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Home / RP Tracker / Raj Singhania

Raj Singhania UNCLAIMED PROFILE

Insolvency Professional · West bengal · Active since 2018
IPA ICAI IIIPI AFA Valid till Dec 2026 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
3
1
Resolved 3 Liquidation 5 Under CIRP 3 Withdrawn §12A 1
Appointments by year
'18'19'20'21'22'23'24'25'26
Overview Resolved 3 Liquidation 5 Under CIRP 3 Withdrawn 1 Standing Claim this profile →
Mandates
11cases
top 11% by mandate count
Claims Managed
₹11,890Cr
across 8 cases with figures
Realised for Creditors
₹223Cr
1.9% of admitted claims
Resolved
3cases
38% resolution rate
Recovery vs LV
107.5%
national avg 166.9%
Avg CIRP Time
14 mo
8 mo faster than national avg
Largest Mandate
₹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
IRP · Oct 2019
RP · Nov 2019
🔒 🔒 🔒 1y 6mo
to May 2021
DARJEELING ROLLING MILLS PRIVATE LIMITED
U27100WB2007PTC117511
IRP · Aug 2018
RP · Sep 2018
🔒 🔒 🔒 6 mo
to Mar 2019
VSP UDYOG PRIVATE LIMITED
U27109WB2002PTC095337
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.
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
🔒 🔒 🔒
to Mar 2019
VENKATESH LOGISTICS PRIVATE LIMITED
U60100WB2004PTC100396
Liquidator · Sep 2019
🔒 🔒 🔒
to Sep 2019
EMC LIMITED
U70100WB2010PLC151197
Liquidator · Nov 2023
🔒 🔒 🔒
to Nov 2021
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

3
Corporate DebtorRole / AppointedCIRP AgeStage
Bhowmik Dyeing And Bleaching Private Limited
U24100WB2008PTC125612
Other Manufacturing
IRP · Aug 2019
7y Under CIRP
OMEGA TRANSMISSION PRIVATE LIMITED
U40300WB2010PTC151383
Power & Energy
IRP · Aug 2019
7y Under CIRP
TOPLINE COMMODITIES PRIVATE LIMITED
U67120WB1993PTC058327
Financial Services
RP · Jan 2025
1y 11mo Inviting EoI
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.

Withdrawn — Section 12A

1
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
GLOBE STEEL AND ALLOYS PRIVATE LIMITED
U27100JH2004PTC010797
Other Manufacturing
IRP · Dec 2024
1y 7mo
About this data: Profile data is sourced from the IBBI professional register, quarterly newsletters and public announcement records. Comparative figures (percentiles, national averages) are computed across stressed.in's full IBBI universe and refresh as records load. See how every number is sourced, checked and corrected →.
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Activity & context · vs India's IP universe
Activity — mandate countTop 11% of 2,443
At Kolkata bench — by mandate count#35 of 195
Recovery vs LV — vs national avg-59.4 pts
Speed — avg CIRP vs national avg8 mo faster
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
Sector exposure
Other Manufacturing4
Steel & Metals2
Textiles & Apparel1
Electronics & Electricals1
Power & Energy1
Logistics & Transport1
Financial Services1
Real Estate & Housing1
Performance summary
Resolution rate38%
Recovery vs LV (claim-wtd)107.5%
Realised vs claims (book)1.9%
IRP appointments7
Data sourceIBBI · NCLT · MCA
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