Total

Profession
Education Years
Correspondence al Details of IRP/RP/ Started Conclud
Sl No Name of the IPs Enrolment No Registration No. of IBBI City Email Id Qualificatio Area of Expertise in
Address Qualificati Assignments LP on ed on
ns experie
on
nce

520, 5th Floor, CONSULTING,

Caddie Commercial BANKING,
Navneet Kumar Tower, TAXATION,
1 IP/P-00001 IBBI/IPA-001/IP-P00001/2016-2017/10009 New Delhi navneetkgupta@gmail.com B COM (H) CA 11+
Gupta Aerocity, Near FINANCE,
Airport, New Delhi ACCOUNTING,
110037 New Delhi AUDIT

Part of wholesale
Banking Group-
CFA,
Embee IP Services Assets (Lending
PGDBA,
Private Ltd Business), M/s Namdhari
Bachelor of Certificatio
SCO-2935-36, Level- Liabilities, CMS, Food
2 Anil Katia IP/P-00002 IBBI/IPA-001/IP-P00002/2016-2017/10010 Chandigarh anilkatia@gmail.com Engineering n in Anti 18+
1, Sector-22-C Digital Banking, International Pvt
(Civil), Money
Chandigarh-160022 Assisted in Ltd
Launderin
Chandigarh formulation of
g (AML)
proposal for rehab
of a Sick Company

Auditing
Transaction Due
Ernst & Young LLP
Dinkar Diligenece
Golf View Corporate Associate
Tiruvannadapur Corporate Banking
Tower B Chartered
3 am IP/P-00003 IBBI/IPA-001/IP-P00003/2016-17/10011 Gurgaon dinkar.venkatasubramanian@in.ey.com B. Com (H) Due Diligence, 20+
Sector-42 Accountan
Venkatasubram Restructuring &
Gurgaon-122002 t
anian Insolvency
Gurgaon
Restructuring &
Insolvency

Flat no 1203
Vishwadeep Heights,
K T Soni Marg Chartered Credit Rating and
Tejas Jatin
4 IP/P-00004 IBBI/IPA-001/IP-P00004/2016-17/10012 Mahavir Nagar Mumbai tejas2704@gmail.com B. Com, LLB Accountan Business Analysis 10+
Parikh
Kandivali W t Statutory Audit and
Mumbai 400067 Income Tax Audit
Mumbai
 i) Gujarat NRE
Coke Limited
ii) R G Shaw &
Sons Private
Limited
iii) Monnet Ispat
and Energy
4th Floor, Room No
Finance, Accounts Limited
6, Commerce House, B.Com
& Secretarial iv) Adhunik
5 Sumit Binani IP/P-00005 IBBI/IPA-001/IP-N00005/2016-17/10025 2A Ganesh Chandra Kolkata sumit_binani@hotmail.com (Hons) CA CS 20+
Capital Markets Metaliks Limited
Avenue, Kolkata-700 PGDBM
Investment Banking v) Orissa
013 Kolkata
Manganese &
Minerals Ltd
vi) Zion Steel
Limited'
vii) Adhunik
Alloys & Power
Limited

i) Green Valliey
Industries Ltd.
Maheshwari &
Ii) Ganesh
Associates,8B FCA Cost
Audit,Taxation,Corp Sponge Pvt. Ltd
6 Bijay Murmuria IP/P-00007 IBBI/IPA-001/IP-N00007/2016-17/10026 Middleton Street, 6A Kolkata bijay_murmuria@sumedhamanagement.com
B.Com (H) Accountan 24+
orate Advisory iii) Jai Balaji Jyoti
Geetanjali, Kolkata- t
Steel Ltd.
700071 Kolkata
iv) Pro minerals
Private Limited

D-519, 520 Neelkant

Chartered
Business Park,
Accountan Accounts, Audit,
Pravin R Nathani Road Marmagoa Steel
7 IP/P-00008 IBBI/IPA-001/IP-P00008/2016-17/10027 Mumbai pravin@prnco.in B COM t, Master Finance, Taxation 31+
Navandar Vidyavihar West, Limited
Business etc.
Mumbai 400 086
Finance
Mumbai
 Company Statutory
Audit, Corporate
Law Practice,
205, KALING, NEAR Income Tax
MOUNT CARMEL Practice, Auditor of
Kedia SCHOOL, BEHIND Official Liquidator,
Prime Car
8 Subodhkumar IP/P-00009 IBBI/IPA-001/IP-P00009/2016-17/10028 BATA SHOW ROOM, Ahmedabad kediaca@kediaca.com B. Com, LLB FCA ACMA Director 27+
Private Limited
Bajranglal ASHRAM ROAD, Misfeasence
AHMEDABAD - Report, Report of
380009 Ahmedabad Chartered
Accountant for
company under
liquidation

Project Financing,
Recovery of Dues,
Public Issues
management,
Rehabilitation of
2-A, ROYAL FLATS, sick industrial
SHIPRA SUNCITY, companies,
Nirmal Kumar B.Tech SPM Auto Pvt
9 IP/P-00010 IBBI/IPA-001/IP-P00010/2016-17/10016 INDIRAPURAM, Ghaziabad nkbhesoni@gmail.com Representing 26+
Bhesoni MBA Ltd
GHAZIABAD, U.P.- matters before
201014 Ghaziabad Hon'ble BIFR/
AAIFR, BIFR / AAIFR
cases,
Restructuring,
Settlements of
Bank dues etc

Trading in BSE,
Industry Analyst,
B-501, Krishna
Bachelor of Credit Research,
Tower, Ashok
Commerce ACMA CFA Special Asset
Chakravaty X Road,
10 Dhiraj Dave IP/P-00011 IBBI/IPA-001/IP-P00011/2016-17/10035 Mumbai dhirajdave@yahoo.com Master of Charterhol Management 19+
Kandivali East,
Manageme der Group,
Mumbai 400101
nt Studies Distressed Debt
Mumbai
Group,
Head Resolution
 CHARTERE
A-147, KAMLA D ACCOUNTS,AUDIT,T
Krishan Kumar NAGAR, CENTRAL ACCOUNT AXATION
11 IP/P-00012 IBBI/IPA-001/IP-P00012/2016-17/10036 Agra kkgoyalca@rediffmail.com B.SC 12+
Goyal BANK ROAD ,AGRA- ANT, ,FINANCE,PROJECT
282005 Agra M.B.A. MANAGEMENT ETC.
BANKING

ASSURANCE AND
BUSINESS
ADVISORY SERVICES
FINANCE &
AVANI OXFORD, FLAT
ADMINISTRATION
5/2K, 136-JESSORE CHARTERE
FINANCIAL Divya Jyoti
Arun Kumar ROAD, NEAR LAKE B. D
12 IP/P-00013 IBBI/IPA-001/IP-P00013/2016-2017/10037 Kolkata GUPTAARUNKUMAR2001@YAHOO.COM ANALYSIS 16+ Sponge Inron
Gupta TOWN SWIMMING Com(Hons) ACCOUNT
GLOBAL BUSINESS Private Limited
POOL, KOLKATA ANT
FINANCE
700055 Kolkata
COMPANY LAW,
AUDIT, BUSINESS
FINANCE
CONSULTANCY

Audit & Assurance

Tansaction Advisory
3 Jagabandhu Modak Services
Chartered
Road, 4th Floor, B. Audit, Interim
13 Kuldeep Verma IP/P-00014 IBBI/IPA-001/IP-P00014/2016-17/10038 Kolkata kuverma@gmail.com Accountan 11+
Shovabazaar, Kolkata Com(Hons) Management,
t
700005 Kolkata Restructuring
services, Taxation,
ROC

Audit, Strategy and

303, Block 15, Hill
Sripatham Finance, Fund Kohinoor CTNL
Ridge Springs, Chartered
Venkatasubram B.SC Management, Infrastructure
14 IP/P-00015 IBBI/IPA-001/IP-P00015/2016-17/10039 Gachibowli, Hyderabad ramkumar.sv@in.ey.com Accountan 23+
ainan (Physics) Restructuring & Company
Hyderabad 500032 t
Ramkumar Turnaround Private Limited
Hyderabad
 Small and Medium
Enterprises -
Product Manager
Finance and i) Janata
309, Crescent Account of Project Chemicals P Ltd
Business Park, Retail Commercial ii) Hindustan
Sakinaka Telephone Working Capital Dorr Oliver Ltd
B.Com Chartered
15 Amit Gupta IP/P-00016 IBBI/IPA-001/IP-P00016/2016-17/10040 Exchange Lane, Mumbai caamith.gupta@gmail.com finance to SME 13+ iii) HDO
(Hons) Accoutant
Andheri E, Sakinaka, customers for Technologies Ltd
Mumbai - 400072 Mumbai and Goa iv) Loha Ispaat
Mumbai customers of Bank Limited
Audit, Advisory and
management
consultancy, CDR,
SDR

Accounts, MIS and

Annual Budgeting
Regional Head,
Relationship
Banking Group,
Small & Mid
2D-1104, Dreams
Corporate Group
CHS, LBS Marg,
B.Com handling loan
16 Avil Menezes IP/P-00017 IBBI/IPA-001/IP-P00017/2016-17/10041 Bhandup West, Mumbai menezes.avil@gmail.com CA 13+
M.Com portfolio of Rs.2000
Mumbai 400078
crores for Mumbai
Mumbai
region.
Certification,
Business
Consulting, Fund
Raising and Debt
Restructuring
 Statutory Audit of
PSUs and Banks,
Concurrent Audit of
Banks, Revenue
Audit of Banks,
Company Law
1106-1107, New
matters, Corporate
Delhi House
Chartered Finance, Banking,
Barakhamba Road, B.Com
17 Mukesh Mohan IP/P-00018 IBBI/IPA-001/IP-P00018/2016-17/10042 New Delhi gyanshree@yahoo.com Accountan Peer Review, 29+
Connaught Place (Hons)
t Forensic Audit, Due
New Delhi-110001
Diligence of the
New Delhi
Borrower, Stock
Audit, Charge
Registration and
Search Report
Internal Audit of
PSUs.

303/305, RAJMATA ACCOUNTS,

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

Finance, Accounts,
Audit, Management
330/348, Third Floor,
Consultancy,
Tower A, Atlantis K-
Corporate Laws,
10, Opp. Vadodara Chartered
Abhishek Bachelor of Business Advisory,
19 IP/P-00020 IBBI/IPA-001/IP-P00020/2016-17/10044 Central, Sarabhai Vadodara jlnusb@gmail.com Accountan 16+
Nagori Commerce Taxation, FEMA,
Main Road, t
Valuations,
Vadodara- 390007,
International
Gujarat Vadodara
Taxation

30, Sweet Home Company Law,

LL.B.
Gulshan Kumar Apartment, Sector Accounting and
20 IP/P-00021 IBBI/IPA-001/IP-P00021/2016-17/10046 Delhi gulshanguptacs@gmail.com B. Com. Company 15+
Gupta 14, Rohini, Delhi Finance, Trade
Secretary
110085 Delhi Marks
 D-3, LGF, LAJPAT CHARTERE
AUDIT TAXATION HOTEL
NAGAR PART I NEW D
21 Arunava Sikdar IP/P-00022 IBBI/IPA-001/IP-P00022/2016-17/10047 New Delhi asikdar1990@gmail.com B SC MANAGEMENT 26+ GAUDAVAN PVT
DELHI 110024 New ACCOUNT
CONSULTANCY LTD
Delhi ANT

Flat No. 17012, Project

Building No. 17, Management,
Phase 2, Kohinoor Project Appraisal,
B.E. (Mech.
Satish Kumar City, Near Kohinoor Merchant Banking, Essar Steel India
22 IP/P-00023 IBBI/IPA-001/IP-P00023/2016-17/10056 Mumbai satishg19@outlook.com Engg) 32+
Gupta Hospital, Off LBS Corporate Banking, Limited
PGDBM
Road, Kurla (W), Asset
Mumbai 400070 Reconstruction,
Mumbai Stresssed Assets

i) Shreya Life
AUDIT, TAXATION, Sciences Pvt.
MANAGEMENT Ltd.
2, PATWARDHAN
CHARTERE ADVISORY, Ii) Keti Highway
APTS., PATIL COLONY
Udayraj D FINANCIAL Developers Pvt
23 IP/P-00024 IBBI/IPA-001/IP-P00024/2016-17/10057 # 3, COLLEGE ROAD, Nashik udayraj_patwardhan@sumedhamanagement.com
B. COM 21+
Patwardhan ACCOUNT ADVISORY, Ltd
NASHIK 422005, MH
ANT COMPANY LAW iii) HDIL
INDIA Nashik
MATTERS, OTHER Grand Luxe
ADVISORY SERVICES Hotels Ltd
 Business and
Financial
Consulting, Debt
Restructuring and
Fund Mobilization,
B 501 DB WOODS ,
MIS, Budgeting, AP,
KRISHNA VATIKA
AR, Reconciliations,
MARG, Chartered
B COM GL, SOX
24 Vandana Garg IP/P-00025 IBBI/IPA-001/IP-P00025/2016-17/10058 GOKULDHAM, Mumbai director@varrenyam.net.in Accountan 16+
(HONS) Compliance, Audits,
GOREGAON EAST , t CISA
Financial planning,
MUMBAI 400063
Site planning,
Mumbai
Budgeting, ISO
Implementation,
Vendor
Management

CHARTERE
AUDIT &
D
OFFICE NO.3, WING- ASSURANCE,
ACCOUNT
A, SATYAM DIRECT & INDIRECT Will be
BACHELOR ANT
SHOPPING CENTRE, TAXATION, Zenith conclud
OF DIPLOMA
25 Chetan T Shah IP/P-00026 IBBI/IPA-001/IP-P00026/2016-17/10059 M.G.ROAD, Mumbai chetantshah@hotmail.com COMPANY LAW 19+ Computers RP 12/06/2017 ed on
COMMERC IN
GHATKOPAR-(EAST), MATTERS, Limited 08/03/2
E INFORMAT
MUMBAI-400077 COMMERCIAL 018
ION
Mumbai LAWS, SYSTEM
SYSTEM
AUDIT ETC
AUDIT
B4, PANCHSHEEL
NATH PAI NAGAR, Practicing
Hemant J
26 IP/P-00027 IBBI/IPA-001/IP-P00027/2016-17/10060 GHATKOPAR (E), Mumbai hemant@apmh.in B. Com FCA Chartered 25+
Mehta
MUMBAI - 400077 Accountant
Mumbai
Auditing, Company
210-B, 21ST Century
Law Matters,
Business Center,
Sunil Kumar Bachelor of Project
27 IP/P-00028 IBBI/IPA-001/IP-P00028/2016-17/10064 Near Udhna Darwaja, SURAT kedia_kedia@yahoo.com CA, CS 23+
Kedia Commerce Consultancy, Legal
Ring Road, Surat -
Advise on various
395002 SURAT
corporate issues
 K.N.Jain & Co. 2, Lal
Audit, Tax
Bazar Street 205,
Kamal Nayan B.Com ,Company Law
28 IP/P-00029 IBBI/IPA-001/IP-P00029/2016-17/10065 Todi Chamber Kolkata knjain@knjainco.com CA CMA 29+
Jain (Hons) LLB Matters and other
Kolkata 700001
allied area
Kolkata
GAGGAR & CO LLP
TEMPLE
CHAMBER,3RD
29 Ajay Gaggar IP/P-00030 IBBI/IPA-001/IP-P00030/2016-17/10066 FLOOR,6OLD POST Kolkata ajay.gaggar@gmail.com B COM CA LLB Practicing Advocate 13+
OFFICE STREET
KOLKATA 700001
Kolkata
1012, Dalamal
Tower, Free Press
Chartered
Huzefa Jounral Road, 211, Bachelor of
30 IP/P-00031 IBBI/IPA-001/IP-P00031/2017-18/10115 Mumbai huzefa.sitabkhan@gmail.com Accountan Investment Banking 13+
Sitabkhan Nariman Point, Commerce
t
Mumbai - 400 021
Mumbai
MANAGEMENT &
CONSULTANCY
SERVICES,
ASSURANCE
SERVICES,DIRECT
AND INDIRECT
1-1-380/38, Ashok CHARTERE
TAXATION,
Naga Bhushan Nagar Extension, D
31 IP/P-00032 IBBI/IPA-001/IP-P00032/2016-17/10085 Hyderabad bnagabhushan@yahoo.com B.COM COMPANY LAW 25+
Bhagawati Hyderabad - 500020 ACCOUNT
MATTERS,BUSINESS
Hyderabad ANT
PROCESS
OUTSOURCING,
CORPORATE
FINANCE,
SECRETARIAL
SERVICES
BDO India LLP
The Palm Springs
i) Bhushan
Plaza
Power & Steel
Office No. 1501-8, Chartered
Mahender Limited
32 IP/P-00033 IBBI/IPA-001/IP-P00033/2016-2017/10086 15th Floor Gurgaon mahenderkhandelwal@bdo.in BCOM Accountan Finance & Accounts 17+
Khandelwal ii) Educomp
Sector-54, Golf t
Solutions
Course Road
Limited
Gurgaon-122001
Gurgaon
 81/B/604 ABHAY CHS
LTD TILAK NAGAR CHARTERE
Manish Motilal MUMBAU 400089 D TAXATION AND
33 IP/P-00034 IBBI/IPA-001/IP-P00034/2016-17/10087 Mumbai mmjaju76@gmail.com BCOM 15+
Jaju LAND MARK ACCOUNT AUDIT
Hanuman Mandir ANT
Mumbai
STATUTORY AND
TAX AUDITS
ACCOUNTS,FINANC
E
FINANCIAL
CONSULTANT FOR
Flat No. 301, Golden ERP,TAXATION,
CHARTERE
Apartment INCOME TAX
Atul Kumar D
34 IP/P-00035 IBBI/IPA-001/IP-P00035/2016-17/10088 Sector-47 Gurgaon CAKANSAL@YAHOO.COM B.COM ,SERVICE TAX 12+
Kansal ACCOUNT
Gurugram-122001 ,SECRETARIAL
ANT
Gurgaon HEADING ENTIRE
FINANCE,
ACCOUNTS AND
TAXATION
DEPARTMENT
AUDIT AND
TAXATION. M&A

Flat No. 1202, SAI Handling NPA

C.A.I.I.B
AVENUE Bldg, Off Management/Distr
Industrial
Veera Desai Road, essed Assets,
Relations
Salil Kumar Andheri West B.Com CDR Restructuring
35 IP/P-00036 IBBI/IPA-001/IP-P00036/2017-18/10097 Mumbai b.salil@hotmail.com and 20+
Basu Mumbai 400 057 LL.B., of Bank Loans
Personnel
Near MVM Consulting in
Managem
Education Society handling stressed
ent
Mumbai Assets
36A, Suraj Nagar
Chartered
Rajneesh (East), Civil Lines,
36 IP/P-00037 IBBI/IPA-001/IP-P00037/2017-18/10098 Jaipur rajneesha1@gmail.com B.Com Accountan Tax,Audit,Advisory 27+
Singhvi Jaipur302006,
t
Rajasthan Jaipur
 SETTING UP OF
MUTUAL FUND,
SECRETARIAL
WORK, ACCOUNTS,
ADMIN OF MUTUAL
FUND, TAXATION
MATTERS OF
IDBI,PROFECT
FINANACE, PROJECT
APPRAISAL, SITE
E2707, Oberoi VISITS,MONITORIN
Splendor, Opp. Majas G, FOLLOW-UP OF i) M/s Dunn
Bus RECOVERY, Foods Private
Shyam Sundar Depot,Jogeshwari B.COM(Hon DISBURSEMENTS, Ltd.
37 IP/P-00038 IBBI/IPA-001/IP-P00038/2017-18/10099 Mumbai shyamrathi30@gmail.com CA, CWA 22+
Rathi Vikhroli Link s) RESTRUCTURING Ii) M/s Rolex
Road,Andheri (E), UNDER CDR,OTS, Cyles Private
Mumbai: 400060 PROJECT Ltd.
Mumbai APPRAISAL, LOANS
SYNDICATION,SALE
ADVISORY,BID
ADVISORY,RESTRUC
TURING,OUTSIDE
CDR,PE, FINANCIAL
MANAGEMENT,
ACCOUNTS,
SECRETARIAL,
TAXATION,
INTERNAL AUDIT &

i. RISHI GANGA
Auditing, POWER
Taxation,Banking CORPORATION
Services, FEMA, LIMITED
10B Udham Singh
Consulting, Risk ii. DUNN FOODS
38 Nipan Bansal IP/P-00039 IBBI/IPA-001/IP-P00039/2017-18/10100 Nagar Ludhiana LUDHIANA banking@parshotamandassociates.com BCOM(H) CA 11+
Advisory, PRIVATE
LUDHIANA
International LIMITED
Taxation, Due iii. ROLEX
Diligence CYCLES PRIVATE
LIMITED
 j402 Mayuresh sristhi
opp asian paint LBS
Rahul Sudhakar
39 IP/P-00040 IBBI/IPA-001/IP-P00040/2017-18/10101 Road Bhandup West Mumbai kavathekarco@hotmail.com BCOM CA BANK AUDIT 17+
Kavathekar
Mumbai-400028
Mumbai

Secretarial work,
C/o B K S & CO
Statutory Audit,
Diamond Heritage 16
Chartered Internal Audit,
Binay Kumar Strand Road Unit B Com
40 IP/P-00041 IBBI/IPA-001/IP-P00041/2017-18/10102 Kolkata binay1@yahoo.com Accountan Management Audit, 20+
Singhania 519, 5th floor (Hons)
t Stock Audit,
Kolkata 700 001
Forensic Audit, MIS
Kolkata
Reports etc

4th Floor, Anjaria Audit and Taxation,

Chambers, K. V. Litigation and
41 Dhaval IP/P-00042 IBBI/IPA-001/IP-P00042/2017-18/10116 Jamnagar dkshahca@yahoo.co.in B.Com. CA 12+
Road, Jamnagar - 361 mangement
001 Jamnagar consultancy

4704, ASHOKA AUDIT, TAXATION,

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

4704 ASHOKA AUDIT, TAXATION,

ENCLAVE, PLOT NO. COMPANY LAW
FCA DISA
43 Madhu Juneja IP/P-00044 IBBI/IPA-001/IP-P00044/2017-18/10118 8A, SECTOR 11, Delhi MADHUJUN94@GMAIL.COM B.COM (H) MATTERS, 23+
(ICA)
DWARKA, DELHI- INSOLVENCY
110075 Delhi PROFESSION ETC.

Lakshminarayan R V K S and i) E L Forge

Finance & Taxation
apuram Associates, 1/4, , 4th B.Sc Limited
F.C.A, Audit, Assurance,
44 Krishnan IP/P-00045 IBBI/IPA-001/IP-P00045/2017-18/10119 Main Road, Chennai lks@rvkassociates.com (Mathemati 15+ ii) New Chennai
Grad. CWA Professional and
Sivaramakrishn R.A.Puram, Chennai cs) Township
Consultancy
an – 600 028 Chennai Private Limited
services
 Auditing,
Plot No.1, Girupal, Assurance,
Bhagwaghar Layout, Taxation, Finance,
Gali No.3, Opp. Ajit CHARTERE Restructuring,
Ajay Vijaykumar Bakery, Dharampeth, B.COM, D Project Planning,
45 IP/P-00046 IBBI/IPA-001/IP-P00046/2017-18/10120 Nagpur ajayamarca@yahoo.com 19+
Agrawal Shankar Nagar, M.COM ACCOUNT Appraisal, Funding
Nagpur440010, ANT and Financial,
Maharashtra, India Corporate &
Nagpur Management
Advisory Services.

FINANCIAL
2017 BANK STREET CHARTERE REPORTING,
Madan Lal KAROL BAGH NEW D AUDITING,TAXATIO
46 IP/P-00047 IBBI/IPA-001/IP-P00047/2017-18/10121 New Delhi audit84@gmail.com B.COM 36+
Verma DELHI-110005 New ACCOUNT N,BUSINESS
Delhi ANT RECOVERY AND
SOLVENCY
BUILDING NO 13 (
BASEMENT) EAST OF
KAILASH AUDIT, TAXATION,
CHARTERE
COMMUNITY MANAGEMENT
B.COM(HO D
47 Sanjay Dewan IP/P-00048 IBBI/IPA-001/IP-P00048/2017-18/10122 CENTRE, NEAR New Delhi sanjaydewanca@gmail.com CONSULTANCY, 25+
NS) ACCOUNT
NATIONAL HEART COMPANY LAW
ANT, CMA
INSTITUTE, NEW MATTERS
DELHI 110065 New
Delhi
MADHUBAN
APARTMENT, 48/11, CHARTERE ACCOUNTING,
JESSORE ROAD, 5TH B.COM D AUDITING,
48 Anil Anchalia IP/P-00049 IBBI/IPA-001/IP-P00049/2017-18/10123 Kolkata anilanchalia@yahoo.com 15+
FLOOR, FLAT NO.B5, (HONS) ACCOUNT TAXATION,
KOLKATA-700055 ANT COMPANY LAW
Kolkata
 Process and
controls
Corporate Audit
Fraud Prevention
D - 175, Jhilmil Chartered and Investigation Innovative
49 Jitendra Bakshi IP/P-00050 IBBI/IPA-001/IP-P00050/2017-18/10124 Colony, Delhi - Delhi jitendra.bakshi@gmail.com B.Com (H) Accountan Sox Compliance 12+ Buildestates Pvt.
110095 Delhi t LLB Revenue Assurance Ltd.
Internal Audit
Revenue and
commercial
Auditing

"Narayani Building"
27, Brabourne Road, Chartered Audit, Taxation,
Ram Ratan B. Com
50 IP/P-00051 IBBI/IPA-001/IP-P00051/2017-18/10125 5th Floor, Room No. Kolkata rrmodi@gmail.com Accountan Quality Review, 26+
Modi (Hons.)
503, Kolkata700001 t CLB, Lectures, etc.
Kolkata

Flat No.406, Everest

Block, Aditya
Enclave, 7-1-618,
Chartered
Venkateswarlu Ameerpet, Opp: Taxation, Corporate
51 IP/P-00052 IBBI/IPA-001/IP-P00052/2017-18/10126 Hyderabad karivenkateswarlu@gmail.com B.Com Accountan 19+
Kari Saradhi Studios laws, Audits
t
Beside : Mitry Vanam
Hyderabad-500038
Hyderabad

Audit, Bank Audit,

Taxation, Corporate
F-106(I Floor), Sumer
Consultancy,
Complex, Gautam
System Audit, Toll
Prashant Marg,C-
52 IP/P-00053 IBBI/IPA-001/IP-P00053/2017-18/10127 Jaipur ippagrawal@gmail.com B.Com CA Audit, Surveillance 22+
Agrawal Scheme,Jaipur-
of Toll Plazas,
302001 (Rajasthan)
Project
Jaipur
Management
Consultancy
 FINANCIAL
201, SHUBH ASHISH, CONSULTANCY,
129, MODEL TOWN, RESTRECTURING,BI
Abhay Narayan FOUR BUNGALOWS, B.Com.(Hon F.C.A. FR,CORPORATE
53 IP/P-00054 IBBI/IPA-001/IP-P00054/2017-18/10128 Mumbai anmanudhane@rediffmail.com 36+
Manudhane ANDHERI WEST, s) LL.B. F.C.S. LAWS &
MUMBAI 400053. TAXATION &
Mumbai ACCOUNTING

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

i) DBM
Geotechnichs
104 MYSORE
Chartered and
COLONY, MAHUL
Alok Kailash Accountan AUDIT AND Constructions
55 IP/P-00056 IBBI/IPA-001/IP-P00056/2017-18/10134 ROAD, CHEMBUR, Mumbai aks@dsaca.co.in GRADUATE 33+
Saksena t Company TAXATION Limited
MUMBAI - 400074
Secretary ii) Unity
Mumbai
Infraprojects
Limited
STATUTORY AUDIT,
105, POWER PLAZA,
INCOME TAX,
LANE - 7, KOREGAON
Srikanth VALUATION,
56 IP/P-00057 IBBI/IPA-001/IP-P00057/2017-18/10135 PARK, PUNE 411001. Pune srikanth.dwaraknath@gmail.com B.Sc CA 14+
Dwarakanath SERVICE TAX,
MAHARASHTRA
COMPANY LAW,
STATE Pune
FEMA
 Expatriate
Taxation,Direct
Taxation, Transfer
Pricing,
International
Taxation, Due
Diligence reviews,
Inbound and
outbound
investment
structuring,
Assessment and
D-190, Rosewood
Appeals upto ITAT
Villa, Rosewood City, Chartered
level, Merger and
57 Nisha Malpani IP/P-00058 IBBI/IPA-001/IP-P00058/2017-18/10136 Sector-50, Gurugram, Gurgaon nisha.malpani@outlook.com B.Com Accountan 13+
acquisition,
Haryana - 122018 t CS Inter
Diligence reviews -
Gurgaon
Retail and telecom
sector
Direct Tax, Indirect
Tax, Ligitation -
Representation
before ITAT,
internal audit,
prepared
researched reports,
published various
articles on tax
matters
166, SFS DDA Flats, Chartered Practicing
Alok Kumar
58 IP/P-00059 IBBI/IPA-001/IP-P00059/2017-18/10137 Hauz Khaz, Delhi- Delhi alok@ascgroup.in B.Com Accountan Chartered 21+
Agarwal
110016 Delhi t Accountant
i) Somnath
Textile Pvt Ltd
Arranging Finance
E 104, VAIBHAV ii) Dev Cotex Pvt
from Banks /NBFC,
APARTMENT PART 2, Ltd
Legal compliance
Premraj OPP BOMBAY iii) Shiv cotgin
under direct Tax,
59 Ramratan IP/P-00060 IBBI/IPA-001/IP-P00060/2017-18/10138 GARAGE, Ahmedabad premladdha@yahoo.com B.Sc FCA, ACS 14+ pvt Ltd
Indirect Tax and
Laddha SHAHIBAUG, iv) Micro forge
Corporate Law,
AHMEDABAD-380004 Ltd
Internal Audit and
Ahmedabad v) Newtech
Bank Audit.
forge foundry
Ltd
 CORPORATE AUDIT,
MANAGEMENT
125-A, RAMAN CHARTERE
CONSULTANCY,
ENCLAVE, NEAR RISHI D
60 Manjul Mittal IP/P-00061 IBBI/IPA-001/IP-P00061/2017-18/10139 LUDHIANA manjul_mittal@rediffmail.com B.COM COMPANY LAW, 14+
NAGAR, LUDHIANA- ACCOUNT
INCOME TAX LAW,
141001 LUDHIANA ANT
CENTRAL EXCISE
LAW MATTERS

ACCOUNTS,
TAXATION,
CHARTERE
DRAUPADI FINANCE,
D
MANSION, 3RD AUDITING, FINANCE
ACCOUNT
Sanjay Kumar FLOOR, AND
61 IP/P-00062 IBBI/IPA-001/IP-P00062/2017-18/10140 Kolkata sanjaycal@hotmail.com B COM (H) ANT, 21+
Agarwal 11 BRABOURNE MANAGEMENT
COMPANY
ROAD, KOLKATA -700 CONSULTANCY,
SECRETAR
001 Kolkata COMPANY LAW
Y
MATTERS, SEBI
RELATED MATTERS
Flat No. 107,
Rachana Sahil
i) Ellora Paper
Apartment, Subhash
Ranjit Chartered Mills Limited
Nagar T Point, Finance & Accounts
62 Dnyanchand IP/P-00063 IBBI/IPA-001/IP-P00063/2017-18/10149 Nagpur ranjitdjain@gmail.com B.Com Accountan 13+ ii) H.P. Ore
Opposite Gajanan
Jain t Processors Pvt.
Temple, Ambazari,
Ltd.
Nagpur - 440010
Nagpur
ACCOUNTS AND
FINANCE
CORPORTE AUDITS,
INTERNAL
1-2-365/4AND5, FLAT AUDITS,BANK
NO 406, LANDMARK AUDITS,
S Kasthuri BACHELOR
63 IP/P-00064 IBBI/IPA-001/IP-P00064/2017-18/10150 RESIDENCY,DOMALG Hyderabad askrco@gmail.com FCA, ACS SECREATARIAL 26+
Rengan OF SCIENCE
UDA, HYDERABAD - ASSIGNMENTS,ALL
500029 Hyderabad TYPES OF BANK
AUDITS,SERVICE
TAX AND
MANGAGEMENT
CONSUTLANCY
 Off No 70, 2nd Floor,
Finance,
Empire Building,
Chartered Restructuring, Legal
Saket Shantilal Above MacDonald,
64 IP/P-00065 IBBI/IPA-001/IP-P00065/2017-18/10151 Mumbai cajainsaket@gmail.com B.Com LLB Accountan & Taxation, 15+
Jain 134 D N Road, Fort,
t Business
Mumbai 400001
Consultancy
Mumbai
EVEREST HOUSE,
SUITE NO. 8C, 8TH
SECRETARIAL
FLOOR, 46C,
B COM (H) WORKS,
65 Pankaj Lunawat IP/P-00066 IBBI/IPA-001/IP-P00066/2017-18/10152 JAWAHAR LAL Kolkata plunawatca@gmail.com ACS, ACA 15+
LLB ACCOUNTS,
NEHRU ROAD,
FINANCE,
KOLKATA-700071
TAXATION
Kolkata
1311 DALAMAL
TOWER, 211, Chartered
Akshay B.Com Audit & Taxation
66 IP/P-00067 IBBI/IPA-001/IP-P00067/2017-18/10153 NARIMAN POINT, Mumbai akshay@rajendraco.com Accountan 19+
Rajendra Shah M.Com Services
MUMBAI - 400021 t
Mumbai
52A Raja Basant Roy
Shweta Bagaria BCOM
67 IP/P-00068 IBBI/IPA-001/IP-P00068/2017-18/10154 Road, Kolkata Kolkata shwetabsarawgee@gmail.com CS CA Finance 12+
Sarawgee (Hons)
700029 Kolkata
G-3, JAINCO
TOWERS, DR. R. P.
Narendra ROAD, ICHALKARANJI Taxation, Audit,
68 IP/P-00069 IBBI/IPA-001/IP-P00069/2017-18/10155 ICHALKARANJI 416115 nparikhca@gmail.com B. Com. FCA 18+
Parikh 416115 Consultancy
ICHALKARANJI
416115

1006, Raheja Centre,

Chartered
Ram Ratan 10th Floor, Nariman Audit & Taxation
69 IP/P-00070 IBBI/IPA-001/IP-P00070/2017-18/10156 Mumbai rrkanoongo@gmail.com B.Com Accountan 32+
Kanoongo Point, Mumbai - 400 Investment Banking
t
021 Mumbai

405, Atlantis Enclave,

Above Dinner Bell Auditing, Taxation,
Restaurant, Subhash Chartered Corporate Laws,
Shalabh Kumar Bachelor of
70 IP/P-00071 IBBI/IPA-001/IP-P00071/2017-18/10157 Chowk, Ahmedabad jlnus.ahd@gmail.com Accountan Management, 15+
Daga Commerce
Gurukul,Memnagar- t Finance, Accounts
380052, Ahmedabad, etc
Gujarat Ahmedabad
 38-1 RAGUPATHY
LAYOUT,COIMBATOR
71 G Shankar IP/P-00072 IBBI/IPA-001/IP-P00072/2017-18/10158 Coimbatore iiip@gshankar.com B.Com FCA CWA Finance 31+
E-641011
Coimbatore
Ernst & Young
LLP2nd Floor,
Dhinal Shivalik Ishaan, Nr. Chartered Tax and
B.Com
72 Ashvinbhai IP/P-00073 IBBI/IPA-001/IP-P00073/2017-18/10190 C.N. Ahmedabad dhinal.shah@in.ey.com Accountan Restructuring 25+
L.L.B.
Shah Vidhyalaya,Ambawa t DISA
di,Ahmedabad -
380015 Ahmedabad

KAMET SOCIETY.FLAT
NO 11, PLOT NO
Kiran Gopal 88,RAMBAUG
73 IP/P-00074 IBBI/IPA-001/IP-P00074/2017-18/10159 Pune kirankunte@rediffmail.com B. COM LLB CA DISA AUDIT, TAXATION 21+
Kunte COLONY,PAUD
ROAD,KOTHRUD,PU
NE 411038 Pune

Rajiv Bhatnagar &

Accounts, Finance,
Co. Chartered
direct & indirect
Accountants, C-51,
Tax, SARFAESI, BIFR,
Ist Floor, Corporation
Corporate laws,
Bank Building, Avas
74 Rajiv Bhatnagar IP/P-00075 IBBI/IPA-001/IP-P00075/2017-18/10160 Udham Singh Nagar carajivbhatnagar@gmail.com B.com LLB FCA Auditing & 12+
Vikas, Nainital Road,
Assurance.
Rudrapur, Udham
Accounts, Finance,
singh Nagar,
Commercial, direct
Uttrakhand-263153
& Indirect Tax
Udham Singh Nagar
 Compliances under
multiple laws and
review of venture
capital investments
(proprietary book
Due diligence for
proprietary
investments,
valuations,
Prospectus for IPO
and liaison with
F-2307 Oberoi
SEBI, Mergers &
SplendorJogeshwari
Chartered Takeovers, Leasing
Suketu Vikhroli Link
Bachelor of Accountan syndication.
75 Bhanuray IP/P-00076 IBBI/IPA-001/IP-P00076/2017-18/10161 RoadOpp Majas Bus Mumbai suketu@finarcadia.com 20+
Commerce t Company Investments Non-
Sanghvi Depot Jogeshwari
Secretary SLR proprietary &
East Mumbai 400
underwriting book
060 Mumbai
(fixed income),
Debenture Trustee
business,
Valuations and
General Merchant
Banking services
like IPOs, private
placements and
syndications.
Fixed income
(mainly structured
 ACCOUNTING AND
AUDITS, DIRECT
AND INDIRECT TAX,
INSURANCE, IT
IMPLEMENTATION,
FIXED ASSETS,
BANKING,
CONSOLIDATION,
FACTORY
B 905, NATIONAL CONTROLLERSHIP
SEAQUEEN BOARD MEETING,
EXCELLENCY, SECTOR SECRETARIAL &
44A,SEAWOOD, CHARTERE LEGAL,
NERUL WEST, NAVI D ACCOUNTING AND
76 Sundaresh Bhat IP/P-00077 IBBI/IPA-001/IP-P00077/2017-18/10162 Mumbai sundaresh55@yahoo.com BCOM 22+
MUMBAI - ACCOUNT AUDITS, DIRECT
400706.LANDMARK : ANT AND INDIRECT TAX,
OPPOSITE PODAR INSURANCE, IT
INTERNATIONAL IMPLEMENTATION,
SCHOOL. Mumbai FIXED ASSETS,
BANKING,
CONSOLIDATION,
FACTORY
CONTROLLERSHIP,
SUPPLYCHAIN
MANAGEMENT.
TRANSFER PRICING
AND COSTING.
STATEGIC DECISION

102, Trishul Tower Chartered

Accounting,
Shashikant Kaushambi B.Com(Hon Accountan
77 IP/P-00078 IBBI/IPA-001/IP-P00078/2017-18/10163 Ghaziabad nemani61@gmail.com Audit,Taxation and 27+
Nemani Ghaziabad, U.P. s.) t Company
Consultancy
201010 Ghaziabad Secretary
 Statutory Audit, Tax
Audit, Concurrent
Audit of Bank,
Company Law
407, Sanjar Enclave,
compliance,
Above Mahindra
Valuation of
Pranav Showroom, Opposite Jhelum
business/shares,
78 Jayantilal IP/P-00079 IBBI/IPA-001/IP-P00079/2017-18/10164 to Milap Cinema, SV Mumbai pranav@winadvisors.co.in B. Com FCA, ACS 20+ Industries
Acting as voluntary
Damania Road, Kandivali Private Limited
liquidator, Audit for
West,Mumbai
purpose of Merger
400067. Mumbai
and Amalgamation
in case for Winding
up, Tax
Consultancy.

Fellow
Chartered Finance, Audit,
1315, Ansal Tower
Accountan Corporate
38, Nehru Place, New B.Com
79 Sunita Umesh IP/P-00080 IBBI/IPA-001/IP-P00080/2017-18/10165 New Delhi sunita.umesh@uccglobal.in t, Certified Governance, IND- 22+
Delhi-110019 New (Hons.)
Public AS, GST, US GAAP,
Delhi
Accountan Admin
t and DISA

R.S.Patel &
Co.,Chartered
Accountants,801, Audit, Taxation &
Popular House,Nr. Chartered Business
Patel Ramubhai
80 IP/P-00081 IBBI/IPA-001/IP-P00081/2017-18/10177 Income Tax Ahmedabad rspatel@rspatelca.com B.Com LL.B. Accountan Consultancy, 49+
Shankerlal
Circle,Ashram t Turnaround of sick
Road,Ahmedabad- units.
380 009, Gujarat
Ahmedabad
Sector B-1/1748, Chartered
SREE
Vasant Kunj, New B.com(Hon Accountan
81 Vikram Kumar IP/P-00082 IBBI/IPA-001/IP-P00082/2017-2018/10178 New Delhi vikramau@gmail.com Bank & Finance 28+ RAMAKRISHNA
Delhi-110070 New s) t DISA
ALLOYS LIMITED
Delhi (ICAI)
 FIRST FLOOR,
MANGAL BHAWAN
Audit, Income Tax,
PHASE II, POWER B Com
82 Amit Agarwal IP/P-00083 IBBI/IPA-001/IP-P00083/2017-18/10179 Rourkela amitca_rkl@yahoo.co.in CA Company Law 16+
HOUSE ROAD, (Hons)
Matters
ROURKELA - 769001
Rourkela
2 COMMUNITY
CENTRE, OFFICE NO. CHARTERE
Manoj Kumar 202, NEAR PVR B COM D TAXATION AND
83 IP/P-00084 IBBI/IPA-001/IP-P00084/2017-18/10180 New Delhi anandmanoja@gmail.com 28+
Anand NARAINA, NEW (HONS) ACCOUNT AUDITING
DELHI-110028 New ANT
Delhi
DIRECT AND
1 C, ASHOK
INDIRECT TAXES,
BHARTI,SIR P. M.
Rajen Subhag B. Com. AUDIT
84 IP/P-00085 IBBI/IPA-001/IP-P00085/2017-18/10181 ROAD,VILE PARLE Mumbai mail@rajenmehta.com CA 20+
Mehta (Hons.) INDIAN AND
(EAST),MUMBAI 400
INTERNATIONAL
069. Mumbai
TAXATION
Auditing, Finance,
Plot No.1, Girupal,
Restructuring,
Bhagwaghar Layout,
CHARTERE Acquisition &
Amar Gali No.3, Opp. Ajit
B.COM, D Mergers and
85 Vijaykumar IP/P-00086 IBBI/IPA-001/IP-P00086/2017-18/10182 Bakery, Dharampeth, Nagpur ankurmadhurca@gmail.com 19+
M.COM ACCOUNT Financial,
Agrawal Shankar Nagar,
ANT Corporate &
Nagpur440010,Maha
Management
rashtra, India Nagpur
Advisory Services
301, VICTORY
CHARTERE
HOUSE, 1 GANESH BCOM,
Subodh Kumar D
86 IP/P-00087 IBBI/IPA-001/IP-P00087/2017-18/10183 CHANDRA AVENUE, Kolkata subodhka@gmail.com BACHELOR AUDIT 28+
Agrawal ACCOUNT
KOLKATA-700013 OF LAWS
ANT
Kolkata
PwC BACHELOR
252 Veer Savarkar OF
FINANCE
Marg COMMERC CHARTERE
INFRASTRUCTURE
Dhaivat A Next to Mayor's E MASTER D Electrosteel
87 IP/P-00088 IBBI/IPA-001/IP-P00088/2017-18/10184 Mumbai dhaivat.anjaria@in.pwc.com ADVISORY SERVICES 24+
Anjaria Bungalow OF ACCOUNT Steels Limited
FINANCIAL
Shivaji Park, Dadar BUSINESS ANT
SERVICES
Mumbai 400028 ADMINISTR
TRANSFER PRICING
Mumbai ATION
 B-201, NARAYAN
KRUPA AVENUE, INCOME TAX,
OPP. PRERNATIRTH INTERNAL AUDIT,
Tejas Kiranbhai B.Com.
88 IP/P-00089 IBBI/IPA-001/IP-P00089/2017-18/10185 DERASAR, JODHPUR, Ahmedabad tejasshah44@yahoo.com C.A. SERVICE TAX, 19+
Shah M.Com
SATELLITE, PROJECT FINANCE
AHMEDABAD-380 ETC
015, Ahmedabad

CHARTERE
D
C/O PADAM DINESH ACCOUNT
& CO, CHARTERED ANT POST
ACCOUNTANTS, QUALIFICA
Practicing
Dinesh Chandra 11/6B, II FLOOR, TION
89 IP/P-00090 IBBI/IPA-001/IP-P00090/2017-18/10186 New Delhi padamdinesh@gmail.com B.COM Chartered 28+
Agarwal SHANTI CHAMBERS, COURSE IN
Accountant
PUSA ROAD, NEW INFORMAT
DELHI-110005 New ION
Delhi SYSTEMS
AUDIT
(ISA)

CORPORATE LAW
CONSULTANCY,
COMPANY
STATUTORY AUDIT,
INCOME TAX
PRACTICE, AUDITOR
CHARTERE
OF OFFICIAL
KRISHNA MANSION, D
LEQUIDATOR,
GHEE BAZAR, ACCOUNT
Pramod DIRECTOR
90 IP/P-00091 IBBI/IPA-001/IP-P00091/2017-18/10191 KALUPUR, Ahmedabad pramod@kediaca.com BCOM LLB ANT 28+
Bajranglal Kedia MISFEASANCE
AHMEDABAD - COMPANY
REPORT REPORT OF
380002 Ahmedabad SECRETAR
CHARTERED
Y
ACCOUNTANT FOR
COMPANY UNDER
LIQUIDATION,
REPRESENTATION
BEFORE APPELLATE
AUTHORITY
 315-A, ROAD
NO.2,SHANTI NAGAR, AUDIT, TAXATION,
Kamal Kumar GOPALPURA B.COM ACCOUNTING,
91 IP/P-00092 IBBI/IPA-001/IP-P00092/2017-18/10192 Jaipur cakamaljain07@gmail.com CA DISA 25+
Jain BYEPASS, (HONS.) MANAGEMENT
DURGAPURA, JAIPUR CONSULTACY
- 302018 Jaipur

TAX AUDITS, TAX

11, HARGOVIND CHARTERE
CONSULTANCY,
Vijay Kumar ENCLAVE, BCOM(H), D
92 IP/P-00093 IBBI/IPA-001/IP-P00093/2017-18/10193 Delhi info@cavmc.net ROC COMPLIANCE, 21+
Aggarwal KARKARDOOMA, LLB ACCOUNT
INTERNAL AUDIT,
DELHI-110092 Delhi ANT
STATUTORY AUDIT

Direct tax, Audit of

public and large
private companies,
large public sector
banks, non profit
organisation, etc.
Accounting, Direct
& Indirect Tax,
Company Law
Consultancy,
Project Report &
Management
A/502, Krishna
Consultancy,
Palace, Thakur Chartered
Manish Dhirajlal Bachelor of Statutory audit of
93 IP/P-00094 IBBI/IPA-001/IP-P00094/2017-18/10194 Complex, Kandivali Mumbai mdshah0211@gmail.com Accountan 29+
Shah Commerce public sector banks,
(East),Mumbai - t
Tax audit and VAT
400101 Mumbai
audit, Audit of
small and medium
enterprises, etc.
Statutory audit of
listed companies,
mutual fund
schemes, asset
management
companies,
portfolio
management
service providers,
 D 602, Prestige St.
Accounts, Project i. Coastal
Johnswood
Appriasal, Projects Ltd
Apartments, No. 80,
Monitoring and ii. Maxworth
94 Ravi Sankar D IP/P-00095 IBBI/IPA-001/IP-P00095/2017-18/10195 Tavarakere Main Banglore ravicacscma@icai.org B.Com, LLB CA, CS 34+
Recovery, Finance, Realty India Ltd
Road,Chikka
Secretarial, General iii. Lukup Media
Adugodi, Bangalore
Adminstration Pvt ltd
560029 Banglore

TAX AUDITS, TAX

11, HARGOVIND CHARTERE
B.COM(H) CONSULTANCY,
ENCLAVE, VIKAS D
95 Mukesh Jain IP/P-00096 IBBI/IPA-001/IP-P00096/2017-18/10196 Delhi mukesh@cavmc.net M.COM, ROC COMPLIANCE, 20+
MARG, DELHI-110092 ACCOUNT
LLB INTERNAL AUDIT,
Delhi ANT
STATUTORY AUDIT

M J Parsiya &
CoChartered
Accountants210-
Kashivishveshwar Chartered Audit, Tax
Chandrika Bachelor of
96 IP/P-00097 IBBI/IPA-001/IP-P00097/2017-18/10197 Flats, Tower-5, B/h Vadodara cmparsiya@gmail.com Accountan Consultancy, 12+
Manilal Parsiya Commerce
Swagat Restaurant, t Company Law etc.
Jetalpur Road,
Alkapuri, Vadodara -
390007 Vadodara

Accounts, Taxation
and Commercial
Corporate Finance,
c/o K. N. Jain & Co. Chartered
MIS, Budget and
Chartered Accountan
Taxation
Accountants2 Lal ts, Passed
Project
Samya Bazar Street2nd B.Com Final
97 IP/P-00098 IBBI/IPA-001/IP-P00098/2017-18/10198 Kolkata samyax@gmail.com Consultancy, 15+
Sengupta Floor, Room No. 204, (Hons.) Examinatio
Internal Audit,
205Kolkata n of Cost
NGO, Taxation,
700001West Bengal Accountan
Statutory and
Kolkata cy
Internal Audit,
NBFC matters,
Micro Finance etc.
 39, SREYAS,
Secretarial Matters,
CHETTYPARAMBIL
CLB related
LANE, CHOORAKKAD,
Prashant matters,
98 IP/P-00099 IBBI/IPA-001/IP-P00099/2017-18/10199 TRIPUNITHURA, Ernakulam prashant.cacs@gmail.com B. Com. FCS ACA 10+
Mohan Accounting,
ERNAKULAM,
Taxation and
KERALA - 682301
Financial advisory
Ernakulam

B-22, Pragati Vihar

Vinod Kumar Hostal, Lodhi Road, B. Com(H)
99 IP/P-00100 IBBI/IPA-001/IP-P00100/2017-18/10200 New Delhi cavinodchaurasia@gmail.com CA Audit & Accounts 12+
Chaurasia New Delhi - 110003 LL.B.
New Delhi

Audit of Accounts,
Financial
Transactions,
Analytical review of
Costing, Budgeting
and Management
Information
R.Kothari &
Reports
Company16A
Chartered Company Law
Shakespeare
100 Savita Agarwal IP/P-00101 IBBI/IPA-001/IP-P00101/2017-18/10201 Kolkata savita_22@hotmail.com B.Com Accountan Matters, 21+
Sarani5th
t (CA) DISA Restructuring of
FloorKolkata 700071
Companies like
Kolkata
mergers/
demergers, Share
valuation,
Management
Information
System, Review of
Audit Files

A 74, Lok Vihar, Accounting, Audit,

B.Com(Hon
101 Vishnu Dutt IP/P-00102 IBBI/IPA-001/IP-P00102/2017-18/10202 Pitam PuraDelhi - Delhi vishnudutt2050@yahoo.com CA, ACMA Finance and 30+
s) LL.B
110034 Delhi Taxation
 Finance,
No 920, 9th Cross, Accounting, MIS,
BEML Layout, 3rd Operational
B.Com
102 Pradeep Sriram IP/P-00103 IBBI/IPA-001/IP-P00103/2017-18/10203 stage, Rajarajeshwari Banglore pradeepsriram@hotmail.com ACA Reviews and 13+
M.Com
Nagar, Bangalore - Forensic Audit,
560098 Banglore Business Finance,
MIS,Auditing
7-North, First
Floor,Riviera Audit, Accounts,
Apartments (Near Financial
Prem Shankar B.Com,
103 IP/P-00104 IBBI/IPA-001/IP-P00104/2017-18/10204 Vishwavidalya Metro Delhi prem_shankar_gupta@hotmail.com C.A. Consultancy, Legal 47+
Gupta LL.B.
Station)45, Mall matters of
Road, Delhi - 110054 Companies
Delhi

Audit,Taxation,
A-1001 Mahindra Financial Analysis,
B.Com/M.C
104 T Sathisan IP/P-00105 IBBI/IPA-001/IP-P00105/2017-18/10212 Splendour LBS Marg Mumbai sathisan2011@gmail.com CA CMA Financial 25+
om LLB
Mumbai Mumbai Management,
Corporate Advisory

166 SFS Apartment,

105 Anju Agarwal IP/P-00106 IBBI/IPA-001/IP-P00106/2017-18/10213 Hauz Khas, Delhi- Delhi anju@ascgroup.in BA MA PGDM 16+
110016 Delhi
 Monopolies
&Restrictive Trade
Practices &
Competition Laws
Commercial
Litigation Corporate
Laws & Taxation
Employee-
Employer relations
and compensations
Environmental Law
Office: H No 16-11-
Government & Non-
20/13, Saleem Nagar-
governmental
2: Malakpet: Opp
Lakshmi transactions
106 IP/P-00107 IBBI/IPA-001/IP-P00107/2017-18/10214 Tahsildar Hyderabad ipdrkln17@gmail.com B.Com LL.B 31+
Narasimha Intellectual
Office/Revenue
Property Rig
BhavanHyderabad
Intellectual
500036 Hyderabad
Property Rights
with reference to
Patents, Trade
Marks & Copy
Rights Labour &
Employment and
service matters
Medical Health
Care Litigations
Medical Negligence
Litigations Real

ACCOUNTING AND
OLD NO 22, NEW NO FINANCIAL AUDIT,
CHARTERE
28MENOD DIRECT AND
D
107 R Sadasivan IP/P-00108 IBBI/IPA-001/IP-P00108/2017-18/10215 STREET,PURASAWAL Chennai sadasivanr@gmail.com B.Com INDIRECT TAXES, 31+
ACCOUNT
KAM,CHENNAI - CORPORATE AUDIT,
ANT
600007 Chennai MANAGEMENT
CONSULTANCY

1205/6,
Statutory and
VINDHYACHAL, Chartered
Internal Audit, CFO
NEELKANTH VALLEY, Accountan
Deepak Girish Services
108 IP/P-00109 IBBI/IPA-001/IP-P00109/2017-18/10216 RAJAWADI, Mumbai fca.deepak@gmail.com B. Com t Cost 17+
Gupta and ERP
GHATKOPAR (E), Accountan
Implementation
MUMBAI 400077 t
Mumbai
 SPP & Co, No.27/9,
Nivedh Vikas,
Accounts &Finance
Pankaja Mill Road,
M Suresh Head
109 IP/P-00110 IBBI/IPA-001/IP-P00110/2017-18/10217 Puliyakulam, Coimbatore msureshkumar@icai.org B.Com CA CA 13+
Kumar Audit & FEMA
Coimbatore -
Consultancy
641045, Tamil Nadu
Coimbatore

International Trade,
Supply chain,
negotiations,
compliance, MIS,
cost improvements,
Risk Management,
Preeti Sumit Bansal Early Warning,
& Co.Chartered Credit
AccountantsB-11, underwriting,
First Floor,RDC, Raj B.Com Business
110 Sumit Bansal IP/P-00111 IBBI/IPA-001/IP-P00111/2017-18/10218 Ghaziabad sumibans@gmail.com FCA 13+
NagarCourt (Hons.) Development,
RoadGhaziabad, Stress account
Uttar Pradesh - management,
201002 Ghaziabad Direct Tax, Indirect
Tax, Internal Audit,
Statutory Audit, Tax
Audit, Bank Audit,
Corporate Advisory,
International
Taxation etc
 i) Max Tech oil
and Gss services
pvt ltd.
Tirupati ii)
1011, KIRTI SHIKHAR,
Infraprojects pvt
DISTRICT CENTRE,
B.COM ltd
111 Anil Kohli IP/P-00112 IBBI/IPA-001/IP-P00112/2017-18/10219 JANAKPURI, NEW New Delhi aniljullundur@gmail.com CA NPA RESOLUTION 25+
(PASS), LLB iii) S.R.Foils and
DELHI-110058 New
Tissue Limited
Delhi
iv) Summit
Aviation
Kalptaru Alloys
Pvt Ltd

i. Kokuyo
A-1/292 GROUND Corporate Law, Furniture India
Bachelor of Chartered
FLOOR JANAKPURI Taxation, Private Limited
112 Tarun Jaggi IP/P-00113 IBBI/IPA-001/IP-P00113/2017-18/10220 New Delhi tarunjaggi@gmail.com Commerce Accountan 21+
NEW DELHI-110058 Management and ii. Viber Media
(Honours) t
New Delhi other related work India Private
Limited

