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Home / RP Tracker / Shaikh Nafis Anjum

Shaikh Nafis Anjum UNCLAIMED PROFILE

Insolvency Professional · Delhi · Active since 2019
IPA ICMAI IPA AFA Valid till Dec 2026 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
3
1
Resolved 2 Liquidation 3 Under CIRP 3 Withdrawn §12A 1
Appointments by year
'19'20'21'22'23'24'25'26
Overview Resolved 2 Liquidation 3 Under CIRP 3 Withdrawn 1 Standing Claim this profile →
Mandates
8cases
top 18% by mandate count
Claims Managed
₹141Cr
across 5 cases with figures
Realised for Creditors
₹32Cr
22.4% of admitted claims
Resolved
2cases
40% resolution rate
Recovery vs LV
118.5%
national avg 166.9%
Avg CIRP Time
16 mo
6 mo faster than national avg
Largest Mandate
₹50 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
IRP · Jul 2019
RP · Sep 2019
🔒 🔒 🔒 1y 11mo
to May 2021
Meghaaarika International Private Limited
U66120DL2007PTC168151
IRP · Jan 2023
RP · Mar 2023
🔒 🔒 🔒 14 mo
to Apr 2024

Liquidation — order passed

3
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

3
Corporate DebtorRole / AppointedCIRP AgeStage
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED
U45201KA2007PTC043436
Construction & Infrastructure
IRP · Aug 2024
RP · Mar 2026
1y 11mo Under CIRP
Shobha Cards Private limited
U74899DL1994PTC060129
Other Services
IRP · Jan 2021
5y 6mo Under CIRP
ORKUS PRIVATE LIMITED
U74999DL2017PTC313952
Other Services
RP · Feb 2024
2y 8mo Inviting EoI
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.

Withdrawn — Section 12A

1
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
WATERFRONT BUILDCON LLP
AAB3911
Construction & Infrastructure
IRP · Jan 2024
2y 7mo
About this data: Profile data is sourced from the IBBI professional register, quarterly newsletters and public announcement records. Comparative figures (percentiles, national averages) are computed across stressed.in's full IBBI universe and refresh as records load. See how every number is sourced, checked and corrected →.
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Activity & context · vs India's IP universe
Activity — mandate countTop 18% of 2,443
At New Delhi bench — by mandate count#96 of 427
Recovery vs LV — vs national avg-48.4 pts
Speed — avg CIRP vs national avg6 mo faster
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 Professional11
Liquidator3
Bench spread
New Delhi4
Mumbai1
Ahmedabad1
Bengaluru1
Sector exposure
Other Services5
Construction & Infrastructure2
Food & Agro1
Hospitality & Leisure1
Performance summary
Resolution rate40%
Recovery vs LV (claim-wtd)118.5%
Realised vs claims (book)22.4%
IRP appointments6
Data sourceIBBI · NCLT · MCA
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