NAGAR METRO STATION,NEW DELHI-110018
NEW DELHI ipchandesh@gmail.com B.COM. LLBGST COMPLIANCES- ON ASSIGNMENT BASIS,TAX & CIVIL CASES
14+
2039Mr. Ajay Amrutlal Mutha
IP/P-02152IBBI/IPA-001/IP-P-02152/2020-2021/13279
RAJ PREM, IMARAT COMPANY, MG ROAD,AHMEDNAGAR,AHMEDNAGAR-414001
AHMEDNAGAR caajaymutha@gmail.com B.COM CA AUDIT AND TAXATION 23+
2040Mr. RAJKUMAR INDARCHAND KOTHARI
IP/P-02153IBBI/IPA-001/IP-P-02153/2020-2021/13285
7, SHRIKRISHNA VIHAR, 98-100 SAHKAR NAGAR, OPP. UNION BANK,AURANGABAD-431005
AURANGABAD rajkumarkothari75@gmail.comB.Com,M. COM
CA
AUDIT, ASSURANCE, COMPLIANCES AND LITIGATION IN INCOME TAX LAWS, GST LAWS, COMPANIES ACT
17+
2041Mr. CHINA MASTHAN TALAKAYALA
IP/P-02154IBBI/IPA-001/IP-P-02154/2020-2021/13280
plot No. 8 &9,G1, sri balaji residency, Road no.6, KTR colony, Nizampet,Hyderabad-500090
Hyderabad daretodreams@gmail.com B.COM CAIncome Tax, Audit And Advisory
13+
2042Mr. MANGU VENKATA RAMA VARDA SURESH
IP/P-02155IBBI/IPA-001/IP-P-02155/2020-2021/13372
No 21, Dr. Subbaraya Nagar 2nd St, F No 2-B, Signet Flats, 2nd Floor, Kodambakkam,CHENNAI-600024
CHENNAI suresh.mangu@smpb.co.in B COM CA
Statutory Audit of private companies, Trusts, LLP’s and Partnership firms, Stock Audit of PSU Banks, Advise of FEMA and RBI guidelines, restructuring of companies for a major
21+
2043Mr. VAIBHAV KHANDELWAL
IP/P-02157IBBI/IPA-001/IP-P-02157/2020-2021/13348
6, OLD POST OFFICE STREET, TEMPLE CHAMBERS, 3RD FLOOR, ROOM NO- 80,KOLKATA-700001
KOLKATA vaaibhavkkhandelwal@gmail.comB.COM (HONS)
CA
COMPANY LAW, GST, AUDITING, CORPORATE ADVISORY,INCOME TAX, AUDIT, LOAN PROPOSALS, CORPORATE ADVISORY
9+
2044 Mr. AMARJIT DEWAN IP/P-02159IBBI/IPA-001/IP-P-02159/2020-2021/13346
194, BHAGYALAXMI APARTMENTS, SECTOR 9, ROHINI, Delhi-110085
Delhi ajdewan1955@gmail.com B.sc,M.A CAIIB,LLB Overall Banking,Trainer 43+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2045Mr. GADIGEPPA SHIVANAND TIGADI
IP/P-02161IBBI/IPA-001/IP-P-02161/2020-2021/13420
G17, INLAND EVERGLADES APARTMENT, DASARAHALLI MAIN ROAD, HEBBAL KEMPAPURA POST,
BANGALORE cagstigadi@gmail.com B.Com CA,CS
ACCOUNTING, HANDLING AUDITS, TAXATION and REPORTING,CCOUNTING,HANDLING AUDITS, TAXATION, PROCESS AUTOMATION, MERGER RELATED ACTIVITIES
11+
2046 Mr. ARUN PACHORI IP/P-02162IBBI/IPA-001/IP-P-02162/2020-2021/13411
G-5, GROUND FLOOR, KRISHNA KRIPA-1, SUBHASH NAGAR, SHASTRI NAGAR, JAIPUR-302016
JAIPUR arunpachori@yahoo.co.in B.COM CA ACCOUNTS SERVICES 20+
2047 Mr. Vinod Garg IP/P-02163IBBI/IPA-001/IP-P-02163/2020-2021/13286
507, Sarvapriya Apartments, Sarvapriya Vihar, Delhi-110016
Delhi 1963vkg@gmail.comB. Sc. (Graduation)
CA
Audit, Tax, Finance,Accounting, Tax, Finance,Taxation, Finance, Management Consultancy
32+
2048 Mr. Varun Goel IP/P-02165IBBI/IPA-001/IP-P-02165/2020-2021/13339
1750. Eternia Tower, Mahagun Moderene, Sector 78, Noida-201301
