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Insolvency Professional Agency of Institute of Cost Accountants of India

(Section 8 Company registered under the Companies Act, 2013)


Disclosures

[ Currently showing Form-I ]
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S. No.IPA Reg. No.IBBI Reg. No.IP NameDiscloser TypeCorporate DebtorSubmit Date/TimeAction
1 IPA-ICAI/N/00241 IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836 Manisha Sanjay Agrawal U36996MH2008PTC182521 Shobha Asars Pvt Ltd 16/12/2024 03:23 PM View Details
2 IPA-ICAI/N/00241 IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836 Manisha Sanjay Agrawal U25200PN2010PTC138033 Prithviraj Plastics Private Limited 16/12/2024 02:46 PM View Details
3 IPA-ICAI/N/00241 IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836 Manisha Sanjay Agrawal U61100MH2015PTC268397 Ashpearl Shipping Services Private Limited 16/12/2024 02:35 PM View Details
4 IPA-ICAI/N/00241 IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836 Manisha Sanjay Agrawal U36996MH2008PTC182521 Shobha Asars Pvt Ltd 16/12/2024 12:37 PM View Details
5 IPA-ICAI/N/00241 IBBI/IPA-003/IPA-ICAI-N-00241/2019 -2020/12836 Manisha Sanjay Agrawal U24412MH1994PTC081486 MAK GLIT CHEM (INDIA)PRIVATE LIMITED 16/12/2024 12:10 PM View Details
6 IPA ICAI-N-00374 IBBI/IPA-003/ICAI-N-00374/2021-2022/13914 Anand Pravin Pande U55101MH2007PTC172655 Shaila Hospitality Private Limited 13/12/2024 06:46 PM View Details
7 IPA-ICAI/N/000153 IBBI/IPA-003/IP-N000153/2018-19/11843 Vishnu Upadhyay U27201RJ2002PTC017445 Airen Copper Private Limited 06/12/2024 04:33 PM View Details
8 IPA ICAI-N-00376 IBBI/IPA-003/ICAI-N-00376/2021-2022/13910 Narender Reddy Banala U45200TG1993PLC015200 KMC CONSTRUCTIONS LIMITED 02/12/2024 05:56 PM View Details
9 IPA-ICAI/N/00187 IBBI/IPA-003/IPA-ICAI-N-00187/2018-2019/12415 Jagdish Singh Nain U74900DL2009PTC192466 INTENSE FITNESS AND SPA PRIVATE LIMITED 29/11/2024 04:31 PM View Details
10 IPA-ICAI/ N/000173 IBBI/IPA-003/IP-N000173/2018-2019/12121 Tapan Chakraborty U00060DL2005PTC140771 Sheen India Pvt Limited 27/11/2024 04:41 PM View Details
11 IPA-ICAI/N/00292 IBBI/IPA-003/00292/2020-2021/13238 Sushanta Kumar Choudhury U74300KA2004PTC034501 EGITA NETWORK AND MEDIA PRIVATE LIMITED 23/11/2024 12:27 PM View Details
12 IPA-ICAI/N/00310 IBBI/IPA-003/ICAI-N-0310/2020-2021/13364 Golla Ramakantha Rao U70102TG2013PTC088647 Agarwal Reality Developers Private Limited 22/11/2024 08:34 AM View Details
13 IPA-ICAI/N/00438 Swarup Ghosh U74999WB2005PTC102716 Shree Shyam Bearings Pvt.Ltd. 20/11/2024 10:45 PM View Details
14 IPA-ICAI/N/00261 IBBI/IPA-003/ICAI-N-00261/2020-2021/13035 Chinna Gurappa L51109TG2001PLC072561 Taaza International Limited 08/11/2024 02:29 PM View Details
15 IPA-ICAI/N/000144 IBBI/IPA-003/IP-N000144/2017-2018/11598 S. R. Shriraam Shekher U60231TN2012PLC086461 CARGOWINGS LOGISTICS LIMITED 07/11/2024 09:43 AM View Details
