| CIN No | U65990MH1994PTC076481 |
| Name of the Corporate Debtor | KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED |
| Process Initiated | LIQUIDATOR |
| Name of the Applicant | DMI Finance Private Limited |
| Sector of business of CD | FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING |
| Name | Registration No. | Appointed As |
|---|---|---|
| Rajneesh Jaiswal | IBBI/IPA-001/IP-P-02739/2022-2023/14252 | Liquidator |
| Mr. Subhash Kumar Kundra | IBBI/IPA-002/IP-N00399/2017-2018/11174 | RP |
| Mr. Sanjay Gupta | IBBI/IPA-002/IP-N00982-C01/2017-2018/10354 | IRP |
