SR
Sandeep Rathi
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-00217/2016-17/1847
Cases Handled
0
0 with financial detail
Resolved
0
0% resolution rate
Liquidations
0
liquidation orders
Recovery vs Liq. Value
—
natl avg 166.9%
IRP Appointments
0
interim — at CIRP commencement
Cases Handled (0)
No CIRP mandates matched to this profile yet. Coverage grows as we load more IBBI records.
Voluntary Liquidations (8)
| Corporate Debtor | Appointed | Realised | Paid to Creditors | Surplus | Dissolved |
|---|---|---|---|---|---|
| AM VOLERE TRADELINK LLP AAM2758 |
Voluntary Liquidator · Dec 2023 |
— | — | — | — |
| BOSS PLASTICS PRIVATE LIMITED U25209DL2003PTC122631 |
Voluntary Liquidator · Jun 2019 |
₹0 Cr | ₹0 Cr | ₹0 Cr | Dec 2022 |
| ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 |
Voluntary Liquidator · Dec 2024 |
— | — | — | — |
| RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 |
Voluntary Liquidator · Jan 2020 |
₹6 Cr | — | ₹6 Cr | Feb 2022 |
| Hanuman Tradelink Private Limited U51909UP2007PTC125663 |
Voluntary Liquidator · Jan 2021 |
₹0 Cr | — | ₹0 Cr | Feb 2022 |
| Movenpick Hotels And Resorts Management (India) Private Limited U55101DL2011FTC229356 |
Voluntary Liquidator · Aug 2023 |
— | — | — | — |
| Magnum India Hotel Management Private Limited U55101DL2011PTC225119 |
Voluntary Liquidator · Mar 2023 |
₹0 Cr | ₹0 Cr | ₹0 Cr | Feb 2024 |
| Digvijay Capital Management Limited U74899UP1993PLC133047 |
Voluntary Liquidator · Aug 2023 |
— | — | — | — |
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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