Noida varun@casnva.com B.COM CAAssurance,Audit and Taxation
10+
2049Mr. Vamsi Krishna Sreekakulam
IP/P-02167IBBI/IPA-001/IP-P-02167/2020-2021/13360
1-2-170/5, Rajamudhaliar Street,Secunderabad-500003
Secunderabad srevak11@gmail.com B.COMCA,CS,ICWAI
Consulting,uality Assurance,Internal Audit
16+
2050 Mr. HAPPY JINDAL IP/P-02168IBBI/IPA-001/IP-P-02168/2020-2021/13351
H NO. 35, BALOUR CHAND STREET, JAWAHARKE ROAD,MANSA-151505
MANSA CAHAPPYJINDAL@YAHOO.COM B.COM CAGST INCOME TAX PROJECT FINANCING
10+
2051Mr. Sanjeev Kumar Goyal
IP/P-02169IBBI/IPA-001/IP-IP-02169/2020-2021/13399
Flat-1J, Tower-2, South City Garden, 61, B. L. Saha Road Kolkata-700053
Kolkata sj_goyal@yahoo.co.in B.COM CA,CS Taxation and audit 32+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2052Mr. Rahul Nareshbhai Shah
IP/P-02170IBBI/IPA-001/IP-P-02170/2020-2021/13367
20 Sudershan Society Part 2,Naranpura,ahmedabad-380013
ahmedabad carahulnshah@gmail.com HSC,B.Com CA 10+
2053Mr. MADHUSUDAN KUMAR PODDAR
IP/P-02173IBBI/IPA-001/IP-P-02173/2020-2021/13344
43 SHYAM NAGAR ROAD, NATURAL CITY COMPLEX, FLAT N3A, BLOCK N,KOLKATA-700055
KOLKATA madhusudan.ca.85@gmail.comB.COM (HONS)
CA ACCOUNTANT 10+
2054Mr. MAHENDRA KUMAR MODI
IP/P-02175IBBI/IPA-001/IP-P-02175/2020-2021/13338
299, SUBHASH COLONY, SHASTRI NAGAR, JAIPUR-302016
JAIPUR gm.partners@yahoo.com B.COM CA
INCOME TAX, GST, COMPANIES LAW, AUDIT, COMPLIANCE,DUE DILIGENCE,
17+
2055Mr. VARUN AGARWAL
IP/P-02179IBBI/IPA-001/IP-P-02179/2020-2021/13340
VISHNU PRIYA NO 24 SRIMAN SRINIVASAN ROAD ALWARPET,CHENNAI-600018
CHENNAI augustvarun@gmail.com B COM CA 11+
2056 Mr. MURALI S. IP/P-02180IBBI/IPA-001/IP-P-02180/2020-2021/13374
SARASWATHI COMPLEX, 2ND FLOOR, D73, NORTH EAST EXTENSION, 7TH CROSS, THILLAINAGAR,TIRUCHIRAPALLI-620018
TIRUCHIRAPALLI murali.ca2020@gmail.com B.Sc CA,CS
STATUTORY AUDIT OF COMPANIES,STATUTORY AUDIT OF ESSAR GROUP COMPANIES,BOARD MEETINGS, AGM/EGM/RIGHT ISSUE/PRVIATE
31+
2057 Mr. SIVAJI MERUGA IP/P-02181IBBI/IPA-001/IP-P-02181/2020-2021/13403
FLAT NO:A/204, KBC HEIGHTS, NIDAMANURU ROAD, TVS NAGAR, PORANKI VIJAYAWADA-521137
VIJAYAWADA merugashivaji@gmail.comMBA,M.Com,B.Com
CAIIB 38+
2058 Mr. Rahul Nahata IP/P-02183IBBI/IPA-001/IP-P-02183/2020-2021/13369
E 702, Tulip Ivory , near indus valley school, Gurgaon-122001
gurgaon carahulnahata@gmail.com B. com CAAudit,, accounting, taxation
11+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2059Mr. NAGARAJA CHARY PEDDAPATA
IP/P-02184IBBI/IPA-001/IP-P-02184/2020-2021/13363
Flat No. 001, G1, Akhila Apartments, Vivekanandanagar, Street NO.8, Habsiguda,HYDERABAD-500007
HYDERABAD pbabugu@gmail.com B.Com,B.L CAAUDITING, DIRECT AND INDIRECT TAXATION
12+
2060Mr. PROSENJIT ROY CHOWDHURY
IP/P-02185IBBI/IPA-001/IP-P-02185/2020-2021/13373
2ND FLOOR, HOUSE NO 204, POCKET B6, SECTOR-7 ROHINI,NEW DELHI-110085
NEW DELHI prosenjitrc85@gmail.com B Com Hons CA Finance, Accounts, Audit 15+
