| Alchemist Capital Limited |
Under CIRP |
Financial Services |
Chandigarh |
MANOJ KUMAR JAIN |
01 Aug 2025 |
— |
| ARKAY INTERNATIONAL FINSEC LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Vijendra Bangar |
14 Feb 2020 |
— |
| ATMA RAM HOUSE INVESTMENT PRIVATE LIMITED |
Under CIRP |
Financial Services |
— |
Santanu T Ray |
15 Nov 2025 |
— |
| ATUM CAPITAL PRIVATE LIMITED |
Under CIRP |
Financial Services |
— |
Ankit Goel |
12 Jan 2026 |
— |
| Aviom India Housing Finance Private Limited |
Under CIRP |
Financial Services |
New Delhi |
Ram Kumar |
20 Feb 2025 |
— |
| Aviva Life Insurance Company India Limited |
CIRP — from IBBI register |
Financial Services |
— |
Jatin Madan |
04 Nov 2019 |
— |
| BALIRAJA SAKHAR KARKHANA LIMITED. |
CIRP — from IBBI register |
Financial Services |
Mumbai |
Ajay Ganesh Marathe |
06 Oct 2023 |
— |
| BANSAL FINTRADE PRIVATE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Tejas Shah |
10 Feb 2020 |
— |
| Bhagyaodaya Infrastructure Development Limited |
Under CIRP |
Financial Services |
— |
Vimal Kumar Agrawal |
27 Nov 2024 |
— |
| 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 (Principal Bench) |
Deepak Maini |
28 Jul 2023 |
— |
| Dayal Commercial Co Private Limited |
CIRP — from IBBI register |
Financial Services |
— |
Shashi Agarwal |
29 Nov 2018 |
— |
| Dewan Housing Finance Corporation Ltd |
Resolution Plan Approved |
Financial Services |
Mumbai |
— |
— |
— |
| E Village Kendra Limited |
Under CIRP |
Financial Services |
— |
Sanjay Kumar Poddar |
31 Oct 2022 |
— |
| Ecstasy Realty Private Limited |
Under CIRP |
Financial Services |
Mumbai |
Anil Kohli |
09 Mar 2026 |
— |
| Emm Bee Fincap Private Limited |
CIRP — from IBBI register |
Financial Services |
New Delhi |
Taruna Goel |
16 May 2025 |
— |
| FAIRMATE CHEMICALS PRIVATE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
NANDISH SUNILBHAI VIN |
15 Jan 2021 |
— |
| Filoura Big Broadcasting Private Limited |
Under CIRP |
Financial Services |
Mumbai |
JANAK JAGJIVAN SHAH |
23 Sep 2025 |
— |
| Findeal Investments Private Limited |
Under CIRP |
Financial Services |
— |
Dharmendra Dhelariya |
04 Dec 2025 |
— |
| Future Ideas Company Limited |
Under CIRP |
Financial Services |
Mumbai |
RITESH AGARWAL |
09 Apr 2025 |
— |
| GATI INFRASTRUCTURE PRIVATE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Prabhakar Nandiraju |
26 Apr 2021 |
— |
| Global Softech Limited |
CIRP — from IBBI register |
Financial Services |
— |
Hemant Sharma |
18 Nov 2019 |
— |
| GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED |
Under CIRP |
Financial Services |
Mumbai |
ASHISH GARG |
07 Apr 2026 |
— |
| Ind-barath Power Infra Limited |
Under CIRP |
Financial Services |
— |
Huzefa Fakhri Sitabkhan |
23 Oct 2022 |
— |
| INDITRADE CAPITAL LIMITED |
CIRP — from IBBI register |
Financial Services |
Kochi |
L SARUMATHY |
06 May 2026 |
— |
| J D Engineer Surveyors Private Limited |
CIRP — from IBBI register |
Financial Services |
— |
Rakesh Kumar Tulsyan |
18 Oct 2019 |
— |
| K.C. LAND & FINANCE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Rajesh Kumar Loomba |
27 Jul 2021 |
— |
| Kerala Housing Finance Limited |
CIRP — from IBBI register |
Financial Services |
— |
P.D. Vincent |
18 Sep 2019 |
— |
| Kl Enterprises LLP |
Under CIRP |
Financial Services |
Mumbai |
Pradeep Kumar Kabra |
04 Dec 2025 |
— |
| M. G. Finvest Private Limited' |
CIRP — from IBBI register |
Financial Services |
New Delhi (Principal Bench) |
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 |
NETAI BASAK |
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 |
— |
| Midas Infra Trade Limited |
CIRP — from IBBI register |
Financial Services |
— |
Ashok Kumar Gupta |
26 Nov 2019 |
— |
| Mukesh Udyog Limited |
Under CIRP |
Financial Services |
Chandigarh |
Sandeep Kumar Chitkara |
03 Jun 2024 |
— |
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Harish Kant Kaushik |
06 Dec 2022 |
— |
| Prithvi Finvest Co. Private Limited |
Liquidation Order |
Financial Services |
— |
Jitendra Lohia |
— |
— |
| Privilege Power and Infrastructure Private Limited |
Under CIRP |
Financial Services |
— |
Anurag Kumar Sinha |
05 Apr 2023 |
— |
| PRL PROJECTS & INFRASTRUCTURE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Aditya kumar |
11 Apr 2022 |
— |
| Quant Finvest Private Limited |
CIRP — from IBBI register |
Financial Services |
— |
Vijay kumar kulshrestha |
25 Jan 2023 |
— |
| Rajminakshi Holdings Private Limited |
CIRP — from IBBI register |
Financial Services |
— |
Vimal Kumar Agrawal |
12 Apr 2024 |
— |
