SD
Sanjay Dewan
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-00080/2016-17/1148
Cases Handled
11
4 with financial detail
Resolved
2
25% resolution rate
Liquidations
6
liquidation orders
Recovery vs Liq. Value
66.6%
natl avg 166.9%
IRP Appointments
9
interim — at CIRP commencement
Mandate totals · across concluded cases
Claims Managed
₹361
Cr · across 4 mandates with figures
Total Realised
₹92
Cr · to creditors
Realised vs Claims
25.6%
across the book
Largest Mandate
₹170 Cr
NEXUS ELECTRO STEEL LIMIT…
Resolved — plan approved (2)
| Corporate Debtor | Role / Appointed | Admitted | Realised | Rec vs LV | Haircut |
|---|---|---|---|---|---|
|
LEO PRIMECOMP PRIVATE LIMITED
U36999TN1996PTC036241
|
IRP · Jul 2019
RP · Sep 2019
|
₹145 Cr | ₹72 Cr | 66.0% | 50.3% |
|
EMI INFRASTRUCTURE PRIVATE LIMITED
U45208TN2008PTC066054
|
IRP · Feb 2023
RP · Mar 2023
|
₹46 Cr | ₹2 Cr | 98.1% | 93.6% |
Liquidation — order passed (6)
| Corporate Debtor | Role / Appointed | Admitted | Distributed | Rec vs Claims |
|---|---|---|---|---|
|
GEMINI COMMUNICATION LIMITED
L32301TN1995PLC030087
|
Liquidator · Feb 2020
|
— | — | — |
|
Surya Balaji Steels Private Limited
U27106TZ2007PTC014046
|
IRP · Oct 2017
RP · Dec 2017
Liquidator · May 2018
|
— | — | — |
|
VEE ESS FORGINGS PRIVATE LIMITED
U28999TN2013PTC093046
|
IRP · Mar 2019
RP · Apr 2019
RP · Jul 2019
Liquidator · Oct 2019
|
— | — | — |
|
NEXUS ELECTRO STEEL LIMITED
U29142TN1998PLC040858
|
IRP · Mar 2021
RP · May 2021
|
₹170 Cr | ₹18 Cr | — |
|
CETHAR CONSTRUCTIONS LIMITED
U45203TN2008PLC067668
|
Liquidator · Aug 2024
|
— | — | — |
|
GALAXY COSMETICS PRIVATE LIMITED
U74900TN2012PTC084383
|
IRP · Sep 2018
RP · Oct 2018
Liquidator · Apr 2019
|
₹0 Cr | ₹0 Cr | 42.9% |
Under CIRP — ongoing (3)
| Corporate Debtor | Role / Appointed | CIRP Age | Stage |
|---|---|---|---|
|
ANNAM STEELS PRIVATE LIMITED
U27106TN2000PTC046300
Steel & Metals |
IRP · Nov 2025
Deemed RP · Jan 2026
|
6 mo | data unavailable |
|
SUNGBO ENGINEERING INDIA PRIVATE LIMITED
U45209TN2017FTC115003
|
IRP · Aug 2025
|
10 mo | data unavailable |
|
OM SHAKTHI TRAVELS PRIVATE LIMITED
U63040TN2004PTC054756
|
IRP · Apr 2025
|
15 mo | 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 (4)
| Corporate Debtor | Appointed | Realised | Paid to Creditors | Surplus | Dissolved |
|---|---|---|---|---|---|
| FORTUNE FLORAGRO INDIA LIMITED U01409PY1997PLC001344 |
Voluntary Liquidator · Jan 2025 |
— | — | — | — |
| KITTANGI FINANCE PRIVATE LIMITED U65990TN2018PTC122264 |
Voluntary Liquidator · Dec 2024 |
— | — | — | — |
| MERU CONSULTANTS AND TECHNOLOGIES PRIVATELIMITED U74140TN2000PTC044507 |
Voluntary Liquidator · Dec 2024 |
— | — | — | — |
| RAPID SCAN SYSTEMS LIMITED U85110TN1993PLC026064 |
Voluntary Liquidator · Sep 2020 |
₹5 Cr | ₹5 Cr | — | Dec 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 →
Sector Exposure
Steel & Metals
1 case
Performance Summary
Resolution rate
25%
Recovery vs liq. value
66.6% (natl 166.9%)
Recovery vs LV (weighted)
66.6% claim-wtd
Avg haircut (resolved)
71.9% (natl 69.4%)
Sectors covered
1
Data source
IBBI Quarterly
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