ADUKIA &
ASSOCIATES,OFFICE AUDITING,
NO 3,BUILDING NO. TAXATION,CONSUL
Rajkumar S 1,GROUND TANCY, BUSINESS
113 IP/P-00114 IBBI/IPA-001/IP-P00114/2017-2018/10221 Mumbai rajkumarradukia@caaa.in BCOM LLB CA CWA 35+
Adukia FLOOR,VEERA DESAI ADVISORY
ROAD, ANDHERI - SERVICES,
WEST, MUMBAI - CORPORATE LAWS
400058. Mumbai

i) BKR Hotels &

Resorts P Ltd
ii) Auro Mira
Energy Company
R V K S and P Ltd
R Associates, 1/4, , 4th Audit, Assurance, iii) Paragon
Bachelor of
114 Venkatakrishna IP/P-00115 IBBI/IPA-001/IP-P00115/2017-18/10250 Main Road, Chennai rvk@rvkassociates.com FCA Professional and 26+ Steels P Ltd
Commerce
n R.A.Puram, Chennai Consultancy iv) SMM Steels
– 600 028 Chennai Services Re-Rollings Mills
P Ltd
v) Inifinitas
Energy Solutions
P Ltd
 ACCOUNTING AND
OLD NO. 22, NEW FINANCIAL AUDIT,
NO. 28, MENOD CHARTERE DIRECT AND
STREET, D INDIRECT TAXES
115 S Kamaraj IP/P-00116 IBBI/IPA-001/IP-P00116/2017-18/10251 Chennai rsadasivanandco@yahoo.com B.COM 30+
PURASAWALKAM, ACCOUNT TAXES, CORPORATE
CHENNAI - 600007 ANT AUDIT,
Chennai MANAGEMENT
CONSULTANCY
E-86, SECOND
FLOOR, LAJPAT
SARFESI Act, DRT,
116 Sanjay Gupta IP/P-00117 IBBI/IPA-001/IP-P00117/2017-18/10252 NAGAR-1, NEW New Delhi sanjay.gupta@aaacapitalservices.com B.COM LLB 17+
DM COURT
DELHI 110024 New
Delhi
CHARTERE Audit, Taxation,
E-10A, KAILASH
D Corporate Finance,
117 Goel Anil Kumar IP/P-00118 IBBI/IPA-001/IP-P00118/2017-18/10253 COLONY, NEW DELHI New Delhi anilgoel@aaainsolvency.com B.COM (H) 33+
ACCOUNT Management
110048 New Delhi
ANT Consultancy

3/31, FIRST FLOOR, CHARTERE

TAXATION,
WEST PATEL NAGAR, D
118 Munish Mehta IP/P-00119 IBBI/IPA-001/IP-P00119/2017-18/10254 New Delhi munish@gmrco.in B.COM(H) LITIGATION, DEBT 17+
NEW DELHI-110008 ACCOUNT
RESTRUCTURING
New Delhi ANT
F-5, Jaideep
Complex, 112, Zone- Chartered Practicing
119 Amresh Shukla IP/P-00120 IBBI/IPA-001/IP-P00120/2017-18/10255 II, M.P. Nagar, Bhopal insolvencyprofessionalsindia@gmail.com B. Com. Accountan Chartered 26+
Bhopal-462011 t Accountant
Bhopal
Cash, Bank and
D- 301, Admiralty
Medha Chartered Finalization
Square, 13 cross, 6 Bachelor of Nandan Hotels
120 Hrishikesh IP/P-00121 IBBI/IPA-001/IP-P00121/2017-18/10263 Banglore medha1273@gmail.com Accountan Information 19+
Main, Indiranagar, Commerce Ltd
Kulkarni t CISA Security
Bangalore Banglore
Internal Audit
 AUDIT, TAXATION,
SCRUTINY ON
BEHALF OF
OFFICIAL
H. NO. 629, SECTOR CHARTERE
LIQUIDATOR FOR
Vivek Kumar 16 - D, LANE 5 - B, D
121 IP/P-00122 IBBI/IPA-001/IP-P00122/2017-18/10264 CHANDIGARH ip.vivekarora@gmail.com B.COM REPORTS 27+
Arora CHANDIGARH ACCOUNT
SUBMITTED TO
CHANDIGARH ANT
HIGH COURT IN
AMALGAMATION
CASES & WINDING
UP CASES

D 301, Sreevatsa
Residency, 10 G N Finance
Mills Post, Cost &
B.Sc Techpro
122 S Venkatesan IP/P-00123 IBBI/IPA-001/IP-P00123/2017-18/10265 Mettupalayam Road, Coimbatore svjap97@gmail.com FCA ACMA Management 26+
(Maths) Systems Ltd
Coimbatore, Tamil Accounting
Nadu 641029. Management
Coimbatore Consultancy

COMPANY LAW,
SARFAESI ACT,
REPRESENTATION
AT ITAT,
SYNDICON ENCLAVE CHARTERE STATUTORY AUDIT,
Animesh 25/1A/1 NAKTALA D TAX AUDIT, VAT
123 IP/P-00124 IBBI/IPA-001/IP-P00124/2017-18/10266 Kolkata animesh_fca@yahoo.co.in BCOM 16+
Mukhopadhyay ROAD KOLKATA ACCOUNT AUDIT, INTERNAL
700047 Kolkata ANT AUDIT, PROJECT
FINANCE,
ACCOUNTS AND
TRANSACTION
PROCESSING

C-2001 ORCHID CA,

Vishal SUBURBIA LINK Treasury & Blueplast
124 Pawankumar IP/P-00125 IBBI/IPA-001/IP-P00125/2017-18/10267 ROAD BANDAR Kandivali FINVISHAL@YAHOO.COM B.Com Forex Audit, Accounts 14+ Industrial
Bidawatjika PAKHADI KANDIVALI Managem Limited
W Kandivali ent
 AUDIT, TAXATION,
SCRUTINY ON
BEHALF OF
OFFICIAL
CHARTERE
1073, SECTOR 43B LIQUIDATOR FOR
D
125 Rajiv Khurana IP/P-00126 IBBI/IPA-001/IP-P00126/2017-18/10268 CHANDIGARH CHANDIGARH CAKHURANA@GMAIL.COM B.COM REPORTS 26+
ACCOUNT
CHANDIGARH SUBMITTED TO
ANT
HIGH COURT IN
AMALGAMATION
CASES & WINDING
UP CASES

ACCOUNTING AND
NEW NO 28, OLD FINANCIAL AUDIT, i) SABARI INN
CHARTERE
NO.22,MENOD DIRECT AND LIMITED
D
126 R Velu IP/P-00127 IBBI/IPA-001/IP-P00127/2017-18/10269 STREET,PURASAWAL Chennai ramavelu@gmail.com B.A. INDIRECT TAXES, 30+ ii) LAKEE
ACCOUNT
KAM,CHENNAI - CORPORATE AUDIT, ESHOPPING
ANT
600007 Chennai MANAGEMENT INDIA PVT LTD
CONSULTANCY

1204, Maker
Chamber V, Opp.
Rameshchandra Chartered
Status Restaurant, Bachelor of Management
127 Jamnadas IP/P-00128 IBBI/IPA-001/IP-P00128/2017-18/10270 Mumbai waterfallreso@gmail.com Accountan 35+
Nariman Point, Commerce Consultancy
Vekaria t
Mumbai - 400 021
Mumbai

CORPORATE AUDIT,
FIRM AUDIT,
DEALING IN ROC
C. RAJBHAR & CO., MATTERS, TAX AND
40, STRAND ROAD, VAT AUDIT,
CHARTERE
MODEL HOUSE, 2ND INCOME TAX
B.COM D
128 Chhedi Rajbhar IP/P-00129 IBBI/IPA-001/IP-P00129/2017-18/10271 FLOOR, ROOM NO. Kolkata crajbharco.ca@gmail.com ASSESSMENT 30+
(HONS) ACCOUNT
49, KOLKATA - PROCEEDINGS,
ANT DISA
700001,WEST PROJECT REPORTS,
BENGAL. Kolkata STATUTORY
BRANCH AUDITOR
OF NATIONALISED
BANKS.
 Audit, Taxation,
Advisory Services
FP&A, Credit & Risk,
Process
Improvement,MIS,
B. COM
Mergers,
(HONS)
Underwriting,
P. 135, BLOCK - B, POST
Process
LAKE TOWN, GRADUATE
129 Niraj Agrawal IP/P-00130 IBBI/IPA-001/IP-P00130/2017-18/10272 Kolkata niraj@execonservices.com CA CS Improvement 14+
KOLKATA - 700089 DIPLOMA
HR, Management
Kolkata IN
Advisory Services,
MANAGEM
Training
ENT
Audit, Taxation,
Management
Advisory Services,
Co. Law matters,
etc.
CHARTERE
A-99, SAMTA NAGAR, Taxation, Audit and
Rajesh Kumar D
130 IP/P-00131 IBBI/IPA-001/IP-P00131/2017-18/10273 BIKANER-334001 Bikaner rajeshkaggarwal31@rediffmail.com B.COM. Project 21+
Aggarwal ACCOUNT
(RAJASTHAN) Bikaner Consultation
ANT
D-501, Shehnai
Residency, A. B. Chartered
Finance, Accounts,
Naveen Kumar Road, Opposite Accountan GEI Industrial
131 IP/P-00132 IBBI/IPA-001/IP-P00132/2017-18/10274 Indore naveensood17@gmail.com B.Com. Secretarial work, 29+
Sood Amarvilas Hotel, t Company Systems Limited
Audit
Indore - 452 011 Secretary
(MP) Indore
1014 PRASAD
CHAMBER TATA TAXATION, AUDIT,
Naren Sheth
132 IP/P-00133 IBBI/IPA-001/IP-P00133/2017-18/10275 ROAD NO.1 OPERA Mumbai mkindia58@gmail.com B.Com CA DISA FINANCE 36+
Vallabhdas
HOUSE MUMBAI CONSULTAN
400004 Mumbai

Accounting,
Chartered Auditing,
12 Moulsari
Accountan Investigations,
AvenueDLF City B.Com
133 Joy Kumar Jain IP/P-00134 IBBI/IPA-001/IP-P00134/2017-18/10276 Gurgaon joykumarjain@gmail.com cy Cost Valuations, 17+
Phase 3, Gurugram - (Hons) L.L.B
Accountan Corporate
122002 Gurgaon
cy Restructuring and
Due Diligence
Reviews
 Funding from Banks
& Public Issue,
Growth Plans,
EBIDTA
Optimisation,
trouble shooting,
Accounts, Funding
from Banks & thru
Private Placement,
Set up IT Enabled
Division,
Commercial,
F-33/3 Okhla Optimisation,
Industrial Area Phase- commercial
134 Umesh Garg IP/P-00135 IBBI/IPA-001/IP-P00135/2017-18/10277 Delhi umeshg60@gmail.com B. Com. CA 31+
II New Delhi-110020 function of plants,
Delhi Optimisation of
resources,
Taxation, Turn
around of loss
making business
units, expansion,
managing growth,
fund raising from
banks and private
placement,
accounts and
taxation,
Restructuring of
ADVOCATE
BACHELOR
FLAT NO. B-2, FIRST POST
OF SOCIAL,
FLOOR, PLOT NO. GRADUAT
LEGAL
158, SHAKTI KHAND - E
SCIENCES
135 Ashish Porwal IP/P-00136 IBBI/IPA-001/IP-P00136/2017-18/10278 II, INDIRAPURAM, Ghaziabad ASHISH@HREEMLEGAL.COM DIPLOMA Corporate Laws 10+
(B.S.L.)
GHAZIABAD, UTTAR IN
BACHELOR
PRADESH, 201010 INVESTME
OF LAW
Ghaziabad NT
(LLB)
BANKING
 Assurance and
CHARTERE
Taxation
D
Compliance and
HOUSE NO. 124, ACCOUNT
Management, Tax,
PLOT NO. 103, ANT
Advisory,
HIMVARSHA APPT., Diploma in
136 Akash Shinghal IP/P-00137 IBBI/IPA-001/IP-P00137/2017-18/10279 Delhi akash@kjco.net B.COM Consultancy and 19+
PATPARGANJ, I P ISA (ICAI),
Corporate
EXTENSION, DELHI - Certificate
Restructuring,
110092 Delhi Course on
Amalgamations and
Valuation
Demerger including
(ICAI)
its valuations

1074, Joy Apttments,

Kanwalbir Singh Plot 2, Sector 2,
137 IP/P-00138 IBBI/IPA-001/IP-P00138/2017-18/10302 New Delhi kbsbedi@yahoo.co.in B.Sc. L.L.B. Advocate Practicing 43+
Bedi Dwarka , New Delhi
110075, New Delhi
AUDITS FEMA
CHARTERE
Jagdish 606 RAJHANS OPP J K COMPANY LAW
D
138 Ghanshyam IP/P-00139 IBBI/IPA-001/IP-P00139/2017-18/10303 TOWER RING ROAD SURAT jvasania@outlook.com B.Com. INCOME TAX 20+
ACCOUNT
Vasania SURAT SURAT INTERNATIONAL
ANT
TAXATION

Accounts, Audit,
taxation both direct
and indirect, bank
Flat no. 1004, Aspire- finance, General
Chartered
2,Supertech Emerald Administartion,
139 Ajay Gupta IP/P-00140 IBBI/IPA-001/IP-P00140/2017-18/10304 Noida ajaygupta1969@gmail.com B.Com Accountan 25+
Court, Sector 93-A Banking, MIS,
t
Noida General
Management,
Consulting taxation,
Bank Finance
 Audit Taxation,
Company Matters
Finance, Accounts,
Fund Raising, Debt
1207, Yogi Paradise,
Restructuring,
Rajendra Yogi Nagar, Borivali B.Com. LLB
140 IP/P-00141 IBBI/IPA-001/IP-P00141/2017-18/10305 Mumbai rkbhuta@gmail.com CA Business 40+
Karanmal Bhuta (West), Mumbai- (General)
Acquisition,
400092 Mumbai
Business
Restructuring, Debt
Resolution,
Business Advisory,
Arbitration

Statutory Audit,
Internal Audit,
Financial Advisory
Restructuring,
Operational
Restructuring, Cash
flow and working
Partner, BSRR&CO.
capital
8th Floor, Building
CHARTERE management,
No 10, Tower B B.
D Financial
141 Anuj Jain IP/P-00142 IBBI/IPA-001/IP-P00142/2017-18/10306 DLF Cyber City, Phase Gurgaon anujvjain@bsraffiliates.com COM(HONS 16+
ACCOUNT restructuring,
II )
ANT Financial Advisory,
Gurgaon 122002
M&A, transaction
Gurgaon
Support,
Insolvency,
Liquidation,
Restructuring, Cash
flow and working
capital
management
 AUDIT,
2nd Floor,Room no- TAXATION,CONSUL
10,2,India Exchange TANCY,CORPORATE
142 Mohit Bhuteria IP/P-00143 IBBI/IPA-001/IP-P00143/2017-18/10307 Kolkata m_bhuteria@yahoo.co.in FCA 23+
PlaceKolkata-700001 LAW, MERGER,
Kolkata DEMERGER,
VALUATION

AUDIT AND
INCOME TAX, All
commercial
functions viz
finance , accounts
and taxation
Finance head at
303, Chandra GHS Group level and
Limited core member of top
management for
Golf Course Road CHARTERE strategies to the
B.Com D growth of business
143 Anil Kumar IP/P-00144 IBBI/IPA-001/IP-P00144/2017-18/10308 New Delhi anil2566@gmail.com 16+
Plot No. 64, Sector- M.Com ACCOUNT and execution
55 ANT thereof
FINANCIAL
Gurugram – 122011 PLANNING AND
New Delhi FUND RAISING
Financial services,
Fund raising both
debt n Equity , Debt
syndication and
resolution and
Business process
optimization

219,VATS
CHARTERE
MARKET(SHIVA AUDIT,TAXATION,C
D
144 Rajiv IP/P-00145 IBBI/IPA-001/IP-P00145/2017-18/10309 MARKET),PITAMPUR New Delhi mrajiv68@yahoo.com B.Com OMPANY LAW 23+
ACCOUNT
A,NEW DELHI-110034 MATTERS
ANTS
New Delhi
 Juris Corp, 902, Solicitors
Tower 2, Indiabulls Chartered
Finance Centre, Financial
Bachelor of Legal Services
145 Jayesh IP/P-00146 IBBI/IPA-001/IP-P00146/2017-18/10310 Senapati Bapat Mumbai jayesh.h@jclex.com Analyst, 23+
Arts, LLB
Marg, Elphinstone Diploma in
Road (West) Mumbai business,
– 400 013 Mumbai ICFAI

Audit, Taxation,
D-501, Ganesh
Corporate Law,
Meridian, Opp. Chartered Mekaster
Chandra B. Finance Advisory
146 IP/P-00147 IBBI/IPA-001/IP-P00147/2017-18/10311 Highcourt, S.G. Rd., Ahmedabad jain_cp@yahoo.com Accountan 31+ Engineering
Prakash Jain Com.(Hons) Taxation, Accounts
Ahmedabad-380060 t Limited
& Finance
Ahmedabad

STATUTARY
AUDITS,INTERNAL
308-310 AGARWAL
CHARTERE AUDIT, TAXATION
CHAMBER II,30/31
D INCOME TAX, SALES
147 Devnidhi Arya IP/P-00148 IBBI/IPA-001/IP-P00148/2017-18/10312 VEER SAWARKAR DELHI DEVARYAFCA@GMAIL.COM BCOM 11+
ACCOUNT TAX , SERVICE TAX ,
BLOCK,SHAKARPUR -
ANT COMPANY LAW
DELHI 110092 DELHI
BOARD/NCLTMATT
ERS

Bank Audits-
Statutory Audit,
Stock & Receivable
Audit, Revenue
Audit, Concurrent
45-46, BASEMENT,
Audit, Concurrent
SATYA NIKETAN, B. Com.
148 Rita Gupta IP/P-00149 IBBI/IPA-001/IP-P00149/2017-18/10313 NEW DELHI ritaca_1996@yahoo.co.in FCA Audit of Borrower's 20+
MOTI BAGH II NEW (Pass)
Account, ROC work,
DELHI
Auditing,
Accounting,
Financial
Consultancy and
Taxation
 General corporate
litigation practice
before various
Forums/Courts
BIFR, AAIFR, DRT,
CESTAT, High
S-15/15 (Ground
Courts and
Tarun Kumar Floor), DLF City
149 IP/P-00150 IBBI/IPA-001/IP-P00150/2017-18/10314 Gurugram-122002 bangatarun@yahoo.co.in B.Sc. LL.B. Supreme Court of 29+
Banga Phase-3 Gurugram-
India. Drafting and
122002
negotiation of joint
venture,
collaboration
agreements and
acquisitions of
companies.

FCA, CWA,
C-75, Sector-33 Practicing as
B. Com. CMA
150 Rajiv Chopra IP/P-00151 IBBI/IPA-001/IP-P00151/2017-18/10315 Noida-201307 Ghaziabad rsccon12@gmail.com Chartered 32+
(Hons) (Australia)
Ghaziabad Accountant
MBF (ICAI)

Finance
47, Hindusthan
Chartered Commercial
Atul Gajanan Colony, Wardha
151 IP/P-00152 IBBI/IPA-001/IP-P00152/2017-18/10321 Nagpur vervecapital@gmail.com B.Com Accountan Banking 16+
Rajwadkar Road, Nagpur-
t Corporate Finance
440015 Nagpur

162/D/702 LAKE
Anup Kumar PSUs and NBFC
152 IP/P-00153 IBBI/IPA-001/IP-P00153/2017-18/10322 GARDENS KOLKATA- Kolkata anup_singh@sumedhamanagement.com B.COM 19+
Singh Relationships
700045 Kolkata
605-606-607, Silver
Oaks, Near
Audit, Company Shrinidhi
Nimai Gautam Mahalaxmi Char B.Com.
153 IP/P-00154 IBBI/IPA-001/IP-P00154/2017-18/10323 Ahmedabad cnjabd@gmail.com F.C.A. law, Income tax, 20+ Laminates
Shah Rasta, Paldi, LL.B.
FEMA Limited
Ahmedabad 380 007
Ahmedabad
 AUDIT
17B/7B, MARUTHI
INTERNAL AUDIT
NAGARHASTHINAPU
FINANCE &
154 Vasudevan K IP/P-00155 IBBI/IPA-001/IP-P00155/2017-18/10324 RAMCHROMEPETCHE Chennai cavasu1967@gmail.com B.COM CA 19+
ACCOUNTS
NNAI - 600064
ASSURANCE &
Chennai
ADVISORY SERVICES

525, The Summit

AUDIT AND
Business Bay,Behind
ASSURANCE,
Gurunanak Petrol
TAXATION,
Shrikant Pump, Near W.E.
155 IP/P-00156 IBBI/IPA-001/IP-P00156/2017-18/10325 Mumbai shrikantzawar1@yahoo.co.in B.Com CA MANAGEMENT 28+
Madanlal Zawar Highway Metro &
CONSULTATION,
Cinemax, Andheri
PROJECT
(East), Mumbai - 400
FINANCING
093 Mumbai

Project Finance ,
Audit & Taxation,
Corporate Law
Practice, Estate
consultancy in Pre-
9B, Vardan Tower,
bid assessment,
Nr. Vimal House,
Ramchandra economic viability,
Lakhudi Circle, B.Com
156 Dallaram IP/P-00157 IBBI/IPA-001/IP-P00157/2017-18/10326 Ahmedabad rdc_rca@yahoo.com FCA Purchase in public 27+
Navrangpura, M.Com
Choudhary auctions from
Ahmedabad -380 014
Finance Institute or
Ahmedabad
Tribunal/Court,
Execution deeds
and sale
properties to the
prospective buyers

B-603, BhagirathN L Audit and Taxation

Anshuman Complex, Dahisar Chartered Audit & Assurance
157 Nandlal IP/P-00158 IBBI/IPA-001/IP-P00158/2017-18/10327 East, Mumbai Mumbai acafirm@gmail.com B.Com Accountan Accounts and 10+
Chaturvedi 400068, Maharashtra t Finance
Mumbai FEMA
 Ravi Sitaram &
AssociatesKrishna
Chartered Accounts, Audits,
BhawanC-23, Budh
Accountan Finance,
158 Ravi Garg IP/P-00159 IBBI/IPA-001/IP-P00159/2017-18/10328 Vihar, Phase - I Near Delhi ravikr47@gmail.com B.Com 10+
t Company Restructuring of
Prince Public
Secretary Debt
SchoolDelhi - 110086
Delhi
301 CRS, 1/28 Tilak
Accounts, Audit,
159 Rakesh Takyar IP/P-00160 IBBI/IPA-001/IP-P00160/2017-18/10329 NagarNew Delhi - New Delhi rtakyar.rt@gmail.com B.Com(P) FCA 29+
Finance
110018 New Delhi
13A(old no.7A)
Cooperative Colony, Chartered Company law,
TV
160 IP/P-00161 IBBI/IPA-001/IP-P00161/2017-18/10330 Rathnasabapathy Coimbatore tvsubramanian2002@yahoo.com B.Sc Accountan Income tax and 31+
Subramanian
Street, K K Pudur t Financial Diligence
Post Coimbatore

CHARTERE
308 ADARSH
D
COMPLEX03
ACCOUNT AUDIT, TAXATION ,
COMMUNITY
161 Ravi Bansal IP/P-00162 IBBI/IPA-001/IP-P00162/2017-18/10331 DELHI ipravibansal@gmail.com B.COM ANT, COMPANY LAW 15+
CENTREWAZIRPUR
COMPANY MATTERS
INDUSTRIAL AREA,
SECRETAR
DELHI-110052 DELHI
Y

Corporate laws
(Companies Act,
FEMA, Labor Laws,
Factory Laws,
Environmental
ASA AND
Laws, Commercial
ASSOCIATES LLP CHARTERE
Laws), project
Himanshu TIMES SQUARE, 4TH B.Com D
162 IP/P-00163 IBBI/IPA-001/IP-P00163/2017-18/10332 GURGAON himanshu.srivastava@asa.in management, entry 13+
Srivastava FLOOR, BLOCK B, (Hons), LLB ACCOUNT
and exit strategy,
SUSHANT LOK PHASE ANT
project planning,
I GURGAON
merger-acquisition,
liquidation, fund
raising, regulatory
approvals, land
acquisition
 FINANCE AND
ACCOUNTS
COST ACCOUNTS
PROJECT FINANCE,
A-21, GULMOHAR
SICK UNIT REVIVAL,
APARTMENTS, 15-B, FCA
163 N Subramanian IP/P-00164 IBBI/IPA-001/IP-P00164/2017-18/10333 CHENNAI CANSUBRAMANIAN@GMAIL.COM B.SC BIFR 35+
SOUTH BOAG ROAD, AICWA
REGISTRATION,
T. NAGAR CHENNAI
MERCHANT
BANKING
ACTIVITIES AND
CAPITAL MARKET
OPERATIONS

TAXATION,COMPA
NY LAW,INTERNAL
EB-184,MAYA
& STATUTORY
ENCLAVE,MAYAPURI,
164 Arun Chadha IP/P-00165 IBBI/IPA-001/IP-P00165/2017-18/10334 NEW DELHI chadharun@yahoo.com BCOM(H) C.A. AUDIT OF 30+
NEW DELHI-110064
CORPORATE/NON
NEW DELHI
CORPORATE/NGO/
BANK/

403, Kumar
Millennium,
Shivatirtha Nagar Accounting,
Harshad M.Com
165 IP/P-00166 IBBI/IPA-001/IP-P00166/2017-18/10335 Kaman, Opp Krishna Pune harshad_de@hotmail.com CMA CS Costing, Taxation, 12+
Deshpande CISA
Hospital, Paud Road, Audit
Kothrud, 411038
Pune
2581/3B/1, CORP. AUDIT,
INDUSTRIAL AREA-A, MANAGEMENT
CHARTERE
GHORA ROAD, NEAR CONSULTANCY,
Sumat Kumar D
166 IP/P-00167 IBBI/IPA-001/IP-P00167/2017-18/10336 ZOOM HOTEL Ludhiana sumatguptaca@gmail.com B.COM COMPANY LAW 30+
Gupta ACCOUNT
BUILDING, MATTERS, DIRECT
ANT
LUDHIANA -141001 AND INDIRECT TAX
Ludhiana MATTERS
 Taxation, Audit,
Accounting,
Company Law
Matters, Financial
Services, VAT , Sales
Tax, FEMA, Foreign
Taxation, Transfer
Pricing, STPI,
Foreign
A.K.JALAN &
CHARTERE Collaborations,
ASSOCIATES,CA,17A/
D valuation,
56, UG-5, TRIVENI
Ashok Kumar B.COM(H) ACCOUNT Insurance surveys ,
167 IP/P-00168 IBBI/IPA-001/IP-P00168/2017-18/10337 PLAZA,WEA,KAROLB New Delhi AKJALAN@JALANCA.COM 31+
Jalan LL.B ANT CA Loss assessment,
AGH, NEW DELHI -
ARBITRAT Arbitration, Direct
110005,INDIA New
OR Tax matters, Wills,
Delhi
Arbitration,
Surveyors and loss
assessers
IFRS Scholar,
Taxation Scholar
Business valuation ,
Arbitrator & Peer
Reviewer

Project Appraisals,
Loan sanction,
Moore Stephens
Disbursements,
Singhi Advisors LLP
Recovery etc
B2 - 402, Marathon i) Kalyanpur
Chartered Equity Research,
Innova, 4th Floor, Cements Ltd
168 Divyesh N Desai IP/P-00169 IBBI/IPA-001/IP-P00169/2017-2018/10338 Mumbai desai_divyesh@hotmail.com B Com Accountan Investments etc 25+
Off Ganpatrao ii) Sanaa Syntex
t Corporate Finance
Kadam Marg, Pvt Ltd
Advisory, Loan
Lower Parel, Mumbai
Syndication, M&A
- 400 013 Mumbai
Advisory, PE Fund
raising, VC etc
 K N JAIN & CO, 2 LAL
CHARTERE MANAGEMENT
BAZAR STREET, TODI
D AUDIT,
169 Jitendra Lohia IP/P-00170 IBBI/IPA-001/IP-P00170/2017-18/10339 CHAMBER, ROOM KOLKATA jitulohia@knjainco.com B.COM 16+
ACCOUNT CONSULTANCY, TAX
NO.204, 2ND FLOOR,
ANT AND AUDIT
PIN-700001 KOLKATA

CHARTERE
ROOM NOS. 4, 5TH D
FLOOR,, GATE NOS. ACCOUNT
Practicing
Ashok Kumar 3, 'PODDAR COURT', ANT COST
170 IP/P-00171 IBBI/IPA-001/IP-P00171/2017-18/10340 KOLKATA SARAWAGIASHOK@GMAIL.COM B.COM Chartered 18+
Sarawagi 18, RABINDRA AND
Accountant
SARANI, KOLKATA- WORKS
700001 KOLKATA ACCOUNT
ANT(CWA)

C/o MGB & Co

LLPPeninsula Chartered
Practicing
Jeenendra M Business Park, Tower B. Com M Accountan
171 IP/P-00172 IBBI/IPA-001/IP-P00172/2017-18/10341 Mumbai jbhandari@mgbco.com Chartered 19+
Bhandari B, 19th Floor, Lower Com t CA,
Accountant
Parel - 400 013 CPA(USA)
Mumbai
INCOME TAX
FLAT NO 8557,5TH DIPLOMA
INTERNAL AUDIT
FLOOR,8TH BLOCK III IN CHARTERE
ACCOUNTS Ind-Bharat
Kranthi Kumar WING INFORMATI D
172 IP/P-00173 IBBI/IPA-001/IP-P00173/2017-18/10342 HYDERABAD kranthikumar1980@gmail.com STATUTORY 10+ Power (Madras)
Kedari JANAPRIYAMETROPLI ON ACCOUNT
AUDIT,CONCURREN Ltd
S,MOTHINAGAR SYSTEMS ANT
T AUDIT ,BANK
HYDERABAD AUDIT
AUDIT,TAX AUDIT
#4TH FLOOR, MAH
CHARTERE
MANOR COMPLEX, Practicing
Tareq Ahmed D
173 IP/P-00174 IBBI/IPA-001/IP-P00174/2017-18/10343 BANJARA HILLS HYDERABAD IMAM.CA@GMAIL.COM B.COM LLB Chartered 18+
Imam ACCOUNT
ROAD, MASAB TANK- Accountant
ANT
500 028 HYDERABAD

347Block J, Sarita Chartered

174 Parveen Bansal IP/P-00175 IBBI/IPA-001/IP-P00175/2017-18/10344 Vihar NEW DELHI NEW DELHI pkbansal00@gmail.com B. Com Accountan 25+
NPA Management,
110048 t
Insolvency services
 Finance & Accounts
and ERP
Implementation
Area Credit
1-2-236/18E, Plot Manager Personal
Chartered
Abhijeet no.18, Road no 8, SR Loans
175 IP/P-00176 IBBI/IPA-001/IP-P00176/2017-18/10355 Hyderabad abangad@rediffmail.com B Com Accountan 15+
Bangad Colony, Kothapet, R Regional Credit
t
R District Hyderabad Manager- Mortgage
Loans
Handling Account
and Finance
Accounts, Audit
PARTNER,
G.S.MURTY & AUDITS, TAX
ASSOCIATES, PRACTICE, BIFR
CHARTERED AND AAIFR
G
ACCOUNTANTS, FLAT CONSULTANCY. .
176 Satyanarayana IP/P-00177 IBBI/IPA-001/IP-P00177/2017-18/10356 HYDERABAD camurty.gsn@gmail.com B.COM LLB CA CS 30+
NO.308B, 3RD OVERALL
Murty
FLOOR, SAI SUPERVISION OF
TIRUMALA TOWERS, BRANCH
HYDERGUDA OPERATIONS.
HYDERABAD
 Audit- (Company
Audits, Tax Audits,
Bank Audits,
Systems & Process
Audits, Forensic
Audits)
Taxation -(
Preparation of Tax
Returns,
Representation
Chartered before Income Tax
Accountan Authorities up to
H No. 94 Gillco
t (CA) CIT (Appeal) in
Valley, Sec, 127,
Chartered connection with
177 Arvind Kumar IP/P-00178 IBBI/IPA-001/IP-P00178/2017-18/10357 Mohali (Kharar) Mohali (Kharar) sankhyain@gmail.com B.Com. 15+
Alternate Assessment
140301 Mohali
Investmen Proceedings and
(Kharar)
t Analyst Appeals.
(CAIA) Capital Market
Operations -Capital
Structuring, SME
Listing on BSESME
Platform,
Preparation of
DRHP, Working
with Merchant
Bankers,
Depositories, RTA's,
Stock Exchange

Audit, Consultancy
and Taxation
37, Panditiya Senior
Chartered
Rajesh Kumar Road,Fort Oasis, Flat - Management
178 IP/P-00179 IBBI/IPA-001/IP-P00179/2017-18/10358 Kolkata rkjain11@hotmail.com B.Com Accountan 30+
Jain 20602Kolkata - Management
t (CA)
700029 Kolkata Consultant, Real
estate Deals,
Training & Coaching

CHARTERE
20B, BRITISH INDIA ACCOUNTING,
D
STREET 5TH FLOOR, AUDITING,
Mahendra B.COM(HO ACCOUNT
179 IP/P-00180 IBBI/IPA-001/IP-P00180/2017-18/10359 ROOM NO. 1C, KOLKATA m_nahata@rediffmail.com TAXATION, 26+
Kumar Nahata NS) ANT COST
KOLKATA- 700069 COMPANY LAW
ACCOUNT
KOLKATA MATTERS
ANT
 7-1-285, FLAT
NO.103, SRI SAI CHARTERE
AUDITING,
SWAPNASAMPADA D
ACCOUNTS,
Gonugunta APARTMENTS, ACCOUNT M/s Sri Vinayaka
FINANCE,
180 Madhusudhan IP/P-00181 IBBI/IPA-001/IP-P00181/2017-18/10360 BALKAMPET, HYDERABAD madhucs1@gmail.com ANT 14+ Paper & Boards
TAXATION,
Rao SANJEEV REDDY COMPANY Limited
SECRETARIAL
NAGAR, HYDERABAD, SECRETAR
COMPLIANCES, MIS
TELANGANA -500038 Y
ETC
HYDERABAD

205, V MALL, NEAR

SAIDHAM, ASHA CHARTERE PROJECT FINANCE,
NAGAR, THAKUR D BUSINESS
181 Prakash Saboo IP/P-00182 IBBI/IPA-001/IP-P00182/2017-18/10361 MUMBAI prakashsaboo@yahoo.com B.Com 21+
COMPLEX, ACCOUNT TURNARROUND
KANDIVALI (EAST) ANT SERVICES
MUMBAI

Stock Market-
Compliance with
Exchanges and
1006, Raheja Centre,
Banking Activities
10th Floor, Nariman
182 Shailesh Desai IP/P-00183 IBBI/IPA-001/IP-P00183/2017-18/10362 Mumbai shail9795@gmail.com B.Com LL.B. Insurance Broking - 20+
Point, Mumbai- 400
Compliance with
021 Mumbai
IRDA, Banking
Activities
Investment Banking

No. 10/11, Dr.

Subbarayan Nagar Practicing
Venkata Siva
183 IP/P-00184 IBBI/IPA-001/IP-P00184/2017-18/10852 Main Road, Chennai arunasri.siva@gmail.com B.SC LLM FCA Chartered 35+
Kumar
Kodambakkam Accountant
Chennai
A-504, Alishan
Vineeta Enclave, Adajan, B.Com,
184 IP/P-00185 IBBI/IPA-001/IP-P00185/2017-18/10364 SURAT cavineetak@gmail.com CA 12+
Maheshwari Hajira Road, Surat- PGDBA Audit and Taxation
395009 SURAT
92/1B RUKMANI
CHARTERE
PARASMANI
Vasudeo D TAXATION AND
185 IP/P-00186 IBBI/IPA-001/IP-P00186/2017-18/10365 MAULANA ABDUL KOLKATA VDAINFO@GMAIL.COM B.Com 27+
Agarwal ACCOUNT AUDITING
KALAM SARANI
ANT
KOLKATA
 12,GOVINDARAJULU DIRECT
CHARTERE
STREET,STANES TAX,INDIRECT
BSC D
186 N Sivachalam IP/P-00187 IBBI/IPA-001/IP-P00187/2017-18/10366 ROAD, AVINASHI TIRUPUR sivachalamip@gmail.com TAX,BANK AUDITS, 31+
STATISTICS ACCOUNT
ROAD, TIRUPUR- STATUTORY AUDIT,
ANT
641602 TIRUPUR TAX AUDIT

CENTRAL PLAZA, 5TH

CHARTERE
FLOOR, ROOM NO.- AUDIT,
BACHELOR D
187 Raj Singhania IP/P-00188 IBBI/IPA-001/IP-P00188/2017-18/10367 5A, 41 B B GANGULY KOLKATA- 700012 rajsinghania_ca@yahoo.co.in ACCOUNTING, 15+
OF SCIENCE ACCOUNT
STREET KOLKATA- TAXATION
ANT
700012
Finance & Acounts,
Internal Audit
Maagement
Accounting-
focused on sick unit
rehabilitation,
Preparation of
Monthly
Information Report
to be submitted to
the parent
company, support
48/3, 2nd Floor, 2nd
for Annual Business
Cross, 1st Main,
Ravindra Plan, experience of
188 IP/P-00189 IBBI/IPA-001/IP-P00189/2017-18/10368 Royan Circle, Bengaluru-560 018 ravi@beleyur.com BBM MBA CA, CWA 27+
Beleyur approaching banks
Chamarajpete, Benga
for restructuring
Bengaluru-560 018
P&L responsibility
of the company
reporting to the
Board of Directors,
Strategy
Management
Consulting incuding
for Turnaround,
growth, profit
improvement, end
to end trasaction
support including
 i) Swift Shipping
& Freight
Taxation Matters - Logistics Private
B-10, Jaybandhu, 90 Direct and Indirect, Limited
Feet Road, Opp. Chartered Accounting ii) Neelkanth
Bachelor of
189 Uday V Shah IP/P-00190 IBBI/IPA-001/IP-P00190/2017-18/10369 Guthu Restaurant, Mumbai shahuday@hotmail.com Accountan Matters, Auditing 30+ Township and
Commerce
Ghatkopar East- t Matters and Construction
400077 Mumbai Management Private Limited
Accountancy. iii) Numero Uno
International
Limited

P.S.N. RAVISHANKER Audit & Assurance

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

A-701 / 702, LA
AUDITING,
CHAPELLE,
TAXATION,
EVERSHINE NAGAR, BSC.
191 Ajay Gupta IP/P-00192 IBBI/IPA-001/IP-P00192/2017-18/10371 MUMBAI fca.ajaygupta@gmail.com C.A. FINANCE AND 31+
MALAD (WEST), (HONS)
COMPANY LAW
MUMBAI -400064
MATTERS
MUMBAI
525, The Summit
Business Bay, Behind
Gurunanak Petrol
Lalit
Pump, Near W.E. AUDIT AND Ultra Drytech
192 Laxminarayan IP/P-00193 IBBI/IPA-001/IP-P00193/2017-18/10372 Mumbai lalit@llbco.in B.Com FCA 19+
Highway Metro & ASSURANCE Engineering Ltd.
Bajaj
Cinemax, Andheri
(East), Mumbai -
400093 Mumbai
 i) Swadhisht Oils
Flat No.190, SFS Corporate Laws,
Chartered Private Limited
Flats, Hauz Khas, Audit, Taxation,
193 Manish Gupta IP/P-00194 IBBI/IPA-001/IP-P00194/2017-18/10373 New Delhi manish.gupta@jhalani.co.in B.Com(H) Accountan 21+ ii) Bhupen
New Delhi-110016 Transaction
t Electronic
New Delhi Advisory
Limited

415, NAURANG
CHARTERE
HOUSE, 21, Practicing
Sudhir Kumar D
194 IP/P-00195 IBBI/IPA-001/IP-P00195/2017-18/10374 KASTURBA GANDHI DELHI ska003@gmail.com B. COM Chartered 34+
Agarwal ACCOUNT
MARG, NEW DELHI- Accountant
ANT
110001 DELHI
P-6, 2ND FLOOR, AUDIT, DIRECT
Narendra GREEN PARK TAX,INDIRECT
195 IP/P-00196 IBBI/IPA-001/IP-P00196/2017-18/10375 NEW DELHI NSINGHANIA@PASSPL.COM BSC CA 28+
Singhania EXTENSION, NEW TAX,C.LAW &
DELHI NEW DELHI OTHER ADVISORY

Statutory Audit,
C/o R V Kulkarni, Plot Internal Audit,
No. 100,Golibar Chartered Concurrent Audit,
Uday Vamnrao
196 IP/P-00197 IBBI/IPA-001/IP-P00197/2017-18/10387 Maidan, Dist: Satara, Phaltan kuday11@gmail.com B Com Accountan System Audit, 17+
Kulkarni
Phaltan 415523 t Investigation Audit.
Maharashtra Phaltan AERS Internal Audit

Flat 4, Satish
Due Diligence,
Apartments58,
Balasubramania Valuation,
197 IP/P-00198 IBBI/IPA-001/IP-P00198/2017-18/10388 Alagiriswamy Road, K Chennai tvbalu@pkfindia.in B Com FCA 30+
nTV Structuring,
K Nagar, Chennai 600
Advisory
078 Chennai

CHARTERE AUDIT, INCOME

HOUSE NO. 1211,
Ashok Kumar D TAX, SECRETARIAL
198 IP/P-00199 IBBI/IPA-001/IP-P00199/2017-18/10389 SECTOR 18 C, CHANDIGARH ashokdahra@gmail.com B.COM 26+
Dahra ACCOUNT WORK, FINANCIAL
CHANDIGARH
ANT ADVICE ETC.
 i) Skyblue
Papers Private
FLAT 202,
ACCOUNTS,AUDIT,B Ltd
Jalesh Kumar GH40,SECTOR20,PAN
199 IP/P-00200 IBBI/IPA-001/IP-P00200/2017-18/10390 PANCHKULA jk.grover27@gmail.com B.COM CA ANK,FINANCE,LEGA 23+ ii) Muskaan
Grover CHKULA134116
L Power
PANCHKULA
Infrastructure
Ltd
Bank audits,
Taxation,
consultations
Bank proposals,
Project appraisals,
Cash flow
management,
Accounting,
Costing, Budgeting,
Production
Planning, Financial
801, Sterling Towers, control of
3rd Cross Lane, Corporation with
Chartered
Om Prakash Lokhandwala operations, Mills
200 IP/P-00201 IBBI/IPA-001/IP-P00201/2017-18/10444 Mumbai 400053 opa.consulting@gmail.com B.Com LL.B. Accountan 39+
Agrawal Complex, Andheri and Corporate
t
(West) Mumbai management,
400053 Procurement;
Production
planning; Sales;
Forex hedging of
Copper Plant;
Turned captive jetty
into commercial
port; Project
financing and
funding, Board level
responsibility;
implemented NTC

Chartered
19, Himangshu
Accountan
Mohan Chakraborty Practicing Reliance
t Certified
201 Kanchan Dutta IP/P-00202 IBBI/IPA-001/IP-P00202/2017-18/10391 Road; PS- Baranagar; Kolkata kanchan@kgrs.in B Sc(H) Chartered 31+ Commercial
Informatio
Kolkata- 700108 Accountant Finance Limited
n System
Kolkata
Auditor
 Company Law
Matters, Audit of
C-11, 2nd Floor, RDC,
Companies and
Raj Nagar, Ghaziabad-
Chartered Banking & Financial
201001 -Delhi BCOM
202 Pawan K Goel IP/P-00203 IBBI/IPA-001/IP-P00203/2017-18/10392 Ghaziabad pawankgoel1@gmail.com Accountan Institutions, 31+
NCRNational Capital (HONS) LL.B
t Taxation Work,
Region of Delhi
Work related to
Ghaziabad
Legal Consultancy
etc.

Restructuring ,
revival of sick
companies ,
Chartered
D-2/33 , 2nd floor funding for stress
203 Ritu Rastogi IP/P-00204 IBBI/IPA-001/IP-P00204/2017-18/10393 Janak Puri D Block ritu_rastogi1@yahoo.co.in B.Com Accountan 20+
Janak Puri D Block accounts , financial
t
advising , appearing
before BIFR,AIFR,
NCLT

B.Com
Banking, Auditing,
B-10, Magnum House- (Hons) M S
Chartered Accounting,
Sunil Kumar 1, Karampura (Consultanc
204 IP/P-00205 IBBI/IPA-001/IP-P00205/2017-18/10394 New Delhi caskg82@gmail.com Accountan Company Law, 34+
Gupta Commercial Complex y
t Taxation & Business
New Delhi Manageme
Law
nt)

2-2-271/73/1 Plot No
73, Lakshmi Enclave,
Gopikrishna Phase -2, Near Sanjiv
205 IP/P-00206 IBBI/IPA-001/IP-P00206/2017-18/10406 HYDERABAD- 500010 bgopikrishna2000@gmail.com B.Sc. MSc Auditing 39+
Byadigera Reddy Garden,,
Macha Bolarum
HYDERABAD- 500010
 Finance, accounts
and project
supervision,
financial
restructuring,
equity raising, new
projects, equity
171 Sita Ram financing, Advising
Mukesh Kumar B.Com(Hon
206 IP/P-00207 IBBI/IPA-001/IP-P00207/2017-18/10407 Apartment102 I P Ext Delhi- guptam11@gmail.com FCA on setting up oil & 29+
Gupta s)
Delhi- gas E&P
Strategy for
business
restructuring
Advising on oil &
gas operations and
funds raising from
international
market

AUDIT AND
ASSURANCE, TAX
126, BIMALRAJ PLANNING AND
BUILDING 2ND TAXATION,
Jai Narayan
207 IP/P-00208 IBBI/IPA-001/IP-P00208/2017-18/10408 FLOOR, FURNITURE KOTA KHANDELWALJN@REDIFFMAIL.COM B . COM. CA ACCOUNTING, 27+
Khandelwal
MARKET, SHOPPING CONSULTANCY,
CENTRE KOTA INSURANCE
SURVEYOR AND
LOSS ASSESSOR
Chartered
C-66/A,First Floor, Audit, Accounts,
208 Gaurav Katiyar IP/P-00209 IBBI/IPA-001/IP-P00209/2017-18/10409 New Delhi cagauravkatiyar@gmail.com B.Com Accountan 10+
Kalkaji New Delhi Corporate laws,
t
FEMA & Taxation
 Statutory audit
including Tax audit
of Companies,
Educational
Institutions etc
114, Birya House, Finalisation of
Archana
Perin Nariman Quarterly and
209 Jaiprakash IP/P-00210 IBBI/IPA-001/IP-P00210/2017-18/10410 Mumbai archanajsingh@gmail.com BCom ACA 16+
Street, Fort, Mumbai yearly accounts,
Singh
400001 Mumbai Tax audit
compilation
(supervision),
attending the
auditors, Income
Computation etc

i) SRI RENGA
CREATIVE
Representation at
APPARELS INDIA
BIFR / AAIFR
P LTD
Flat No.3, hearing.
ii) KARPAGAM
DHRUVATARA CHARTERE Preparation of
SPINNERS P LTD
APARTMENTS, 241, D DRPs,
iii) VEENUS
210 Raghavendran R IP/P-00211 IBBI/IPA-001/IP-P00211/2017-2018/10411 Dr. COIMBATORE ragavca@gmail.com B.Com ACCOUNT Representation at 34+
ENERGY
RAJENDRAPRASAD ANT IT hearing, CIT
SYSTEMS P LTD
ROAD, TATABAD CISA (Appeals), ITAT
iv) SRI
COIMBATORE ,Statutory, Internal
MAHARAJA OIL
and Tax Audit of
IMPORTS &
Companies, Firms
EXPORTS (INDIA)
etc.
P LTD
33, KAMER CHARTERE
BUILDING, 38, D
Rajeev
211 IP/P-00212 IBBI/IPA-001/IP-P00212/2017-18/10412 CAWASJI PATEL MUMBAI rajeev@integroip.com BCOM ACCOUNT AUDIT/TAXATION 29+
Mannadiar
ROAD, FORT ANT
MUMBAI ISA
CHARTERE
D
Plot# X, AIBEA Nagar, ACCOUNT Finance, Accounts,
Premachandran
212 IP/P-00213 IBBI/IPA-001/IP-P00213/2017-18/10413 Mugappair West Chennai deepee51@outlook.com B.Com ANT Audit, Operations, 40+
D
Chennai COMPANY Administration
SECRETAR
Y
 C/o Gyanchand Accounts, Audit,
Chartered
Dharamchand, 68 Taxation,
Chandra Kumar Accountan
213 IP/P-00214 IBBI/IPA-001/IP-P00214/2017-18/10414 Colony Street 2nd Kolkata ckcacs@yahoo.co.in B.Com Consultancy, SEBI, 17+
Jain t Company
Floor, Kolkata Banking, Associated
Secretary
700007 Work

M J Parsiya & Co,

Chartered
Accountants, 210-
Chartered Audit, Tax
Manilal J Kashivishveshwar Bachelor of
214 IP/P-00215 IBBI/IPA-001/IP-P00215/2017-18/10415 Vadodara mjparsiya@gmail.com Accountan Consultancy, 17+
Parsiya Flats, Tower-5, B/h. Commerce
t Company Law etc.
Swagat Restaurant,
Jetalpur Rd, Alkapuri
Vadodara

2502 ODYSSEY
Jayeshkumar 2,HIRANANDANI T.Y.B.BCOM
215 IP/P-00216 IBBI/IPA-001/IP-P00216/2017-18/10416 MUMBAI jayesh@jsandco.in CA CS AUDIT & TAXATION 32+
Natvarlal GARDENS POWAI IIT - LLB
400076 MUMBAI

Audits &
B Com
Management
(Hons)
Services
14, Armaan Post
Chartered Internal audit and
Raghuveer Bungalows, Thaltej Graduate
216 IP/P-00217 IBBI/IPA-001/IP-P00217/2017-18/10417 Ahmedabad raghuparakh@gmail.com Accountan Budgetary Control 32+
Karan Parakh (Behind Sindhu Diploma in
t Finance, Accounts
Bhawan) Ahmedabad Business
& Corp. services
Manageme
Heading housing
nt
finance operations

AUDIT, TAXATION,
FINANCE
105, GULMOHAR
ACCOUNTS,
COMPLEX, NEAR BUS CHARTERE
GENERAL
DEPOT, STATION B COM D
217 Sameer Kakar IP/P-00218 IBBI/IPA-001/IP-P00218/2017-18/10418 MUMBAI sameerkakar@gmail.com ADMINISTRATION 26+
ROADGOREGAON (HONS) LLB ACCOUNT
RAISING FINANCE
EAST, MUMBAI- ANT
AND
400063 MUMBAI
RESTRUCTURING
FINANCE,
 HEMANSHU
JETLEY,KHURANA
CHARTERE
VINEET &
Hemanshu D
218 IP/P-00219 IBBI/IPA-001/IP-P00219/2017-18/10457 ASSOCIATES,SCO 63, CHANDIGARH HEJETLEY@GMAIL.COM B.COM AUDIT 24+
Jetley ACCOUNT
IInd LEVEL, SECTOR
ANT
20 C, CHANDIGARH
CHANDIGARH

FINANCE,
ACCOUNTS,
TAXATION (DIRECT
& INDIRECT),
COSTING &
BUDGETING, LEGAL
& SECRETARIAL
B-102, BHAGIRATHI
TREASURY
NIWAS, NEAR CHARTERE
OPERATIONS,
Dhiren Shantilal NATRAJ STUDIO,SIR MUMBAI-400 069 D
219 IP/P-00220 IBBI/IPA-001/IP-P00220/2017-18/10419 dss@dsshah.in B. Sc COSTING & 24+
Shah M V ROAD,ANDHERI - ACCOUNT
BUDGETING,
EAST MUMBAI-400 ANT
INSURANCE
069
COSTING &
BUDGETING,
VALUATION, LEGAL
& SECRETARIAL
MIS, COMMERCIAL,
LOGISTIC,
AUDIT,GST

37(S), 'Unnati', First

Floor,2nd A Main, Chartered Accounting,
220 Raghavendran L IP/P-00221 IBBI/IPA-001/IP-P00221/2017-18/10420 Chandra Bangalore ca.raghavendranl@gmail.com B. Sc Accountan Finance, Audit, 16+
Layout,Bangalore - t Taxation and
560 040 Bangalore Consultancy
25, DDA LSC, BLOCK
M1, VIKAS PURI, Chartered
Auditing and
221 Jatin Madan IP/P-00222 IBBI/IPA-001/IP-P00222/2017-18/10421 NEW DELHI-110018. New Delhi cajatinmadan@yahoo.com B.Com(H) Accountan 14+
Taxation
Near Kerala School t
New Delhi
 Matta & Associates,
308, RG Trade Tower,
Chartered
Plot No. B-7, Netaji
222 Anil Matta IP/P-00223 IBBI/IPA-001/IP-P00223/2017-18/10422 Delhi mattaassociates@gmail.com B.COM Accountan Audit & Taxation 31+
Subhash Place,
t
Pitampura, Delhi-
110034 Delhi

#615 Shivai Plaza,

Plot 79/A, Marol
Coop. Industrial
Estate, Off Andheri
Chartered Practicing
Kurla Road, Marol
223 Devang Sampat IP/P-00224 IBBI/IPA-001/IP-P00224/2017-18/10423 Mumbai dpsampat@sampatassociates.in B.Com Accountan Chartered 16+
Andher (East)
t Accountant
(Landmark - Times
Square)Mumbai-
400059. India
Mumbai

Arbitration,
Accounting,
404, 4th Floor,
Auditing, Valuation,
Laxmideep
Chartered Corporate
Manish Kumar Building,Laxmi
224 IP/P-00225 IBBI/IPA-001/IP-P00225/2017-18/10424 Delhi manishvivek@yahoo.com B.Com Accountan Restructuring, 15+
Gupta Nagar, District
ts MBA Management
Centre, Vikas Marg,
consultancy,
Delhi - 110092 Delhi
Financial
Management.
Accounting,
2163A, SHRI NAGAR
225 Rajeev Bansal IP/P-00226 IBBI/IPA-001/IP-P00226/2017-18/10425 JAGADHRI carajeevbansal@yahoo.com BCOM FCA Auditing, Taxation 10+
COLONY, JAGADHRI
Etc
 Corporate Law &
Securities Law
including IPOs,
M&A/ JV
Corporate
Structuring, FEMA/
Consultants, 1, Link
RBI, Tax (Including
Road, Middle Ground Chartered
International Tax &
226 Vinay Talwar IP/P-00227 IBBI/IPA-001/IP-P00227/2017-18/10426 Floor, Block M, New Delhi ca.vinaytalwar@gmail.com Accountan 36+
TP), Capital and
Jungpura Extension, t
Debt financing,
New Delhi- 110014
domestic and
New Delhi
international
(FDI/ECB),
Acquisitions and
divestments

R.S Patel & Co.,

Chartered Audit, Taxation &
Accountants, 801, Chartered Business
Ketul Ramubhai
227 IP/P-00228 IBBI/IPA-001/IP-P00228/2017-18/10427 Popular House, Nr. Ahmedabad ketul@rspatelca.com B.Com, LLB Accountan Consultancy, 20+
Patel
Income Tax Circle, t Turnaround of sick
Ashram Road units.
Ahmedabad 380009
Retail Banking
Flat GF02, Ittina Accounts Payable
Padma - I Chartered Internal Audit
Balakrishnan Bachelor of
228 IP/P-00229 IBBI/IPA-001/IP-P00229/2017-18/10458 Apartments, 5th Bangalore balakrishnanindia@hotmail.com Accountan Risk Advisory 16+
Venkatachalam Commerce
Main, Ramamurthy t Services
Nagar Bangalore Business Finance
Finance
Opp. Saraswati Vidya
Chartered Practicing
Mandir School,Birsa
229 Vishal Passary IP/P-00230 IBBI/IPA-001/IP-P00230/2017-18/10459 Rourkela passaryvishal@yahoo.com B.Com Accountan Chartered 10+
Dahar RoadRourkela -
t Accountant
769012 Rourkela

Kadmawala &
Co.Near Birsa Dahar Chartered Practicing
Ajay B. Com
230 IP/P-00231 IBBI/IPA-001/IP-P00231/2017-18/10460 Road,Kachery Road, Rourkela kadmaitax@gmail.com Accountan Chartered 20+
Kadmawala (Hons)
Rourkela -769012 t Accountant
Rourkela
 R.I.Jain & Co., B-701,
Geetanjali, Bldg.No.
Chartered Taxation , Audit and
Rajendrakumar 29, Kher Nagar , Nr. B.Com, LL.B
231 IP/P-00232 IBBI/IPA-001/IP-P00232/2017-18/10461 Mumbai rijainip@gmail.com Accountan company law 30+
Jain P.F. Office, Bandra (GEN)
t matters
(East) , Mumbai -
400051 Mumbai

Taxation, IT,
Finance, Accounts,
Corporate Strategy,
Securities Law,
Merger and
803/804 ASHOK amalgamation,
HEIGHTS OPP Valuation,
SARASWATI Investment
APARTMENT Banking, Merchant
NIKALAS WADI ROAD Banking, Fund
Dilipkumar NEAR BHUTA Raising, Private
232 IP/P-00233 IBBI/IPA-001/IP-P00233/2017-18/10462 MUMBAI dilipjagad@hotmail.com B COM HSC CA 29+
Natvarlal Jagad SCHOOL OLD NAGAR Equity,
X ROAD GUNDAVALI Restructuring, NPA
ANDHERI EAST Resolution. RBI
MUMBAI 400069 TEL Matters.
NO 022-26824800 Investment
MUMBAI Banking, Debt
Syndication,
Restructuring &
NPA Resolution,
FDI.

