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Sector

Financial Services

Financial Services accounts for 183 insolvency cases on record since 2017. Of the concluded cases, 47 ended in an approved resolution plan and 61 in liquidation — a liquidation rate of 56.5%. 59 remain under CIRP today. Cases here take a median 471 days from admission to a plan or liquidation order (n=107), against a national median of 480 days (n=4,663).

Total183on record
Resolved47plan approved
Liquidated61order passed
Under CIRP59running now
Median haircut76.8% national 77.2% · n=42

Figures, haircuts and benchmarks sit on each case page, for members. This index is the public record; the interpretation is the product.

CompanyStatusSectorNCLT bench Resolution professionalAdmittedOutcome
Alchemist Capital Limited Under CIRP Financial Services Chandigarh Manoj Kumar Jain 01 Aug 2025 —
Amarjyotiuniverse Nidhi Limited Under CIRP Financial Services Allahabad Veenu Drall 23 Jul 2026 —
Arkay International Finsec Limited Under CIRP Financial Services Jaipur Vijendra Bangar 14 Feb 2020 —
ATMA Ram House Investment Private Limited Under CIRP Financial Services New Delhi Santanu T Ray 12 Nov 2025 —
ATUM Capital Private Limited Under CIRP Financial Services Mumbai Ankit Goel 12 Jan 2026 —
Aviom India Housing Finance Private Limited Under CIRP Financial Services New Delhi Ram Kumar 20 Feb 2025 —
Baliraja Sakhar Karkhana Limited. Under CIRP Financial Services Mumbai Ajay Ganesh Marathe 06 Oct 2023 —
Bhagyaodaya Infrastructure Development Limited Under CIRP Financial Services Mumbai Vimal Kumar Agrawal 27 Nov 2024 —
Bharat Capital and Holdings Limited Under CIRP Financial Services Mumbai Anjali Nirav Choksi 28 Jul 2026 —
Bhartiya Micro Credit Under CIRP Financial Services Allahabad Rakesh Kumar Jindal 14 Jun 2024 —
Bhatia Hire Purchase Private Limited Under CIRP Financial Services Chandigarh Anuj Maheshwari 23 Apr 2024 —
Buoyant Financial Advisor Pvt. Ltd Under CIRP Financial Services Mumbai Preeti Vimal Agrawal 12 Jan 2024 —
Carnival Techno Park Private Limited Under CIRP Financial Services Mumbai Bhavesh Mansukhbhai Rathod 13 Feb 2024 —
Cmi Limited Under CIRP Financial Services New Delhi Deepak Maini 28 Jul 2023 —
Dewan Housing Finance Corporation Ltd Resolution Plan Approved Financial Services Mumbai — — —
E Village Kendra Limited Under CIRP Financial Services Kolkata Sanjay Kumar Poddar 28 Oct 2022 —
Ecstasy Realty Private Limited Under CIRP Financial Services Mumbai Anil Kohli 09 Mar 2026 —
Emm Bee Fincap Private Limited Under CIRP Financial Services New Delhi Taruna Goel 16 May 2025 —
Filoura Big Broadcasting Private Limited Under CIRP Financial Services Mumbai Janak Jagjivan Shah 23 Sep 2025 —
Findeal Investments Private Limited Under CIRP Financial Services Mumbai Dharmendra Dhelariya 04 Dec 2025 —
Future Ideas Company Limited Under CIRP Financial Services Mumbai Ritesh Agarwal 09 Apr 2025 —
Gati Infrastructure Private Limited Under CIRP Financial Services Hyderabad Prabhakar Nandiraju 26 Apr 2021 —
Global Softech Limited Under CIRP Financial Services Ahmedabad Hemant Sharma 18 Nov 2019 —
Grevek Investments and Finance Private Limited Under CIRP Financial Services Mumbai Atul Tandon 07 Apr 2026 —
Ind-Barath Power Infra Limited Under CIRP Financial Services Hyderabad Huzefa Fakhri Sitabkhan 19 Oct 2022 —
Inditrade Capital Limited Under CIRP Financial Services Kochi L Sarumathy 06 May 2026 —
Jumbo Samriddhi (India) Limited Under CIRP Financial Services Jaipur Shailesh Desai 22 Jul 2026 —
Kerala Housing Finance Limited Under CIRP Financial Services Kochi P.D. Vincent 18 Sep 2019 —
Kl Enterprises LLP Under CIRP Financial Services Mumbai Pradeep Kumar Kabra 04 Dec 2025 —
Koras PIN Savings Financial Services Nidhi Limited Under CIRP Financial Services Allahabad Ankit Misra 01 Sep 2026 —
M. G. Finvest Private Limited' Under CIRP Financial Services New Delhi Shiv Nandan Sharma 24 Jan 2024 —
M/S Margdarshak Financial Services Limited Under CIRP Financial Services Allahabad Rakesh Kumar Jindal 11 Jun 2025 —