2061 Mr. Nagaraja Emmadi IP/P-02187IBBI/IPA-001/IP-P-02187/2020-2021/13409
NO: 10 , Diya Elite , Flat No : 311 , Sivanna Layout , Pattanagere , Rajarajeswari Nagar Bangalore-560098
Bangalore nagarajaca2005@gmail.com B.Com CA
ERP consultant ,Audit , Income Tax , Indirect Taxes, Forensic Audit , System Audit ,
13+
2062 Mr. Ramesh Bhandari IP/P-02191IBBI/IPA-001/IP-P-02191/2020-2021/13362
House no. 2694 B Sector 70 Mohali-160071
Mohali ip.rameshbhandari@gmail.com
B.Com (Hons),M.Com
CA,ICWAIAccounting, Audit and Taxation
21+
2063 Mr. Uttam Tekriwal IP/P-02192IBBI/IPA-001/IP-P-02192/2020-2021/13365
35 Dhakuria Station Road Haridham Apartments Flat D2 4th Floor,Kolkata-700031
Kolkata ip.uttamtekriwal@gmail.comB. Com (Honours)
CAFinance,& Treasury,Accounts
28+
2064 Mr. AUSTINE JAMES IP/P-02194IBBI/IPA-001/IP-P-02194/2020-2021/13439
A203 ECOPALMS CHS MAROL MAROSHI RD MAROL ANDHERI EAST MUMBAI-400059
MUMBAI austinesequeira@gmail.comB.COM,PGDFT
COUNCIL OF CHARTERED FINANCIAL ANALYSTS
Banking,Corporate Finance,International Marketing,Financial services
37+
2065 Mr. Paras Desai IP/P-02202IBBI/IPA-001/IP-P-02202/2020-2021/13361
48, Devprayag CHS Bhimd Hotel Courtyard, Veera Desai Road Andheri West,Mumbai-400053
Mumbai desaiparas2909@gmail.com B.Com CA Banking 15+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2066 Mr. VAIBHAV GARG IP/P-02207IBBI/IPA-001/IP-P-02207/2020-2021/13371
HOUSE NO 3112 SECTOR 21 D,CHANDIGARH-160022
CHANDIGARH ip.vaibhavgarg@gmail.com B.COM (H) CAAUDITING SERVICES,AUDIT,CONSULTANCY,ADVISORY
10+
2067 Mr. Abhishek Garg IP/P-02208IBBI/IPA-001/IP-P- 02208/2020-2021/13388
Office Number B 205, KLJ NOIDA ONE, , Plot B 8, Block B, Industrial Area, Sector 62, , Gautam Buddha Nagar Noida-201309
Noida reachabhishekgarg@gmail.com B.COM CAFinance,Accounting,Tax,Investment Banking,M&A,Strategy
17+
2068 Mr. S. Manivannan IP/P-02209IBBI/IPA-001/IP-P-02209/2020-2021/13368
315-B,Shriram Vijaya Hydde Partk Apartments,Bharathi Colony,Duraisamy Layout, COIMBATORE-641004
COIMBATORE cbemanivannan@gmail.com B.Com CA
Equity & Debt Market Deals,Accountes & Financial Management of the Group Companies,Financial Consultancy,Bank Audits
27+
2069 Mr. Vijay D Bhatter IP/P-02210IBBI/IPA-001/IP-P-02210/2020-2021/13425
1001 SHRUSTI TOWER, OLD PRABHADEVI ROAD, PRABHADEV MUMBAI-400025
MUMBAI vbhatter@hotmail.com BCOM,MBACommercial Banking,CorporateBanking,FIG and SME
17+
2070Mr. Mukesh Kumar Bansal
IP/P-02211IBBI/IPA-001/IP-P-02211/2020-2021/13443
House No. D1/E2 Central Officers Apartment Bapu Dham, Chanakyapuri New Delhi-110092
New Delhi mukeshbansal78@hotmail.com
B.Com,,MBA (IB),CFA Level II
Administration, Civil Service,Marketing, General Insurance
17+
2071 Mr. NITIN DAGA IP/P-02213IBBI/IPA-001/IP-P-02213/2020-2021/13405
AVANI OXFORD-II, 136 JESSORE ROAD, BL 1, FL 1B KOLKATA-700055
KOLKATA daga.nitin.cs@gmail.comB.COM (HONS.)
