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Home / RP Tracker / Anish Gupta

Anish Gupta UNCLAIMED PROFILE

Insolvency Professional · Maharashtra · Active since 2018
IPA ICSI IIP 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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Viewed in 90 days — what ARCs, banks & funds see when they search this name
Career composition · 15 CIRP mandates
1
8
2
4
Resolved 1 Liquidation 8 Under CIRP 2 Withdrawn / settled 4
Appointments by year
'18'19'20'21'22'23'24'25'26
Overview Resolved 1 Liquidation 8 Under CIRP 2 Withdrawn 4 Voluntary 16 Standing
Mandates
11cases
Top 10% by mandate count · last appointed Jun 2026
Claims Managed
Rs 1,340Cr
across 8 cases with figures
Realised for Creditors
Rs 20Cr
1.5% of admitted claims
Resolved
1cases
11% resolution rate
Recovery vs LV
117.1%
1 of 1 beat the floor
Typical CIRP Time
34 months
nationally 16 months
Largest Mandate
Rs 858 Cr
Alfara'a Infraprojects …

Resolved — plan approved

1
Acquirer shown where the approved plan names one. Figures shown for outcomes in the last two quarters — the full financial record is member data.
Corporate DebtorRole / AppointedAdmittedRealisedRec vs LVDuration
VIJAYGROUP REALTY LLP
AAB7602
→ acquired by Shree Naman Developers Private Limited
IRP · Aug 2021
RP · Sep 2021
Rs 199 Cr Rs 20 Cr 117.1% 4y 8mo
to Apr 2026

Liquidation — order passed

8
2 of 8 carried through to dissolution — liquidation completed and the company struck off.
Liquidation mandates8on this professional's record
Taken to dissolution26 still in process
Distributed vs liquidation value59.3%across 1 case with both figures · whole record 79.7%
Order to dissolution33 moaverage over 1 completed case
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
DEX-VIN POLYMERS PRIVATE LIMITED
U17120MH1990PTC057006
Liquidator · Mar 2020
🔒 🔒 🔒 2y 2mo
to Mar 2021
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
🔒 🔒 🔒 12 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
🔒 🔒 🔒 2y 11mo
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

2
Where each live mandate stands against the statutory clock — 180 days from commencement, 270 with the single permitted extension, 330 as the outer limit.
2past 330d
Longest-running live mandate: RELIABLE SPACES PRIVATE LIMITED at 2,769 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
RELIABLE SPACES PRIVATE LIMITED
U18101MH2002PTC136234
Textiles & Apparel
IRP · Feb 2019
2,769d past 330d limit Under CIRP
D. I. STEELS PRIVATE LIMITED
U27100MH2005PTC153442
Steel & Metals
IRP · Nov 2024
RP · Dec 2024
678d past 330d limit Inviting EoI
Admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached. The day count runs from the insolvency commencement date (s.12 IBC). A case past 330 days is not a default by the professional: the Supreme Court struck the word “mandatorily” from that proviso in CoC of Essar Steel v Satish Kumar Gupta (2019), and time lost to the tribunal's own listing is counted in the figure. Read it as runway, not as a verdict.

Withdrawn / settled

4
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 2mo
Lotus Inn Private Limited
U55101GA2011PTC006649
Trading & Distribution
IRP · Mar 2020
IRP · Mar 2020
6y 6mo
GEO API SOLUTIONS PRIVATE LIMITED
U74120MH2013PTC246620
Other Services
IRP · Feb 2024
IRP · Feb 2024
8y 4mo
ANUPAM ELECTRICALS AND ENGINEERING INDUSTRIES PRIVATE LIMITED
U99999MH1995PTC087970
Other Services
IRP · May 2024
RP · Jun 2024
2y 4mo