SHRI GURU
PADHUKA,27, CHARTERE
Practicing
Saravana AKBARABAD SECOND D
233 IP/P-00234 IBBI/IPA-001/IP-P00234/2017-18/10463 CHENNAI bsaravanaprasath@gmail.com B COM Chartered 18+
Prasath B STREET, ACCOUNT
Accountant
KODAMBAKKAM ANT
CHENNAI
CHARTERE Audit, Income Tax,
SUYOG, 215/216A, D.
Shashank B. Com. D Tax Audit,
234 IP/P-00235 IBBI/IPA-001/IP-P00235/2017-18/10464 K. SANDU MARG, MUMBAI shashank@mvaca.net 34+
Mundle LL.B. ACCOUNT Management
CHEMBUR, MUMBAI
ANT Consultancy
 Kiran Kapadia &
Kiran Co.,330,Samuel
Audit, Taxation,
235 Chandrasinh IP/P-00236 IBBI/IPA-001/IP-P00236/2017-18/10465 Street,1st MUMBAI kiranckapadia@gmail.com B.Com. C.A. 35+
Advisory
Kapadia Floor,Vadgadi,Mumb
ai 400003 MUMBAI

Statutory Audit,
Bank Branch Audit,
Internal Audit Uttara Foods
Corporate Finance and Feed Private
10, Shreeban, Opp. and Valuation Limited Address
Shashikant Bachelor of Chartered
Police Ground, F. C. Services Income Venkateshwara
236 Shravan IP/P-00237 IBBI/IPA-001/IP-P00237/2017-18/10466 Pune ssdhamne@yahoo.co.in Commerce Accountan 35+
Road, Shivajinagar, Tax and Sales Tax House S No 114
Dhamne LLB (Gen) t
Pune - 4110016 Pune Consultancy A 2, Sihhagad
Representation Raod, Pune
before various 411030
Statutory
Authorities

349 NIRMAN Chartererd

Sunil Kumar B.COM(HO Taxation & Audit &
237 IP/P-00238 IBBI/IPA-001/IP-P00238/2017-18/10467 APARTMENTSMAYUR DELHI agrawalsunilca@rediffmail.com Accountan 20+
Agrawal NSo Consultancy
VIHAR-I EXTN DELHI t

Bachelor of
19, Niyojannagar Chartered Financial Advisory,
Savan Commerce
238 IP/P-00239 IBBI/IPA-001/IP-P00239/2017-18/10468 society, Ambawadi Ahmedabad sgodiawala@deloitte.com Accountan Audit, Tax 8+
Godiawala Bachelor of
Ahmedabad t
Law
Deloitte Touche
Tohmatsu India Project Finance
LLP7th Floor, Management
Building 10 Tower B, BE Consulting
239 Rajesh Samson IP/P-00240 IBBI/IPA-001/IP-P00240/2017-18/10469 DLF Cyber City Gurugram r_samson@hotmail.com (Mechanica Financial Analysis & 20+
Complex, DLF City l) BE (MBA) Management
Phase II, Gurgaon Consulting
122 002, Haryana,
India Gurugram
S-4, Civil Township, Chartered
Rajesh Kumar
240 IP/P-00241 IBBI/IPA-001/IP-P00241/2017-18/10470 Rourkela -769004 Rourkela carajesh1972@gmail.com B.Com Accountan Accountancy 17+
Agarwal
Rourkela t
 i) Gujrat Oleo
Chem Ltd
ii) Abhayam
103, NAMRATA CHS,
Trading Ltd
BLDG NO 15, ACCOUNTS, AUDIT,
iii) Formerly
SHASHTRI TAX, CORPORATE
Rakesh Tulsidas FCA know as Apple
241 IP/P-00242 IBBI/IPA-001/IP-P00242/2017-18/10471 NAGAR,LINK MUMBAI ip@pareshrakesh.in BCOM ADVISORY, BIFR, 20+
Chaturvedi AICWA Credit
ROAD,GOREGAON CDR, SYSTEM
Corporation Ltd
WEST, MUMBAI AUDIT, FINANCE
iv) Metal Link
400104 MUMBAI
Alloys Ltd
v) Metal Holding
India Pvt Ltd

HOUSE NO. 3112/1, BACHELOR

SECTOR 37 D, OF LAWS BACHELOR BANKING, CIVIL,
242 Harsh Garg IP/P-00243 IBBI/IPA-001/IP-P00243/2017-18/10472 CHANDIGARH HARSH.GARG81@GMAIL.COM 12+
CHANDIGARH BACHELOR OF LAWS CRIMINAL
CHANDIGARH OF ARTS
Secretarial,Internal
Madhavan CA-18 Clarion Park
audit, Accounts,
243 Narasimhan IP/P-00244 IBBI/IPA-001/IP-P00244/2017-18/10473 Society 5th Floor DP Pune madhavan@bmsaindia.com B.COM CA CS 7+
Finance, Taxation,
Iyengar Road Aundh Pune
Audit
 Audit, Tax, Banking
and Finance dealing
with Banks & FI for
loan syndication,
Compliance,
i) Camson Bio
Internal Audit,
Technologies
Processes &
Limited
Systems
ii) Pickthemup
Improvements
Technlogies
banking finance tax
Private Limited
accounts
iii) Mindlogicx
compliance
Infratec Limited
Ashirvad # 4 & 5, 5th Accounts Tax
Pankaj B Com CPA iv) NAXR
244 IP/P-00245 IBBI/IPA-001/IP-P00245/2017-18/10474 Cross Navya Nagar Bangalore psri@live.comrpal@paisri.com FCA FCMA treasury projects 7+
Srivastava (USA) Logistics Private
Jakkur Bangalore compliance etc
Limited
M&A, Banking,
v) Occeanus
Business Controls,
Dwelling Private
Business Advisory,
Limited
Bank Loan
vi) Karuturi
Syndication,
Foods Private
Corporate Debt
Limited
Restructuring,
Investor Relations,
Bank Audits,
Statutory and Tax
Audits, Compliance,
Fund raising etc.

Chartered
Rakesh Mohan J-6 Civil Township Bachelor of Auditing, Taxation,
245 IP/P-00246 IBBI/IPA-001/IP-P00246/2017-18/10475 Rourkela jainsethrourkela@rediffmail.com Accountan 27+
Bagri Rourkela Commerce Consultancy
t
 STATUTORY AUDIT
OF PUBLIC SECTOR
BANKS, LTD
COMPANY
,COLLEGES AND
OTHER ENTITIES,
2B GRANT LANE ,4TH CHARTERE COMPANY LAW
Anup Kumar FLOOR R.NO 56, B.COM(HO D MATTERS AND
246 IP/P-00247 IBBI/IPA-001/IP-P00247/2017-18/10476 KOLKATA akbanka.kol@gmail.com 24+
Banka KOLKATA-700012 NS) LLB ACCOUNA DIRECT TAX AND
KOLKATA NT INDIRECT TAX AND
ALSO IN THE AREA
OF LOAN
SYNDICATION
FROM BANKS AND
OTHER FINANCIAL
INSTITUTIONS

E-204. Ashok Chartered

Ghanshyam Das Bachelor of
247 IP/P-00248 IBBI/IPA-001/IP-P00248/2017-18/10477 Gardens, T J Road, Mumbai gdmundra@mytemple.co.in Accountan Finance, Strategy 32+
Mundra Commerce
Sewree Mumbai t

All ares of
C-104, Water's Edge Company Accounts, Finance,
Society, Vishalnagar, Secretary Taxation, Costing
B. Com (H)
248 Pramod Jain IP/P-00249 IBBI/IPA-001/IP-P00249/2017-18/10478 Opp. Hotel Pune pramod7jain@gmail.com Chartered MIS, Company Law, 33+
MBA
ShivsagarPimple Accountan Strategy, Business
Nilakh Pune ts Coaching and
Training and all
legal matters

54, Foundation Statutory Audits

Chartered
Shankar TowerSector-11, CBD Statutory Audit,
249 IP/P-00250 IBBI/IPA-001/IP-P00250/2017-18/10479 Navi Mumbai ip.shankarchoudhary@gmail.com B-Com Accountan 12+
Choudhary Belapur Navi Internal Audits, Tax
t
Mumbai Consultants

A/201, Suryadeep
Tower, Nr, Navneet Chartered
Dharmendra
250 IP/P-00251 IBBI/IPA-001/IP-P00251/2017-18/10480 Prakashan, Gurukul Ahmedabad dhelariya@gmail.com B. Com Accountan Audit and Taxation 14+
Dhelariya
Road, Memnagar t
Ahmedabad
 Managing
accounting
operation, MIS,
Cash handling
Income tax returns,
consultation work
regarding accounts
& taxation,
PROJECT WORK
FLAT Handling
NO.207,BHAGWAN Securitisation &
Meenakshi TOWERS, CUTTACK B COM Rating agencies,
251 IP/P-00252 IBBI/IPA-001/IP-P00252/2017-18/10481 BHUBANESWAR mbhalotia1979@rediffmail.com FCA 13+
Bhalotia PURI ROAD, HONOURS Preparing CMA,
LAXMISAGAR Statutory Bank
BHUBANESWAR Branch
Audit,Income tax
returns, consultant
in accounting &
taxation matters for
companies, Internal
audit of companies,
proprietors,
teaching & other
activities

PURCHASE BILLS
INCHARGE
FINANCE &
B.COM ACCOUNTS
POST COMMERCIAL
QUALIFICAT REVENUE
CHATUSHKON BLOCK
ION COURS ASSURANCE,
Kannan 1 FLAT 6, 17A GOLF
252 IP/P-00253 IBBI/IPA-001/IP-P00253/2017-18/10482 KOLKATA calkannan@gmail.com IN CA CMA BILLING AND 25+
Tiruvengadam CLUB ROAD, GOLF
INFORMATI CREDIT CONTROL
GARDENS KOLKATA
ON COMMERCIAL
SYSTEMS INCHARGE
AUDIT AUDIT, ASSURANCE,
TAX AND
MANAGEMENT
CONSULTANCY
 BUSINESS
DEVELOPMENT,ASS
C2/401,PRESTINE
ET
ROYAL,BEHIND
Satish Kumar B.COM (H) QUALITY,RECOVERY
253 IP/P-00254 IBBI/IPA-001/IP-P00254/2017-18/10483 SPICER PUNE SKJAIN317868@GMAIL.COM 33+
Jain M.COM ,FINANCE AND
COLLEGE,AUNDH,PU
OVERALL
NE-411007. PUNE
DEVELOPMENT OF
THE BANK
AUDIT, BANKING
CONSULTANCY,
A - 43, PRIME PLAZA,
Chartered BIFR, NPA
OPP. DLA SCHOOL,
254 Devendra Jain IP/P-00255 IBBI/IPA-001/IP-P00255/2017-18/10484 AHMEDABAD devendradjain@hotmail.com B.COM Accountan MANAGEMENT, 22+
BODAKDEV
t PROJECT FUNDING
AHMEDABAD
AND OTHER
PRACTICE
A-73, MIG Colony,
M.Com LL.B Finance/Banking/St
255 Satish Gupta IP/P-00256 IBBI/IPA-001/IP-P00256/2017-18/10485 R.S. Shukla Nagar, Indore satishrgupta@gmail.com FCA 37+
(Hons) ock Audit.
Indore Indore
306, MUNISH PLAZA,
20 ANSARI ROAD, Practicing
Sushil Kumar
256 IP/P-00257 IBBI/IPA-001/IP-P00257/2017-18/10486 DARYAGANJ, NEW NEW DELHI skbhageria@rediffmail.com B.COM FCA Chartered 28+
Bhageria
DELHI-110002 NEW Accountant
DELHI
Audit, Tax Audit,
28B SHAKESHPEARE CHARTERE Sales-tax Audit,
Hulashmal SARANI6B B. Com D Company Law
257 IP/P-00258 IBBI/IPA-001/IP-P00258/2017-18/10487 KOLKATA hmvarma@yahoo.co.in 47+
Varma NEELAMBER, (Hons) LL.B. ACCOUNT Matters, Direct and
KOLKATA ANT Indirect Tax
Practice.
G-19, 3RD FLOOR,
CHARTERE
TIWARI COMPLEX,
B.COM. D LAW, TAXATION,
258 Sunil Arora IP/P-00259 IBBI/IPA-001/IP-P00259/2017-18/10488 VIJAY CHOWK, LAXMI DELHI SUNILARORA1994@GMAIL.COM 25+
L.L.B. ACCOUNT AUDIT ETC.
NAGAR,DELHI-
ANT
110092 DELHI

G-19, 3RD FLOOR,

CHARTERE
TIWARI COMPLEX,
D LAW, TAXATION,
259 Maya Arora IP/P-00260 IBBI/IPA-001/IP-P00260/2017-18/10489 VIJAY CHOWK, LAXMI DELHI MAYAARORA@REDIFFMAIL.COM B.A. L.L.B. 23+
ACCOUNT AUDIT ETC.
NAGAR,DELHI-
ANT
110092 DELHI
 Deloitte Touche
Tohmatsu India Corporate advisory i) Murli
Chartered
LLP;Indiabulls services, M&A due Industries
Accountan
Finance Centre, diligence and Limited
Vijaykumar V t - FCA
260 IP/P-00261 IBBI/IPA-001/IP-P00261/2017-18/10490 Tower 3, 27th Mumbai viyer@deloitte.com B.Com transaction 24+ ii) Binani
Iyer Cost
floor;Senapati Bapat advisory services, Cement Limited
Acountant -
Marg;Elphinstone valuation and audit iii) Bhushan
ACMA
Road (West);Mumbai Steel Limited
400 013 Mumbai

Audit, Finance,
Corporate Laws,
408, New Delhi
Direct Tax, Indirect
House, 27 Chartered
Vijay Kumar Tax Laws, Accounts
261 IP/P-00262 IBBI/IPA-001/IP-P00262/2017-18/10500 Barakhamba Road, New Delhi vkgupta2004@yahoo.co.in B. Com. Accountan 29+
Gupta Business &
Connaught Place t
Management
New Delhi
Consultancy, Due
Diligence, Advisory

CREDIT,
RESTRUCTURING,
B2/23, JANAK PURI B.COM(Hon CAIIB &
262 Rajeev Goel IP/P-00263 IBBI/IPA-001/IP-P00263/2017-18/10507 NEW DELHI goelrjv@yahoo.co.in RESOLUTION OF 30+
NEW DELHI s) JAIIB
NPAs and General
Banking FINANCE

P-24,Raja Basant Roy

FCA Direct Taxation,
Road, 2nd Floor, Flat B.Com
263 Vishal Sharma IP/P-00264 IBBI/IPA-001/IP-P00264/2017-18/10508 Kolkata vishal@dvaonline.in Licentiate Indirect Taxation, 21+
2A, Kolkata - 700029 (Hons.)
ICSI Auditing
Kolkata

301,302 UNITED
Varsha HEIGHTS 367 MOGAL Chartered
264 Shantaram IP/P-00265 IBBI/IPA-001/IP-P00265/2017-18/10509 LANE MATUNGA Mumbai cabhandarkar@gmail.com B Com Accountan Audit 23+
Bhandarkar WEST MUMBAI t
400016 Mumbai
Audit of Banks ,
BD 181 Salt Lake City Preparation of CMA
265 Gopal Pitti IP/P-00266 IBBI/IPA-001/IP-P00266/2017-18/10510 Sector 1 KOLKATA KOLKATA 700064 gopalpitti@yahoo.com B.Com F.C.A DATA , Project 29+
700064 Report for
Borrower
 505, 21ST CENTURY i) POOJA TEX-
BUSINESS PRINTS PVT.
Chartered AUDIT,
CENTER,NEAR LTD.
266 Kailash Shah IP/P-00267 IBBI/IPA-001/IP-P00267/2017-18/10511 SURAT shah_kailash@yahoo.com B. Sc. LL. B. Accountan MANAGEMENT 27+
WORLD TRADE ii) SARTHAK
t CONSULTANCY
CENTRE, RING ROAD CREATION PVT.
SURAT LTD.
P-2 NEW CIT ROAD, B.COM (H) AUDIT, TAXATION,
3RD FLOOR, ROOM CHARTERED COMPANY LAW,
267 Bimal Agarwal IP/P-00268 IBBI/IPA-001/IP-P00268/2017-18/10512 KOLKATA bimal@dvaonline.in FCA FCA 23+
NO.302,KOLKATA- ACCOUTAN MANAGEMENT
700073 KOLKATA CY SERVICES

BANKING
ASSIGNMENT OF
FORENSIC AUDIT,
CONCURRENT
AUDIT, STATUTORY
AUDIT, SPECIAL
AUDIT ETC. STOCK
1104, CORPORATE
CHARTERE AUDIT INCLUDES
ANNEXE, SONAWALA
D THE VALUATION OF
268 Sanjay Rungta IP/P-00269 IBBI/IPA-001/IP-P00269/2017-18/10513 ROAD, GOREGAON MUMBAI-400063 sprungtaca@gmail.com B.COM. 27+
ACCOUNT PRIMARY
(EAST) MUMBAI-
ANT SECURITIES, DUE
400063
DILIGENCE &
MONITORING OF
LARGE BORROWAL
ACCOUNTS UNDER
CDR. ALSO DOING
CONSULTANCY IN
TAXATION ETC.

9, Binoba Bhave
Direct Taxation,
Road, Flat No. 2G, B.Com
269 Anil Agarwal IP/P-00270 IBBI/IPA-001/IP-P00270/2017-18/10514 Kolkata anil@dvaonline.in FCA ACMA Indirect Taxation, 20+
Behala, Kolkata - (Hons.)
Auditing
700038 Kolkata
201-202 , Magnum CHARTERE Audit , Taxation ,
House II Commercial D Company Law ,
270 Vimal Parakh IP/P-00271 IBBI/IPA-001/IP-P00271/2017-18/10515 New Delhi vimalparakh@gmail.com B.A 23+
ComplexKarampura ACCOUNT Project Financing
New Delhi ANT etc.
 Company Law
5/51, 2nd Floor, Matters, Income
Chartered
Rajesh Kumar W.E.A., Karol Bagh, Tax, Audit and
271 IP/P-00272 IBBI/IPA-001/IP-P00272/2017-18/10516 New Delhi parakh.rajesh@gmail.com B.A. (Hons) Accountan 25+
Parakh New Delhi-110005 Assurance, Project
t DISA
New Delhi Appraisal

205-206, Surya
Complex, 21 Veer Chartered
Rameshwar
272 IP/P-00273 IBBI/IPA-001/IP-P00273/2017-18/10517 Savarkar Block, Delhi rdayal67@yahoo.com B.COM Accountan Audit & Taxation 18+
Dayal
Shakarpur, Delhi- t
110092 Delhi
AUDITS, DIRECT &
INDIRECT
TAXATION,
CHARTERE
Romesh 850/GH-13, PASCHIM MANAGEMENT
D
273 Chander IP/P-00274 IBBI/IPA-001/IP-P00274/2017-18/10518 VIHAR, NEW DELHI- NEW DELHI casawhney@yahoo.co.in B. COM CONSULTANCY, 33+
ACCOUNT
Sawhney 110087 NEW DELHI FINANCIAL
ANT
ANALYSIS,
STATUTORY
COMPLIANCES
Internal Audit,
Statutory Audit,
i) M/S Blossoms
Income Tax, VAT,
Oils & Fats
Bank Audit,
Ltd
Incorporation of
ii) M/S VNR Infra
Companies,
6-1-68/3/33 DREAM Metals Pvt
Certfication,
VALLEYSHIVARAMPA Ltd
Arun Kumar Registration,
274 IP/P-00275 IBBI/IPA-001/IP-P00275/2017-18/10519 LLY PILLAR NO 306, HYDERABAD arunkumarmalani@gmail.com B.COM FCA 18+ iii)
Malani Scrutiny, Income
RAJENDRANAGAR M/S New-Tech
Tax Appeal ITAT,
HYDERABAD Forge and
Representation in
Foundry Ltd.
BIFR, CLB, NCLT,
Iv) M/S New-
Consultancy ,
Tech Forge and
SARFAESI Matter,
Foundry Ltd.
Project Report,
Accounting.

146, MANGAL VIHAR CHARTERE

Practicing
Rakesh Kumar , GOPALPURA BYE D
275 IP/P-00276 IBBI/IPA-001/IP-P00276/2017-18/10520 JAIPUR SINGHALCA1971@GMAIL.COM B.COM Chartered 21+
Singhal PASS ROAD JAIPUR- ACCOUNT
Accountant
302018 JAIPUR ANT
 CHARTERED
ACCOUNTANT NO 2- CHARTERE ADVOCATE
T Narasimha 2A EAST BLOCK D ACCOUNTING,
276 IP/P-00277 IBBI/IPA-001/IP-P00277/2017-18/10521 KUNDAPURA tnprabhu1955@gmail.com BCOM LL.B 33+
Prabhu YEDTHARE BLDGS ACCOUNT AUDITING ,
KUNDAPURA 576201 ANT TAXATION
KUNDAPURA
TAX LAWS,
SCF 174, FIRST CHARTERE
LIQUIDATION
FLOOR, GRAIN D
277 Manik Goyal IP/P-00278 IBBI/IPA-001/IP-P00278/2017-18/10522 CHANDIGARH camanikgoyal@gmail.com B.COM MATTERS, 19+
MARKET, SECTOR 26 ACCOUNT
COMPANY LAW
CHANDIGARH ANT
MATTERS
3rd 4th Floor,
Vaastu Darshan, "B" CHARTERE
Sanjeev Wing,Azad Road, D
278 IP/P-00279 IBBI/IPA-001/IP-P00279/2017-18/10523 mumbai sm@gmj.co.in B. Com Income Tax 30+
Maheshwari Above Central Bank ACCOUNT
of India,Andheri ANT
(East), mumbai

Unit No 410, Level 4,

Statutory and Tax
Centrum Plaza, Golf
Chartered Audit
Kuldip Kumar Course Road, Sector
279 IP/P-00280 IBBI/IPA-001/IP-P00280/2017-18/10524 gurgaon kkbassi@gmail.com B.Com Accountan Taxation Advisory 31+
Bassi 53, Gurgaon,
t Corporate Advisory
Haryana -122001
Financial Advisory
gurgaon
 Statutory Audit, Tax
Audit of
Companies,
Insurance
Companies, Banks
PRA AssociatesS.C.O. etc. Stock audit,
124-125 II Chartered credit audit, Due
280 Deepak Gupta IP/P-00281 IBBI/IPA-001/IP-P00281/2017-18/10525 FloorSector 34- Chandigarh deepak@arachd.com B.Com Accountan diligence audit of 26+
AChandigarh. t Borrowers on
Chandigarh behalf of the banks.
Empanelled with
Official Liquidator
for processing of
claims of creditors
of Companies

NIL-26-AB, FIRST
B.COM
281 Pramod Goel IP/P-00282 IBBI/IPA-001/IP-P00282/2017-18/10526 FLOOR,MALVIYA NEW DELHI pramodgoel@yahoo.co.in LL.B. LAW 18+
LL.B.
NAGAR NEW DELHI
Golf View Corporate
Tower - B, Golf
Chartered
course road, sector B.Com(Hon Taxation
282 Ajit Krishnan IP/P-00283 IBBI/IPA-001/IP-P00283/2017-18/10527 Gurgaon kri.ajit@gmail.com Accountan 18+
42, sector road, s.)
t
Gurgaon, 122002
Gurgaon

i) Hind Motors
India Ltd.
Ii) Hind Motors
SCO 345-346, 2ND Chartered COMPANY LAW, Limited
Krishan Vrind
283 IP/P-00284 IBBI/IPA-001/IP-P00284/2017-18/10528 FLOOR, SECTOR 35-B CHANDIGARH jainkv@gmail.com B.COM Accountan AUDIT, TAXATION , 24+ iii) Hind Motors
Jain
CHANDIGARH t CONSULTANCY (Mohali) Private
Limited
iv) Dunn Foods
Private Limited
 CHAETERE
116/23 DWARAKA
D Audit, Taxation &
284 Taral Dedhia IP/P-00285 IBBI/IPA-001/IP-P00285/2017-18/10529 ROAD NO.29 SION MUMBAI taraldedhia@gmail.com B.COM 19+
ACCOUNT Consultants
EAST MUMBAI
ANT DISA

ACCOUNTS,
FINANCE,
TAXATION,
REPORTING
ACCOUNT
PREPARATION AND
FINALISATION, TAX
REPORTING AND
COMPLIANCES,
LIASONING WITH
3, SWAPNASHILP AUDITORS,
BUILDING, MANAGEMENT
Chartered
Dinesh Gopal NAVSUNDER CHS, FORECAST,
285 IP/P-00286 IBBI/IPA-001/IP-P00286/2017-18/10530 PUNE mundada2007@gmail.com B. COM. Accountan 11+
Mundada NEAR PARIHAR EXPENSES ANALYSIS
t
CHOWK, AUNDH AND REDUCTION &
PUNE SAVINGS ETC.
HANDLING GLOBAL
FIXED ASSETS, IFRS
IMPLEMENTATIONS
, VARIOUS
RECONCILIATIONS,
PARTNERS IN
PROGRESS
AWARDS, INTER
COMPANY
RECONCILIATIONS,
PHYSICAL
C/O SANJOG
TRADERS PVT
LEGAL & FINANCIAL
Jinesh Kumar LTD.SUITE NO. 302, B. COM
286 IP/P-00287 IBBI/IPA-001/IP-P00287/2017-18/10531 KOLKATA 700001 jinesh@jainmail.in FCA ADVISORY, AUDIT, 33+
Jain 3RD FLOOR,5, (H0NS)
TAXATION
MANGOE LANE
KOLKATA 700001
139 Feeder Road,
Chartered Audit, Income Tax,
Narayan Belghoria,
287 IP/P-00288 IBBI/IPA-001/IP-P00288/2017-18/10532 Kolkata narayan4379@rediffmail.com B Com H Accountan System 12+
Agarwal Baidhyanath Appt,
t Development etc
Flat-405/6 Kolkata
 598/2 SARAT CHARTERE
AUDIT, TAXATION
Sushil Kumar CHATTERJEE ROAD B COM D
288 IP/P-00289 IBBI/IPA-001/IP-P00289/2017-18/10533 HOWRAH dokaniask@gmail.com AND COMPANY 22+
Dokania SHIBPUR - 711102 (HONS) ACCOUNT
MATTERS
HOWRAH ANT
Tax Compliances
under Direct and
Indirect Taxes,
611, Arcade, 6t Floor, CHARTERE
Management
Prashant K-12, Malviya Marg, D
289 IP/P-00290 IBBI/IPA-001/IP-P00290/2017-18/10534 Jaipur prashantfcajaipur@yahoo.com B'Com Consultancy, ROC & 18+
Sharma C-Scheme, Jaipur- ACCOUNT
ROF Work,
302001 Jaipur ANT
Valuation, Various
Types of Audit,
Appellate Work.

Taxation, Financial
Planning,
Assessment &
Chartered Appeals, Audit &
P 4 TILAK MARG, C-
290 Arvind Kaushik IP/P-00291 IBBI/IPA-001/IP-P00291/2017-18/10535 Jaipur ca73588@ymail.com B.com Accountan Assurance, 28+
SCHEME Jaipur
t Management
Consultancy, Legal
Advisory &
Compliance

STATUTORY AUDIT,
CONCURRENT
2188, MAIN ROAD, AUDIT,
CHARTERE
WEST PATEL NAGAR, INSPECTION,
Sumnish Kumar D
291 IP/P-00292 IBBI/IPA-001/IP-P00292/2017-18/10536 OPP. METRO PILLAR NEW DELHI-110008 jainsumnish@yahoo.co.in B.COM. REVENUE AUDIT OF 24+
Jain ACCOUNT
NO.225 NEW DELHI- BANKS, COMPANY
ANT
110008 AUDITS, FIRM
AUDITS, TAXATION
WORK
 Audit& Assurance
Suryanarayana compliances for
Ravishanker various Companies
PalagummiPartnerP. including listed
S.N.Ravishanker & companies, Banks,
AssociatesChartered Insurance
CHARTERE
AccountantsFlat Companies, NBFCs.
D
292 Ravishanker P IP/P-00293 IBBI/IPA-001/IP-P00293/2017-18/10537 No.205, B-Block, 2nd Hyderabad psnra.rp@gmail.com B.Sc. LLM Direct 31+
ACCOUNT
Floor, Kushal Towers, Taxes,Indirect
ANT
D.No.6-2-975, Taxes-Assessments
Khairatabad, and appeals. Other
Hyderabad-500004, Corporate Law
Telangana State Matters and other
Hyderabad matters in the
Banking Sector.

Bachelor of Chartered
Ashish 8A Satyam Towers; 3 Advisory Services
293 IP/P-00294 IBBI/IPA-001/IP-P00294/2017-18/10538 Kolkata ashish@bccoindia.com Commerce Accountan 19+
Chhawchharia Alipore Road Kolkata
(Honours) t

H. G. JOSHI & CO.,

CHARTERED BACHELOR CHARTERE AUDIT &
ACCOUNTANTS, 307, OF D ASSURANCE, RISK
SANGAM ARCADE, COMMERC ACCOUNT ADVISORY,
Hemant
294 IP/P-00295 IBBI/IPA-001/IP-P00295/2017-18/10539 VALLABH BHAI MUMBAI hemantjoshi_26136930@yahoo.co.in E (B.COM) ANT TAXATION & 32+
Gajendra Joshi
ROAD, OPP RAILWAY BACHELOR COMPANY CORPORATE LAWS,
STATION, VILE PARLE OF LAW SECRETAR FEMA,
(WEST), MUMBAI - (LL.B) Y CONSULTANTANCY
400056 MUMBAI

204 - VISHAL
APARTMENT, TPS CHARTERE
AUDIT, DIRECT AND
Javadsha ROAD NO 56, D
295 IP/P-00296 IBBI/IPA-001/IP-P00296/2017-18/10540 MUMBAI JKVASACO@GMAIL.COM B.COM INDIRECT 18+
Kumarpal Vasa BORIVALI (WEST), ACCOUNT
TAXATION
MUMBAI - 400092 ANT
MUMBAI
 Bank Audits,
1104, Nirmal tower, CHARTERE
corporate audits,
26, Barakhamba D
296 Reshma Mittal IP/P-00297 IBBI/IPA-001/IP-P00297/2017-18/10541 Delhi careshmamittal@gmail.com B.Com internal audit, 21+
Road, Connaught ACCOUNT
Income tax,
Place Delhi ANT
forensic audit
Corporate
Kesar Dass B & Restructuring, Debt
297 Sanjay Bhatt IP/P-00298 IBBI/IPA-001/IP-P00298/2017-18/10542 New Delhi sanjaygbhatt@gmail.com B.A. LL B Advocate 21+
Associates New Delhi Recovery,
Litigation,
CHARTERE
D Accounts, Finance
7/81, SHITAL,JAIN ACCOUNT Control, Direct and
298 Prabhakar Bhat IP/P-00299 IBBI/IPA-001/IP-P00299/2017-18/10543 MANDIR ROAD, SION MUMBAI sukkhe@gmail.com B.COM ANT indirect tax 35+
WEST MUMBAI COMPANY practice,payroll
SECRETAR process advice
Y

K G Somani & Co.,

Chartered
Accountants, Delite
Practicing
Kishan Gopal Cinema Building,
299 IP/P-00300 IBBI/IPA-001/IP-P00300/2017-18/10544 New Delhi kgsomani@gmail.com B. Com ACS F.C.A Chartered 53+
Somani Gate No. 2, 3rd Floor,
Accountant
Asaf Ali Road, New
Delhi - 110002 New
Delhi

TAXATION &
9A/1, RAMRAJ AUDITING
MANSION, N.R.G. ACCOUNTING,
STREET, K.K. PUDUR B.COM PROJECT
300 B Sathrukkanan IP/P-00301 IBBI/IPA-001/IP-P00301/2017-18/10545 COIMBATORE prathyumnan2002@yahoo.com FCA ACS 16+
POST, COIMBATORE M.COM FINANCE,SECRETARI
641038 TAMILNADU AL COMPLIANCE
COIMBATORE ETC.,

INVESTMENT
FLAT -8A, BLOCK -B, CHARTERE BANKING &
GAGANDEEP D MERCHANT
APARTMENTS493B/2 ACCOUNT BANKING
B COM
301 Prakash Beria IP/P-00302 IBBI/IPA-001/IP-P00302/2017-18/10566 , G T ROAD HOWRAH prakash.beria@gmail.com ANT CORPORATE 11+
(HONS)
(SOUTH)SHIBPUR, COMPANY BANKING &
HOWRAH-711102 SECRETAR INVESTMENT
HOWRAH Y BANKING
 227, Sharda Chartered
Audit, Taxation,
302 Shruti Gupta IP/P-00303 IBBI/IPA-001/IP-P00303/2017-18/10567 Niketan,Pitampura,D Delhi shruti@akgandassociates.com B.Com Accountan 13+
Consultancy
elhi-110034 Delhi t DISA
E-172, THE ICON, DLF
Chartered Practicing
Shailendra PHASE 5, GOLF Bachelor of
303 IP/P-00304 IBBI/IPA-001/IP-P00304/2017-18/10568 GURGAON shailendra.ajmera@yahoo.com Accountan Chartered 17+
Ajmera COURSE ROAD Commerce
t Accountant
GURGAON
D-101, Ahimsa
Terrace, Ahimsa
Bachelor of Chartered
Marg, Chincholi, Off Accounts, Finance,
Rajnish Kumar Commerce Accountan
304 IP/P-00305 IBBI/IPA-001/IP-P00305/2017-18/10569 Link Road, Malad Mumbai rajnishpandey@gmail.com Taxation, Law, 29+
Pandey Doctor of t Company
(West), Mumbai - Management
Philosophy Secretary
400064, India
Mumbai
Statutory Audits,
Service Tax, VAT,
Tax Planning,
Consultancy in
Accounts, Systems,
Preparation of MIS.
Project Report
preparation and
Funding
arrangements.
Dispute resolution
B - 203, DEVGIRI, as arbitrator.
GANESHMALA,Opp CHARTERE Preparation of Cash
P.L.Deshpande D Flow statement.
305 Vivek Dabhade IP/P-00306 IBBI/IPA-001/IP-P00306/2017-18/10570 PUNE CACS.VRPS@GMAIL.COM BCOM 16+
Garden,SINHGAD ACCOUNT Accounting and
ROADPUNE -411030 ANT Book Keeping.
PUNE Vendor
management.
Preparation of Cash
Flow statement.
Accounting and
Book Keeping.
Vendor
management.
Cost Analysis,
Preparation of
Books of Accounts.
Making payments
 3rd 4th Floor,
Vaastu Darshan, "B" CHARTERE
Wing,Azad Road, D Audit and
306 Atul Jain IP/P-00307 IBBI/IPA-001/IP-P00307/2017-18/10571 mumbai atuljainca@hotmail.com 32+
Above Central Bank ACCOUNT Assurance
of India,Andheri ANT
(East), mumbai

RAVI RAMESH &

CHARTERE
ASSOCIATES26/36,EA DIRECT AND
D
307 Ajay Chharia IP/P-00308 IBBI/IPA-001/IP-P00308/2017-18/10572 ST PATEL DELHI achharia@hotmail.com B.Sc(H) INDIRECT TAXES, 32+
ACCOUNT
NAGAR,NEW DELHI- AUDIT
ANT ISA
110008 DELHI

Kogey Commercial Chartered Practicing

Ramesh
308 IP/P-00309 IBBI/IPA-001/IP-P00309/2017-18/10573 Complex, 'O' Point Itanagar rameshsw7@hotmail.com Graduation Accountan Chartered 18+
Chandra Roy
Tinali Itanagar t DISA Accountant
Worked in external
and internal audit
of Companies,
Partnership firms,
Proprietorship, &
Trust statutory and
concurrent audit of
Banks., Income tax
and Sales tax
works.
Finalisation of
Flat No.7, Indrayani , B. Com Chartered Accounts company,
Ganesh Nagar, Governmen Accountan Partnership firm,
Shashant Opp.Lekha Nagar, t diploma in t first Trust, Proprietors.
309 IP/P-00310 IBBI/IPA-001/IP-P00310/2017-18/10574 NASHIK SHASHANTSYEOLA@GMAIL.COM 21+
Sudhakar Yeola Mumbai Agra Road, co-op.& group external and
Nashik-422009 accountanc Diploma in internal audit of
NASHIK y board Taxation companies,
partnership firms,
proprietorship
handling Foreign
Bill Passing, Annual
Stock Taking, Scrap
& Wastage, Inter
Factory
Transaction,
Assisting Assets
Accounting.
Financial
 Marketing
1006, RAHEJA Advisor
CENTER, NARIMAN Business
310 Anuj Bajpai IP/P-00311 IBBI/IPA-001/IP-P00311/2017-18/10575 MUMBAI anuj19603@yahoo.co.in PGDBA B.E. 19+
POINT, MUMBAI- Development
400067 MUMBAI Investor Relations
Investment Banking

Bachelors Master of
of Valuation Valuation,
912, Venus Atlantis
Engineering (Real Restructuring
Corporate Park,
Post Estate) Advisory,
Rajeev Ramesh Anand Nagar Road,
311 IP/P-00312 IBBI/IPA-001/IP-P00312/2017-18/10576 Ahmedabad rajeev@rbsa.in Graduate Master of Investment Banking 17+
Shah Prahlad Nagar,
Diploma in Valuation & Financial
Ahmedabad-380 015
Business (Plant & Advisory Services
Ahmedabad
Administrat Machinery
ion )
D-226, Neelkanth
Business Park, Commercial Law,
Deepali Chirag Solicitor
312 IP/P-00313 IBBI/IPA-001/IP-P00313/2017-2018/10577 Vidyavihar Station Mumbai dipali@eternitylegal.com L.L.B L.L.M. Electricity Law and 14+
Sheth Advocate
Road, Vidyavihar- various other laws
West Mumbai
218-a, 1st Floor,
TAX AUDIT,
Shop No.-4, Rama
ACCOUNT, LAW
313 Navjit Singh IP/P-00314 IBBI/IPA-001/IP-P00314/2017-18/10578 Market, PitamPura, Delhi navjit92ca@gmail.com B.COM(H) CA, CWA 23+
MANAGEMENT
(Near Pitampura
SERVICES
Metro Statioin) Delhi
 Co-ordination
among raw
material
procurement,
production,
despatch and
financial
management,
company law &
secretarial matters.
Accounts,
Budgetary control,
3029, Ajanta Co-op
inventory control,
House Society, Chartered
Purushottam B. Com company law and
314 IP/P-00315 IBBI/IPA-001/IP-P00315/2017-18/10579 Sector-51D, Chandigarh prsinghania@yahoo.com Accountan 35+
Ram Singhania (Hons.) secretarial matters.
Chandigarh 160047 t LLB
Total Accounts
Chandigarh
control &
supervision,
preparation of
budget and control
techniques etc.
Funds
management,
Accounting
supervision &
control, Taxation,
Company law
matters,

1404, Block "A",

Mantri Tranquil
Venkata Naga Apartment Complex,
Chartered GRC, Tax and
Sai Satya GUBBALALA, Off
315 IP/P-00316 IBBI/IPA-001/IP-P00316/2017-18/10580 Bengaluru viswanadh.kuchi@gmail.com B.SC Accountan Assurance 15+
Viswanadh Kanakapura Main
t
Kuchi Road,
BENGALURU560061K
arnataka Bengaluru
 Restructuring &
Turn-around of i) Clutch Auto
Business Ltd.
Enterprise; Ii) Lavasa
Representation Corporation Ltd.
606, New Delhi before various Iii) Deltronix
House, 27, Chartered related Authorities India Ltd.
Sajeve Bhushan
316 IP/P-00317 IBBI/IPA-001/IP-P00317/2017-18/10581 Barakhamba Road, New Delhi sajeve.deora@deora.com B. Com Accountan like BIFR, AAIFR, 33+ Iv) Balasore
Deora
New Delhi-110001 t NCLT, DRT; JLF, Alloys Ltd.
New Delhi representation in V) Agri-best
Joint Meetings, India Ltd.
drawing of Schemes Vi) Hindustan
under mechanisms Paper
like SICA, CDR, SDR, Corporation Ltd.
5/25, S4S, s.391

No.4916,10th
floor,Highpoint- Chartered Audit,Taxation,Acco
Thummala
317 IP/P-00318 IBBI/IPA-001/IP-P00318/2017-18/10589 IV,45,Palace Bangalore catchgandhi.ip@gmail.com B.com Accountan unting,Company 31+
Gandhi
road,Bangalore,Karn t law
ataka. Bangalore
AUDIT AND
15, THIRD ASSURANCE, DUE
FLOOR,GEMIN DILIGENCE, DIRECT
PARSN COMMERCIAL AND INDIRECT
318 S Nanda Kumar IP/P-00319 IBBI/IPA-001/IP-P00319/2017-18/10590 CHENNAI rseshancas@gmail.com B.Com FCA ACS 40+
COMPLEX,121, ANNA TAXATION,
SALAI, CHENNAI COMPANY
600006 CHENNAI SECRETAIRAL
MATTERS
Assurance
No.5, 9th Floor, B
Chartered services/Tax
Madhava Rao Wing, Parsn Manere,
319 IP/P-00320 IBBI/IPA-001/IP-P00320/2017-18/10591 Chennai srini@msaca.com B.Sc Accountan Consulting and 30+
Srinivasan 442, Anna Salai
t other advisory
Chennai
services
1-2-412/18B, BACHELOR
CHARTERE
GAGANMAHAL OF SCIENCE KAMINENI STEEL
D PROJECT
320 C Bala Mouli IP/P-00321 IBBI/IPA-001/IP-P00321/2017-18/10608 COLONY, HYDERABAD CBMOULI@GMAIL.COM (B.S.C) 44+ & POWER INDIA
ACCOUNT CONSULTANT
DOMALGUDA BACHELOR PVT LTD
ANT
HYDERABAD OF LAW
 Attestation Work
(Statutory Audit,
tax Audit)
Income Tax and
Advisory
Company Law and
Corporate
Consultancy
Bathiya & Associates
Merger and
LLP910,Hubtown Chartered
Acquisition
Solaris, N.S. Phadke Accountan
Valuation
321 Umesh Lakhani IP/P-00322 IBBI/IPA-001/IP-P00322/2017-18/10592 Road, near east west Mumbai umesh.lakhani@bathiya.com B.com t Cost 26+
RBI/FEMA/NBFC
Flyover, Andheri Accountan
Advisory
(East) Mumbai-400 t
SEBI/Stock
069. Mumbai
Exchange Advisory
(Including IPO,
Right Issue,
Preferential Issue,
Takeover
Regulations, Buy
Back etc.)
Due Diligence
Mergers and
201, Satchitanand CHARTERE
Vijay Amalgamations,
Bldg., 2nd Floor, 12th D
322 (Vijaykumar) IP/P-00323 IBBI/IPA-001/IP-P00323/2017-18/10593 Mumbai vijayplulla@rediffmail.com B. Com. Taxation, Tax 22+
Road, Khar (West), ACCOUNT
Pitamber Lulla Audits, Financial
Mumbai ANT
Structuring, etc.

Statutory,Internal &
Tax Audits,
Diamond Arcade, 3rd
Accounting, Income
Floor, Suite No -
Rajendra Kumar Tax, Service
323 IP/P-00324 IBBI/IPA-001/IP-P00324/2017-18/10594 301A,68, Jessore Kolkata rkaco93@yahoo.co.in B.Com(H) FCA, DISA 24+
Agarwal Tax,Company Law
Road.Kolkata -
matters, Corporate
700055 Kolkata
advisory and other
associated services
 VIKRAM VIHAR FLAT
NO. 304 BLOCK H CHARTERE SYNDICATION OF
Sanjeev 493/B/18 G.T.ROAD D LOAN, AUDIT,
324 IP/P-00325 IBBI/IPA-001/IP-P00325/2017-18/10595 HOWRAH sanjeevjhunjhunwala@gmail.com 17+
Jhunjhunwala SHIBPUR HOWRAH ACCOUNT INCOME TAX
WEST BENGAL ANT CONSULTANCY
711102 HOWRAH

Finance Control &

Administration at
Branch, Internal
Audit, Financial &
Cost Accounting
Chartered Finance
30A VOC Street,
Accountan Management,
R Kaikankuppam, Borg Energy
325 IP/P-00326 IBBI/IPA-001/IP-P00326/2017-18/10597 Chennai rkris987@gmail.com B.COM t Financial & Cost 24+
Krishnamurthy Valasaravakkam India P Ltd.
Company Accounting Control,
Chennai
Secretary Statutory Audits of
Corporates, Banks
etc; Risk Based
Internal Audits,
Direct & Indirect
Tax Matters
 Finalization of
accounts, internal
audits,
management
information
system, operational
control and overall
management
Specializing in
dealing with
G-231, Sarita Vihar, Chartered
B.Com distress assets,
326 Rajesh Bohra IP/P-00327 IBBI/IPA-001/IP-P00327/2017-18/10596 New Delhi-110076 New Delhi rbkalyani@gmail.com Accountan 29+
(Hons) NPAs, restructuring
New Delhi ts LL.b
of sick companies,
finalizing
rehabilitation
schemes,
extensively
appearing before
various forums i.e,
BIFR, AAIFR, DRT,
DRAT and High
Court

I Floor, Park Plaza,

No.1, Park Audit, Taxation,
327 Anil Kumar Birla IP/P-00328 IBBI/IPA-001/IP-P00328/2017-18/10598 Road,Tasker Bengaluru anil_birla@sumedhamanagement.com B.com FCA Management 28+
Town,Bengaluru - Consulting
560051 Bengaluru

Income tax,
Audit,company law
MERGERS AND
C41, Trinity
Chartered ACQUISITION,
Ravinder TowersDLF B
328 IP/P-00329 IBBI/IPA-001/IP-P00329/2017-18/10599 Gurgaon ravinder06@gmail.com Accountan CORPORATE 23+
Agarwal PHaseV,GURGAON12 com(Hons)
t FINANCE,STRESSED
2002 Gurgaon
ASSET,PRIVATE
EQUITY
AUDIT,TAXATION
ETC
 SRP & COMPANY,
406, MANGLAM CHARTERE
AUDITS AND
PARADISE MALL, B COM D
329 Pankaj Gupta IP/P-00330 IBBI/IPA-001/IP-P00330/2017-18/10600 DELHI pank_ca3@yahoo.co.in DIRECT & INDIRECT 18+
MANGLAM PLACE, (HONS) ACCOUNT
TAXATIONS
SECTOR-3, ROHINI, ANT
DELHI-110085 DELHI

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

SHAH & KADAM,

CHARTERED
ACCOUNTANTS, 2ND
FLOOR, SAMIR AUDIT, TAX
331 Chirag Shah IP/P-00332 IBBI/IPA-001/IP-P00332/2017-18/10602 VADODARA chirag.ca@gmail.com B.COM CA. DISA 19+
BUILDING-2, OPP. ADVISORY
INDUSIND BANK,
JETALPUR RAOD
VADODARA
 Audit/ internal
audit of companies,
banks and financial
803,804, ashok institutions, direct
heights, old nagardas CHARTERE taxes, company
Durgesh Kumar x road, opp. TYBCOM D law, public issue,
332 IP/P-00333 IBBI/IPA-001/IP-P00333/2017-18/10603 Mumbai durgeshkabra@gmail.com 26+
Kabra saraswati apartment, HSC ACCOUNT merger and
gundavali, andheri ANT accquisation , and
(east) Mumbai takeover of
corporate, loan
syndication, NPA
resolution

M Jhawar & Co,203

Mahatma Gandhi Chartered Accounts, Finance,
Manmohan
333 IP/P-00334 IBBI/IPA-001/IP-P00334/2017-18/10604 Road, 1st Floor, Kolkata manmohanjhawar@yahoo.co.in B Com Accountan Audit, Corporate 14+
Jhawar
Kolkata - 700007 t Law etc
Kolkata
CHARTERE
D
18/A, RAMAN-
ACCOUNT AUDIT, DIRECT &
NAGAR B.Com
334 Bhavan Trivedi IP/P-00335 IBBI/IPA-001/IP-P00335/2017-18/10605 AHMEDABAD bhavant@yahoo.com ANTS INDIRECT 27+
SOCIETY,MANINAGA M.Com
COMPANY TAXATION
R AHMEDABAD
SECRETAR
Y
Anupma B-132 ANAND VIHAR BA Maths
335 IP/P-00336 IBBI/IPA-001/IP-P00336/2017-18/10606 DELHI anupma@indialiaison.com FCA Tax, Audit 22+
Aggarwal DELHI Hons
8, Mehsana Society,
Audit, Income Tax,
New Vadaj Road, Chartered
Bachelor of Management
336 Nesal Shah IP/P-00337 IBBI/IPA-001/IP-P00337/2017-18/10607 Opp. Laxmi Hospital, Ahmedabad nesals@gmail.com Accountan 13+
Commerce Consultancy
Nr. Bhimjipura t
Ahmedabad

Fellow
103 Pratap Tax & Audit
Chartered
BhawanBahadur Indirect Taxes
337 Aditya Kumar IP/P-00338 IBBI/IPA-001/IP-P00338/2017-18/10609 New Delhi aditya@ashwaniassociates.in B.Com LLB Accountan 11+
Shah Zafar Marg Audit, Banking,
t Executive
New Delhi Taxation
MBA
 1201-02, Ashok
Finance, accounts,
Tower-D, Dr. S. S. Chartered
Raj Kumar Bachelors legal , taxation,
338 IP/P-00339 IBBI/IPA-001/IP-P00339/2017-18/10610 Rao Road, Parel, Mumbai rajnpoddar@gmail.com Accountan 43+
Poddar of Arts secretarial, Audit,
Mumbai - 400012 t
Advisory
Mumbai

CLUB TOWN GREENS,

BLOCK-2, FLAT-1J, CHARTERE
ACCOUNTS, AUDIT,
Anil Kumar 167 JESSORE ROAD, D
339 IP/P-00340 IBBI/IPA-001/IP-P00340/2017-18/10611 KOLKATA anilsaraf.ip@gmail.com B.COM TAX, COMPANY 18+
Saraf NEAR BANGUR, ACCOUNT
LAW ETC
KOLKATA-700055 ANT
KOLKATA
Involved in IPOs,
mobilisation of
funds through
secured and
unsecured lending
etc
Dealing with Banks
and Financial
Institutions,involve
d in raising of funds
through NCDs,
Fixed Deposits etc
Chartered
G-11/3, Ground besides related
Accountan
Floor, Malviya Nagar, B.Com accounting matters,
340 Sanjay Sahni IP/P-00341 IBBI/IPA-001/IP-P00341/2017-18/10642 New Delhi casanjaysahni@gmail.com t ICWA 23+
New Delhi-110017 (Hons) Instrumental in
(Intermedi
New Delhi setting up systems
ate)
of accounting,
developing MIS and
Reporting,
accounting and
indirect taxation
matters,
mobilisation of
fund besides
looking after
administration
matters
Hired for raising of
 Audit,
Finance,Accounts,T
ax
Internal
Audit,Finance of
Flat 52,Goolestan
Chartered Leather Division
Cushru Phiroze Building,34,Bhulabha B.Com
341 IP/P-00342 IBBI/IPA-001/IP-P00342/2017-18/10643 Mumbai cushrupshroff@gmail.com Accountan Media,Finance,Trea 40+
Shroff i Desai Road,Mumbai (Hons)
t FCA sury, Tax, Audit
400026 Mumbai
Finance,Projects,
Legal,Technology
Shared Service
Entity for Finance
Functions
Audit, Income Tax,
C-404, Signor Assessment
Residency, B/h Procedures
Sanjay Tower, 100 Chartered Retail Liability
342 Hema Shah IP/P-00343 IBBI/IPA-001/IP-P00343/2017-18/10644 feet Road, Near Ahmedabad ca.hemashah@gmail.com B COM Accountan Group, Branch 14+
Shyamal Cross t ISA Banking, Finance
Roads, Satellite and Strategic
380015 Ahmedabad Consultancy

Various Banking
roles
C 192, Belvedere B.Sc. Engg
Financial Consulting
TowersDLF Phase (Mech)
343 Abhilash Lal IP/P-00344 IBBI/IPA-001/IP-P00344/2017-18/10645 Gurgaon abhilash.lal@gmail.com Financial Solutions 29+
IISector Road PGDM
Consulting
Gurgaon (MBA)
Financial
Consultant
Private Equity

Office No 6, Raja Chartered Income Tax, Service

Plaza. 30B Model Accountan Tax, Statutory and
Davinder Singh B
344 IP/P-00345 IBBI/IPA-001/IP-P00345/2017-18/10646 Town Ludhiana davindersinghgandhi@gmail.com t Cost Tax audits of Banks, 11+
Gandhi Com(Hons)
Extension.Ludhiana Accountan companies , firms
141002. Ludhiana t and individuals.
NOT
Prem Garg, CASCO B. Com Chartered SKY BLUE
Prem Kumar Audit, Finance, Tax YET
345 IP/P-00346 IBBI/IPA-001/IP-P00346/2017-18/10647 2461, Sector 22-C, Chandigarh capremgarg@gmail.com Bachelor of Accountan 32+ PAPERS PVT. RP 06-10-2017
Garg and Corporate Laws CONCL
Chandigarh Law t LTD
UDED
 CHARTERE
D
ACCOUNT
Mahesh GH-142 SCHEME
ANT Audit,Income Tax
346 Chandra IP/P-00347 IBBI/IPA-001/IP-P00347/2017-18/10648 NUMBER 54, VIJAY INDORE maheshkhandelwal.20@rediffmail.com B COM 20+
INFORMAT and Finance
Khandelwal NAGAR INDORE
ION AND
SYSTEM
AUDIT
408, Shalimar CHARTERE
Audits, Corporate
Corporate Centre, 8- B. Com. M. D
347 Paresh Baldwa IP/P-00348 IBBI/IPA-001/IP-P00348/2017-18/10649 Indore pareshbaldwa@rediffmail.com Consultancy, 19+
B, South Tukoganj Com. ACCOUNT
Taxation & Finance
Indore ANT
STATUTORY
AUDIT,FORENSIC
AUDIT, TEV STUDY,
STOCK AUDITS,
DIRECT TAX,
256, GARDEN
INDIRECT TAX,
TOWERS, PICNIC CHARTERE
CORPORATE LAW
GARDEN ROAD, 8TH B.COM D
348 Yogesh Gupta IP/P-00349 IBBI/IPA-001/IP-P00349/2017-18/10650 KOLKATA yogeshgupta31@rediffmail.com CONSULTANCY, 16+
FLOOR, BLOCK A, (HONS) ACCOUNT
DUE DILIGENCE, RBI
KOLKATA-700039 ANT
& ROC
KOLKATA
COMPLIANCES,
REPRESENTATIONS
BEFORE CLB, NCLT,
REGIONAL
DIRECTOR,

Chartered Audit, Management

Gomed, 915, Khare Accountan Consultancy, Fraud
Charudutt B.Com.
349 IP/P-00350 IBBI/IPA-001/IP-P00350/2017-18/10651 Town,Dharampeth, Nagpur charuduttm@yahoo.co.in t Certified Investigation and 20+
Marathe LL.B.
Nagpur 440010 Fraud Prevention,
Examiner Arbitration

AUDITING, DIRECT
CHARTERE
#1514, SECTOR 40-B, AND INDIRECT
Priya Bhushan BCOM D
350 IP/P-00351 IBBI/IPA-001/IP-P00351/2017-18/10652 CHANDIGARH CHANDIGARH bhushansharma@hotmail.com TAXATION, INCOME 25+
Sharma GRADUATE ACCOUNT
CHANDIGARH TAX RETURNS AND
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CASES
 Park Plaza, Ist Floor,
Chartered Statutory Audit,
Sunil Kumar No. 1, Park Road,
351 IP/P-00352 IBBI/IPA-001/IP-P00352/2017-18/10653 Bangalore sunilbirla@maheshwariassociates.com B.Com Accountan Risk Advisory 24+
Birla Tasker Town,
t Services
Bangalore

Vishal House, 1st

Floor, Primary Markets,
Plot No. 33, Sector- Merchant Banking
19C, Chartered Debt Syndication
Off. Palm Beach Accountan and Equity Markets
Sanjay Kumar S. N. Plumbing
352 IP/P-00353 IBBI/IPA-001/IP-P00353/2017-18/10654 Road, Navi Mumbai ipskruia@gmail.com B.Com t Forensic Taxation, Auditing, 20+
Ruia Private Limited
Behind Croma, Near Accountan Company Law
Satra Plaza, t Matters, Forensic
Vashi, Navi Mumbai - Auditing, 12 cases
400705. Navi before NCLT
Mumbai

204,Wall Street-
1,Opp. Orient Chartered
Vikash Kumar B.Com Corporate Laws and
353 IP/P-00354 IBBI/IPA-001/IP-P00354/2017-18/10612 Club,Nr. Gujarat Ahmedabad ca.vikasjain1@icai.org Accountan 13+
Jain Hons Auditing
College,Ellisbridge t
Ahmedabad
Income tax,
Statutory Audits,
Management
6-3-712/93 APHB
Audits, Indirect
COLONY
354 Kiran Palla IP/P-00355 IBBI/IPA-001/IP-P00355/2017-18/10613 HYDERABAD kp@durgaraoandco.in FCA Taxes 14+
PANJAGUTTA
Credit, Advances
HYDERABAD
Income tax,
Statutory Audits,
GST
Accounting,
7 Grant Lane, 3rd
Chartered Auditing, Direct &
Floor, Room No 306,
355 Vivek Chiraniya IP/P-00356 IBBI/IPA-001/IP-P00356/2017-18/10614 Kolkata vivek.resolution@outlook.in MBA Accountan Indirect Taxation, 18+
Kolkata - 700012
t Company Law
Kolkata
Matters
 Audit
Finance,
B 302,PURVA
Accounting,
PARADISE,314/7,7TH Chartered
B. Com Taxation
356 Thomas Mathai IP/P-00357 IBBI/IPA-001/IP-P00357/2017-18/10615 CROSS, 3RD MAIN BANGALORE 560071 thomasmatha@gmail.com Accountan 19+
(Hons) Audit
DOMLUR LAYOUT, t
Audit, Taxation,
BANGALORE 560071
Management
Consultancy
FELLOW
BACHELOR
OF
OF
CHARTERE
COMMERC
D
E (HONS) MANAGEMENT
8A & 8B SATYAM ACCOUNT
MSC. IN CONSULTANCY
Kshitiz TOWERS,3 ALIPORE ANTS Concast Steel &
357 IP/P-00358 IBBI/IPA-001/IP-P00358/2017-18/10616 KOLKATA - 700027 KSHITIZ@BCCOINDIA.COM INTERNATI STATUTORY AND 10+ RP 4 January 2018 (*)
ongoing
Chhawchharia ROAD KOLKATA - (FCA) Power Limited
ONAL MANAGEMENT
700027 INFORMAT
SECURITIES AUDIT
ION
INVESTMEN
SYSTEMS
T&
AUDIT
BANKING
(DISA)
Restructuring,
Turnaround,
Insolvency
Professional
719, The Summit Asset
Chartered
Business Bay, Sir MV MCoM Reconstruction,
358 Manoj Gangwal IP/P-00359 IBBI/IPA-001/IP-P00359/2017-18/10617 MUMBAI 400093 manoj.gangwal@aklivus.com Accountan 15+
Road,Andheri East, BCom Distressed Debt
t
MUMBAI 400093 Investment,
Investment
Banking, Financial
Restructuring, CDR,
Fund raising

R K Kumar & Co.,

Chartered
Accountants, Room
Chartered Audit and taxation
Nos. 101-106, 2nd Pre-
359 B R Ashok IP/P-00360 IBBI/IPA-001/IP-P00360/2017-18/10618 Chennai brashok@gmail.com Accountan Audit, Assurance 31+
Floor, Congress University
t and taxation
Buildings, 573, Anna
Salai, Teynampet,
Chennai
 AUDIT, TAXATION,
MANAGEMENT
CONSULTANCY,
MERGER,
H.No.1598, First
AMALGAMATION,
Floor, Sector 22-B,
OFFICIAL
Chandigarh
360 Navneet Gupta IP/P-00361 IBBI/IPA-001/IP-P00361/2017-18/10619 CHANDIGARH navguptaca@gmail.com B.Com CMA LIQUIDATOR, DUE 19+
160022SECTOR 22-
DELIGENCE,
B,CHANDIGARH
BUSINESS & ASSETS
CHANDIGARH
VALUATION, DEBT
MANAGEMENT,
RESTRUCTRING
ETC.

