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Home / RP Tracker / Pankaj Kumar Tiwari

Pankaj Kumar Tiwari UNCLAIMED PROFILE

Insolvency Professional · Delhi · Active since 2023
IBBI/IPA-003/ICAI-N-00394/2022-2023/14278·IPA ICMAI IPA·CPE 70 credits
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Career composition · 3 companies, incl. 2 voluntary
1
2
Under CIRP 1 Voluntary liquidation 2
Appointments by year
2
1
0
0
'23'24'25'26
Mandates
1cases
0 with financials · last appointed Sep 2024
Voluntary liquidations
2companies
median 16 mo to dissolution across 1 completed · every VL on record 1y 8mo

Right now — live mandates

1
Where each live mandate stands against the statutory clock — 180 days from commencement, 270 with the single permitted extension, 330 as the outer limit.
Corporate DebtorRole / AppointedStatutory clockStage
Popular Spirits LLP
AAL3211
IRP · Jul 2024
RP · Sep 2024
no commencement date Under CIRP
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.
Overview Live 1 Voluntary 2 Record & context

Voluntary liquidations

2
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 dissolution16 mo across 1 completed · every VL on record runs 1y 8mo
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
R J Wood and Co Pvt Ltd
U20219DL1931PTC000245
Voluntary Liquidator · Dec 2023
— — — in process
Gravitate Ventures Private Limited
U74999DL2017PTC316360
Voluntary Liquidator · Dec 2023
Rs 1 Cr Rs 0 Cr Rs 1 Cr 16 mo
to Apr 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 →.
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Role mix
IRP — interim1
Resolution Professional1
Voluntary Liquidator2
Of these, 1 began as an IRP appointment — the interim role the tribunal fills on admission, before the committee of creditors confirms or replaces it.
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