CA,CS FINANCE, LEGAL 11+
2072Mr. GAURAV PARASHAR
IP/P-02217IBBI/IPA-001/IP-P-02217/2020-2021/13424
40 RAMDWARA COLONY MAHAVEER NAGAR I TONK ROAD JAIPUR-302018
JAIPUR caipgaurav@gmail.comB.COM.M.Com
CA Taxation and audit 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2073Mr. Nitin Gopikishan Atal
IP/P-02218IBBI/IPA-001/IP-P-02218/2020-2021/13435
Srishti Bldg No 336 Chs Ltd, Flat 1304 kalpataru COMPLEX MIRAROAD EAST MIRAROAD -401107
MIRAROAD nitin.atal@gmail.com BCOM CA Taxation and audit 15+
2074 Mr. KESHAV MITTAL IP/P-02221IBBI/IPA-001/IP-P-02221/2020-2021/13354
1002 TOWER 12A, LOTUS PANACHE, SECTOR 110, NOIDA-201304
NOIDA advocatekmittal@gmail.com B.Com,Bachelor Of Laws
Business Operations, Business development & Legal ,Project Operations, execution, Legal, Flat deliveries and accounts
24+
2075 Mr. U V RAVIKUMAR IP/P-02223IBBI/IPA-001/IP-P-02223/2020-2021/13437
15/53,NAGALLAMMAN NAGAR,NARASIMHANAICKENPALAYAM COIMBATORE-641031
COIMBATORE ravitnadu@rediffmail.com B.COM CA BANKING,RISK,TAXATION 26+
2076Ms. DIKSHITA SHARMA
IP/P-02226IBBI/IPA-001/IP-P-02226/2020-2021/13408
D-11, JEEWAN JYOTI APARTMENTS,PITAM PURA, DELHI-110034
DELHI ca.dikshasharma@gmail.com B.SC CABANK AUDITS ,TAXATION ,ACCOUNTS,COMPANY AUDITS
16+
2077Mr. Velaga Satya Surya Sri Krishna Prasad
IP/P-02234IBBI/IPA-001/IP-P-02234/2020-2021/13410
422, 4 th A Main, 4 th Block, HBR Layout 1 St Stage , Bangalore-560043
Bangalore vsssk@rediffmail.comB.sc,M.sc,MBA,DIRPM
CAIIB
Branch Operations, Regional Office (Credit, Recovery,IT , General Admin), Head office (Treasury, Audit, IT, HR,H.O(Credit Processing, Loan Recovery, Treasury , Regional Development Manager, karnataka Region,Credit Processing, Loan Recovery,Free lancer on Finance,Credit matters without fee
37+
2078Mr. Deepankur Sharma
IP/P-02236IBBI/IPA-001/IP-P-02236/2020-2021/13419
60, sector 38 A, Chandigarh Chandigarh-160036
Chandigarh deepankursharma@yahoo.com B.AL.L.B LLB MISCL 10+
2079 Mr. Arun Poddar IP/P-02237IBBI/IPA-001/IP-P-02237/2020-2021/13387
RABINDRANAGAR COMPLEX, BLOCK H, FLAT NO. 301, 3RD FLOOR, 88 COLLEGE ROAD, SHALIMAR, HOWRAH-711103
HOWRAH ca.arunpoddar@gmail.com B.COM CA
STATUTORY AUDIT,STATUTORY AUDIT,FINANCE CONTROLLER,RESEARCH ANALYST,V
12+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdfPlease click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2080Mr. Manish Jagat Kumar Mathur
IP/P-02243IBBI/IPA-001/IP-P-02243/2020-2021/13396
House No BL13, Ground Floor, BL Block, Tanki No 8, Sect-2, Salt Lake, Bidhannagar, North 24 Parganas Kolkata-700091
Kolkata m_mathur@hotmail.com
Bachelor of Engineering (B.E.)(Production and Industrial Engineering) (4 year full time course)
