Insolvency Professionals

Work Experience

SL. No. From Date To Date Employment Practice Area of Work
Name & Address of Employer Designation Advocate / CA / CS / CMA Name of Firm & Firm Registration Number, if applicable
1 16/11/2018 Argos Advisors LLP partner LLPIN AAN-5598
2 04/08/2018 Prithvi Asset Advisors LLP A-12 ,Lajpat Nagar Part II New Delhi-110024 Partner LLPIN AAA-0982
3 13/06/2016 Lochnay Advisors Pvt Ltd D-119 Sector 26 Noida-201301 The company incorporated on 03-12-2018 to provide financial and corporate advisory services ,in the field of finance, restructuring, stress situation and; insolvency and valuation PROMOTOR DIRECTOR Free lancing Advisory services In all stages of Finance, Debt Syndication, restructuring of Debts ,Insolvency and; Bankruptcy , company law and other matters
4 01/10/2014 12/06/2016 Valley iron and Steel co ltd Exchange store Building Sham Nath Marg Civil Lines Delhi-110054 Group is in to Mfg of TMT , Billets, ferro alloys, Ss flat,cold rolling ,Hot rolling ,SS pipes,lime,industrial gases etc CFO(KMP) Finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing, Complete Restructuring of Debts and assignment of debts to ARC and implementation of restructuring programme sanctioned
5 16/12/2013 30/09/2014 Pilot Industries Limited SS-14 Aditya Mega Mall ,CBD Ground Delhi-110092 Group is in to mfg /refining of Lead ,Batteries ,aluminum structures etc Chief Financial Officer Finance, company law and taxation, MIS ,Group companies entire matters, Parta system, costing, procurement of critical raw material, Accounts complete Redesign of Accounting
6 12/04/2013 21/10/2013 JITF Water Infrastructure Ltd/JITF shipyard Limited Group is in to Mfg of Various types ,of Pipes, water infrastructure projects, Mfg of Railway Wagons ,shipping and waterways ,transportation of coal through sea route/river route ,power generation through garbage ,Waste disposal etc. (Jindal Group) Chief Financial officer/Whole Time Director Finance, company law and taxation, MIS ,Group companies entire matters, Parta system, costing, procurement of critical raw material, Shipping co Business including Maintenance (statutory compulsory) of shipping Fleet ,oversee critical implementation
7 15/07/2011 11/04/2013 Teracom Limited Teracom House B-84 Sector-60 Noida-201301 Group is in to Mfg of Various types ,of Telecom equipment, optical fibre cable, Aluminum conductor, power cables,Trnsmission projects in power telecommunication etc. Chief Financial officer Finance, company law and secretarial matters, taxation, MIS, Group companies entire matters, Parta system, costing, procurement of critical raw material and their Logistics , oversee the project implementation at Goa/Pantnagar, Debt restructuring of loan through CDR cell and Implementation Thereof success fully.
8 01/06/2010 14/07/2011 Ruia Sons Pvt Ltd Ruia Centre 46 Syed Amir Ali Avenue Kolkata -700017 Group is in to Mfg of Various of Tyers , Railway Coaches,etc. Chief Financial officer-Group Corporate Funding for the entire group, follow on public Issue, MIS
9 01/04/2008 31/05/2010 Valley Iron and steel co Ltd/ Echange Store Building ,Sham Nath Marg, Civil Lines Delhi-110054 Group is in to Mfg of TMT , Billets, Ferro alloys, Ss flat, cold rolling ,Hot rolling ,SS pipes, lime, industrial gases etc C.F.O and Company secretary finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing, procurement of critical raw material their Logistics oversee the large project implementation at Ponta sahib (H.P)
10 01/04/2006 31/03/2008 Rathi Udyog Ltd/Rathi Steel and Power Limited 24/1A Mohan cooperative Industrial Estate Mathura Road South Delhi 110044. Group is in to mfg of TMT ,sponge iron ,Billets,power,SS Rod Wire,structured steels,Toners etc C.F.O/company secretary finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing, procurement of critical raw material and their Logistics , Manage Their public issue, oversee the large project implementation at orrissa
11 04/10/2001 31/03/2006 Dalmia Cement (Bharat) Limited/Shri Nataraj Ceramic and Chemical Industries Limited Hansalaya (11th and 12Th floor) 15 Barakhamba Road New Delhi-110001 Group is in to Mfg of Cement , various types of Refractories,Wind powe,sugar, mining and calcinations of boxite, power sugar etc (Dalmia Group) General Manager Finance and Company secretary Accounts, finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing, procurement of critical raw material and their Logistics commercial, work relating to entire Group co including to new up coming projects
12 01/02/2000 30/09/2001 Allied Deals Inc. Having Branch office In Noida sector 5,and head quarter at 180,centennail Avenue Piscataway NJ 08854 USA This group is of multinational companies headquartered in USA, they were looking for acquisition of companies in India Sn Vice President Setting up base for Amercian Multinational in India set up branch and liaison office in India with RBI approval, set up off shore co in Mauritius .Acquired running business in India
13 15/02/1999 31/01/2000 Indian Toners and Developers Ltd/ 5E, Gopala Tower 25, Rajendra Place New Delhi -110008 Mfg of various types of Tonners and Developers . Sr General Manager (F and A) and company Secretary Accounts, finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing,commercial,work relating to entire Group co
14 30/04/1996 13/02/1999 Monnet Industries Limited 106,109 Ansal Bhawan 16,K.G .Marg New Delhi-110001 Mfg of sponge iron, TMT, Ferro Alloys, power sugar etc General Manager Finance /Sr General Manager (F and A) Accounts, finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing,commercial,work relating to entire Group co including to new up coming projects
15 30/01/1993 15/04/1996 Rama Paper Mills Ltd 12/22 East Patel Nagar,New Delhi-110008. Mfg of Duplex Board ,Triplex Board ,News Print ,writing and Printing papers ,ply board, sugar etc Finance controller cum company secretary/vice president (Fand A) cum company secretary Accounts, finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing,commercial,work relating to new coming up projects
16 15/04/1990 29/01/1993 Good Hope Tea and Industries Ltd ,23 Ganesh Chandra Avenue Calcutta-700013 The Group was in to plantation of Tea Mfg of Tea, Pipes ,Seamless pipe, cold rolling ,hot rolling, photo Films, Blended /polyester yarn etc (M/s B.C Jindal Group) Secretary Cum Finance controller Accounts, finance, company law and secretarial matters, taxation, MIS ,Group companies entire matters, Parta system, costing
17 15/04/1985 14/04/1990 Dhunseri Tea and Industries Ltd 15B Hemanta Basu Sarani Calcutta -700001 - The Group was in to plantation of Tea, cardamom, coffee, and Mfg of Tea, coffee , Ceramic tiles, intravenous solution, blended yarn etc (Shri S.L./ C.K Dhanuka Group) Sr ChiefAccountant/SrChief Accountant cum Assistant company -secretary/Secretary Accounts, finance, company law and secretarial matters, taxation, Insurance , MIS, Group companies entire matters, Parta system, costing
18 01/04/1982 14/04/1985 Golcha properties Pvt Ltd / Golcha Garden Agra Road Jaipur Company used to deal in exhibition of movies , were owning many cinema halls in the country (M/s Golcha Group) Accounts officer Accounts, finance, taxation ,legal