RS

Raj Singhania

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-00051/2016-17/1442
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Cases Handled
4
1 with financial detail
Resolved
0
0% resolution rate
Liquidations
2
liquidation orders
Recovery vs Liq. Value
natl avg 166.9%
IRP Appointments
4
interim — at CIRP commencement
Mandate totals · across concluded cases
Claims Managed
₹77
Cr · across 1 mandate with figures
Total Realised
₹14
Cr · to creditors
Realised vs Claims
18.3%
across the book
Largest Mandate
₹77 Cr
EXCLUSIVE OVERSEAS PRIVAT…
Liquidation — order passed (2)
Corporate DebtorRole / AppointedAdmittedDistributedRec vs Claims
SHIVALIK COTSYN PRIVATE LIMITED
U17111UP1993PTC015765
IRP · Jul 2018
IRP · Apr 2022
RP · May 2022
Liquidator · Aug 2024
EXCLUSIVE OVERSEAS PRIVATE LIMITED
U51311DL1996PTC075187
IRP · Oct 2018
₹77 Cr ₹14 Cr 18.4%
Under CIRP — ongoing (2)
Corporate DebtorRole / AppointedCIRP AgeStage
SHRI SANT LAL AND SONS EXPORTS PRIVATE LIMITED
U17303HR2017PTC067103
IRP · Dec 2022
3y 6mo data unavailable
LUMATA DIGITAL INDIA PRIVATE LIMITED
U74900HR2009FTC039730
IRP · Feb 2023
3y 4mo 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 →
Performance Summary
Resolution rate 0%
Recovery vs liq. value (natl 166.9%)
Avg haircut (resolved) (natl 69.4%)
Sectors covered 0
Data source IBBI Quarterly

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