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3^rd International Research Conference
2024

Corporate Processes

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Corporate Processes
KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED

CIN No: U65990MH1994PTC076481

Corporate Processes

For CIRP/Liquidation Assignment

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

Professionals Associated

Process with ICD: 10-11-2022

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

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