Stores and Purchase - Purchase of Electrical items,Reverse Auctions: Managing the RFQ and the auction Operations, Operations management, Account management, MRO item Purchase, Sales of secondary steel and Idle assets, Online reverse auction, Online forward auction, Steel Auction, Coal Auction, Spectrum Auction, Oil Block Allocation,
26+
2081 Mr. Ritesh Rathore IP/P-02246IBBI/IPA-001/IP-P-02246/2020-2021/13415
59 Goyal Enclave Near Khajrana Mandir Indore -452016
Indore riteshrathore.irp@gmail.com B.Com CAStatutory Audit, Management Consultancy, Internal Audit
10+
2082Mr. BABU ABRAHAM KALLIVAYALIL
IP/P-02247IBBI/IPA-001/IP-P-02247/2020-2021/13406
Babu A. Kallivayalil & Co., Chartered Accountants, II Floor, Manchu Complex, P T Usha Road, Kochi Ernakulam-682011
Ernakulam babu.kallivayalil@gmail.com B.COM CAAuditing, taxation and consultancy
32+
2083Mr. CHANDAN YAKKAR SHANBHOGUE
IP/P-02251IBBI/IPA-001/IP-P-02251/2020-2021/13417
213 1ST BLOCK 2ND MAIN BEL LAYOUT VIDYARANYAPURA Bangalore-560097
Bangalore chandanshanbhogue@gmail.com B.Com CA
Finance and Compliance,Direct Taxes,India Compliance Controller,Senior Manager Risk and Compliance
12+
2084 Mr. PULKIT KUMAR IP/P-02257IBBI/IPA-001/IP-P-02257/2020-2021/13438
699, Jawahar Colony, Patel Nagar, New Mandi Muzaffarnagar - 25001
MUZAFFARNAGAR kumarpulkit21@rediffmail.com B.Com,LLB CAAUDIT, FINANCE , TAXATION
10+
2085Mr. SIVA KUMAR VEMPRALA
IP/P-02264IBBI/IPA-001/IP-P-02264/2020-2021/13432
No. 5&6, 1st Floor, Flat No.3, Ramanjaneya Nagar Main Road, Chikkalasandra, Bangalore-560061
Bangalore shivanaiduca@gmail.com B Com CA
Audits (External & Internal), Direct taxation, GST &
12+
2086Mr. Mayur Ghanshyambhai Panchal
IP/P-02277IBBI/IPA-001/IP-P-02277/2020-2021/13441
C-303, Landmark Living,, GIFT City Road, Randesan, GANDHINAGAR-382421
GANDHINAGAR camayurpanchal@gmail.com BCOM CA Taxation and audit 10+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdfPlease click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-2021.pdf
Sl. No.
Name of the IPs Enrolment
NoRegistration No. of IBBI
Correspondence Address
City Email IdEducation
Qualifications
Professional
Qualification
Area of Expertise
Total Years in experie
nce
Details of Assignment
s
IRP/RP/LP
Started on
Concluded on
IPE Details
2087 Mr. Kapil Aggarwal IP/P-02297IBBI/IPA-001/IP-P-02297/2020-2021/13440
F 301, BPTP Park Prime, Sector 66, Gurugram-122001
Gurugram kapil_gsp@yahoo.comB.Com,M Com
CA Taxation and audit 14+
Please click here: https://www.iiipicai.in/wp-content/uploads/2021/02/Master-Data-for-uploading-on-website-of-IIIPI-02-02-