Professional-Members-Directory-as-on-21-03-2021.pdf - iiipicai

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Name of the IPs Enrolment

NoRegistration No. of IBBI

Correspondence Address

City Email IdEducation

Qualifications

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Total Years in experie

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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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected]

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 [email protected]

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 [email protected] 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 [email protected] 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







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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 [email protected] Bcom LLB FCA ACMA

Company Statutory Audit, Corporate Law Practice, Income Tax Practice, Auditor of Official Liquidator, Director Misfeasence Report, Report of Chartered

27+

9Mr. Nirmal Kumar Bhesoni

IP/P-00010IBBI/IPA-001/IP-P00010/2016-17/10016

2-A, ROYAL FLATS, SHIPRA SUNCITY, INDIRAPURAM, , Ghaziabad-201014

Ghaziabad [email protected] B.Tech MBA

Project Financing, Recovery of Dues, Public Issues management, Rehabilitation of sick industrial companies etc.Rehabilitation of sick industrial companies,

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


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 [email protected] 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


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 [email protected] 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 [email protected] B.Sc Physics CA,

AuditStrategy and FinanceFinanceStrategy and FinanceAudit and ConsultanceStrategy and FinanceFund Management

23+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] of Commerce (B.Com.)

CA,

Partner JLN US & Co., working in areas of Finance, Accounts, Audit, Management Consultancy, Corporate Laws, Business Advisory, Taxation, FEMA, Valuations, International

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 [email protected] 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 [email protected] B SC CA AUDIT TAXATION MANAGEMENT CONSULTANCY

26+








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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


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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] (Hons) LLB

CA CMAAudit, Tax ,Company Law Matters and other allied area

29+








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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 [email protected] 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 [email protected] 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 [email protected]

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

C.A.I.I.B Industrial Relations and Personnel Managem

Hndling NPA Management/distressed Assets. I was also DGM of CDR from 2009 to 2011 as Nodal Officer of SBI in CDR Cell housed at IDBI Tower, Mumbai.

20+








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36 Mr. Rajneesh Singhvi IP/P-00037IBBI/IPA-001/IP-P00037/2017-18/10098

36A, Suraj Nagar (East), Civil Lines,, Jaipur-302006

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

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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM. FCA DISA (ICA)

AUDIT, TAXATION, COMPANY LAW MATTERS, INSOLVENCY PROFESSION ETC.

23+








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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 [email protected] 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 [email protected]

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

Process and controlsCorporate AuditFraud Prevention and InvestigationSox ComplianceRevenue AssuranceInternal Audit

12+








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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 [email protected]. 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 [email protected] 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 [email protected] B.Com. CA

Audit, Bank Audit, Taxation, Corporate Consultancy, System Audit, Toll Audit of NHAI, Surveillance of Toll Plazas, Project Management Consultancy

22+

53Mr. Abhay Narayan Manudhane

IP/P-00054IBBI/IPA-001/IP-P00054/2017-18/10128

201, SHUBH ASHISH, 129, MODEL TOWN, FOUR BUNGALOWS, ANDHERI WEST,, Mumbai-400053

Mumbai [email protected].(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 [email protected] 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 [email protected] 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 [email protected] B.Sc CA

STATUTORY AUDIT, INCOME TAX, VALUATION, SERVICE TAX, COMPANY LAW, FEMA

14+








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

Arranging Finance from Banks /NBFC, Legal compliance under direct Tax, Indirect Tax and Corporate Law, Internal Audit and Bank Audit.

14+

60 Mr. Manjul Mittal IP/P-00061IBBI/IPA-001/IP-P00061/2017-18/10139

125-A, RAMAN ENCLAVE, NEAR RISHI NAGAR, , LUDHIANA-141001

LUDHIANA [email protected] B.COM CA,

CORPORATE AUDIT, MANAGEMENT CONSULTANCY, COMPANY LAW, INCOME TAX LAW, CENTRAL EXCISE LAW MATTERS

14+

61Mr. Sanjay Kumar Agarwal

IP/P-00062IBBI/IPA-001/IP-P00062/2017-18/10140

DRAUPADI MANSION, 3RD FLOOR, 11 BRABOURNE ROAD, , Kolkata-700001

Kolkata [email protected] 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 [email protected]

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 [email protected] OF SCIENCE

FCA ACS

INCHARGE FOR ACCOUNTS DEPARTMENTINCHARGE FOR ACCOUNTS AND FINANCECORPORTE AUDITS, INTERNAL AUDITS,BANK AUDITS, SECREATARIAL

26+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] of Commerce (B.Com.)

CAAuditing, Taxation, Corporate Laws, Management, Finance,

15+








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71 Mr. G Shankar IP/P-00072IBBI/IPA-001/IP-P00072/2017-2018/10158

38-1 RAGUPATHY LAYOUT,, Coimbatore-641011

Coimbatore [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] (Hons.)

Fellow CA, Certified Public Accountant and DISA

Finance, Audit, Corporate Governance, IND-AS, GST, US GAAP, Admin

22+








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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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] BACHELOR OF LAWS

CA AUDIT 28+








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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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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


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 [email protected]

Bachelor of Commerce Bachelar of Laws

CA Company Secretary

AccountsProjectr Appriasal, moniroting and recoveryAccountsFinance, Accounts, SecretarialAcounts and finance

34+








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92 Mr. Mukesh Jain IP/P-00096IBBI/IPA-001/IP-P00096/2017-18/10196

11, HARGOVIND ENCLAVE, VIKAS MARG,, Delhi-110092

Delhi [email protected](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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected](Hons) LL.B

CA ACMAAccounting, Audit, Finance and Taxation

30+








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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 [email protected] 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 [email protected] 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 [email protected]/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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B. Com CA, CMA

Statutory and Internal AuditInternal Audit, CFO Services and ERP ImplementationInternal Audit, CFO Services and ERP

17+








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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 [email protected] 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 [email protected] (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 [email protected] (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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] B.COM CA

ACCOUNTING AND FINANCIAL AUDIT, DIRECT AND INDIRECT TAXES TAXES, CORPORATE AUDIT, MANAGEMENT CONSULTANCY

30+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Sc (Maths) FCA ACMA

FinanceFinanceFinanceFinanceCost & Management AccountingManagement Consultancy

26+








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120Mr. Animesh Mukhopadhyay

IP/P-00124IBBI/IPA-001/IP-P00124/2017-18/10266

SYNDICON ENCLAVE 25/1A/1 NAKTALA ROAD , Kolkata-700047

Kolkata [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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


B. COM (HONS) POST GRADUATE DIPLOMA IN MANAGEM


Audit, Taxation, Advisory ServicesFP&A, Credit & Risk, Process Improvement, Audit, MIS, MergersCredit & Risk, Underwriting, Process

14+








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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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] B.Sc. Ll.B. Advocate banking 43+








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s

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134Mr. Jagdish Ghanshyam Vasania

IP/P-00139IBBI/IPA-001/IP-P00139/2017-18/10303

606 RAJHANS OPP J K TOWER RING ROAD , SURAT-

SURAT [email protected] 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 [email protected] 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 [email protected]. 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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] B.Com

CAAUDIT,TAXATION,COMPANY LAW MATTERS

23+








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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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] 32+

147Mr. Atul Gajanan Rajwadkar

IP/P-00152IBBI/IPA-001/IP-P00152/2017-18/10321

47, Hindusthan Colony, Wardha Road, , Nagpur-440015

Nagpur [email protected] B.com CA

FinanceCommercial BankingCommercial BankingCommercial BankingCorporate FinanceCorporate FinanceFinance

16+








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148Mr. Anup Kumar Singh

IP/P-00153IBBI/IPA-001/IP-P00153/2017-2018/10322

162/D/702 LAKE GARDENS , Kolkata-700045


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com(P) FCA Accounts, Audit, Finance 29+








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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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] B.COM CA

CORP. AUDIT, MANAGEMENT CONSULTANCY, COMPANY LAW MATTERS, DIRECT AND INDIRECT TAX MATTERS

30+








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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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected]

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 [email protected] B.COM LLB CA HYDERABAD 18+








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169 Mr. Parveen Bansal IP/P-00175IBBI/IPA-001/IP-P00175/2017-18/10344

347Block J, Sarita Vihar, NEW DELHI-110048

NEW DELHI [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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, ,



