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Home / RP Tracker / Sanjay Kumar Jha

Sanjay Kumar Jha UNCLAIMED PROFILE

Insolvency Professional · Delhi · Active since 2019
IPA ICSI IIP Bench New Delhi · North Reg IBBI/IPA-002/IP-N00684/2018-2019/12031 CPE 4 credits
Real Estate
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Career composition · 8 CIRP mandates
1
2
2
3
Resolved 1 Liquidation 2 Under CIRP 2 Withdrawn / settled 3
Appointments by year
'19'20'21'22'23'24'25'26
Overview Resolved 1 Liquidation 2 Under CIRP 2 Withdrawn 3 Voluntary 10 Standing
Mandates
5cases
3 with financials · last appointed Feb 2026
Claims Managed
Rs 613Cr
across 3 cases with figures
Realised for Creditors
Rs 36Cr
5.9% of admitted claims
Resolved
1cases
33% resolution rate
Recovery vs LV
77.0%
0 of 1 beat the floor
Typical CIRP Time
31 months
nationally 16 months
Largest Mandate
Rs 592 Cr
LOTUS AUTO ENGINEERING …

Resolved — plan approved

1
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
DEV VERSHA PUBLICATION PRIVATE LIMITED
U74996DL2006PTC150641
→ acquired by R.K. Advertising Service, Sole Proprietorship of Mr. Ashok Singhal
IRP · Oct 2023
RP · Nov 2023
🔒 🔒 🔒 17 mo
to Feb 2025

Liquidation — order passed

2
1 of 2 carried through to dissolution — liquidation completed and the company struck off.
Liquidation mandates2on this professional's record
Taken to dissolution11 still in process
Distributed vs liquidation value68.1%across 1 case with both figures · whole record 79.7%
Order to dissolution67 moaverage over 1 completed case
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
AFTEK INFRASTRUCTURE PRIVATE LIMITED
U70102UP2013PTC059884
IRP · Oct 2019
RP · Nov 2019
🔒 🔒 🔒 3y 9mo
to Jul 2023
LOTUS AUTO ENGINEERING LIMITED
U74120DL2010PLC210772
Liquidator · Jun 2020
🔒 🔒 🔒
to Jan 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

2
Where each live mandate stands against the statutory clock — 180 days from commencement, 270 with the single permitted extension, 330 as the outer limit.
1271–330d
1past 330d
Longest-running live mandate: BALWINDRA TOOLS PRIVATE LIMITED at 2,561 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
BALWINDRA TOOLS PRIVATE LIMITED
U27109DL1996PTC253839
Other Manufacturing
IRP · Sep 2019
2,561d past 330d limit Under CIRP
METCALFE PROPERTIES PRIVATE LIMITED
U45201DL2002PTC117145
Construction & Infrastructure
IRP · Dec 2025
RP · Feb 2026
293d inside 330d Inviting EoI
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

3
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED
U45200DL2007PTC160055
Construction & Infrastructure
RP · Apr 2025
6y 9mo
PARAGON HOSPITALITY PRIVATE LIMITED
U55101DL2009PTC195986
Trading & Distribution
RP · Sep 2019
7y 2mo
METRO MAS HOSPITAL PRIVATE LIMITED
U85100DL2011PTC220686
Other Services
IRP · Feb 2019
7y 7mo

