AG
Anish Gupta
Insolvency Professional · Resolution Professional FREE PROFILE
IPA ICSI IIP
AFA Valid
Bench Mumbai · West
State Maharashtra
IBBI Reg IBBI/IPA-002/IP-N00285/2017-18/10843
Declared sectors
Wholesale and Retail Trade
Construction
Real Estate
Others (Infrastructure, engineering, hospitality, logistics, Information Technology, education, financial intermediaries )
Cases Handled
15
1 with financial detail
Resolved
0
0% resolution rate
Liquidations
1
liquidation orders
Recovery vs Liq. Value
—
natl avg 166.9%
IRP Appointments
3
interim — at CIRP commencement
Cases Handled (15) · 1 with financial detail
| Corporate Debtor | Role / Appointed | Admitted Claims | Haircut | Status |
|---|---|---|---|---|
| H & V Engineering And Constructions Pvt. Ltd. |
IRP · Apr 2019
|
— | — | CIRP |
| Alfaraa Infraprojects Pvt. Ltd. |
IRP · Apr 2019
|
— | — | CIRP |
|
VIJAYGROUP REALTY LLP
AAB7602
|
IRP · Aug 2021
|
— | — | CIRP |
|
DEX-VIN POLYMERS PRIVATE LIMITED U17120MH1990PTC057006
|
Liquidator · Mar 2021
|
— | — | CIRP |
|
RELIABLE SPACES PRIVATE LIMITED U18101MH2002PTC136234
|
IRP · Feb 2019
|
— | — | CIRP |
|
D. I. STEELS PRIVATE LIMITED
U27100MH2005PTC153442
|
RP
IRP · Nov 2024
|
— | — | CIRP |
|
KANDLA STEEL PRIVATE LIMITED U27107MH2007PTC284031
|
Liquidator · Jul 2018
|
— | — | CIRP |
|
H & V ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC230848
|
Liquidator · Feb 2022
|
— | — | CIRP |
|
GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED U51100MH2012PTC229399
|
IRP · May 2024
|
— | — | CIRP |
|
Lotus Inn Private Limited U55101GA2011PTC006649
|
IRP · Mar 2020
|
— | — | CIRP |
|
GEO API SOLUTIONS PRIVATE LIMITED U74120MH2013PTC246620
|
IRP · Feb 2024
|
— | — | CIRP |
|
KUTCH ENGINEERING PRIVATE LIMITED U74210MH2005PTC274096
|
Liquidator · Jul 2018
|
— | — | CIRP |
|
ALLIANCE RESTAURANT & BARS PRIVATE LIMITED U74900MH2011PTC221879
|
IRP · Jul 2021
Liquidator · Sep 2024
|
— | — | CIRP |
|
VIDYASAGAR LEARNING PRIVATE LIMITED
U80300MH1993PTC070422
|
IRP · Sep 2021
|
₹2 Cr | — | Liquidation |
|
ANUPAM ELECTRICALS AND ENGINEERING INDUSTRIES PRIVATE LIMITED U99999MH1995PTC087970
|
IRP · May 2024
|
— | — | CIRP |
Voluntary Liquidations (14)
| ARCION REVITALIZATION PRIVATE LIMITED
U67100MH2016FTC284515 |
Voluntary Liquidator · Dec 2023 |
| Riskraft Consulting Limited
U67140MH2005PLC157634 |
Voluntary Liquidator · Mar 2021 |
| 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 |
| Safari Real Estates Private Limited
U70101PN1992PTC069119 |
Voluntary Liquidator · Aug 2022 |
| Reshika Estates Private Limited
U70109MH1991PTC063386 |
Voluntary Liquidator · Aug 2022 |
| Inclov Technologies Private Limited
U74120MH2016PTC273662 |
Voluntary Liquidator · Mar 2021 |
| NEWPORT INVESTMENT ADVISORS PRIVATE LIMITED
U74140MH2011PTC215732 |
Voluntary Liquidator · Sep 2024 |
| SOTHEBY 'S ART SERVICES (INDIA) PRIVATE LIMITED
U74900MH2014FTC252348 |
Voluntary Liquidator · Apr 2024 |
| Techem Energy Services India Pvt. Ltd.
U74900PN2009FTC134271 |
Voluntary Liquidator · Sep 2018 |
| 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 |
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 →
Sector Exposure
Other Services
1 case
Steel & Metals
1 case
Performance Summary
Resolution rate
0%
Recovery vs liq. value
— (natl 166.9%)
Avg haircut (resolved)
— (natl 69.4%)
Sectors covered
2
Data source
IBBI Quarterly
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