AUDITING, ACCOUNTANTS, FINANCE, TAXATION, SECRETARIAL COMPLIENCES ETCACCOUNTANTS, FINANCE, TAXATION, MIS, ETCACCOUNTANTS, FINANCE,

14+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected]

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 [email protected] 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 [email protected] OF SCIENCE

CAAUDIT, ACCOUNTING, TAXATION

15+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B. COM CA 34+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B Sc(H)

CA, Certified Information System Auditor

Junior Officer AuditDeputy Manager -FinanceManager -FinanceVice President- FinancePartnerPartner

31+








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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 [email protected] 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 [email protected] 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-


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 [email protected] 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 [email protected](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 [email protected] 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-


Audit & taxationAuditAccountsAudit, Accounts, Corporate laws, FEMA & Taxation etcAudit, Accounts,

10+








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204Mrs. Archana Jaiprakash Singh

IP/P-00210IBBI/IPA-001/IP-P00210/2017-18/10410

114, Birya House, Perin Nariman Street, Fort, , Mumbai-400001

Mumbai [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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,


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 [email protected] LLB

CA CS AUDIT & TAXATION 32+








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211Mr. Raghuveer Karan Parakh

IP/P-00217IBBI/IPA-001/IP-P00217/2017-18/10417

14, Armaan Bungalows, Thaltej (Behind Sindhu Bhawan), Ahmedabad-

Ahmedabad [email protected]

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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA Audit & Taxation 31+








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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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] B.Com CA 10+








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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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected]

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+








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232Mr. Sunil Kumar Agrawal

IP/P-00238IBBI/IPA-001/IP-P00238/2017-2018/10467

349 NIRMAN APARTMENTSMAYUR VIHAR-I EXTN, DELHI-

DELHI [email protected](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-


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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] B.COM CA CS

SecretarialInternal auditAccounts and SecretarialSecretarialFinance and SecretarialSecretarialFinance and Secretarial

10+








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239 Mr. Pankaj Srivastava IP/P-00245IBBI/IPA-001/IP-P00245/2017-18/10474

Ashirvad # 4 & 5, 5th Cross Navya Nagar Jakkur, Bangalore-

Bangalore [email protected] 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 [email protected] 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 [email protected](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-


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 [email protected]. 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 [email protected] 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 [email protected] B. Com CA Audit and Taxation 14+








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246Mrs. Meenakshi Bhalotia

IP/P-00252IBBI/IPA-001/IP-P00252/2017-2018/10481

FLAT NO.207,BHAGWAN TOWERS, CUTTACK PURI ROAD, LAXMISAGAR, BHUBANESWAR-

BHUBANESWAR [email protected] 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-


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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] B.COM FCA 28+

252 Mr. Hulashmal Varma IP/P-00258IBBI/IPA-001/IP-P00258/2017-18/10487

28B SHAKESHPEARE SARANI6B NEELAMBER,, KOLKATA-

KOLKATA [email protected]. Com (Hons) LL.B.

CA

Audit, Tax Audit, Sales-tax Audit, Company Law Matters, Direct and Indirect Tax Practice.

47+








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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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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


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 [email protected] B Com CA Audit 23+








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260 Mr. Gopal Pitti IP/P-00266IBBI/IPA-001/IP-P00266/2017-18/10510

BD 181 Salt Lake City Sector 1, KOLKATA -700064

KOLKATA [email protected] 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 [email protected] 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


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 [email protected] 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


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 [email protected] 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 [email protected] B.A. (Hons) CA, DISA

Company Law Matters, Income Tax, Audit and Assurance, Project AppraisalCompany Law Matters, Income Tax, Audit and Assurance, Project

25+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B. Com CA Income Tax 30+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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-


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 [email protected] B. COM. CA

ACCOUNT FINALISATIONACCOUNTS, FINANCE, TAXATION, REPORTINGACCOUNT PREPARATION AND FINALISATION, TAX REPORTING AND COMPLIANCES,

11+








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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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Sc. LLM CA

Audit&Assurance compliances for various Companies including listed companies, Banks, Insurance Companies, NBFCs. Direct Taxes,Indirect Taxes-

30+








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288Mr. Ashish Chhawchharia

IP/P-00294IBBI/IPA-001/IP-P00294/2017-18/10538

8A Satyam Towers; 3 Alipore Road, Kolkata-


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,


BACHELOR OF COMMERCE (B.COM) BACHELOR OF LAW


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] bcom


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 [email protected] B. Com ACS CA 53+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


Bachelor of Commerce Doctor of Philosophy


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 [email protected] 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 [email protected] CA Audit and Assurance 30+








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302 Mr. Ajay Chharia IP/P-00308IBBI/IPA-001/IP-P00308/2017-18/10572

RAVI RAMESH & ASSOCIATES26/36,EAST PATEL NAGAR,, DELHI-110008

DELHI [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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


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 [email protected] 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 [email protected] B.COM(H) ICAI ICWAITAX AUDIT, ACCOUNT, LAW MANAGEMENT SERVICES

24+








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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 [email protected]. 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

BACHELOR OF SCIENCE (B.S.C) BACHELOR OF LAW

CA PROJECT CONSULTANT 34+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] - Bachelor of Commerce


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 [email protected] (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 [email protected] B.com FCA Audit, Taxation, Management Consulting

27+








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323 Mr. Ravinder Agarwal IP/P-00329IBBI/IPA-001/IP-P00329/2017-18/10599

C41, Trinity TowersDLF PHaseV,, Gurgaon-122002

Gurgaon [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] M.Com

CA, S COMPANY SECRETARY

AUDIT, DIRECT & INDIRECT TAXATION

15+








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330Mrs. Anupma Aggarwal

IP/P-00336IBBI/IPA-001/IP-P00336/2017-18/10606

B-132 ANAND VIHAR , DELHI-

DELHI [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] (Hons)

CA, FCA

Audit Accounts,TaxFinance,Accounts,TaxInternal Audit,Finance of Leather DivisionMedia,Finance,Treasury, Tax, AuditFinance ,Projects etc

53+








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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 [email protected] 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-


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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected]. 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 [email protected] (HONS)

CA

STATUTORY AUDIT,FORENSIC AUDIT, CENTRAL STATUTORY AUDIT OF BANKS LIKE SBI & DENA BANK, TEV STUDY, STOCK AUDITS, DIRECT TAX, INDIRECT

16+








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344Mr. Charudutt Marathe

IP/P-00350IBBI/IPA-001/IP-P00350/2017-2018/10651

Gomed, 915, Khare Town,Dharampeth,, Nagpur-440010

Nagpur [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] MBA CAAccounting, Auditing, Direct & Indirect Taxation, Company Law Matters

18+








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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 [email protected]. 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


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 [email protected] 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, ,


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 [email protected] 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 [email protected] 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 [email protected] B.Sc. LLB CA

1) AUDIT WORK, TAXATION MATTERS, CORPORATE LAWS, LABOUR LAWS, FEMA MATTERS.

20+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]'s Degree in Commerce


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-


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 [email protected] B.COM FCA ACMA BANKING, TAXATION, 30+








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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 [email protected]. 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 [email protected]. 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 [email protected] 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


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-


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 [email protected] 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 [email protected] B.Sc FCA 26+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. (Hons) Botany

CA 37+








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379 Mr. Sarabjit Kumar IP/P-00386IBBI/IPA-001/IP-P00386/2017-18/10697

297-A, AGGAR NAGAR, LUDHIANA-

LUDHIANA [email protected] 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 [email protected](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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM (HONOURS)


KOLKATAKOLKATAKOLKATA

14+








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386 Mr. Ajit Kumar Jain IP/P-00393IBBI/IPA-001/IP-P00393/2017-18/10711

255 A, Vasundra Colony , Tonk Road , , Jaipur-

Jaipur [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] BCOM FCA LLBAUDIT TAX ADVISORY MERGER FEMA COMPANY LAW ETC

28+








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393Mr. Krishna Kumar Chhaparia

IP/P-00400IBBI/IPA-001/IP-P00400/2017-18/10718

CHHAPARIA & ASSOCIATES8, CAMAC STREET, SHANTINIKETAN BUILDING, SUITE NO. 502, KOLKATA-




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


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 [email protected](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 [email protected] 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 [email protected] 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


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 [email protected](Hons) -

CA

Auditing, Income tax, Company Law and Management Consultantancy

31+








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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


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-


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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] T.Y.Bcom CA Advisory & Auditing 10+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]


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 [email protected] 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.


