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Sector

Financial Services · page 2

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
Micro Stock Holding Private Limited Liquidation Order Financial Services New Delhi Gaurav Katiyar 11 May 2022 04 Mar 2024
Reliance Capital Limited Resolution Plan Approved Financial Services Mumbai Nageswara Rao Y 06 Dec 2021 27 Feb 2024
Chiraayush Stock Consultants Private Limited Resolution Plan Approved Financial Services Jaipur Sanjay Badrilal Punglia 25 Nov 2020 22 Feb 2024
Samco Securities Limited Withdrawn u/s 12A Financial Services Mumbai Shailesh Desai 25 Jan 2024 05 Feb 2024
Kling Enterprises India Limited Liquidation Order Financial Services Cuttack Venka Reddy Bathina 27 Oct 2022 01 Feb 2024
Glance Investments (India) Private Limited Liquidation Order Financial Services Mumbai Manoj Kumar Jain 08 Jul 2022 08 Jan 2024
Navdurga Advisory Private Limited Resolution Plan Approved Financial Services Mumbai Kedar Parshuram Mulye 28 Mar 2023 22 Dec 2023
Attribute Shares and Securities Private Limited Resolution Plan Approved Financial Services Mumbai Vimal Kumar Agrawal 03 Feb 2023 19 Dec 2023
Kandivli Balaji Investment Private Limited Liquidation Order Financial Services Mumbai Rajneesh Jaiswal 10 Nov 2022 19 Dec 2023
Fortis Healthcare Holdings Private Limited Withdrawn u/s 12A Financial Services New Delhi Ashish Singh 16 Dec 2022 24 Nov 2023
Suashish Capital Pvt Ltd Liquidation Order Financial Services Kolkata Soumitra Bhose 20 Apr 2022 06 Oct 2023
Hi-Point Investment and Finance Private Limited Liquidation Order Financial Services New Delhi Prassan Navin Kumar Sinha 29 May 2018 05 Oct 2023
Uniply Decor Limited Resolution Plan Approved Financial Services Chennai Santhanam Rajashree 11 Mar 2022 20 Sep 2023
Gemini Arts Private Limited Liquidation Order Financial Services Chennai Sripriya Kumar 22 Jun 2018 11 Aug 2023
Srei Equipment Finance Limited Resolution Plan Approved Financial Services Kolkata Rajneesh Sharma 08 Oct 2021 11 Aug 2023
Srei Infrastructure Finance Limited Resolution Plan Approved Financial Services Kolkata Rajneesh Sharma 08 Oct 2021 11 Aug 2023
Mahendra Investment Advisors Private Limited Resolution Plan Approved Financial Services Hyderabad Adinarayana Babji Kota 28 Apr 2021 10 Aug 2023
Futura Polyesters Limited Withdrawn u/s 12A Financial Services Mumbai Ramesh Muddu Shetty 10 Jul 2023 01 Aug 2023
Power Car India Private Limited Liquidation Order Financial Services Chennai S. Kannan 02 Sep 2021 27 Jul 2023
Rai Ispat Private Limited Liquidation Order Financial Services Chennai Asir Raja Selvan 16 Mar 2022 06 Jul 2023
Temple Leasing and Finance Limited Liquidation Order Financial Services New Delhi Arvind Mittal 25 Jun 2021 16 Jun 2023
DSC Motor Private Limited Liquidation Order Financial Services Chennai Santhanalakshmi 30 Sep 2021 15 Mar 2023
Stellar Investments Limited Resolution Plan Approved Financial Services New Delhi Mohd Nazim Khan 24 Feb 2022 17 Feb 2023
Vipul Limited Withdrawn u/s 12A Financial Services New Delhi Ravi Sethia 12 Jul 2021 01 Feb 2023
Vipul Limited Withdrawn u/s 12A Financial Services New Delhi Ravi Sethia 15 Jan 2020 01 Feb 2023
Overseas Infrastructure Alliance (India) Private Limited Withdrawn u/s 12A Financial Services Mumbai Harish Kant Kaushik 06 Dec 2022 20 Dec 2022
Kannu Aditya (India) Limited Resolution Plan Approved Financial Services New Delhi Anil Kohli 22 May 2019 21 Oct 2022