Voluntary liquidations

16
Solvent member-voluntary liquidations under s.59 — a separate mandate type from CIRP, and a different job: no creditors' committee, no resolution plan, a surplus to return.
Median time to dissolution17 mo across 6 completed · every VL on record runs 1y 8mo
Dissolution orders read5 of 16 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED
U27100MH2009PTC193205
Voluntary Liquidator · Jun 2026
in process
ARCION REVITALIZATION PRIVATE LIMITED
U67100MH2016FTC284515
Voluntary Liquidator · Dec 2023
in process
Riskraft Consulting Limited
U67140MH2005PLC157634
6 dated steps in the order
Mumbai Bench-I
  1. Members' resolution3 Feb 2021
  2. Commencement8 Mar 2021
  3. Public announcement10 Mar 2021
  4. Preliminary report25 Jan 2021
  5. Final report26 Feb 2022
  6. Dissolution order20 Nov 2023
Voluntary Liquidator · Mar 2021
Rs 1 Cr Rs 0 Cr Rs 1 Cr 2y 8mo
to Nov 2023
IBS Forex Limited
U67190MH2001PLC130813
Voluntary Liquidator · Mar 2021
in process
DESTIMONEY INDIA SERVICES PRIVATE LIMITED
U67190MH2005PTC152063
Voluntary Liquidator · Jul 2021
in process
CREDIT MARKET SERVICES LIMITED
U67190MH2008PLC179480
Voluntary Liquidator · Mar 2021
Rs 0 Cr Rs 0 Cr 15 mo
to Jun 2022
Safari Real Estates Private Limited
U70101PN1992PTC069119
Voluntary Liquidator · Aug 2022
in process
Reshika Estates Private Limited
U70109MH1991PTC063386
7 dated steps in the order
Mumbai Bench
  1. Members' resolution2 Aug 2022
  2. Commencement2 Aug 2022
  3. Public announcement4 Aug 2022
  4. Claims deadline3 Sep 2022
  5. Preliminary report15 Sep 2022
  6. Final report11 Mar 2023
  7. Dissolution order21 Nov 2023
Voluntary Liquidator · Aug 2022
Rs 3 Cr Rs 1 Cr Rs 2 Cr 16 mo
to Nov 2023
Inclov Technologies Private Limited
U74120MH2016PTC273662
6 dated steps in the order
MUMBAI BENCH-IV
  1. Members' resolution4 Feb 2021
  2. Commencement28 Feb 2021
  3. Public announcement5 Mar 2021
  4. Preliminary report12 Apr 2021
  5. Final report25 Jan 2022
  6. Dissolution order26 Aug 2022
Voluntary Liquidator · Feb 2021
Rs 0 Cr 18 mo
to Aug 2022
NEWPORT INVESTMENT ADVISORS PRIVATE LIMITED
U74140MH2011PTC215732
7 dated steps in the order
Mumbai Bench-II
  1. Members' resolution16 Jul 2024
  2. Commencement19 Sep 2024
  3. Public announcement21 Sep 2024
  4. Preliminary report3 Nov 2024
  5. Final report27 Jan 2025
  6. Application to bench13 Feb 2025
  7. Dissolution order30 May 2025

Delay recorded in the order“due to unfortunate demise of the CA F.M. Siamwalla, who was appointed to provide the auditor's report for the receipt and payment for the liquidation period.”

Voluntary Liquidator · Sep 2024
Rs 1 Cr Rs 0 Cr Rs 0 Cr 8 mo
to May 2025
DO-WELL OIL PLANTS PRIVATE LIMITED
U74210MH1978PTC020484
Voluntary Liquidator · Jun 2026
in process
SOTHEBY 'S ART SERVICES (INDIA) PRIVATE LIMITED
U74900MH2014FTC252348
Voluntary Liquidator · Apr 2024
in process
TECHEM ENERGY SERVICES INDIA PRIVATELIMITED
U74900PN2009FTC134271
4 dated steps in the order
Mumbai Court - I
  1. Members' resolution28 Aug 2018
  2. Commencement25 Sep 2018
  3. Public announcement28 Sep 2018
  4. Dissolution order8 Oct 2020
Voluntary Liquidator · Sep 2018
Rs 0 Cr 2y
to Oct 2020
RTS REALTIME SYSTEMS INDIA PRIVATE LIMITED
U74999PN2011FTC154049
Voluntary Liquidator · Sep 2024
in process
NEW SILK ROUTE ADVISORS PRIVATE LIMITED
U93090MH2007PTC167523
Voluntary Liquidator · Aug 2022
in process
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED
U99999MH1981PTC025974
Voluntary Liquidator · Apr 2021
in process
Figures shown where an outcome has been filed. The dated sequence inside a row is read from the tribunal's dissolution order itself, one field at a time, with the page it came from held against it. Regulation 37 (as amended with effect from 31 January 2024) sets 270 days from commencement where the creditors approved the resolution and 90 days where they were not required to — this page does not assign a per-case target, because whether creditors approved is recorded in these orders as prose and has not been classified. The comparison shown is the median of every voluntary liquidation on record: same statistic, same basis.
About this data: Figures come from the IBBI professional register, IBBI published data and public announcement records. Comparisons are medians across stressed.in's full IBBI universe. How every number is sourced, checked and corrected →.
Report an error →
Activity & context · vs India's IP universe
Activity — mandate countTop 10% of 2,365 ranked
At Mumbai bench — by mandate countTop 20% of 438
Recovery vs liquidation value117.1%
IBBI cumulative across all CIRPs since 2016: 166.6% · same basis, realised ÷ liquidation value
Mandates that beat the liquidation floor1 of 1
Typical time to outcome34 months
national median 16 months · median of 9 concluded mandates
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 Professional21
Liquidator6
Voluntary Liquidator16
Of these, 12 began as an IRP appointment — the interim role the tribunal fills on admission, before the committee of creditors confirms or replaces it.
Benches — his mandates vs the forum's tempo
Mumbai15 mandates
Bench median 18 months to outcome · 34% resolved (1,249 concluded cases)
Anish runs a median 34 months to outcome across 9 concluded mandates. The benches those mandates sit in run at 18 months, weighted by how many of his cases each one holds — so he is taking 480 days longer than the forums he files in.
Bench medians run across every concluded CIRP on record at that bench, not only this professional's. Duration turns on the company's condition and the tribunal's listing as much as on the professional — context, not a ranking.
Sector exposure
Other Services5
Textiles & Apparel2
Other Manufacturing2
Construction & Infrastructure2
Trading & Distribution2
Real Estate & Housing1
Steel & Metals1

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