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 [email protected] B-Com ACA FCA All kinds of Audits 28+








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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


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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] M.Com

CA Certified Management Accountant

Statutory Bank Audit of Banks 18+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (HONS.)

CA

Audit, Corporate finance, Tax.,Etc.Audit, Corporate finance, Tax.,Etc.Audit, Corporate finance, Tax.,Etc.

20+








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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 [email protected] 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 [email protected] 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 [email protected] COM (HONS)


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 [email protected] 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 [email protected] 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


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 [email protected] B COM FCA PRACTISING CHARTERED ACCOUNTANT

24+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CAAudit, Corporate Laws, Direct and Indirect Taxes

29+








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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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]


CAAUDIT, TAX, CONSULTING AND OUTSOURCING

20+








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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 [email protected] 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 [email protected]

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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B COM MBAC A DISA(ICAI)

AUDITING, TAXATION,CONSULTANCY,COMPANY FORMATION ETC

25+








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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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] BCOM CA DISA

STATUTORY AUDITS, TAX AUDITS, BANK AUDITS, COMPANY LAW, INCOME TAX

14+








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Qualification

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s

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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 [email protected],(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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] B.Com LLBAdvocate Advocate on Record

Litigation - Civil and Criminal in Lower Courts, Supreme Court of India and varrious Tribunals

14+








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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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] M.COM LLB FCA DIRM

Audit and Attestation service, Tax Practice, Risk Advisory, Systems Audit Various Regulatory Compliances, Corporate Consultancies and overall supervision.

34+








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477Mr. Purshotam Gaggar

IP/P-00487IBBI/IPA-001/IP-P00487/2017-18/10875

3A, SAROJ COURT, DANISHROAD, PAN BAZAR, , GUWAHATI-781001

GUWAHATI [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B. COM. CAAUDIT, TAXATION, CONSULTANCY ETC.

26+








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484 Mr. Sanjay Agrawal IP/P-00494IBBI/IPA-001/IP-P00494/2017-18/10882

PLOT NO 39, POCKET-1, JASOLA, NEW DELHI-

NEW DELHI [email protected] 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 [email protected] (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 [email protected](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-


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 [email protected]

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 [email protected] 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 [email protected]. COM (HONS)

CA

AUDIT TAXATION COMPANY LAW INDIRECT TAXES INTERNAL AUDIT ETC

46+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] B COM MFCCOMPANY SECRTARY LLB

AUDIT AND ALLIED MATTERSLEGAL MATTERS

16+








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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 [email protected] 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


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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] B COM FCA

AUDIT, TAXATION, FINANCIAL CONSULTANTONSULTANTFORENSIC AUDITORORENSIC AUDITOR

18+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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,


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-


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 [email protected]. Com (Hons)

CACorporate Laws, VAT/GST and Income Tax

11+








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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 [email protected] 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 [email protected] 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 [email protected]

Bachelor of Science Bachelor of Law


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 [email protected]

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-


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 [email protected] 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 [email protected] of Commerce LLB

CA CS

CORPORATE AUDITS, TAX ADVISORY, FORENSIC AUDIT & ANALYST, ISA AUDITS AND ARBITRATION ETC

12+








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519 Mr. Anil Agrawal IP/P-00531IBBI/IPA-001/IP-P00531/2017-2018/10956

342, KARAMCHAND CHOWK, MARHATAL, JABALPUR-

JABALPUR [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] B.COM CA

Finance and banking Finance and Banking Finance and Accounts Finance , Banking , CDR Loans and Advance SME/Mid Corp

17+








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Qualification

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s

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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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] M.COM


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 [email protected]

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 [email protected] BCOM CA

DIRECT TAXTION, BANK AUDIT, CORPORATE LAWS & INTERNAL AUDIT, & STATUTORY AUDIT OF THE BANKS AND THE COROPRATES

19+








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Qualification

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s

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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 [email protected] 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 [email protected]. COM (HONS)


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 [email protected] 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 [email protected] 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


CAAuditing, Taxation, Company Law Matter

20+

538Mr. Rajiv Kumar Agarwal

IP/P-00552IBBI/IPA-001/IP-P00552/2017-2018/10982

, KOLKATA-700055 KOLKATA [email protected] 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 [email protected]

BACHELOR OF COMMERCE CERTIFIED PUBLIC ACCOUNTA

CA

TAX ADVISORY AND ACCOUNTINGACCOUNTING FINANCE TAX FEMA REGULAOTRY ADVISORYTAX FEMA REGULATORYFINANCE AND

17+








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Qualification

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s

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540Mr. Partha Pratim Ghosh

IP/P-00554IBBI/IPA-001/IP-P00554/2017-2018/10984

P 325 C I T ROAD, KANKURGACHI, KOLKATA-700054



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 [email protected] 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 [email protected] 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 [email protected] 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,


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 [email protected] (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 [email protected] B.Sc. CACONSULTING, AUDIT, FINANCE SYNDICATION, TAXATION

31+








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547 Mr. Asit Hajela IP/P-00562IBBI/IPA-001/IP-P00562/2017-2018/11038

3-A BANK ROAD, ALLAHABAD-

ALLAHABAD [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

Bachelor of Commerce Master of Commerce

CA POST GRADUATE PROGRAMME IN MANAGE

Internal AuditAccounts, Finance, AuditBanking, Credit Appraisal, Business DevelopmentBanking Strategy ConsultantCorporate Banking,

14+








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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 [email protected]

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-


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 [email protected]

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 [email protected] 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 [email protected] 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


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 [email protected] 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+








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561 Mr. Jag Parvesh Bajaj IP/P-00576IBBI/IPA-001/IP-P00576/2017-2018/11017

557, SECTOR 16A,, FARIDABAD -121002

FARIDABAD [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] (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 [email protected] B.COM FCA

AUDIT , PROJECT FINANCE, RESTRUCTURING, MANAGEMENT CONSULTATION

18+








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568 Mr. Anil Bhattar IP/P-00583IBBI/IPA-001/IP-P00583/2017-2018/11024

3A 403 Shraddha CHSL Thakur ComplexKandivali East,, Mumbai-

Mumbai [email protected] 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 [email protected] 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 [email protected] 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 [email protected] BCOM


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 [email protected]. (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 [email protected](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-


BACHELLOR OF COMMERCE

CA

TAX, AUDIT AND ADVISORYTAX, AUDIT AND ADVISORYTAX, AUDIT AND ADVISORYTAX, AUDIT AND

23+








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Professional

Qualification

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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 [email protected] 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 [email protected]. (Honours)


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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] (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 [email protected](Hons)

CA

Audit & taxation works of Corporates, Individuals & Firms.Worked in International Treasury Branch & Industrial Finance Branch, Kolkata

19+








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582 Mr. Rahul Bansal IP/P-00599IBBI/IPA-001/IP-P00599/2017-2018/11051

House No 114, Sector 11-A, Near Govt. School , Chandigarh-


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 [email protected] 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 [email protected] 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-


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 [email protected] 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 [email protected] 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 [email protected] B.Com C.A C.S

All areas of controllership, finance, accounting, compliance, tax , secretarial

35+








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Qualification

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s

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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 [email protected]. COM L.L.B.


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 [email protected] 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 [email protected](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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] Com (Hons)

CA

Audit, Accounting, Taxation, Financial Due DiligenceOperational Risk Management and Internal AuditAccounting, Treasury

12+








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Qualification

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IPE Details

596Mr. Ashutosh Gokhale

IP/P-00613IBBI/IPA-001/IP-P00613/2017-2018/11072

206, Manas bhawan Ext. , 11 RNT Marg, INDORE-

INDORE [email protected] 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 [email protected] B.COM LAW


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CAAUDIT, TAXATION,COMPLIANCE

12+








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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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Sc CA,

Internal AuditHead Alwar Plant F&ACorp F&AHead Plant F&AHead Pharma Plant F&AHead F&A Taxation and accounts

40+








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s

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610 Mr. Sanjeev Chhajed IP/P-00628IBBI/IPA-001/IP-P00628/2017-2018/11083

A-1203 Videocon Tower, Thakur Complex, Kandivali East, Mumbai-

Mumbai [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] Commerce CA, (CA) PROJECT FINANCE 18+








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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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


Bachlor of Commerce MASTER OF COMMERCE

CA, Auditing and Taxation, System Audit, Forensic Audit, Indirect Taxation

12+








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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 [email protected] 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 [email protected] COM HONS


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


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 [email protected] 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 [email protected] 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


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 [email protected] M.B.B.S.

