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Home / RP Tracker / Sanjay Garg

Sanjay Garg UNCLAIMED PROFILE

Insolvency Professional · Active since 2020
IPA ICAI IIIPI Bench New Delhi · North Reg IBBI/IPA-001/IP-P-01865/2019-2020/12919 CPE 100 credits
Other ServicesConstruction & InfrastructureHospitality & LeisureTrading & DistributionFinancial ServicesOther Manufacturing
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Viewed 8× in 90 days — what ARCs, banks & funds see when they search this name
Career composition · 11 CIRP mandates
2
1
7
1
Resolved 2 Liquidation 1 Under CIRP 7 Withdrawn / settled 1
Appointments by year
'20'21'22'23'24'25'26
Overview Resolved 2 Liquidation 1 Under CIRP 7 Withdrawn 1 Standing
Mandates
10cases
Top 20% by mandate count · last appointed May 2024
Claims Managed
Rs 103Cr
across 3 cases with figures
Realised for Creditors
Rs 80Cr
77.0% of admitted claims
Resolved
2cases
67% resolution rate
Recovery vs LV
378.7%
2 of 2 beat the floor
Typical CIRP Time
25 months
nationally 16 months
Largest Mandate
Rs 95 Cr
SUMAN VILLAS PRIVATE LI…

Resolved — plan approved

2
Acquirer shown where the approved plan names one. Figures shown for outcomes in the last two quarters — the full financial record is member data.
Corporate DebtorRole / AppointedAdmittedRealisedRec vs LVDuration
JBO GLOBEWORLD LLP
AAX1926
→ acquired by Mr. Hemant Jindal
IRP · Jul 2022
RP · Aug 2022
🔒 🔒 🔒 1y 6mo
to Jan 2024
SUMAN VILLAS PRIVATE LIMITED
U45201HR2006PTC036085
→ acquired by MAX HEIGHTS INFRASTRUCTURE LIMITED
IRP · Apr 2022
RP · May 2022
🔒 🔒 🔒 2y 1mo
to May 2024

Liquidation — order passed

1
Liquidation mandates1on this professional's record
Taken to dissolution01 still in process
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
A TO Z BARTER PRIVATE LIMITED
U70102DL2008PTC178620
Liquidator · Jan 2021
🔒 🔒 🔒 2y 1mo
to Jan 2021
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

7
Where each live mandate stands against the statutory clock — 180 days from commencement, 270 with the single permitted extension, 330 as the outer limit.
7past 330d
Longest-running live mandate: Wizcraft International Entertainment Private Limited at 1,964 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
Wizcraft International Entertainment Private Limited
U92100MH1997PTC107787
Other Services
RP · Oct 2021
1,964d past 330d limit Under CIRP
MODEX INTERNATIONAL SECURITIES LIMITED
L74899DL1995PLC065153
Other Services
IRP · Mar 2022
RP · Apr 2022
1,666d past 330d limit Under CIRP
GREAT INDIAN NAUTANKI COMPANY PRIVATE LIMITED
U92190DL2007PTC168336
Hospitality & Leisure
IRP · Oct 2022
IRP · Oct 2022
RP · Jan 2023
RP · Jan 2023
1,435d past 330d limit Inviting EoI
TRANSSTADIA HOLDINGS PRIVATE LIMITED
U65993GJ2012PTC068506
Financial Services
IRP · Apr 2024
900d past 330d limit Under CIRP
SE TRANSSTADIA PRIVATE LIMITED
U74990GJ2008PTC065269
Other Services
IRP · Apr 2024
900d past 330d limit Under CIRP
Arch Pharmalabs Limited
U24231MH1993PLC150891
Pharmaceuticals
IRP · May 2024
863d past 330d limit Inviting EoI
INTERNATIONAL PRINT-O-PAC LIMITED
U22219DL1981PLC012808
Other Manufacturing
IRP · Jul 2023
IRP · Jul 2023
836d past 330d limit Under CIRP
Admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached. The day count runs from the insolvency commencement date (s.12 IBC). A case past 330 days is not a default by the professional: the Supreme Court struck the word “mandatorily” from that proviso in CoC of Essar Steel v Satish Kumar Gupta (2019), and time lost to the tribunal's own listing is counted in the figure. Read it as runway, not as a verdict.

Withdrawn / settled

1
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
OURANOS FOODS AND BEVERAGES PRIVATE LIMITED
U15122DL2015PTC274900
Food & Agro
IRP · Jul 2020
6y 1mo
About this data: Figures come from the IBBI professional register, IBBI published data and public announcement records. Comparisons are medians across stressed.in's full IBBI universe. How every number is sourced, checked and corrected →.
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Activity & context · vs India's IP universe
Activity — mandate countTop 20% of 2,570 ranked
Recovery vs liquidation value378.7%
IBBI cumulative across all CIRPs since 2016: 166.6% · same basis, realised ÷ liquidation value
Mandates that beat the liquidation floor2 of 2
Typical time to outcome25 months
national median 16 months · median of 3 concluded mandates
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 Professional17
Liquidator1
Of these, 9 began as an IRP appointment — the interim role the tribunal fills on admission, before the committee of creditors confirms or replaces it.
Benches — his mandates vs the forum's tempo
New Delhi6 mandates
Bench median 17 months to outcome · 36% resolved (780 concluded cases)
Mumbai2 mandates
Bench median 18 months to outcome · 34% resolved (1,249 concluded cases)
Ahmedabad2 mandates
Bench median 15 months to outcome · 32% resolved (447 concluded cases)
Chandigarh1 mandate
Bench median 20 months to outcome · 37% resolved (210 concluded cases)
Sanjay runs a median 25 months to outcome across 3 concluded mandates. The benches those mandates sit in run at 17 months, weighted by how many of his cases each one holds — so he is taking 233 days longer than the forums he files in.
Bench medians run across every concluded CIRP on record at that bench, not only this professional's. Duration turns on the company's condition and the tribunal's listing as much as on the professional — context, not a ranking.
Sector exposure
Other Services3
Trading & Distribution1
Food & Agro1
Other Manufacturing1
Pharmaceuticals1
Construction & Infrastructure1
Financial Services1
Real Estate & Housing1
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