INSOLVENCY PROFESSIONAL ENTITIES

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Sl. No.

Certificate of Recognition No

Name of IPE

Date of Recognition

Constitution of IPE

Address of IPE

Name of Directors / Partners of IPE who are IP

Contact Details

1

IBBI/IPE/2016-2017/0001

IRR Insolvency Professionals Private Limited

01 Mar, 2017

Limited Company

D-55, Defence Colony South Delhi,New Delhi-110024

Mr. Alok Dhir

011-42410000

contact[at]irrip[dot]com

2

IBBI/IPE/2016-2017/0002

AAA Insolvency Professionals LLP

01 Mar, 2017

Limited Liability Partnership

FIRST FLOOR, 64, OKHLA ESTATE, PHASE III, (NEAR MODI MILLS), NEW DELHI 110020.

Mr. Anil Goel

Mr. Sanjay Gupta

Mr. Anil Agarwal

Mr. Bimal Agarwal

Mr. Easwara Pillai Kesavan Nair

Mr. Sachin Gopal Jathar

Mr. Vishal Sharma

Mr. Kashi Viswanathan Sivaraman

Ms. Deepika Bhugra Prasad

Mr. Gautam Mittal

Mr. Anand Sonbhadra

Mr. Suresh Kannan

Mr. Pankaj Kumar Tibrewal

Mr. Sudershan Gupta

Mr. Anjan Bhattacharya

Mr. Sanjay Shrivastava

Mr. Anil Kumar Sharma

Mr. Ramakishan Agarwal

Mr. Sanjeev Oza

Mr. Umesh Chand Goyal

Mr. Hemant Sethi

Dr. Abhishek Mishra

Ms. Azra Banu

Mr. Rajendra Sanghi

Mutharasapuram Ganesan Chandrasekaran

 9811055148

011-4666 4600

anilgoel[at]aaainsolvency[dot]com

3

IBBI/IPE/0003

Witworth Insolvency Professionals Private Limited

30 Mar, 2017

Limited Company

D-54 First Floor Defence Colony New Delhi South Delhi DL 110024 IN

Mr. Shashikant Nemani

Mr. Mukesh Kumar Gupta

Mr. Sapan Mohan Garg

Mr. Shamsher Bahadur Singh

Mr. Manoj Kumar Anand

011-40567644

011-41320061

011-41320062

contact[at]witworthipe[dot]com

4

IBBI/IPE/0004

Gyan Shree Insolvency Professionals LLP

Derecognized, effective from 27th June, 2018

5

IBBI/IPE/0005

A2Z Insolvency Services Private Limited

Derecognised wef 01st October, 2018

6

IBBI/IPE/0006

Turnaround Insolvency Professionals LLP

Derecognised w.e.f 01st October 2018

7

IBBI/IPE/0007

Nangia Insolvency Professionals LLP

Derecognized, effective from 7th July, 2017.

8

IBBI/IPE/0008

M&M Insolvency Professionals Private Limited

19 Jun, 2017

De-recognised w.e.f. 10th September 2024

9

IBBI/IPE/0009

Swift Insolvency Professionals LLP

Derecognised wef 01st October, 2018

10

IBBI/IPE/0010

Yogakshem Insolvency Professionals LLP

19 Jun, 2017

Limited Liability Partnership

15th East View, UGF, 1/15, Tilak Nagar New Delhi - 110018

Mr. Bikram Singh Gusain

Mr. Dinesh Sood

Mr. Naresh Kumar Sood

Mr. Rakesh Takyar

Mr. Anup Sood

Mr. Kailashnath Ramnath Verma

Mr. Rakesh Phull

011-35000319

info[at]yogakshem[dot]com

11

IBBI/IPE/0011

AV Insolvency Professionals Private Limited

Derecognised w.e.f. 1st October, 2018

12

IBBI/IPE/0012

Ensemble Resolution Professionals Private Limited

Derecognized, effective from 27th September, 2022

13

IBBI/IPE/0013

VRSA Insolvency Professionals LLP

19 Jun, 2017

Limited Liability Partnership

Building No. 11, 3rd Floor Hargovind Enclave Vikas Marg Delhi-92

Mr. Vijender Sharma

Ms. Rekha Sharma

9810166877

011-22377844

vijender[at]vsa[dot]net[dot]in

14

IBBI/IPE/0014

Southern Insolvency Professionals LLP

Derecognised wef 01st October, 2018

15

IBBI/IPE/0015

Dynamic Insolvency and Bankruptcy Services Private Limited

Derecognized, effective from 3rd August, 2018

16

IBBI/IPE/0016

Embee IP Services Private Limited

31 May, 2017

Limited Company

SC0-2935-36, Sector-22C, Chandigarh-160022

Mr. Mohit Chawla

Mr. Harvinder Kumar Jatana

Mr. Gaurav Gupta

Mr. Rakesh Kumar Singhala

Mr. Prem Chand Goyal

Mr. Sachit Soni

0172-5086551

ipservices[at]embeegroup[dot]in

17

IBBI/IPE/0017

Apprise Insolvency Professionals LLP

Derecognised w.e.f. 1st October, 2018

18

IBBI/IPE/0018

Nakshatra Insolvency Resolution Professionals Limited

11 Jul, 2017

Limited Company

Plot No. 377, Nakshatra, 4th Floor, Gandhinagar, Ambazari Road,Nagpur- 440011

Mr. Ajay Vijaykumar Agrawal

Mr. Amar Vijaykumar Agrawal

Jigar Tarunkumar Bhatt

SRINIVAS VAIDYANATH SUBRAMANIAM

Senthilkumar M

Pushpak Surendrakumar Bakliwal Jain

9822944789

nirpltd[at]gmail[dot]com

19

IBBI/IPE/0019

BDO Restructuring Advisory LLP

20 Jul, 2017

Limited Company

The Ruby, Level 9,NW Wing Senapati Bapat Marg, Dadar West Mumbai- 400028

Mr. Devendra Prasad

Mr. Sutanu Sinha

Mr. A Balakrishnan

Mr. Sajeev Kumar Jalan

Mr. Sundaresh Bhat

9920977977

022-33321600

sundareshbhat[at]bdo[dot]in

20

IBBI/IPE/0020

Sumedha Management Solutions Private Limited

27 Jul, 2017

Limited Company

2B, Geetanjali Apartment 8B, Middleton Street, Kolkata- 700071

Mr. Anil Kumar Birla

Mr. Bijay Murmuria

Mr. Mohan Lal Jain

Mr. Udayraj Patwardhan

Mr. Gaurav Ashok Adukia

+91 33 68135900

9830039390

9910332188

info[at]sumedhamanagement[dot]com