UL
Umesh Lakhani
Insolvency Professional · Resolution Professional FREE PROFILE
IPA The Indian Institute of Insolvency Profe
AFA Valid till Jun 2027
Bench data unavailable
State data unavailable
IBBI Reg IBBI/IPA-001/IP-P00322/2017-18/10592
Cases Handled
0
0 with financial detail
Resolved
0
0% resolution rate
Liquidations
0
liquidation orders
Recovery vs Liq. Value
—
natl avg 166.9%
IRP Appointments
0
interim — at CIRP commencement
Cases Handled (0)
No CIRP mandates matched to this profile yet. Coverage grows as we load more IBBI records.
Voluntary Liquidations (9)
| Corporate Debtor | Appointed | Realised | Paid to Creditors | Surplus | Dissolved |
|---|---|---|---|---|---|
| PERWEIN TRADING PRIVATE LIMITED U51100MH2000PTC129423 |
Voluntary Liquidator · Oct 2020 |
₹3 Cr | ₹0 Cr | ₹3 Cr | Jan 2024 |
| VIRSAD TRADING PRIVATE LIMITED U51909GJ2017PTC099599 |
Voluntary Liquidator · Nov 2022 |
₹7 Cr | ₹0 Cr | ₹7 Cr | Sep 2025 |
| United Ocean Ship Management Private Limited U63032MH2005PTC156912 |
Voluntary Liquidator · Sep 2018 |
— | — | — | — |
| MILLENIUM BROADCAST COMPANY PRIVATE LIMITED U64200MH1999PTC122566 |
Voluntary Liquidator · Dec 2019 |
₹0 Cr | ₹0 Cr | ₹0 Cr | Nov 2023 |
| MILLENIUM MUMBAI BROADCAST PRIVATE LIMITED U64210MH1999PTC122504 |
Voluntary Liquidator · Dec 2019 |
₹0 Cr | — | ₹0 Cr | Sep 2022 |
| HELIX INVESTMENTS ADVISORS INDIA PRIVATE LIMITED U67190MH2007PTC169996 |
Voluntary Liquidator · Aug 2024 |
— | — | — | — |
| GULF ENERGY MARITIME SERVICES PRIVATE LIMITED U74900MH2009PTC193611 |
Voluntary Liquidator · Sep 2018 |
₹2 Cr | ₹0 Cr | ₹1 Cr | Jan 2024 |
| CCL CONSULTANTS (INDIA) PRIVATE LIMITED U74999MH2012PTC228856 |
Voluntary Liquidator · Sep 2023 |
₹0 Cr | ₹0 Cr | ₹0 Cr | Jun 2025 |
| Mcare Health and Wellness Private Limited U85300MH2016PTC287118 |
Voluntary Liquidator · Jan 2020 |
₹0 Cr | — | ₹0 Cr | Jan 2023 |
Solvent member-voluntary liquidations (s.59) — a separate mandate type from CIRP. Figures shown where an outcome has been filed.
About this data: Profile data is sourced from IBBI quarterly newsletters and public announcement records. Only cases where this IP was appointed as Resolution Professional are shown. Data coverage grows as we add historical IBBI newsletters. Report an error →
Performance Summary
Resolution rate
0%
Recovery vs liq. value
— (natl 166.9%)
Avg haircut (resolved)
— (natl 69.4%)
Sectors covered
0
Data source
IBBI Quarterly
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