16 IPA-ICAI/N/00028 IBBI/IPA-003/IP-N00028/2017-18/10188 Jitendra Palande U15500PN2009PTC133602 Jogeshwari Breweries Private Limited 06/11/2024 04:09 PM View Details
17 IPA ICAI-N-00395 IBBI/IPA-003/ICAI-N-00395/2021-2022/13986 Sumit Rajnikant Mehta AAE-6767 AMBITION INDO STEEL LLP 30/10/2024 04:47 PM View Details
18 IPA-ICAI/N/000150 IBBI/IPA-003/IP-N000150/2017-2018/11729 Sajjan kumar Dokania U90001DL2013PTC247509 JABALPUR MSE PRIVATE LIMITED 23/10/2024 05:41 PM View Details
19 IPA-ICAI/N/00302 IBBI/IPA-003/00302/2020-2021/13297 Gopinath U65929TN1996PTC086296 LOKESH SECFIN PRIVATE LIMITED 22/10/2024 09:18 PM View Details
20 IPA-ICAI/N/000150 IBBI/IPA-003/IP-N000150/2017-2018/11729 Sajjan kumar Dokania L27106MP1993PLC008010 M/s STL Exports Limited 22/10/2024 06:21 PM View Details
21 IPA-ICAI/N/000150 IBBI/IPA-003/IP-N000150/2017-2018/11729 Sajjan kumar Dokania L15143MP1992PLC007090 DIVYA JYOTI INDUSTRIES LIMITED 22/10/2024 05:59 PM View Details
22 IPA-ICAI/N/00243 IBBI/IPA-003/IPA-ICAI-N-00243/2019 -2020/12839 Avinash Ambikaprasad Shukla U45200MH2007PTC167389 Ameya Eco-Zone Developers Private Limited 15/10/2024 05:05 PM View Details
23 IPA-ICAI/N/00218 IBBI/IPA-003/IPA-ICAI-N-00218/2019-2020/12514 Anil Kumar Sharma U63040DL1999PTC101395 Blue Moon Travels Private Limited 09/10/2024 03:29 PM View Details
24 IPA ICAI-N-00406 IBBI/IPA-003/ICAIN00406/2021-2022/14051 T V S Siva Prasad U29120KA2000PTC028063 Hi Tech Air Power Private Limited 04/08/2024 01:24 PM View Details
25 IPA-ICAI/IPE/017 IBBI/IPE-0153/IPA-3/2023-24/50063 U65992UP2008NPL034486 Bhartiya Micro Credit 03/08/2024 01:10 PM View Details
26 IPA-ICAI/N/00282 IBBI/IPA-003/00282/2020-2021/13234 Arun Nandlal Agrawal U51101MH2015PTC264760 Harshika Trading Private Limited 18/07/2024 08:00 PM View Details
27 IPA-ICAI/N/00024 IBBI/IPA-003/IP-N00024/2017-2018/10174 Ashok kumar Gulla U74994DL2008PTC173043 STARGAZE ENTERTAINMENT PRIVATE LIMITED 10/07/2024 09:08 PM View Details
28 IPA ICAI-N-00376 IBBI/IPA-003/ICAI-N-00376/2021-2022/13910 Narender Reddy Banala U52609KL2016PTC047096 DAVANI SILKS PRIVATE LIMITED 04/07/2024 10:37 PM View Details
29 IPA-ICAI/N/000135 IBBI/IPA-003/IP-N000135/2017-2018/11499 Avishek Gupta U74999WB2012PTC179901 Raftech Multitraders Private Limited 04/07/2024 05:50 PM View Details
30 IPA-ICAI/N/00270 IBBI/IPA-003/00270/2020-2021/13196 Satish Kumar Chugh U74999DL1979PLC009937 Indo Alusys Industries Limited 30/06/2024 09:04 PM View Details
31 IPA-ICAI/N/000135 IBBI/IPA-003/IP-N000135/2017-2018/11499 Avishek Gupta U23100WB2009PTC138958 Ambay Coke Industries Private Limited 27/06/2024 09:05 PM View Details
32 IPA-ICAI/N/00278 IBBI/IPA-003/ICAI-N-00278/2020-2021/13136 Meera Prasad U18101WB2001PTC093391 Prapti Fashions Private Limited 24/06/2024 06:32 PM View Details
33 IPA ICAI-N-00403 IBBI/IPA-003/00403/2021-2022/14052 Sukhavasi Rama Mohan Rao U45500TG2017PTC125476 AMARAVATI APARTMENTS AND VILLAS PRIVATE LIMITED 20/06/2024 04:05 PM View Details
