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Home / RP Tracker / Shaikh Nafis Anjum

Shaikh Nafis Anjum UNCLAIMED PROFILE

Insolvency Professional · Delhi · Active since 2019
IPA ICMAI IPA Bench New Delhi · North Reg IBBI/IPA-003/IP-N00211/2018-2019/12363 CPE 171 credits
HotelsWholesale and Retail TradeConstructionReal EstateManufacturing
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Career composition · 9 CIRP mandates
2
3
2
2
Resolved 2 Liquidation 3 Under CIRP 2 Withdrawn / settled 2
Appointments by year
'19'20'21'22'23'24'25'26
Overview Resolved 2 Liquidation 3 Under CIRP 2 Withdrawn 2 Standing
Mandates
7cases
Top 20% by mandate count · last appointed Mar 2026
Claims Managed
Rs 160Cr
across 5 cases with figures
Realised for Creditors
Rs 34Cr
21.3% of admitted claims
Resolved
2cases
40% resolution rate
Recovery vs LV
127.4%
2 of 2 beat the floor
Typical CIRP Time
15 months
nationally 16 months
Largest Mandate
Rs 69 Cr
UNNATI FORTUNE HOTMART …

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
UNNATI FORTUNE HOTMART PRIVATE LIMITED
U55101DL2011PTC221339
→ acquired by OESPL Pvt. Ltd
IRP · Jul 2019
RP · Sep 2019
🔒 🔒 🔒 1y 11mo
to May 2021
Meghaaarika International Private Limited
U74900DL2007PTC168151
→ acquired by M/s. Subhlaxmi Investment Advisory Private Limited
IRP · Jan 2023
RP · Mar 2023
🔒 🔒 🔒 14 mo
to Apr 2024

Liquidation — order passed

3
Liquidation mandates3on this professional's record
Taken to dissolution03 still in process
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
SUVIDHA FARMING AND ALLIED LIMITED
U01400MP2010PLC023082
IRP · Sep 2020
RP · Oct 2020
Liquidator · Dec 2021
🔒 🔒 🔒 15 mo
to Dec 2021
MITTAL LUMBER PRIVATE LIMITED
U74899DL1991PTC043305
Liquidator · Sep 2024
🔒 🔒 🔒 15 mo
to Sep 2024
JAIN TIMBER CO PRIVATE LIMITED
U74899DL1991PTC044061
Liquidator · Sep 2024
🔒 🔒 🔒 14 mo
to Sep 2024
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.
2past 330d
Longest-running live mandate: ORKUS PRIVATE LIMITED at 1,020 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
ORKUS PRIVATE LIMITED
U74999DL2017PTC313952
Other Services
RP · Feb 2024
1,020d past 330d limit Inviting EoI
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED
U45201KA2007PTC043436
Construction & Infrastructure
IRP · Aug 2024
RP · Mar 2026
760d 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
WATERFRONT BUILDCON LLP
AAB3911
Construction & Infrastructure
IRP · Jan 2024
IRP · Jan 2024
2y 9mo
Shobha Cards Private limited
U74899DL1994PTC060129
Other Services
IRP · Jan 2021
5y 8mo
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 20% of 2,365 ranked
Recovery vs liquidation value127.4%
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 5 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 Professional12
Liquidator3
Of these, 6 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)
Mumbai1 mandate
Bench median 18 months to outcome · 34% resolved (1,249 concluded cases)
Ahmedabad1 mandate
Bench median 15 months to outcome · 32% resolved (446 concluded cases)
Bengaluru1 mandate
Bench median 12 months to outcome · 27% resolved (177 concluded cases)
Shaikh runs a median 15 months to outcome across 5 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 closing 53 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 Services5
Construction & Infrastructure2
Food & Agro1
Hospitality & Leisure1

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