| Ramavtar Investment and Trading Company Private Limited |
Under CIRP |
Financial Services |
— |
Vimal Kumar Agrawal |
27 Apr 2023 |
— |
| Reliance Home Finance Limited |
Under CIRP |
Financial Services |
— |
Umesh Balaram sonkar |
18 Sep 2025 |
— |
| RHC HOLDING PRIVATE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Gautam Singhal |
13 May 2022 |
— |
| Rohan Developers Private Limited |
CIRP — from IBBI register |
Financial Services |
Mumbai |
NEEHAL MAHAMULAL PATHAN |
06 Feb 2025 |
— |
| S AND A FINMAN LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Suresh Kumar Goyal |
23 Aug 2018 |
— |
| SADASHIV CAPITAL SERVICES PRIVATE LIMITED |
CIRP — from IBBI register |
Financial Services |
Chandigarh |
Arun Gupta |
23 Feb 2024 |
— |
| SARVATRA REALTORS PRIVATE LIMITED |
Under CIRP |
Financial Services |
— |
Chandra Prakash |
12 Nov 2025 |
— |
| SEN HOLDINGS PVT LTD |
Under CIRP |
Financial Services |
— |
Anup Kumar Singh |
28 Nov 2025 |
— |
| SHANTI EQUITIES PRIVATE LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Ram Phal Bhardwaj |
27 Feb 2019 |
— |
| Sharnarthi Finance Limited |
Under CIRP |
Financial Services |
Chandigarh |
Harish Malhotra |
25 Sep 2025 |
— |
| Shiva Industrial Security Agency (Gujarat) Limited |
CIRP — from IBBI register |
Financial Services |
Ahmedabad |
PIYUSH BHANSALI |
16 Oct 2023 |
— |
| SIMANDHAR BROKING LIMITED |
CIRP — from IBBI register |
Financial Services |
— |
Omkarchand Rikhabdas Maloo |
26 Apr 2021 |
— |
| Srgp Corporation Limited |
Under CIRP |
Financial Services |
Allahabad |
Manish Gupta |
30 Jul 2025 |
— |
| Srs Real Infrastructure Limited |
Under CIRP |
Financial Services |
— |
Amarpal |
19 Aug 2022 |
— |
| Sungrowth Share & Stocks Limited |
CIRP — from IBBI register |
Financial Services |
— |
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 |
CIRP — from IBBI register |
Financial Services |
— |
Sanjay Garg |
08 Apr 2024 |
— |
| Tricom Fruit Products Limited |
Under CIRP |
Financial Services |
— |
Prakash Dattatraya Naringrekar |
13 Aug 2024 |
— |
| Unishire Housing LLP |
Liquidation Order |
Financial Services |
Bengaluru |
Kondisetty Kumar Dushyantha |
14 Aug 2019 |
— |
| Accil Corporation Private Limited |
Plan Approved |
Financial Services |
Jaipur |
chandra prakash |
15 Oct 2025 |
21 Jul 2026 |
| Vas Infrastructure Limited |
Plan Approved |
Financial Services |
Mumbai |
ASHOK KUMAR GOLECHHA |
11 Mar 2024 |
07 Jul 2026 |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED |
Liquidation Order |
Financial Services |
Kolkata |
Tripti Agarwal |
28 Sep 2018 |
22 Jun 2026 |
| Nandini Impex Private Limited |
Resolution Plan Approved |
Financial Services |
Kolkata |
Pratim Bayal |
25 Jan 2023 |
19 May 2026 |
| Jaryal Motor Finance Company Limited |
Resolution Plan Approved |
Financial Services |
Chandigarh |
Deepankur Sharma |
27 Apr 2024 |
17 Apr 2026 |
| Doshi Holdings Private Limited |
Resolution Plan Approved |
Financial Services |
— |
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 |
— |
Pankaj Bhattad |
02 Jan 2025 |
19 Nov 2025 |
| Dharti Proteins Limited |
Resolution Plan Approved |
Financial Services |
Ahmedabad |
Amrish Navinchandra Gandhi |
29 Apr 2024 |
11 Nov 2025 |
| Positive Electronics Ltd |
Resolution Plan Approved |
Financial Services |
Kolkata |
UDIT AGARWAL |
13 Dec 2024 |
03 Nov 2025 |
| SPG Macrocosm Limited |
Liquidation Order |
Financial Services |
— |
Manish Shah |
20 Aug 2024 |
09 Oct 2025 |
| Imperial Consultants And Securities Private Limited |
Resolution Plan Approved |
Financial Services |
— |
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 |
Satyendra Sharma |
29 Jan 2024 |
18 Mar 2025 |
| Fateh Leasing and Finance Private Limited |
Liquidation Order |
Financial Services |
Chennai |
S Kangayan |
12 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 |
— |
Sujata Chattopadhyay |
14 Dec 2023 |
06 Jan 2025 |
| PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED |
Liquidation Order |
Financial Services |
Mumbai |
S. Gopalakrishnan |
18 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 |
12 Jan 2024 |
28 Nov 2024 |
| Lokesh Secfin Private Limited |
Liquidation Order |
Financial Services |
Chennai |
GOPINATH |
14 Nov 2024 |
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 |
— |
Raghunath Bhandari |
08 Nov 2023 |
15 Oct 2024 |
| Nirmal Lifestyle Realty Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Arun Kapoor |
06 Dec 2019 |
08 Sep 2024 |
| Frugal Developers Private Limited |
Resolution Plan Approved |
Financial Services |
New Delhi |
Anil Kumar Singhal |
03 Jul 2023 |
01 Aug 2024 |