Intelligence note
Tribute Trading and Finance, an RBI-registered NBFC, filed under Section 7 over an inter-corporate deposit of Rs. 1,45,00,000/- disbursed in December 2013 at 9%, claiming Rs. 2,23,30,000/- with default on 21-May-2021. The first petition was withdrawn after a 02-Sep-2021 settlement for Rs. 1,45,00,000/-, of which only Rs. 25,00,000/- was paid; it was revived on 09-Sep-2025. The company was set ex parte on 06-Aug-2026. Mr. Rakesh Kumar Agarwal was appointed IRP. The Kolkata bench admitted the petition on 24-Sep-2026.
Case details
NCLT Kolkata: median 437 days admission → verdict · 33% of concluded matters ended in plan approval (n=530, full record) · all benches →
Recent movement
Financial summary
Case timeline
Business, promoters & security
Business: not stated in the order, which records only that the company was incorporated on 27-Jun-2012; no registered office is printed.
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