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Home / RP Tracker / Mohd Nazim Khan

Mohd Nazim Khan UNCLAIMED PROFILE

Insolvency Professional · Delhi · Active since 2017
IPA ICSI IIP Bench New Delhi · North Reg IBBI/IPA-002/IP-N00076/2017-18/10207 CPE 158 credits
HotelsWholesale and Retail TradeManufacturingTransportOthers (Media, IT Technology, Dairy, Textiles, Cargo, Pharmaceuticals, Investments, Trading, Packaging, etc)
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Viewed in 90 days — what ARCs, banks & funds see when they search this name
Career composition · 25 CIRP mandates
7
11
5
2
Resolved 7 Liquidation 11 Under CIRP 5 Withdrawn / settled 2
Appointments by year
'17'18'19'20'21'22'23'24'25'26
Overview Resolved 7 Liquidation 11 Under CIRP 5 Withdrawn 2 Voluntary 5 Standing
Mandates
23cases
Top 1% by mandate count · last appointed Oct 2025
Claims Managed
Rs 83Cr
across 17 cases with figures
Realised for Creditors
Rs 6Cr
7.0% of admitted claims
Resolved
7cases
39% resolution rate
Recovery vs LV
308.2%
5 of 5 beat the floor
Typical CIRP Time
10 months
nationally 16 months
Largest Mandate
Rs 35 Cr
SPECTACULAR MEDIA MARKE…

Resolved — plan approved

7
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
DHSL Textiles (India) LIMITED
L51900DL1984PLC019624
→ acquired by Legend Infoways Private Limited
IRP · Oct 2021
IRP · Oct 2021
RP · Oct 2021
RP · Oct 2021
🔒 🔒 🔒 11 mo
to Aug 2022
India Stuffyarn Limited
L51909DL1985PLC021270
→ acquired by Solomon Holdings Private Limited
IRP · Mar 2021
RP · Apr 2021
🔒 🔒 🔒 10 mo
to Jan 2022
TRANS GLOBE TEXTILES LIMITED
L51909DL1995PLC064680
→ acquired by NKS Holdings Private Limited
IRP · Oct 2021
RP · Nov 2021
🔒 🔒 🔒 1y 9mo
to Aug 2023
SNS LABORATORIES LIMITED
L85110HR1985PLC022029
→ acquired by Utsav Securities Private Limited
IRP · Aug 2022
RP · Sep 2022
🔒 🔒 🔒 12 mo
to Aug 2023
VA Realcon Private Limited
U45200DL2008PTC175668
→ acquired by Durgesh Merchants Limited
IRP · Apr 2022
RP · May 2022
🔒 🔒 🔒 1y 9mo
to Jan 2024
STELLAR INVESTMENTS LIMITED
U67120DL1980PLC010758
→ acquired by Yogesh Mittal
IRP · Feb 2022
RP · Mar 2022
🔒 🔒 🔒 12 mo
to Feb 2023
PMS-COM-PRO (INDIA) PRIVATE LIMITED
U74899DL1995PTC065462
→ acquired by Mr. Yogesh Mittal (
IRP · May 2024
RP · Jun 2024
🔒 🔒 🔒 17 mo
to Oct 2025

Liquidation — order passed

11
4 of 11 carried through to dissolution — liquidation completed and the company struck off.
Liquidation mandates11on this professional's record
Taken to dissolution47 still in process
Distributed vs liquidation value61.3%across 2 cases with both figures · whole record 79.7%
Order to dissolution43 moaverage over 4 completed cases
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
MULTICITY HOSPITALITIES LIMITED LIABILITY PARTNERSHIP
AAF9689
Liquidator · Oct 2025
🔒 🔒 🔒 10 mo
to Oct 2025
NATURE INDIA COMMUNIQUE LIMITED
L74120DL1981PLC012743
RP · Sep 2021
🔒 🔒 🔒 2y 5mo
to Oct 2023
Macor Packaging LImited
L74950DL1996PLC018459
IRP · Aug 2020
RP · Aug 2020
Liquidator · Nov 2020
🔒 🔒 🔒 4 mo
to Nov 2020
ZENITH AUTOMOTIVE PRIVATE LIMITED
U34300DL1996PTC076177
IRP · Sep 2021
RP · Oct 2021
Liquidator · Jun 2022
🔒 🔒 🔒 8 mo
to Jun 2022
GREENLINE BUILDERS LIMITED
U45201DL2005PLC135267
RP · Feb 2021
Liquidator · Aug 2021
🔒 🔒 🔒 8 mo
to Aug 2021
INTERNATIONAL TRENCHING PRIVATE LIMITED
U45203DL2002PTC115418
IRP · Aug 2019
🔒 🔒 🔒 4y 1mo
to Oct 2023
AGI CARGO PRIVATE LIMITED
U63000DL2011PTC223809
IRP · Oct 2018
RP · Nov 2018
Liquidator · Jul 2019
🔒 🔒 🔒 9 mo
to Jul 2019
MM Cargo Container Line Private Limited
U63090DL2014PTC270423
IRP · Jul 2017
RP · Oct 2017
Liquidator · Feb 2018
🔒 🔒 🔒 6 mo
to Feb 2018
Shree Balaji Printopack Private Limited
U74140DL2012PTC243802
Liquidator · Apr 2019
🔒 🔒 🔒 10 mo
to Apr 2019
SPECTACULAR MEDIA MARKETING PRIVATE LIMITED
U74300DL2010PTC207992
IRP · Nov 2019
RP · Dec 2019
Liquidator · Dec 2020
🔒 🔒 🔒 12 mo
to Dec 2020
Reliable Finance Corpn Private Limited
U74899DL1956PTC002640
IRP · Jul 2022
🔒 🔒 🔒 4 mo
to Nov 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