Corporate Taxation
125 SECOND Investment &
Chartered
FLOORKAILASH Finance
Naresh Kumar Accountan
361 IP/P-00362 IBBI/IPA-001/IP-P00362/2017-18/10620 HILLSEAST OF DELHI nkmunjalcacs@yahoo.co.in B Com Finance Accounts & 14+
Munjal t Company
KAILASH NEW DELHI Corporate Laws
Secretary
DELHI
Secretary, PDC

H.NO:3-6-366/A,
FLAT NO:104, AUDIT WORK,
JANARDHANA APTS, TAXATION
Chartered
Ranga Rao HIMAYTHNAGAR, MATTERS,
362 IP/P-00363 IBBI/IPA-001/IP-P00363/2017-18/10621 HYDERABAD ranga_ca@rediffmail.com B.Sc. LLB Accountan 20+
Doradla HYDERABAD, CORPORATE LAWS,
t
TELANGANA STATE, LABOUR LAWS,
PIN-500029 FEMA MATTERS.
HYDERABAD

Chartered Bank Audit,

505, Rajhans,
Accountan Statutory Audit, Tax
Gaodevi Road, Above
t Audit, Internal
363 Priti Paras Savla IP/P-00364 IBBI/IPA-001/IP-P00364/2017-18/10622 Rajmal Lakhichand Thane priti@psaindia.net B.Com 17+
Chartered Audit, Forensic
Jewellers, Thane (W) -
Accountan Audit, Project
400 602 Thane
t Finance
 505 Rajhans, Gaodevi Chartered
Advisor, Tax, M & A,
364 Paras Savla IP/P-00365 IBBI/IPA-001/IP-P00365/2017-18/10623 Road, Nr Gaodevi Thane paras@psaindia.net B. Com Accountan 19+
Audit
Ground, Thane t
579,Rani Sati Nagar,
Nirman Nagar,
365 Rajeev Sharma IP/P-00366 IBBI/IPA-001/IP-P00366/2017-18/10695 Jaipur rajiv_sharmaadv26@yahoo.co.in B.Sc LL.B. Advocate Legal Service 22+
Ajmer Road, Jaipur
Jaipur
HOUSE NO. 1479, D
BLOCK, MODEL
Amandeep BACHELOR BANKING, CIVIL,
366 IP/P-00367 IBBI/IPA-001/IP-P00367/2017-18/10624 TOWN EXTENSION, LUDHIANA adv.amanmakkar@yahoo.com LLB 12+
Singh OF LAWS CRIMINAL
LUDHIANA - 141002
LUDHIANA

M-104, Parishkaar -2,

Chartered
Khokhra Circle, Bachelor's
Ajit Gyanchand Accountan
367 IP/P-00368 IBBI/IPA-001/IP-P00368/2017-18/10625 Maninagar East, Ahmedabad ajitj21@gmail.com Degree in Operations 18+
Jain t Company
Ahmedabad 380008 Commerce
Secretary
Ahmedabad
Statutory Audit,
V.K.Verma & Co.,C- Income Tax,
Pradeep Kumar B.com
368 IP/P-00369 IBBI/IPA-001/IP-P00369/2017-18/10626 37 Connaught Place New Delhi pverma@vkvermaco.com FCA DISA FEMA,VAT, Service 26+
Verma (Hons)
New Delhi Tax, Arms Length
PriceIndia
34 -36-38 NEW
HOSPITAL ROAD BANKING,
369 G V Ravikumar IP/P-00370 IBBI/IPA-001/IP-P00370/2017-18/10627 GOBICHETTIPALAYAM, ERODE rakaravikumar@gmail.com B.COM FCA ACMA 31+
GOBICHETTIPALAYA TAXATION,
M, ERODE
307, Podar
Chambers, 3rd Floor, Chartered Practicing
Jai Narayan B. Com.
370 IP/P-00371 IBBI/IPA-001/IP-P00371/2017-18/10628 109, S.A.Brevli Road, Mumbai ecotech@cal2.vsnl.net.in Accountan Chartered 33+
Gupta (Hons)
Fort, Mumbai- t DISA Accountant
400001 Mumbai
 Banking and
Finance, Financial &
Management
Consulting
including mergers
Ravi Rajan & Co., 505-
and acquisitions,
A, 5th Floor,
valuations, La-Fin Financial
Sethurathnam Rectangle 1, District B.Sc.
371 IP/P-00372 IBBI/IPA-001/IP-P00372/2017-18/10629 New Delhi sravi.fca@gmail.com FCA DISA Rehabilitation & 28+ Services Private
Ravi Centre, Saket, New M.Com.
restructuring of Limited
Delhi - 110017. New
companies and
Delhi
turnaround
strategies, auditing
of companies and
banks as well as
accounting services

728, SECTOR-17, FCA MBA Accounting,

372 Nishant Garg IP/P-00373 IBBI/IPA-001/IP-P00373/2017-18/10630 JAGADHRI canishantgarg@rediffmail.com BCOM 12+
HUDA, JAGADHRI FINANCE Auditing, Taxation
J K House, 2nd
Floor,103/3, Accounts, Audit,
Rajesh B.Com
373 IP/P-00374 IBBI/IPA-001/IP-P00374/2017-18/10631 Narkeldanga Main Kolkata - 700054 rchhaparia@gmail.com FCA FCS Banking, Tax, 30+
Chhaparia (Hons.)
Road, Phoolbagan Secretarial, IT
Kolkata - 700054 Secretarial

Chartered
Accountan
t Post
Bachelor in Qualificati
II/E-64 Nehru Nagar Audit, Income Tax,
374 Rakesh Jindal IP/P-00375 IBBI/IPA-001/IP-P00375/2017-18/10632 Ghaziabad ca.rakeshjindal@gmail.com Science on Course 35+
Ghaziabad Company Law
L.L.B. in
Informatio
n Systems
Audit
 A2 Sarada
Apartments. 17/6,
Sringeri Mutt Road, Audit and
375 Aneetha S IP/P-00376 IBBI/IPA-001/IP-P00376/2017-18/10633 Chennai aneethaca@gmail.com FCA 18+
R.A Puram, Certification
Mandaveli, Chennai -
600028 Chennai
Practicing
79-A, SARABHA
376 Ashwani Kumar IP/P-00377 IBBI/IPA-001/IP-P00377/2017-18/10634 LUDHIANA ca.akc1@gmail.com B.Sc FCA Chartered 36+
NAGAR LUDHIANA
Accountant
First Floor,
Matruchaya Building,
Chartered
Haresh Babulal Plot No 27, Auditing, Valuation,
377 IP/P-00378 IBBI/IPA-001/IP-P00378/2017-18/10635 Pune haresh.mergersindia@gmail.com B.Com LLB Accountan 37+
Shah Mitramandal Colony Restructuring, etc
t
Parvati, Pune-411009
Pune

Banks Concurrent &

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

No 46 B IV Floor. Chartered
Krishnan Complex, Accountan
BSc
379 B Hariharan IP/P-00380 IBBI/IPA-001/IP-P00380/2017-18/10637 South Boag Chennai aandpchennai@gmail.com t ACS Audits and Taxation 19+
Physiscs
Road,T.Nagar Intermedia
Chennai te

New No.9, Old No.4, I Statutory Audit,

Chartered
Floor, Rajamannar Taxation and
380 S Sridhar IP/P-00381 IBBI/IPA-001/IP-P00381/2017-18/10638 Chennai sridhar@sssindia.com B Com Accountan 30+
Street, T.Nagar, Financial Due
t CMA
Chennai Deligence

49 DDA SITE NO. 1 M CHARTERE AUDIT, TAXATION ,

BLOCK NEW D FORENSIC AUDIT &
381 Ajay Goyal IP/P-00382 IBBI/IPA-001/IP-P00382/2017-18/10639 DELHI ajaygoyalca75@gmail.com B COM (H) 20+
RAJENDER NAGAR ACCOUNT FRAUD DETECTION ,
DELHI ANT BANK FINANCE
 102, B-3, PRERNA CHARTERE
AUDIT, TAXES,
Mukesh Kumar COMPLEX, SUBHASH D
382 IP/P-00383 IBBI/IPA-001/IP-P00383/2017-18/10640 DELHI MUKESH@MJRA.CO.IN B.COM(H) COMPANY 21+
Grover CHOWK, LAXMI ACCOUNT
MATTERS
NAGAR, DELHI ANT

129 Navjeevan Vihar, Chartered Practicing

Shiv Nandan B.Sc. (Hons)
383 IP/P-00384 IBBI/IPA-001/IP-P00384/2017-18/10641 Ground Floor New New Delhi sharmasn@gmail.com Accountan Chartered 37+
Sharma Botany
Delhi t Accountant

K-5,
KANCHANGANGA
Chartered
Anshuman PHASE II, NEAR Audit, Tax,
384 IP/P-00385 IBBI/IPA-001/IP-P00385/2017-18/10696 RAIPUR anshuman76@gmail.com B.Com Accountan 14+
Bardhan SARASWATI SHISHU Company Law
t
MANDIR, DD NAGAR
WARD RAIPUR
Audit, Finance,
Taxation matters,
Company Law
Matters,
Management
Chartered
297-A, AGGAR Consultancy,
385 Sarabjit Kumar IP/P-00386 IBBI/IPA-001/IP-P00386/2017-18/10697 LUDHIANA ksarbjit2610@gmail.com B. Com. Accountan 33+
NAGAR LUDHIANA Concurrent Audit,
t
Forensic
Accounting and
Fraud Detection,
Information System
Audit etc.
Sambhu &
Associates2nd Floor,
Audit and Income
Kolkata Bazaar Chartered
Sambhulal Bcom(Hons tax
386 IP/P-00387 IBBI/IPA-001/IP-P00387/2017-18/10698 Building, Sambalpur sambhuandassociates@gmail.com Accountan 22+
Agarwal )- Legal and Financial
Nayapara,Sambalpur- t-
Consultant
768001, Odisha
Sambalpur
BANGALORE BA (Hons) Professional
387 Ashwini Mehra IP/P-00388 IBBI/IPA-001/IP-P00388/2017-18/10706 BANGALORE mehra.ashwini@gmail.com CAIIB 37+
BANGALORE Economics Consultancy
 VIKRAM VIHAR FLAT
BANK AUDIT,
304 BLOCK H CHARTERE
CONCURRENT
Rachna 493/B/18 G.T.ROAD, D
388 IP/P-00389 IBBI/IPA-001/IP-P00389/2017-18/10707 HOWRAH jsa.jhunjhunwala@gmail.com AUDIT, STATUTORY 10+
Jhunjhunwala SHIBPUR, HOWRAH ACCOUNT
AUDIT, STOCK
WEST BENGAL ANT
AUDIT
711102 HOWRAH

Chartered
Accountan
t Post
South City Garden,
Qualificati
Tower-4, Flat-5B, 61, Assurance &
389 Rasik Singhania IP/P-00390 IBBI/IPA-001/IP-P00390/2017-18/10708 Kolkata rasik.singhania@gmail.com B Com on Course 11+
B L Saha Road Corporate Advisory
in
Kolkata Services
Informatio
n System
Audit

AUDIT, INCOME
CHARTERE TAX, INDUSTRIAL
A/1, P.C. PLAZA,
Giridhari Lal D CONSULTANCY,
390 IP/P-00391 IBBI/IPA-001/IP-P00391/2017-18/10709 BOMIKHAL BHUBANESWAR sharma_gl@yahoo.com B.COM LLB 25+
Sharma ACCOUNT ACCOUNTS,
BHUBANESWAR
ANT COMPANY LAW
MATTERS
CHARTERE
D
56, METCALFE
ACCOUNT Practicing
STREET, 2ND FLOOR, B.COM
391 Neeraj Kejriwal IP/P-00392 IBBI/IPA-001/IP-P00392/2017-18/10710 KOLKATA nkejriwal.ca@gmail.com ANT Chartered 11+
ROOM NO. 2E (HONOURS)
COMPANY Accountant
KOLKATA
SECRETAR
Y
 DIRA (ICAI),
DIRM(ICAI) , CFE
(ACFE) , Area of
Work Central
Audit,Statutory
255 A, Vasundra Chartered Audit , Internal
392 Ajit Kumar Jain IP/P-00393 IBBI/IPA-001/IP-P00393/2017-18/10711 Colony , Tonk Road , Jaipur jainajit10@yahoo.com B. COM Accountan Audit , Tax 14+
Jaipur t Consultancy ,
Project Financing ,
Lenders Adivisory
for HUDCO ,
Lenders Financial
Advisory

A-210, Shivalik, Chartered

B.Com
393 Ashutosh Jain IP/P-00394 IBBI/IPA-001/IP-P00394/2017-18/10712 Malviya Nagar New New Delhi aj@ajtax.in Accountan Taxation 12+
(Hons) LL.B
Delhi t

901, SHATRUNJAY,
CHARTERE
NEELKANTH VALLEY,
D AUDIT AND
394 Chetna Sutaria IP/P-00395 IBBI/IPA-001/IP-P00395/2017-18/10713 GHATKOPAR EAST, MUMBAI casutaria@gmail.com BCOM 26+
ACCOUNT INCOME TAX
MUMBAI 77
ANT
MUMBAI

Kasi 8, Mahalakshmi AUDIT AND

395 IP/P-00396 IBBI/IPA-001/IP-P00396/2017-18/10714 Coimbatore kasi.s@gopalaiyer.in BCOM FCA 29+
Viswanathan S Layout Coimbatore TAXATION

309, ATMA
CHARTERE Direct & Indirect
Bhupendra HOUSE,OPP OLD
D Tax, Audit, Project
396 Singh Narayan IP/P-00397 IBBI/IPA-001/IP-P00397/2017-18/10715 RBI,ASHRAM AHMEDABAD cabsrajput309@gmail.com BCOM 19+
ACCOUNT Finance,
Singh Rajput ROAD,AHMEDABAD-
ANT Restructuring
380009 AHMEDABAD

12-470/1/1, OPP: CREDITRATING

CHARTERE
ANGAVADA CENTRE, AUDITING, PROJECT
Jagadees Kumar D
397 IP/P-00398 IBBI/IPA-001/IP-P00398/2017-18/10716 SRIRAMNAGAR, VISAKHAPATNAM CAJAGADEESH@GMAIL.COM B.COM FINANCE, 10+
Morri ACCOUNT
ARILOVA ACCOUNTING,
ANT
VISAKHAPATNAM TAXATION
 13/103 EAST END
APARTMENTSMAYUR
AUDIT TAX
VIHAR PHASE I
Subramanian ADVISORY MERGER
398 IP/P-00399 IBBI/IPA-001/IP-P00399/2017-18/10717 EXTENSIONOPP NEW DELHI DSUBRAMANIAN@HOTMAIL.COM BCOM FCA LLB 29+
Dorairajan FEMA COMPANY
ASHOK NAGAR
LAW ETC
METRO STATION
DELHI
CHARTERE
CHHAPARIA &
D
ASSOCIATES8, BACHELOR
ACCOUNT
Krishna Kumar CAMAC STREET, OF
399 IP/P-00400 IBBI/IPA-001/IP-P00400/2017-18/10718 KOLKATA kkchhaparia@hotmail.com ANT INCOME TAX 24+
Chhaparia SHANTINIKETAN COMMERC
COMPANY
BUILDING, SUITE NO. E
SECRETAR
502 KOLKATA
Y
Ashoka Estate, 11th
Member
Floor, 24, BA
of Bar Banking & Finance
400 Ashwin Bishnoi IP/P-00401 IBBI/IPA-001/IP-P00401/2017-18/10719 Barakhamba Road, New Delhi ashwin.bishnoi@khaitanco.com LLB(Hons) 11+
Council of Law
New Delhi-110001 LLM
Delhi
New Delhi
Bachelors
10 B1, Prathosh,
of Science Audit & Accounts
Karthikeyapuram Chartered
Karthigeyan Masters in Banking
401 IP/P-00402 IBBI/IPA-001/IP-P00402/2017-18/10720 First Cross Chennai karty.iyer@gmail.com Accountan 12+
Srinivasan Financial Information Utility
StMadipakkam t
Manageme
Chennai
nt
SHYAMKUNJ
(ANNAPURNA), 12A CHARTERE ACCOUNTANCY,AU
LORD SINHA ROAD, BCOM(HON D DIT,CO. LAW &
402 Vinod Agarwal IP/P-00403 IBBI/IPA-001/IP-P00403/2017-18/10721 KOLKATA vinod@rabcoindia.com 29+
4TH FLOOR, FLAT NO. S) ACCOUNT MANAGEMENT
403, KOLKATA- ANTS CISA CONSULTANCY
700071 KOLKATA

Accounting
171/ 1G, Kalpataru CHARTERE Raising capital and
Venkitasubram Aura, L B S Marg, D setting up project
403 IP/P-00404 IBBI/IPA-001/IP-P00404/2017-18/10894 Mumbai venkat.devarajan@rediffmail.com B com 22+
anian Devarajan Ghatkopar West ACCOUNT Finance and
Mumbai ANT operations
 Statutory Audits,
C/o Vaithisvaran &
Internal Audits, Tax
Co LLP6-3-663/C,
Chartered Consultancy and
Shankar Raman Officer's
404 IP/P-00405 IBBI/IPA-001/IP-P00405/2017-18/10722 Hyderabad shankarraman@vaithisvaran.com Accountan representation, 18+
Seetharaman Colony,Punjagutta,
t CISA CESTAT Appeals,
Hyderabad - 500 082
Accounting and
Hyderabad
Book Keeping etc

Income-tax
A-403, Shilp Aaron,
Litigation and
Opp.
Bachelor of Advisory Services
Armieda,Nr.Palvan Chartered
Commerce Litigation and
405 Ankit Talsania IP/P-00406 IBBI/IPA-001/IP-P00406/2017-18/10723 Cross Roads, Sindhu Ahmedabad ankittalsania@gmail.com Accountan 10+
Bachelor of Advisory Services in
Bhavan Road, t Advocate
Law the area of Income-
Thaltej, Ahmedabad -
tax, Service-tax,
380059 Ahmedabad
Corporate and
Allied Laws

San Sarak,Near Auditing, Income

Chartered
Chandra Sekhar Gujarati Bcom(Hons tax, Company Law
406 IP/P-00407 IBBI/IPA-001/IP-P00407/2017-18/10724 Sambalpur csshahsbp@yahoo.com Accountan 32+
Shah School,Odisha- )- and Management
t-
768001 Sambalpur Consultantancy

5th, Floor Lodha

Excelus, Apollo Mills Bachlors of Audit and Advisory
Chartered
Compound, N M Commerce Restructuring and
407 Shailen Shah IP/P-00408 IBBI/IPA-001/IP-P00408/2017-18/10725 Mumbai shailenshah@bsraffiliates.com Accountan 14+
Joshi Marg, Masters of transaction
t
Mahalaxmi Mumbai Commerce advisory
400011 Insolvency

7A-LGF, NRI Chartered Chartered

408 Punkaj Jain IP/P-00409 IBBI/IPA-001/IP-P00409/2017-2018/10969 Complex, Mandakini, NEW DELHI oswalpunkaj@gmail.com LLB Accountan Accountant in 24+
GK-IV NEW DELHI t Practice.
Audit of all kinds,
C-1109, Upvan
B.Com Chartered Taxation, Merger,
Om Prakash Tower,Upper Govind
409 IP/P-00410 IBBI/IPA-001/IP-P00410/2017-18/10726 Mumbai opkanoongo@gmail.com (Hons.) Accountan Finance, Company 45+
Kanoongo Nagar, Malad (East)
LL.B. (Gen.) t Law
Mumbai
 Branch
Operations/Field
Work/Overall
Management,
General Conduct of
loans &
advances/Forex etc.
/Br.Manger
Heading a large
Corporate Account
Division , Credit
Audit of large value
#RF4 Santara Magan advances
Place- Headed 2 large size
410 S Shivaswamy IP/P-00411 IBBI/IPA-001/IP-P00411/2017-18/10727 Bengaluru shivaswamys2@gmail.com B.Sc.(Hons.) CAIIB 36+
1Doddakammahalli, branches/ 3 years
Hulimavu Bengaluru stint in Head office
as OSD and in
Inspection Deptt.
Worked as Regional
Manager of a
Region with 40 brs.
under control.
Headed 2 key
departments of
Policy Planning &
Review and
Business Process Re-
Engineering.

F1, M.M Sai Eswar,
Plot No.85,4th Main
411 Athindranath IP/P-00412 IBBI/IPA-001/IP-P00412/2017-18/10735 Road, Krishna Nagar, Chennai
PerumbakkamChenn
ai 600100 Chennai
Auditing
Corporate credit
Chartered facilities-Sanction
Accountan &Monitoring
Bachelor of
athindranath@gmail.com cy Finance 18+
Commerec
Company FMCG-Pricing and
Secretary Compliance
Corporate finance

173 Udyog Bhavan

Mahesh Chartered Deep water
Sonawala
412 Ramswaroop IP/P-00413 IBBI/IPA-001/IP-P00413/2017-18/10736 mumbai surekamahesh@hotmail.com B.Sc, Accountan Compliance of Law 33+ services (India)
RoadGoregaon East
Sureka t Ltd
Mumbai mumbai
 42, GOPAL BHAWAN PRACTICING
B.com CHARTERE
199 PRINCESS STREET CHARTERED
Pawan Kr (Hons) D
413 IP/P-00414 IBBI/IPA-001/IP-P00414/2017-18/10737 MARINE LINES MUMBAI arbitratorpr@gmail.com ACCOUNTANT 18+
Agarwal LLB/GENER ACCOUNT
MUMBAI 400002
AL ANT
MUMBAI
301-302,Poonam
Pearl,Next To
Himachal Society,
Chartered
Snehal Arvind Opposite New India
414 IP/P-00415 IBBI/IPA-001/IP-P00415/2017-18/10738 Mumbai snehal.kamdar@jjkandco.com T.Y.Bcom Accountan Advisory & Auditing 11+
Kamdar Colony,Juhu Lane,
t
Andheri West
Mumbai -400058
Mumbai
Flat No. 701, Krishna
KunjPlot No 49, Road
Tax and Audit
No
Chartered Listing Compalinces
Neha Rajen 9,Brahmanwada,Nea
415 IP/P-00416 IBBI/IPA-001/IP-P00416/2017-18/10739 Mumbai nehagada@nrgada.com B.com Accountan NRI Compliances 20+
Gada r Vasupujya
t Advisory Services
Derashar,Matunga
on Securities Law &
Central Railway 400
Compliances
019 Mumbai
CHARTERE
501, 5TH FLOOR,
D
EMPRESS NUCLEUS,
ACCOUNT
GAOTHAN ROAD,
Mahendra ANT CONSULTANCY,
416 IP/P-00417 IBBI/IPA-001/IP-P00417/2017-18/10740 GUNDAVALI, MUMBAI mm@mittal-associates.com B. COM 28+
Mehta INFORMAT AUDIT & TAX
ANDHERI EAST,
ION
MUMBAI - 400069
SYSTEM
MUMBAI
AUDIT
AA 60/3, 4TH STREET,
ANNA NAGAR FINANCE,
417 S Nagarajan IP/P-00418 IBBI/IPA-001/IP-P00418/2017-18/10741 CHENNAI - 600 040 nagarajan5757@gmail.com B.Sc FCA ACS 31+
(WEST) CHENNAI - ACCOUNTS
600 040 RESTRUCTURING
DIRECT / INDIRECT
BACHELOR CHARTERE TAX, AUDITS,
B-3/7/1-2, SECTOR-
OF D PROJECT FINANCE,
418 Vishal Jain IP/P-00419 IBBI/IPA-001/IP-P00419/2017-18/10742 15, VASHI NAVI NAVI MUMBAI-400703 vishal@cavishaljain.com 20+
COMMERC ACCOUNT LEGAL DRAFTING
MUMBAI-400703
E ANT AND VETTING,
COMPANY LAW
 305, KAMAL
DARSHAN, CHIVDA
GALLI, DR.
CHARTERE ACCOUNTING,
AMBEDKAR ROAD
Vinodkumar D TAXATION,
419 IP/P-00420 IBBI/IPA-001/IP-P00420/2017-18/10743 LALBAUG INDL MUMBAI VINOD.AMBAVAT@AJALLP.COM B.COM 32+
Ambavat ACCOUNT AUDITING,
ESTATE,. MUMBAI
ANT CERTIFICATION
400012.

MUMBAI
C2, Sea Brooke
Apartments , 4th Chartered MIS, Audit and
420 Priya S Anand IP/P-00421 IBBI/IPA-001/IP-P00421/2017-18/10744 Seaward Road, Chennai priyaannand@yahoo.co.in B.Com Accountan Assurance, Audit 17+
Valmiki Nagar t and Consulting
Chennai
NO.184
POONAMALLE HIGH
ROAD 6-FF, GOLDEN
421 Anil Khicha IP/P-00422 IBBI/IPA-001/IP-P00422/2017-18/10745 CHENNAI knpchennai@gmail.com B.Com ACA FCA All kinds of Audits 28+
ENCLAVE 1ST
FLOOR,KILPAUK-
600010 CHENNAI
 Analysis of Financial
Statements,
Research
Preparation of
Financial
Statements, Due
Diligence, Framing
business
turnaround
strategies
133, Bhagirathi Re-structuring of
Appts., Plot No.- Chartered stressed assets
Sanjay Kumar B.Com
422 IP/P-00423 IBBI/IPA-001/IP-P00423/2017-18/10746 13/1, Sector-9, New Delhi sanjaydewani@gmail.com Accountan companies, 10+
Dewani (Hons)
Rohini, Delhi-110085 t preparation of
New Delhi rehabilitation
schemes,
settlement of
debts, critical
analysis of financial
data of companies,
and structuring of
business
Turnaround
Strategies, Merger
& Demerger

CHARTERE
Sukhen Pal 240, SECTOR 21A D CHARTERED
423 IP/P-00424 IBBI/IPA-001/IP-P00424/2017-18/10747 CHANDIGARH SPBABUTA@HOTMAIL.COM BSC 30+
Babuta CHANDIGARH ACCOUNT ACCOUNTANCY
ANTS
 Audit, Income Tax
Consultancy
Audit, Income Tax
Consultancy
Managing Partner, Management
M.S.Reddy & Information
Associates, Systems, Factory
Chartered
Sridhar Reddy Chartered Bachelor of Accounting
424 IP/P-00425 IBBI/IPA-001/IP-P00425/2017-18/10748 Bengaluru casridharreddy@gmail.com Accountan 20+
Muppireddy Accountants, #31/1, Commerce Stock Broking
t
11th Main, 16th Operations Head
Cross, Malleswaram Stock Broking
Bengaluru Operations Head
Audit, Tax
Consultancy,
Management
Consultancy
21 (NEW NO.2)
GROUND FLOOR, CHARTERE
Sathyanarayana LAKSHMIPURAM D AUDIT, TAX,
425 IP/P-00426 IBBI/IPA-001/IP-P00426/2017-18/10749 CHENNAI sivamayam2009@gmail.com 28+
nB 2ND STREET, ACCOUNT CONSULTANCY
ROYAPETTAH ANT
CHENNAI
Corporate Credit,
CAIIB Stressed Assets etc.
83, Mittal Court, A- B.Sc.
(Both Debt-Syndication,
Wing, 8th floor, Diploma in
Anurag Kumar Parts) CA- Debt
426 IP/P-00427 IBBI/IPA-001/IP-P00427/2017-18/10750 Nariman point, Mumbai ak.sinha@questprofin.co.in Business 25+
Sinha Inter and Rectification/Restru
Mumbai-400021 Manageme
Final cturing/Rehabilitati
Mumbai nt(Finance)
Group-1 on

Flat No. 7, Shivanjali, Statutory/Tax

Shivanand Gardens, Chartered Audit, Tax
Suresh Baburao
427 IP/P-00428 IBBI/IPA-001/IP-P00428/2017-18/10751 Off D. P. Road, 38/1, Pune susneha_57@yahoo.com B. Com Accountan Consultation, 33+
Shingte
Kothrud, Pune t Management
411038 Pune Adviser
 Chartered
Accountan
cy
Statutory Bank
Jai Durgash 131, Sneh Nagar, B.Com Certified
428 IP/P-00429 IBBI/IPA-001/IP-P00429/2017-18/10752 Indore cajnr2012@gmail.com Audit of Banks 22+
Joshi Indore(M.P) Indore M.Com Managem
ent
Accountan
t

Audit , taxation
Accounts,
T -641, Rangoli Commercial,
Gardens, Maharana taxation
Sanjay Kumar
429 IP/P-00430 IBBI/IPA-001/IP-P00430/2017-18/10753 Pratap Road, Jaipur skjain1000@gmail.com B.com FCA Treasury, Accounts, 14+
Jain
Panchywala, Jaipur - Taxation,
302034 Jaipur Secretarial and
legal
GST, SEZ, Audit, tax

Poddar Court,18,
Rabindra Sarani,Gate Chartered Audit, Income Tax
Rajesh Kumar
430 IP/P-00431 IBBI/IPA-001/IP-P00431/2017-18/10754 No -2 6th,Floor, Kolkata kejriwalraj@hotmail.com Graduation Accountan & Company Law 27+
Kejriwal
Room No.39 Kolkata- t DISA Matters
700001 Kolkata

6-3-252/A/8&9, F NO CHARTERE Accounting,auditing

Sreedhar 203, MOUNT CASTLE D ,income tax, sales
431 IP/P-00432 IBBI/IPA-001/IP-P00432/2017-18/10755 HYDERABAD sreenuka_1@yahoo.com B.COM 15+
Nukala APTS, ERRAMANZIL ACCOUNT tax, company law
COLONY HYDERABAD ANT matters

ACCOUNTS,
NIDHIRY, PAPPALY
FINANCE,
LANE, VAZHAKKALA,
TAXATION,
432 George Varkey IP/P-00433 IBBI/IPA-001/IP-P00433/2017-18/10756 KAKKANAD, KOCHI, KOCHI geovaktm@gmail.com B.Com ACA 19+
COMMERCIAL,
KERALA-682030
ADMINISTRATION
KOCHI
 2602,Fairfield A
Lending,Recoveries,
Wing, Lodha Luxuria, Chartered
Charu Sandeep Corporate
433 IP/P-00434 IBBI/IPA-001/IP-P00434/2017-18/10757 Majiwada, Thane Thane charudesai@gmail.com B.Com Accountan 21+
Desai Planning,Accounts,
West, Maharashtra t
Audits etc
400601 Thane

403, 4TH FLOOR,

SHAIVAL PLAZA, NR.
HOPE NEURO CARE CHARTERE
Omkarchand HOSPITAL, GUJARAT D AUDIT, TAXATION,
434 IP/P-00435 IBBI/IPA-001/IP-P00435/2017-18/10758 AHMEDABAD OMKAR@ORMALOO.COM B.COM 27+
Maloo COLLEGE ROAD, ACCOUNT INCOME TAX
ELLISBRIDGE, ANT
AHMEDABAD -
380006 AHMEDABAD

53, 2ND FLOOR, CHARTERE

UDAY PARK, NEW B.COM D
435 Girish Singhania IP/P-00436 IBBI/IPA-001/IP-P00436/2017-18/10759 NEW DELHI gsinghania@passpl.com Audit, Corporate 10+
DELHI-110049 NEW (HONS.) ACCOUNT
finance, Tax.,Etc.
DELHI ANT
K.G. SOMANI &
CO.,CHARTERED
ACCOUNTANTS
Practicing
Ashish Kumar DELITE CINEMA
436 IP/P-00437 IBBI/IPA-001/IP-P00437/2017-18/10760 NEW DELHI ASHISHBATTA@GMAIL.COM B.COM FCA Chartered 19+
Batta BUILDING, 3RD
Accountant
FLOOR, ASAF ALI
ROAD, NEW DELHI-
110002 NEW DELHI

AUDITOR
SENIOR AUDITOR
NO.341, 6TH FLOOR, CHARTERE
INTERNAL AUDITOR
MV FOUNTAIN PLAZA, D
437 IP/P-00438 IBBI/IPA-001/IP-P00438/2017-18/10761 CHENNAI MVGFCA@GMAIL.COM B.SC STATUTORY 43+
Gangadharan PANTHEON ROAD, ACCOUNT
AUDITOR,
EGMORE CHENNAI ANT
INTERNAL AUDIT
AND TAX PRACTICE
 CORPORATE
FINANCE AND
CHARTERE
COMPANY
D
174,BALCO SECRETARY
ACCOUNT
APARTMENTS,PLOT B COM
438 Atul Mittal IP/P-00439 IBBI/IPA-001/IP-P00439/2017-18/10762 DELHI a.mittalmc@gmail.com ANT 20+
NO. 58 ,IP EXTN., (HONS) SENIOR
COMPANY
PATPARGANJ DELHI MANAGEMENT
SECRETAR
FINANCE AND
Y
ACCOUNTS

STATUTORY
CENTRAL AUDIT OF
BANK AND PSU,
BRANCH AUDIT OF
6-A, APEX LANE, Chartered
Dinesh Kumar BANKS, COMPANY
439 IP/P-00440 IBBI/IPA-001/IP-P00440/2017-18/10763 INDRAPURI, JAIPUR dineshkoolwal@yahoo.co.in B. Com Accountan 21+
Koolwal AUDIT, INCOME
LALKOTHI, JAIPUR t
TAX AUDIT,
PROJECT FINANCE
AND TAXATION
CONSULTANCY
Banking, Internal
CHARTERE Audit, Statutory
D Audit, Due
C-3, ASHOKA
ACCOUNT Diligence Audit,
Krit Narayan APARTMENTS,PLOT
440 IP/P-00441 IBBI/IPA-001/IP-P00441/2017-18/10784 NEW DELHI kritmassociates@gmail.com B.COM (H) ANT Audit, Taxation, 16+
Mishra NO.8, SECTOR-12,
COST Valuation,
DWARKA NEW DELHI
ACCOUNT Consultancy,
ANT Accounts,
Compliance
 Audit & Tax
Finance & Accounts
International
Taxation
Transaction &
Flat No. 701, Krishna Advisory Services
KunjPlot No 49, Road Finance,
No B.com PGD Accounts,Foreign
Rajen
9,Brahmanwada,Nea in CA ICWA Reporting and MIS
441 Hemchand IP/P-00442 IBBI/IPA-001/IP-P00442/2017-18/10785 Mumbai rajengada@nrgada.com 19+
r Vasupujya Securities (Grad) Monitoring of
Gada
Derashar,Matunga law Investments in
Central Railway 400 various Sector
019 Mumbai Non COP Practice-
Advisory into
Securities law
FEMA, Company
Law
Tax & Advisory

20 N S ROAD,ROOM
PRACTICING
Rakesh Kumar NO.15, BLOCK A, B COM
442 IP/P-00443 IBBI/IPA-001/IP-P00443/2017-18/10786 KOLKATA rakesh202@hotmail.com FCA CHARTERED 24+
Agarwal KOLKATA 700001 (Hons)
ACCOUNTANT
KOLKATA

P S Subramania Iyer
& Co - Jayshree
Chartered
Swaminathan ApartmentsNo 60,
443 IP/P-00444 IBBI/IPA-001/IP-P00444/2017-18/10787 Chennai vs@pssca.in B.Com Accountan Attest and Taxation 35+
Venkatraman Second Main Road,
t
RA Puram, Ch - 28
Chennai

Kizhakkekkara Audit, Taxation,

Chartered
House, Edayapuram, Management
444 Jose K K IP/P-00445 IBBI/IPA-001/IP-P00445/2017-18/10788 Aluva kkjoseca@gmail.com B.Com LLB Accountan 26+
AluvaPin: 683101 Consultancy,
t
Aluva Corporate Law
 Accounts
Internal Audit, Fund
1/427 Gariahat Chartered management
Soumendra
445 IP/P-00446 IBBI/IPA-001/IP-P00446/2017-18/10789 Road(South) 4th Kolkata soumenpodder@hotmail.com B.Com LLB Accountan Broking 20+
Podder
Floor, Flat 4B Kolkata t Audit,Taxation,Man
agement
Consultancy

FLAT 201, AADITYA AUDIT, TAXATION,

SARASWATI CHS, CHARTERE COMPANY LAW
Anand Dilip OPPOSITE D MATTERS AND
446 IP/P-00447 IBBI/IPA-001/IP-P00447/2017-18/10790 PANVEL RAIGAD ipanandbagade@gmail.com TYBCOM 14+
Bagade PANCHRATNA ACCOUNT COMPLIANCE,
HOTEL, SBI CIRCLE, ANT ACCOUNTANCY
PANVEL RAIGAD AND CONSULTANCY

Vijayakumar &
EaswaranChartered Statutory Audits,
Accountants6th Chartered Internal Audits,
Bachelor of
447 K Easwara Pillai IP/P-00448 IBBI/IPA-001/IP-P00448/2017-18/10791 Floor, Amrita Trade Kochi keaswaran@gmail.com Accountan Concurrent Audits, 34+
Arts
TowersS. A t Consultancy
RoadPallimukku Services etc
Kochi
'AKSHAT', 7, VIJAY
INTERNAL AUDIT
NAGAR, KATOL
FOREX, CREDITS/
ROAD, NEAR DURGA Yog Inddustries
448 Amit Poddar IP/P-00449 IBBI/IPA-001/IP-P00449/2017-18/10792 NAGPUR amitpoddar.ca@gmail.com B.COM FCA DISA FINANCE 10+
MATA MANDIR, Limited
BANK FINANCE,
NAGPUR - 440013
TAXATION, AUDIT,
NAGPUR
ETC.
26/36, East Patel Chartered Audit, Corporate
449 Subhash Bansal IP/P-00450 IBBI/IPA-001/IP-P00450/2017-18/10793 Nagar, New Delhi - New Delhi - 110008 cabansalsubhash@gmail.com B.Com Accountan Laws, Direct and 30+
110008 t Indirect Taxes

D 519-520,
Neelkanth Business
Chartered Accounts,
Sudha Park, Nathani Road,
450 IP/P-00451 IBBI/IPA-001/IP-P00451/2017-18/10794 Mumbai sudhanavandar@hotmail.com SSC B COM Accountan Audit,Finance, 28+
Navandar Vidyavihar West,
t Taxation etc
Mumbai 400086
Mumbai
 SUITE NO.
301304,METRO CHARTERE
AVENUE, OPPOSITE D
GURUNANAK PETROL ACCOUNT
451 Pankaj Majithia IP/P-00452 IBBI/IPA-001/IP-P00452/2017-18/10795 PUMP, NEAR MUMBAI pankaj@pcpl.net.in LLB BCOM ANT MUMBAI 38+
MAGICBRICKS WEH COMPANY
METRO STATION, SECRETAR
ANDHERI EAST Y
MUMBAI

CHARTERE
B. Com. BANK AUDIT
G 224, SHASTRI D
452 Amrish Singhvi IP/P-00453 IBBI/IPA-001/IP-P00453/2017-18/10796 Jodhpur caamrishsinghvi@gmail.com (Honours) CREDIT ANALYSIS 12+
NAGAR Jodhpur ACCOUNT
Accounting
ANT

B-2101, OBEROI Chartered

Audit, Taxation,
GARDEN, THAKUR Accoutant
Yogesh Kumar Corporate and
453 IP/P-00454 IBBI/IPA-001/IP-P00454/2017-18/10797 VILLAGE, KANDIVALI MUMBAI ca_yogesh@yahoo.com BCOM Informatio 20+
Choudhary Financial
EAST,400101 n Systems
Consultancy etc
MUMBAI Audit (ISA)

D-704, Neelkanth
Vaidyanathan Business park, Chartered Practicing
454 Venkataraman IP/P-00455 IBBI/IPA-001/IP-P00455/2017-18/10798 Nathani Estate, Mumbai vvco@live.in B.Sc Accountan Chartered 40+
Iyer Vidyavihar (w)- t Accountant
400086 Mumbai
513, mastermind-1,
CHARTERE
Royal Palm Estate, AUDIT AND
Arihant D
455 IP/P-00456 IBBI/IPA-001/IP-P00456/2017-18/10799 Aarey Colony, Mumbai arihantn@gmail.com B.COM TAXATION 9+
Nenawati ACCOUNT
Goregaon (E)
ANT
Mumbai
1, HARIHAR PARK
SOCIETY, NR OLD
BACHELOR CHARTERE
Kalpen HIGH COURT AUDIT, TAX,
OF D
456 Pravinchandra IP/P-00457 IBBI/IPA-001/IP-P00457/2017-18/10800 RAILWAY CROSSING, AHMEDABAD accounts@kpbpo.com CONSULTING AND 20+
COMMERC ACCOUNT
Shah NR. SHAILY HOUSE, OUTSOURCING
E ANT
NAVRANGPURA
AHMEDABAD
 834, 8 TH FLOOR,
CHARTERE
IJMIMA COMPLEX,
Amarnath D
457 IP/P-00458 IBBI/IPA-001/IP-P00458/2017-18/10801 NEAR INFINITI MALL, MUMBAI ipamarnathsharma@gmail.com B COM AUDIT & TAXATION 30+
Sharma ACCOUNT
LINK ROAD, MALAD
ANT
WEST. MUMBAI

HOUSE NO.
5918,STREET
CHARTERE
NO.3,HARGOBIND B.COM(CO AUDIT,TAXATION
D
458 Sushil Talwar IP/P-00459 IBBI/IPA-001/IP-P00459/2017-18/10802 NAGAR,NEAR LUDHIANA SUSHILTALWARCA@GMAIL.COM MMERCE ,CORPORATE LAW 10+
ACCOUNT
FLORENCE GRADUATE) AND FINANCING
ANT
SCHOOL,LUDHIANA-
141008 LUDHIANA

SALARPURIA AND
PARTNERS, 7
CHITTRANJAN CHARTERE AUDITING,
Nihar Ranjan AVENUE, 3RD FLOOR B.COM(HO D VALUATION, DUE
459 IP/P-00460 IBBI/IPA-001/IP-P00460/2017-18/10803 KOLKATA banpur65@yahoo.co.in 22+
Nayak LAHA PAINT HOUSE- NOURS) ACCOUNT DILIGENCE,
KOLKATA, WEST ANT INTERNAL AUDIT
BENGAL-700072
KOLKATA

OFFICE NO. 813A,

8TH FLOOR ANSAL CHARTERE
VIKASDEEP D CORPORATE,
460 Rajendra Kumar IP/P-00461 IBBI/IPA-001/IP-P00461/2017-18/10804 DELHI rajendra.singhania@gmail.com B.COM 13+
BUILDING, LAXMI ACCOUNT TAXATION AUDIT
NAGAR DISTRICT ANT
CENTER, DELHI DELHI

1st Floor,779 CHARTERE

Sector-21, D AUDIT.TAXATION,B
461 Vipul Garg IP/P-00462 IBBI/IPA-001/IP-P00462/2017-18/10805 PANCHKULA vipul_ca@rediffmail.com BCOM 17+
Panchkula ACCOUNT ANKING,FINANCE
PANCHKULA 134116 ANT
11 CSC DDA
Chartered
MARKETA BLOCK Audt, Taxation,
462 Harvinder Singh IP/P-00463 IBBI/IPA-001/IP-P00463/2017-18/10806 Delhi harvinder@akgandassociates.com B.Com Accountan 28+
SARASWATI VIHAR Valuation
t
Delhi
MS COMPLEX, AUDITING,
GAFFUR COLONY B.COM CA TAXATION,CONSUL
463 Manoj Kumar IP/P-00464 IBBI/IPA-001/IP-P00464/2017-18/10807 ROURKELA thebaria@rediffmail.com 25+
UDITNAGAR MBA DISA(ICAI) TANCY,COMPANY
ROURKELA FORMATION ETC
 Corporate Advisory
& Litigation,
A-33,Ground Floor,
BA Hons Specialication in
464 Purti Gupta IP/P-00465 IBBI/IPA-001/IP-P00465/2017-18/10808 Defence Colony New New Delhi-110024 purtimarwaha@gmail.com LLB 16+
Economics Distressed Entities
Delhi-110024
& Recovery of
Debts

Working of a
Financial Institution
in the field of
Project Financing,
Merchant Banking,
Appraisal of
projects,
disbursement,
recovery etc.
Solicitation and
advisory in
distressed assets,
A-1002, Amrapali Advisory and
Eden Park, F-27, B. Sc. consultancy in
465 Sanjay Agrawal IP/P-00466 IBBI/IPA-001/IP-P00466/2017-18/10809 NOIDA sanjayagrawal_sagrawal@yahoo.com 26+
Sector-50, NOIDA- M.B.A. distressed assets,
201301 NOIDA working on
restructuring /
settlement
proposals, working
on rehabilitation
schemes for BIFR.
Working in the field
of distressed
assets, making
schemes for BIFR,
business and debt
restructuring,
functions as CFO

Taxation, Audit,
No.81, 8th Main, 8th Corporate Laws,
Anand Cross, Kumara Park Chartered Business Advisory,
466 Ramachandra IP/P-00467 IBBI/IPA-001/IP-P00467/2017-18/10810 West, Serpentine Bangalore ab.inspro@outlook.com B.Com Accountan Accounting, 21+ Falcon Tyres Ltd
Bhat Road, Bangalore cy Finance and
560020 Bangalore Insolvency and
bankruptcy matters
 Anil Kumar A2/10,DLF,SECTOR Auditing,Income
467 IP/P-00468 IBBI/IPA-001/IP-P00468/2017-18/10811 FARIDABAD anilsinghalca@gmail.com B.Com CWA CA 23+
Singhal 11, FARIDABAD Tax,Banking
CORPORATE
INTERNAL AUDIT
INTERNAL AUDIT
FLAT 1002 &
CHARTERE AND ACCOUNTS
1003,LILY
D PROJECT
BUILDING,REGENCY
B.COM ACCOUNT FINANCING
468 Sanjoy Gupta IP/P-00469 IBBI/IPA-001/IP-P00469/2017-18/10812 GARDENPLOT NAVI MUMBAI sanjoygupta.gupta@gmail.com 5+
M.COM ANT COST BUSINESS AND
10,SECTOR
ACCOUNT FINANCIAL
6,KHARGHAR 410210
ANT RESTRUCTURING
NAVI MUMBAI
ACQUISITION &
RESOLUTION
AUDIT OF BANKS
SUBARNA
CHARTERE
APPARTMENT, 21N COMPANY LAW,
B.COM D
469 Shashi Agarwal IP/P-00470 IBBI/IPA-001/IP-P00470/2017-18/10813 BLOCK-A, NEW KOLKATA shashiagg@rediffmail.com INCOME TAX, 23+
(HONS) ACCOUNT
ALIPORE, KOLKATA - ACCOUNTS
ANT
700053 KOLKATA
303, 3RD FLOOR,
STATUTORY
ABHIJIT -1 , OPP.
AUDITS, TAX
Sunit BHUJ MERCANTILE
AUDITS, BANK
470 Jagdishchandra IP/P-00471 IBBI/IPA-001/IP-P00471/2017-18/10814 BANK, MITHAKALI SIX AHMEDABAD sunit78@gmail.com B.COM CA DISA 15+
AUDITS, COMPANY
Shah ROADS,
LAW, INCOME TAX
NAVRANGPURA,
AHMEDABAD

B-602, SILVER SANDS, Accounts and Audit

NEAR BUILDING Project Financing
Subhash NO.11, PIRAMAL B.Com,(Hon Project Financing ,
471 IP/P-00472 IBBI/IPA-001/IP-P00472/2017-18/10815 MUMBAI 400104 snathuramka@gmail.com CA CS 14+
Nathuramka NAGAR, GOREGAON s.) Corporate Affairs
WEST MUMBAI
400104

SKP Business
Consulting LLP,
7th Floor, Urmi Axis,
Manish Chartered
Famous Studio Lane,
472 Shobhagchand IP/P-00473 IBBI/IPA-001/IP-P00473/2017-18/10816 MUMBAI manish.shah@skparekh.com TY BCOM Accountan Direct Tax 12+
Dr. E. Moses Road,
Shah t
Mahalaxmi
Mumbai 400 011.
MUMBAI
 Accounts & Audit
Accounts, Statutory
Compliances,
Banking, ERP
B-3 Magadha
implementation,
Empire8-6-42/7 2nd Chartered
Rajesh B Com Internal Control
473 IP/P-00474 IBBI/IPA-001/IP-P00474/2017-18/10817 FloorPedawaltairVisa Visakhapatnam rajesh_chhaparia@yahoo.co.in Accountan 12+
Chhaparia (Hons) Management
khapatnam-530017 t
Audits,Associated
Visakhapatnam
in Preparation of
Restructure Plan
and Conducting of
TEV Study

CHARTERE
C-221, POCKET-7,
Vineet D
474 IP/P-00475 IBBI/IPA-001/IP-P00475/2017-18/10818 KENDRIYA VIHAR-2, NOIDA vntg631@gmail.com AUDIT & TAX 30+
Aggarwal ACCOUNT
SECTOR-82 NOIDA
ANT

K-8, GROUND FLOOR, Chartered

JANGPURA Accountan Banking, Corporate
475 Kamal Piyush IP/P-00476 IBBI/IPA-001/IP-P00476/2017-18/10819 NEW DELHI kamalpiyush@ksaindia.in LL.B M.Com 30+
EXTENSION, NEW t Company Law, FEMA
DELHI Secretary

ACCOUNTS,
3A, CHOWRINGHEE
FINANCE,
PLACE,CHOWRINGHE
Sandeep MANAGEMENT
476 IP/P-00477 IBBI/IPA-001/IP-P00477/2017-18/10820 E MARKET,SHOP NO. KOLKATA nsan71@gmail.com BCOM(H) FCA 21+
Nawalgaria AUDIT,
7, GROUND FLOOR
CONSULTANCY,
KOLKATA
TAXATION
28, JAI BHARAT IND
ESTATE,NEAR
WESTERN EXP
FINANCE &
Mahesh Kumar HIGHWAY,OPP. B.com(Hon FCA ACMA
477 IP/P-00478 IBBI/IPA-001/IP-P00478/2017-18/10866 MUMBAI camkg59@gmail.com ACCOUNTS & 34+
Gupta VIRWANI IND s) CS
COMPANY
ESTATEGOREGAON,
SECRETARY
(E)MUMBAI 400 101
MUMBAI
 The Great Eastern Litigation - Civil and
Centre, First Floor, Criminal in Lower
Advocate
Rajesh 70, Nehru Courts, Supreme
478 IP/P-00479 IBBI/IPA-001/IP-P00479/2017-18/10867 New Delhi prjlegal@gmail.com B.Com LLB Advocate 14+
Panayanthatta Place,Behind IFCI Court of India and
on Record
Tower, New Delhi varrious Tribunals
110 019

PROJECT FINANCE
AND FINANCE
SETTLEMENT
DRAFTING,
PREPARING, FILING
AND CONDUCTING
PETITIONS AND
APPLICATIONS
BEFORE COMPANY
LAW BOARD,
NATIONAL
COMPANY LAW
608, SAKAR- 1, NEAR FELLOW
BACHELOR TRIBUNAL AND
GANDHIGRAM CHARTERE
Kiran Chinubhai OF NATIONAL
479 IP/P-00480 IBBI/IPA-001/IP-P00480/2017-18/10868 RAILWAY AHMEDABAD dhruvitks@gmail.com D 26+
Shah COMMERC COMPANY LAW
STATIONOPP. NEHRU ACCOUNT
E APPELLATE
BRIDGE AHMEDABAD ANT
TRIBUNAL,
STATUTORY AUDIT
AND TAX AUDIT
SPECIALIZED
SERVICES IN
ACCOUNTANCY
AND AUDITING IN
LIQUIDATION
PROCEEDINGS OF
COMPANIES AND
RETAINER-SHIP FOR
THE OFFICE OF THE
17-A/55 ,Triveni
Chartered
plaza gurudwara Financial
Naresh Chand Accountan
480 IP/P-00481 IBBI/IPA-001/IP-P00481/2017-18/10869 Road Karol Bagh New Delhi dr.ncmaheshwari.fca@gmail.com B.Com Restructuring and 37+
Maheshwari t Company
New Delhi-110005 Corporate laws
Secretary
New Delhi
 auditing and tax
consultancy
auditing (including
Statutory Central
Audit of a PSU
Sridhar And Co,
bank) and tax
CharteredAccountan B.Com
Chartered consultancy
Rajagopalan ts, Sreenidhi, TC Diploma in
481 IP/P-00482 IBBI/IPA-001/IP-P00482/2017-18/10870 Thiruvananthapuram sri@sriaudit.in Accountan auditing and tax 30+
Sridhar 37/275,Fort PO, PIN Public
t consultancy
695023 Relations
auditing including
Thiruvananthapuram
Statutory Central
Audit of banks, tax
consultancy and
corporate
consultancy

16 KISHANLAL
BURMAN
Kailash Pati AUDIT AND
482 IP/P-00483 IBBI/IPA-001/IP-P00483/2017-18/10871 ROAD,BANDHAGHAT, HOWRAH kptodi@rediffmail.com B.COM FCA 30+
Todi INCOME TAX
SALKIA,HOWRAH
711106 HOWRAH
8.N.N.MUKHERJEE
3RD LANE
Bank Audit, Direct
UTTARPARA
483 Sudipta Ghosh IP/P-00484 IBBI/IPA-001/IP-P00484/2017-18/10872 UTTARPARA sudipta_ghosh08@yahoo.com B.com FCA Tax, InDirect Tax, 25+
HOOGHLY-
Company Audit
712258,WEST
BENGAL UTTARPARA

AUDIT, TAXATION,
17/2, DAGA CHARTERE PROJECT
Anand
MANSION, TIKEKAR D FINANCING,
484 Shyamsunder IP/P-00485 IBBI/IPA-001/IP-P00485/2017-18/10873 NAGPUR info@asdaga.com M.COM LLB 18+
ROAD, DHANTOLI- ACCOUNT SUBSIDY,
Daga
440012 NAGPUR ANT DISA MANAGEMENT
CONSULTANCY
 STATUTORY AND
INTERNAL AUDIT,
DIRECT AND
CHARTERE
INDIRECT
D
3A, SAROJ COURT, TAXATION, PROJECT
ACCOUNT
Purshotam DANISHROAD, PAN FINANCIAL
485 IP/P-00487 IBBI/IPA-001/IP-P00487/2017-18/10875 GUWAHATI purshotamgaggar@hotmail.com B.Com ANT 30+
Gaggar BAZAR, GUWAHATI- CONSULTANCY,
COMPANY
781001 GUWAHATI MGT
SECRETARI
CONSULTANCY,
ES
CORPORATE LAW
CONSULTANCY,
ETC.
CHARTERE
D
ACCOUNT
4831/24 , ANSARI AUDITING,
Pushpendra B.COM ANT
486 IP/P-00488 IBBI/IPA-001/IP-P00488/2017-18/10876 ROAD, DARYAGANJ NEW DELHI psurana@suranaca.com TAXATION, 12+
Surana HONS CERTIFIED
NEW DELHI ADVISORY
PUBLIC
ACCOUNT
ANT
B-136A,10-B SCHEME AUDIT,INCOME
Suresh Chand B.COM
487 IP/P-00489 IBBI/IPA-001/IP-P00489/2017-18/10877 GOPAL PURA BYE JAIPUR vsg_sgarg@yahoo.com FCA TAX,PROJECT 22+
Garg M.COM
PASS JAIPUR FINANCE
P - 48, PRAGATI
Chartered
PALLY, LAKE TOWN, AUDIT, TAXATION,
488 Rajesh Keshri IP/P-00490 IBBI/IPA-001/IP-P00490/2017-18/10878 KOLKATA keshri.co@gmail.com B.COM LLB Accountan 19+
KOLKATA - 700089 COMPANY LAW etc
t
KOLKATA
c/o S.C. NANDA &
Audit,Income
CO. 305, NILGIRI
Chartered Tax,Company Law
Om Prakash APARTMENT, 9,
489 IP/P-00491 IBBI/IPA-001/IP-P00491/2017-18/10879 NEW DELHI opvca21@gmail.com B.COM LL.B Accountan Matters ,Sales 32+
Vijay Barakhamba Road,
t Tax,service Tax,
New Delhi-110001
central excise
NEW DELHI
BIFR
CONSULTANCY,
CHARTERE REHABILITATION
51 (2ND FLOOR)
Yogender Pal D SCHEMES,
490 IP/P-00492 IBBI/IPA-001/IP-P00492/2017-18/10880 RANI JHANSI ROAD NEW DELHI info@ypsinghalassociates.com B.Com 31+
Singhal ACCOUNT COMPANY LAW
NEW DELHI
ANTS MATTERS,
AUDITING &
TAXATION
 A-72, SARVE SANJHI CHARTERE
Bhuvnesh APARTMENT, PLOT D AUDIT, TAXATION,
491 IP/P-00493 IBBI/IPA-001/IP-P00493/2017-18/10881 NEW DELHI bkmrenu@yahoo.com B.Com 27+
Maheshwari NO-8, SECTOR-9, ACCOUNT CONSULTANCY ETC.
DWARKA NEW DELHI ANT

ACCOUNTS, DIRECT
& INDIRECT TAX,
MANAGEMENT
CONSULTANCY,
INTERNAL &
CHARTERE STATUTORY AUDIT,
PLOT NO 39, POCKET-
D CORPORATE LAW,
492 Sanjay Agrawal IP/P-00494 IBBI/IPA-001/IP-P00494/2017-18/10882 1, JASOLA NEW NEW DELHI ska9001@gmail.com B. COM. 26+
ACCOUNT ERP, BANK
DELHI
ANT ASSIGNMENTS
COVERING
INTERNAL
INSPECTIONS,
STOCK & REVENUE
AUDITS ETC.