Management, Governance, General Administration, Regulation,

27+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] BCOM CA, AUDIT, TAXATION, FINANCE , COMPANY LAW

13+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Ag Msc Ag

MBA

bankingBusiness DevelopmentConsultancy

24+








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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 [email protected] 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,



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 [email protected].(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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B COM CA, CORPORATE FINANCE 13+








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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 [email protected] (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 [email protected] 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 [email protected] (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 [email protected] 35+

656Mr. Mathur Sabhapathy Viswanathan

IP/P-00674IBBI/IPA-001/IP-P00674/2017-2018/11148

15/35 MUSAFER JUNG BAHADUR STREET,TRIPLICANE,, Chennai -

Chennai [email protected] 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 [email protected] 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+








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Qualification

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] Bcom CA, AUDIT, INCOME TAX, 15+








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Qualification

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] BCOM (H) CA, S AUDIT,INCOME TAX,FINANCE

12+








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Qualification

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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 [email protected] Bcom


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-



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-


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Sc.

CA, (CA) Company Secretary (CS)

Audit & Assurance, Direct Tax, Indirect Tax, Foreign Trade Policy, Customs, FEMA, GST & Financial Advisory

27+








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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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected], M.A. E.conomics

ASSOCIATE

GENERAL BANKING AND CREDITGENERAL BANKING AND BRANCH ADMINISTRATIONGENERAL BANKING AND BRNCH ADMINISTRATION

36+








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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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected]

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


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 [email protected] B.com CA, CMA

Audit & taxation Accounts & finance Credit risk management Credit risk managementCredit risk Management Credit risk management Debt syndication and

19+








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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 [email protected] 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,


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B. COM.


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 [email protected] B.Com CA, Company Secretary

HEAD OF FINANCE & ACCOUNTS DEPTTHEAD OF CORPORATE AFFAIRS & COMPANY SECRETARY

34+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected]

CA, Bank Audits, Statutory Audits, Taxation and Consultancy

11+








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708 Mr. Anil Arora IP/P-00729IBBI/IPA-001/IP-P00729/2017-2018/11224

H.NO. 4, SHRI NIWAS COLONY, PATIALA-147001

PATIALA [email protected]

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 [email protected]., 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 [email protected] BSC CA DISAAUDITAUDITUDIT

18+

711Mr. Mukesh Kumar Gupta

IP/P-00732IBBI/IPA-001/IP-P00732/2017-2018/11209

1609, SECTOR 16, FARIDABAD-121002

FARIDABAD [email protected] 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 [email protected] 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


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 [email protected]. Com (Hons)

CA,

Finance & AccountsFinance & AccountsFinance & AccountsFinance & AccountsFinance & AccountsFinance & AccountsFinance & Accounts

15+








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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


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


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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Sc., (Agri) CAIIB

CREDITCREDITCREDIT AND FOREXBRANCH HEAD AND CREDIT FOREXBRANCH HEAD, CREDIT, FOREX, RESTRUCTURING

35+








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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 [email protected] Com M Com


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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] B.Com CA,

AUDIT,VALUATION,INDIRECT AND DIRECT TAX ,FINANCE AND BUDGETTING,TAX REPRESENTATION AND MANAGEMENT CONSULTANCY,INFORMAT

12+








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729Mr. Appikatla Sisir Kumar

IP/P-00751IBBI/IPA-001/IP-P00751/2017-2018/11283

301,VINAGAR SOUTH GARDENSHARBOUR PARK ROAD,PANDURANGAPURAM, VISAKHAPATNAM-530003

VISAKHAPATNAM [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] BAL LLB LLB LLB Civil &Criminal 24+








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Qualification

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s

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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 [email protected] 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 [email protected] 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 [email protected]

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



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 [email protected] 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 [email protected] 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 [email protected] B. Tech.

Process EngineeringProjects ManagementProjects & Sales ManagementBusiness Unit HeadBusiness HeadProjects Management

27+








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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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM LL.B. CA,

Finance, Merchant BankingFinance, Audit, Taxation

46+








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Qualification

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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


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 [email protected] 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 [email protected]., 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Com PGDCM

ACA DISA

Accounts InchargeCompany Audit, Taxation, Accounting and Management Support ServiceSociety Head taking care of entire operations of the

15+








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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 [email protected] 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 [email protected] 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


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 [email protected] 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-


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


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 [email protected], LL.B(Hons.)

Advocate Corporate Commercial Law

12+








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764 Mr. N Sivakumaar IP/P-00787IBBI/IPA-001/IP-P00787/2017-2018/11322

39/82, R.S. ROAD, THOPPUPALAYAM, PERUNDURAI, ERODE-638052

ERODE [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

Bachelor of Science(hons)

CAIIB

General Banking, Credit, International Banking,Treasury and Finance

39+








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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] B.SC. CA, S

DIRECT TAXTION, BANK AUDIT, CORPORATE LAWS & INTERNAL AUDIT, STATUTORY AUDIT OF BANKS AND THE CORPORATE

18+








Sl. No.





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Qualification

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA, AUDIT & CONSULTANCYAUDIT & CONSULTANCY

21+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]( 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 [email protected] of Science (Physics)

CA,

Business Operations, Marketing, M&AFinanceFinance, MarketingFinance

23+








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Professional

Qualification

Area of Expertise


nce


s

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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


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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] B.Com CA, DISA

Audit & TaxationAudit & TaxationAccounts & TaxationFinance & AccountsAudit & Taxation

18+








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Qualification

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s

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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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] BCOM LLB CA INCOME TAX AUDIT ROC 19+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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-


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 [email protected] 36+








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Qualification

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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 [email protected] 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 [email protected]

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


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 [email protected] 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 [email protected] 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 [email protected] 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


Bachelor of Commerce (Honours) Bachelor of Laws

CA, Audit, Taxation, Management Consultancy

27+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


825Mr. Adinarayana Babji Kota

IP/P-00850IBBI/IPA-001/IP-P00850/2017-2018/11433

3-1-211 Upstairs, Somasundaram Street, Secunderabad-500003

Secunderabad [email protected] 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 [email protected] B.Com CA

Audits, Tax and Regulatory AdvisoryAudits, Tax and Regulatory AdvisoryAudits, Tax and Regulatory Advisory

28+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


833Mr. Sanjeev Kumar Jain

IP/P-00858IBBI/IPA-001/IP-P00858/2017-2018/11440

2B/31, Kalpataru Estate , JVLR,Andheri East ,, Mumbai-93

Mumbai [email protected] 30+








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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 [email protected] 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 [email protected] B. COM


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

Bachelor of Science MBA Finance

CAIIB 38+








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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 [email protected]. 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 [email protected]

B. Com (Hons.) 12th Class


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA, DISAAUDIT, TAXATION AND MANAGEMENT CONSULTANCY

23+








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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 [email protected] 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+


SHOP NO.3,IST FLOOR, KAILASH TOWER' OPP. INCOME TAX OFFICE COURT ROAD, SAHARANPUR-247001

SAHARANPUR [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM C.A. AUDIT,TAX,ACCOUNTS.EDP

18+








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855 Mr. Hemant Gupta IP/P-00880IBBI/IPA-001/IP-P00880/2017-2018/11477

III G 21, NEHRU NAGAR, GHAZIABAD-201001

GHAZIABAD [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](Hons)

F.CA Grad.CWA

Bank Audits,Compliance, Due Diligence, Consulting, FreelanceUS Regulatory Compliance and Risk MangaementInternal Audit, Compliance, Credit

23+








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862 Mr. Ritesh Mittal IP/P-00888IBBI/IPA-001/IP-P00888/2017-2018/11485

