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Home / RP Tracker / Ajay Kumar

Ajay Kumar UNCLAIMED PROFILE

Insolvency Professional · Active since 2017
IPA ICSI Institute of Insolvency Professiona AFA Valid till Dec 2026 Bench Mumbai · West Reg IBBI/IPA-002/IP-N00139/2017-18/10377 CPE 65 credits
Trading & DistributionOther Services
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✉ a———k@—————.com
☎ +91 98——— —————
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Career composition · 5 CIRP mandates
4
1
Liquidation 4 Under CIRP 1
Appointments by year
'17'18'19'20'21'22'23'24'25'26
Overview Liquidation 4 Under CIRP 1 Voluntary 6 Standing Claim this profile →
Mandates
5cases
top 31% by mandate count
Claims Managed
₹717Cr
across 4 cases with figures
Realised for Creditors
₹0Cr
0.0% of admitted claims
Resolved
0cases
0% resolution rate
Recovery vs LV
national avg 166.9%
Avg CIRP Time
no concluded dates yet
Largest Mandate
₹402 Cr
Spice Infra Trading Pri…

Liquidation — order passed

4
4 of 4 carried through to dissolution — liquidation completed and the company struck off.
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
PROLINE INFRA-TRADING PRIVATE LIMITED
U51109MH2010PTC204465
RP · Jan 2019
🔒 🔒 🔒
to Jul 2019
DHARAM PAUL METAL PRIVATE LIMITED
U51420MH2005PTC152167
RP · Jan 2019
🔒 🔒 🔒
to May 2019
Spice Infra Trading Private Limited
U51909MH2010PTC204878
RP · Jan 2019
🔒 🔒 🔒
to Jul 2019
OPTIC ADVISORY SERVICES PRIVATE LIMITED
U74140MH2010PTC204051
RP · Jan 2019
🔒 🔒 🔒
to Jun 2019
Duration = CIRP commencement to liquidation order. Figures shown for orders in the last two quarters — the full financial record is member data.

Under CIRP — live

1
Corporate DebtorRole / AppointedCIRP AgeStage
SHANTAI EXIM LIMITED
U51909GJ2004PLC114953
Trading & Distribution
IRP · Feb 2019
7y 6mo Under CIRP
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 DebtorAppointedRealisedPaid to CreditorsSurplusDissolved
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 the IBBI professional register, quarterly newsletters and public announcement records. Comparative figures (percentiles, national averages) are computed across stressed.in's full IBBI universe and refresh as records load. See how every number is sourced, checked and corrected →.
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Activity & context · vs India's IP universe
Activity — mandate countTop 31% of 2,443
At Mumbai bench — by mandate count#224 of 437
Computed across stressed.in's IBBI universe — 8,500+ CIRPs · 5,400+ registered professionals; updates as records load. Ranks count mandates only and are not a quality score — recovery and duration depend on each company's condition and case mix as much as the professional.
Role mix
Resolution Professional5
Voluntary Liquidator6
Sector exposure
Trading & Distribution4
Other Services1
Performance summary
Resolution rate0%
Realised vs claims (book)0.0%
IRP appointments1
Data sourceIBBI · NCLT · MCA
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