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Home / RP Tracker / Swami Deen Gupta

Swami Deen Gupta UNCLAIMED PROFILE

Insolvency Professional · Active since 2018
IPA ICMAI IPA Bench Allahabad · North Reg IBBI/IPA-003/IP-N00132/2017-2018/11458 CPE 27 credits
Other ManufacturingPower & EnergyFood & AgroOther Services
This profile is unclaimed, so no direct contact is listed. Request an introduction →
Career composition · 4 CIRP mandates
1
2
1
Resolved 1 Liquidation 2 Under CIRP 1
Appointments by year
'18'19'20'21'22'23'24'25'26
Overview Resolved 1 Liquidation 2 Under CIRP 1 Standing
Mandates
4cases
3 with financials · last appointed Apr 2024
Claims Managed
Rs 528Cr
across 3 cases with figures
Realised for Creditors
Rs 9Cr
1.6% of admitted claims
Resolved
1cases
33% resolution rate
Recovery vs LV
9.7%
0 of 1 beat the floor
Typical CIRP Time
27 months
nationally 16 months
Largest Mandate
Rs 453 Cr
K K Milk Fresh India Li…

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
Piyush Shelters India Private Limited
U40108UP2006PTC031945
→ acquired by Mr. Naveen Kumar Gupta as a lead member of Consortium of Maya Buildcon Pvt. Ltd, Geotech Homz Pvt. Ltd & Naveen Kumar Gupta (p.1, p.9)
IRP · Dec 2018
RP · Jan 2019
🔒 🔒 🔒 2y 7mo
to Jul 2021

Liquidation — order passed

2
Liquidation mandates2on this professional's record
Taken to dissolution02 still in process
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
K K Milk Fresh India Limited
U01403UP2010PLC039300
IRP · Sep 2019
🔒 🔒 🔒 2y
to Oct 2021
GREATER ARAFAT TANNERS PRIVATE LIMITED
U19116UP1989PTC011154
IRP · Dec 2021
RP · Jan 2022
Liquidator · Apr 2024
🔒 🔒 🔒 2y 3mo
to Apr 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

1
Where each live mandate stands against the statutory clock — 180 days from commencement, 270 with the single permitted extension, 330 as the outer limit.
1past 330d
Longest-running live mandate: AMILIONN TECHNOLOGIES PRIVATE LIMITED at 2,450 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
AMILIONN TECHNOLOGIES PRIVATE LIMITED
U72200TG2011PTC072998
Other Services
IRP · Jan 2020
2,450d 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.
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 count4 mandates on record
Recovery vs liquidation value9.7%
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 outcome27 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 Professional6
Liquidator1
Of these, 4 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
Allahabad3 mandates
Bench median 21 months to outcome · 45% resolved (103 concluded cases)
Hyderabad1 mandate
Bench median 14 months to outcome · 38% resolved (348 concluded cases)
Swami runs a median 27 months to outcome across 3 concluded mandates. The benches those mandates sit in run at 20 months, weighted by how many of his cases each one holds — so he is taking 232 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
Food & Agro1
Other Manufacturing1
Power & Energy1
Other Services1

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