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Home / RP Tracker / Rakesh Chaturvedi

Rakesh Chaturvedi UNCLAIMED PROFILE

Insolvency Professional · Maharashtra · Active since 2017
IPA ICAI IIIPI AFA Valid till Jun 2027 Bench Mumbai · West Reg IBBI/IPA-001/IP-P00242/2017-18/10471 CPE 91 credits
HotelsWholesale and Retail TradeManufacturingOthers (Financial, automobile, trading)
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Career composition · 10 CIRP mandates
8
2
Liquidation 8 Under CIRP 2
Appointments by year
'17'18'19'20'21'22'23'24'25'26
Overview Liquidation 8 Under CIRP 2 Voluntary 10 Standing Claim this profile →
Mandates
10cases
top 13% by mandate count
Claims Managed
₹954Cr
across 7 cases with figures
Realised for Creditors
₹1Cr
0.1% of admitted claims
Resolved
0cases
0% resolution rate
Recovery vs LV
national avg 166.9%
Avg CIRP Time
12 mo
10 mo faster than national avg
Largest Mandate
₹284 Cr
METAL LINK ALLOYS LIMIT…

Liquidation — order passed

8
2 of 8 carried through to dissolution — liquidation completed and the company struck off.
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
ABHAYAM TRADING LIMITED
L51900TN1988PLC016275
IRP · May 2017
RP · Jun 2017
Liquidator · Nov 2017
🔒 🔒 🔒 5 mo
to Nov 2017
METAL HOLDINGS INDIA PRIVATE LIMITED
U14200DD2008PTC004716
IRP · Aug 2017
🔒 🔒 🔒 9 mo
to May 2018
GUJARAT OLEO CHEM LIMITED
U24110GJ1996PLC031334
IRP · Apr 2017
RP · May 2017
🔒 🔒 🔒 9 mo
to Jan 2018
BM JAIN METALLIK PRIVATE LIMITED
U27205MH2012PTC236081
IRP · Oct 2017
🔒 🔒 🔒 9 mo
to Jul 2018
ALUCAST AUTO PARTS LIMITED
U28920KA1995PLC017793
IRP · Jun 2020
Liquidator · Sep 2020
🔒 🔒 🔒
to Sep 2020
TAURIAN ENGINEERING PRIVATE LIMITED
U51397MH1999PTC121267
Liquidator · Apr 2025
🔒 🔒 🔒 2y 6mo
to Sep 2025
METAL LINK ALLOYS LIMITED
U51909DD1996PLC003108
IRP · Aug 2017
🔒 🔒 🔒 9 mo
to May 2018
PN Steel Traders Private Limited
U63090MH2013PTC241579
IRP · Feb 2024
RP · Feb 2024
🔒 🔒 🔒
to Sep 2024
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

2
Corporate DebtorRole / AppointedCIRP AgeStage
SUVISHRHU SPECIALITY CHEMICALS PRIVATE LIMITED
U24118MH2008PTC179643
Other Manufacturing
IRP · May 2022
5y 3mo Under CIRP
BRIGHT STAR HOTELS PRIVATE LIMITED
U74899DL1986PTC024250
Other Services
IRP · Dec 2022
3y 7mo Under CIRP
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.

Voluntary liquidations

10
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusDissolved
PARKS WEBTECH LIMITED
U07220MP1995PLC009259
Voluntary Liquidator · Feb 2018
₹0 Cr ₹0 Cr Feb 2021
E RUTTONSHA PRIVATE LIMITED
U30200MH1949PTC007331
Voluntary Liquidator · May 2021
₹4 Cr ₹0 Cr ₹4 Cr Apr 2023
PANDIT HOLDINGS PVT LTD
U64120MP1990PTC005706
Voluntary Liquidator · Feb 2018
₹0 Cr Jun 2020
OTC EXCHANGE OF INDIA
U67120MH1990NPL058298
Voluntary Liquidator · Mar 2019
PARKS INFOWAY PRIVATE LIMITED
U72200MP1999PTC013838
Voluntary Liquidator · Feb 2018
₹0 Cr Jan 2020
MAHALAXMI EXIM PRIVATE LIMITED
U74899DL1994PTC063667
Voluntary Liquidator · Feb 2018
₹0 Cr Jun 2019
SPHINX INVESTMENTS PRIVATE LIMITED
U74899DL1995PTC065792
Voluntary Liquidator · Feb 2018
₹0 Cr ₹0 Cr Jun 2019
PARKS SALES PRIVATE LIMITED
U74899DL1995PTC069062
Voluntary Liquidator · Feb 2018
₹0 Cr Jun 2019
PARK HOLDINGS PRIVATE LIMITED
U74899DL1995PTC069063
Voluntary Liquidator · Feb 2018
₹0 Cr Jun 2019
FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED
U74999MH2017PTC293605
Voluntary Liquidator · Oct 2018
₹3 Cr ₹2 Cr Mar 2020
Solvent member-voluntary liquidations (s.59) — a separate mandate type from CIRP. Figures shown where an outcome has been filed.
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 13% of 2,443
At Mumbai bench — by mandate count#97 of 437
Speed — avg CIRP vs national avg10 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 Professional12
Liquidator3
Voluntary Liquidator10
Bench spread
Mumbai4
Ahmedabad3
Chennai1
Bengaluru1
Sector exposure
Trading & Distribution3
Other Manufacturing3
Mining1
Steel & Metals1
Logistics & Transport1
Other Services1
Performance summary
Resolution rate0%
Realised vs claims (book)0.1%
IRP appointments9
Data sourceIBBI · NCLT · MCA
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