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Home / RP Tracker / Sanjay Gupta

Sanjay Gupta UNCLAIMED PROFILE

Insolvency Professional · Delhi · Active since 2017
IPA ICAI IIIPI Bench New Delhi · North Reg IBBI/IPA-001/IP-P00117/2017-18/10252 CPE 98 credits
ElectricityHotelsWholesale and Retail TradeConstructionReal EstateManufacturingTransport
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Career composition · 20 CIRP mandates
2
12
4
2
Resolved 2 Liquidation 12 Under CIRP 4 Withdrawn / settled 2
Appointments by year
'17'18'19'20'21'22'23'24'25'26
Overview Resolved 2 Liquidation 12 Under CIRP 4 Withdrawn 2 Standing
Mandates
18cases
Top 5% by mandate count · last appointed Jun 2023
Claims Managed
Rs 21,469Cr
across 14 cases with figures
Realised for Creditors
Rs 78Cr
0.4% of admitted claims
Resolved
2cases
14% resolution rate
Recovery vs LV
106.6%
2 of 2 beat the floor
Typical CIRP Time
15 months
nationally 16 months
Largest Mandate
Rs 8,428 Cr
Lanco Babandh Power Lim…

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
MANOR FLOATEL LIMITED
L45202WB1987PLC042377
→ acquired by M/s Brighter Side Renewable Energy Ventures Pvt. Ltd.
IRP · Jan 2018
🔒 🔒 🔒 10 mo
to Oct 2018
GARG INOX LIMITED
U74899DL1991PLC044782
→ acquired by M/s. Bansal High Carbons Pvt. Ltd.
IRP · Jul 2017
RP · Aug 2017
🔒 🔒 🔒 16 mo
to Dec 2018

Liquidation — order passed

12
Liquidation mandates12on this professional's record
Taken to dissolution012 still in process
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
Shamken Multifab Limited
L17123UP1986PLC026886
Liquidator · Jun 2023
🔒 🔒 🔒 5y
to Jun 2023
Shamken Cotsyn Limited
L17123UP1987PLC026885
Liquidator · Jan 2022
🔒 🔒 🔒 3y 8mo
to Jan 2022
Shamken Spinners Limited
L17297UP1990PLC012592
Liquidator · Oct 2021
🔒 🔒 🔒 3y 4mo
to Oct 2021
Samtel Color and Ors
L51909DL1986PLC024222
IRP · Sep 2017
RP · Oct 2017
Liquidator · Jul 2018
🔒 🔒 🔒 10 mo
to Jul 2018
VANDANA VIDHYUT LIMITED
U04010CT1995PLC010142
RP · Oct 2018
Liquidator · Dec 2019
🔒 🔒 🔒 1y 7mo
to Dec 2019
SONEAR INDUSTRIES LIMITED
U20211DL2004PLC126381
Liquidator · Apr 2019
🔒 🔒 🔒 11 mo
to Apr 2019
Haridwar Iron and Ispat Rolling Limited
U27209DL2009PLC190691
IRP · May 2018
RP · Jun 2018
🔒 🔒 🔒 16 mo
to Sep 2019
VARIA ALUMINIUM PRIVATE LIMITED
U28112GJ2010PTC059666
IRP · Nov 2017
🔒 🔒 🔒 1y 6mo
to Jun 2019
SPARK GREEN ENERGY (AHMEDNAGAR) PRIVATE LIMITED
U40100PN2003PTC139688
Liquidator · Dec 2022
🔒 🔒 🔒 13 mo
to Dec 2022
Lanco Babandh Power Limited
U40104TG2007PLC054207
Liquidator · Nov 2019
🔒 🔒 🔒 15 mo
to Nov 2019
VINDHYA VASINI INDUSTRIES LIMITED
U51102CT1998PLC013149
IRP · Aug 2017
RP · Oct 2017
Liquidator · Mar 2018
🔒 🔒 🔒 7 mo
to Mar 2018
Vandana Energy and Steels Private Limited
U65921CT1989PTC005310
IRP · Oct 2017
RP · Dec 2017
Liquidator · Oct 2018
🔒 🔒 🔒 12 mo
to Oct 2018
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

4
Where each live mandate stands against the statutory clock — 180 days from commencement, 270 with the single permitted extension, 330 as the outer limit.
4past 330d
Longest-running live mandate: ULTRA HOME CONSTRUCTION PRIVATE LIMITED at 3,275 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
ULTRA HOME CONSTRUCTION PRIVATE LIMITED
U45201DL2003PTC119789
Construction & Infrastructure
IRP · Oct 2017
RP · Nov 2017
3,275d past 330d limit Under CIRP
UNNATI FORTUNE HOLDINGS LIMITED
U74900DL2011PLC221126
Other Services
IRP · Mar 2019
RP · Oct 2019
2,800d past 330d limit Under CIRP
Horizon Buildcon Private Limited
U70101DL2006PTC148372
Real Estate & Housing
IRP · Nov 2019
RP · Dec 2019
2,510d past 330d limit Under CIRP
Unimers India Limited
L99999MH1987PLC045372
Other Services
IRP · Feb 2023
IRP · Feb 2023
1,404d 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

2
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
Parvin Exim Private Limited
U51900GJ2014PTC080516
Trading & Distribution
IRP · Jan 2020
6y 8mo
SHIV REFOILS AND CAKES PRIVATE LIMITED
U74140GJ2015PTC083685
Other Services
IRP · Dec 2019
6y 9mo
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 →.
Report an error →
Activity & context · vs India's IP universe
Activity — mandate countTop 5% of 2,365 ranked
At New Delhi bench — by mandate countTop 5% of 420
Recovery vs liquidation value106.6%
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 outcome15 months
national median 16 months · median of 14 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 Professional23
Liquidator10
Of these, 13 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 Delhi7 mandates
Bench median 17 months to outcome · 35% resolved (777 concluded cases)
Mumbai5 mandates
Bench median 18 months to outcome · 34% resolved (1,247 concluded cases)
Allahabad3 mandates
Bench median 22 months to outcome · 44% resolved (101 concluded cases)
Ahmedabad3 mandates
Bench median 15 months to outcome · 32% resolved (445 concluded cases)
Sanjay runs a median 15 months to outcome across 14 concluded mandates. The benches those mandates sit in run at 18 months, weighted by how many of his cases each one holds — so he is closing 78 days faster 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 Services4
Textiles & Apparel3
Construction & Infrastructure3
Trading & Distribution3
Other Manufacturing3
Power & Energy2
Financial Services1
Real Estate & Housing1

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