RM

Rakesh Maganlal Nathwani

Insolvency Professional · Resolution Professional FREE PROFILE

IPA Indian Institute of Insolvency Professio AFA Valid till Dec 2026 Bench data unavailable State data unavailable IBBI Reg IBBI/IPA-001/IP-P-02058/2020-2021/13190
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Cases Handled
6
0 with financial detail
Resolved
0
0% resolution rate
Liquidations
3
liquidation orders
Recovery vs Liq. Value
natl avg 166.9%
IRP Appointments
3
interim — at CIRP commencement
Liquidation — order passed (3)
Corporate DebtorRole / AppointedAdmittedDistributedRec vs Claims
PJM MINERALS AND INDUSTRIES PRIVATE LIMITED
U14100MH2017PTC297645
Liquidator · Jan 2024
CHAITANYA NEER JAL PRIVATE LIMITED
U15543MH2007PTC172082
Liquidator · Jun 2024
SAFINTRA ROOFING (INDIA) LIMITED
U74900MH2008PLC185250
Liquidator · Mar 2024
Under CIRP — ongoing (3)
Corporate DebtorRole / AppointedCIRP AgeStage
BHANGE ORGANIC CHEMICALS PRIVATE LIMITED
U15122PN2015PTC156869
IRP · Apr 2022
4y 2mo data unavailable
A.A Auctioneers and Contractors Private Limited
U74991MH2003PTC141327
IRP · Jan 2023
3y 4mo data unavailable
PROMOZONE (INDIA) PRIVATE LIMITED
U74994MH2005PTC156264
IRP · May 2022
4y 1mo data unavailable
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.
Voluntary Liquidations (5)
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusDissolved
ALFASIGMA INDIA PRIVATE LIMITED
U24231MH2008FTC185531
Voluntary Liquidator · Nov 2023
Frigortec India Private Limited
U29300PN2012FTC144076
Voluntary Liquidator · Feb 2021
SWISS RE SERVICES INDIA PRIVATE LIMITED
U67120MH2002PTC135029
Voluntary Liquidator · Feb 2026
SOFTWARE AG (INDIA) PRIVATE LIMITED
U72200KA2003PTC057200
Voluntary Liquidator · Jan 2026
WEIGANDT CONSULTING PRIVATE LIMITED
U72900KA2017PTC106343
Voluntary Liquidator · Jan 2022
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 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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