34 IPA-ICAI/N/00415 IBBI/IPA-003/ICAI-N-00415/2022-2023/14118 Namburu Naga Venkata Pardha Saradhi U93090AP2017PTC105291 ANNAPURNA BROADCASTING PRIVATE LIMITED 10/06/2024 03:48 PM View Details
35 IPA-ICAI/N/00415 IBBI/IPA-003/ICAI-N-00415/2022-2023/14118 Namburu Naga Venkata Pardha Saradhi L40106AP1985PLC005318 BGR ENERGY SYSTEMS LIMITED 10/06/2024 03:35 PM View Details
36 IPA-ICAI/N/000127 IBBI/IPA-003/IP-N000127/2017-2018/11403 Girish Kambadaraya U21099KA2001PTC029766 SHREENIDHI PAPERS PRIVATE LIMITED 08/06/2024 04:36 PM View Details
37 IPA-ICAI/ N/00305 IBBI/IPA-003/N-00305/2020-2021/13289 Anil Kumar Mittal U63090DL2015PTC352724 Ted Travel & Experiences Pvt. Ltd 08/06/2024 01:30 PM View Details
38 IPA-ICAI/N/00327 IBBI/IPA-003/00327/2020-2021/13421 Netai Basak U65993WB1980PLC032458 Mahendra Commercial Limited 07/06/2024 05:02 PM View Details
39 IPA-ICAI/N/00073 IBBI/IPA-003/IP-N00073/2017-18/10583 Sandeep Goel U45200DL2001PTC111333 JTPL PRIVATE LIMITED 01/06/2024 05:57 PM View Details
40 IPA ICAI-N-00364 IBBI/IPA-003/ICAI-N-00364/2021-2022/13807 T. Ranganathan U41000TN2005PTC058429 Hyflux Engineering (India) PVt LtD 01/06/2024 05:56 PM View Details
41 IPA-ICAI/N/00030 IBBI/IPA-003/IP-N00030/2017-18/10230 Arun Kapoor U45200MH2011PTC219128 Karrm Infrastructure Private Limited 31/05/2024 03:58 PM View Details
42 IPA-ICAI/IPE/021 IBBI/IPE-0158/IPA-3/2023-24/50072 U40105TG2009PLC065108 Pioneer Gas Power Limited 22/05/2024 03:42 PM View Details
43 IPA-ICAI/N/00009 IBBI/IPA-003/IP-N00009/2016-17/10071 Ashok Kriplani U72900MH2000PTC125900 BROADBAND PACENET (INDIA) PRIVATE LIMITED 20/05/2024 10:41 PM View Details
44 IPA-ICAI/N/00030 IBBI/IPA-003/IP-N00030/2017-18/10230 Arun Kapoor L99999MH1999PLC135914 Compuage Infocom Limited 16/05/2024 09:12 PM View Details
45 IPA ICAI-N-00341 IBBI/IPA-003/0341/2021-2022/13623 Shamsher Bahadur Singh L27106PB1985PLC006498 Asian Alloys Limited 16/05/2024 04:14 PM View Details
46 IPA-ICAI/N/00306 IBBI/IPA-003/N-00306/2020-2021/13295 CHEVUTURI MURALI MOHAN U01119TG2010PTC069854 BHARAT WATERFRONT PRIVATE LIMITED 08/05/2024 04:00 PM View Details
47 IPA-ICAI/N/00282 IBBI/IPA-003/00282/2020-2021/13234 Arun Nandlal Agrawal U51420MH2002PTC136512 NAVMI STEEL TRADERS PRIVATE LIMITED 07/05/2024 03:59 PM View Details
48 IPA ICAI-N-00341 IBBI/IPA-003/0341/2021-2022/13623 Shamsher Bahadur Singh U31900DL2008PTC184457 Aqua Electronics & Solutions Private Limited 06/05/2024 07:12 AM View Details
49 IPA ICAI-N-00341 IBBI/IPA-003/0341/2021-2022/13623 Shamsher Bahadur Singh U70102DL2013PTC259066 Parivartan Buildcon Private Limited 05/05/2024 02:21 PM View Details
50 IPA ICAI-N-00359 IBBI/IPA-003/00359/2021-2022/13763 Vikky Dang U74999WB1999PTC089886 GLORY FURNISHERS PRIVATE LIMITED 03/05/2024 12:17 AM View Details
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