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Home / RP Tracker / Anish Gupta

Anish Gupta UNCLAIMED PROFILE

Insolvency Professional · Maharashtra · Active since 2018
IPA ICSI IIP AFA Valid till Jun 2027 Bench Mumbai · West Reg IBBI/IPA-002/IP-N00285/2017-18/10843 CPE 107 credits
Wholesale and Retail TradeConstructionReal EstateOthers (Infrastructure, engineering, hospitality, logistics, Information Technology, education, financial intermediaries )
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Career composition · 15 CIRP mandates
8
4
3
Liquidation 8 Under CIRP 4 Withdrawn §12A 3
Appointments by year
'18'19'20'21'22'23'24'25'26
Overview Liquidation 8 Under CIRP 4 Withdrawn 3 Voluntary 16 Standing Claim this profile →
Mandates
12cases
top 10% by mandate count
Claims Managed
₹1,142Cr
across 7 cases with figures
Realised for Creditors
₹1Cr
0.0% of admitted claims
Resolved
0cases
0% resolution rate
Recovery vs LV
national avg 166.9%
Avg CIRP Time
1y 11mo
36d slower than national avg
Largest Mandate
₹858 Cr
Alfara'a Infraprojects …

Liquidation — order passed

8
2 of 8 carried through to dissolution — liquidation completed and the company struck off.
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
DEX-VIN POLYMERS PRIVATE LIMITED
U17120MH1990PTC057006
Liquidator · Mar 2020
🔒 🔒 🔒 14 mo
to Mar 2020
KANDLA STEEL PRIVATE LIMITED
U27107MH2007PTC284031
Liquidator · Jul 2018
🔒 🔒 🔒 12 mo
to Jul 2018
Alfara'a Infraprojects Private Limited
U45400MH2011PTC212453
IRP · Apr 2019
🔒 🔒 🔒 3y 3mo
to Jul 2022
H and V Engineering and Construction Private Limited
U45400MH2012PTC230848
IRP · Apr 2019
RP · Aug 2019
Liquidator · Feb 2022
🔒 🔒 🔒 2y 9mo
to Feb 2022
GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED
U51100MH2012PTC229399
IRP · May 2024
RP · May 2024
🔒 🔒 🔒 15 mo
to Aug 2025
KUTCH ENGINEERING PRIVATE LIMITED
U74210MH2005PTC274096
Liquidator · Jul 2018
🔒 🔒 🔒 10 mo
to Jul 2018
ALLIANCE RESTAURANT & BARS PRIVATE LIMITED
U74900MH2011PTC221879
IRP · Jun 2021
RP · Aug 2021
Liquidator · Sep 2024
🔒 🔒 🔒 3y 2mo
to Sep 2024
VIDYASAGAR LEARNING PRIVATE LIMITED
U80300MH1993PTC070422
IRP · Aug 2021
RP · Oct 2021
Liquidator · Sep 2022
🔒 🔒 🔒
to Sep 2022
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

4
Corporate DebtorRole / AppointedCIRP AgeStage
VIJAYGROUP REALTY LLP
AAB7602
Real Estate & Housing
IRP · Aug 2021
RP · Sep 2021
4y 11mo Inviting EoI
RELIABLE SPACES PRIVATE LIMITED
U18101MH2002PTC136234
Textiles & Apparel
IRP · Feb 2019
7y 5mo Under CIRP
D. I. STEELS PRIVATE LIMITED
U27100MH2005PTC153442
Steel & Metals
IRP · Nov 2024
RP · Dec 2024
1y 8mo Inviting EoI
Lotus Inn Private Limited
U55101GA2011PTC006649
Trading & Distribution
IRP · Mar 2020
6y 5mo Under CIRP
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.

Withdrawn — Section 12A

3
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
CANAAN ENGINEERING PRIVATE LIMITED
U28900MH2005PTC152357
Other Manufacturing
IRP · Jul 2019
7y
GEO API SOLUTIONS PRIVATE LIMITED
U74120MH2013PTC246620
Other Services
IRP · Feb 2024
8y 3mo
ANUPAM ELECTRICALS AND ENGINEERING INDUSTRIES PRIVATE LIMITED
U99999MH1995PTC087970
Other Services
IRP · May 2024
RP · Jun 2024
2y 2mo

Voluntary liquidations

16
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusDissolved
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED
U27100MH2009PTC193205
Voluntary Liquidator · Jun 2026
ARCION REVITALIZATION PRIVATE LIMITED
U67100MH2016FTC284515
Voluntary Liquidator · Dec 2023
Riskraft Consulting Limited
U67140MH2005PLC157634
Voluntary Liquidator · Mar 2021
₹1 Cr ₹0 Cr ₹1 Cr Nov 2023
IBS Forex Limited
U67190MH2001PLC130813
Voluntary Liquidator · Mar 2021
DESTIMONEY INDIA SERVICES PRIVATE LIMITED
U67190MH2005PTC152063
Voluntary Liquidator · Jul 2021
CREDIT MARKET SERVICES LIMITED
U67190MH2008PLC179480
Voluntary Liquidator · Mar 2021
₹0 Cr ₹0 Cr Jun 2022
Safari Real Estates Private Limited
U70101PN1992PTC069119
Voluntary Liquidator · Aug 2022
Reshika Estates Private Limited
U70109MH1991PTC063386
Voluntary Liquidator · Aug 2022
₹3 Cr ₹1 Cr ₹2 Cr Nov 2023
Inclov Technologies Private Limited
U74120MH2016PTC273662
Voluntary Liquidator · Feb 2021
₹0 Cr Aug 2022
NEWPORT INVESTMENT ADVISORS PRIVATE LIMITED
U74140MH2011PTC215732
Voluntary Liquidator · Sep 2024
₹1 Cr ₹0 Cr ₹0 Cr May 2025
DO-WELL OIL PLANTS PRIVATE LIMITED
U74210MH1978PTC020484
Voluntary Liquidator · Jun 2026
SOTHEBY 'S ART SERVICES (INDIA) PRIVATE LIMITED
U74900MH2014FTC252348
Voluntary Liquidator · Apr 2024
TECHEM ENERGY SERVICES INDIA PRIVATELIMITED
U74900PN2009FTC134271
Voluntary Liquidator · Sep 2018
₹0 Cr Oct 2020
RTS REALTIME SYSTEMS INDIA PRIVATE LIMITED
U74999PN2011FTC154049
Voluntary Liquidator · Sep 2024
NEW SILK ROUTE ADVISORS PRIVATE LIMITED
U93090MH2007PTC167523
Voluntary Liquidator · Aug 2022
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED
U99999MH1981PTC025974
Voluntary Liquidator · Apr 2021
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 10% of 2,443
At Mumbai bench — by mandate count#75 of 437
Speed — avg CIRP vs national avg36d slower
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 Professional19
Liquidator6
Voluntary Liquidator16
Sector exposure
Other Services5
Textiles & Apparel2
Other Manufacturing2
Construction & Infrastructure2
Trading & Distribution2
Real Estate & Housing1
Steel & Metals1
Performance summary
Resolution rate0%
Realised vs claims (book)0.0%
IRP appointments12
Data sourceIBBI · NCLT · MCA
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