AK
Ajay Kumar
Insolvency Professional · Resolution Professional FREE PROFILE
IPA ICSI Institute of Insolvency Professiona
AFA Valid till Dec 2026
Bench data unavailable
State data unavailable
IBBI Reg IBBI/IPA-002/IP-N00139/2017-18/10377
Cases Handled
5
3 with financial detail
Resolved
0
0% resolution rate
Liquidations
4
liquidation orders
Recovery vs Liq. Value
—
natl avg 166.9%
IRP Appointments
1
interim — at CIRP commencement
Mandate totals · across concluded cases
Claims Managed
₹315
Cr · across 3 mandates with figures
Total Realised
₹0
Cr · to creditors
Realised vs Claims
0.0%
across the book
Largest Mandate
₹250 Cr
PROLINE INFRA-TRADING PRI…
Liquidation — order passed (4)
| Corporate Debtor | Role / Appointed | Admitted | Distributed | Rec vs Claims |
|---|---|---|---|---|
|
PROLINE INFRA-TRADING PRIVATE LIMITED
U51109MH2010PTC204465
|
RP · Jan 2019
|
₹250 Cr | — | 0.0% |
|
DHARAM PAUL METAL PRIVATE LIMITED
U51420MH2005PTC152167
|
RP · Jan 2019
|
₹30 Cr | ₹0 Cr | 0.0% |
|
Spice Infra Trading Private Limited
U51909MH2010PTC204878
|
RP · Jan 2019
|
— | — | — |
|
OPTIC ADVISORY SERVICES PRIVATE LIMITED
U74140MH2010PTC204051
|
RP · Jan 2019
|
₹35 Cr | — | — |
Under CIRP — ongoing (1)
| Corporate Debtor | Role / Appointed | CIRP Age | Stage |
|---|---|---|---|
|
SHANTAI EXIM LIMITED
U51909MH2004PLC268676
|
IRP · Feb 2019
|
7y 4mo | data unavailable |
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.
Voluntary Liquidations (6)
| Corporate Debtor | Appointed | Realised | Paid to Creditors | Surplus | Dissolved |
|---|---|---|---|---|---|
| SHAH FERROUS PRIVATE LIMITED U27101MH2007PTC174382 |
Voluntary Liquidator · Jan 2025 |
— | — | — | — |
| NESCO HOSPITALITY PRIVATE LIMITED U55204MH2014PTC260414 |
Voluntary Liquidator · Jan 2022 |
₹3 Cr | ₹0 Cr | ₹3 Cr | Aug 2024 |
| Ghode Gold Finance Private Limited U65999MH2018PTC307749 |
Voluntary Liquidator · Nov 2024 |
— | — | — | — |
| CA MEDIA INDIA ADVISORS PRIVATE LIMITED U74110MH2011FTC222117 |
Voluntary Liquidator · Jan 2019 |
₹3 Cr | ₹0 Cr | ₹2 Cr | Apr 2025 |
| GALLUS INDIA PRIVATE LIMITED U74120MH2011FTC219447 |
Voluntary Liquidator · Nov 2017 |
₹1 Cr | ₹0 Cr | ₹1 Cr | Dec 2023 |
| LIFEWATCH HEALTHCARE INDIA PRIVATE LIMITED U74900TN2011FTC083813 |
Voluntary Liquidator · Nov 2017 |
₹1 Cr | ₹0 Cr | ₹0 Cr | Oct 2018 |
Solvent member-voluntary liquidations (s.59) — a separate mandate type from CIRP. Figures shown where an outcome has been filed.
About this data: Profile data is sourced from IBBI quarterly newsletters and public announcement records. Only cases where this IP was appointed as Resolution Professional are shown. Data coverage grows as we add historical IBBI newsletters. Report an error →
Performance Summary
Resolution rate
0%
Recovery vs liq. value
— (natl 166.9%)
Avg haircut (resolved)
— (natl 69.4%)
Sectors covered
0
Data source
IBBI Quarterly
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