1-2-288/32, DOMALGUDA, HIMAYATH NAGAR, HYDERABAD-500029

HYDERABAD [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] B.A CA

DIRECT TAX, INDIRECT TAX, AUDIT, PROJECT FINANCING, CONSULTING ON DEBT RECOVERY

35+








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869 Mr. Mathiazhagan IP/P-00895IBBI/IPA-001/IP-P00895/2017-2018/11492

F1 Sai Kirupa Apartments Kambar St., Kumaran Nagar, Padi, Chennai-600050


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com C.A

Accounting,Auditing & TaxationAccounting & FinanceAudit & TaxationAuditing,Taxation,Management Consultancy etc

10+








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876Mr. Balasubramanian V

IP/P-00902IBBI/IPA-001/IP-P00902/2017-2018/11502

201, Indra Residency,Street No. 2, Ashoknagar,, Hyderabad-500020


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 [email protected]

M.Com. Doctor of Philosophy


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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] M.Phil CA, CS Tax , Audit & Consulting 20+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM (H)


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 [email protected](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


Bachelor of Commerce Masters of Commerce

CA,

Internal Audit & MISAccountsInternal Audit & MISFinancial AnalystTaxationFinance

11+








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Qualification

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890Mr. Hemant Kumar Bansal

IP/P-00916IBBI/IPA-001/IP-P00916/2017-2018/11522

13,SHRI GANESH COLONY, GOPALPURA BYE PASS, JAIPUR-302019

JAIPUR [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA TAXATION,COMPANY LAW,BANK AUDITS

10+








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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 [email protected] . 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected](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 [email protected]

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 [email protected] B COM CA Corporate Advisory work 24+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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


Accounting, Banking, TaxationAccounting, TaxationAccounting, Finance, Taxation, Compliance covering 17 entities in 9 Countries in Europe.

10+








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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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 18+








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918 Mr. Daulat Ram Jain IP/P-00945IBBI/IPA-001/IP-P00945/2017-2018/11565

33 SHAKESPEARE SARANI, KOLKATA-700017

KOLKATA [email protected] 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 [email protected]., 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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] M.COM CAIndirect TaxAudit, Accounts, Law, TaxCorporate Law

10+








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925 Mr. Rajesh Dhawan IP/P-00952IBBI/IPA-001/IP-P00952/2017-2018/11572

88, AKASH AVENUE, FATEHGARH CHURRIAN ROAD,, Amritsar-143001

Amritsar [email protected] 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 [email protected] (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 [email protected], 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 [email protected] 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 [email protected] 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



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


M.A (ECONOMICS) MBA (FINANCE)

CAIIB -GENERAL BANKING, HR, CREDIT AREA, NPA MANAGEMENT, ETC.,

10+








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932Mr. Dinesh Kumar Gupta

IP/P-00959IBBI/IPA-001/IP-P00959/2017-2018/11580

B1/26 sector18Noida , Noida-201301

Noida [email protected] 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 [email protected]., 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected](H) History

MBA

ACCOUNTING AND BUSINESS OPERATIONSFRANCHISEE SERVICINGWAREHOUSE AND INVENTORY MANAGEMENTASSISTING IN AUDITS AND

16+








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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 [email protected] 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 [email protected], 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


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 [email protected] 11+

943Mr. Perumal Ulaganathan

IP/P-00970IBBI/IPA-001/IP-P00970/2017-2018/11600

144, Alex Street, Panneer Nagr, Mogappair, Chennai-600 037


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 [email protected] 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


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+








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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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (H), M.Sc

PGDM

Corporate Banking, risk and credit functionGroup Special Assets Management, Corporate BankingE-commerce business Project Management in

18+








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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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] B.Sc.Engg Bokaro Steel Plant 33+








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960Mr. Rajinder Singh Sidhu

IP/P-00987IBBI/IPA-001/IP-P00987/2017-18/11772

Hno. 495, 2nd Floor, Sector 16, Faridabad-121002

Faridabad [email protected] 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 [email protected] 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 [email protected].(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 [email protected] 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 [email protected] 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


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 [email protected] B.Com CA

Sales Accounts, Corporate Accounts, Purchase AccountsBranch Accountant (Bangalore), Internal Auditor, Factory Accountant (Switchgear)

33+








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967 Mr. Francis Mathew IP/P-00995IBBI/IPA-001/IP-P00995/2017-2018/11642

38/1614, Kannanthodath Lane, Edappally, Kochi, Ernakulam-682024

Ernakulam [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com(H) CA,AUDIT, TAXATION, CORPORATE LAW, FINANCIAL CONSULTANTS

24+








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974 Mr. Raj Kumar Goel IP/P-01002IBBI/IPA-001/IP-P01002/2017-2018/11649

HNO. 359 SECTOR-17, PANCHKULA-134109

PANCHKULA [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA,

Audit, Taxation Direct and Indirect , Bank Audits ,Financing and Corporate Law

14+








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981Ms. Poonam Mehndiratta

IP/P-01009IBBI/IPA-001/IP-P01009/2017-2018/11660

4206, Sant Nagar, Opp. MCD Parking, Rani Bagh, , Delhi -110034


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] B.com (H) CA,

Audits/Taxation(Direct and Indirect)/Project Financing/ WTO Related Professional Work

37+








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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 [email protected] 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



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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CAACCOUNTANCY, AUDIT, TAXATION, BANKING, ETC

15+








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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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] (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 [email protected], LL.B.

CA

AUDIT, FINANCE, TAXATION,MANAGEMENT CONSULTANCY, COMPANY LAW, ACCOUNTING ETC.

23+








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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


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 [email protected] 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


1005 Mr. S Nachimuthu IP/P-01035IBBI/IPA-001/IP-P01035/2017-2018/11708

No.3. SHERIEF COLONY MAIN STREET, TIRUPPUR-641604

TIRUPPUR [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CA, Taxation and Audit 23+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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









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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 [email protected] 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


BACHELOR OF COMMERCE HONOURS


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

B.E., Master of Business Law

LL.B.Business MachinesPrinting and Marking Industry

33+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] A ECONOMICS

CA,

FUNDS MANAGEMENTFINANCIAL MANAGEMENTFINANCE & ACCOUNTS MANAGEMENTFiNANCE & ACCOUNTSFINANCE & ACCOUNTSFINANCE & ACCOUNTS

26+








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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 [email protected] 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 [email protected], 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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] B.com CPA

AUDITINGLEADING AUDIT AND ADVISORY ENGAGEMENTS FOR LARGE LISTED & UNLISTED ENTITIES FROM MANUFACTURING, INFRA, FMCG & FINANCIAL

15+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]., 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


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 protected] 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 [email protected] LL.B. CA

STATUTORY BRANCH AUDIT OF VARIOUS PUBLIC SECTOR BANKS, INSPECTION AND REVENUE AUDIT OF PUBLIC SECTOR BANKS,STATUTORY AUDIT

33+








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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 [email protected], 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] B.sc FCA 29+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B COM CA,

DIRECT TAXES,INDIRECT TAXES,AUDITING & MANAGEMENT CONSULTING WORK

15+








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Professional

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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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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+








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IPE Details

1065 Mr. Mayileru IP/P-01097IBBI/IPA-001/IP-P01097/2017-18/11807

78, 3rd Street, Gandhipuram, Coimbatore-641012

Coimbatore [email protected] 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 [email protected] (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 [email protected] 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 [email protected], 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 [email protected] 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


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 [email protected] B.com CA,

Accounts, investment bankingInternal Auditfinance, audit accountsSenior Manger accounts and auditInsolvency project work

12+








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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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com, (H) CA

Finance and AccountsVARIOUS INCL FINANCE AND ACCOUNTS,INTERNAL AUDIT,COPRORATE AFFAIRS,BUSINESS DEVELOPMENT,JV AND

36+








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Qualification

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IPE Details

1079 Mr. Amit Jalan IP/P-01111IBBI/IPA-001/IP-P01111/2018-19/11813

B-4/113YAMUNA VIHAR, Delhi-110053

Delhi [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CA, Audit Taxation Accounting 21+








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1086Mr. Anil Kumar Parmar

IP/P-01119IBBI/IPA-001/IP-P01119/2018-19/11819

AD-42A Pitampura, , Delhi-110034


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected] 32+








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1093 Mr. Sudhir Chandi IP/P-01126IBBI/IPA-001/IP-P01126/2018-2019/11879

