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Home / RP Tracker / Pankaj Shah

Pankaj Shah UNCLAIMED PROFILE

Insolvency Professional · Active since 2023
IPA ICAI IIIPI Bench n/a Reg IBBI/IPA-001/IP-P-02281/2021-2022/13637 CPE 66 credits
Construction & InfrastructureOther Manufacturing
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Viewed 7× in 90 days — what ARCs, banks & funds see when they search this name
Career composition · 2 CIRP mandates
1
1
Resolved 1 Under CIRP 1
Appointments by year
'23'24'25'26
Overview Resolved 1 Under CIRP 1 Voluntary 1 Standing
Mandates
2cases
0 with financials · last appointed Feb 2025
Resolved
1cases
100% resolution rate
Typical CIRP Time
27 months
nationally 16 months

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
PREMSHREE PRIME PROPERTIES PRIVATE LIMITED
U45200MP2008PTC020325
→ acquired by Kalyan Toll Infrastructure Limited
IRP · Feb 2023
RP · Mar 2023
🔒 🔒 🔒 2y 2mo
to May 2025

Under CIRP — live

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.
1past 330d
Longest-running live mandate: JIJI INDUSTRIES LIMITED at 625 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
JIJI INDUSTRIES LIMITED
U27203MP2003PLC015775
Other Manufacturing
IRP · Jan 2025
RP · Feb 2025
625d past 330d limit 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.

Voluntary liquidations

1
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 1 completed · every VL on record runs 1y 8mo
Dissolution orders read1 of 1 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
RAVI COTTON FACTORY PRIVATE LIMITED
U17121MP1996PTC011028
6 dated steps in the order
Indore Bench, Court No. 1
  1. Members' resolution25 Jul 2024
  2. Public announcement8 Aug 2024
  3. Claims deadline7 Sep 2024
  4. Preliminary report16 Sep 2024
  5. Final report29 Jul 2025
  6. Dissolution order8 Jan 2026

Delay recorded in the order“calculation error in distribution. The excess amount had been paid to certain shareholders; The discrepancy was identified subsequently and excess amount were recovered and redistributed”

Voluntary Liquidator · Aug 2024
Rs 2 Cr Rs 2 Cr Rs 0 Cr 17 mo
to Jan 2026
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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Activity & context · vs India's IP universe
Activity — mandate count2 mandates on record
Typical time to outcome27 months
national median 16 months · median of 1 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 Professional4
Voluntary Liquidator1
Of these, 2 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
Indore2 mandates
Bench median 15 months to outcome · 49% resolved (35 concluded cases)
Pankaj runs a median 27 months to outcome across 1 concluded mandate. The benches those mandates sit in run at 15 months, weighted by how many of his cases each one holds — so he is taking 356 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 Manufacturing1
Construction & Infrastructure1
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