Mahavir Richab Investments Private Limited Liquidation Order Financial Services New Delhi Atul Kumar Kansal 16 Mar 2022 24 Aug 2022
Prarthna Private Limited Liquidation Order Financial Services Mumbai Dipti Atul Mehta 26 Nov 2021 23 Aug 2022
Sainath Estates Private Limited Liquidation Order Financial Services Hyderabad Krishna Mohan Gollamudi 08 Jul 2019 08 Jul 2022
S.K.P.J. Investment and Finance Pvt. Ltd. Liquidation Order Financial Services New Delhi Atiuttam Prasad Singh 25 Oct 2021 17 May 2022
PRL Projects & Infrastructure Limited Withdrawn u/s 12A Financial Services New Delhi Aditya Kumar 11 Apr 2022 29 Apr 2022
Pacific Shares and Stock Broker Limited Liquidation Order Financial Services Mumbai Pawan Kumar Ramdhan Agarwal 28 Jul 2021 07 Apr 2022
Kanishkdeep Stock Consultants Private Limited Resolution Plan Approved Financial Services Jaipur Sanjay Badrilal Punglia 09 Feb 2021 11 Mar 2022
Sangamam Chit Funds Private Limited Liquidation Order Financial Services Chennai Anil Kumar Khicha 03 Apr 2019 11 Jan 2022
Gokula Kannan Benefit FundLtd Liquidation Order Financial Services Chennai Revathi Raghunathan 25 Jan 2019 23 Dec 2021
Homestead Infrastructure Development Private Limited Liquidation Order Financial Services New Delhi Atul Mittal 14 Jan 2019 08 Dec 2021
Beton Concrete Products Private Limited Liquidation Order Financial Services Mumbai Anagha Anasingaraju 28 Apr 2020 22 Sep 2021
K.C. Land & Finance Limited Withdrawn u/s 12A Financial Services Chandigarh Rajesh Kumar Loomba 27 Jul 2021 06 Aug 2021
Safal Securities Ltd. Liquidation Order Financial Services Ahmedabad Suhas Dinkar Bhattbhatt 29 Nov 2019 17 Mar 2021
Drupa Suppliers Private Limited Liquidation Order Financial Services Ahmedabad Amrish Navinchandra Gandhi 08 Oct 2020 17 Feb 2021
VRG Digital Corporation Private Limited Liquidation Order Financial Services Mumbai Birendra Kumar Agrawal 27 Sep 2019 15 Feb 2021
Fairmate Chemicals Private Limited Withdrawn u/s 12A Financial Services Ahmedabad Nandish Sunilbhai Vin 15 Jan 2021 08 Feb 2021
Dhananjaya Money Management Services Private Limited Liquidation Order Financial Services Chennai Sathya. V 10 Dec 2018 27 Jan 2021
Castex Technologies Limited Resolution Plan Approved Financial Services Chandigarh Dinkar Tiruvannadapuram Venkatasubramnian 20 Dec 2017 15 Dec 2020
Indiranagar Chit Fund and Trading Co Private Limited Liquidation Order Financial Services Bengaluru Shankar B. Iyer 28 Jan 2020 23 Nov 2020
Maestros Mediline Systems Limited Liquidation Order Financial Services Mumbai Jitender Kumar Jain 28 Nov 2019 03 Nov 2020
J D Engineer Surveyors Private Limited Withdrawn u/s 12A Financial Services Mumbai Rakesh Kumar Tulsyan 14 Oct 2019 02 Nov 2020
PSL Limited Liquidation Order Financial Services Ahmedabad Nitin Jain 15 Feb 2019 11 Sep 2020
Neuromed Imaging Centre Private Limited Liquidation Order Financial Services Ahmedabad Umesh Harjivandas Ved 12 Jul 2019 07 Sep 2020
Anush Finlease and Construction Private Limited Resolution Plan Approved Financial Services New Delhi Aashish Gupta 30 May 2019 01 Apr 2020
Bansal Fintrade Private Limited Withdrawn u/s 12A Financial Services Ahmedabad Tejas Shah 10 Feb 2020 05 Mar 2020
Satyamitra Stock Consultants Private Limited Resolution Plan Approved Financial Services Jaipur Vinod Tarachand Agrawal 09 Aug 2019 04 Mar 2020
Evershine Advisory Services Private Limited Liquidation Order Financial Services Mumbai Manoj Kumar Jain 25 Feb 2019 30 Jan 2020
Collyer Container Terminal Private Limited Liquidation Order Financial Services Ahmedabad Atul Mittal 30 May 2019 13 Jan 2020