Voluntary liquidations

10
Solvent member-voluntary liquidations under s.59 — a separate mandate type from CIRP, and a different job: no creditors' committee, no resolution plan, a surplus to return.
Median time to dissolution1y 8mo across 6 completed · every VL on record runs 1y 8mo
Dissolution orders read6 of 10 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
HURRYKRISHNA VENTURE PRIVATE LIMITED
U00000DL1990PTC039388
7 dated steps in the order
NEW DELHI, COURT-III
  1. Members' resolution3 Jun 2021
  2. Commencement28 Jun 2021
  3. Public announcement29 Jun 2021
  4. Claims deadline27 Jul 2021
  5. Preliminary report10 Aug 2021
  6. Final report27 Sep 2021
  7. Dissolution order11 Jan 2024
Voluntary Liquidator · Jun 2021
Rs 0 Cr Rs 0 Cr Rs 0 Cr 2y 6mo
to Jan 2024
Werfen Medical India Pvt Ltd
U24232DL2011PTC226519
5 dated steps in the order
NEW DELHI BENCH-V
  1. Members' resolution18 Apr 2019
  2. Commencement20 May 2019
  3. Public announcement23 May 2019
  4. Preliminary report12 Jul 2019
  5. Dissolution order28 Sep 2020
Voluntary Liquidator · May 2019
Rs 0 Cr Rs 0 Cr 16 mo
to Sep 2020
Sparrowhawk International Channels India Private Limited
U45202DL1998PTC097673
Voluntary Liquidator · Nov 2023
in process
HUROM INDIA PRIVATE LIMITED
U511010DL2015FTC27590
Voluntary Liquidator · Mar 2025
in process
Astellia Telecom Private Limited
U64200DL2010PTC209822
5 dated steps in the order
New Delhi Bench- II
  1. Commencement21 Sep 2020
  2. Public announcement22 Sep 2020
  3. Preliminary report2 Nov 2020
  4. Final report24 Apr 2021
  5. Dissolution order2 Aug 2021
Voluntary Liquidator · Sep 2020
in process
DECAGON INVESTMENTS PRIVATE LIMITED
U65993MH1996PTC102162
5 dated steps in the order
MUMBAI BENCH-IV
  1. Commencement3 Dec 2021
  2. Public announcement7 Dec 2021
  3. Preliminary report14 Jan 2022
  4. Final report29 Nov 2022
  5. Dissolution order16 May 2023
Voluntary Liquidator · Dec 2021
Rs 1 Cr Rs 0 Cr Rs 1 Cr 17 mo
to May 2023
CAPITAL ORGANICS PRIVATE LIMITED
U67190DL1987PTC027271
Voluntary Liquidator · May 2025
in process
SAIF Advisors Private Limited
U67190HR2011FTC042070
4 dated steps in the order
CHANDIGARH BENCH, CHANDIGARH
  1. Members' resolution14 Jul 2020
  2. Public announcement7 Aug 2020
  3. Preliminary report18 Sep 2020
  4. Dissolution order27 Jun 2022
Voluntary Liquidator · Aug 2020
Rs 1 Cr Rs 1 Cr 1y 10mo
to Jun 2022
HARGREAVES MINING INDIA PRIVATE LIMITED
U74140DL2014FTC274036
Voluntary Liquidator · Sep 2019
Rs 1 Cr Rs 1 Cr 3y 2mo
to Nov 2022
American Orient Capital Partners India Private Limited
U74899DL1995FTC065351
6 dated steps in the order
PRINCIPAL BENCH, NEW DELHI
  1. Members' resolution25 May 2021
  2. Commencement24 Jun 2021
  3. Public announcement25 Jun 2021
  4. Preliminary report7 Aug 2021
  5. Final report9 Oct 2021
  6. Dissolution order25 Jan 2023
Voluntary Liquidator · Jun 2021
Rs 0 Cr 1y 7mo
to Jan 2023
Figures shown where an outcome has been filed. The dated sequence inside a row is read from the tribunal's dissolution order itself, one field at a time, with the page it came from held against it. Regulation 37 (as amended with effect from 31 January 2024) sets 270 days from commencement where the creditors approved the resolution and 90 days where they were not required to — this page does not assign a per-case target, because whether creditors approved is recorded in these orders as prose and has not been classified. The comparison shown is the median of every voluntary liquidation on record: same statistic, same basis.
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 count5 mandates on record
Recovery vs liquidation value77.0%
IBBI cumulative across all CIRPs since 2016: 166.6% · same basis, realised ÷ liquidation value
Mandates that beat the liquidation floor0 of 1
Typical time to outcome31 months
national median 16 months · median of 2 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 Professional10
Liquidator1
Voluntary Liquidator10
Of these, 5 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)
Allahabad1 mandate
Bench median 22 months to outcome · 44% resolved (101 concluded cases)
Sanjay runs a median 31 months to outcome across 2 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 taking 402 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
Construction & Infrastructure2
Other Manufacturing1
Trading & Distribution1
Real Estate & Housing1

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