H. NO.F-
3,L.K.APPARTMENT,H CHARTERE
AUDIT, TAXATION,
Shikhar Chand OLY CROSS GIRLS B.COM D
493 IP/P-00495 IBBI/IPA-001/IP-P00495/2017-18/10883 RAIPUR kaijain92@gmail.com PROJECT 26+
Jain SCHOOL, PENSION (HONS) ACCOUNT
FINANCING ETC
BADA, RAIPUR- ANT
492001 RAIPUR

C/O. SANJAY KR CHARTERE

Dhiraj Kumar BARJATIYAH/NO. 77, B.COM(HO D COMPANY LAW,
494 IP/P-00496 IBBI/IPA-001/IP-P00496/2017-18/10884 GUWAHATI dhiraj@icai.org 12+
Jain GMH ROAD, ANAND NS) ACCOUNT AUDIT, TAXATION
NAGAR GUWAHATI ANT
 Tariff filing,
Appearance before
Regulator, Assist
Lawyer in Tribunal
and High Court,
Budget, MIS and
Cost Record and
Cost Audit,
Accounts, internal
Chartered audit, banking and
Higher
53C, Harish Accountan finance,Direct Tax,
Secondary
495 Sandip Mitra IP/P-00497 IBBI/IPA-001/IP-P00497/2017-18/10885 Mukherjee Road, Kolkata sasoso@gmail.com t Cost Infrastructure 32+
B.Com'(Hon
Bhowanipur Kolkata Accountan Advisory Services,
s)
t Regional
Accounting
Function, Costing,
MIS, Indirect Tax,
Project Accounts,
Commercial
matters, Direct and
Indirect Tax,
Banking, Internal
Audit of Divison

GALA NO 61, MASTER OF

NAGARPALIKA COMMERC CHARTERE
CONSULTANCY,
Bhalchandra COMPLEX, OPP. E MASTER D
496 IP/P-00498 IBBI/IPA-001/IP-P00498/2017-18/10886 ICHALKARANJI t9823141599@gmail.com TAXATION AND 11+
Namdev Thigale BHAGYAREKHA OF ACCOUNT
AUDIT
CHITRAMANDIR PHILOSOPH ANT ISA
ICHALKARANJI Y

Finance, Bank
Chartered
SCO 30, Second Audits, Industry
Accountan
497 Pawan Puri IP/P-00499 IBBI/IPA-001/IP-P00499/2017-18/10887 Floor, Feroze Gandhi Ludhiana ppuri0125@gmail.com B.com Audits, Forensic 25+
t ISA
Market, Ludhiana Audits,
(India)
Management
Consultancy
 AUDIT TAXATION
CHARTERE
THANA COMPANY LAW
Dindayal B. COM D
498 IP/P-00500 IBBI/IPA-001/IP-P00500/2017-18/10888 ROADTINSUKIA TINSUKIA d_dhandaria@rediffmail.com INDIRECT TAXES 47+
Dhandaria (HONS) ACCOUNT
786125 TINSUKIA INTERNAL AUDIT
ANT
ETC
55, Nehru Pulta,
FCA FCA, Audit & Finance
499 Vikas Gupta IP/P-00501 IBBI/IPA-001/IP-P00501/2017-18/10889 ItwariC/o Dipti NAGPUR vikas.gupta@bngca.com M.Com 12+
DISA
Enterprises NAGPUR
C-901, Octacrest ,
Behind Centrium
Shopping Centre, Chartered
Kailash Chandra Audits, Accounts,
500 IP/P-00502 IBBI/IPA-001/IP-P00502/2017-18/10890 Lokhandwala Mumbai kailashgupta100@hotmail.com B.Com Accountan 22+
Gupta Finance
Township, Kandivali t LL.B
(East) - 400101
Mumbai
JCSS, 2ND FLOOR,
Practicing
A Jatin UNIWORTH PLAZA,
501 IP/P-00503 IBBI/IPA-001/IP-P00503/2017-18/10874 BANGALORE URBAN christopher@jcssglobal.com CA CMA Chartered 16+
Christopher 20, SANKEY ROAD
Accountant
BANGALORE URBAN
VCA &
ASSOCAITES402,
Ashokkumar R CAPRI HOUSE, B/H AUDIT & TAX
502 IP/P-00504 IBBI/IPA-001/IP-P00504/2017-2018/10905 VADODARA artvca@gmail.com M.COM CA FCA 23+
Thakkar EXPRESS HOTEL, CONSULTANCY
ALKAPURI
VADODARA
J.K.PODDAR &
Chartered
Jogesh Kumar COO.T.ROADBALASO Audit, Taxation,
503 IP/P-00505 IBBI/IPA-001/IP-P00505/2017-2018/10906 BALASORE jkp_ca@rediffmail.com B.Com(H) Accountan 32+
Poddar RE,ORISSA-756001 Project Finance
cy
BALASORE
COMPANY AUDIT AND ALLIED
# 3073, SECTOR 46-C
504 Mandeep Gujral IP/P-00507 IBBI/IPA-001/IP-P00507/2017-2018/10908 CHANDIGARH mandeepgujral.ip@gmail.com B.COM MFC SECRTARY MATTERS 17+
CHANDIGARH
LLB LEGAL MATTERS
 Auditing, M&A,
Financial Advisory
Financial
Management,
D3 Block 1 Group F&A, M&A
Triumph Apartments Finance,
114 Jawaharlal Accounting,
505 R Dharmarajan IP/P-00508 IBBI/IPA-001/IP-P00508/2017-2018/10909 Nehru Salai, Chennai dharma67@gmail.com B.Com ACA Internal Audit, 23+
Arumbakkam, Controllership, Due
Chennai 600106 Diligence
Chennai Tax, Compliances
Audit, Corporate
filings
Consulting
Statutory Audit

Direct Taxes,
Indirect Taxes,
Statutory and
PGRT & AssociatesE- Chartered Internal Audit,
1/304, Kashi Accountan Finance and
Vinod
Vishweshwar Flats, Bachelor of t Accounting,
506 Narendrakumar IP/P-00509 IBBI/IPA-001/IP-P00509/2017-2018/10910 Vadodara-390007 vinpahilwani@gmail.com 14+
Opp Khushboo Commerce Informatio Information System
Pahilwani
Corner,Jetalpur Road n System Control and Audit,
Vadodara-390007 Audit (ISA) Management
Consultancy,
Company Law
Matters
 Accounts , Audit ,
Taxatation (Direct
& Indirect), Finance
101, LAXMI ,Finacial
NARAYAN KRUPA, Managment,
CHARTERE
CTS-923 BAPUBHAI Management
D
507 Rajmal Mogra IP/P-00511 IBBI/IPA-001/IP-P00511/2017-2018/10912 VASHI ROAD , VILE MUMBAI rmogra@gmail.com B.COM. Accountancy , 32+
ACCOUNT
PARLE -W BHIHIND Corporate
ANT LLB
LAXMI NARAYAN Managment ,IPO
MANDIR MUMBAI managment, Listing
of Companies and
Corporate Financial
restructuring,

1-7-264/2017, II
FLOOR, 2017,
Chartered
Sanjay Kumar EMERALD HOUSE, SD B.COM(HO Audit, Income Tax,
508 IP/P-00512 IBBI/IPA-001/IP-P00512/2017-2018/10913 HYDERABAD SANJAY.CA@GMAIL.COM Accountan 25+
Sharda ROAD, NS) Company Law.
t
SECUNDERABAD -
500003 HYDERABAD
G-905, SETHI MAX Internal Audit
Chartered
Damodar ROYAL,SECTOR-76, Banking, Finance
509 IP/P-00513 IBBI/IPA-001/IP-P00513/2017-2018/10914 NOIDA cadpgautam@yahoo.in B.COM Accountan 36+
Prasad Gautam NOIDA-201301 Auditing,Taxation,
t
NOIDA Consultancy
E-24A, 2ND FLOOR,
DELHI, NOIDA,
Praveen Kumar JAWAHAR PARK, B.COM
510 IP/P-00514 IBBI/IPA-001/IP-P00514/2017-2018/10915 NEW DELHI CASINGHALPK@GMAIL.COM L.L.B DEHRADUN, 27+
Singhal LAXMI NAGAR NEW MBA
MODINAGAR
DELHI

Joshi Kale Munot &

AUDIT, TAXATION,
Associates,6th Floor,
FINANCIAL
Regus,Mafatlal
CONSULTANTONSU
Fanendra House Building,H T
511 IP/P-00515 IBBI/IPA-001/IP-P00515/2017-2018/10916 MUMBAI fhmunot@gmail.com B.COM FCA LTANT 19+
Munot Parekh
FORENSIC
Marg,Backbay
AUDITORORENSIC
Reclamation,Mumbai
AUDITOR
400020 MUMBAI
 H.NO-3012, Sector-
Chartered Audit, Bank
32A, Near BCM
512 Vikas Giya IP/P-00517 IBBI/IPA-001/IP-P00517/2017-2018/10918 Ludhiana vikasgiya@gmail.com Accountan Finance, Income 14+
School, Chandigarh
t Tax
Road Ludhiana
H.NO. 9-A, BLOCK-B,
B.COM CHARTERE AUDIT, FINANCE,
LABOUR COLONY,
(COMMERC D TAXATION &
513 Arun Rattan IP/P-00518 IBBI/IPA-001/IP-P00518/2017-2018/10919 FOCAL POINT, LUDHIANA RATTAN_ARUN@YAHOO.COM 10+
E ACCOUNT CORPORATE LAW
LUDHIANA-141010
GRADUATE) ANT MATTERS
LUDHIANA
313/314, Giri
Shikhar, Plot No.
Accountancy,
Sandeep 88Â-91, Opposite Chartered
Auditing,
514 Jawaharlal IP/P-00519 IBBI/IPA-001/IP-P00519/2017-2018/10920 Goenka Hall, J B MUMBAI sandeepjsinghal@hotmail.com B.Com Accountan 16+
Compliance,
Singhal Nagar, Andheri t
Taxation
(east), Mumbai Â-
400059 MUMBAI

Practicing in various
Courts of
Hyderabad &
3-4-756/1, Flat No.
Secunderabad. Well
402, Sai Raghavendra
Kondapalli LL.B., experienced in the M/s Super Agri
Residency, B.Com.,
515 Venkata IP/P-00520 IBBI/IPA-001/IP-P00520/2017-2018/10945 Hyderabad kvsrinivas12@gmail.com B.Com., areas of Legal, Bank 17+ Seeds Private
Barkatpura, Ph.D
Srinivas LL.B., & Financial Limited
Hyderabad - 500 027
Institutional
Hyderabad
matters, Corporate
Law and Income
Tax Matters

CLERICAL
CREDIT
DEPARTMENT
Addanki FLAT 302 LAKSHMI B.Sc CREDIT, FOREIGN
516 Venkata Sai IP/P-00521 IBBI/IPA-001/IP-P00521/2017-2018/10946 NILAYAMSRI NAGAR HYDERABAD avskmohan@gmail.com M.A(ENGLIS C A I I B EXCHANGE, 39+
Krishna Mohan COLONY HYDERABAD H) RECOVERY
DEPARTMENTS
LARGE CORPORATE
CREDIT
 General Business
Management
10+2 Management-
E.E. Corporate Affairs
Ashutosh #629, Sector 16-D
517 IP/P-00522 IBBI/IPA-001/IP-P00522/2017-2018/10947 Chandigarh ashutosh.r.mishra@gmail.com (Production NPA Acquisition & 24+
Mishra Chandigarh
& Industrial Resolution
Engg.) Overall Business &
Corporate
Management
A-3/312 Milan Vihar CHARTERE
Corporate Laws,
Apartments72, I P B. Com D
518 Preeti Jaiswal IP/P-00523 IBBI/IPA-001/IP-P00523/2017-2018/10948 Delhi capreetigoyal@gmail.com VAT/GST and 11+
Extension, Delhi - (Hons) ACCOUNT
Income Tax
110092 Delhi ANT
Embee IP Services P
Ltd
CHARTERE
SCO 2935-36 AUDITING AND
B.COM D
519 Mohit Chawla IP/P-00524 IBBI/IPA-001/IP-P00524/2017-2018/10949 Level-I Chandigarh ipservices@embeegroup.in CORPORATE 12+
HONS ACCOUNT
Sector 22-C FINANCE
ANT
Chandigarh
Chandigarh
Chartered Audit, Taxation and
11, CROOKED LANE
520 Rajesh Lihala IP/P-00525 IBBI/IPA-001/IP-P00525/2017-2018/10950 KOLKATA lihalaco@gmail.com B.Sc. Accountan Company Law 33+
KOLKATA
t Matter

CHARTERE
D
HOUSE NO C/40-44, Bachelor of
ACCOUNT AUDITING,
Rajendra Prasad ;LAJPAT NAGAR-II, Science
521 IP/P-00526 IBBI/IPA-001/IP-P00526/2017-2018/10951 DELHI RPTAK@KGSOMANI.COM ANT TAXATION AND 37+
Tak LAJPAT NAGAR, Bachelor of
COMPANY ADVISORY
SOUTH DELHI DELHI Law
SECRETAR
Y

MIS, Valuations and

229/24 D, (near
Investments
transformer), Street B. Chartered
Manoj Kumar Accounting, MIS,
522 IP/P-00527 IBBI/IPA-001/IP-P00527/2017-2018/10952 No. 2, Railway Delhi manojleo79@gmail.com Commerce Accountan 14+
Sharma Financials,
Colony, Mandawali (Hons.) t
Investment and
110092 Delhi
budgets, taxation,
audit
 Natural Gas
Processing Plant,
Core Production
Engineering,
Consumer Durables
Sales and
Marketing, FMCG
Bachelor of
A - 604, Sujjan Vihar, Sales and
Engineering
523 Rohit Sehgal IP/P-00528 IBBI/IPA-001/IP-P00528/2017-2018/10953 Sector - 43, Gurgaon Gurgaon iamrs101@gmail.com Distribution 20+
PGDM
Gurgaon Telecom Sales and
(MBA)
Marketing
Real Estate
Strategy, Sales and
Marketing
Private Equity Fund
Consumer Internet
StartUp Venrure

CHARTERE
FIRST FLOOR , C-412 ,
B.COM LLB D
524 Aditya Agrawal IP/P-00529 IBBI/IPA-001/IP-P00529/2017-2018/10954 SHIEKH SARAI PHASE NEW DELHI caaditya65@gmail.com AUDIT , LAW 29+
II ACCOUNT
1 NEW DELHI
ANT, DISA
CORPORATE
FLAT NO 107ADITI CO- AUDITS, TAX
Jamlappa OP HSG Bachelor of ADVISORY,
525 Dattatraya IP/P-00530 IBBI/IPA-001/IP-P00530/2017-2018/10955 SOCIETY122/3 PUNE admin@mbaca.org Commerce CA CS FORENSIC AUDIT & 12+
Battuul ERANDWANE PUNE LLB ANALYST, ISA
PUNE AUDITS AND
ARBITRATION ETC
AUDIT, TAXATION,
342, KARAMCHAND Chartered
ACCOUNTS AND
526 Anil Agrawal IP/P-00531 IBBI/IPA-001/IP-P00531/2017-2018/10956 CHOWK, MARHATAL JABALPUR anilagrawalca1999@gmail.com B.COM LLB Accountan 18+
COMPANY LAW
JABALPUR t
MATTERS

CHARTERE
D
SINGHI & CO.Sanmati
ACCOUNT BANKING, PROJECT
Sandeep Plaza, G.S. Road,Opp B.COM
527 IP/P-00532 IBBI/IPA-001/IP-P00532/2017-2018/10957 Guwahati khaitansandeep@gmail.com ANCY REPORT 21+
Khaitan IDBI Bank, ABC Area, HONS
COMPANY
Guwahati
SECRETAR
YSHIP
 B 1223, Shastri Chartered
GAAP and Legal
528 Kamal Garg IP/P-00533 IBBI/IPA-001/IP-P00533/2017-2018/10958 Nagar, Delhi 110052 Delhi cakamalgarg@gmail.com B. Com (H) Accountan 12+
Advisory
Delhi t DISA

H-41 MAHINDRA
CHARTERE
Venkata PARK, NARAYAN Management
D
529 Suryanarayanar IP/P-00534 IBBI/IPA-001/IP-P00534/2017-2018/10959 NAGAR, LBS MARG, MUMBAI nagulapati12.rao@gmail.com B.Com BGL Consultancy 32+
ACCOUNT
ao Nagulapati GHATKOPAR WEST Bank Audits
ANT
MUMBAI

11, FRIEND'S UNION

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

1004/A, OBEROI
PARK VIEW , NEAR CHARTERE TAXATION, AUDITS,
THAKUR CINEMA, D CORPORATE AND
531 Vijay Jain IP/P-00536 IBBI/IPA-001/IP-P00536/2017-2018/10961 MUMBAI vijay_jainca@yahoo.com B.COM. 19+
THAKUR VILLAGE, ACCOUNT FINANCIAL
KANDIVALI EAST ANT CONSULTANCY
MUMBAI
302 L Wing , Shree Accounts
Sankeshwar Nagar Chartered Finance , Banking ,
532 Rajkumar Dad IP/P-00537 IBBI/IPA-001/IP-P00537/2017-2018/10962 Society,SV Road Mumbai rajkdad@gmail.com B.COM Accountan CDR 16+
Ashok Van Dahisar ts Loans and Advance
East Mumbai SME/Mid Corp

B Sc Post
10 6th A Cross
Graduate Practicing
Ramaswamy
533 S Viswanathan IP/P-00538 IBBI/IPA-001/IP-P00538/2017-2018/10963 Bangalore vish.ramanan@gmail.com Diploma in CA Chartered 36+
PalyaVignana Nagar
Manageme Accountant
Bangalore
nt

607, Chetak Center, Bank Audits,

CHARTERE
RNT Marg , Near Stressed Asset
Mangesh Kekre D
534 IP/P-00539 IBBI/IPA-001/IP-P00539/2017-2018/10964 Hotel Shreemaya - Indore ca.mangesh@gmail.com B.Com Management , 13+
Vithal ACCOUNT
Indore (MP) 452001 Turnaround
ANT
Indore Strategy
 STATUTORY AUDIT,
702 ORCHID A WING,
CHARTERE INTERNAL AUDIT,
EVERSHINE PARK,
D CONCURRENT
535 Jitender Kothari IP/P-00540 IBBI/IPA-001/IP-P00540/2017-2018/10965 OFF VEERA DESAI MUMBAI jitenderkothari@rediffmail.com B.Com 16+
ACCOUNT AUDIT, TAX AUDIT,
ROAD, ANDHERI
ANT CORPORATE LAW
WEST MUMBAI
PRACTICE

879, SECTOR 40, CHARTERE

Pardeep Kumar NEAR COMMUNITY D AUDIT, INCOME
536 IP/P-00541 IBBI/IPA-001/IP-P00541/2017-2018/10966 GURGAON pradeep.lakhani1967@gmail.com B.COM 24+
Lakhani CENTER, GURGAON, ACCOUNT TAX,
GURGAON ANT

CHARTERE
Project Report,
D
Project Financing,
152-D, DDA FLATS, ACCOUNT
Bimal Kumar B.COM Issue Management,
537 IP/P-00542 IBBI/IPA-001/IP-P00542/2017-2018/10967 SATYAM ENCLAVE, DELHI sharma_bimal@rediffmail.com ANT 22+
Sharma M.COM Liasioning work,
VIVEK VIHAR, DELHI COMPANY
Consultancy on
SECRETAR
MIS.
Y

Financial Advisory
Management
Advisory Strategic
Advisory Business
Advisory Corporate
Rajender Kumar CHARTERE Advisory
JainHouse No. D Strategy, Finance,
BACHELOR
3698/1, First ACCOUNT Law, IT, Turnaround
Rajender Kumar OF
538 IP/P-00543 IBBI/IPA-001/IP-P00543/2017-2018/10968 FloorSector 46- CHANDIGARH AMICUSTHE@GMAIL.COM ANCY & Growth, PE/VC 32+
Jain COMMERC
CChandigarh - Company Leadership,
E (HONS.)
160047 Secretarys Strategy, Finance,
CHANDIGARH hip Turnaround,
Monitoring,
Restructuring,
Administration,
IT/ERP, General
Management
 508, 21 ST CENTURY
DIRECT TAXTION,
BUSINESS CENTER,
BANK AUDIT,
NEAR UDHANA
CHARTERE CORPORATE LAWS
DARWAJA ,RING
Balmukund D & INTERNAL AUDIT,
539 IP/P-00544 IBBI/IPA-001/IP-P00544/2017-2018/10974 ROAD,SURAT. SURAT bkabraco@yahoo.com B. Com 19+
Kabra ACCOUNT & STATUTORY
395002.
ANT AUDIT OF THE
PH. NO. (0261)
BANKS AND THE
2356272.3912080
COROPRATES
SURAT

Vaastu Darshan - B,
4th Floor, Azad Road,
Pawan Kumar Chartered Practicing
Gundavali, Above
540 Nand Kishore IP/P-00545 IBBI/IPA-001/IP-P00545/2017-2018/10975 Mumbai pawansonifca@rediffmail.com B. Com Accountan Chartered 30+
Central Bank of India,
Soni t Accountant
Andheri (East),
Mumbai

C/o. - Sh. R.K. Goel,

Platinum Towers,
Controlling Audit,
Flat No. - 211, Peer
Jeet Singh Scrutiny of Audit
541 IP/P-00546 IBBI/IPA-001/IP-P00546/2017-2018/10976 Muchhla, P.O. - js.jaswal30@gmail.com B.A. CAIIB 32+
Jaswal reports &
Dhakoli, Distt.
Administration
Mohali (Pin Code -
160104)

AUDIT, ACCOUNTS,
CHARTERE
C/O R M S D & FINANCE, REVENUE
D
ASSOCIATES91, AUDIT, STOCK
ACCOUNT
Kailash Kumar BURTOLLA STREET, B. COM AUDIT,
542 IP/P-00547 IBBI/IPA-001/IP-P00547/2017-2018/10977 KOLKATA kailashk.rathi@gmail.com ANT 10+
Rathi 2ND FLOOR, (HONS) CONCURRENT
COMPANY
KOLKATA - 700007 AUDIT, STATUTORY
SECRETAR
KOLKATA AUDIT, ROC SEARCH
Y
REPORT, DUE
DILIGENCE ETC

CHARTERE
GH 13/882, SFS Practicing
D
543 Gulshan Gaba IP/P-00548 IBBI/IPA-001/IP-P00548/2017-2018/10978 FLATS, PASCHIM NEW DELHI cagulshangaba@yahoo.com B.COM Chartered 27+
ACCOUNT
VIHAR NEW DELHI Accountant
ANT
 AUDIT, TAXATION
CAPITAL MARKET
CHARTERE AUDIT,
Room -222,P-41
Santosh B.COM D INFORMATION
544 IP/P-00549 IBBI/IPA-001/IP-P00549/2017-2018/10979 Princep Street 2nd KOLKATA ca.schoraria@gmail.com 23+
Choraria HONS CS ACCOUNT SYSTEM AUDIT,
Floor KOLKATA
ANT DISA TAXATION,
CORPORATE
RESTRUCTURING
102, Manas Bhawan Auditing, Taxaion,
Extension, 11, RNT B. Com M. Corporate
545 Rajeev Saxena IP/P-00550 IBBI/IPA-001/IP-P00550/2017-2018/10980 Indore rsaxenaca@gmail.com CA 18+
Marg, Indore 452001 Com Consultancy,
Indore Project Financing

5C, Mahesh Chartered Auditing, Taxation,

B. Com
546 Ketan Parekh IP/P-00551 IBBI/IPA-001/IP-P00551/2017-2018/10981 Chowdhury Lane Kolkata - 700025 julket2001@yahoo.co.in Accountan Company Law 23+
(Hons.)
Kolkata - 700025 t Matter

68, JESSORE
ROAD,BLOCK 4
FLAT 6/C,SOUTH CHARTERE
AUDIT, TAXATION,
Rajiv Kumar DUM DUM D
547 IP/P-00552 IBBI/IPA-001/IP-P00552/2017-2018/10982 KOLKATA rajiv@kvrassociates.in B COM (H) COMPANY LAW 19+
Agarwal SHYAMNAGAR, ACCOUNT
MATTERS
NORTH 24 ANTS
PARGANAS,KOLKATA:
700 055 KOLKATA

TAX ADVISORY AND

CHARTERE ACCOUNTING
D ACCOUNTING
B601 MANTRI
ACCOUNT FINANCE,
ELEGANCE BACHELOR
ANCY, ADVISORY
BANNERGHATTA OF
548 Vivek Mallya IP/P-00553 IBBI/IPA-001/IP-P00553/2017-2018/10983 BANGALORE vivekrmallya@gmail.com INSTITUTE FINANCE AND 16+
ROAD BEHIND COMMERC
OF COST ACCOUNTING
SHOPPERS STOP E
ACCOUNT TAX ACCOUNTING
BANGALORE
ANTS OF REGULATORY
INDIA FEMA
 CHARTERE
D Audit, Accounting
BACHELOR
P 325 C I T ROAD, ACCOUNT and Consultancy in
Partha Pratim OF
549 IP/P-00554 IBBI/IPA-001/IP-P00554/2017-2018/10984 KANKURGACHI KOLKATA 700054 cappghosh@gmail.com ANCY Corporate Laws, 25+
Ghosh COMMERC
KOLKATA 700054 COST Direct and Indirect
E
ACCOUNT Taxation.
ANT
A-401, RAJ AMBER,
RADHASWAMI CHARTERE AUDIT, TAXATION,
MARG, NEXT TO D FINANCIAL
550 Manish Trivedi IP/P-00555 IBBI/IPA-001/IP-P00555/2017-2018/10985 BHAYANDAR WEST mtrivediandasso@gmail.com B.COM 11+
RELIANCE ENERGY, ACCOUNT CONSULTANCY,
STATION ROAD ANT ADVISORY SERVICES
BHAYANDAR WEST
H NO. 377, SECTOR
CHARTERE
A, NEAR TAGORE
D MANAGEMENT
551 Gaurav Gupta IP/P-00556 IBBI/IPA-001/IP-P00556/2017-2018/10986 PUBLIC SCHOOL, LUDHIANA gauravinduca@gmail.com B.COM 14+
ACCOUNT CONSULTANCY
AGGAR NAGAR
ANT
LUDHIANA
KBL Agrawal & Co.,
413, Vikasdeep CHARTERE Taxation, Auditing,
Bachelor of
Durga Das Building, Laxmi D Accounting,
552 IP/P-00557 IBBI/IPA-001/IP-P00557/2017-2018/10987 Delhi cadda.ip@gmail.com Commerce, 31+
Agrawal Nagar District ACCOUNT Consultancy, Legal
LLB
Centre, Delhi-110092 ANT, DISA Advisory
Delhi

C/o 91 Springboard B.Com

Audit
Business Hub (Hons.),
SME / Corporate
B wing, 5th floor, Post
Chartered Banking
Saurabh Kumar Ackruti Trade Centre, Graduate
553 IP/P-00559 IBBI/IPA-001/IP-P00559/2017-2018/10989 Mumbai saurabhtik@gmail.com Accountan Credit Rating 10+
Tikmani MIDC, Andheri (E) Programme
t Corporate Banking
Mumbai, in
Commercial /
Maharashtra 400093 Manageme
Corporate Banking
Mumbai nt (PGP)

1 SHREE RAM LAXMI

NIWAS CHS, NEAR Chartered
Kamlesh R B.Com
554 IP/P-00560 IBBI/IPA-001/IP-P00560/2017-2018/10990 ANTHONY BAKERY, THANE kamleshsaboo@gmail.com Accountan Indirect Taxation 15+
Saboo (Hons)
KOLBAD, THANE t, DISA
WEST THANE
 D-716, AWHO, SENA
CHARTERE CONSULTING,
VIHARKAMMANAHAL
D AUDIT, FINANCE
555 Bipul Rastogi IP/P-00561 IBBI/IPA-001/IP-P00561/2017-2018/11037 LI MAIN BANGALORE bipulrastogi@gmail.com B.Sc. 31+
ACCOUNT SYNDICATION,
ROADBANGALORE-
ANT TAXATION
560043 BANGALORE

CHARTERE
3-A BANK ROAD B.COM., D
556 Asit Hajela IP/P-00562 IBBI/IPA-001/IP-P00562/2017-2018/11038 ALLAHABAD asit_hajela@rediffmail.com AUDIT, TAXATION 24+
ALLAHABAD LL.B. ACCOUNT
ANT
Flat No. 403, B-20
Anoop Kumar Shiv Enclave, Shiv B.Com, Banking and
557 IP/P-00563 IBBI/IPA-001/IP-P00563/2017-2018/11039 Jaipur - 302016 doctor.anoop@gmail.com Ph.D. 31+
Goyal Marg, Bani Park M.B.A. Insurance
Jaipur - 302016
402, Corporate
Chartered
Annexe, Sonawala Dealer Accounting
Accountan
Birendra Kumar Lane, Near Udyog General Accounting
558 IP/P-00564 IBBI/IPA-001/IP-P00564/2017-2018/11040 Mumbai bk@bhamaconsulting.com B.Com (H) t, 12+
Agrawal Bhavan, Goregaon Finance in Accounts
Company
East, Mumbai Audit
Secretary
400063 Mumbai

Shah Patni and

Chartered
Company, SB- One, B. Com, Trade and Forex
559 Nitin Sethi IP/P-00565 IBBI/IPA-001/IP-P00565/2017-2018/11041 Jaipur nitin@spcoindia.com Accountan 14+
JLN Marg, Bapu L.L.B relationship
t
Nagar, Jaipur Jaipur

Chartered
D-3, LGF, Lajpat
560 Akarsh Kashyap IP/P-00566 IBBI/IPA-001/IP-P00566/2017-2018/11042 New Delhi akashyap2002@yahoo.com B.Com Accountan Audit, Taxation 28+
Nagar-1 New Delhi
t
CHARTERE
C-41 SECOND FLOOR D
561 Abhishek Rana IP/P-00567 IBBI/IPA-001/IP-P00567/2017-2018/11043 NOIDA abhishek.rana@gmail.com B.com AUDIT 13+
SECTOR 02 NOIDA ACCOUNT
ANT
 Internal Audit
Accounts, Finance,
Audit
CHARTERE Banking, Credit
D Appraisal, Business
ACCOUNT Development
19/503, NRI Bachelor of ANT, POST Banking Strategy
Complex, Sector Commerce, GRADUAT Consultant
562 Ashish Rathi IP/P-00568 IBBI/IPA-001/IP-P00568/2017-2018/11010 Navi Mumbai rathiashish1@gmail.com 13+
54,56,58, Seawoods, Master of E Corporate Banking,
Nerul Navi Mumbai Commerce PROGRAM Appraisal, Business
ME IN Development
MANAGE Finance, MIS,
MENT Treasury, Debt
Restructuring,
Business
Restructuring

Banking
B.Sc,
Securitisation &
502B SILVERLINE CHS M.A.(Econo
Asset
LTD, VEER SAVARKAR mics),
Reconstruction of
Pranab Kumar ROAD,NEAR CKP Diploma in
563 IP/P-00569 IBBI/IPA-001/IP-P00569/2017-2018/11110 DOMBIVLI PRANAB.K.KAR@GMAIL.COM LLB, CAIIB Stressed Assets 31+
Kar HALL,DOMBIVLI(EAST Advance
(Acquisition of
), DT:THANE Banking &
stressed assets
DOMBIVLI Manageme
from Banks & FIs &
nt
Resolution thereof)

BACHELOR
OF
COMMERC
707, RAHEJA CHARTERE
E IN AUDIT AND
Koppula Yagna CHAMBERS, 213, D
564 IP/P-00570 IBBI/IPA-001/IP-P00570/2017-2018/11011 Mumbai narayan@icai.org HONOURS, ASSURANCE 17+
Narayana NARIMAN POINT, ACCOUNT
MASTER IN SERVICES
Mumbai ANT, DISA
FINANCE
AND
CONTROL
CHARTERE
CHARTERED AUDIT, TAXATION,
722, SECTOR-11, D
565 Adesh Aggarwal IP/P-00571 IBBI/IPA-001/IP-P00571/2017-2018/11012 PANIPAT satyam722@gmail.com ACCOUNTA COMPANY 32+
HUDA, PANIPAT ACCOUNT
NT MATTERS ETC
ANT
 Chartered Practicing
566 Tarun Batra IP/P-00572 IBBI/IPA-001/IP-P00572/2017-2018/11013 1085 Sector 6 Karnal Karnal batratarun@gmail.com B.Com Accountan Chartered 15+
t Accountant

AUDIT, ACCOUNTS
H.No.12-06-
& FINANCE,
23/4/1,FLAT No.202,
Chartered TAXATION
Sudhir SRI HARI NAGAR,
567 IP/P-00573 IBBI/IPA-001/IP-P00573/2017-2018/11014 HYDERABAD sudhirca123@gmail.com B.Com Accountan INTERNAL 11+
Gonugunta MOOSAPET Y
t, ACA AUDIT,MANAGEME
JUNCTION
NT AUDIT,
HYDERABAD
ACCOUNTS
FLAT 11 2036
AUDIT, TAX
MAHATMA GANDHI B. COM
Meghnath CONSULTANT,
568 IP/P-00574 IBBI/IPA-001/IP-P00574/2017-2018/11015 ROAD, KOLKATA camnmitra@gmail.com (HONS), FCA 20+
Mitra COMPANY LAW
HARIDEVPUR,PIN - M.COM
CONSULTANT ETC.
700082 KOLKATA

Statutory, Internal,
Stock, Revenue,
Migration and
Other Audit Stock
valuation feasibility
report, Cash Flow,
23A, GURUPADA Budgeting and
HALDAR ROAD, 1st other Financial
569 Sonu Jain IP/P-00575 IBBI/IPA-001/IP-P00575/2017-2018/11016 KOLKATA casonujain@gmail.com B.Com CA, CS 18+
FLOOR, KOLKATA- Control. Tax
700026 KOLKATA planning &
Consultation etc
Lessoning with
Registrar of
Companies,
Regional Director
and Company Law
 CHARTERE
D
ACCOUNT AUDIT OF
ANT, CORPORATE
Jag Parvesh 557, SECTOR 16A, DIPLOMA ENTITIES,
570 IP/P-00576 IBBI/IPA-001/IP-P00576/2017-2018/11017 FARIDABAD -121002 jagparvesh@aajvca.com B.COM 30+
Bajaj FARIDABAD -121002 IN INSURANCE
INFORMAT COMPANIS AND
ION BANKS
SYSTEM
AUDIT
201, Harsh Bhawan,
Chartered
Anuj 64-65, Nehru Place, Audit, Taxation,
571 IP/P-00577 IBBI/IPA-001/IP-P00577/2017-2018/11018 Delhi anuj@vksa.in B.Comm(H) Accountan 19+
Maheshwari New Delhi 110019 Consultancy
t
Delhi
BLA & Associates,
Kalyan Bhawan,
Chartered Income tax,
Ashok Kumar Ground Floor, 2 Lala
572 IP/P-00578 IBBI/IPA-001/IP-P00578/2017-2018/11020 Kolkata ashok@blaandassociates.com Graduate Accountan Company Law and 14+
Agarwal Lajpat Rai
t Audit
Sarani,Kolkata
700020 Kolkata
Taxation, Loss
Adjustment
1/4 VIJAY LAXMI
Accounting
APARTMENT B.Sc
Assurance , Internal
573 Madhu Desikan IP/P-00579 IBBI/IPA-001/IP-P00579/2017-2018/11021 BALASUBRAMANIUM CHENNAI 600004 desikan.madhu@gmail.com (MATHEMA FCA, AIII 27+
Audit, Accounting
STREET MYLAPORE TCIS)
Finance
CHENNAI 600004
IND AS
Implementation

138-B, JOLLY MAKER CHARTERE

Rachna Practicing
CHAMBERS II, 225 D
574 Luharuka IP/P-00580 IBBI/IPA-001/IP-P00580/2017-2018/11057 MUMBAI rachana.luharuka@gmail.com B.COM Chartered 11+
NARIMAN POINT ACCOUNT
Aggarwal Accountant
MUMBAI ANT, MBA
 Accounting,
Financial Control,
Valuation,
Corporate Finance,
GST & other
taxation, Financial
Modeling, Investor
Pitch Deck
Financial
Controller, FP&A,
Budgeting,
Forecasting,
B-702 HARE KRISHNA
CHARTERE Variance Analysis,
VALLEY
B.COM D Credit
575 Prateek Mittal IP/P-00581 IBBI/IPA-001/IP-P00581/2017-2018/11022 APARTMENTPLOT NEW DELHI PRATEEKMITTAL16@GMAIL.COM 11+
(HONS) ACCOUNT Underwriting,
NO. 10 SECTOR 18A
ANT Revenue
DWARKA NEW DELHI
Recognition,
Financial Research,
Financial Modeling,
Accounting
Valuation, Financial
Modeling,
Corporate Finance,
Investor
Presentation
Financial Controller
of SBU, budgeting,
variance analysis,
2B GRANT LANE, 3RD
AUDIT , PROJECT
FLOOR, ROOM
FINANCE, SHREE GANESH
NO.303, NEAR LAL
576 Manish Jain IP/P-00582 IBBI/IPA-001/IP-P00582/2017-2018/11023 KOLKATA MANISHMAHAVIR@GMAIL.COM B.COM FCA RESTRUCTURING, 19+ JEWELLERY
BAZAR BATA SHOP,
MANAGEMENT HOUSE (I) LTD
KOLKATA KOLKATA
CONSULTATION
12
3A 403 Shraddha CHARTERE
CHSL Thakur D Audit,Tax,Corporat
577 Anil Bhattar IP/P-00583 IBBI/IPA-001/IP-P00583/2017-2018/11024 Mumbai anil.bhattar@radissonindia.in BCOM 20+
ComplexKandivali ACCOUNT e Finance
East, Mumbai ANT
53-1, 4TH STREET,
GOKULAM COLONY,
Rajagurusami P.N.PUDUR, AUDIT, TAXATION,
578 IP/P-00584 IBBI/IPA-001/IP-P00584/2017-2018/11025 COIMBATORE rgmaheswaran@gmail.com B.COM FCA 28+
Maheswaran COIMBATORE- CONSULTANCY
641041.
COIMBATORE
 HOUSE NO 970,
CHARTERE
SECTOR 2, B Practicing
Shiv Kumar D
579 IP/P-00585 IBBI/IPA-001/IP-P00585/2017-2018/11026 PANCHKULA- PANCHKULA gupta_skg@yahoo.com COM(HONS Chartered 31+
Gupta ACCOUNT
HARYANA 134112 ) Accountant
ANT
PANCHKULA
FINANCE &
TREASURY
COMMERCIAL
MANAGER, EXIM
CHARTERE POLICY, CREDIT
6/5 Sahayog D APPARISAL, ROC
Appartment, ACCOUNT FILING,
Kedarram R
580 IP/P-00586 IBBI/IPA-001/IP-P00586/2017-2018/11115 Keshavnagar, AHMEDABAD kladdha@kpsjca.com BCOM ANT, COMPLIANCE 19+
Laddha
Subhashbridge RTO COMPANY CERTICIATES,
Circle AHMEDABAD SECRETAR SECRETARIAL,
Y AUDIT, TAXATION &
CORPORATE
FINANCE, ACCOUTS
& FINANCE
BANKING
 Audit, Accounts,
Taxation, Finance,
Banking,
Secretarial, Import,
Costing, Cost
Reduction, System
Audit, SOP,
Accounts, Real
Estate &
Hospitality:
Finance, Banking,
Accounts, Real
M-17, 4th Floor,
Estate,
Main Market, Chartered
B.Com. Construction &
581 Anil Bhatia IP/P-00587 IBBI/IPA-001/IP-P00587/2017-2018/11027 Greater Kailash-2, New Delhi anilbhatia815@gmail.com Accountan 17+
(Hons.) Hospitality:
New Delhi-110048 t
Accounts,
New Delhi
Restructuring of
loans, Finance
Modelling, IPO
preparation,
Dealing with
Merchant Bankers
& Investors, Project
Report &
Information
Memorandum
preparation
Taxation, Legal,
1, Link Road,
B.Sc(Comp.
Jangpura Extension,
582 Gurkamal Hora IP/P-00588 IBBI/IPA-001/IP-P00588/2017-2018/11058 New Delhi gurkamal.hora@gmail.com Science), LLB Civil and Corporate 21+
New Delhi-110014
LLB
New Delhi

517, SIR VITHALDAS

BACHELLOR CHARTERE
CHAMBERS, 16,
OF D TAX, AUDIT AND
583 Kuntal Dave IP/P-00589 IBBI/IPA-001/IP-P00589/2017-2018/11028 MUMBAI SAMACHAR MUMBAI KUNTALDAVE@NANUBHAIDESAI.COM 23+
COMMERC ACCOUNT ADVISORY
MARG, FORT
E ANT
MUMBAI
 AUDITING AND
FINALIZATION OF
FINANCIAL
STATEMENTS, DEBT
SYNDICATION,
FINALIZATION OF
FINANCIAL
STATEMENTS AND
MANAGEMENT
VILLA NO. 34, BLOCK CONSULTANCY IN
4, 2ND FLOOR, EROS Chartered RETAIL INDUSTRY
584 Arun Jain IP/P-00590 IBBI/IPA-001/IP-P00590/2017-2018/11029 GARDEN, FARIDABAD arjain1966@gmail.com B.Com Accountan DEBT SYNDICATION, 25+
CHARMWOOD t NPA RESOLUTION
VILLAGE FARIDABAD AND NPA
MANAGEMENT,
ACCOUNTANCY
AND BANKING
BANKING, DEBT
SYNDICATION &
RESTRUCTURING,
MANAGEMENT
PARTICIPATION AT
TOP LEVEL
 Company Audits,
Accounting,
Budgeting,
Computerisation,
Reporting, Excise
and Costing, MIS,
Computerisation,
Project Report
preparation,
Working capital
assessment and
Costing systems
Chartered
study and
Accountan
701, CA Apartments, B.Com. development,
585 Vivek Agrawal IP/P-00591 IBBI/IPA-001/IP-P00591/2017-2018/11044 Delhi vivek.agrawal701@gmail.com t, 32+
Paschim Vihar Delhi (Honours) business valuations,
Company
feasibility studies
Secretary
and financial
modeling, Treasury,
Accounting
,costing, budgeting,
inventory control
systems and
procedures,
Indirect Taxation,
Board Meetings,
Business Planning,
Financing,
Budgeting, MIS,
CHARTERE
A6 CHARULATA, BE 8
Sanjai Kumar B COM D
586 IP/P-00592 IBBI/IPA-001/IP-P00592/2017-2018/11045 RABINDRA PALLY, KOLKATA CASANJAIGUPTA@GMAIL.COM
Gupta HONS ACCOUNT
KOLKATA
ANT
CHARTERE
F-159, LGF-9, B. COM. INCOME TAX, VAT,
D
587 Mohinder Singh IP/P-00593 IBBI/IPA-001/IP-P00593/2017-2018/11046 RAJOURI GARDEN NEW DELHI mohinder@singhandsingh.in (HONS.), SERVICE TAX, GST, 18+
ACCOUNT
NEW DELHI LL.B. ROC MATTERS
ANT
 AUDIT, TAXATION,
BANK FINANCE,
SECRETARIAL
WORK, INTERNAL
AUDIT ETC.,
TAXATION
INCLUDING
INCOME TAX,
SERVICE TAX ETC.,
REPRESENTATION
BEFORE TAX
B/402, LA CHAPPELLE AUTHORITIES, TAX
CHS,EVERSHINE CHARTERE PLANNING,
Shyam Sundar NAGAR,NEAR RYAN D COORDINATION
588 IP/P-00594 IBBI/IPA-001/IP-P00594/2017-2018/11064 MUMBAI shyamkasera551@gmail.com B.COM 20+
Kasera INTERNATIONAL ACCOUNT WITH TAX
SCHOOL,MALAD ANT AUDITORS,
(WEST) MUMBAI INTERNAL
CONTROL,
PARTICIPATION IN
STRATEGIC
MANAGEMENT
ETC., BANK
FINANCE RELATING
TO BIG HOTEL
PROJECTS,
PREPARING
FINANCIAL
VIABILITY REPORTS

D-12, 3rd Floor, Arya Banking, Wholesale

Chartered
Nagar Apartments, Banking, Corporate
589 Gaurav IP/P-00595 IBBI/IPA-001/IP-P00595/2017-2018/11047 Delhi ca.gaurav.mehendiratta@gmail.com B.Com (H) Accountan 12+
Plot No 91, I.P.Extn, Banking
t
Delhi-110092 Delhi Consultancy

C-94, AWHO
Chartered
Venkataraman Parameswaran Vihar,
590 IP/P-00596 IBBI/IPA-001/IP-P00596/2017-2018/11048 Chennai vm@pssca.in BSc Accountan Attest Function 30+
Mohan 67, Arcot Road,
t
Saligramam, Chennai
 Transaction
Advisory (M&A,
Joint Ventures),
Financial
Restructuring &
15/775, Vasundhara, Chartered
BCOM Structured
591 Jayant Prakash IP/P-00597 IBBI/IPA-001/IP-P00597/2017-2018/11049 Ghaziabad-201012 Ghaziabad jayant_prakash@yahoo.com Accountan 15+
(Hons) Financing, Business
Ghaziabad t, ICWA
Valuaiton,
Corporate Finance,
Budgeting,
Management
Accounting

Audit & taxation

works of
Corporates,
Individuals & Firms,
Worked in
International
Treasury Branch &
Industrial Finance
Branch, Kolkata
Manager Internal
Flat No-11,Block-9, Audit & in Advance
Metrocity Phase-II, Chartered Dept. Loan
Surya Kanta B.COM(Hon
592 IP/P-00598 IBBI/IPA-001/IP-P00598/2017-2018/11050 Shastri Nagar, Bhubaneswar suryakantasatapathy@yahoo.co.in Accountan sanctioning, 15+
Satapathy s)
Nayapalli, t monitoring &
Bhubaneswar Operational aspects
of it.
Handling
Unsecured Loan as
Area Credit
Manager
SME Head Of
Odisha, Processing,
Sanctioning &
Monitoring of SME
Advance Accounts
 B COM (
House No 114, Sector Chartered Audit,
Hons),
593 Rahul Bansal IP/P-00599 IBBI/IPA-001/IP-P00599/2017-2018/11051 11-A, Near Govt. Chandigarh rahul@mukeshraj.com Accountan Taxation,Financial 14+
Bachelor of
School Chandigarh t Consultancy
Laws (LLB)

76, Whispering
Palms Shopping Corporate Banking,
Chartered
Center, Lokhanwala Due Diligence, Bank
594 Alok Mishra IP/P-00600 IBBI/IPA-001/IP-P00600/2017-2018/11059 Mumbai alok.akm@gmail.com B Com (H) Accountan 11+
Township, Akurli Audits, Forensic
t
Road, Kandivali East, Audits
Mumbai Mumbai

SCO 3, 1st Floor, Hira

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

Sales and Product

Management
Post Sales Management
Bachelor of Graduate Agency
Rajiv 1st Floor12 Sukhdev
596 IP/P-00602 IBBI/IPA-001/IP-P00602/2017-2018/11053 New Delhi chakrabortyrajiv72@gmail.com Science Diploma in Management 21+
Chakraborty Vihar New Delhi
Class XII Managem Business
ent Management and
Strategy
Investor Relations
 Financial
,banking,taxation
accounts business
advisory
Management of
Funds, Accounts,
CA ASHOK KUMAR Costing,Working
DEWAN Building No Capital
B1/D2, ,IInd Floor, Chartered Management,
Ashok Kumar
597 IP/P-00603 IBBI/IPA-001/IP-P00603/2017-2018/11054 Mohan Co-operative New Delhi akdewan1001@gmail.com B.COM Accountan Funding for new 31+
Dewan
Industrial Estate, t projects, Statutory
New Delhi 110044 Compliance
New Delhi Management of
Funds, Accounts,
Statutory matters
supervision
Business Financial
accounts Taxation
advisory services

A SEBI Registered
merchant banking
32, HARISH Chartered services - Corporate
Lakshman
598 IP/P-00604 IBBI/IPA-001/IP-P00604/2017-2018/11111 MUKHERJEE ROAD KOLKATA l.gupta@mpa.in B COM (H) Accountan Advisory , Financial 14+
Gupta
KOLKATA t Restructuring ,Debt
Syndication ,M&A
etc

1203/1204,Shivalaya All areas of

Residency Coop Hsg controllership,
Soc Ltd, 90 Feet finance,
599 Satish V Menon IP/P-00605 IBBI/IPA-001/IP-P00605/2017-2018/11066 Mumbai svmanuanju@gmail.com B.Com C.A,C.S 33+
Road, Thakur accounting,
Complex, Kandivali compliance, tax ,
East Mumbai secretarial
 CHARTERE
FIRST FLOOR, D
AUDIT, TAXATION,
MAHAVIR GAUSHALA ACCOUNT
B. COM, COMPANY LAW
600 Bankim Shukla IP/P-00606 IBBI/IPA-001/IP-P00606/2017-2018/11067 COMPLEX,K.K. ROAD, RAIPUR bankimshukla2016@gmail.com ANT, 26+
L.L.B. AND PROJECT
MOUDHAPARA COMPANY
FINANCING ETC.
RAIPUR SECRETAR
Y
BANK AND
431,Akshay FINANCIAL
Girikunj,Building INSTITUTIONS
No.03,Paliram Chartered AUDIT,
Suresh
601 IP/P-00607 IBBI/IPA-001/IP-P00607/2017-2018/11068 Road,Near B.M.C MUMBAI smayur1987@gmail.com TYBCOM Accountan INVESTIGATION 25+
Maheshwari
Office, Andheri ts, ICWAI AUDIT, SPECIAL
West.Mumbai - AUDIT, INTERNAL
400058 MUMBAI AUDIT,TAXATION,A
DVISORY
25-A, J-POCKET, CHARTERE
Pawan Kumar SHEIKH SARAI-II, B.COM(HO D
602 IP/P-00608 IBBI/IPA-001/IP-P00608/2017-2018/11069 NEW DELHI ca.pawangarg@gmail.com AUDIT 10+
Garg NEW DELHI-110017 NS.) ACCOUNT
NEW DELHI ANT
Practicing
73, 1ST FLOOR, K K
603 R Sundaram IP/P-00609 IBBI/IPA-001/IP-P00609/2017-2018/11113 MADURAI sundarammadurai@gmail.com B.Com F.C.A. Chartered 33+
NAGAR MADURAI
Accountant
Audit, Taxation,
Corporate Laws,
4 - F, Gopala Chartered
B. Com. Business
604 Avineesh Matta IP/P-00610 IBBI/IPA-001/IP-P00610/2017-2018/11070 TowerRajendra Place New Delhi matta@avaca.in Accountan 34+
(Hons) LL B Valuations,
New Delhi cy
Management
Consultancy
Income Tax,
"Radhe Shyam" 213,
Chartered Companies Act and
Ground floor, First
S Narendra M.com, Accountan Foreign Exchange
605 IP/P-00611 IBBI/IPA-001/IP-P00611/2017-2018/11109 Stage Seventh Cross Bangalore snk_kumar213@yahoo.com 28+
Kumar M.Law t related issues,
Indira Nagar
Advocate Income tax and
Bangalore
Companies Act.
 Audit, Accounting,
Taxation, Financial
Due Diligence
Operational Risk
Vayu 409, My Home Management and
Bhavani Navadweepa, Next Chartered Internal Audit
B Com
606 Shankar IP/P-00612 IBBI/IPA-001/IP-P00612/2017-2018/11071 to Avasa Hotel, Hyderabad shankar.aca@gmail.com Accountan Accounting, 12+
(Hons)
Mylavarapu Madhapur t Treasury
Hyderabad management and
Financial Reporting,
Treasury, Financial
reporting, Investor
relations

AUDIT , TAXATION,
COMPANY LAW
METTERS, AUDIT OF
BORROWARS
206, Manas bhawan ACCOUYNTS ON
Ashutosh
607 IP/P-00613 IBBI/IPA-001/IP-P00613/2017-2018/11072 Ext. , 11 RNT Marg INDORE gokhale206@gmail.com BCOM CA, ISA BEHALF OF BANKS 28+
Gokhale
INDORE FINANCIAL AND
ACCOUNTS
TAXATION
INCLUDING
INCOME TAX & GST

CHARTERE
NO.21,
D
JAMBULINGAM
ACCOUNT
STREET, B.COM, FINANCE
608 L Natrajan IP/P-00614 IBBI/IPA-001/IP-P00614/2017-2018/11108 CHENNAI natrajanl@yahoo.com ANT, 40+
NUNGAMBAKKAM, LAW TAXATION
COMPANY
CHENNAI-600034
SECRETAR
CHENNAI
Y
AUDIT AND
B/152 OSTWAL
MANAGEMENT
ORNATE, JESAL PARK
609 Rajesh Utkur IP/P-00615 IBBI/IPA-001/IP-P00615/2017-2018/11095 THANE carajeshutkur@gmail.com B.COM CA ASSURANCE 11+
BHAYANDER EAST
DIVISION
THANE
 Chartered
B-810 Fairdeal Audit, Advisory,
Accountan
House, Nr. Swastik Income tax, Indirect
Mahendra t, Cost and
610 IP/P-00616 IBBI/IPA-001/IP-P00616/2017-2018/11073 Crossroads, Ahmedabad mpjindal@rediffmail.com BCom. tax, Project 32+
Prasad Jindal Works
Navrangpura Financing,
Accountan
Ahmedabad Company law
t

B304, Oberoi
Splendor, Opp Majas
Kamlesh Audit, Account and
611 IP/P-00617 IBBI/IPA-001/IP-P00617/2017-2018/11096 Bus Depot, JVLR, mumbai kamleshchechani@hotmail.com b com CA 12+
Chechani finance, Finance
Jogeswari E, Mumbai
400060 mumbai
H.NO.2238,SECTOR AUDIT,TAXATION,FI
612 Rakesh Ahuja IP/P-00618 IBBI/IPA-001/IP-P00618/2017-2018/11074 PANIPAT rakeshahujaip@gmail.com B.COM. CA 16+
18,HUDA PANIPAT NANCE
182, SHRI RAM CHARTERE
AUDIT,
NAGAR COLONY, D
613 Atul Seth IP/P-00619 IBBI/IPA-001/IP-P00619/2017-2018/11075 VARANASI ca.atulseth@gmail.com B.COM TAXATION,COMPLI 35+
BAZARDIHA ACCOUNT
ANCE
VARANASI ANT
DR GK SARASWAT
(RETIRED IAS) 387F
114 SCHEME PART1
BEHIND DIKSHA LLB PHD IN INDIAN
Gopal Krishana
614 IP/P-00620 IBBI/IPA-001/IP-P00620/2017-2018/11076 GIRLS HOSTEL,SANT INDORE drgksaraswat@gmail.com BSC MSC MANAGE ADMINISTRATIVE 35+
Saraswat
NAGAR, LASUDIA MENT SERVICE (IAS)
MORI , DEWAS
NAKAINDORE(MP)
INDORE
Sneha Garden, Flat
Chartered Financial Services
No. C/4/I28, Roy
615 Jaylal Agarwal IP/P-00621 IBBI/IPA-001/IP-P00621/2017-2018/11077 Kolkata jayagarwal06@gmail.com B.Com Accountan Financial Planning 10+
Bahadur RoadNew
t & Analysis
Alipore Kolkata
KAUSHIK PHOTO ACCOUNTS AND
STUDIOD.A.V. B.COM AUDIT
616 Kunal N Sanghvi IP/P-00622 IBBI/IPA-001/IP-P00622/2017-2018/11078 ROURKELA kunalsanghvi762@gmail.com CA 13+
SCHOOL LANEBISRA (HONS) RETAIL ASSETS
ROAD ROURKELA OPERATIONS
 Dutta Sarkar &
Company,Chartered
Chartered
Partha Sarathi Accountants,7, Kiron Inspection
617 IP/P-00623 IBBI/IPA-001/IP-P00623/2017-2018/11079 Kolkata sarathi.parthade@gmail.com M.Com Accountan 41+
De Sankar Roy Road, Managing Partner
t
Kolkata 700001
Kolkata
53 A,POCKET-A, MIG Associate
Ram Kishore
618 IP/P-00624 IBBI/IPA-001/IP-P00624/2017-2018/11080 FLATS,GTB ENCLAVE, DELHI rammaurya57@gmail.com BA Certificate 10+
Maurya
DELHI-110093 DELHI of Institute
Financial Research
and Equity Analysis
division
Generation of
business for the
bank and Detailed
Analysis of
companies in SME
Sector.
Assessments of the
company’s
FLAT NO. 7, IES financial
APTT.IES OFFICERS requirements.
Chartered
CGHS LTD., PLOT NO. B.COM Putting forward the
619 Kapil Goel IP/P-00625 IBBI/IPA-001/IP-P00625/2017-2018/11081 NEW DELHI KAPIL.GOEL@ICAI.ORG Accountan 11+
9, SECTOR -4, (Hons.) case to the Internal
cy (CA)
DWARKA - 110078 Risk Department
NEW DELHI and getting the
proposal duly
vetted and get it
sanctioned.
Experience in
Corporate Finance,
Debt Syndication,
Project Funding.
Empanelment with
RBI for Statutory
Audit of Bank
branches. Branch
 Internal Audit
Head Alwar Plant
F&A
Corp F&A
Head Plant F&A
Head Pharma Plant
Ashwani Kumar, Flat
F&A
No.-91, Pocket -E, Chartered
Ashwani Kumar Head F&A Global
620 IP/P-00626 IBBI/IPA-001/IP-P00626/2017-2018/11082 Sarita Vuhar, New NEW DELHI -110076 akguptafca@gmail.com B.Sc Accountan 40+
Gupta Taxation and Houseware Ltd
Delhi-110076 NEW t
accounts
DELHI -110076
Commercial Head
Steel Division
Head Indirect
Taxation
Taxation and
Auditing profession

Finance &
Commercial
A-1203 Videocon
Chartered Operations
Sanjeev Tower, Thakur
621 IP/P-00628 IBBI/IPA-001/IP-P00628/2017-2018/11083 Mumbai sanjeevchhajed@gmail.com B.Comm Accountan Finance & 22+
Chhajed Complex, Kandivali
cy Marketing
East Mumbai
Auditing & Financial
consultancy

Chartered
515, Tulsiani Accountan Audit , taxation ,
B com M
622 Deepa Rathi IP/P-00629 IBBI/IPA-001/IP-P00629/2017-2018/11114 Chambers , Nariman Mumbai deepa@rkabra.net t, merger , demerger , 19+
com
Point, Mumbai Company IndAs , GST
Sectretary

862 JESSORE CHARTERE AUDIT AND

ROADLAKE TOWN D ASSURANCE,
623 Beena Jajodia IP/P-00630 IBBI/IPA-001/IP-P00630/2017-2018/11084 KOLKATA bjajodia73@gmail.com B COM 13+
COMPLEXKOLKATA ACCOUNT COMPANY LAW,
700055 KOLKATA ANT TAXATION
 602, Veena Sky
Heights,Sai Baba
Nagar Extension
Pankaj Road, Near Pawar Chartered
B.com LLB
624 Harshadrai IP/P-00631 IBBI/IPA-001/IP-P00631/2017-2018/11085 Public MUMBAI pankaj.sanghavi@yahoo.co.in Accountan Audit and Taxation 29+
(General)
Sanghavi SchoolMahavir t
Nagar, Borivali
(West)Mumbai
400092 MUMBAI
BACHELOR
PLOT NO 23 FIRST OF
FLOOR, COMMERC CHARTERE
Practicing
Satya Narayana DURGANAGAR E MASTER D
625 ip/p-00632 IBBI/IPA-001/IP-P00632/2017-2018/11086 HYDERABAD gsnhyd@rediffmail.com Chartered 13+
Guddeti COLONY, OF ACCOUNT
Accountant
PUNJAGUTTA- BUSINESS ANT
500082 HYDERABAD ADMINISTR
ATION
MEENA VIHAR
ACCOUNTING
CALICUT ROAD CHARTERE
AUDITING
Ramakrishnan VALANCHERY P O D
626 IP/P-00633 IBBI/IPA-001/IP-P00633/2017-2018/11087 VALANCHERY jbsandassociates@gmail.com B COM TAXATION 24+
Balakrishnan MALAPPURAM ACCOUNT
COMPANY LAW
DISTRICT ANT
MATTERS
VALANCHERY

5, Hetal Apt, 1st

Floor,Above Arti Scan Chartered
627 Ashish Kanodia IP/P-00634 IBBI/IPA-001/IP-P00634/2017-2018/11106 Centre,N.S.Road, MUMBAI ashishkanodia@abnjca.com Commerce Accountan PROJECT FINANCE 17+
Mulund (W),Mumbai- t (CA)
400080 MUMBAI

Project Finance
Plot No 138,
consultancy
Charukeshi Apts,
Chartered Corporate Finance
Minita Dhirajlal Flat No.18 , Khare
628 IP/P-00635 IBBI/IPA-001/IP-P00635/2017-2018/11088 Nagpur minita_9raja@rediffmail.com B.COM Accountan Financial advisory, 15+
Raja Town , Dharampeth,
t Debt Syndication,
Nagpur, 440010
Private Equity
Nagpur
Project Finance

Kshitij, Level 3, Opp.

