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Anil Agarwal

Insolvency Professional · Resolution Professional FREE PROFILE

IPA Indian Institute of Insolvency Professio AFA Valid till Jun 2027 Bench data unavailable State data unavailable IBBI Reg IBBI/IPA-001/IP-P00270/2017-2018/10514
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Cases Handled
16
14 with financial detail
Resolved
7
47% resolution rate
Liquidations
8
liquidation orders
Recovery vs Liq. Value
89.6%
natl avg 166.9%
IRP Appointments
13
interim — at CIRP commencement
Mandate totals · across concluded cases
Claims Managed
₹3,784
Cr · across 14 mandates with figures
Total Realised
₹294
Cr · to creditors
Realised vs Claims
7.8%
across the book
Largest Mandate
₹1,055 Cr
Global Coke Limited
Resolved — plan approved (7)
Corporate DebtorRole / AppointedAdmittedRealisedRec vs LVHaircut
Eastern Silk Industries Limited
L17226WB1946PLC013554
IRP · Jun 2022
RP · Jul 2022
₹983 Cr ₹60 Cr 75.2% 93.9%
Manor Floatel Limited
L45202WB1987PLC042377
RP · Feb 2018
₹34 Cr ₹6 Cr 155.4% 82.6%
Rajgaria Timber Private Limited
U01121WB2000PTC092582
IRP · Apr 2024
RP · Jun 2024
₹149 Cr ₹10 Cr 99.6%
Ananya Wood Pvt Ltd
U20200WB2005PTC106200
IRP · Feb 2024
RP · Mar 2024
₹207 Cr ₹9 Cr 96.0%
Swati Udyog Private Limited
U26922WB2006PTC109915
IRP · Nov 2019
RP · Jan 2020
₹90 Cr ₹13 Cr 96.2% 85.3%
TRANSAFE SERVICES LIMITED
U28992WB1990PLC050028
IRP · Nov 2019
RP · Feb 2020
₹361 Cr ₹47 Cr 102.3% 87.0%
P. R. Commerce Private Limited
U51909WB2008PTC122333
IRP · Nov 2024
RP · Jan 2025
₹222 Cr ₹4 Cr 101.5%
Liquidation — order passed (8)
Corporate DebtorRole / AppointedAdmittedDistributedRec vs Claims
REI AGRO LIMITED
L14200WB1994PLC104573
IRP · Feb 2017
Leather World India Private Limited
U00291WB2002PLC120235
IRP · Jun 2018
RP · Jul 2018
Liquidator · Jan 2019
₹63 Cr ₹14 Cr 25.2%
Global Coke Limited
U01122WB1999PLC088892
RP · Jul 2018
₹1,055 Cr ₹59 Cr 5.9%
Shree Coke Manufacturing Co Private Limited
U23101WB2010PTC153439
IRP · Dec 2017
RP · Jan 2018
Liquidator · Jul 2018
₹68 Cr ₹6 Cr 8.9%
KESHAV SPONGE & ENERGY PRIVATE LIMITED
U26942WB1991PTC141633
Liquidator · Nov 2017
₹97 Cr ₹51 Cr 56.2%
SHREE SAI SMELTERS INDIA LIMITED
U27101ML2001PLC006538
IRP · Aug 2019
₹46 Cr ₹1 Cr 3.0%
Shree Sai Rolling Mills (India) Private Limited
U27101ML2001PLC006539
IRP · Aug 2019
₹204 Cr ₹6 Cr 3.3%
SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED
U27107ML1999PTC005726
IRP · Aug 2019
₹204 Cr ₹8 Cr 4.1%
Under CIRP — ongoing (1)
Corporate DebtorRole / AppointedCIRP AgeStage
Prakash Vanijya Private Limited
U36999WB2004PTC098870
IRP · Oct 2022
RP · Nov 2022
3y 8mo data unavailable
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.
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 47%
Recovery vs liq. value 89.6% (natl 166.9%)
Recovery vs LV (weighted) 89.6% claim-wtd
Avg haircut (resolved) 87.2% (natl 69.4%)
Sectors covered 0
Data source IBBI Quarterly

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