RC

Rakesh Chaturvedi

Insolvency Professional · Resolution Professional FREE PROFILE

IPA ICAI IIIPI AFA Valid Bench Mumbai · West State Maharashtra IBBI Reg IBBI/IPA-001/IP-P00242/2017-18/10471
Declared sectors
Hotels Wholesale and Retail Trade Manufacturing Others (Financial, automobile, trading)
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Cases Handled
8
2 with financial detail
Resolved
0
0% resolution rate
Liquidations
2
liquidation orders
Recovery vs Liq. Value
natl avg 166.9%
IRP Appointments
2
interim — at CIRP commencement
Cases Handled (8) · 2 with financial detail
Corporate DebtorRole / Appointed Admitted ClaimsHaircutStatus
Abhayam Trading Limited
L51900TN1988PLC016275
IRP · Jun 2017
Liquidator · Nov 2017
₹11 Cr Liquidation
Metal Holdings India Pvt. Ltd.
U14200DD2008PTC004716
IRP · Aug 2017
CIRP
Gujarat Oleo Chem Ltd.
U24110GJ1996PLC031334
IRP · Apr 2017
CIRP
BM Jain Metallik Private Limited
U27205MH2012PTC236081
IRP · Nov 2017
CIRP
ALUCAST AUTO PARTS LTD
U28920KA1995PLC017793
IRP · Jun 2020
Liquidator · Sep 2020
₹255 Cr Liquidation
TAURIAN ENGINEERING PRIVATE LIMITED
U51397MH1999PTC121267
Liquidator · May 2025
CIRP
Metal Link Alloys Limited
U51909DD1996PLC003108
IRP · Aug 2017
CIRP
PN Steel Traders Private Limited
U63090MH2013PTC241579
IRP · Feb 2024
CIRP
Voluntary Liquidations (9)
Parks Webtech Ltd.
U07220MP1995PLC009259
Voluntary Liquidator · Feb 2018
Pandit Holdings Pvt. Ltd.
U64120MP1990PTC005706
Voluntary Liquidator · Feb 2018
OTC Exchange of India
U67120MH1990NPL058298
Voluntary Liquidator · Mar 2019
Parks Infoway Pvt. Ltd.
U72200MP1999PTC013838
Voluntary Liquidator · Feb 2018
Mahalaxmi Exim Pvt. Ltd.
U74899DL1994PTC063667
Voluntary Liquidator · Feb 2018
Sphinx Investments Pvt. Ltd.
U74899DL1995PTC065792
Voluntary Liquidator · Feb 2018
Parks Sales Pvt. Ltd.
U74899DL1995PTC069062
Voluntary Liquidator · Feb 2018
Park Holdings Pvt. Ltd.
U74899DL1995PTC069063
Voluntary Liquidator · Feb 2018
Fiduciary Billing Solutions Pvt. Ltd.
U74999MH2017PTC293605
Voluntary Liquidator · Oct 2018
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
Steel & Metals
1 case
Trading & Distribution
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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