280, CA Apartments Paschim Vihar , New Delhi-110063


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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] B.com CA,

Accounting, Auditing & Taxation, Internal Audit & Taxation, Finance, Accounting, Auditing & Taxation

11+








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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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected] 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


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 [email protected] B.com CA, CSAccounting Finance Taxation, company Law Matters Audit Ets

28+








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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 [email protected] 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 [email protected], 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 [email protected] (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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected] (Hons)

CA, Audit certification GST 13+








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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 [email protected] 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


1116 Mr. Sunil Vadehra IP/P-01149IBBI/IPA-001/IP-P01149/2018-2019/11992

A-633, Sector-19, Noida-201301

Noida [email protected] 36+

1117Mr. Rajesh Bachharaj Jain

IP/P-01150IBBI/IPA-001/IP-P01150/2018-2019/12089

304, Empire State Building Ring Road,, Surat-395002

Surat [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com, CA ALL PROFESSIONAL AREAS AS CHARTERED ACCOUNTANT

25+








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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 [email protected], 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] (Honours)

CAIIB Employment Bank Officer 24+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected] B.scCA, ISA, PMP

Management consulting finance taxation and IT consulting

24+








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Qualification

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected] B.com (H) CA, Accounts Finance MIS Commercial sales accounts

25+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com, CA AUDIT, TAXATION,MANAGEMENT CONSULTANCY

14+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], M.com

CA,Audit Income Tax and GST Tax Compliance Finance, Consultancy

13+








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Professional

Qualification

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] B.com CA DIRECT TAXAUDIT, DIRECT TAX, SYSTEMS AUDIT

17+








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1163Mr. Bhavesh Mansukhbhai Rathod

IP/P-01200IBBI/IPA-001/IP-P01200/2018-2019/11910

IX/101, Shelter CHSL, CSC Road, Dihisar East , Mumbai-400068


1164Mr. Gordhanbhai Ratnabhai Godhani

IP/P-01201IBBI/IPA-001/IP-P01201/2018-2019/11921

16 SAKARTA SOCIETYKARGIL CHOWK, PUNAGAM, SURAT-395010

SURAT [email protected] 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-


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 [email protected] 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 [email protected] 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 [email protected], 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


CA,Accounts & Finance , Corporate Finance, Investment Banking

28+








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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 [email protected] 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 [email protected], 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 [email protected] 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


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 [email protected] 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 [email protected] (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 [email protected], M.com

CA,Audit/Direct and Indirect taxes/ Appeal/Project Finance

27+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], MBA

CA,Taxation Audits & Consultancy

34+








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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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CA, CAIIB

Finance Accounts audit and taxation broking and investment banking services

35+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] 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 [email protected], PGD, MA, LLB

CAIIB PGDFA

Banking treasury investment & risk management , management of distressed financial assets and corporate debt restructuring

30+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] B.com CA, 10+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CA,Tax audit bank audit internal audit income tax filing sales tax works

10+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] B.com CA,Auditing accounting consultation

25+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CA,

Statutory Audits, Audits Bank Audits Project finance advisory managemnet audits indirect taxes, Government Incentives advisory

14+








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Professional

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com, CA, Practice 14+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] B.com CA,

Transaction suport economic consulting securitization and forensic investigations transaction advisory

12+








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Professional

Qualification

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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.AForex high value credit NCLT related accounts

39+








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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] B.com CA,Company audit tax audit income tax, sales tax/dvat/GST & Bank audit

20+








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s

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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 [email protected] 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


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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected] 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 [email protected] B.com CA, CAIIBAudit taxation accounts etc

11+








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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected]

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 [email protected] 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+








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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 [email protected] 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 [email protected] 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 [email protected] B.com CA,

Internal Audit/statutory audit tax audits of companies partnership firms & proprietary concerns, incorporation of companies bank audit GST matters

31+


BE-242B, Gali No-4, Hari Nagar, New Delhi-110064

New Delhi [email protected] 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 [email protected] 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


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 [email protected] 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+








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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 [email protected], 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com (H) CA, Audit & Taxation 29+








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1282 Mr. Man Mohan Vij IP/P-01326IBBI/IPA-001/IP-P01326/2018-2019/12099

C-318 Sushant Lok-I , Gurgaon-122002

Gurgaon [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected], Ph.D, M.S.M

CA, CMA, 31+








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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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected]

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








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1296 Mr. Deepak Gupta IP/P-01340IBBI/IPA-001/IP-P-01340/2018 -2019/12235

59, Dayanand Block Shakarpur, Delhi-110092

Delhi [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] - CA,

Statutory audit internal financial & Management consultancy concurrent audit stock audit revenue audit of banks tax audit company audit income tax GST

13+








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1303 Mr. Mani Natarajan IP/P-01347IBBI/IPA-001/IP-P01347/2018-2019/12078

90, East Lokamanya Street, R.S. Puram , Coimbatore-641002

Coimbatore [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected]

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+








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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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected], 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 [email protected] 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 [email protected], 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+








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1317Mr. Sandeep Bishan Swaroop Goel

IP/P-01363IBBI/IPA-001/IP-P01363/2018-2019/12172

1604, Verona Hiranandani Gardens, Powai,, Mumbai-400076

Mumbai [email protected] 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 [email protected] 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


1320 Mr. Amit Kumar Paul IP/P-01367IBBI/IPA-001/IP-P-01367/2018-2019/12334

142, Charu Chandra Place East , Kolkata-700033

Kolkata [email protected] (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 [email protected] 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 [email protected] 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 [email protected] B.com CA,Audit Taxation companies Law etc

10+








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1324Mr. Netai Chandra Bandyopadhyay

IP/P-01371IBBI/IPA-001/IP-P-01371/2018-2019/12355

10/2, Nilratan Mukherjee Road, Shibpur, Howrah-711102

Howrah [email protected], 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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CA, Audit Accounts GST etc 14+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected], 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 [email protected] 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 [email protected] B.sc CA,Audit taxation banking investment

18+








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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 [email protected], PGDM

LLBBusiness Consultant Management

21+


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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


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 [email protected] B.com CAPracticing CA Taxation, Audit

10+








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1345 Mrs. Saswati Basu IP/P-01393IBBI/IPA-001/IP-P-01393/2018 -2019/12221

111 DR M N Saha Sarani, Kolkata-700029

Kolkata [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.comCA, Bachelor of Law

Auditing 27+








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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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected], 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 [email protected] B.COM CAPractice in Income tax VAT GST Bank Audits

12+








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1366Mr. Pradeep Upadhyay

IP/P-01415IBBI/IPA-001/IP-P-01415/2018 -2019/12233

I-4/6, Sec-16, Rohini , Delhi-110089

Delhi [email protected], 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com (H) CAIncome Tax, Audit, Company Law Matters

20+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CAAccounts, Audit, Bank Audit,Project Finance

33+








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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 [email protected], 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Bsc (Hons) CAAccount, Audit, Taxation Financial Consultancy, Company Law Matters

28+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com (H) CAFinance, Information, System

36+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], 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 [email protected] 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


Financial Advisory - Cf & Restructuring, Business Risk Advisory Services, Ia - Client Management & Bd, Internal Audit - Client Delivery, Team Management & Bd

16+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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, [email protected] 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 [email protected].(H)ENGLISH

Banking 39+








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1408Mr. Pravat Ranjan Das

IP/P-01458IBBI/IPA-001/IP-P-01458/2018 -2019/12243

208A-Sahid Nagar, Dist-Khorda, Bhubaneswar, Bhubaneswar-751007

Bhubaneswar [email protected] 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 [email protected] 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 [email protected].(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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CA

Accounts, Audit and Assurance, Finance,Taxation, Secretarial,Banking, Corporate Laws, Business Advisory and Management Consultancy.