Chartered
R C Patel Estate, Nr. Project Finance,
629 Viral Shah IP/P-00636 IBBI/IPA-001/IP-P00636/2017-2018/11089 Vadodara vkshah3@gmail.com B. Com Accountan 14+
Akota Garde, Akota Direct tax and Audit
ts
Vadodara
 46, Balakrishna Statutory Audit,
Francis Naicken Street Chartered bank audit, Project
B.com,
630 Alexander IP/P-00637 IBBI/IPA-001/IP-P00637/2017-2018/11112 Extension, West Chennai vandvchennai@gmail.com Accountan finance, Direct as 27+
DISA
Ratnakumar Mambalam, Chennai- t well indirect tax
600033 Chennai finalization.
512513,MANISH
CHAMBER,
CORPORATE
SONAWALA LANE,
CONSULTANCY,
Sushil Rampal OPP. HOTEL KARAN
631 IP/P-00638 IBBI/IPA-001/IP-P00638/2017-2018/11100 MUMBAI sushilrmaheshwari@gmail.com B COM FCA DEBT INDICATION, 26+
Maheshwari PALACE, GOREGAON
BANKING &
EAST,
FINANCE
MUMBAI400063
MUMBAI
PLOT NO 14 & 15
D.No. 1667; 9th
Ward SIDDESWARA Chartered
Bachelor of
632 Naveen Kumar IP/P-00639 IBBI/IPA-001/IP-P00639/2017-2018/11180 BADAVANEOPP. M P HOSAPETE naveenca@rediffmail.com Accountan Consultancy 19+
Commerce
PRAKASH t, ACA
NAGARRAJAJINAGAR
HOSAPETE

2/21, Geeta Society,

Sandeep Chartered
Opp. Ganesh Talkies, B.Com Internal Audits &
633 Davdas IP/P-00640 IBBI/IPA-001/IP-P00640/2017-2018/11093 Thane ayunish@yahoo.com Accountan 20+
Charai, Thane West - (Hons) Bank Audits
Maheshwari t
400601 Thane

204, WALL STREET 1,

Bachlor of Auditing and
NEAR GUJARAT CHARTERE
Vinod Commerce Taxation, System
COLLEGE, D
634 Tarachand IP/P-00641 IBBI/IPA-001/IP-P00641/2017-2018/11090 AHMEDABAD ca.vinod@gmail.com MASTER OF Audit, Forensic 11+
ELLISBRIDGE, ACCOUNT
Agrawal COMMERC Audit, Indirect
AHMEDABAD - ANT
E Taxation
380006 AHMEDABAD

First Floor, HNo:7-1- Audit, Accounts,

Chartered
Niranjan 28/1/A/21,Shyamkar Taxation,
635 IP/P-00642 IBBI/IPA-001/IP-P00642/2017-2018/11094 Hyderabad caniranjan@yahoo.com B.Com Accountan 27+
Miriyala an Road, Ameerpet Compliance,
t
Hyderabad Consultancy
 CHARTERE
802, 8TH FLOOR, D
TOWER NO. 4, ACCOUNT
B COM INCOME TAX AND
636 Mahabir Gupta IP/P-00643 IBBI/IPA-001/IP-P00643/2017-2018/11091 ELIGANZA TOWER, FARIDABAD camahabir@yahoo.co.in ANT 15+
HONS AUDIT
SPR SOCIETY, SECTOR- COMPANY
82 FARIDABAD SECRETAR
Y

In Charge of Whole
Bank Credit Policy
Set up and Headed
Commercial
Branch, Regional
Manager of Region
Handling a Branch,
handling advances
of a Region
BA Training staff
(Honours) CAIIB advances, handling
Supriyo Kumar Flat E-73 Middleton
637 IP/P-00644 IBBI/IPA-001/IP-P00644/2017-2018/11098 Kolkata supriyokchaudhuri@gmail.com Economics MBA(PGD Foreign banks 37+
Chaudhuri Row Kolkata
MA(Econo BM) Personal
mics) Banking,Advances,T
raining
Small and Medium
Scale
Industries/Staff
Cell/Research on
history of the State
Bank
Undergoing training
in Banking

522/C 1S T CROSS, 15
MAIN, 3 STAGE, 4 CHARTERE
Practicing
Ravindranath BLOCK D
638 IP/P-00645 IBBI/IPA-001/IP-P00645/2017-2018/11099 BANGALORE ravishendige@gmail.com BSC Chartered 16+
Narayana Rao BASAVESWHARANAG ACCOUNT
Accountant
AR, BANGALORE ANT
BANGALORE
 4-69-3, 202, Sri
Ramachandram Ramana Residency,
639 IP/P-00646 IBBI/IPA-001/IP-P00646/2017-2018/11101 Visakhapatnam ca.ramachandramm@gmail.com B Com CA Audit and Accounts 10+
Mangipudi Lawsonsbay colony
Visakhapatnam

Accounts, Finance,
Secretarial,
Taxation
Administrative and
Statutory
Compliance
Retails Assets ( CV
& CE ) Credit,
Process control and
Administrative
A51, Aashit CHS,
Retail Assets ( PL &
Azad Road, H B
CD ) Credit, Process
Gawde Marg, B Com
Rajesh Compliance &
640 IP/P-00647 IBBI/IPA-001/IP-P00647/2017-2018/11102 Stanburg Estate, Mumbai jhunjhunwala.rajesh@gmail.com (Hons) CA CS 23+
Jhunjhunwala Relationship for
Juhu koliwada, PGDM
SME clients
Mumbai 400049
Handling
Mumbai
relationship for
Eastern Region SME
customers
Managing PAN
India relationships
for Domestic Banks,
Financial
Institutions, NBFCs
and Insurance
Companies.

Management,
House Number Governance,
Deshdeepak IAS
641 IP/P-00648 IBBI/IPA-001/IP-P00648/2017-2018/11105 1099/1, Sector 37-B, Chandigarh deshdeepak297@gmail.com M.B.B.S. General 26+
(Retd.)
Chandigarh Administration,
Regulation,
279-A, RISHI NAGAR,
Narinder BACKSIDE KALI MATA
B.Com Fellowship
642 Bhushan IP/P-00649 IBBI/IPA-001/IP-P00649/2017-2018/11103 MANDIR, CIVIL LINES, LUDHIANA nbaggarwal@rediffmail.com Banking 35+
M.Com CAIIB
Aggarwal LUDHIANA
LUDHIANA
 Depository &
Capital Market
Operations
Regional Manager
of Retail Loan
Operations,
Business Banking,
Working Capital &
SME Finance
National Head of
Business Banking,
Agri & Rural
BSC P.G.
F-1, Milap Nagar, Banking
Diploma in Applied Electro
Naveen Kumar Uttam Nagar, New Operations,
643 IP/P-00650 IBBI/IPA-001/IP-P00650/2017-2018/11097 New Delhi insolvencyprofessional@rediffmail.com Electronics MBA L.LB 16+ Magnatics Pvt
Jain Delhi-11059 New Lending
Instrument Limited
Delhi Operations, Process
ations
& Control, Debt
Restructuring
OVERALL BUSINESS
OPERATIONS OF
COMPANY,
INVESTOR
MANAGEMENT,
RISK
MANAGEMENT,
REVENUE,
COMPLIANCE AND
AUDIT, REPORTING
Consulting, Internal
27/7 East Patel Chartered
B Com Audit, asssurance
644 Lalit Gandhi IP/P-00651 IBBI/IPA-001/IP-P00651/2017-2018/11104 Nagar, New Delhi New Delhi lalitgandhica@yahoo.com Accountan 29+
Hons Head of Internal
110008 New Delhi t
Audit
CA
387F 114 SCHEME AUDIT ACCOUNTS
DIPLOMA
PART 1 BEHIND TAXATION
IN
Teena Saraswat DIKSHA BOYS HOSTEL BCOM JAIIB RISK
645 IP/P-00652 IBBI/IPA-001/IP-P00652/2017-2018/11126 INDORE teenasaraswat@yahoo.co.in INFORMAT 13+
Pandey SANT NAGAR /CAIIB MANAGEMENT &
ION
INDORE(MP) PIN Stressed asset
SYSTEMS
452010 INDORE management
AUDIT
BCom
Flat 24, 8 A Alipore,
Madhur (Hons)
646 IP/P-00653 IBBI/IPA-001/IP-P00653/2017-2018/11127 Kolkata 700027 Kolkata madhuragarwal75@gmail.com Management 20+
Agarwal PGDM
Kolkata
(Finance)
 FLATNO 101,HNO 8-3- All type of work like
214/A,RAVI Internal Audits,
ENCLAVE, Chartered Concurrent Audit,
Murali B.COM
647 IP/P-00654 IBBI/IPA-001/IP-P00654/2017-2018/11139 VENGALRAO HYDERABAD gmurali34@gmail.com Accountan Bank Audits, 14+
Gonugunta MFM
NAGAR,WEST t Revenue leakeage
SRINIVAS NAGAR audits, & Forensic
HYDERABAD Audits etc.

B-1- 308 TIRUPATI CHARTERE

AUDIT, TAXATION,
DARSHAN BALAJI D
648 Preeti Agrawal IP/P-00655 IBBI/IPA-001/IP-P00655/2017-2018/11144 THANE capreeti2003@gmail.com BCOM FINANCE , 13+
NAGAR BHAYANDAR ACCOUNT
COMPANY LAW
WEST-401101 THANE ANT

Statutory Audit, Tax

201-205, 2nd Floor,
Audit and Special
10 Sikka Complex,
Assignment of IPO,
649 Ranjan Kumar IP/P-00656 IBBI/IPA-001/IP-P00656/2017-2018/11128 Preet Vihar Delhi caranjan124@gmail.com B.Com(H) CA 11+
Assurance Advisory
Community Centre,
and Business
Delhi-110092 Delhi
Services

A1, Ground floor,

“Sarada Apartments’, AUDIT, ADVISORY,
CHARTERE
17/6, Sringeri Mutt TAX
B Ramana B.Com D
650 IP/P-00657 IBBI/IPA-001/IP-P00657/2017-2018/11140 Road, CHENNAI ramanakumar@ovopaxlegal.com APPEALS, 23+
Kumar M.Com ACCOUNT
Mandaveli, RA LITIGATION,
ANT LLB
Puram, Chennai- ADVISORY
600028 CHENNAI
 Banking, Treasury,
Inspection,
Accounts,
Recovery, Credit,
A005,Western Edge Risk Management,
II,Off Western Branch Head, Zonal
Uliyar Express Head
651 Balakrishna IP/P-00658 IBBI/IPA-001/IP-P00658/2017-2018/11107 highwayBehind Mumbai ubbhat@radissonindia.in B.Com FCA LLB Statutory Audit, 40+
Bhat Metro Cash and Concurrent Audit,
Carry, Borivali (E) Due Diligence,
Mumbai Feasibility Study,
Internal Audit,
Documentation
Audit, Valuation,
Corporate Finance

2/583 Singaravelan
Chartered Practicing
Srividhya Road I Cross Chinna
652 IP/P-00659 IBBI/IPA-001/IP-P00659/2017-2018/11129 Chennai srividhya.subramanians@gmail.com B Com Accountan Chartered 24+
Subramanian Neelangarai Chennai
t Accountant
600041

Flat No 3/10, Swathi

Enclave, Near V S Chartered Parcticing
Sudheer
653 IP/P-00661 IBBI/IPA-001/IP-P00661/2017-2018/11130 Krishna College, Visakhapatnam sudheerarya@yahoo.co.in B.Com Accountan Chartered 10+
Aryasomayajula
Maddilapalem t Accountant
Visakhapatnam
E-505, Galaxy Banking
Vakati Apartments, near Business
B.Sc Ag Msc
654 Balasubramany IP/P-00662 IBBI/IPA-001/IP-P00662/2017-2018/11131 Bhantara bhavan, Mumbai vbsreddy7@gmail.com MBA Development 24+
Ag
am Reddy Quoreshi nagar, Consultancy
kurla east Mumbai
Business Consultant
& IP
203, Apollo Arcade
1/2 Old Palasia
Radhey Shyam B Com M Overall
655 IP/P-00663 IBBI/IPA-001/IP-P00663/2017-2018/11132 Opp Palasia Police INDORE rsv7777@yahoo.com CA CS 37+
Vijayvargiya Com Management
Station
Indore INDORE
MADHYA PRADESH
452001
 RAO & RAO
CHARTERED DUE DILIGENCE,
ACCOUNTANTS, BACHELOR CHARTERE MERGERS,
PLOT NO. 232, LEVEL OF D TRANSACTION &
656 K S S SRI Vamsi IP/P-00664 IBBI/IPA-001/IP-P00664/2017-2018/11141 HYDERABAD casrivamsi@gmail.com 16+
1, KAVURI HILLS COMMERC ACCOUNT RISK ADVISORY,
PHASE - 2, JUBILEE E ANT AUDIT, TAXATION
HILLS POST, AUDIT, TAXATION
HYDERABAD
ACCOUNTS
FINANCE TAXATION
COMPANY LAW
AND COMMERCIAL
MATTERS
COMMERCIAL AND
CONTRACTUAL
MATTERS AND
LARGE COAL
MINING PROJECT
IMPLEMENTATION
FINANCE AND
ACCOUNTS
22 CENTRAL ROAD
B.Com.(Hon A.C.A. ACCOUNTS
657 Asit Kumar Das IP/P-00665 IBBI/IPA-001/IP-P00665/2017-2018/11133 3rd FLOOR KOLKATA asitdas2010@yahoo.in 34+
s) A.C.M.A FINANCE TAXATION
JADAVPUR KOLKATA
COMPANY LAW
AND COMMERCIAL
MATTERS
FINANCE
ACCOUNTS
TAXATION
COMPANY LAW
STATUTORY
COMPLIANCES AND
COMMERCIAL
MATTERS
FINANCE
ACCOUNTS
 Inter unit
reconciliation,
Accounts payable,
Bank Reconciliation
and Budget
Internal Control
Implementation.
Accounts Payable
and Budgetary
controls of
Advertisement
Chartered Expenses
F-224-ALaxmi Nagar
658 Akhil Goel IP/P-00666 IBBI/IPA-001/IP-P00666/2017-2018/11134 Delhi akhilgoelca1982@gmail.com B.com (H) Accountan Financial Controller 11+
Delhi
t of Various Power
Sector Projects in
T*D bussiness
Accounts Payable
and MIS
Commercial
Manager for DPG
Division for North
Zone handling
HVAC projects
Annual Turnover
approx. 100 Cr.

LAKE TOWN BACHELOR

COMPLEX862, OF LAW
JESSORE CHARTERE ACCOUNTS, AUDIT
659 Dindayal Jajodia IP/P-00667 IBBI/IPA-001/IP-P00667/2017-2018/11136 KOLKATA dindayal@suvidhaconsultants.com BSC 21+
ROAD,BLOCK H, D AND TAX
FLOOR 1KOLKATA - ACCOUNT
7000055 KOLKATA ANT
B 213, Orchard Road CA MIS, Costing
Mall,Royal Palms, Chartered Strategic Finance,
Aarey Managem Audit
660 Manish Sukhani IP/P-00668 IBBI/IPA-001/IP-P00668/2017-2018/11137 Mumbai ca.m.sukhani@gmail.com B. Com. 19+
ColonyGoregaon (E), ent Finance &
Mumbai 400065 Accountan Accounts, Strategy
Mumbai t Finance, Strategy
 6AB, MANGALDEEP
APARTMENT, PLOT
CHARTERE
NO 13/14
Umang D CORPORATE
661 IP/P-00669 IBBI/IPA-001/IP-P00669/2017-2018/11142 FARMLAND, NR NAGPUR umang.khandelwal@gmail.com B. Com. 13+
Khandelwal ACCOUNT FINANCE
GURUDWARA,
ANT
RAMDASPETH,
NAGPUR NAGPUR
ACCOUNTS,AUDIT,T
FLAT 201,KARAN
AXATION
RESIDENCY,1-8-131 CHARTERE
BANKING,FINANCE,
Chandra Sekhar TO 143,PENDER B.COM D
662 IP/P-00670 IBBI/IPA-001/IP-P00670/2017-2018/11138 SECUNDERABAD 500003 chandra61ca@gmail.com ACCOUNTS,TAXATI 16+
Arasada GHAST ROAD, (HONS) ACCOUNT
ON
SECUNDERABAD ANT
FINANCE,ACCONTS
500003
& TAXATION
AUDITING ,
CONSULTANCY IN
CHARTERE
B56, WALLFORT CITY, THE FILED OF
D
663 Jagdish Kumar IP/P-00671 IBBI/IPA-001/IP-P00671/2017-2018/11143 BHATAGAON, RING RAIPUR jkparulkar@yahoo.co.in B.COM DIRECT AND 14+
ACCOUNT
ROAD NO.1 RAIPUR INDIRECT TAX,
ANT
FINANCIAL
CONSULTANCY
38, SECOND FLOOR, CHARTERE TAXATION,
Sanjay Kumar NRI COMPLEX, B.COM D COMPANY LAW,
664 IP/P-00672 IBBI/IPA-001/IP-P00672/2017-2018/11145 NEW DELHI SANJAY@SANJAYGROVER.IN 30+
Grover GREATER KAILASH 4 (HONS.) ACCOUNT CONSULTANCY,
NEW DELHI DELHI ANT FINANCE, ETC.

Accounts, Audit,
Internal Audit,
Costing Project
88 Vinayaka Nagar Finance,
MR Kutcheri Road ACA ACS Secretarial, and
665 IP/P-00673 IBBI/IPA-001/IP-P00673/2017-2018/11150 Chennai-600004 mrrseptember1954@gmail.com B.COM 36+
Ramachandran Mylapore Chennai- ACMA new project
600004 finance, Treasury,
Business Plans,
Credit Rating and
Budgets

15/35 MUSAFER
Mathur Entire gamut of
JUNG BAHADUR B.Com.
666 Sabhapathy IP/P-00674 IBBI/IPA-001/IP-P00674/2017-2018/11148 Chennai (M Corp.) msv8200@gmail.com Legal and general 21+
STREET,TRIPLICANE, L.L.B
Viswanathan administration
Chennai (M Corp.)
 ASC Consulting Pvt
Ltd.
667 Deepak Maini IP/P-00676 IBBI/IPA-001/IP-P00676/2017-2018/11149 Noida deepak.maini@insolvencyservices.in B.sc LLB Banking 26+
C – 100, Sector 2,
Noida UP 201301
501, TULIP CHS LTD.,
SATGURU GARDENS,
668 IP/P-00678 IBBI/IPA-001/IP-P00678/2017-2018/11146 CHENDANI, THANE THANE nikhil564@yahoo.com
(EAST) - 400603
THANE

Chartered
Balachander D-97, ANAND
669 IP/P-00679 IBBI/IPA-001/IP-P00679/2017-2018/11151 NEW DELHI balachander.r@in.ey.com Accountan 30+
Rajaraman NIKETAN, NEW DELHI
t Advisory
FLAT NO 333, 3RD
FLOOR, A WING, 7TH
HEAVEN CHARTERE
Sachin Shrinivas APARTMENTS, 53, D
670 IP/P-00680 IBBI/IPA-001/IP-P00680/2017-2018/11159 SOLAPUR sachin.bhattad@skvmglobal.com B COM TAXATION, AUDIT 16+
Bhattad RAILWAY LINES, ACCOUNT
SOLAPUR 413001 ANT ISA
SOLAPUR
Maharashtra
36, INDU
NAGARVILANKURICH CHARTERE
Audit, Tax
I ROAD, D
671 G Gunasekaran IP/P-00681 IBBI/IPA-001/IP-P00681/2017-2018/11178 COIMBATORE cagunasekar@yahoo.com Bcom consultancy, Bank 16+
VILANKURICHI POST ACCOUNT
Audit etc.,
COIMBATORE ANT
TAMILNADU
 Management
Audits of group
entities
Head of Factory
finance department
for a control valve
manufacturer
Head of Computer
Factory Finance,
Started as internal
auditor then moved
'Surabhi', as head of Southern
Vengayil Puthiyatheru Chartered Region Finance
Bachelor of
672 Jayaram IP/P-00682 IBBI/IPA-001/IP-P00682/2017-2018/11181 Mandapam, Kannur jayaram.vengayil@icai.org Accountan Department 27+
Commerce
Adiyodi Chirakkal PO Kannur t Head of finance
Kerala Head of corporate
accounts &
planning at
Executive office,
Bangalore
Head of finance and
strategy for a
Kuwait based food
and fashion
products
distrributor and
retailer
Debt/Equity
syndication,
808 EROS
Chartered Internal Audit, Due
APARTMENTS56 BA (Hons)
673 Arvinder Singh IP/P-00683 IBBI/IPA-001/IP-P00683/2017-2018/11160 NEW DELHI finsmartglobal@gmail.com Accountan Diligence, 36+
NEHRU PLACE NEW Economics
t Rehabilation&
DELHI DELHI
Restructuring of
companies, M&A
HNo. 105, A-
Chartered
Krishan Rajesh BlockSouth City- AUDIT, INCOME
674 IP/P-00684 IBBI/IPA-001/IP-P00684/2017-2018/11161 Gurgaon krajeshchaudhary@gmail.com Bcom Accountan 15+
Chaudhary 2,Gurgaon-122018 TAX,
t
Gurgaon Haryana
S-161, SECOND
FLOOR, UPPALS
Sunil Kumar AUDIT AND
675 IP/P-00685 IBBI/IPA-001/IP-P00685/2017-2018/11162 SOUTH END , SECTOR Gurgaon sunilpathakip@GMAIL.COM B.A. CA CS 15+
Pathak CONSULTANCY
49, SOHNA ROAD
Gurgaon Haryana
 ACCOUNTS, AUDIT,
LAW,
MANAGEMENT,
ARBITRATION &
ALTERNATE
DISPUTE
L-2, SOUTH REDRESSAL, IT,
B.COM
676 Anil Agrawal IP/P-00686 IBBI/IPA-001/IP-P00686/2017-2018/11163 EXTENSION PART-2 NEW DELHI aac.anil@gmail.com CA CS TAXATION, FOREX, 36+
M.COM
NEW DELHI DELHI PROJECTS,
FORENSIC
ACCOUNTING &
INVESTIGATION,
IFRS, INSOLVENCY,
PROFESSIONAL,
BANKING

1/4852, Gali No 10, Chartered

Audit and accounts
677 Aashish Gupta IP/P-00687 IBBI/IPA-001/IP-P00687/2017-2018/11164 Balbir Nagar Extn, Delhi aashish_ca@rediffmail.com B Sc Accountan 17+
Shahdara Delhi Delhi t

400/1, Rani Jhansi Chartered

678 Ashish Agarwal IP/P-00688 IBBI/IPA-001/IP-P00688/2017-2018/11165 Road,Civil Lines Ludhiana ashishagarwalca@gmail.com B. Com Accountan Audit & Taxation 26+
Ludhiana Punjab t

191-B, MIG Flats, Chartered

B.COM(HO
679 Ajesh Tuli IP/P-00689 IBBI/IPA-001/IP-P00689/2017-2018/11166 Rajouri Garden NEW NEW DELHI ajeshtuli@gmail.com Accountan 30+
NS.) Audit, Consulting
DELHI DELHI t
 Administration and
enforcement of
"Employees
Provident Fund and
Miscellaneous
Provisions Act,
Ashok Kumar I 21Sector Gamma 2 1952". The duties
680 IP/P-00690 IBBI/IPA-001/IP-P00690/2017-2018/11167 Greater Noida aks1153@gmail.com B.Sc 18+
Sharma Greater Noida U.P entail quasi-judicial
functions, recovery
of dues under
statutory recovery
rules and
administrative and
accounts matters.

FLAT NO -103,
NARAYAN
CHARTERE
RESIDENCY, NEAR
Rakesh kumar D AUDIT,INCOME
681 IP/P-00691 IBBI/IPA-001/IP-P00691/2017-2018/11168 CANARA BANK, ROURKELA JAINCARAKESH@GMAIL.COM BCOM (H) 12+
Jain ACCOUNT TAX,FINANCE
UDITNAGAR,ROURKE
ANTS
LA-769012
ROURKELA ODISHA
CHARTERE
OLDNO66 NEW
D TAX,FINANCE,AUDI
NO86 LOKMANYA
ACCOUNT T,ACCOUNTING.CO
STREET WESTR S
682 G Ramaswamy IP/P-00692 IBBI/IPA-001/IP-P00692/2017-2018/11169 COIMBATORE graudit@gmail.com Bcom ANT RPORATE 33+
PURAM641002
COMPANY LAW,FINANCEAND
COIMBATORE TAMIL
SECRETAR CONSULTANCY
NADU
Y

B7/2ND FLOOR, CHARTERE

SKYLAND CHS LTD. D
BACHELOR
Devendra ADMAR MUTT LANE, ACCOUNT
OF INVESTMENT
683 Rameshchandra IP/P-00693 IBBI/IPA-001/IP-P00693/2017-2018/11183 S. V. ROAD, MUMBAI drdeven@gmail.com ANT 19+
COMMERC BANKING
Dhanesha ANDHERI(W) CERTIFIED
E
MUMBAI TREASURY
MAHARASHTRA MANAGER
 Audit and Taxation
Audit, M&A and
B-1804, Raheja
Advisory Services
Heights, Off Gen A K
Chartered M&A and Advisory
Krishna Vaidya Marg, Bachelor of
684 IP/P-00694 IBBI/IPA-001/IP-P00694/2017-2018/11220 Mumbai krishnachamadia@gmail.com Accountan Services 16+
Chamadia Dindoshi, Malad East Commerce
t Transaction
Mumbai
Advisory Services
Maharashtra
M&A and Advisory
Services

RECEIVABLES AND
PAYABLES
JASIN
MANAGEMENT
JOSEPONMATTAM
INTERNAL
MADASERRY CHARTERE
AUDIT,TAX
HOUSEMOOKKANNO D
685 Jasin Jose IP/P-00695 IBBI/IPA-001/IP-P00695/2017-2018/11225 ERNAKULAM jasinjoseponmattam@gmail.com BCOM AUDIT,COMPANY 10+
OR ACCOUNT
AUDIT
PO683577ANGAMAL ANT
CORPORATE CREDIT
Y ERNAKULAM
ANALYST
KERALA
TAX AND FINANCIAL
ADVISORY SERVICES

4-A, Miniland, Tank

Road, Bhandup Chartered
Audit, Taxation,
686 Rakesh R Rathi IP/P-00696 IBBI/IPA-001/IP-P00696/2017-2018/11211 (West), Mumbai Mumbai rakeshrrathi@yahoo.com B. Com Accountan 15+
Consultancy
Mumbai t
Maharashtra

C/o. SUNIL &

SANJAYCHARTERED
ACCOUNTANTS,1-7-
CHARTERE
264/2017, II FLOOR, BACHELOR
Sunil Kumar D AUDIT, TAXATION,
687 IP/P-00697 IBBI/IPA-001/IP-P00697/2017-2018/11244 EMERALD HOUSE, HYDERABAD ssuniljain@gmail.com OF SCIENCE 25+
Jain ACCOUNT COMPANY LAW,
S.D.ROAD, (B.Sc.)
ANT
SECUNDERABAD.
500003 HYDERABAD
TELANGANA
 Chartered Audit & Assurance,
D-24, Retreat
Accountan Direct Tax, Indirect
Apartments, 20, I.P
t (CA) Tax, Foreign Trade
688 Hans Raj Chugh IP/P-00698 IBBI/IPA-001/IP-P00698/2017-2018/11182 Extension, New Delhi hansrajchugh@ashm.in B.Sc. 27+
Company Policy, Customs,
Patparganj New
Secretary FEMA, GST &
Delhi Delhi
(CS) Financial Advisory

B. com P. G. Accounts and

A-323, Western Diploma in Finance
CA Inter
689 Rajesh Chillale IP/P-00699 IBBI/IPA-001/IP-P00699/2017-2018/11226 plaza, OU colony, HS Hyderabad chillalerajesh@yahoo.co.in Computer Finance and 17+
Group - I
Darga Hyderabad Application Accounts
s

315/B,
CHANDRALOK, 3RD
FLOOR, MANAV CHARTERE
Hiral Naresh MANDIR ROAD, D MANAGEMENT
690 IP/P-00700 IBBI/IPA-001/IP-P00700/2017-2018/11255 MUMBAI 18hiral@gmail.com B. COM 12+
Shah WALKESHWAR, ACCOUNT CONSULTANCY
MUMBAI 400006 ANT
MUMBAI
MAHARASHTRA

COMPANY, BANKS
& FIRMS AUDITS,
TAX AUDITS,
GUPTA RAJNISH & COMPANY LAW
ASSOCIATES, 642- AND INCOME TAX
L,FIRST FLOOR, OPP. LAW MATTERS,
691 Rajnish Gupta IP/P-00701 IBBI/IPA-001/IP-P00701/2017-2018/11221 LUDHIANA gra_rajnish@yahoo.com B.COM FCA 31+
TIKONA PARK, PROJECT &
MODEL TOWN WORKING CAPITAL
LUDHIANA PUNJAB FINANCE, DUE
DILIGENCE AND
BUSINESS
PLANNING
 Chartered
Internal Audit,
Accountan
Statutory Audit of
t Post
47 PRASADNEW Banks, Project
Qualificati
RAMDASPETH M.Com Financing
692 Prasad Dharap IP/P-00702 IBBI/IPA-001/IP-P00702/2017-2018/11228 NAGPUR dharap65@rediffmail.com on Course 23+
NAGPUR M.Phil Internal Audit,
in
MAHARASHTRA Statutory Audit of
Informatio
Banks, Project
n Systems
Financing
Audit (ISA)

CHARTERE
5/1, SAKET NAGAR AUDIT
Navin D
693 IP/P-00703 IBBI/IPA-001/IP-P00703/2017-2018/11301 INDORE MADHYA INDORE navink25@yahoo.com B.COM TAXATION 20+
Khandelwal ACCOUNT
PRADESH BANK AUDIT
ANCY
Executive
Professional
Practice in
VATSALYA 3,
Statutory Audit,
BRAHMIN MITRA
Income Tax Audits,
MANDAL SOCIETY, Chartered
Amal Dhru MBA (IIMA) Internal Audit,
694 IP/P-00704 IBBI/IPA-001/IP-P00704/2017-2018/11302 MANGALDAS ROAD, AHMEDABAD AMALDHRUV@GMAIL.COM Accountan 40+
Dattkumar B.Com Special
ELLISBRIDGE 380006 t
Assignments of
AHMEDABAD
official liquidators
GUJARAT
of gujarat, Financial
Management
Advisor, etc.
 GENERAL BANKING
AND CREDIT
GENERAL BANKING
AND BRANCH
ADMINISTRATION
GENERAL BANKING
AND BRNCH
ADMINISTRATION
FLAT NO
BACHELOR SERVED AT ZONAL
211PLATINUM
OF SCIENCE OFFICE HANDLING
Ravinder Kumar TOWERPEER
695 IP/P-00705 IBBI/IPA-001/IP-P00705/2017-2018/11252 ZIRAKPUR ravinderkumargoel@yahoo.in M.A. ASSOCIATE RECOVERY 36+
Goel MUCHALLADHAKOLI-
ECONOMIC DIVISION,
160104 ZIRAKPUR
S INSPECTION AND
PUNJAB
CREDIT
HEADED ARMB,
HEADED CIRCLE
OFFICE AS CIRCLE
HEAD AND OTHERS
WORKED IN ZONAL
OFFICE AS SECOND
IN COMMAND

Charetere
112, Milap Sick Unit
d
Nagar,Tonk Road, Rehabiltation ,
Jinendra Kumar Accountan
696 IP/P-00706 IBBI/IPA-001/IP-P00706/2017-2018/11303 Opp. Govt. Jaipuria Jaipur-302018 sethi_jk@rediffmail.com B.COM Project Funding 32+
Sethi ts
Hospital, Jaipur- Project Funding ,
Company
302018 Rajasthan Revival package
Secreatary
JD-18-B,NEAR CHARTERE ACCOUNTS,AUDIT,
Rabindra Kumar ASHIANA CHOWK, B.COM D DIRECT TAX
697 IP/P-00707 IBBI/IPA-001/IP-P00707/2017-2018/11194 DELHI mintri_ca@rediffmail.com 23+
Mintri PITAMPURA, DELHI- (PASS) ACCOUNT ,INDIRECT TAX
110034 DELHI Delhi ANT PRACTICE ETC.
JD-18-B, NEAR CHARTERE
ASHIANA B.COM D AUDIT, DIRECT
698 Rashmi Mintri IP/P-00708 IBBI/IPA-001/IP-P00708/2017-2018/11185 DELHI mintri_ca@rediffmail.com 16+
CHOWK,PITAMPURA, (PASS) ACCOUNT TAXATION ETC.
DELHI DELHI Delhi ANTS
 23, Satyam
Rasesh Bunglows, Beside
Commercial
699 Hasmukhbhai IP/P-00709 IBBI/IPA-001/IP-P00709/2017-2018/11263 Akash 2 Flats, Ahmedabad raseshparikh78@gmail.com B.Com LL.B. ACA CTM 13+
litigation
Parikh Vastrapur,
Ahmedabad

Assurance &
Taxation
Credit Appraisal &
Chartered
Flat # 2, Amar Credit
B Sc Cost & Accountan
ApartmentsTeachers Administration
Manageme cy Fellow
Gopala Colony, East Investment
700 IP/P-00710 IBBI/IPA-001/IP-P00710/2017-2018/11257 Secundeerabad gopal@ngkaca.com nt of 24+
Krishnan N Marredpally Advisory Services
Accountanc Insurance
Secundeerabad Finance & Accounts
y Institute of
Telagana Assurance & Project
India
Finance
Assurance, Taxation
& Project Finance

Financing of
Industrial Units
304, Silver Nest, Opp.
B.Sc. Agri Credit Appraisal,
Versova Telephone
(Honours in Financing,
Exchange, MHADA,
Economics, Recovery, Debt
Pardeep Kumar Four Bunglows,
701 IP/P-00711 IBBI/IPA-001/IP-P00711/2017-2018/11265 Mumbai peekay.sethi@gmail.com Sociology & CFA CAIIB Syndication 35+
Sethi Andheri (W),
Extn. Investment Banking
Mumbai 400053
Education) ( Debt Syndication,
Mumbai
M.B.A. Advisory, M&A,
Maharashtra
Private Equity,
Capital Markets)

Audit & taxation

Chartered Accounts & finance
2B/1804, Dreams
Accountan Credit risk
Bijendra Kumar ComplexL B S Marg
702 IP/P-00712 IBBI/IPA-001/IP-P00712/2017-2018/11227 Mumbai cabkj12@gmail.com B.com t Cost management 19+
Jha Bhandup (West)
Accountan Debt syndication
Mumbai Maharastra
t and corporate
advisory
 101, GULMOHAR
CHSL, AAREY CROSS BANK AUDITS ,
ROAD, NEAR CHARTERE STATUTORY
Rup Narayan RAJASTHANI HALL, D AUDITS, INTERNAL
703 IP/P-00713 IBBI/IPA-001/IP-P00713/2017-2018/11210 MUMBAI rnmoreassociates@gmail.com B.COM -- 30+
More GOREGAON (WEST), ACCOUNT AUDITS, TAX
MUMBAI- 400 104. ANT -- AUDITS, & ALLIED
MUMBAI SERVICES
MAHARASHTRA

Malkani Chambers,
3rd Floor,
Off Nehru Road,
Vile Parle (EAST)
Near Domestic
CHARTERE
Airport Bachelor of
Manoj Kumar D Finance, Accounts,
704 IP/P-00714 IBBI/IPA-001/IP-P00714/2017-2018/11222 Opp Airlink Hotel MUMBAI ipmanoj.agarwal@gmail.com Commerce 19+
Agarwal ACCOUNT Audit, Taxation
MUMBAI ( Hons)
ANT
MAHARASHTRA 901
CORPORATE CENTRE,
NIRMAL LIFE STYLE,
LBS ROAD, MULUND
(W),

297,Bank
Chartered Bank,Company
Enclave,Delhi-
705 Suneel Maggo IP/P-00715 IBBI/IPA-001/IP-P00715/2017-2018/11262 Delhi suneelmaggo26@gmail.com B.Com LL.B Accountan Consultancy to 32+
110092 Delhi Delhi
t Banks
110092
 Business
Development, Sales
& Distribution
Team Development
& Management,
Channel
C - 404, Signor Management
Residency,B/h. B.E. Set up new
706 Manoj Shah IP/P-00716 IBBI/IPA-001/IP-P00716/2017-2018/11245 Sanjay Tower, 100 AHMEDABAD shah.manoj1@gmail.com (Mechanica Business Vertical 24+
Feet Road, Satellite, l) M.B.A. for region, Team
AHMEDABAD Development &
Management,
Channel
Development &
Management
Business
Consultancy

Dakshesh 10, VASUPUJYA CA COST AUDIT, TAXATION

707 Pravinchandra IP/P-00718 IBBI/IPA-001/IP-P00718/2017-2018/11300 FLATS, NR. AMUL AHMEDABAD CA.DAKSHESH@GMAIL.COM B.COM. ACCOUNT FINANCIAL & 28+
Choksi SOCIETY, OPP. ANT MANAGEMENT
ACCOUNTING
BUDGETING,
FORECASTING,
MANAGEMENT
CHARTERE
ACCOUNTING,
78/1, NIMTOLLA D
FINANCE,
GHAT STREET, 2ND ACCOUNT
BUDGETINNG,
708 Ishwari Saraogi IP/P-00719 IBBI/IPA-001/IP-P00719/2017-2018/11256 FLOOR, KOLKATA - KOLKATA i_saraogi@hotmail.com B. COM. ANT 16+
COSTING
700006 KOLKATA COMPANY
FINANCE AND
WEST BENGAL SECRETAR
ACCOUNTING,
Y
PROJECT, FIXED
ASSETS
FINANCE AND
ACCOUNTS
HEAD OF FINANCE
& ACCOUNTS
DEPTT
Chartered
57, Narmada HEAD OF
Praveen Kumar Accountan
709 IP/P-00720 IBBI/IPA-001/IP-P00720/2017-2018/11258 ApartmentsAlaknand New Delhi pkaggrawal@gmail.com B.Com CORPORATE 34+
Aggrawal t Company
a New Delhi Delhi AFFAIRS &
Secretary
COMPANY
SECRETARY
 OVERALL
401/402, SAI MANAGEMENT OF
TRISHUL, RAVIRAJ THE COMPANY
CHARTERE
OBEROI COMPLEX, OVERALL
Vijendra Kumar D
710 IP/P-00721 IBBI/IPA-001/IP-P00721/2017-2018/11253 OFF NEW LINK ROAD, MUMBAI vkj310@gmail.com B. COM. MANAGEMENT OF 32+
Jain ACCOUNT
ANDHERI WEST THE COMPANY
ANT
MUMBAI OVERALL
MAHARASHTRA MANAGEMENT OF
THE COMPANY

AUDIT, TAXATION,
PROJECT WORK,
BANKING,
WORKING CAPITAL
ROOM NO. 5, SHRI
REPORTS, ETC.
NIWAS CHAWL, J. B. CHARTERE
ACCOUNTS &
NAGAR, ANDHERI D
711 Pramod Rasam IP/P-00722 IBBI/IPA-001/IP-P00722/2017-2018/11259 MUMBAI pdrasam@gmail.com BCOM TAXATION 29+
EAST, MUMBAI ACCOUNT
AUDIT, TAXATION,
400059 MUMBAI ANT
BANK PROJECT
MAHARASHTRA
REPORTS, GST, VAT,
SERVICE TAX,
MANAGEMENT
ADVICE.

old no 8 new no 3
Third Street, Race
712 N Kumar IP/P-00724 IBBI/IPA-001/IP-P00724/2017-2018/11254 chennai
View Colony, Guindy
chennai Tamil Nadu
Financial Accounts,
Internal Audit,
Costing, Direct Tax
Commercial
naraykumar71@rediffmail.com B.com CA CMA Manager 20+
FInancial Accounts
Finance and Costing
FInance and
Company Secretary
 C-75/403
BA MA
Surendra Ramprastha Colony
713 IP/P-00725 IBBI/IPA-001/IP-P00725/2017-2018/11324 Ghaziabad-201011 surendraprasad.bhatt@gmail.com (Public CAIIB 35+
Prasad Bhatt Ghaziabad-201011
Admn.)
Uttar Ppadesh
13/10-B,POCKET-
B,PHASE-3,ASHOK ACCOUNTS,AUDIT
714 Sarita Joshi IP/P-00726 IBBI/IPA-001/IP-P00726/2017-2018/11184 DELHI saritajoshi70@yahoo.in B.COM(H) C.A 18+
VIHAR,DELHI-110052 AND FINANCE
DELHI Delhi
32, Harish Mukherjee Chartered Merchant banker &
Ashok Kumar
715 IP/P-00727 IBBI/IPA-001/IP-P00727/2017-2018/11260 Road Kolkata - Kolkata -700025 ashokjaiswal18@yahoo.in B.SC (H) Accountan Financial Advisory 30+
Jaiswal
700025 West Bengal t Services

511-A, GARDEN
CHARTERE Bank Audits,
HEIGHTS, SIRHIND
GRADUATI D Statutory Audits,
716 Harish Malhotra IP/P-00728 IBBI/IPA-001/IP-P00728/2017-2018/11223 BYE PASS ROAD, PATIALA CA.HARISH@GMAIL.COM 11+
ON ACCOUNT Taxation and
NEAR DMW PATIALA
ANT Consultancy
PUNJAB 147001
STATUTORY
CHARTERE AUDITS, BANK
H.NO. 4, SHRI NIWAS
GRADUATI D AUDITS,
717 Anil Arora IP/P-00729 IBBI/IPA-001/IP-P00729/2017-2018/11224 COLONY PATIALA PATIALA CA.ANIL@GMAIL.COM 23+
ON ACCOUNT CORPORATE
PUNJAB 147001
ANT AUDITS,
CONSULTANCY
 FINANCE MANAGER
- HEADING
ACCOUNTS AND
FINANCE
FUNCTIONS OF THE
COMPANY
MANAGER -
FINANCE AND
ACCOUNTS.
HEADING
ACCOUNTS AND
B5 PATTEESWARAR
FINANCE DIVISIONS
PARK NORTH BLOCK,
OF THE COMPANY
DR RAMASAMY
B.Com., MANAGER - MIS.
718 Palaniappan S IP/P-00730 IBBI/IPA-001/IP-P00730/2017-2018/11207 LAYOUT, COIMBATORE palyegu@yahoo.co.in CA 22+
CAIIB HANDLED
VELANDIPALAYAM
COMPLETE
COIMBATORE
MANAGEMENT
TAMILNADU 641025
INFORMATION
SYSTEM DIVISION
OF THE COMPANY
OFFICER- SCALE II.
Worked in various
departments of the
Bank such as credit,
forex, MIS, Branch
Banking as Branch
Manager etc,
CHIEF MANAGER -

C/O YOGESH
MITTALB 36,JHILMIL AUDIT
Jugraj Singh
719 IP/P-00731 IBBI/IPA-001/IP-P00731/2017-2018/11208 INDUSTRIAL DELHI JUGRAJ.BEDI@GMAIL.COM BSC CA DISA AUDIT 18+
Bedi
AREA,DELHI-110092 UDIT
DELHI DELH 110009

Finance & Accounts

1609SECTOR 16 Tariff & Finance
Mukesh Kumar
720 IP/P-00732 IBBI/IPA-001/IP-P00732/2017-2018/11209 FARIDABAD Haryana FARIDABAD mkgcacs@gmail.com B.Com CA CS Power Practice 22+
Gupta
121002 MCA V2 Project
Finance & Accounts
 Chartered
Administration
Accountan
Administration and
No.84 West Perisamy t
Finance
RoadR S Puram Company
721 Jayasree M IP/P-00733 IBBI/IPA-001/IP-P00733/2017-2018/11236 Coimbatore jayashree_muralidharan@yahoo.co.uk B.Com Taxation, Banking, 25+
Coimbatore Tamil Secretary
Corporate Laws and
Nadu 641002 Cost
auditng and
Accountan
assurance
t
Statutory Audit,
Concurrent Audit,
Internal Audit,
Project Reports,
Consultancy
Administration,
Finance Control,
Rehabilitation,
Marketing, Import,
Human Relations
Import, Stock
Flat No.14D & E, Management,
Tower 32, Genexx Production Control,
B.Com
Valley, Joka, Finance Control,
722 Soumitra Lahiri IP/P-00734 IBBI/IPA-001/IP-P00734/2017-2018/11232 Kolkata slahiri0207@gmail.com (Hons) FCA 33+
Diamond Harbour Marketing, Human
M.Com
Road Kolkata West Relations
Bengal 700104 Retail Banking,
Corporate Banking,
Foreign Exchange,
Management of
Branch, Customer
Relations, Human
Relations
Import of
Petroleum
Products, Managing
Dealer Network,
Logistics, Finance
Flat No. 255 B, IInd B. Com Chartered
723 Anil Kumar Jain IP/P-00735 IBBI/IPA-001/IP-P00735/2017-2018/11233 Delhi aniljn@yahoo.com Finance & Accounts 20+
FloorBlock A 1, Near (Hons) Accountan
M S Mano Flat 122, Vasavi Bachelor of Purchase, Planning,
724 IP/P-00736 IBBI/IPA-001/IP-P00736/2017-2018/11235 Hyderabad mano3ranjani@gmail.com LLB 28+
Ranjani IndraprasthaStreet 1, Science Vendor
 Audit, Taxation,
Management
Gaytri Sadan, A-40,
B Com Chartered Consultant, Debts &
Satya Prakash HASTSAL VIHAR,
725 IP/P-00737 IBBI/IPA-001/IP-P00737/2017-2018/11234 NEW DELHI spgfinance@gmail.com (Hons) B Accountan Equity Syndication, 21+
Gupta UTTAM NAGAR NEW
Com (Pass) t Valuation, Debt
DELHI DELHI 110059
restructuring of
Companies etc

Bajaj Allianz
Office 412, D wing, General Insurance
Neelkanth Business Chartered Company Limited
B.com
Park, Vidyavihar - Accountan ICICI Lombard
Diploma In
Deepak West, Opp t Fellow General Insurance
726 IP/P-00738 IBBI/IPA-001/IP-P00738/2017-2018/11266 Mumbai deepak@dwaindia.com Marketing 16+
Maheshwari Vidyavihar Railway Chartered Company Limited
Manageme
Station, Mumbai - Accountan A. K. Capital
nt
400086 Mumbai t Services Limited
Maharashtra De Wise Advise
Private Limited
 STATUTORY
AUDITS, INTERNAL
AUDITS,
CERTIFICATION
SERVICES. ETC.,
FINANCE,
ACCOUNTS &
TAXATION
FINANCE,
ACCOUNTS,
INTERNAL AUDIT,
8-2-401/S/2 -
LEGAL,SECRETARIAL
SHEETAL ENCLAVE,
& TAXATION
ROAD NO 5,
Ramachander OVERALL
727 IP/P-00740 IBBI/IPA-001/IP-P00740/2017-2018/11261 BANJARA HILLS, HYDERABAD brremailid@gmail.com B.Com LLB CA CS 35+
Rao Bikumalla MANAGEMENT,
HYDERABAD -
CORPORATE
500034 HYDERABAD
AFFAIRS, FINANCE,
TELANGANA
ACCOUNTS,LEGAL
& SECRETARIAL
AND TAXATION
LOAN
SYNDICATION,
FINANCE,
ACCOUNTS,
TAXATION, LEGAL
AND SECRETARIAL,
COLLABORATIONS
AND PROJECT
B-1/308, Tirupati
Darshan, Balaji
Nagar, Station Road, Chartered
Vimal Kumar Taxation, Company
728 IP/P-00741 IBBI/IPA-001/IP-P00741/2017-2018/11247 Bhayander (West), Bhayander (West) vimalpagarwal@rediffmail.com BCOM Accountan 13+
Agrawal Audit, Bank Audit
Thane Bhayander t
(West) Maharashtra
401101
 CREDIT
CREDIT AND FOREX
BRANCH HEAD AND
CREDIT FOREX
RESTRUCTURING
No: 7, RAMANUJAR
ETC
STREET,BEHIND
GENERAL
Varadachari INDIAN
729 IP/P-00742 IBBI/IPA-001/IP-P00742/2017-2018/11248 CHENNAI VKUMAR1957@GMAIL.COM B.Sc., (Agri) CAIIB MANAGER 36+
Kumar BANKCHITLAPAKAM
CORPORATE
CHENNAI TAMIL
CREDIT,
NADU 600064
RESTRUCTURING,
HANDLING
CORPORATE
ACCOUNTS, JLMs,
CAPS ETC

Compnay Law
matters and
Income tax matters
Project finance,
7C, Kiran Shankar Implementation,
Roy Road, Interationeal
Chartered
Hasting Chambers, B Com Taxation,
Aditya Kumar Accountan
730 IP/P-00743 IBBI/IPA-001/IP-P00743/2017-2018/11249 Basement KOLKATA adityatibre@gmail.com (Hons)-I, M Investment in 15+
Tibrewal t Company
Kolkata 700001 Com International
Secretary
KOLKATA WEST Market, Factory Set
BENGAL 700015 up, fianancial
planning,
complaince of
taxation and
statutes.