Mahendra Commercial Limited Under CIRP Financial Services Kolkata Pankaj Parakh 10 Apr 2024 —
Martina Bio Genics Private Limited Under CIRP Financial Services Kolkata Jitendra Lohia 22 May 2026 —
Medicare Services (India) Private Ltd. Under CIRP Financial Services Kolkata Seikh Abdul Salam 29 Jan 2025 —
Mukesh Udyog Limited Under CIRP Financial Services Chandigarh Sandeep Kumar Chitkara 03 Jun 2024 —
Privilege Power and Infrastructure Private Limited Under CIRP Financial Services Mumbai Anurag Kumar Sinha 15 Feb 2023 —
Quant Finvest Private Limited Under CIRP Financial Services Mumbai Vijay Kumar Kulshrestha 25 Jan 2023 —
Rajminakshi Holdings Private Limited Under CIRP Financial Services Mumbai Vimal Kumar Agrawal 12 Apr 2024 —
Ramavtar Investment and Trading Company Private Limited Under CIRP Financial Services Mumbai Vimal Kumar Agrawal 25 Apr 2023 —
Reliance Home Finance Limited Under CIRP Financial Services Mumbai Umesh Balaram Sonkar 16 Sep 2025 —
RHC Holding Private Limited Under CIRP Financial Services New Delhi Gautam Singhal 13 May 2022 —
Rohan Developers Private Limited Under CIRP Financial Services Mumbai Hasti Mal Kachhara 06 Feb 2025 —
S and A Finman Limited Under CIRP Financial Services New Delhi Suresh Kumar Goyal 24 May 2019 —
Sadashiv Capital Services Private Limited Under CIRP Financial Services Chandigarh Arun Gupta 23 Feb 2024 —
Sarvatra Realtors Private Limited Under CIRP Financial Services New Delhi Chandra Prakash 12 Nov 2025 —
Sen Holdings Pvt Ltd Under CIRP Financial Services Kolkata Anup Kumar Singh 25 Nov 2025 —
Shanti Equities Private Limited Under CIRP Financial Services New Delhi Ram Phal Bhardwaj 27 Feb 2019 —
Sharnarthi Finance Limited Under CIRP Financial Services Chandigarh Ruchi Gupta 25 Sep 2025 —
Shiva Industrial Security Agency (Gujarat) Limited Under CIRP Financial Services Ahmedabad Piyush Bhansali 16 Oct 2023 —
Simandhar Broking Limited Under CIRP Financial Services Ahmedabad Omkarchand Rikhabdas Maloo 06 Apr 2021 —
Srgp Corporation Limited Under CIRP Financial Services Allahabad Manish Gupta 30 Jul 2025 —
Srs Real Infrastructure Limited Round Concluded Financial Services Chandigarh Sandeep Chandna 21 Jan 2019 —
Srs Real Infrastructure Limited Under CIRP Financial Services Chandigarh Amarpal 16 Aug 2022 —
Sungrowth Share & Stocks Limited Under CIRP Financial Services Kolkata Kamal Nayan Jain 04 Sep 2019 —
SWAL Limited. Under CIRP Financial Services Kolkata Neeraj Jain 08 Jun 2026 —
Topline Commodities Private Limited Under CIRP Financial Services Kolkata Raj Singhania 20 Aug 2024 —
Transstadia Holdings Private Limited Under CIRP Financial Services Ahmedabad Sanjay Garg 08 Apr 2024 —
Tricom Fruit Products Limited Under CIRP Financial Services Mumbai Prakash Dattatraya Naringrekar 13 Aug 2024 —
Vas Infrastructure Limited Under CIRP Financial Services Mumbai Bimal Kumar Agarwal 11 Mar 2024 —
Venus Star Chit Private Limited Under CIRP Financial Services Chennai Rongali Sridevi 07 Aug 2025 —
Accil Corporation Private Limited Resolution Plan Approved Financial Services Jaipur Chandra Prakash 15 Oct 2025 21 Jul 2026
Aarya Industrial Products Private Limited Liquidation Order Financial Services Kolkata Tripti Agarwal 17 Sep 2019 22 Jun 2026
Nandini Impex Private Limited Resolution Plan Approved Financial Services Kolkata Pratim Bayal 20 Sep 2022 19 May 2026
Jaryal Motor Finance Company Limited Resolution Plan Approved Financial Services Chandigarh Deepankur Sharma 24 Apr 2024 17 Apr 2026
Doshi Holdings Private Limited Resolution Plan Approved Financial Services Mumbai Kanak Jani 19 Feb 2021 23 Feb 2026
Mona Portfolio Limited Resolution Plan Approved Financial Services New Delhi Kailash Shah 05 Dec 2024 17 Feb 2026
Tranzlease Holdings (India) Private Limited Resolution Plan Approved Financial Services Mumbai Atul Tandon 04 Dec 2024 30 Jan 2026
Sambandh Finserve Private Limited Resolution Plan Approved Financial Services Cuttack Saradindu Jena 05 Sep 2024 20 Jan 2026
Tmw Fintech Private Limited Resolution Plan Approved Financial Services Mumbai Pramod Dattaram Rasam 08 Oct 2021 12 Jan 2026