26+








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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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com LLB CA Taxation Audit 25+








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1422Mr. Rachamallu Ramachandra Reddy

IP/P-01472IBBI/IPA-001/IP-P-01472/2018 -2019/12270

Flat No.10, Panchavati Colony, Manikonda -500089

Manikonda [email protected] 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 [email protected], 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CAAuditing Accounting and Taxation

12+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


BE (Mechanical)

CMA 31+








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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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CA CS LL.B Taxation Finance Audit 29+








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1443 Mr. Mukesh Gupta IP/P-01494IBBI/IPA-001/IP-P-01494/2018 -2019/12254

F-1,Milap Nagar, Uttam Nagar, New Delhi-110059


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 [email protected] (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


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 [email protected] 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 [email protected] 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


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 [email protected] B.Com CAAuditing, Finance, Taxation

11+








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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


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 [email protected] 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 [email protected](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 [email protected] 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


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 [email protected] 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 [email protected] M.Com

Overall Barnch Management, Credit Resources gathering, Risk and NAP Inspection, and Investigation. Assistant Professor(Banking)

10+








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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 [email protected] [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA

Direct & Indirect Taxation, Auditing and Teaching, Statutory Bank Branch Audits, Financial and Subsidy Consultancy, Direct Taxation, Management and

12+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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


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 [email protected] B.Com CA CSManagement Grade Finance, Accounts Audit, Taxation GEN. MGMT

36+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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


Sub- Contractor bill payments related to J&K Rail Project, Employee Income tax calculations etc., Senior Finance Analyst supporting Inter-company Profit Tracking

12+








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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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (Hons)

CA (D.I.S.A)

Audit Income Tax, Company Law Matters

24+








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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 [email protected](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 [email protected] 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 [email protected] 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-


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 [email protected] 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 [email protected] 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


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+








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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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](PGDFT)

LLB

Recovery suits, International Contracts, Consulting in labour laws, banking laws

12+








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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 [email protected] 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 [email protected](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 [email protected] 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


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 [email protected]. 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 [email protected] 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 [email protected]/PGDBA/MBA

Custodial operations, corporate and Investment banking , financial service consultation, managed equity and credit research , proprietory equity fund, financial advisory practices

17+








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1506 Mrs. Ruchi Chanda IP/P-01563IBBI/IPA-001/IP-P-01563/2018-2019/12422

1200, APJ School, Sector-15 , Faridabad-121001

Faridabad [email protected](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 [email protected] 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


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 [email protected] 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 [email protected]

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 [email protected]

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 [email protected] B.ComCA (ACMA)

Chart of Accounts Determination, Accounts Payble, Accounts Receivables, General Ledger Accounting, Activitites across Month and Year Closing, Bank

22+








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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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected], DFM, ISA

LL.B, CA, Microsoft ceritified

professional,CBCI

Finance,Accounts , Computerisation of ASIS

28+








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Professional

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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] , 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


B.A (H)Economics

CA Audit,Finance&Accounts 35+








Sl. No.





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1527Mr. Pushpinder Tiwari

IP/P-01587IBBI/IPA-001/IP-P-01587/2018-2019/12412

MU-26 Pitampura,Delhi-110034, New Delhi-110001

New Delhi [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] H.S.C B.Com

CAForensic Audit Finance, Tax, Accounts, Audits, MIS etc.

11+








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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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B. Com CA/CWATaxation, Accounting. Audit

22+








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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 [email protected] 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


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


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 [email protected].,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 [email protected] 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 [email protected] 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 [email protected] B.COM LLBIncome tax , VAT,GST , Company law matters

12+








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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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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+








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1555Mr. Kannan Sundararaman

IP/P-01616IBBI/IPA-001/IP-P-01616/2019 -2020/12572

72, irulandi Street, Nataraj Nagar, Madurai-625016

Madurai [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CA 27+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Sc, M.Sc. CAIIB 37+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] B.Com CA, CS 10+








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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 [email protected] 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 [email protected] 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 [email protected] 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


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


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 [email protected] 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 [email protected] B.Com CA 25+








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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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]/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 [email protected] Bsc CA 12+








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1590 Mr. Rakesh Dugar IP/P-01654IBBI/IPA-001/IP-P-01654/2019 -2020/12892

11C Ram Mohan Dutta Road , Kolkata-700020


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 [email protected] 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 [email protected] 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 [email protected] 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


1595Mr. Thilagar Murugesan

IP/P-01659IBBI/IPA-001/IP-P-01659/2019 -2020/12715

28/532,4G,Lifestyle Apartment ,Perundurai Road , Erode-638011

Erode [email protected] 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 [email protected] B.Com CAAccounts Deptt,Finance Deptt,

23+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]@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 [email protected] 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 [email protected] 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 [email protected] B.Com CA/CMA 21+








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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 [email protected] 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 [email protected] 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 [email protected] 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


1608 Mr. Rahul Saxena IP/P-01672IBBI/IPA-001/IP-P-01672/2019 -2020/12583

109/411 Nehru Nagar , Kanpur-208012

Kanpur [email protected] 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 [email protected] 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 [email protected] B.Com CAAccounting Taxation,Audit Taxation,Valuation

10+








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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 [email protected]/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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CATaxations,Audits and Financail

10+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] B.Sc,MBA NA Banking 40+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com (H) CAAudit,Finance&Accounts,Company Low Matters

10+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]/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 [email protected] 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 [email protected] 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 [email protected] B.Com CA Banking,Taxation Auditing 19+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.SC/M.Sc LLB/CAIIBBranch & Reqicul Office Banking,Credit Division

27+








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1646Mr. Sanjay Khandelwal

IP/P-01714IBBI/IPA-001/IP-P-01714/2019 -2020/12754

25 Strand Road,Room No.806 , Kolkata-700001

Kolkata [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CAAudit,TaxationAnd Project Finance

22+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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,


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 [email protected] 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 [email protected] (H)/LLB

CAAudit,Taxation,Financial Due Diligence,Corporate Consultancy

12+








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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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com (H) CA 10+








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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 [email protected] 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


1669 Mr. Sanjive Mahajan IP/P-01741IBBI/IPA-001/IP-P-01741/2019 -2020/12660

Near old ESI Dispensory, Patel Nagar, , Pathankot-145001

Pathankot [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com (H) CA Corporate Tax,Advisory 13+








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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 [email protected]/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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] B.Com CA 12+








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1681 Mr. Saurabh Garg IP/P-01753IBBI/IPA-001/IP-P-01753/2019 -2020/12811

426,Sec-40 Gurgaon, Gurgaon-122001

Gurgaon [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM TDCCA/CS/CAllB

Accounts , SME Financing,Industrial Finance , Compliance , Accounts, Company Secretary

38+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] of Science

Deputy General Manager 26+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected] IN SCIENCE

CA

MANAGEMENT, ADMINISTRATION, FINANCE ,,MARKETING, CEO

32+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] CAIIB BANKING 25+








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1709Mr. Dheeraj Tolaram Aswani

IP/P-01781IBBI/IPA-001/IP-P-01781/2019 -2020/12757

P/133A,Lake Terrace , Kolkata-700029

Kolkata [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CAGSKathuria&amp;amp; Associates

25+








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Qualifications

Professional

Qualification

Area of Expertise


nce


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] B.COM FCAGovt Audit, Bank Audit, I.T., GST, Loan Projection, etc

15+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] HONS

C.A, MBA, DISA

Income Tax, GST, Statutory &amp;amp; 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


CAAUDIT, TAXATION , LITIGATION

27+








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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 [email protected] 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 [email protected] BSC CAIndirect Taxation &amp; 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected] (Hons.)

CA GENERAL PRACTICE 30+








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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 [email protected] 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 [email protected]. 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 [email protected]. 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 [email protected] B.Sc. C.A

CFO,GM FINANCE,FINANCE &amp;amp;amp; 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 [email protected] (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 [email protected] B Com (H) CA Taxation, Auditing 10+


IP/P-01817IBBI/IPA-001/IP-P-01817/2019 -2020/12884

A 39 SAI APPTT ROHINI, SECTOR 13, Delhi-110085

Delhi [email protected] (PASS)

CA

AUDIT, MANAGEMENT CONSULTANCY, TAXATION,ACCOUNTING ETC.

29+








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Qualification

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s

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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 [email protected](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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] 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


Masters in Management Studies

CAIIBCorporate and MSME Banking , NPA Management

15+








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Qualification

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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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Sc CA AUDIT AND TAXATION 21+








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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 [email protected] - 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


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 [email protected] 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 [email protected]/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 [email protected] 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 [email protected] 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 [email protected] B.Com (H) CAIncome Tax,Audit,Accounting and Finance

33+








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s

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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 [email protected] 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 [email protected] (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 [email protected] 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 [email protected]@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 [email protected] 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 [email protected] 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


B Com/MCOM

CA

Staturory Auditors,Debt Syndication,Corporate Advisory,Manigement Consultancy,Taxation Advisory

15+








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Qualification

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nce


s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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


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 [email protected](Hons)

C.A.