Chartered
Flat No. 503, Tower
Accountan
Hibiscus, Paramount Accounts, Finance,
731 Narayan Lodha IP/P-00744 IBBI/IPA-001/IP-P00744/2017-2018/11250 Noida lodhanarayan@hotmail.com B.Com cy 15+
Floraville, Sector 137 Audit
Company
Noida U.P. 201304
Secretary

R&P LEGAL, 40/219,

Legal Consultation,
Rupesh Kumar Chittaranjan Park,
732 IP/P-00745 IBBI/IPA-001/IP-P00745/2017-2018/11246 New Delhi rupesh@rplegalindia.com B.A LL.B Advocate Corporate Legal 14+
Tyagi New Delhi New Delhi
Advisory, Litigation
Delhi 110019
 To look after Plant
operations
To examine notes
and coins
CAIIB To draft reports for
204, SIDDHARTHA
(both Public Accounts
CGH SOCIETY, PLOT B.Sc (Hons)
Nand Lal parts) Committee
733 IP/P-00746 IBBI/IPA-001/IP-P00746/2017-2018/11272 NO. 31, SECTOR 56 GURUGRAM chawlanand@yahoo.com Chemistry 39+
Chawla Diploma in extensive exposure
GURUGRAM MA Eco
Business in High Value Credit
HARYANA 122011
Finance , Trade Finance ,
Export, Agri Credit,
NPA Management
and administrative
experience

Financial
Management,
Corporate
Governance,
C-401, Marathon Taxation, Investor
Innova, G. K. Marg, Relationship,
Opp. Peninsula Strategic
Chartered
Corporate Park, Management &
Accountan
Adesh Kumar Lower Parel (W), Bachelor of Business Planning
734 IP/P-00747 IBBI/IPA-001/IP-P00747/2017-2018/11251 Mumbai adeshgupta@probizadvisor.com cy 38+
Gupta Mumbai commerce Finance, Financial
Company
Maharashtra 701, Management,
secretary
Tagore Avenue, Corporate
Tagore Road, Governance,
Santacruz West Taxation, Investor
Relationship,
Strategic
Management &
Business Planning
 Finalisation of
accounts, Board
Report preparation,
Banking, Internal
Audit, Accounts
etc.,
Backend operations
of IDBI Principal
217, Florence
Mutual fund AMC
Pride,Opp.
Procurement,
Bimal Ashok Corporation
735 IP/P-00748 IBBI/IPA-001/IP-P00748/2017-2018/11281 Vadodara bimal.a.desai@icai.org B.Com ACA ACMA Indirect Taxation, 21+
Desai Garden,Sun Pharma
Accounts, Revenue
Road, Vadodara
Assuarance, Money
Gujarat
Reconciliation etc.,
COP taken after
tendering
resignation on 15th
March, 2017 and
relieved from
services on 30th
April, 2017

Corporate Finance,
Unit Level
Accounts, MIS etc
Corporate Finance
and Treasury
501 Dosti Elite 5th
International
Floor, A Wing,Near
Marketing
Sion Telephone B.Com
736 Anil Mehta IP/P-00749 IBBI/IPA-001/IP-P00749/2017-2018/11282 MUMBAI ca.amehta.60@gmail.com ACA CS Head Finance & 34+
Exchange, Sion Circle (Hons)
Commercial of
MUMBAI
Power Business
Maharashtra
Head Of Power
Business
Head Coal Business
Chief Executive
Officer
 AUDIT,VALUATION,I
NDIRECT AND
DIRECT TAX
C3,Pattesswara Park
,FINANCE AND
Resident Association,
BUDGETTING,TAX
Dr.Ramasawmy CHARTERE
REPRESENTATION
Layout, D
737 Diwakar P K IP/P-00750 IBBI/IPA-001/IP-P00750/2017-2018/11299 COIMBATORE diwakarpk@gmail.com B.Com AND 12+
Velandipalayam, ACCOUNT
MANAGEMENT
Coimbatore ANT
CONSULTANCY,INF
COIMBATORE
ORMATION SYSTEM
TAMILNADU 641025
AUDIT AND
BUSINESS
STRATEGY

FORENSIC AUDIT
AUDIT
TAXATION
DEBT RESOLUTION
301,VINAGAR SOUTH
BANKS ACROSS
GARDENSHARBOUR
INDIA
PARK CHARTERE
B. SC DEBT SYNDICATION
Appikatla Sisir ROAD,PANDURANGA D
738 IP/P-00751 IBBI/IPA-001/IP-P00751/2017-2018/11283 VISAKHAPATNAM sisir_appi@yahoo.co.in PHYSICS INDEPENDENT 24+
Kumar PURAM ACCOUNT
(HONS) DIRECTOR IN
VISAKHAPATNAM ANCY
MECON LTD,
ANDHRAPRADESH
UNDER MINISTRY
530003
OF STEEL
PART TIME
DIRECTOR IN AN
ARC
 Advocate
Editorial
Management
Legal Consultancy,
IPR related works
i. Agarwal Coal
Legal writing, Legal 12.02.2
Corporation Pvt IRP 12.12.2
Sri Nivas, Old No Contracts, Legal 018
Ltd Vs Sun Paper 017
1052, New No 1, 41st Operations
Mill Ltd
739 J Karthiga IP/P-00752 IBBI/IPA-001/IP-P00752/2017-2018/11284 Street, Korattur, Chennai karthigasri@hotmail.com B.L. M.L. B.L. Legal assistance, 23+
ii. Agarwal Coal
Chennai -80 Chennai IPR matters
Corporation Pvt 12.02.2
Tamil Nadu 600080 Contracts, Trade Ongoin
Ltd Vs Sun Paper RP 018
Marks and Patents g
Mill Ltd
Contracts,
Corporate Legal,
IPR
DRT pratice,
litigation

Project
Management and
Commercial
Operations
Procurement,
Resources
50-13-23/32, Balaji Certified Management & MIS
Apartments,Behind Purchasing Global Sourcing &
Vempali Veera
Durga Ganapathi Manager Local Purchasing
Venkata Satya Bachelor of
740 IP/P-00753 IBBI/IPA-001/IP-P00753/2017-2018/11285 Temple,Seethampeta Visakhapatnam raghaven1411@gmail.com Diploma in Executive Assistant 31+
Raghavendra Commerce
Visakhapatnam Export to Project Director
Rao
Andhra Pradesh Managem & Project
530016 ent Coordination
Purchasing,
Material Controller,
P&A and MIS
Commercial
Apprentice & Clerk-
General
 4D/4 ZAM PALM
AVENUE,ALAGIRI
LITIGATION CIVIL
Ebenezar NAGAR 6TH
741 IP/P-00754 IBBI/IPA-001/IP-P00754/2017-2018/11286 CHENNAI ebiadvocate@gmail.com B.Sc B.L ADVOCATE DRT/SARFAESI/BAN 14+
Inbaraj STREETVADAPALANI
KING LAW
CHENNAI TAMIL
NADU 600026
TAX AUDIT,
SKYLINE CASTLE, 27
COMPANY AUDIT,
ABDUL RAZACK
Sambasivam INDL
742 IP/P-00755 IBBI/IPA-001/IP-P00755/2017-2018/11287 STREET, SAIDAPET CHENNAI charitarthkannan@gmail.com BCOM CA 28+
Kannan COMPUTATION,
CHENNAI TAMIL
ANALYSIS OF
NADU 600015
FINANCIALS
161119/4, G1,Sri
Laxmi Nilayam,
Saleem Nagar Chartered
743 Kalpana G IP/P-00756 IBBI/IPA-001/IP-P00756/2017-2018/11288 colony, Malakpet, Hyderabad kalpanagonugunta1@gmail.com B.COM Accountan 12+
Hyderabad 500036 t
Hyderabad
TELANGANA 500038

P S Subramania Iyer
& Cojayshree aptsno Chartered
Sundararaman B.Com Credit Analysis
744 IP/P-00757 IBBI/IPA-001/IP-P00757/2017-2018/11317 60 second main Chennai sundar54@gmail.com Accountan 37+
Natarajan M.Com Audit Manager
roadr a puramch- 28 t
Chennai
Arafa,TC 66/655(7)
Poonkulam,Vellayani-
PO
745 B Sathiq IP/P-00758 IBBI/IPA-001/IP-P00758/2017-2018/11307 Trivandrum sathiq33@gmail.com BAL LLB LLB LLB Civil &Criminal 24+
Thiruvananthapuram-
695522 Kerala
Trivandrum Kerala
Khandhar, Mehta &
Shah, Chartered Chartered
Accountants, 302, Accountan
Devpath, Behind Lal t Certified
Parth Bachelor of
746 IP/P-00759 IBBI/IPA-001/IP-P00759/2017-2018/11318 Bunglows, Off Ahmedabad caparthdave@gmail.com Informatio Internal Audit 13+
Kirtikumar Dave Commerce
C.G.Road, n System
Navrangpura - Auditor
380009 Ahmedabad (CISA)
Gujarat
 Finance, laws, audit
and taxation
Lending, Financial
analysis, NPA &
stress a/c
management,Busin
ess Case studies,
Review of Business
models,
compliance,
Lending,
GERA SKY VILLAS,
Leadership,
S.NO.64, TOWER 3,
Credit,NPA and
VILLA NO. 307,
Deepak stress a/c
747 IP/P-00760 IBBI/IPA-001/IP-P00760/2017-2018/11319 GRAND ROAD, PUNE dpanpaliya@gmail.com B.COM CA 26+
Panpaliya management,
KHARADI PUNE
Business,
MAHARASHTRA
Compliance, Profit
411014
centre and Balance
sheet management
of group
Corprate Lending,
Leadership
management,
Business, NPA &
stress a/cs
management,
Training ,
Compliance and
INTERNAL AUDIT,
STATUTORY AUDIT,
BANK
BSC
CONCURRENT
820N MUTHUR ROAD CHEMISTRY CHARTERE
AUDIT, BANK
VELLAKOVIL MASTER OF D
748 Raghunathan S IP/P-00761 IBBI/IPA-001/IP-P00761/2017-2018/11311 Tiruppur ragu_vkl@yahoo.com STATUTORY AUDIT, 13+
TIRUPPUR Tiruppur FINANCIAL ACCOUNT
SALES TAX
TAMILNADU 638111 MANAGEM ANT
PRACTICE, INCOME
ENT
TAX PRACTICE,
APPEALS, STOCK
AUDIT
 DEBT SYNDICATION
SERVICES,
STATUTORY,
INTERNAL, STOCK,
DUE DILIGENCE
AUDITS OF
BACHELOR CHARTERE
NAVI MUMBAI CORPORATE
Gajender S OF D
749 IP/P-00762 IBBI/IPA-001/IP-P00762/2017-2018/11320 MAHARASHTRA NAVI MUMBAI ipandca.gv@gmail.com PERSONS, INCOME 10+
Verma COMMERC ACCOUNT
400705 TAX CONSULTANCY
E ANT
& OTHER INCOME
TAX WORK,
CONCURRENT
AUDITS OF BANKS,
COMPANY LAW
WORK ETC

AUDITING,
ACCOUNTING,
TAXATION,
HOUSE NO.1463, CHARTERE
Specialising in
WARD 3, NEW D
Saripalli B.COM LLB - concurrent audit of
750 IP/P-00763 IBBI/IPA-001/IP-P00763/2017-2018/11321 VADDO, GOGAL MARGAO GOA ramansaripalle@yahoo.com ACCOUNT 34+
Venkata Raman General Banks, Stock audits,
MARGAO GOA GOA ANCY DISA
Income leakage
403602 (ICAI) ; FIII
audits, Statutory
audits of Banks and
PSU

B 203, Vasant Marvel

GRACE, Next to
Nitin Hansraj Magathane
751 IP/P-00764 IBBI/IPA-001/IP-P00764/2017-2018/11310 Mumbai nrajda1@yahoo.com BCom BGL FCA 26+
Rajda Telephone Exchange,
Borivli East Mumbai
Maharashtra 400066
 Process Engineering
Projects
Management
Projects & Sales
Management
119 Rajat Vihar Business Unit Head
Romesh Kumar Duplex II Sector 62 Business Head
752 IP/P-00765 IBBI/IPA-001/IP-P00765/2017-2018/11309 NOIDA romesh@romesh.net B. Tech. 27+
Sharma NOIDA Uttar Pradesh Projects
201307 Management
Projects
Management
Regional
Commercial
Manager

Haribhakti & Co. LLP,

Chartered
Accountants, 5B,
Mena Kampala
753 G N Ramaswami IP/P-00766 IBBI/IPA-001/IP-P00766/2017-2018/11312 Chennai gnrams@gmail.com B. Com CA Audit & Taxation 24+
Arcade, 18 & 20,
Thiagaraya Road, T
Nagar Chennai
TAMILNADU 600017
II A 124, NEHRU
NAGAR GHAZIABAD
754 Mukesh Bansal IP/P-00767 IBBI/IPA-001/IP-P00767/2017-2018/11313 GHAZIABAD Camukeshbansal@gmail.com B.com CA 20+
UTTAR PRADESH
201001
E-93 Greater Kailash I
B.Com (H) LLb.
755 Sudhir Kalra IP/P-00768 IBBI/IPA-001/IP-P00768/2017-2018/11314 New Delhi Delhi New Delhi kalra.adv@gmail.com Civil Litigation 11+
MMS Advocate
110048
AJ-116,ANNA Chartered
Vasantha
756 IP/P-00769 IBBI/IPA-001/IP-P00769/2017-2018/11308 NAGAR, CHENNAI CHENNAI kpvasanthakumar@gmail.com B.Sc Accountan 32+
Kumar K P
TAMILNADU 600040 t
 AUDIT OF BANKS,
LIMITED
A1206 S AND S
COMPANIES, AND
SARVAM200 FEET
FIRMS
PALLAVARAM
AUDIT OF BANKS
THURAIPAKKAM CA FINAL
757 M S Sankar IP/P-00770 IBBI/IPA-001/IP-P00770/2017-2018/11315 CHENNAI m.s.sankar@outlook.com B.Sc Ph D AND LIMITED 28+
RADIAL CS FINAL
COMPANIES
ROADPALLIKARANAI
ACCOUNTING,
CHENNAI TAMIL
AUDITING, AND
NADU 600100
ADMINISTRATION
Audit of Firms

M/s. S P R &
Co,Chartered
Accountants“GE
MS Court― , Second
Chartered
FloorNo. 14, Khader
758 Sripriya Kumar IP/P-00771 IBBI/IPA-001/IP-P00771/2017-2018/11316 Chennai sripriya@spka.in B. Com., Accountan 21+
Nawaz Khan
t
RoadNungambakkam
, Chennai – 600
006 Chennai Tamil
Nadu 600006

G-26/27, VIKAS
Finance, Merchant
CENTRE, 106, CHARTERE
Banking
Anil Vallabhdas S.V.ROAD,NEAR BUS B.COM D
759 IP/P-00772 IBBI/IPA-001/IP-P00772/2017-2018/11345 MUMBAI anilsampat@ymail.com Finance, Audit, 46+
Sampat DEPOT, SANTACRUZ LL.B. ACCOUNT
Taxation
(WEST) MUMBAI ANT
MAHARSHTRA

601, Devangini,Shahji
Bachelor of
Raje Road,Koldongri,
Umesh Science Chartered
Vile Parle
760 Purushottam IP/P-00773 IBBI/IPA-001/IP-P00773/2017-2018/11346 Mumbai umesh.gore@outlook.com Master of Accountan 22+
East,Mumbai -
Gore Manageme t
400057 Mumbai
nt Studies
Maharashtra

b-12, Pine Block,

Andal Ammal Street, Chartered
Nagalingam Auditing, Taxation
761 IP/P-00774 IBBI/IPA-001/IP-P00774/2017-2018/11347 Citilights Meadows, Chennai mnaga2050@gmail.com B.Sc Accountan 15+
Muthiah and Consultancy
Nolambur Chennai t
Tamil Nadu 600095
 1436, Anasuya
Nilaya, 2nd Floor, 8th Branch
Surender Cross, 10th Main, B.Com., Management, IT,
762 IP/P-00775 IBBI/IPA-001/IP-P00775/2017-2018/11348 Bengaluru surenderdevasani@gmail.com CAIIB CISA 34+
Devasani BTM 2nd Stage M.Com., Inspection & Audit,
Bengaluru Karnataka Credit
560076
Taxation and Audits
Audits of large size
entities such as
Videsh Sanchar
Nigam Limited,
National Stock
Exchange of India
Limited, Oriental
Containers Limited
etc. Also
201 Leela Apartment, represented on
JK Paradise & various assessment
Rajanand Complex, proceeding and
Chartered
Off Eksar Road, Near appeal matters
763 Rekha K Shah IP/P-00776 IBBI/IPA-001/IP-P00776/2017-2018/11349 Mumbai rekhashah3@hotmail.com B. Com Accountan 19+
MCF Jogger's Park, before tax
t
Borivali (West) authorities
Mumbai including ITAT
Maharashtra 400092 Audits of large
entities such as
Hindustan Unilever
Limited, McDowell
& Company
Limited, Modern
Foods Industries (I)
Limited, DHL
Express (I) Private
Limited, Lexmark
International Pvt
 CORPORATE
FINANCE/CURRENC
Y RISK
MANAGEMENT/CO
RPORATE
A-203 SURAJ COMPLIANCE/RELA
ELEGANZA-I TIONSHIP
CHS,PITAMBER CHARTERE MANAGEMENT
Nitin
LANE,NEAR DENA D WITH
764 Vishwanath IP/P-00777 IBBI/IPA-001/IP-P00777/2017-2018/11350 MUMBAI ROCHANA@VSNL.NET B.COM HSC 24+
BANK,MAHIM ( WEST ACNTANTC BANKS/FIIs/Regulat
Panchal
) MUMBAI OU ory bodies like
MAHARASHTRA RBI/MOT/CREDIT
400016 RATING AGENCIES
CORPORATE
FINANCE/ACCOUNT
S
ACCOUNTS/FINANC
E

403, GARDEN VIEW,

16 ROAD, OPP. GURU
MERGERS &
NANAK PARK,
ACQUISITIONS,
Vivek Prem BANDRA (WEST), LL.B
765 IP/P-00778 IBBI/IPA-001/IP-P00778/2017-2018/11351 MUMBAI v_daswaney@hotmail.com BA LL.B REAL ESTATE, 18+
Daswaney MUMBAI - 400050. SOLICITOR
EMPLOYMENT
INDIA. MUMBAI
LAWS.
MAHARASHTRA
400050
 Accounts Incharge
Company Audit,
Taxation,
Accounting and
Management
Flat F, Support Service
Hanumanthpuri Society Head taking
Apts, No 2 Bharathi care of entire
B Com
766 R Lalitha IP/P-00779 IBBI/IPA-001/IP-P00779/2017-2018/11352 Colony, Thiru Nagar, Chennai lalitharca@gmail.com ACA DISA operations of the 15+
PGDCM
Valasaravakam Society - Policy
Chennai Tamil Nadu Decisions, Statutory
600087 Compliance,
Conducting of all
Meeting, HR and all
financial and
administrative
activities

Luthra & Luthra

Chartered
Chartered
Akhilesh Kumar Accountant, A-16/9, Audit, Taxation,
767 IP/P-00780 IBBI/IPA-001/IP-P00780/2017-2018/11353 New Delhi AKHILESH@LLCA.NET Graduation Accountan 26+
Gupta Vasant Vihar, New Company Law etc.
t
Delhi New Delhi
110057
Audit
Audit
3-7-62/480 Plot No Management
480, Street No 14/5, Consulting
Suneel Kumar South End Park, GSI - Audit, TAx,
768 IP/P-00781 IBBI/IPA-001/IP-P00781/2017-2018/11354 Hyderabad appaji@appaji.com B. Com CA 21+
Appaji Mansoorabad Road, Management
Hyderabad Consulting
Telangana 500068 Risk Management,
Consulting,
Advisory
 Having vast
practical
BACHELOR experience in
15, PASCHIM VIHAR OF CHARTERE taxation, audit,
Mohit Kumar EXTENSION, MAIN COMMERC D corporate laws and
769 IP/P-00782 IBBI/IPA-001/IP-P00782/2017-2018/11355 NEW DELHI mohitgupta1112@yahoo.co.in 12+
Gupta ROHTAK ROAD NEW E ACCOUNT also expertise in
DELHI DELHI 110063 (HONOURS ANT business valuations,
COURSE) financial due
diligence and Bank
Audit

Corporate Finance,
Accounts and
475, Professor's
Taxation
Colony, Hanuman Chartered
Rajeev Bal Corporate Finance,
770 IP/P-00783 IBBI/IPA-001/IP-P00783/2017-2018/11323 Nagar, Nagpur Nagpur rajeev_sawangikar@yahoo.in B.COM Accountan 28+
Sawangikar Accounts, Taxation
Nagpur Maharashtra t
and Other
440024
commercial and
legal matters

Marketing
Bachelor of
Engineering
Engg (B.
Project
49A, Pocket B, SFS Engg.)
Manoj Kumar Management -
771 IP/P-00784 IBBI/IPA-001/IP-P00784/2017-2018/11340 Flats,Mayur Vihar 3 New Delhi agarwal.manojk@gmail.com Master of 31+
Agarwal Business
New Delhi Business
Development
Administrat
Management
ion (MBA)
 AUDITING,
ASSURANCE,
MANAGEMENT
AND FINANCIAL
CONSULTANCY,
Foreign Direct
B.COM Investment
KESRI KUNJ, 498/17,
POST advisory, JOINT
NEW UPKAR NAGAR,
GRADUATE Chartered VENTURES, BANK
CIVIL LINES,
772 Mahesh Bansal IP/P-00785 IBBI/IPA-001/IP-P00785/2017-2018/11341 LUDHIANA emmbee.consulting@gmail.com DPLOMA IN Accountan AUDITS, BANK 25+
LUDHIANA
BUSINESS t FINANCING AND
LUDHIANA PUNJAB
MANAGEM RESTRUCTURING
141001
ENT ADVISORY,
INTERNAL AUDITS,
CUSTOMS,
CENTRAL EXCISE,
DGFT & FEMA
matters etc.
ADVISORY
Sarthak Advocates &
SolicitorsS-134,
Lower Ground
Abhishek Nath B.A, Corporate
773 IP/P-00786 IBBI/IPA-001/IP-P00786/2017-2018/11342 Floor,Greater Kailash New Delhi abhishek.tripathi@sarthaklaw.com Advocate 12+
Tripathi LL.B(Hons.) Commercial Law
- II,New Delhi-
110048 New Delhi
Delhi

39/82, R.S. ROAD, Accounts and

THOPPUPALAYAM, B.Sc- Finance
774 N Sivakumaar IP/P-00787 IBBI/IPA-001/IP-P00787/2017-2018/11322 ERODE nsivakumar66@yahoo.com FCA 20+
PERUNDURAI ERODE Chemistry Accounts and
TAMILNADU 638052 Taxation
 Valuation,
Investment
Banking,
Restructuring,
Feasibility Study,
Technical Due
Diligence &
Advisory Services
Master of
B/601, Shree Valuation,
Valuation
Siddhivinayak CHS, Corporate Debt
(Real
Nr. Ganesh Chowk, Restructuring,
Manish Dhirajlal Bechelors Estate0
775 IP/P-00788 IBBI/IPA-001/IP-P00788/2017-2018/11343 Opp. PNB Chakop, Mumbai manish@rbsa.in Investment Banking 16+
Kaneria of Science Master of
Kandivali West & Due Diligence
Valuation
Mumbai Resolution Plan
(Machiner
Maharashtra 400067 Preparation,
y & Plant)
Restructuring
Advisory,
Independent
Evaluation of
Restructuring
Proposals,
Turnaround
Advisory

MR. RAVI BAGRI2ND

FLOOR27, BLOCK - C,
BANGUR
AVENUEKOLKATA - BACHELOR
CHARTERE
700055LANDMARK - OF CONSULTING
D
776 Ravi Bagri IP/P-00789 IBBI/IPA-001/IP-P00789/2017-2018/11344 ABOVE VEG FOODIEZ KOLKATA ravibagri@yahoo.com COMMERC BANKING 14+
ACCOUNT
RESTAURANT & OPP E AUDIT
ANCY
BANGUR AVENUE (HONOURS)
SUPER MARKET
KOLKATA WEST
BENGAL 700055
 FINANCE,ACCOUNT
S&COST
FINANCE,ACCOUNT
S,SECRETARIAL
TRANSACTION
16, HARSH NAGAR, ADVISARY
Kaushal Kishore GULMOHAR EXTN., FINANCE,
777 IP/P-00790 IBBI/IPA-001/IP-P00790/2017-2018/11357 INDORE KKV25@HOTMAIL.COM B.COM. C.A. C.S. 34+
Vijayvergiya INDORE MADHYA ACCOUNTS &
PRADESH 452001 TAXATION
CONSULTANCY ON
FINANCE
FINANCE,
ACCOUNTS &
TAXATIONA
PLOT NO-A/236, CHARTERE AUDIT,TAXATION,V
Debi Prasan SAHID NAGAR D ALUATION,
778 IP/P-00791 IBBI/IPA-001/IP-P00791/2017-2018/11358 BHUBANESWAR cadebipatnaik@gmail.com BCOM(H) 21+
Patnaik BHUBANESWAR ACCOUNT RECOVERY,
ODISHA 751007 ANT CORPORATE LAW
 Audit & Assurance;
Direct & Indirect
Tax Advisory;
Management
Consultancy
Audit-Assurance;
Management
Consultancy;
Services to
Banks/ARC for NPA
resolution (incl.
Parekh Shah &
Due Diligence,
Lodha, 31E, BKC
Resolution
Centre, Laxmi
Ravindra Strategies,
779 IP/P-00792 IBBI/IPA-001/IP-P00792/2017-2018/11359 Industrial Estate, Mumbai ravinchaturvedi@hotmail.com B.Com FCA 23+
Chaturvedi execution);
New Link Road,
Development of
Andheri (W) Mumbai
Internal Controls;
Maharashtra 400 053
Tax Consultancy;
Due Diligence; TEV
Study; Investigation
& Forensic Audit
Management &
Special Audit;
Inspection &
Investigation;
Compliance Review
Services; Business
& Financial
General Banking,
72/1, Dawnagazi Bachelor of Credit,
Uday Narayan
780 IP/P-00793 IBBI/IPA-001/IP-P00793/2017-2018/11360 Road, Bally Howrah Howrah udaynarayanmitra@yahoo.co.uk Science(ho CAIIB International 39+
Mitra
West Bengal 711201 ns) Banking,Treasury
and Finance
9, VIP Nagar, BVB Direct & Indirect
M K Santhosh Primary School Taxes, Financial &
781 IP/P-00794 IBBI/IPA-001/IP-P00794/2017-2018/11361 Erode mksanthoshkumar.ca@gmail.com B.Com CA 18+
Kumar RoadThindal Erode Treasury
TamilNadu 638012 Management
 Tax & VAT Audits,
Financial Reporting,
Flat No A-203, Krome Project Reports &
Citroena, Near Various Statutory
Chartered
Aparna Pankaj Bishops School, Compliances
782 IP/P-00795 IBBI/IPA-001/IP-P00795/2017-2018/11362 Pune aparnakalel@gmail.com B Com Accountan 11+
Singhi Behind Union Bank, Tax & VAT Audits,
t
Undri, Pune Pune Financial Reporting,
Maharashtra 411060 Project Reports &
Various Statutory
Compliances

A-207, Anand Laxmi

Society,Near
Pankaj
Shahibaug Police
783 Madanchand IP/P-00796 IBBI/IPA-001/IP-P00796/2017-2018/11363 Ahmedabad pmnahata@gmail.com B.Com CA Audit & Taxation 14+
Chowky,Shahibaug,
Nahata
Ahmedabad Gujarat
380004
S S R & CO ,301
AMBA TOWER, D C AUDIT, TAXATION,
Santosh Kumar
784 IP/P-00797 IBBI/IPA-001/IP-P00797/2017-2018/11364 CHOWK SECTOR-9 DELHI SAHEWALA@SSR.NET.IN B COM(H) CA MANAGEMANET 24+
Sahewala
ROHINI DELHI DELHI CONSULTANCY
110085
Acquisory Consulting
Chartered Financial
LLP, 11th Floor, WTT
Accountan Consultancy
785 Krishan Goyal IP/P-00798 IBBI/IPA-001/IP-P00798/2017-2018/11365 building, Sector 16 Noida krishan.goyal@acquisory.com BCOM 10+
t Company Consultancy, audit,
Noida Uttar Pradesh
Secretary tax and insolvency
201301
 Stressed /
Distressed Assets
Advisory, Special
Situations
Investments
Investments and
Tower A 3403, Master in
Resolution of
Oberoi Woods, Business
Chartered Distressed Assets
Oberoi Garden City, Manageme
786 Rohit Mehra IP/P-00799 IBBI/IPA-001/IP-P00799/2017-2018/11374 Mumbai rohitmehra@hotmail.com Accountan Private Equity 21+
Goregaon East nt Bachelor
t Investments
Mumbai of
Private Equity
Maharashtra 400063 Commerce
Investments
Investment Advisor
Business
Development
Consulting
Banking

DIRECT TAXTION,
508, 21st, CENTURY
BANK AUDIT,
BUSINESS CENTER, CHARTERE
CORPORATE LAWS
Pawankumar RING ROAD, BESIDE D
787 IP/P-00800 IBBI/IPA-001/IP-P00800/2017-2018/11366 SURAT pjagetiaco@yahoo.co.in B.SC. & INTERNAL AUDIT, 18+
Jagetia WORLD TRADE ACCOUNT
STATUTORY AUDIT
CENTER SURAT ANTS
OF BANKS AND THE
GUJARAT 395002
CORPORATE

CGNRA-
9(33/1183A)KODAM
ASSERY Finance,Accounts
Chartered
LANE,CHALIKKAVATT Budget,Accounts
788 Raju P K IP/P-00801 IBBI/IPA-001/IP-P00801/2017-2018/11356 KOCHI rajupkin@gmail.com BSc BCom Accountan 12+
OM,VENNALA P O,
t
KOCHI,KERALA - Finance, Accounts
682028 KOCHI
KERALA 682028
8, SHANIYA ENCLAVE, CHARTERE
4TH FLOOR, V.P. D
789 Pankaj Sanghavi IP/P-00802 IBBI/IPA-001/IP-P00802/2017-2018/11385 MUMBAI pankaj@cappsco.in BCOM 34+
ROAD, VILE PARLE ACCOUNT
WEST, MUMBAI ANT
 AUDITING,
TAXATION,
B - 414 YASHWANT CONSULATION,
SHOPPING CENTER, CHARTERE FORENSIC AUDITS
Sunil Kumar CARTER ROAD NO- D ETC.
790 IP/P-00803 IBBI/IPA-001/IP-P00803/2017-2018/11563 MUMBAI sunilhansaria@gmail.com BCOM 23+
Hansaria 07, BORIVALI EAST- ACCOUNT AUDIT, TAXATION,.
400066 MUMBAI ANCY DISA FINANCE, BANK
MAHARASHTRA AUDITING,
FORENSIC AUDITS,
ETC

102, Gokul
Apartments, GH-2, Audit, Income Tax,
Satya Dev
791 IP/P-00804 IBBI/IPA-001/IP-P00804/2017-2018/11375 Sector 45, Faridabad Faridabad satyadevkaushik@hotmail.com B.Com LLB CA Advisory and 14+
Kaushik
Faridabad Haryana Consultancy
121010

B-6, Shanti Jyot,

B-6, Shanti Jyot,
Balaji Nagar, Near
Ravi Chartered Balaji Nagar, Near
Railway Station,
792 Bhagwatiprasad IP/P-00805 IBBI/IPA-001/IP-P00805/2017-2018/11369 Thane mail@caravigupta.com BCom Accountan Railway Station, 23+
Bhayandar West.
Gupta t Bhayandar West,
Thane Maharashtra
Thane 401101
401101

Associate
# 1042, Sector 26 Certificate
Satish Kumar B.Com Administrative
793 IP/P-00806 IBBI/IPA-001/IP-P00806/2017-2018/11371 Panchkula Haryana Panchkula goyal.skgoyal@gmail.com of Indian 37+
Goyal M.com Function
134116 Institue of
Bankers

B-804, SHIV PARVATI,

OFF LINK ROAD,
CHINCHOLI BUNDER
CHARTERE AUDIT &
ROAD, NEAR
D CONSULTANCY
794 Rajesh Dhawan IP/P-00807 IBBI/IPA-001/IP-P00807/2017-2018/11370 MADHUR SOCIETY, MUMBAI DHAWANRRANDCO@GMAIL.COM B.COM 21+
ACCOUNT AUDIT &
MALD (WEST)
ANT CONSULTANCY
MUMBAI
MAHARASHTRA
400064
 FLAT NO.902, BLOCK
4, EASTEND
APARTMENT,
CHARTERE FINANCING, TAX
AHINSHA KHAND-2,
D CONSULTANT,
795 Neelam Rattan IP/P-00808 IBBI/IPA-001/IP-P00808/2017-2018/11373 OPPOSITE SHIPRA GHAZIABAD neelam.rattan@gmail.com B.COM 13+
ACCOUNT FEMA AND
SUN CITY,
ANT ACCOUNTING
INDIRAPURAM
GHAZIABAD UTTAR
PRADESH 201010
Management and
Business Advisory
service
Finance,
Accounting &
Commercial
Private Equity,
Project Financing,
Corporate
Financing
Group Financial
2A Ramaniyam Raja, Control and
35/18 Associate Accounting
Venkatarathnam Chartered ERP
796 Kumar K R IP/P-00809 IBBI/IPA-001/IP-P00809/2017-2018/11368 Chennai koraku1962@gmail.com BCom MBA 32+
Nagar, Adyar Accountan Implementation
Chennai Tamilnadu t Consultancy
600020 Internal Audit,
Statutory & Bank
audits,
Management
services
Finance and
Accounts
Finance, Accounts,
Exports, BIFR
merger with BBIL
Marketing financial
products (on
408, LAXMI DEEP
BUILDINGDIST.
797 Vineet Gupta IP/P-00810 IBBI/IPA-001/IP-P00810/2017-2018/11377 CENTRE LAXMI DELHI vineetsinghalco@hotmail.com CA AUDIT & TAXATION 21+
NAGAR DELHI DELHI
110092
 NO. 207, IST FLOOR,
THIRUKUMARAN
BUILDING,11F,
B.COM F.C.A.,
798 R Shanmuggam IP/P-00811 IBBI/IPA-001/IP-P00811/2017-2018/11378 METTUR ROAD, ERODE shanmuggam@yahoo.co.in 18+
M.COM A.C.A.,
NEAR KALYAN SILKS,
ERODE ERODE
TAMILNADU 638011

DATTA SINGLA &

COCHARTERED
ACCOUNTANTSSCO
2935-36 , 1ST FLOOR,
B.COM
799 Sandeep Datta IP/P-00812 IBBI/IPA-001/IP-P00812/2017-2018/11367 SEC CHANDIGARH sandeepdatta99@yahoo.com CA DISA 23+
MBA
22C,CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
A, 166, 2nd Floor, Audit, Accounts,
B Com
800 Vivek Parti IP/P-00813 IBBI/IPA-001/IP-P00813/2017-2018/11376 Defence Colony New New Delhi v_parti@yahoo.com FCA Financial Risk 28+
(Hons)
Delhi Delhi 110024 Assessment
213, LSC DDA
Market, 1st Floor, A- Chartered ACCOUNTING,
B.Com(
801 Yogesh Sethi IP/P-00814 IBBI/IPA-001/IP-P00814/2017-2018/11379 6, Paschim Vihar New Delhi sethiyogesh@yahoo.com Accountan AUDITING, 27+
Hons.)
New Delhi Delhi t TAXATION
110063
Business
1202 Skywalk
Operations,
TowersTank Bachelor of Chartered
Marketing, M&A
802 Ramnath Rao IP/P-00815 IBBI/IPA-001/IP-P00815/2017-2018/11393 RoadOrlem, Malad Mumbai raor2804@gmail.com Science Accountan 23+
Finance
(West) Mumbai (Physics) t
Finance, Marketing
Maharashtra 400064
Finance
 General Banking,
Loans and
Advances,
116/4 "Sri Ranjani" -
Industrial Finance,
First Floor - 4th
Credit,
Chellappa CrossFirst Main Road
803 IP/P-00816 IBBI/IPA-001/IP-P00816/2017-2018/11394 Chennai vasudevan.ch@gmail.com BSc MSc CAIIB International 35+
Vasudevan Alwar Thiru Nagar
Banking
Annexe Chennai
Credit and Risk
Tamil Nadu 600087
Credit and Risk,
Acting CEO,
Corporate Banking

Audit till 1997 and

thereafter in
Plot no 23, Ground
consulting
floor, Umashankar,
Prajakta Chartered Stress Asset and
Tarun Bharat Society, Bachelor of
804 Madhav IP/P-00817 IBBI/IPA-001/IP-P00817/2017-2018/11402 Mumbai prajaktashidhore@gmail.com Accountan NPA management 22+
Chakala, Andheri Commerce
Shidhore t ICWA, CS Alternate
East Mumbai
Investment
Maharashtra 400099
Stressed Asset and
NPA Management

26 B, CAMAC STREET,
BANKING, AUDIT,
1 E, NEELKANTH CHARTERE
TAXATION,
Manaswy APTS, KOLKATA B.COM(Hon D
805 IP/P-00818 IBBI/IPA-001/IP-P00818/2017-2018/11395 KOLKATA manaswykothari@yahoo.co.in ACCOUNTS, 11+
Kothari 700016 KOLKATA s) ACCOUNT
CORPORATE LAWS,
WEST BENGAL ANTS
SEBI LAWS
700016
 AUDITTING,
TAXATION PROJECT
FINANCE,
STATUTORY AUDIT
OF BANKS AND
GOVERMNET
ORGANISATION,
HOUSE NO 31 CANAL INTERNAL AUDIT OF
LINKING ROAD RAVI B.COM GOVT AGENCIES
Sunil Kumar
806 IP/P-00819 IBBI/IPA-001/IP-P00819/2017-2018/11396 NAGAR RAIPUR RAIPUR SUNIL.KESWANI.CO@GMAIL.COM MBA CA PSU LISTED 19+
Keswani
CHATTISGARH (FINANCE) COMPANIES, STOCK
492001 AUDIT OF
BORROWER OF PSU
BANKS,
CONSCURRENT
AUDIT OF PSU
BANKS,
PREPRATION OF
DPR OF INDUSTRIES

B/6,PRARTHANA
ALOK,BEHIND
INDIRECT
Anjali Nirav H.L.COLLEGE OF B.COM CA
807 IP/P-00820 IBBI/IPA-001/IP-P00820/2017-2018/11382 AHMEDABAD anjali.choksi@anaca.in TAXES,DERIVATIVES 14+
Choksi COMMERCENAVRAN M.COM DR(PHD)
& GST
GPURA AHMEDABAD
GUJARAT 380009

74/A, Roop Darshan

Bldg., Juhu Cross
Lane, Behind New
Amit India Colony, Andheri
Finance, Accounts,
808 Chandrakant IP/P-00821 IBBI/IPA-001/IP-P00821/2017-2018/11397 (West), Mumbai - Mumbai amitc.shah@yahoo.in B.COM. C.A. 24+
Taxation
Shah 400058,
Maharashtra, India
Mumbai
Maharashtra 400058
 MASTER OF BANK AUDIT,
1-9-290/3/1, NEAR
COMMERC FORENSIC AUDIT,
POST OFFICE, CHARTERE
E INFORMATION
VIDYANAGAR, D
809 K Vijaya Srinivas IP/P-00822 IBBI/IPA-001/IP-P00822/2017-2018/11398 HYDERABAD kvijaysrinivas@gmail.com BACHELOR SYSTEMS AUDIT, 15+
HYDERABAD ACCOUNT
OF STATUTORY & TAX
HYDERABAD ANT
COMMERC AUDIT, DUE
TELANGANA 500044
E DILIGENCE
Flat No. 67, Meena
Audit & Taxation
Apartment, I.P.
Chartered Accounts &
Extension,
810 Santosh Goel IP/P-00823 IBBI/IPA-001/IP-P00823/2017-2018/11399 New Delhi casantoshgoel@gmail.com B.Com Accountan Taxation 18+
Patparganj New
t DISA Finance & Accounts
Delhi New Delhi
Audit & Taxation
110092

AUDITING, DIRECT
P-27, 1st FLOOR, CHARTERE
& INDIRECT
MALVIYA NAGAR, D
811 Neeraj Bhatia IP/P-00824 IBBI/IPA-001/IP-P00824/2017-2018/11400 DELHI nbtrace1@yahoo.com B.Sc. TAXATION,COMPA 22+
NEW DELHI - 110017 ACCOUNT
NY LAW & MGMT.
DELHI DELHI 110017 ANT
CONSULTANCY

BHAWANI ENCLAVE
AUDITING,
3D99C GIRISH
CHARTERE TAXATION, PROJECT
GHOSH B COM
Surendra Kumar D FINANCE,
812 IP/P-00825 IBBI/IPA-001/IP-P00825/2017-2018/11401 ROADLILUAH, HOWRAH SURENDRACA@GMAIL.COM (HONS) M 14+
Agarwal ACCOUNT CONSULTANCY &
HOWRAH HOWRAH COM
ANTS STATUTORY
WEST BENGAL
COMPLIANCES
711204

601, Sidhi Harmony,

Building No NDR28,
Chartered
Pooja Piyush Opposite Building
813 IP/P-00826 IBBI/IPA-001/IP-P00826/2017-2018/11411 Mumbai rathipoojar@gmail.com B. Com Accountan 9+
Kabra No. 87, Near R S Project Finance
ts
Mani Supershop,
Tilaknagar Mumbai

No.74/47Royapettah
814 Thamilvani S IP/P-00827 IBBI/IPA-001/IP-P00827/2017-2018/11412 Chennai Tamilnadu Chennai vanithamizh@yahoo.co.in B.COM FCA Taxation & Audit 15+
600014
 PREM GARG &
ADMINISTRATION
ASSOCIATES, SCO: CHARTERE
OF FINANCE
Jamboo Kumar 2461, SECTOR 22-C D
815 IP/P-00828 IBBI/IPA-001/IP-P00828/2017-2018/11413 CHANDIGARH jambookumar1958@gmail.com B.com DEPARTMENT 37+
Jain CHANDIGARH ACCOUNT
AUDIT AND
CHANDIGARH (UT) ANT
TAXATION
160022
J 203, Aaryaman
Residency, Anand
Hemlata B.com Auditing, taxation,
816 IP/P-00829 IBBI/IPA-001/IP-P00829/2017-2018/11414 party plot, new ranip Ahmedabad cahemlatasharma@gmail.com CA CS 11+
Sharma M.com accounting
Ahmedabad Gujarat
382480
1 FIRST FLOOR
SUMATI AVENUE
OPP RAJKAMAL
Samir
BAKERY INCOME TAX AUDIT
817 Ganeshbhai IP/P-00830 IBBI/IPA-001/IP-P00830/2017-2018/11415 AHMEDABAD CASGMARATHE@GMAIL.COM BCOM LLB CA 19+
BHAIRAVNATH ROAD ROC
Marathe
MANINAGAR
AHMEDABAD
GUJARAT 380008
Vinod Kumar H.No:8-3-318/11/27
818 IP/P-00831 IBBI/IPA-001/IP-P00831/2017-2018/11416 HYDERABAD caviswanathvk@gmail.com B.Com CA CA DISA CA 13+
Viswanath & 28, SAI KESAVA
Revathi No 25, Baroda Bachelor of Statutory and
819 IP/P-00832 IBBI/IPA-001/IP-P00832/2017-2018/11417 Chennai revathi@arcoca.com FCA CISA 27+
Raghunathan StreetWest chemistry Internal Audit,
Audit, Accountancy,
701, Vikrant Tower 4, Chartered Taxation,
Rakesh Kumar
820 IP/P-00833 IBBI/IPA-001/IP-P00833/2017-2018/11418 Rajendra Place New New Delhi rkg.delhi.ca@gmail.com B.Com. LLB Accountan consultancy, 30+
Gupta
Delhi DELHI 110008 t advisory,
representations
 Assisting the
Resident Partner on
Tax matters
Financial
Accounting, MIS,
RBI returns, Audit
Costing, Budgeting,
Reporting, Stock
Valuation,
Commercial
Flat No 301, Topaz agreements,
Block, Esteem Contract
Chartered
Heritage manufacture
Accountan
Apartments, Rose B Com M accounting
821 C Ramadurai IP/P-00834 IBBI/IPA-001/IP-P00834/2017-2018/11392 Bangalore crd27220@icai.org t Cost 29+
Garden Road, JP Com Prearation of
Accountan
Nagar 5 Phase Business Plan for
t
Bangalore Karnataka Garment factories
560078 Financial
Accounting,
Controllership,
Secretarial matters,
RBI approvals, ECB
borrowings, MIS,
Reporting Statutory
audit and Internal
audit
Revenue
accounting,
C-8, Ground Floor,
Sanjiv Kumar Bachelor of
822 IP/P-00835 IBBI/IPA-001/IP-P00835/2017-2018/11391 Kailash Colony Delhi Delhi sanjiv.c@hotmail.com CA 35+
Chaudhary Law, LLB
110048
h-223, 22ND Floor ,
DLF Capital Greens, Audit and
823 Pankaj Mahajan IP/P-00836 IBBI/IPA-001/IP-P00836/2017-2018/11420 Delhi pankaj@acgasso.com B.com CA
15, Shivaji Marg assurance services
Delhi
E/402, Baishnav
Various
Vihar, Bomikhal Near
Siba Kumar assignements in
824 IP/P-00837 IBBI/IPA-001/IP-P00837/2017-2018/11421 Durga Mandap Bhubaneswar sibmohapatra@yahoo.co.in B.Sc, M.Sc CAIIB 36+
Mohapatra retails/credit and
Bhubaneswar Odisha
foreign office
751010
 902, 9th floor, Tower-
Classique, SPR Chartered
Aashish Kumar
825 IP/P-00838 IBBI/IPA-001/IP-P00838/2017-2018/11422 imperial estate, Faridabad ca.akgupta@yahoo.co.in B.com Accountan 11+
Gupta
Sector 82 Faridabad t
Haryana 121004
243,2ND FLOOR
,SANJIB JAIN &
BACHELOR CHARTERE
ASSOCIATES,RISHABH
Sanjib Kumar OF D AUDIT, TAXATION(
826 IP/P-00839 IBBI/IPA-001/IP-P00839/2017-2018/11423 COMPLEX, M.G. RAIPUR sanjibjainandassociates@gmail.com 28+
Jain COMMERC ACCOUNT DIRECT & INDIRECT)
ROAD RAIPUR
E(HONS.) ANT
CHHATTISGARH
492001
Singhi & Co., 161,
Chartered Audit and
Sarat Bose Road, Chartered
Accountant Assurance,
827 Anurag Singhi IP/P-00840 IBBI/IPA-001/IP-P00840/2017-2018/11424 Kolkata - 700026. Kolkata asinghi@singhico.com Accountan
B.Com. Financial Advisory,
Kolkata West Bengal t
(Honours) Tax, Consulting
700026
SUITE 68 6TH FLOOR
CHITRAKOOT CHARTERE INVESTMENT
BUILDING230A A J C B.COM D BANKING
828 Samir Agarwal IP/P-00841 IBBI/IPA-001/IP-P00841/2017-2018/11425 KOLKATA agarwal.samir@gmail.com 16+
BOSE ROAD KOLKATA HONS ACCOUNT AUDIT AND
WEST BENGAL ANT ADVISORY
700020

208, Puja Nakshatra

Audit, Direct and
ApartmentGubbalala
Indirect Taxation,
Rajkishor Main Road, B Com
829 IP/P-00842 IBBI/IPA-001/IP-P00842/2017-2018/11426 Bangalore rajca2005@gmail.com CA Accounting and 12+
Prasad Subramanyapura (Hons)
Company law
Post Bangalore
matters
Karnataka 560061

G-8, Amrutha Ville,

Opp. yashoda
Chartered
Madhusudhana HospitalRajbhavan
830 IP/P-00843 IBBI/IPA-001/IP-P00843/2017-2018/11427 Hyderabad mmreddyandco@gmail.com B.Com Accountan Hyderabad 14+
Reddy Maligi Road, Somajiguda
t
Hyderabad
Telangana 500082
 Bachelor of
K-60 Second Floor
Commerce Chartered Audit, Taxation,
Jangpura Extension
831 Rajeev Bansal IP/P-00844 IBBI/IPA-001/IP-P00844/2017-2018/11428 New Delhi rajeevbansal@shahgupta.com (Honours) Accountan Management 27+
New Delhi Delhi
Bachelor of t Consultancy
110014
Laws

C-1, GARG GOKUL

APARTMENT, PLOT
Swapnil
NO. 156, GOKULPETH
832 Mukund IP/P-00845 IBBI/IPA-001/IP-P00845/2017-2018/11429 NAGPUR SWAPNILMAGRAWAL@GMAIL.COM B.COM FCA AUDITING 12+
NAGPUR
Agrawal
MAHARASHTRA
440010

B-66, Second Floor,

Chartered
Susheel Kumar CC Colony, Opp Rana Bechalor of Indirect Tax, Direct
833 IP/P-00846 IBBI/IPA-001/IP-P00846/2017-2018/11419 Delhi susheelgupta@hotmail.com Accountan
Gupta Pratap Bagh, Delhi Commerce Tax and GST
cy
Delhi Delhi 110007
TAXATION
L-93 SHASTRI NAGAR
B.COM ASSURANCE,
834 Ashok Kumar IP/P-00847 IBBI/IPA-001/IP-P00847/2017-2018/11430 DELHI-110052 DELHI DELHI GARGASHOKCA@GMAIL.COM CA DISA 24+
HONS ADVISORY AND
DELHI 110052
TAXATION
FLAT NO. 101,
GREENWOOD CGHS, ACCOUNTS, AUDIT,
Umesh Kumar PLOT NO. GH-7, FINANCE,
835 IP/P-00848 IBBI/IPA-001/IP-P00848/2017-2018/11431 GURGAON UMESH@VAMINDIA.IN B.COM CA 14+
Gupta SECTOR-47, TAXATION,
GURGAON HARYANA CORPORATE LAWS
122018
1F, Arudhara, New
TAXATION, AUDIT &
Ramani No-15 Habibullah
836 IP/P-00849 IBBI/IPA-001/IP-P00849/2017-2018/11432 Chennai ramani.58@gmail.com B.COM CA MANAGEMENT
Natarajan Chennai Tamil Nadu
CONSULTANCY
600017
Flat G Ganesh Castle
Sundararaman Baroda StWest Audits, Tax and
837 IP/P-00851 IBBI/IPA-001/IP-P00851/2017-2018/11434 CHENNAI chennaissr@gmail.com B.Com CA 28+
S Mambalam CHENNAI Regulatory Advisory
Tamil Nadu 600033
K-1/114, FIRST
FLOOR, Audit, Consultancy
Pawan Kumar
838 IP/P-00852 IBBI/IPA-001/IP-P00852/2017-2018/11435 CHITTARANJAN PARK NEW DELHI PAWAN1007@GMAIL.COM B.COM(H) CA Audit, Consultancy, 10+
Agrawal
NEW DELHI DELHI Tax
110019
 901, Regent Chartered
Taxation, Audit,
Shailesh Pranlal Chambers, Nariman Accountan
839 IP/P-00853 IBBI/IPA-001/IP-P00853/2017-2018/11436 Mumbai shailesh@bhutashah.com BCOM Advisory and 35+
Bhuta Point Mumbai t Company
Regulatory Work
Maharashtra 400021 Secretary

DIRECT TAX,
INDIRECT TAX,
BW 116A, SHALIMAR
AUDIT, PROJECT
840 Manish Goyal IP/P-00854 IBBI/IPA-001/IP-P00854/2017-2018/11410 BAGH DELHI DELHI DELHI manish@rmgtaxindia.com B.COM CA 10+
FINANCING,
110088
CONSULTING ON
DEBT RECOVERY
B/102,
AKSHARDHAM
TOWER, OPP BACHALOR CHARTERE
AUDIT, FINANCE ,
SHAHIBAUG UNDER OF D
841 Sanjay Punglia IP/P-00855 IBBI/IP-P00855/IPA-001/2017-2018/11437 AHMEDABAD CAPUNGLIA@GMAIL.COM INTERNAL AUDIT 11+
BRIDGE SHAHIBAUG COMMERC ACCOUNT
AND SYSTEM AUDIT
AHMEDABAD E ATNS
AHMEDABAD
GUJARAT 380004

EXECUTIVE
103-104, PANCHDEEP FINANCE AND
COMPLEXMITHAKHA ACCOUNTS
Manish Kumar LI SIX COSNULTANT
842 IP/P-00856 IBBI/IPA-001/IP-P00856/2017-2018/11438 AHMEDABAD mbhagat2003@gmail.com B'COM FCA ACMA 14+
Bhagat ROADNAVRANGPUR SENIOR
A AHMEDABAD CONSULTANT
GUJARAT 380009 SENIOR MANAGER
PARTNER

12-I Cross Street, NES

Road East Tambaram Taxation, Audit &
843 Geetha G IP/P-00857 IBBI/IPA-001/IP-P00857/2017-2018/11439 Chennai kumarsgeetha@gmail.com B. Com CA DISA 28+
Chennai Tamil Nadu Co. Law Matters.
600059

2B/31, Kalpataru
Sanjeev Kumar Estate , JVLR, B. Com,
844 IP/P-00858 IBBI/IPA-001/IP-P00858/2017-2018/11440 Mumbai skjain1002@gmail.com FCA 30+
Jain Andheri East , M.Com
Mumbai -93 Mumbai
 6-2-231, KAMSALI
Krishna STREET, STONE
B.COM AUDIT, TAXATION,
845 Chaitanya IP/P-00859 IBBI/IPA-001/IP-P00859/2017-2018/11441 HOUSE PET NELLORE NELLORE chaitanya.fca@gmail.com FCA CISA 12+
L.L.B SYSTEMS AUDIT
Mogallapalli ANDHRA PRADESH
524002
CHARTERE
HOUSE NO. 930, D AUDIT, CORPORATE
SECTOR ACCOUNT LAWS AND
846 Dinesh Kumar IP/P-00860 IBBI/IPA-001/IP-P00860/2017-2018/11442 12HUDAHUDA PANIPAT DKGC2004@YAHOO.COM B. COM ANT TAXATION 26+
PANIPAT HARYANA COMPANY CORPORATE LAWS
132103 SECRETAR AND TAXATION
Y

60B, KAMK MANNAN

COMPLEX,MUSLIM BANK PROJECTS
MIDDLE STREET,OPP. Chartered CONSULTANCY,
847 Balaji A IP/P-00861 IBBI/IPA-001/IP-P00861/2017-2018/11443 BSNL SIVAKASI balajigr8@yahoo.co.in B.Com. Accountan CORPORATE 15+
EXCHANGE,SIVAKASI t DISA AUDITS AND
SIVAKASI TAXATION
TAMILNADU 626123

50, Sathyanarayana
Apartments93, Poes Chartered Financial Consulting
848 Vidyashankar K IP/P-00862 IBBI/IPA-001/IP-P00862/2017-2018/11444 GardenChennai Chennai krishnanvidyashankar@gmail.com B. Com Accountan Finance & Accounts 17+
600086 Chennai t PGDBM Consulting
Tamilnadu 600086

A-88, 2nd Floor, East

Rajendra Kumar
849 IP/P-00863 IBBI/IPA-001/IP-P00863/2017-2018/11461 Of Kailash New Delhi New Delhi carksharma5@gmail.com B. Com FCA 23+
Sharma
Delhi
401 ashman
complex, 6, kalpana
society,
Paresh K
850 IP/P-00864 IBBI/IPA-001/IP-P00864/2017-2018/11462 navrangpura, AHMEDABAD thothawala@gmail.com B.Com CA 23+
Thothawala
ahmedabad - 380
009 AHMEDABAD
GUJARAT 380009
Bachelor of
H.No. 16, Vikas Vihar
Science
851 Subhash Gupta IP/P-00865 IBBI/IPA-001/IP-P00865/2017-2018/11463 Phase-2 Ferozepur Ferozepur adhirajmishu@gmail.com CAIIB 39+
MBA
Punjab 152002
Finance
 B-128 crescent Investment services
apartment 318 pali Business
B.Com.
852 Nidhi Seksaria IP/P-00866 IBBI/IPA-001/IP-P00866/2017-2018/11464 hill road khar west Mumbai nidhiseksaria@bdo.in CA Development 11+
MBA
Mumbai Transaction
Maharashtra 400052 Advisory services

CA. S. R. Totla
(Partner) O. P. Totla
& Co., Chartered Chartered
Audit & Assurance
Accountants, 302 B. Com Accountan
Stock Exchange
853 Sewa Ram Totla IP/P-00867 IBBI/IPA-001/IP-P00867/2017-2018/11465 Alanakar Point, Indore contact@optotlaco.com (Hons.) t 32+
Remisership
Geeta Bhawan 12th Class Company
Audit & Assurance
Square,A. B. Road, Secretary
Indore Madhya
Pradesh 452001

151 3rd FLOOR CHARTERE AUDITING/

AMBICA VIHAR D TAXATION/
854 Kamal Agarwal IP/P-00868 IBBI/IPA-001/IP-P00868/2017-2018/11466 PASCHIM VIHAR NEW DELHI advocate.kamal.aggl@gmail.com B.COM ACCOUNT CORPORATE 18+
NEW DELHI DELHI ANT LITIGATION/
110087 ADVOCATE ARBITRATION

A-2/132, Prateek
Apartments, Paschim Chartered
Audit, Tax,
855 Pramod Jain IP/P-00869 IBBI/IPA-001/IP-P00869/2017-2018/11467 Vihar, New Delhi New Delhi pramodjain@lunawat.com B. Com (H) Accountan 25+
Company Law
110063 New Delhi t
Delhi 110063
 AUDIT &
ASSURANCE,
TAXATION,
FORENSIC AUDIT, I
S AUDIT,
CORPORATE LAW
PRACTICE,
FINANCE,
204, SAGAR PLAZA,
CHARTERE RESTRUCTURING
PLOT NO. 19,
Anurag D OF DEBT, REVIVAL
856 IP/P-00870 IBBI/IPA-001/IP-P00870/2017-2018/11468 DISTRICT CENTRE NEW DELHI anurag@canirbhaya.com B. COM 19+
Nirbhaya ACCOUNT OF SICK
LAXMI NAGAR NEW
ANT COMPANIES,
DELHI DELHI 110092
FUNDING FOR
STRESSED
ACCOUNTS, M & A,
JV STRUCTURING,
NPA RESOLUTION,
FDI, APPEARING
BEFORE NCLT, DRT,
BIFR & AIFR.

