|
S. No. | IPA Reg. No. | IBBI Reg. No. | IP Name | Discloser Type | Corporate Debtor | Submit Date/Time | Action |
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
|
|