Taxation,Taxation-Transfer from Aithent,Finance,Taxation and Compliances,Finance,Taxation and Compliances,Finance,Taxa

12+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]/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 [email protected] 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 [email protected] 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 [email protected] BCOM C.A. AUDIT, TAX 21+








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s

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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 [email protected]

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 [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected]@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 [email protected] B Com CAAccounts and Audit,Finance and Accountes

19+








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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 [email protected]

B.com,M.Com,Doctor of Philosophy

CALLB

Branch Management &amp; Corporate credit,Head of finance &amp; 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 [email protected],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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] BCOM CA/CS

Finance,Treasiry,Banking,MIS,Accounts,Lone Funding,Taxation,Disbursment,Project Finence,Secretril Matter

32+








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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. M.Com.

CA. C.S.(Inter)

Accounts, Audit, Taxation, Banking, Finance, Insurance Project Liaison Secretarial, Administration

25+








Sl. No.





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Professional

Qualification

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nce


s

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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 [email protected] 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 [email protected] B.com CS/CAAccounts &amp; 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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] Pharm/MBA

Pharmaceutical Manufacturing ,Pharmacy

32+








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nce


s

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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 [email protected]/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 [email protected] 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


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


Bcom (Hon)/M.com

CWA

Fin Reporting &amp; compliance, Fin Planning &amp; Analytics, Order to Cash ,Billing &amp; 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 [email protected] 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 [email protected] (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 [email protected],B.COM HONS

CA/CS

CREDIT MANAGEMENT/CORPORATE RELATIONSHIP MANAGEMENT,STRESSED ASSET MANAGEMENT/CORPORATE

20+








Sl. No.





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Professional

Qualification

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nce


s

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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 [email protected],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 [email protected] 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 [email protected],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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] BCOM CA, CSFINANCE ACCOUNTS TAX ETC

33+








Sl. No.





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Professional

Qualification

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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],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 [email protected](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 [email protected] 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 [email protected] B.Com CABusiness Banking,Branch Banking,Wholesale Banking

18+








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Professional

Qualification

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nce


s

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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 [email protected].,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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.com CA

Audit &amp; Assurance, Taxation, Company Law Matters and Advisory

12+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected],LLB Acedemic

CS,CA

vice president corporate strategy,CFO,head Accounts- financecommercial-legal&amp;amp;amp;amp;secretrial - Audit etc,loan

35+








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s

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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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected],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 [email protected]. Com (Hons)

CA

Auditing,Taxation,Accounting and Low,Credit Managar and Debt Capital Market

15+








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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected],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 [email protected] (Hons.)

CA Audit, Advisory & Tax 32+








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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 [email protected] 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 [email protected]. 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-


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 [email protected] 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 [email protected] 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 [email protected],P.hd CA/CS/LLBTaxation &amp;amp;amp; 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 [email protected] B.SC (H),M.SC

CAIIB-I,CAIIB

Banking 29+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA 25+








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Concluded on

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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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected],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 [email protected] 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 [email protected] B Com CA Debt Syndication 10+








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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 [email protected]

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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] 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 [email protected],MCOM

CA AUDIT, TAXATION 11+








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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 [email protected] 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 [email protected],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 [email protected] 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 [email protected] 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 [email protected] 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


1897 Mr. Pramod Tyagi IP/P-01986IBBI/IPA-001/IP-P-01986/2020-2021/13159

A - 34, Sector 50,,Noida-201301


MBA (Finance ),B.Com

CMA/CA

Finance and Accounts,Manager Finance and ERP Implementation,Director Technologies - System impmentation, Quality Mangement Systems

32+








Sl. No.





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Qualification

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nce


s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]@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 [email protected] Com (Hons)

CA

Business Planning & Ananlysis, MIS, Financial Closing, Plant Finance,Sr Executive Finance, Finance Management for Pune Branch, Taxation,

18+








Sl. No.





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Professional

Qualification

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nce


s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]/,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


FCAAUDIT AND TAXATION AND COMPANY LAW CONSULTANCY

32+








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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 [email protected] 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 [email protected] 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 [email protected]./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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CAIncome Tax,StatutoryAudit,Internal Audit,Bank Audit,etc

11+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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


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 [email protected] B COM CA/CSTaxtaion,Financial Management & Consulting

10+








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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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],LLB,B.Com,M.Com








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (Hons) Economics

CAMWS, Chartered Accountants, Essex, United Kingdom

25








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1940Mr. HARMANJIT SINGH

IP/P-02034IBBI/IPA-001/IP-P02034/2020-2021/13080

332, Phase -1,MOHALI-160055

MOHALI [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CACHARTERED ACCOUNTANT

10+








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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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] B.COM CA PRACTICE 10+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CA Audit, Tax,Corporate law 11+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


Dip Business Finance

PGD Personnel Management , M.com

36+








Sl. No.





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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com CA Chartered accountants 11+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CAManagement Consultancy,Tax And Audit

10+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] (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 [email protected] B.COM

INCOME TAX COMPLIANCE &amp;amp;amp; CONSULTANCY PRACTICE ,SALES TAX &amp;amp;amp; 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 [email protected],M.Com

CATaxtaion,Accounts,Finance,Tender Committee Member,Audit

32+








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s

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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B com CA.Incom Tax,Audit,Litigation,Finance

30+








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1996 Mr. DEEPAK MITTAL IP/P-02096IBBI/IPA-001/IP-P-02096/2020-2021/13264

R-4/39, RAJ Nagar,GHAZIABAD-201001

GHAZIABAD [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]

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 [email protected] 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 [email protected] B.Com CATaxation &amp;amp;amp;amp;amp; Audit

33+








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s

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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 [email protected] 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 [email protected],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 [email protected](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 [email protected],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 [email protected] 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 [email protected] 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 [email protected] B COM CA Taxation & Audit 29+








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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 [email protected] (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 [email protected] 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 [email protected],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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected]. (Hons.)

CA

Audit, taxation and consultancy,Business and Operations Head,Internal Audit

10+








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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 [email protected] 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 [email protected] B Com (H) CA

INTERNAL AUDIT &amp; 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.Com., CAAuditing, Taxation, Management Consultancy

32+








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2024 Mr. Vishnu Garg IP/P-02132IBBI/IPA-001/IP-P-02132/2020-2021/13320

F-371,Indra Vihar,Kota-324005

Kota [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] 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 [email protected]@gmail.com B.Com CA,CS Taxation,Audit 12+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


B.Sc Agri,MBA,M.Phil

CAIIBBanking & Financial Service

34+








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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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] 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 [email protected] 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


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 [email protected] B.sc,M.A CAIIB,LLB Overall Banking,Trainer 43+








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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 [email protected] 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 [email protected] 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 [email protected]. 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] B.COM CA,CS Taxation and audit 32+








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2052Mr. Rahul Nareshbhai Shah

IP/P-02170IBBI/IPA-001/IP-P-02170/2020-2021/13367

20 Sudershan Society Part 2,Naranpura,ahmedabad-380013

ahmedabad [email protected] 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


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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] B. com CAAudit,, accounting, taxation

11+








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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 [email protected] 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 [email protected] 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


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 [email protected]

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 [email protected]. 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 [email protected],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 [email protected] B.Com CA Banking 15+








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2066 Mr. VAIBHAV GARG IP/P-02207IBBI/IPA-001/IP-P-02207/2020-2021/13371

HOUSE NO 3112 SECTOR 21 D,CHANDIGARH-160022

CHANDIGARH [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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


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 [email protected] (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 [email protected]

CA Taxation and audit 10+








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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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected],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 [email protected] 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 [email protected] B.COM CA

STATUTORY AUDIT,STATUTORY AUDIT,FINANCE CONTROLLER,RESEARCH ANALYST,V

12+


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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


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 [email protected] 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 [email protected] 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


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 [email protected] 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 [email protected] B Com CA

Audits (External &amp;amp;amp; 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 [email protected] BCOM CA Taxation and audit 10+


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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 [email protected],M Com

CA Taxation and audit 14+

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