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Home / RP Tracker / Raj Singhania

Raj Singhania UNCLAIMED PROFILE

Insolvency Professional · West bengal · Active since 2018
IPA ICAI IIIPI Bench Kolkata · East Reg IBBI/IPA-001/IP-P00188/2017-18/10367 CPE 101 credits
ElectricityWholesale and Retail TradeManufacturingTransport
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Career composition · 12 CIRP mandates
3
5
1
3
Resolved 3 Liquidation 5 Under CIRP 1 Withdrawn / settled 3
Appointments by year
'18'19'20'21'22'23'24'25'26
Overview Resolved 3 Liquidation 5 Under CIRP 1 Withdrawn 3 Standing
Mandates
9cases
Top 20% by mandate count · last appointed Jan 2025
Claims Managed
Rs 12,884Cr
across 8 cases with figures
Realised for Creditors
Rs 224Cr
1.7% of admitted claims
Resolved
3cases
38% resolution rate
Recovery vs LV
108.9%
3 of 3 beat the floor
Typical CIRP Time
14 months
nationally 16 months
Largest Mandate
Rs 10,894 Cr
EMC LIMITED

Resolved — plan approved

3
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
AEON MANUFACTURING PRIVATE LIMITED
U20293WB2011PTC165514
→ acquired by Indo Polysacks Private Limited
IRP · Oct 2019
RP · Nov 2019
🔒 🔒 🔒 1y 6mo
to May 2021
DARJEELING ROLLING MILLS PRIVATE LIMITED
U27100WB2007PTC117511
→ acquired by Md. Shamim Akhtar and Mr. Sharif Quamar
IRP · Aug 2018
RP · Sep 2018
🔒 🔒 🔒 6 mo
to Mar 2019
VSP UDYOG PRIVATE LIMITED
U27109WB2002PTC095337
→ acquired by Amit Metaliks Limited
RP · Nov 2019
🔒 🔒 🔒 14 mo
to Oct 2020

Liquidation — order passed

5
3 of 5 carried through to dissolution — liquidation completed and the company struck off.
Liquidation mandates5on this professional's record
Taken to dissolution32 still in process
Distributed vs liquidation value96.5%across 3 cases with both figures · whole record 79.7%
Order to dissolution37 moaverage over 3 completed cases
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
GONTERMANN PEIPERS (INDIA) LIMITED
L27106WB1966PLC101410
IRP · Dec 2019
RP · Jul 2020
Liquidator · Apr 2021
🔒 🔒 🔒 17 mo
to Apr 2021
TIRUPATI JUTE INDUSTRIES LIMITED
U17119WB1988PLC044622
Liquidator · Apr 2024
🔒 🔒 🔒 13 mo
to Feb 2019
Kolkata Conductor and Cables Private Limited
U31300WB1990PTC049799
IRP · Sep 2018
RP · Oct 2018
🔒 🔒 🔒 6 mo
to Mar 2019
VENKATESH LOGISTICS PRIVATE LIMITED
U60100WB2004PTC100396
Liquidator · Sep 2019
🔒 🔒 🔒 42d
to Sep 2019
EMC LIMITED
U70100WB2010PLC151197
Liquidator · Nov 2023
🔒 🔒 🔒 5y
to Nov 2023
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

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: TOPLINE COMMODITIES PRIVATE LIMITED at 763 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
TOPLINE COMMODITIES PRIVATE LIMITED
U67120WB1993PTC058327
Financial Services
RP · Jan 2025
763d 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

3
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
Bhowmik Dyeing And Bleaching Private Limited
U24100WB2008PTC125612
Other Manufacturing
IRP · Aug 2019
7y 1mo
GLOBE STEEL AND ALLOYS PRIVATE LIMITED
U27100JH2004PTC010797
Other Manufacturing
IRP · Dec 2024
1y 9mo
OMEGA TRANSMISSION PRIVATE LIMITED
U40300WB2010PTC151383
Power & Energy
IRP · Aug 2019
7y 1mo
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 20% of 2,365 ranked
At Kolkata bench — by mandate countTop 20% of 192
Recovery vs liquidation value108.9%
IBBI cumulative across all CIRPs since 2016: 166.6% · same basis, realised ÷ liquidation value
Mandates that beat the liquidation floor3 of 3
Typical time to outcome14 months
national median 16 months · median of 8 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 Professional13
Liquidator4
Of these, 7 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
Kolkata12 mandates
Bench median 14 months to outcome · 33% resolved (529 concluded cases)
Raj runs a median 14 months to outcome across 8 concluded mandates. The benches those mandates sit in run at 14 months, weighted by how many of his cases each one holds — so he is moving at the pace of his own forums, within a month either way.
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 Manufacturing4
Steel & Metals2
Textiles & Apparel1
Electronics & Electricals1
Power & Energy1
Logistics & Transport1
Financial Services1
Real Estate & Housing1

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