PV

Praveen Verma

Insolvency Professional · Resolution Professional FREE PROFILE

IPA THE INDIAN INSTITUTE OF INSOLVENCY PROFE AFA Lapsed till Nov -0001 Bench data unavailable State data unavailable IBBI Reg IBBI/IPA-001/IP-00503/2016-17/2042
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Cases Handled
8
1 with financial detail
Resolved
0
0% resolution rate
Liquidations
4
liquidation orders
Recovery vs Liq. Value
natl avg 166.9%
IRP Appointments
7
interim — at CIRP commencement
Mandate totals · across concluded cases
Claims Managed
₹78
Cr · across 1 mandate with figures
Total Realised
₹2
Cr · to creditors
Realised vs Claims
3.0%
across the book
Largest Mandate
₹78 Cr
CEEBUILD COMPANY PVT. LTD.
Liquidation — order passed (4)
Corporate DebtorRole / AppointedAdmittedDistributedRec vs Claims
Ganpati Hightech Communication Private Limited
U29248WB2007PTC119532
Liquidator · Mar 2024
CEEBUILD COMPANY PVT. LTD.
U29256WB1994PTC065254
IRP · Feb 2022
₹78 Cr ₹2 Cr 3.7%
Visa Energy Ventures Limited
U40108WB2012PLC210199
IRP · Aug 2024
Liquidator · Nov 2024
Angaraj Vanijya Private Limited
U51109WB1995PTC069944
IRP · Oct 2024
RP · Nov 2024
Under CIRP — ongoing (4)
Corporate DebtorRole / AppointedCIRP AgeStage
Rai Homes (India) Pvt Ltd
U45200MP2011PTC025799
Construction & Infrastructure
IRP · Jan 2025
RP · Mar 2025
17 mo data unavailable
7 STAR EMPIRE LIMITED
U45209GJ2016PLC093267
IRP · Mar 2025
11 mo data unavailable
Avadh Merchants Private Limited
U51109WB1993PTC058278
Trading & Distribution
IRP · Apr 2025
RP · May 2025
14 mo data unavailable
MAA DURGA COMMOTRADE PRIVATE LIMITED
U51211OR2006PTC008527
IRP · Sep 2023
RP · Jan 2024
2y 8mo data unavailable
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.
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
Trading & Distribution
1 case
Construction & Infrastructure
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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