CONSULTING IN
DIRECT &
INTERNATIONAL
TAXATION,CONSUL
PRASHANT V. TING IN INDIRECT
MUNOT & TAXES,
CO.CHARTERED CONSULTING IN
ACCOUNTANTS304, CORPORATE LAWS,
Prashant BUSINESS SQUARE, FINANCIAL
857 Vasantlal IP/P-00871 IBBI/IPA-001/IP-P00871/2017-2018/11469 TILAK ROAD, OPP : PUNE pmco.pune@gmail.com B.COM LLB CA CONSULTING, DUE 15+
Munot S.P. COLLEGE, 1676, DILIGENCE, TAX
SADASHIV PETH, APPEALS,
PUNE PUNE COMPANY AUDITS,
MAHARASHTRA INCOME TAX
41130 AUDITS, VAT/SALES
TAX AUDITS, BANK
AUDITS
(STATUTORY,REVEN
UE & STOCK)ETC
 CHARTERE AUDIT, TAXATION
219-R, MODEL
D AND
858 Vishal Malhotra IP/P-00872 IBBI/IPA-001/IP-P00872/2017-2018/11470 TOWN, PANIPAT PANIPAT malhotravishalca@yahoo.co.in B.COM 23+
ACCOUNT MANAGEMENT
HARYANA 132103
ANT DISA CONSULTANCY

Credit Appraisal
Monitoring,
Sanction of
Advances, Financial
Analysis, Feasibility
and Financial
Restructuring Large
Advances,
Rehabilitation of
Sick Units and
FCA Recovery of
H.No: 3-22/4, Road
Company Advances.
Vishnumolakala no.11, Venkateswara
Secretaries Finance, Legal,
Ramaseshu Colony, Near Andhra B.Com LLB
859 IP/P-00873 IBBI/IPA-001/IP-P00873/2017-2018/11471 Hyderabad meet_venkateswararao@yahoo.co.in Intermedia Accounts, Costing, 28+
Venkateswara bank, Saroor Nagar (General)
te Company Law
Rao Hyderabad
Examinatio Matters and
Telangana 500035
n Foreign
Collaborations.
Finance, Accounts,
Legal and Company
Law Matters.
Audits, Taxation,
Corporate
Restructuring,
Project Finance,
NPA’s
Resolutions.
 TAX AUDIT, BANK
AUDITS,
COMPANIES AUDIT,
SHOP NO.3,IST
INFORMATION
FLOOR, KAILASH
CHARTERE SYSTEM AUDITS,
TOWER' OPP.
D CONSULTANCY TO
860 Manish Jain IP/P-00874 IBBI/IPA-001/IP-P00874/2017-2018/11472 INCOME TAX OFFICE SAHARANPUR manish1974jain@yahoo.com B.COM 17+
ACCOUNT VARIOUS CLIENTS
COURT ROAD
ANTS ON DIFFERENT
SAHARANPUR UTTAR
ISSUES,DOING
PRADESH 247001
PRACTICE IN
INCOME TAX AND
GST

ACCOUNTS,
P K GOYAL & FINANCE,
ASSOCIATES, 304, CHARTERE TAXATION, AUDIT.
Pawan Kumar D.R. CHAMBERS, B.COM D FINANCE,
861 IP/P-00875 IBBI/IPA-001/IP-P00875/2017-2018/11473 DELHI CA.PAWANGOYAL@GMAIL.COM 24+
Goyal 12/56 D.B.GUPTA (HONOURS) ACCOUNT TAXATION,
ROAD, KAROL BAGH. ANT MANAGEMENT
DELHI DELHI 110005 FINANCIAL
CONSULTANCY

CHARTERE
D
NS-15, LGF,
ACCOUNT
MIANWALI NAGAR, N CA
ANT PQC
862 Anurag Goel IP/P-00876 IBBI/IPA-001/IP-P00876/2017-2018/11460 S ROAD, PASCHIM NEW DELHI agoel@caanurag.com FOUNDATI GENERAL PRACTICE 19+
OF ICAI -
VIHAR NEW DELHI ON
ISA
DELHI 110087
PQC OF
ICAI-FAFD

BHATI WADHWA
AND CO5N/1A,FIRST CHARTERE
AUDIT,COMPANY
Jitender FLOOR,NEAR-MCF B.COM D
863 IP/P-00877 IBBI/IPA-001/IP-P00877/2017-2018/11474 FARIDABAD cajitenderwadhwa@gmail.com AUDIT,INTERNAL 13+
Wadhwa MAYOR OFFICE,NIT M.COM ACCOUNT
AUDIT,TAXATION
FARIDABAD ANTS
HARYANA 121001
 FLAT NO-8, VIDYA
CHARTERE
VIHAR APARTMENT,
Reetesh Kumar D
864 IP/P-00878 IBBI/IPA-001/IP-P00878/2017-2018/11475 SECTOR-9, ROHINI NEW DELHI carkagarwal@gmail.com GRADUATE 16+
Agarwal ACCOUNT
NEW DELHI NEW
ANT
DELHI 110085

304,Shanti
Niketan,Chandralok AUDIT,TAX,ACCOU
865 Jeena Agrawal IP/P-00879 IBBI/IPA-001/IP-P00879/2017-2018/11476 Indore jeenashah2001@yahoo.co.in B.COM C.A. 18+
ColonyKhajrana Road NTS.EDP
Indore MP 452001
ACCOUNTS &
III G 21, NEHRU
TAXATION
NAGAR GHAZIABAD
866 Hemant Gupta IP/P-00880 IBBI/IPA-001/IP-P00880/2017-2018/11477 GHAZIABAD acahemant@gmail.com B.COM (H) CA AUDITING, 12+
UTTAR PRADESH
INTERNAL AUDIT &
201001
TAXATION

Flat No. 203, Esteem

Surya Narayana house, Dwarakapuri Chartered
867 Sarma IP/P-00881 IBBI/IPA-001/IP-P00881/2017-2018/11478 Colony, Punjagutta Hyderabad csnsarma59@yahoo.com B Com Accountan Taxation, Auditing 24+
Chittapragada Hyderabad cy
Telangana 500082

AUDIT, TAXATION
ETC.
1-1-746/1,
ASSURANCE,
TIRUMALA, CHARTERE
ADMINISTRATION,
Krishna Kumar 607,STREET 4, D
868 IP/P-00882 IBBI/IPA-001/IP-P00882/2017-2018/11479 HYDERABAD krishnatkumar@gmail.com B.Sc. TAXATION, ERP ETC 30+
Turaga GANDHINAGAR, ACCOUNT
ADVISORY
HYDERABAD ANT
ADVISORY ETC.
TELANGANA 500080
HANDLED
COMPANY AFFAIRS

7,JYOTIKAPARK AUDIT,TAXATION,P
SOCIETY,NR POLICE CHARTERE ROJECT
MASTER OF
Hemantprakash COMM D FINANCE,COMPANY
869 IP/P-00883 IBBI/IPA-001/IP-P00883/2017-2018/11480 AHMEDABAD hpsjca@gmail.com COMMERC
Jain OFFICE,SHAHIBAUG ACCOUNT LAW,
E
ROAD AHMEDABAD ANT MANAGEMENT
GUJARAT 380004 CONSULTING
 Accountancy and
B 202Jai Gurudeo Management
ComplexPlot 16-19 Accountancy and
Chartered
and 21-25Sector Management
870 Subrata Maity IP/P-00884 IBBI/IPA-001/IP-P00884/2017-2018/11481 Navi Mumbai subrata.m@hotmail.com B Com Accountan
17Kamothe Navi Accountancy,
cy
Mumbai Management, IT,
Maharashtra 410209 Secreterial

Subodh Kumar
871 IP/P-00885 IBBI/IPA-001/IP-P00885/2017-2018/11482 Noida gargsubodhca@gmail.com
Garg
C-60, 3rd Floor , C- Chatered
Block Community Accountan
Rajneesh Kumar Centre ,Janak t Cost &
872 IP/P-00886 IBBI/IPA-001/IP-P00886/2017-2018/11483 NEW DELHI CA@ARKADVISORS.IN B.COM 25+
Aggarwal Cinema Complex , Managem
Janak Puri NEW ent
DELHI DELHI 110058 Accounant

Bank
Audits,Compliance,
Due Diligence,
Consulting,
B3/1308, Gokulam
Freelance
DoddakallasandraKa
B.Com(Hon F.CA US Regulatory
873 Padmini Sridhar IP/P-00887 IBBI/IPA-001/IP-P00887/2017-2018/11484 nakapura Road Bangalore padsri65@hotmail.com 23+
s) Grad.CWA Compliance and
Bangalore Karnataka
Risk Mangaement
560062
Internal Audit,
Compliance, Credit
Monitoring fro
Banks' s clients

1-2-288/32,
TAXATION, AUDIT
DOMALGUDA,
TRAINING &
874 Ritesh Mittal IP/P-00888 IBBI/IPA-001/IP-P00888/2017-2018/11485 HIMAYATHNAGAR HYDERABAD mrriteshmittal@gmail.com BCOM LLB CA
CONSULTANCY
HYDERABAD
TAXATION, AUDIT
TELANGANA 500029

708, Northex Tower,

Auditing, Finance,
Brij Mohan A-09, Netaji Subhash
875 IP/P-00889 IBBI/IPA-001/IP-P00889/2017-2018/11486 Delhi bmsharma_ca@hotmail.com Bcom CA Taxation, Company 34+
Sharma Place, Pitam Pura,
Law Matters
Delhi Delhi 110034
 Chartered
Bachelor of Accountan
Science t post
404, Purushottam
Post Qualificati
Enclave,Anandnagar,
Venkata Graduate on Course
876 IP/P-00890 IBBI/IPA-001/IP-P00890/2017-2018/11487 Khairatabad HYDERABAD janki_nath@yahoo.com Audit 27+
Jankinath D Diploma in in
HYDERABAD
Alternate Informatio
TELANGANA 500004
Disput n Systems
Resolution Audit(DISA
of ICAI)

H.No: 7-1-644, Plot

No.66, Flat No.402,
Sai Padma Vinay
Vihar Finance and
Apartments, Sundar Accounts
Machar Rao
877 IP/P-00891 IBBI/IPA-001/IP-P00891/2017-2018/11488 Nagar, Opp: Hyderabad mmrao.ca@gmail.com B.Com CA Audit, Taxation,
Meenavalli
Erragadda Rythu Finance and
Bazar, Accounts.
Hyderabad –
500038. Hyderabad
Telangana 500038
B-252, VIVEK VIHAR, CHARTERE
Anuj Kumar PHASE-I, DELHI- B.COM D TAXATION, AUDIT
878 IP/P-00892 IBBI/IPA-001/IP-P00892/2017-2018/11489 DELHI agassociates@gmail.com 29+
Goyal 110095 DELHI DELHI (HONS) ACCOUNT ETC.,
110095 ANT
BACHELOR CHARTERE
48 TIT ROAD RATLAM AUDITING,
OF D
879 Rainy Dafria IP/P-00893 IBBI/IPA-001/IP-P00893/2017-2018/11490 RATLAM MADHYA RATLAM jpdratlam@gmail.com ACCOUNTING, 10+
COMMERC ACCOUNT
PRADESH 457001 TAXATION
E ANTS
DIRECT TAX,
INDIRECT TAX,
B-3/2, TOP FLOOR,
Mahavir AUDIT, PROJECT
880 IP/P-00894 IBBI/IPA-001/IP-P00894/2017-2018/11491 PASHCHIM VIHAR DELHI jain.mp54@gmail.com B.A CA 35+
Parshad Jain FINANCING,
DELHI DELHI 110063
CONSULTING ON
DEBT RECOVERY
 Headed Stressed
Assets Branch
[Special Recovery
Branch] from 2004
F1 Sai Kirupa
to 2009 at Chennai.
Apartments Kambar Chartered
B.A.Corp.Se Responsible for
881 Mathiazhagan IP/P-00895 IBBI/IPA-001/IP-P00895/2017-2018/11492 St., Kumaran Nagar, Chennai vmathi060@gmail.com Accountan
cretaryship reduction of NPA of
Padi Chennai TN t CS (Inter)
the corporation.
600050
Have adequate
knowledge of
SARFAESI and SFC
Act.

Statutory Audit,
Internal Audit, Tax
H.NO.1-10-175,
Consultants,
Street No.8, Near
Chartered Representation
Madhusudan Hanuman Temple,
882 IP/P-00896 IBBI/IPA-001/IP-P00896/2017-2018/11493 Hyderabad madhusmantri@gmail.com B.Com Accountan before Appeallette 32+
Mantri Ashok Nagar, RTC X
t Authorities, Project
Roads Hyderabad
Financing and other
Telangana 500020
management
services

Paruchuri KOTA & CHARTERE AUDIT, INCOME

883 Maruthi IP/P-00897 IBBI/IPA-001/IP-P00897/2017-2018/11494 COMPANY,331, HYDERABAD pmsudheer@gmail.com B.COM D TAX, ACCOUNTING
Sudheer ARORA COLONY- ACCOUNT AND OTHERS
FINANCE AND
NO 1372 31ST B STATUTORY
CROSS ESI HOSPITAL CHARTERE COMPLIANCES
ROAD JAYANAGAR D FINANCE AND ERP
884 Suresh Kumar S IP/P-00898 IBBI/IPA-001/IP-P00898/2017-2018/11495 BANGALORE casuresh@icai.org B COM 11+
4TH T BLOCK ACCOUNT CONSULTANT
BANGALORE ANT AUDITING AND
KARNATAKA 560041 STATUTORY
COMPLIANCES
TF2, R R Veeshal Handling Projects
Apartments, for loan, Fund Flow
Muthucharal Nagar, Chartered and Cash Flow
885 Seshadri K R IP/P-00899 IBBI/IPA-001/IP-P00899/2017-2018/11496 Kalveerampalayam, Coimbatore kr.seshadri@gmail.com B Com Accountan statements and 12+
Coimbatore t Bank
Coimbatore Correspondence,
Tamilnadu 641046 GST returns
 Flat No-204, Block
Menka, Indralok, Plot
Kashi No-GH-1, Nyay
886 Viswanathan IP/P-00900 IBBI/IPA-001/IP-P00900/2017-2018/11497 Khand-1, Ghaziabad sivarita68@yahoo.com 23+
Sivaraman Indirapuram
Ghaziabad Uttar
Pradesh 201014
Accounting,Auditin
RTF-32,ROYAL
g & Taxation
TOWER
Accounting &
MARKET,SHIPRA
Finance
887 Rajiv Rattan IP/P-00901 IBBI/IPA-001/IP-P00901/2017-2018/11501 SUNCITY,INDIRAPUR GHAZIABAD carajivrattan@gmail.com B.Com C.A 10+
Audit & Taxation
AM GHAZIABAD
Auditing,Taxation,
UTTAR PARDESH
Management
201014
Consultancy etc
Audit and
Bachelor of
201, Indra Compliance
Commerce
Residency,Street No. reporting, Debt
Balasubramania (B Com.)
888 IP/P-00902 IBBI/IPA-001/IP-P00902/2017-2018/11502 2, Ashoknagar, Hyderabad bala_v99@yahoo.com FCA, ACS syndication, Debt 32+
nV Diploma in
Hyderabad Restructuring, Bank
Business
Telangana 500020 Branch Audits,
Finance
Corporate Advisory

3-H, 4th Floor, Block-

C,BCM City, Above Chartered
M.Com.
Arvind Singh Cafe Coffee Accountan
889 IP/P-00903 IBBI/IPA-001/IP-P00903/2017-2018/11503 Indore chawla.arvind@gmail.com Doctor of Taxation 20+
Chawla DayNavlakha Square t Company
Philosophy
Indore Madhya Secretary
Pradesh 452001

E-32, Akshya Co-op

Chartered
Housing Society Ltd,
Accountan Audit,
Jayraj Nagar,
Ramesh Chand t Forensic Accountants,Taxati
890 IP/P-00904 IBBI/IPA-001/IP-P00904/2017-2018/11504 Chandravakar Lane, Mumbai rckassociates@gmail.com B.Com 13+
Kumawat Accountin on & Management
Borivali (west)
g & Fraud Consultancy
Mumbai Maharastra
Detection
400091
 Accounts, Finance,
Taxation, Company
Law and Secretarial
Matters
Accounts of
Bangalore Branch,
MIS and Branch
administration
Consolidation of
Accounts, Inter
Units reconciliation,
Liaison with RTAs,
#197, 6th A Main, Finalisation of
VV 16th Cross, JP Nagar accounts
891 IP/P-00905 IBBI/IPA-001/IP-P00905/2017-2018/11505 Bangalore vvk.fca@gmail.com BSC CA CS 30+
Krishnamurthy 4th Phase Bangalore Head of Finance,
KARNATAKA 560078 Accounts, Taxation,
Secretarial Matters
of the Company
and its Group.
Head of Finance,
Accounts and
Taxation
Head of Accounts &
Finance Dept
Head of Finance &
Accounts, Taxation
and Secretarial
Matters
1/1, Hardutt Rai
Chartered
Chamaria Road,
Accountan
Om Prakash Ambika Vihar, Flat B. Com
892 IP/P-00906 IBBI/IPA-001/IP-P00906/2017-2018/11506 Howrah opagarwal11@gmail.com ts Auditing & Taxation 32+
Agarwal no.-A-24, 2nd Floor, (Hons.)
Company
Howrah West Bengal
Secretary
711101

FLAT 3B, III BLOCK, AUDIT, VALUATION,

BAJAJ APARTMENTS, DIRECT AND
7, NANDANAM EXTN INDIRECT TAX,
MAIN F.C.A, INFORMATION
893 R Balachandran IP/P-00907 IBBI/IPA-001/IP-P00907/2017-2018/11507 CHENNAI RBALACA@GMAIL.COM B.A B.L 30+
ROADNANDANAM, A.C.S SYSTEM AUDIT,
CHENNAI -600035 BUSINESS
CHENNAI STRATEGY, FINANCE
TAMILNADU 600035 AND BUDGETING
 New No.2, South
Dandapani Street,
Meena Arcade,
Gopal Krishna Tax , Audit &
894 IP/P-00908 IBBI/IPA-001/IP-P00908/2017-2018/11508 Ground Floor, Burkit Chennai gkr@icai.org M.Phil FCA ACS 20+
Raju Consulting
Road,Chennai-
600017 Chennai
Tamil Nadu 600017

Accounting,
Finance planning
Leasing, Bill
discounting,
6, Khabag Castle, Flat merchant banking,
3B, Circular Road, Chartered equity research
895 S R Krishnan IP/P-00909 IBBI/IPA-001/IP-P00909/2017-2018/11509 Kodambakkam Chennai krishnansroman@gmail.com B.Sc Accountat Equity Research 28+
Chennai Tamilnadu nt CFA Banking, Private
600024 banking, Asset
Management,,
Research,
Investment
Banking, FinTech
Company
Plot 6 B, Beside TDP
Secretarial &
Office, Road No 2,
Sai Ramesh Internal Audit
896 IP/P-00910 IBBI/IPA-001/IP-P00910/2017-2018/11510 Banjara Hills HYDERABAD info@ksrfms.com B.Com FCA FCS 34+
Kanuparthi Audit,Consultancy,P
HYDERABAD
ower Sector
TELANGANA 500034
Advisory

"SAISHRUTHI, 889,
11TH CROSS JP
NAGAR 2ND PHASE,
BANGALORE.
560078INDIA 560 BACHELOR CHARTERE
Lakkimsetty 078"SAISHRUTHI, OF D AUDITING/TAXATIO
897 IP/P-00911 IBBI/IPA-001/IP-P00911/2017-2018/11517 Bangalore ltrinadh@yahoo.com 39+
Trinadh 889, 11TH CROSS JP COMMERC ACCOUNT N
NAGAR 2ND PHASE, E ANCY ACA
BANGALORE.
560078KARNATAKA
Bangalore Karnataka
560078
 Compilation of
Accounts and
processing of
12-7-134, Villa No.52, Personal Claims
Mystic Hills, Green Finance, Accounts,
Chartered
Yugandhara Hills Road,Anjaneya Secretarial Duties,
898 IP/P-00912 IBBI/IPA-001/IP-P00912/2017-2018/11518 HYDERABAD yugandhar1957@gmail.com B.Com Accountan 32+
Babu Lella Nagar, Moosapet Tax Matters and
cy
HYDERABAD Working Capital
TELANGANA 500018 Management
Project Financing &
Other General
Corporate Matters

CORPORATE
BANKING, NCLT
SUMAN KUMAR CHARTERE
MATTER,
AGARWAL & D
CORPORATE
ASSOCIATES, 20B, ACCOUNT
Suman Kumar RESTRUCTURING,
899 IP/P-00913 IBBI/IPA-001/IP-P00913/2017-2018/11519 BRITISH INDIA KOLKATA CASUMANSIMRAN@GMAIL.COM B.COM (H) ANT 20+
Agarwal CORPORATE
STREET, 5TH FLOOR COMPANY
ADVISORY,
KOLKATA WEST SECRETAR
FORENSIC AUDIT,
BENGAL 700069 Y
STATUTORY AUDIT,
ROC FILING ETC.
CHARTERE
D
ACCOUNT
B-301,ROYAL PALMS, AUDITING
ANCY
NEAR MEMKO ,MANAGEMENT
BCOM(HON DIPLOMA
900 Vinita Agrawal IP/P-00914 IBBI/IPA-001/IP-P00914/2017-2018/11520 MORE, DHAIYA DHANBAD sushil.vinita@gmail.com CONSULTANCY, 13+
S) IN
DHANBAD PROJECT APPRAISAL
INFORMAT
JHARKHAND 826004 ,TAXATION
ION
SYSTEM
AUDIT
Internal Audit &
C 201, Embassy
Bachelor of MIS
Appt.Near Ketav Chartered
Bhavi Shreyans Commerce Accounts
901 IP/P-00915 IBBI/IPA-001/IP-P00915/2017-2018/11521 PetrolpumpDr. V S Ahmedabad ca.bhavishah@gmail.com Accountan 11+
Shah Masters of Financial Analyst
Road Ahmedabad t
Commerce Taxation
Gujarat 380015
Finance
 13,SHRI GANESH
CHARTERE DIRECT TAXATION,
COLONY,
Hemant Kumar D AUDIT , COMPANY
902 IP/P-00916 IBBI/IPA-001/IP-P00916/2017-2018/11522 GOPALPURA BYE JAIPUR HEMANTBANSAL@VSC.CO.IN B.COM 18+
Bansal ACCOUNT LAW MATTERS &
PASS JAIPUR
ANT FEMA
RAJASTHAN 302019

Graduation
Luthra& Luthra Post
Chartered Graduate Chartered Tax
903 Shalu Khanna IP/P-00917 IBBI/IPA-001/IP-P00917/2017-2018/11523 Accountants A-16/9 New Delhi skhanna@llca.net Diploma in Accountan International 14+
Vasant Vihar New Business t Taxation
Delhi Delhi 110057 Administrat
ion

E402 Ashok Gardens, Business

Naresh T.J.Road,Sewri Management
904 IP/P-00918 IBBI/IPA-001/IP-P00918/2017-2018/11525 Mumbai naresh.hosangady@gmail.com B.Tech M.S. 28+
Hosangady Mumbai Company Head
Maharashtra Company Head

G-2, ENCEE
RESIDENCY, 8-3-
898/26,
Mummaneni
905 IP/P-00919 IBBI/IPA-001/IP-P00919/2017-2018/11526 NAGARJUNANAGAR, HYDERABAD emailtolak@gmail.com BSC LLB CIVIL LAWS
Vazra Laxmi
YELLAREDDYGUDA
HYDERABAD
TELANGANA 500073

102, Manbhavan
Prakash Apartments, Plot no.
906 Kulkarni IP/P-00920 IBBI/IPA-001/IP-P00920/2017-2018/11527 72, Mayur Pune prakash.kulkarni@gdaca.com B.Com FCA 34+
Purushottam ColonyKothrud Pune
Maharashtra 411038
F-23/31, Keshav CHARTERE
Apartment,Sec- D AUDIT, TAXATION,
907 Kavita Rani IP/P-00921 IBBI/IPA-001/IP-P00921/2017-2018/11528 DELHI kavita.kamboj@gmail.com B.COM
3,Rohni DELHI DELHI ACCOUNT FINANCE
110085 ANT
29-26-21
TAXATION,COMPA
Lakshmana Rao VIJAYAWADA
908 IP/P-00922 IBBI/IPA-001/IP-P00922/2017-2018/11529 VIJAYAWADA plakshmanarao@yahoo.com B.COM CA NY LAW,BANK
Paruchuri ANDHRA PRADESH
AUDITS
520002
 H. NO. 3311, 2ND
AUDIT AND
FLOOR, GALI NO. 2,
ACCOUNTS
LAXMAN VIHAR, B . COM M.
909 Amit Sharma IP/P-00923 IBBI/IPA-001/IP-P00923/2017-2018/11530 GURAGON AMITSHARMAACA@REDIFFMAIL.COM CA BANKING AND
PHASE-I, GURGAON COM
LIASIONING
GURAGON HARYANA
122001

F-5, FIRST FLOOR,

SAMPURNA
CHAMBERS, NO. 13, Accounting, Audit,
Dilip Kumar
910 IP/P-00924 IBBI/IPA-001/IP-P00924/2017-2018/11531 VASAVI TEMPLE BANGALORE DILIP@PDKA.IN B.COM CA taxation, 19+
Parasmal
STREET, V.V. PURAM compliances, etc.
BANGALORE
KARNATAKA 560004

ACCOUNTS,
INTERNAL AUDIT,
TAXATION, MIS ETC
CHARTERE ACCOUNT0S,FINAN
D CE, INTERNAL
"MEGHNA
ACCOUNT AUDIT, TAXATION,
BUILDING" GROUND
ANT MIS ETC
FLOOR, 4/75
Nitesh Kumar B.COM(HO DIPLOMA AUDIT &
911 IP/P-00925 IBBI/IPA-001/IP-P00925/2017-2018/11532 CHANDITALA LANE, Kolkata nitesh_nik@yahoo.co.in 13+
Agarwal NS.) IN ACCOUNTS,
TOLLYGUNGE
INFORMAT TAXATION,
KOLKATA Kolkata
ION FINANCIAL &
West Bengal 700040
SYSTEMS MANAGEMENT
AUDIT CONSULTANCY,
COMPANY LAW
MATTER, DEBT
SYNDICATION ETC
 AUDIT
ASSIGNMENTS
HEADED ZONE AND
LARGE BRANCH,
FINANCED TO
LARGE
FLAT NO 603, PALM CORPORATES,
ISLAND -2ROYAL MSMEs,SYNDICATI
PALM ESTATE AAREY CHARTERE ON OF
Anjan MILK D LOANS,MONITORIN
912 IP/P-00926 IBBI/IPA-001/IP-P00926/2017-2018/11533 MUMBAI anjanani10@yahoo.com B.COM 28+
Bhattacharya COLONYGOREGAON ACCOUNT G, RESTRUCTURING
EAST MUMBAI ANT CAIIB OF
MAHARASHTRA LOANS,MOBILISATI
400065 ON OF THE
BUSINESS,RISK
,CONDUCTED
AUDIT OF THE
VARIOUS
BRANCHES OF THE
COMPANY.

FLAT NO 15, AMAR AUDIT &

BHUVAN,2ND FLR, ASSURANCE, TAX
PLOT NO 27,OPP VVF COMPLIANCE
D.COM(GO
913 Vipul Choksi IP/P-00927 IBBI/IPA-001/IP-P00927/2017-2018/11534 LTDSIONMUMBAI MUMBAI VIPULCHOKSI@SHAHGUPTA.COM CA &ADVISORY, 32+
VT)
400022 MUMBAI VALUATION AND
MAHARSHTRA MANAGEMENT
400022 CONSULTANCY
Audit,Taxation
Accounting,MIS,Fin
ance
Middle East
KrishnaKothamangal Taxation
B.SC
amKoyilandy(PO)Koz Accounting,Audit,T
PHYSICS
914 Baiju Parambil IP/P-00928 IBBI/IPA-001/IP-P00928/2017-2018/11548 hikode(DT)Kerala Kozhikode baiju_parambil@yahoo.co.in CA axation 11+
M.SC.
Kozhikode Kerala Accounting,MIS,Fin
PHYSICS
673305 ance,Direct &
Indirect Taxation
Audit,Finance,Direc
t & Indirect
Taxation
 Chartered
32, Harish Mukherjee Accountan
Chandra Mohan Corporate Advisory
915 IP/P-00929 IBBI/IPA-001/IP-P00929/2017-2018/11535 Road, Kolkata West Kolkata bahety@mpa.in B COM t 24+
Bahety work
Bengal 700025 Company
Secretary
B6, II Floor, Gems
Accounting and MIS
Court14, Khader
Taxation,
Selvarengan Nawaz Khan
916 IP/P-00930 IBBI/IPA-001/IP-P00930/2017-2018/11549 Chennai SANTHA@KANDV.IN B Com CA Accounting, MIS,
Santha Kumar RoadNungambakkam
Mergers and
Chennai Tamil Nadu
Acquisitions
600006
Project Finance-
(above 1500 cr),
208-209,The Horizon,
Restructuring,
11/5 South
Chartered Enhancment of
Tukoganj,Nath Bachelor in
917 Bhavya Mantri IP/P-00931 IBBI/IPA-001/IP-P00931/2017-2018/11536 Indore bhavya@bmantri.com Accountan Finance, Mergers & 12+
Mandir Road, Indore Commerce
t DISA Takeovers, Bank-
Madhya Pradesh
Statutory,Concurre
452001
nt and Stock
Audit,Taxation

Guru & Jana,

Chartered
Chartered
accountants, #41, Statutory Audit
Accountan
Patalamma temple Specialized in
t Advance
918 Guru Prasad M IP/P-00932 IBBI/IPA-001/IP-P00932/2017-2018/11550 street,Near South BANGALORE guru@gurujana.com B.com Consulting and
Mangage
end Circle, governance,
ment
Basavangudi Statutory Audit
Program
BANGALORE
KARNATAKA 560004

Plot 358, Flat 201, Sai

Balaji Nilayam, Gattu
Credit Appraisal
Bakery Lane, MMTS
Murali Prasad Bachelor of Taxation, Audit,
919 IP/P-00933 IBBI/IPA-001/IP-P00933/2017-2018/11537 Road, HUDA Colony, Hyderabad murali.advice@gmail.com CA 11+
Nalam commerce Accounting,
Chandanagar
Consulting
Hyderabad
TELANGANA 500050
 statutory audit
financial accounting
internal audit
F 100 2ND
Chartered finance, legal,
Indrajit FLOOREAST OF B.Com
920 IP/P-00934 IBBI/IPA-001/IP-P00934/2017-2018/11538 NEW DELHI BANERJEE.INDRAJIT@GMAIL.COM Accountan corporate
Banerjee KAILASH NEW DELHI (Hons)
cy finance, legal,
DELHI 110065
strategy, corporate
finance,
pharmaceuticals

K-101, KISMAT
COMPLEX, GT ROAD,
Vipan Kumar MILLER GANJ,
921 IP/P-00935 IBBI/IPA-001/IP-P00935/2017-2018/11539 LUDHIANA vipankg@yahoo.com BCOM FCA Audit and Taxation 14+
Gupta LUDHIANA
LUDHIANA PUNJAB
141003
Accounting,
Banking, Taxation
Accounting,
Taxation
Accounting,
Finance, Taxation,
Compliance
covering 17 entities
in 9 Countries in
Europe.
Heading
Accounting,
H704, Laxmi Narayan B.Com
Finance, Taxation
Ramanatha Residency, Devdaya Executive Chartered
for 32 entities in 23
922 Shankar IP/P-00936 IBBI/IPA-001/IP-P00936/2017-2018/11540 Nagar, Pokhran Road Thane arashankar@gmail.com General Accountan
countries across
Anicode 2, Thane West Thane Manageme cy
geography.
Maharashtra 400610 nt Program
CFO for e-Nxt
Financials Ltd from
2010 to 2012, Head
of Subsidiary
Finance, 2012 to
2014, CFO & COO of
Tata Securites
Limited 2014 to
2015, Head Of
Internal Audit of
Tata Capital
FInancial Services
 F2, Geekay Chartered
Mahalakshmi,27, 100 Accountan AUDIT,TAXATION,C
Feet Road, Lakshmi B.A. t, ONSULTANCY,ACCO
923 Ashok Seshadri IP/P-00937 IBBI/IPA-001/IP-P00937/2017-2018/11541 Chennai ashokseshadrig@gmail.com 32+
Nagar,Nanganallur Economics Cost UNTS,FINANCE
Chennai Tamil Nadu Accountan RELATED .
600061 t

Auditing of Limited
Companies
Internal Audit of
Group Companies
Finance, Accounts
and Secretarial
Finance, Secretarial
and Corporate
Governance
421,THE Accounts, Finance
EMBASSY15,ALI and Secretarial
Rashmi B.COM. FCA E.M.P
924 IP/P-00938 IBBI/IPA-001/IP-P00938/2017-2018/11542 ASKER ROAD BANGALORE rnthakeria@gmail.com Finance, Accounts,
Thakeria GMP E.M.P
BANGALORE Taxation, Legal,
KARNATAKA 560052 Corporate Affairs
and General
Administration
Advisory Services
on Finance,
Accounts, Legal and
Corporate Affairs.
Auditing, Finance,
Legal, Corporate
Affairs

211 soumya enclave,

Chartered Audit, Taxation,
chuna bhatti kolar
925 Amit Chopra IP/P-00939 IBBI/IPA-001/IP-P00939/2017-2018/11543 Bhopal amit.chopra.ca@gmail.com B.COM Accountan management 14+
road Bhopal Madhya
t consultancy
Pradesh 462016
 204, EXPRESS
ARCADE, H-10, CHARTERE
AUDIT, TAXATION,
Vimal Kumar NETAJI SUBHASH D
926 IP/P-00940 IBBI/IPA-001/IP-P00940/2017-2018/11544 NEW DELHI cavimal@gmail.com B.COM FUND
Grover PLACE, PITAM PURA ACCOUNT
MANAGEMENT
NEW DELHI DELHI ANT
110034
ERP
implementation
Mohan Niwas, Ist
Manager Finance
FloorA 287 Surajmal
927 Arvind Goyal IP/P-00941 IBBI/IPA-001/IP-P00941/2017-2018/11545 Delhi Arvindgoyal700@gmail.com B.Com (H) CA International 26+
Vihar Delhi Delhi
Corporate
110092
Controller
Director Finance
AUDIT AND ATTEST
Accounts
A 4, ANGELICA, PRIDE Audits, Taxation,
PARK, GHODBUNDER Management
Rajagopal B COM
928 IP/P-00942 IBBI/IPA-001/IP-P00942/2017-2018/11546 ROAD THANE WEST THANE WEST rajagopal.viswanathan@icai.org FCA ACMA Consultancy
Viswanathan DISA
MAHARASHTRA AUDIT
400607 Audits, Taxation,
Management
Consultancy

GST, IND AS,

INCOME TAX &
AUDIT
Finance &
Accounting& Fund
Raising
Raising Loans from
C-66 , Shivalik Colony
Bank, NBFC &
929 Ajay Gulati IP/P-00943 IBBI/IPA-001/IP-P00943/2017-2018/11547 , Malviya Nagar New New Delhi ajaygulati.ca@gmail.com B Com ( H) CA CA 22+
Other, Finance &
Delhi 110017
Accounts, Income
Tax, Legal Work
Finance &
Accounts, Income
Tax, Legal Work
Professional Work
of Audit, Taxation

B/35/5, 2nd Floor,

Abhishek
930 IP/P-00944 IBBI/IPA-001/IP-P00944/2017-2018/11564 Shalendra Nagar Raipur amahawar@gmail.com 18+
Mahawar
Raipur
 CHARTERE
33 SHAKESPEARE
D
931 Daulat Ram Jain IP/P-00945 IBBI/IPA-001/IP-P00945/2017-2018/11565 SARANI KOLKATA KOLKATA daulatjain@rediffmail.com BCOM 39+
ACCOUNT
West Bengal 700017
ANT

Accounts, HP,
Lease, Taxation,
Commercials
Finance, Accts,
Flat No. D9, 9th
Audit, Taxation,
Floor, Appaswamy's
Commercial, Admn
Y.S.Enclave, 1st
Finance, Accts,
Block, No.134-A, B.Sc.,
932 Subramaniam S IP/P-00946 IBBI/IPA-001/IP-P00946/2017-2018/11566 Chennai suvidhaoman@gmail.com FCA FCMA Secretarial, Audit,
ARCOT Road, Botany
Taxation,
Virugambakkam,
Commercial, Admn
Chennai Tamil Nadu
Finance, Accts,
600092
Audit, Taxation,
Commercial, Admn
Resolution
Professional

PLOT NO CERTIFIED
266,MEENAKSHIESTA FINANCIAL
TES,JEEDIMETLA PLANNER
VILLAGE,SUCHITRA NSECERTIF DIFFERENT
Munaswamy JUNCTION B.Sc(Ag) IED BRANCHES OF
933 IP/P-00947 IBBI/IPA-001/IP-P00947/2017-2018/11567 SECUNDERABAD mkmoorthy0107@gmail.com 31+
Krishnamoorthy POST,RANGAREDDY M.Sc(Ag) INVESTME SBI(SBBJ
DISTRICT,SECUNDER NT ERSTWHILE)
ABAD ANALYST
SECUNDERABAD CHAMPIO
TELANGANA 500067 N
 INTERNAL,
STATUTORY & TAX
AUDIT
HOUSE NO 1092, FINANCE &
SECOND FLOOR, ACCOUNTS
CHARTERE
SECTOR-18/C, CORPORATE
Suresh Kumar D
934 IP/P-00948 IBBI/IPA-001/IP-P00948/2017-2018/11568 CHANDIGARH CHANDIGARH suresh@spjca.in BCOM ACCOUNTING & 16+
Goyal ACCOUNT
CHANDIGARH TAXATION
ANCY
CHANDIGARH AUDITING,
160018 TAXATION,
MANAGEMENT
CONSULTANCY AND
FINANCING
Swastik Apartment,
334/157, Jessore
Chartered Audit, Taxation ,
Niraj Kumar Road, F No-3H, B com
935 IP/P-00949 IBBI/IPA-001/IP-P00949/2017-2018/11569 Kolkata nka_sa@hotmail.com Accountan Accounts and 21+
Agrawal Kolkata-700089 (Hons)
t Consultancy
Kolkata West Bengal
700089
A-9, SURYAKIRAN,
MODEL TOWN,
Natwar ANDHERI WEST BCom
936 IP/P-00950 IBBI/IPA-001/IP-P00950/2017-2018/11570 MUMBAI natwar@myangelcfo.com CA 15+
chandak MUMBAI MCom
MAHARASHTRA
400053

Guru & Jana,

Chartered
Accountants, No. 41,
Patalamma Temple Indirect Tax
Chartered
Srilakshmi Street, Near South Audit, Accounts,
937 IP/P-00951 IBBI/IPA-001/IP-P00951/2017-2018/11571 BANGALORE sri@gurujana.com M.COM Accountan
Purushotham End Circle, Law, Tax
t
Basavanagudi, Corporate Law
Bangalore-560004.
BANGALORE
KARNATAKA 560050
 STATUTORY AUDIT
OF COMPANIES,
BANKS, SOCIETIES
ETC., TAX AUDIT,
CHARTERE DIRECT & INDIRECT
D TAXATION,
ACCOUNT INTERNAL AUDIT,
88, AKASH AVENUE,
ANT BANK AUDITS
FATEHGARH
Certificate VIZ.CONCURRENT
938 Rajesh Dhawan IP/P-00952 IBBI/IPA-001/IP-P00952/2017-2018/11572 CHURRIAN ROAD, Amritsar rdshivam@yahoo.co.uk B.COM. 25+
Course on AUDIT, DUE
Amritsar PUNJAB
Forensic DILIGENCE AUDIT,
143001
Accountin STOCK AUDIT,
g & Fraud REVENUE AUDIT
Detection ETC.,
MANAGEMENT
CONSULTANCY,
FINANCING FROM
BANKS & NBFC
 GST, Consultations
in Finance, Taxation
etc.
As member of the
Board support -
Achievement of
business targets
with financial
prudence. Ensure
statutory
compliances.
Review policies &
E 82, Seema
revise if required.
Apartments, Plot no Chartered
B.Com Take Corrective
939 G Jaishankar IP/P-00953 IBBI/IPA-001/IP-P00953/2017-2018/11573 7, Sector 11, Dwarka New Delhi jai@gjai.net Accountan 29+
(Honors) action wherever
New Delhi Delhi cy
possible on audit
110075
reports etc. Provide
information as per
directi
Handled almost all
areas of accounts,
audit-internal &
statutory, Budgets,
Taxation,
coordination &
concurrence, funds
management,
costing ERP
Corporate &
Commercial Laws,
H.No.12-2-500/7, SAI
Insolvency Laws,
GARDENS,
Restructuring,
GUDIMALKAPUR,ME
M&A, Taxation,
940 B Santosh Babu IP/P-00954 IBBI/IPA-001/IP-P00954/2017-2018/11574 HDIPATNAM, HYDERABAD bsb1fca@gmail.com B.Com MBA ACA DISA 36+
Litigation
HYDERABAD-500
Taxation, M&A,
028. HYDERABAD
Restructuring,
TELANGANA 500028
Corporate Law,
Auditing
 Auditing and
Taxation
Finance Manager
Financial
12-13-377 Street
Management and
No2,Flat302 Gayatri
Reporting
Garden Apartments,
941 Azra Banu IP/P-00955 IBBI/IPA-001/IP-P00955/2017-2018/11576 Secunderabad caazra27@gmail.com BSc Degree Financial 32+
Tarnaka. CA , CWA
Accounting and
Secunderabad
Reporting
Telangana 500017
Loan
Administration
Management
Consultancy
Arvind Rattan & Co.
Chartered Taxation,
Arvind Kumar D-242, 3rd Floor,
942 IP/P-00956 IBBI/IPA-001/IP-P00956/2017-2018/11577 Laxmi Nagar arvindguptafca@gmail.com B.Com Accountan Auditing,Consultan 14+
Gupta C.R.Road, Laxmi
t cy Etc
Nagar Delhi 110092

CORPORATE
STATUTORY AND
INTERNAL AUDITS ;
BANK BRANCH
STATUTORY AND
105, SARITA
CONCURRENT
COMPLEX, JAIN
AUDITS: STOCK
DERASAR LANE, OFF
BACHELOR CHARTERE AUDITS : BRANCH
Anil Kumar C.G. ROAD,
OF D INSURANCE AND
943 Satyanarayan IP/P-00957 IBBI/IPA-001/IP-P00957/2017-2018/11578 NR.GIRISH COLD AHMEDABAD caanilagarwal1995@gmail.com 22+
COMMERC ACCOUNT DGH AUDITS : CO-
Agarwal DRINKS X ROADS
E ANT OPERATIVE BANK
NAVRANGPURA
STATUTORY AND
AHMEDABAD
INTERNAL AUDIT:
GUJARAT 380009
INVESTIGATION
AUDITS: TAX
AUDITS: ROC
MATTERS : INCOME
TAX ASSESSMENTS

C-1, SBI EXECUTIVE

GENERAL BANKING,
ENCLAVE, RD 5, M.A
HR, CREDIT AREA,
BANJARA HILLS, (ECONOMI
944 Sadhasivam IP/P-00958 IBBI/IPA-001/IP-P00958/2017-2018/11579 HYDERABAD sadhasivamv14@gmail.com CAIIB - NPA
HYDERABAD CS) MBA
MANAGEMENT,
HYDERABAD (FINANCE)
ETC.,
TELANGANA 500034
 worked in Financial
Institution in the
field of project
appraisal
,rehabilitation,and
restructuring,recov
ery of npas internal
audit and also as
CFOalso hold the
B1/26 sector18Noida
Dinesh Kumar B.COM. Chartered charge of Regional
945 IP/P-00959 IBBI/IPA-001/IP-P00959/2017-2018/11580 Noida uttar pradesh Noida guptadk54@gmail.com 38+
Gupta LLB. Accontant Manager of
201301
differrent ROs.Also
was looking after
BIFR cases
Consultancy in the
field ofproject
financing,distressed
assets,valuation of
business as well as
assets

Project Reports
preparation, CMA
Chartered
C1, Chathurbhuja data preparation,
Financial
Apartment, No5, 6th Stock Statements,
Analyst
Street, United India QIS-I, QIS-II and QIS-
Chandrasekhar B.Com., Certified
946 IP/P-00960 IBBI/IPA-001/IP-P00960/2017-2018/11581 Colony, Chennai sagutoor@gmail.com III to Banks. 19+
Sagutoor M.Com., Managem
Kodambakkam Monthly Sales Tax
ent
Chennai Taminadu and VAT returns
Accountan
600024 submission. Day to
t
day accounting
functions.
 CAIIB
Diploma in
Industrial
C-39, Surya Nagar
Paramjeet Singh Relations
947 IP/P-00961 IBBI/IPA-001/IP-P00961/2017-2018/11582 Ghaziabad Uttar Ghaziabad bhatiaparam.s@gmail.com B.COM (H) Banking
Bhatia &
Pradesh 201011
Personnel
Managem
ent

Concurrent Audit of
Bank, Statutory
46,
CHARTERE Audit of PSUs, Filing
SAHADEVAPURAM,S
B.Com M. D of Income-tax
948 Seshadri V IP/P-00962 IBBI/IPA-001/IP-P00962/2017-2018/11583 ALEM- 636 007 SALEM seshatax@yahoo.com 13+
Com., ACCOUNT Returns,
SALEM TAMIL NADU
ANT Professional
636 007
Consultancy on
Projects

Book Keeping,
Schedules to
Balance Sheet,
Entries into
202, SAI BALAJI
Computer through
SADAN6-3-609/57,
Bachelar of Accounting
Anjaneyulu Anandnagar
949 IP/P-00963 IBBI/IPA-001/IP-P00963/2017-2018/11584 HYDERABAD sadhuanj@gmail.com Commerce Package, Liaison 34+
Sadhu ColonyKhairatabad
MBA with Banks,
HYDERABAD
Maintenance of
TELANGANA 500004
Purchase / Sales
Registers, Journal
Registers, General
Ledger etc.
 Merger &
Acquisition,
Corporate
P-6, Bangur Avenue,
Valuation,
Block-A, 2nd Floor,
Chartered Corporate Advisory,
Vikram Kumar Near-Bank of Baroda, B. Com
950 IP/P-00964 IBBI/IPA-001/IP-P00964/2017-2018/11585 Kolkata cavikramsingh@gmail.com Accountan Taxation etc 11+
SIngh Bangur Branch (Hons)
cy Investment
Kolkata West Bengal
Banking, Merger &
700055
Acquisition,
Valuation,
corporate advisory

ACCOUNTING AND
BUSINESS
OPERATIONS
B-301, ROYAL MASTER FRANCHISEE
PALMS, NEAR OF SERVICING
BA(HONS)H
951 Sushil Agrawal IP/P-00965 IBBI/IPA-001/IP-P00965/2017-2018/11586 MEMKO MORE, DHANBAD sushil.vinita@rediffmail.com BUSINESS WAREHOUSE AND 16+
ISTORY
DHAIYA. DHANBAD ADMINIST INVENTORY
JHARKHAND 826004 RATION MANAGEMENT
ASSISTING IN
AUDITS AND
TAXATION

Due Diligence,
Monitoring, Special
Audits, Business
Chartered
Valuations, M&A
Accountan
advisory, Risk
t Diploma
Management
AC-41DSHALIMAR in
Advisory, CAG
952 Roshan Lal Jain IP/P-00966 IBBI/IPA-001/IP-P00966/2017-2018/11587 BAGH NORTH WEST NORTH WEST DELHI roshanljain@yahoo.co.uk B.Com Internatio 13+
Audits, Bank branch
DELHI DELHI 110088 nal
statutory audits,
Financial
Field Surveys,
Reporting
Customer Point
Diploma in
Verifications,
Customer
Assessments
 8-27,
BANKING ( All areas
JILLELGUDA,MYTHRI
Kalvakolanu of Banking - Credit,
PURAM COLONY, B.COM
953 Murali Krishna IP/P-00967 IBBI/IPA-001/IP-P00967/2017-2018/11588 HYDERABAD kmk123ip@gmail.com MBA Forex, NPA, 34+
VYSHALINAGAR,PO, M.COM
Prasad Recovery, Retail
HYDERABAD
Banking,
Telangana 500079
28, KALAIMAGAL
BA-
NAGAR FIRST CROSS
ECONOMIC
STREET, CREDIT, HRD, NPA,
954 Mohan IP/P-00968 IBBI/IPA-001/IP-P00968/2017-2018/11589 CHENNAI minnajmohan@gmail.com S MA CAIIB
EKKATTUTHANGAL ETC
ECONOMIC
CHENNAI
S
TAMILNADU 600032
P7B, Green Park
955 Rohit Aggarwal IP/P-00969 IBBI/IPA-001/IP-P00969/2017-2018/11599 Extension New Delhi New Delhi rohit@nkumarandaggarwal.com 11+
110016
Personal
Administration of
Group A officers in
the Ministry of
Home Affairs.
Scrutiny of
144, Alex Street, B.A B.L (Three
Applications filed
Perumal Panneer Nagr, (English) year
956 IP/P-00970 IBBI/IPA-001/IP-P00970/2017-2018/11600 Chennai apunathan@yahoo.co.in under 36+
Ulaganathan Mogappair Chennai M.A degree of
Administrative
Tamil Nadu 600 037 (English) law)
Tribunals Act,
attending the court,
judicial and
personnel
management of
CAT.
Internal Audit, ERP
BLOCK 3 FLAT NO 7, Consultancy,
PARSN HALMARK Statutory Audit,
APARTMENTS, Revenue and Stock
957 N Kannan IP/P-00971 IBBI/IPA-001/IP-P00971/2017-2018/11601 COIMBATORE shancomca@gmail.com B.Sc CA 28+
NANJUNDAPURAM & AR audit of
ROAD COIMBATORE banks, GST
TAMIL NADU 641036 Consultancy, VAT
Audit.
 Banking and DRT,
Commercial and
Company Law,
Writs, Labour and
Service Laws, Civil
courts, Consumer
Forum, Family
Courts and Criminal
Law; Arbitration
1186,West End and Mediation
Colony, 16th Street, B.Sc B.L Certified Mediator
Vijayakumari Anna Nagar West (Three Year under MCPC
958 IP/P-00972 IBBI/IPA-001/IP-P00972/2017-2018/11602 Chennai natarajviji@gmail.com B.Sc., B.L 39+
Natarajan Extn. Mogappair, Degree in recognised by
Chennai Tamil Nadu Law) Supreme Court of
600 050 India and doing
court annexed
mediation in the
High Court of
Madras and
Certified as
Commerical
Mediator by the
Ministry of
Corporate Affairs.
 Drafted SLPs, Writ
Petitions, Transfer
Petitions, Legal
Notices
Litigation related to
Aviation, Cement,
Iron & Steel,
Pharmaceutical,
Tourism, and
Advertising
Industries
Litigations before
Enrolled as
Prime Legal India BIFR and AAIFR and
an
LLP, D 74LGFDefence BA (Pass) litigating in Sick
959 Shailesh Suman IP/P-00973 IBBI/IPA-001/IP-P00973/2017-2018/11603 New Delhi advshaileshsuman@gmail.com Advocate 12+
Colony New Delhi LL.B. Industries (Special
LL.M. (Two
Delhi 110024 Provisions) Act,
Years)
1985, Recovery of
Debts due to banks
and Financial
Institutions Act,
1993 and SARFAESI
Act, 2002
Corporate,
commercial and
criminal litigations
Diverse corporate
and commercial
litigations,
Guru & Jana,
Chartered
Accountants, No. 41,
Patalamma Temple
Chartered
Street, Near South
960 Vijay Raja IP/P-00974 IBBI/IPA-001/IP-P00974/2017-2018/11604 Bangalore vijayraja@gurujana.com B.COM Accountan Corporate Law
End Circle,
ts
Basavanagudi,
Bangalore - 560004
Bangalore Karnataka
560004
 Management
Information
408, Sri Ramakrishna
Systems, Treasury
Towers,
FCA DISA, and Taxation
Samuel Nagarjunanagar, M.Com LL.
961 IP/P-00975 IBBI/IPA-001/IP-P00975/2017-2018/11605 Hyderabad samuelnagadesi@gmail.com FA & FD, Taxation, Corporate 26+
Nagadesi Ameerpet M
IFRS Law, FEMA, Audit &
Hyderabad
Assurance, M & A,
Telangana 500073
Cyber Law and
Security, IPR

2504, PIONEER CHS Audit, Project

LTDOPP TO VARTAK Finance &
CHARTERE
NAGAR POLICE consultancy
Dipti Ranjan BCOM D
962 IP/P-00976 IBBI/IPA-001/IP-P00976/2017-2018/11606 STATIONVARTAK THANE WEST dipti.ranjan.nath@icai.org Services, Taxation 11+
Nath HONOURS ACCOUNT
NAGAR THANE WEST of Corporate & Non
ANT
MAHARASTRA corporates
400606

Costing, accounts &

Treasury
Group treasury ,
Group accounts
Group Finance &
OLD NO 109 NEW NO Accounts
30, II FLOOR, T P KOIL British telecom
CK
963 IP/P-00977 IBBI/IPA-001/IP-P00977/2017-2018/11607 STREET, TRIPLICANE CHENNAI ckkchari@gmail.com B.Com Corporate finance 28+
krishnamachari
CHENNAI deals
TAMILNADU 600005 Finance & legal
Treasury, Costing,
Finance & accounts
Audis, CFO services
& business
turnarounds
 Audits, Bank Audits,
Company Law
124 and 113 World
Matters, Income
Trade Centre B.COM CA
tax, Sales Tax,
964 Rakesh Bhatia IP/P-00978 IBBI/IPA-001/IP-P00978/2017-2018/11608 BabarRoad Lalit hotel DELHI smslap@gmail.com INTERMEDI 21+
Funding etc
Delhi110001 DELHI ATE
Income tax, GST,
Delhi 110001
Company law
Matters etc
AUDIT, FINANCE,
117, New Delhi PGDM -
B.SC TAXATION,MANAGE
House, Finance
Physics MENT
965 Anuradha Suri IP/P-00979 IBBI/IPA-001/IP-P00979/2017-2018/11609 27 Barakhamba Road New Delhi anuradha.malik@btgip.com and 18+
Hons M.Sc CONSULTANCY,
New Delhi Delhi Strategy
Physics COMPANY LAW,
110001
ACCOUNTING ETC.

OFFICE NO-4 FIRST

FLOOR HOTEL CITI
PRIDE BEHIND
Manojkumar AUDIT TAXATION
966 IP/P-00980 IBBI/IPA-001/IP-P00980/2017-2018/11613 AMBEDKAR STATUE PUNE manojagarwal20@gmail.com CA 17+
Babulal Agarwal AND ADVISORY
PIMPRI PUNE PUNE
MAHARASHTRA
411018

B.Sc (Engg)
FLAT NO 801, TOWER POST
Engineering
01, KALYPSO COURT, GRADUATE
Banking
Raj Kumar JAYPEE GREENS WISH DIPLOMA
967 IP/P-00981 IBBI/IPA-001/IP-P00981/2017-2018/11614 NOIDA rajkumarralhan@gmail.com Financial Services 28+
Ralhan TOWN, SECTOR 128 IN
Banking
NOIDA UTTAR INTERNATI
Finance
PRADESH 201304 ONAL
TRADE
 Audit of several
companies
corporate accounts,
Manufacturing
accounts, costing,
cashflow
management,
computerisation of
Hospital, corporate
secretarial.
software
chartered
implementation in
8-2-293/82/4E/2 Board Of Accountan
Hospitals
HUDA Enclave,Road Intermediat t
Shanti Sree MIS, Pricing,
968 IP/P-00982 IBBI/IPA-001/IP-P00982/2017-2018/11623 No 70,Jubilee Hills HYDERABAD cashantisree@gmail.com e Entrance chartered 33+
Bolleni obtaining project
HYDERABAD Examinatio Accountan
finance, obtaining
TELANGANA 500096 n of ICAI t
Investment
Aprrovals which
will grant tax
concessions.
MIS, Secretarial,
Legal, Due
Diligence,
formation of
companies,
obtaining
investment
apprvovals

Audit, Investigation
and Taxations
Account and
303-LATA Taxation
ENCLAVEJAIL CHARTERE Audit, Investigation
B.COM(HO
Kapilendra ROADLAXMISAGAR,B D and Taxations
969 IP/P-00983 IBBI/IPA-001/IP-P00983/2017-2018/11624 BHUBANESWAR cakswain@gmail.com NS) 19+
Swain HUBANESWAR-06 ACCOUNT Accounts, Finance
MBA(HR)
BHUBANESWAR ANT and Taxation
ODISHA 751006 Audit,
Investigation,
Taxation and Ind AS
Implementation
 743 PHASE 2URBAN
Ashok Kumar BANKING &
970 IP/P-00984 IBBI/IPA-001/IP-P00984/2017-2018/11625 ESTATE DUGRI LUDHIANA akg743@yahoo.co.in B Sc M BA CAIIB 35+
Gupta FINANCE
LUDHIANA 141013

B.V.Sc &
A.H ( GOLD
FLAT K-
MEDALIST)
1002AMRAPALI
POST
Virendar Kumar SAPHHIRESECTOR-
971 IP/P-00985 IBBI/IPA-001/IP-P00985/2017-2018/11626 NOIDA virendarsharma16@gmail.com GRADUATE C.A.I.I.B Bokaro Steel Plant 34+
Sharma 45NOIDA NOIDA
DIPLOMA
UTTAR PRADESH
IN
201301
FINANCIAL
ADVISING

Project Financing of
new and expansion
projects, M.I.S. and
operating systems,
legal and contract
matters etc.
Financial and
Management
Consultancy,
Valuation of
F 214 , Raghunath Properties,
Vihar , Sec 14 , B.Sc.Engg ( Merchant banking,
Naresh Kumar
972 IP/P-00986 IBBI/IPA-001/IP-P00986/2017-2018/11627 Kharghar Navi Navi Mumbai naresh_mantri@rediffmail.com Chemical Legal and Compnay 33+
Mantri
Mumbai Engg) Law Matters etc.
Maharashtra 410210 Specializes in Real
Estate,
Construction
Projects, Mega
Intergrated
Township Projects,
Project
Management,
Amalgamation and
reconstruction of
Compnies etc.
 Overseeing the
Corporate
F-57, DREAMS THE
CHARTERE Performance and
MALL BHANDUP
D assisting the MD in
973 Hira Lal Shah IP/P-00988 IBBI/IPA-001/IP-P00988/2017-2018/11628 WEST MUMBAI MUMBAI hlshah.fca@gmail.com B.COM LLB 29+
ACCOUNT day to day
MAHARASHTRA
ANT management of AP
400078
State Financial
Corporation

Statutory Audit ,
Concurrent Audit
CHARTERE and IS Audit of PSU
D Banks. Internal
7-D, ROW HOUSES, ACCOUNT Audit & Statutory
SURYA VIHAR, ANT Audit of Public and
974 Vinay Bansal IP/P-00989 IBBI/IPA-001/IP-P00989/2017-2018/11629 SECTOR-21 GURGAON BANSAL_VINAY@HOTMAIL.COM B.COM (h) Private Sector 13+
GURGAON HARYANA Company. Tax Audit
122016 & Tax Consultation,
Consultation of
Corporate Law &
FEMA Related
matters.

CHARTERE
D
SECOND FLOOR, A-42
ACCOUNT
RAMPRASTHA
ANT
COLONY, NEAR DEEP B.COM.(HO Tax, Audits and
975 Piyush Moona IP/P-00990 IBBI/IPA-001/IP-P00990/2017-2018/11630 GHAZIABAD piyushmoona@gmail.com 14+
MEMORIAL SCHOOL NS.) accouting
GHAZIABAD UTTAR
PRADESH 201011
 Financial Reporting,
Cost Control,
Taxation, Fund
Raising, MIS &
Budgeting, Working
Capital
Management,
Internal Audit and
Control, Systems
CHARTERE and Procedures,
D Statutory and Legal
ACCOUNT Compliance
ANT Statutory
C2/288, Janak Puri,
Sandeep B.Com(Hon Reporting, MIS and
976 IP/P-00991 IBBI/IPA-001/IP-P00991/2017-2018/11631 New Delhi New Delhi New Delhi sandeep_mhjn@rediffmail.com 26+
Mahajan s) Budgeting, Working
Delhi 110058
Capital
Management,Fund
Raising, Strategic
Management,
Mergers &
Acquistions, ERP
Implementation,
Debt Restructuring,
Forex Risk
Management,
Financial Reporting,
Cost Control,
Taxation, Fund

STATUTORY
10-2-289/45, FLAT CHARTERE AUDITS, INTERNAL
NO : 101,JYOTHIGIRI D AUDITS, BANK
MANSION, SHANTI ACCOUNT AUDITS, DUE
977 Manjula Kowta IP/P-00992 IBBI/IPA-001/IP-P00992/2017-2018/11639 HYDERABAD manjula@akasamandassociates.com B.COM 21+
NAGAR, MASAB ANCY FCA, DILIGENCE STUDIES,
TANK HYDERABAD DISA, CERTIFICATIONS
TELANGANA 500028 IFRS(Cert.) ETC., TO A WIDE
RANGE OF CLIENTS.
 502, Miraj Tower Co
Op Housing Ser. Soc.
Ltd , Akota
Chartered
Dharit Mujmahuda Road, Bachelor of
978 IP/P-00993 IBBI/IPA-001/IP-P00993/2017-2018/11640 Vadodara bipin.smdt@gmail.com Accountan Auditing & Taxation 13+
Kishorbhai Shah Opp Samrajya II, Commerce
t
Mujmahuda
Vadodara Gujarat
390020