Cbs Holdings Private Limited Resolution Plan Approved Financial Services New Delhi Nikhil Sachdeva 16 Jan 2024 09 Dec 2025
Jagdamba Industries Limited Resolution Plan Approved Financial Services Kolkata Aditya Kumar Tibrewal 22 Aug 2023 24 Nov 2025
Laxmiramuna Investments Private Limited Resolution Plan Approved Financial Services Mumbai Pankaj Bhattad 02 Jan 2025 19 Nov 2025
Dharti Proteins Limited Resolution Plan Approved Financial Services Ahmedabad Amrish Navinchandra Gandhi 29 Apr 2024 18 Nov 2025
Positive Electronics Ltd Resolution Plan Approved Financial Services Kolkata Udit Agarwal 17 Oct 2024 03 Nov 2025
SPG Macrocosm Limited Liquidation Order Financial Services Indore Manish Shah 20 Aug 2024 09 Oct 2025
Imperial Consultants And Securities Private Limited Resolution Plan Approved Financial Services Chennai Vishal Ghisulal Jain 13 Apr 2023 16 Sep 2025
Mission Holdings Pvt. Ltd. Liquidation Order Financial Services New Delhi Hemant Sethi 31 Jan 2024 01 Aug 2025
DBG Leasing and Housing Limited Resolution Plan Approved Financial Services New Delhi Rajeev Ranjan Singh 16 Nov 2022 13 Jun 2025
Unishire Lifestyle Dwellings LLP Resolution Plan Approved Financial Services Bengaluru Ratnakar Shetty 08 Mar 2022 23 May 2025
Bvm Finance Private Limited Resolution Plan Approved Financial Services Ahmedabad Sachin Dinkar Bhattbhatt 08 Feb 2024 06 May 2025
Rubique Technologies India Private Limited Resolution Plan Approved Financial Services Mumbai Pranav J. Damania 07 Oct 2020 02 May 2025
Avail Holding Limited Resolution Plan Approved Financial Services New Delhi Deepak Arora 29 Jan 2024 18 Mar 2025
Fateh Leasing and Finance Private Limited Liquidation Order Financial Services Chennai S Kangayan 08 Jan 2024 28 Jan 2025
Manglam Fiscal Services Private Limited Liquidation Order Financial Services Kolkata Vijender Sharma 03 Oct 2023 16 Jan 2025
R R Infopark Private Limited Withdrawn u/s 12A Financial Services Chennai Sujata Chattopadhyay 12 Dec 2023 06 Jan 2025
Parakkott Investments India Private Limited Liquidation Order Financial Services Mumbai S. Gopalakrishnan 17 Oct 2023 03 Jan 2025
Aarya Equity (India) Private Limited Liquidation Order Financial Services Mumbai Anand Pravin Pande 09 Nov 2023 03 Dec 2024
Chandan Credits Limited Liquidation Order Financial Services Chennai S Kangayan 08 Jan 2024 28 Nov 2024
Lokesh Secfin Private Limited Liquidation Order Financial Services Chennai Gopinath 25 Sep 2023 14 Nov 2024
Champalalji Finance Private Limited Resolution Plan Approved Financial Services Mumbai Anand Sonbhadra 17 Mar 2023 29 Oct 2024
Global Infratech & Finance Limited Resolution Plan Approved Financial Services Mumbai Deepak Saruparia 25 Nov 2022 25 Oct 2024
MPF Systems Limited Resolution Plan Approved Financial Services Mumbai Raghunath Bhandari 08 Nov 2023 15 Oct 2024
Nirmal Lifestyle Realty Private Limited Resolution Plan Approved Financial Services Mumbai Arun Kapoor 06 Dec 2021 09 Aug 2024
Frugal Developers Private Limited Resolution Plan Approved Financial Services New Delhi Anil Kumar Singhal 03 Jul 2023 01 Aug 2024
Satra Properties (India) Limited Resolution Plan Approved Financial Services Mumbai Raman Devarajan 03 Aug 2020 26 Jul 2024
Growmore Wealth Private Limited Liquidation Order Financial Services Ahmedabad Piyush Jagdish Bhansali 21 Jun 2022 12 Jul 2024
Fusion Conbuild Private Limited Resolution Plan Approved Financial Services New Delhi Devendra Umrao 16 May 2023 12 Jun 2024
Duxton Hills Builder Private Limited Resolution Plan Approved Financial Services New Delhi Vineet Gupta 02 Aug 2023 31 May 2024
Perpetual Capital And Servicing Private Limited Liquidation Order Financial Services Mumbai Vijay Pitambar Lulla 12 Aug 2022 22 May 2024
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Sourced exclusively from public record — IBBI publications and announcements, NCLT and NCLAT orders. Every figure stored verbatim; a blank means not yet filed, never zero. Data as of 2026-09-25. Read the methodology · Browse A–Z · by sector · by bench · bench duration intelligence.