5
Where each live mandate stands against the statutory clock — 180 days from commencement, 270 with the single permitted extension, 330 as the outer limit.
5past 330d
Longest-running live mandate: MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED at 3,375 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
MOTHERS PRIDE DAIRY INDIA PRIVATE LIMITED
U74999DL2014PTC272213
Other Services
IRP · Nov 2019
RP · Dec 2019
3,375d past 330d limit Under CIRP
INDIGLOBAL TRADELINKS PRIVATE LIMITED
U51909DL2015PTC283752
Trading & Distribution
IRP · Feb 2021
RP · Apr 2021
2,043d past 330d limit Under CIRP
JAY ACE TECHNOLOGIES LIMITED
U24100DL2009PLC192692
Other Manufacturing
IRP · Jul 2023
1,150d past 330d limit Under CIRP
Jatalia Global Ventures Limited
L74110DL1987PLC350280
Other Services
RP · Jun 2024
930d past 330d limit Inviting EoI
SAKRIYA TECHNOLOGIES PRIVATE LIMITED
U33110DL2013PTC262725
Electronics & Electricals
RP · May 2025
545d 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

2
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
Shyam Digital Communications Private Limited
U74899DL1993PTC055558
Other Services
IRP · Sep 2019
7y
International Traceability Systems
U74991DL2006PLC148393
Other Services
IRP · Oct 2018
RP · Nov 2018
7y 11mo

Voluntary liquidations

5
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 dissolution9 mo across 5 completed · every VL on record runs 1y 8mo
Dissolution orders read2 of 5 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
S.OLIVER FASHION INDIA PRIVATE LIMITED
U18101HR2002PTC050068
6 dated steps in the order
Chandigarh Bench, Court-I
  1. Members' resolution14 Mar 2025
  2. Commencement29 Mar 2025
  3. Public announcement30 Mar 2025
  4. Claims deadline28 Apr 2025
  5. Preliminary report13 May 2025
  6. Dissolution order8 Jan 2026

Delay recorded in the order“None, affairs were fully wound up within a period of less than 270 days”

Voluntary Liquidator · Mar 2025
Rs 2 Cr Rs 0 Cr Rs 2 Cr 9 mo
to Jan 2026
MAGMA METAL PRIVATE LIMITED
U27109AP2005PTC045359
6 dated steps in the order
Amaravati Bench at Mangalagiri
  1. Members' resolution19 May 2022
  2. Public announcement30 Jun 2022
  3. Claims deadline28 Jul 2022
  4. Preliminary report13 Aug 2022
  5. Final report3 Nov 2022
  6. Dissolution order29 Mar 2023
Voluntary Liquidator · Jun 2022
Rs 0 Cr Rs 0 Cr Rs 0 Cr 9 mo
to Mar 2023
TOP RIGHT GROUP INDIA KNOWLEDGE SERVICES PRIVATE LIMITED
U72900MH2010FTC199036
Voluntary Liquidator · Mar 2018
Rs 1 Cr Rs 0 Cr Rs 1 Cr 5y 4mo
to Aug 2023
UNIPLATFORM TECH PRIVATE LIMITED
U74999DL2016PTC291948
Voluntary Liquidator · Apr 2022
Rs 0 Cr Rs 0 Cr 8 mo
to Dec 2022
DAIRY CROP TECHNOLOGIES PRIVATE LIMITED
U74999TG2021PTC149628
Voluntary Liquidator · Feb 2024
Rs 0 Cr Rs 0 Cr Rs 0 Cr 13 mo
to Mar 2025
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 1% of 2,308 ranked
At New Delhi bench — by mandate countTop 1% of 420
Recovery vs liquidation value308.2%
IBBI cumulative across all CIRPs since 2016: 166.6% · same basis, realised ÷ liquidation value
Mandates that beat the liquidation floor5 of 5
Typical time to outcome10 months
national median 16 months · median of 18 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 Professional40
Liquidator8
Voluntary Liquidator5
Of these, 19 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
New Delhi24 mandates
Bench median 17 months to outcome · 36% resolved (780 concluded cases)
Chandigarh1 mandate
Bench median 20 months to outcome · 37% resolved (210 concluded cases)
Mohd runs a median 10 months to outcome across 18 concluded mandates. The benches those mandates sit in run at 17 months, weighted by how many of his cases each one holds — so he is closing 216 days faster 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 Services10
Trading & Distribution5
Construction & Infrastructure3
Logistics & Transport2
Healthcare1
Other Manufacturing1
Electronics & Electricals1
Machinery & Equipment1

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