Unishire Housing LLP Liquidation Order Financial Services Bengaluru Kondisetty Kumar Dushyantha 31 Jul 2019 08 Jan 2020
Dome-Bell Electronics Private Limited Resolution Plan Approved Financial Services Mumbai Rakesh Rameshwarlal Rathi 21 Aug 2018 09 Dec 2019
Nippon Investment and Finance Company Private Limited Resolution Plan Approved Financial Services Mumbai Jovita Reema Mathias 18 Feb 2019 05 Dec 2019
Midas Infra Trade Limited Withdrawn u/s 12A Financial Services New Delhi Ashok Kumar Gupta 20 Nov 2019 02 Dec 2019
Prithvi Finvest Co. Private Limited Liquidation Order Financial Services Kolkata Jitendra Lohia 15 Jan 2018 02 Dec 2019
Aviva Life Insurance Company India Limited Withdrawn u/s 12A Financial Services New Delhi Jatin Madan 04 Nov 2019 22 Nov 2019
Prism Infracon Limited Liquidation Order Financial Services Kolkata Birendra Kumar Tripathi 03 Jul 2018 08 Nov 2019
Surana Corporation Limited Liquidation Order Financial Services Chennai C. Ramasubramaniam 05 Oct 2018 25 Oct 2019
Pincon Spirit Limited Liquidation Order Financial Services Kolkata Binay Kumar Singhania 19 Jul 2018 30 Sep 2019
Ramsarup Industries Limited Resolution Plan Approved Financial Services Kolkata Kshitiz Chhawchharia 08 Jan 2018 04 Sep 2019
Gokula Kannan Chits Tamilnadu Private Limited Liquidation Order Financial Services Chennai Revathi Raghunathan 21 Jan 2019 27 Aug 2019
Orchid Health Care Private Limited Liquidation Order Financial Services Chennai Ramakrishnan Sadasivan 27 Mar 2019 17 Jul 2019
Sattur Sri Ganga Chitfunds Private Limited Liquidation Order Financial Services Chennai M Raguram 25 Jul 2018 17 Jul 2019
Thiripura Chits Private Limited Liquidation Order Financial Services Chennai Manivannan. J 17 Sep 2018 09 Jul 2019
RLA Holdings Pvt Ltd Liquidation Order Financial Services Kolkata Bimal Kanti Choudhury 02 Aug 2018 17 May 2019
Advance Powerinfra Tech Limited Liquidation Order Financial Services Kolkata Rajesh Lihala 27 Sep 2018 06 May 2019
Seven Eleven Business Services Private Limited Liquidation Order Financial Services Chennai S. Rajagopal 22 Feb 2018 09 Apr 2019
Dayal Commercial Co Private Limited Withdrawn u/s 12A Financial Services Kolkata Shashi Agarwal 29 Nov 2018 05 Apr 2019
Berhampur Finance & Leasing Private Limited Liquidation Order Financial Services Kolkata Soumitra Lahiri 13 Sep 2018 25 Mar 2019
NCML Industries Limited Liquidation Order Financial Services New Delhi Gian Chand Narang 07 Nov 2017 08 Mar 2019
Paramshakti Steels Limited Resolution Plan Approved Financial Services Mumbai Rajendra K Bhuta 03 Jul 2017 21 Feb 2019
Swadisht Oils Private Limited Resolution Plan Approved Financial Services Allahabad Vikram Bajaj 30 May 2017 13 Feb 2019
Vandana Energy and Steels Private Limited Liquidation Order Financial Services Mumbai Sanjay Gupta 20 Oct 2017 31 Oct 2018
Tirupati Inks Limited Liquidation Order Financial Services New Delhi Lekhraj Bajaj 02 Nov 2017 12 Sep 2018
Kiev Finance Limited Liquidation Order Financial Services Kolkata Sonu Jain 28 Feb 2018 10 Sep 2018
Ennore Coke Limited Liquidation Order Financial Services Chennai Anil Kumar Birla 20 Jun 2017 23 Mar 2018
Dimond Polymers Private Limited Liquidation Order Financial Services Kolkata Jitendra Lohia 09 Aug 2017 06 Feb 2018
Orieon Kuries and Loans Private Limited Liquidation Order Financial Services Chennai Sankar P. Panicker 10 Jul 2017 15 Jan 2018
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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.