IBBI Registration No. - IBBI/IPA-001/IP-P01126/2018-2019/11879
He is Senior Insolvency Professional with Investment Banking background with over 20 years of experience in fund raising, Corporate Finance, Corporate restructuring, Investment banking, Private Equity, Government Advisory, Corporate restructuring, Revival Plans, Corporate Planning, M&A advisory, Corporate Valuations together with a professional Degree in Chartered Accountancy.
He has successfully handled more than 500 transactions across sectors. He has serviced Government clients like National Highways of Authority, PFC, REC, PDIL, Scooters India Limited, HNL, CEL, IMPCL, Indian Port Association, HMT, NMDC, MOIL etc. He has also serviced large corporate like, Mahindra Group, Bharti airtel, Times Group, Vatika Group, Jindal group, Zee group, Network 18, Den Network, etc. Among some of the multinational clients include Microsoft, Intel, VeriSign, Yahoo, Amazon, Nike, Lifestyle, NetApp, Western Union, Visa, Aviva, Axa, Max Life etc. He has thorough understanding of Insolvency laws, Corporate Laws, SEBI Guidelines and RBI Guidelines and other relevant laws.
IBBI Registration No - IBBI/IPA-002/IP-N00553/2017-2018/11677
He is a member of ICAI and ICSI and cleared ICWAI final examination and a registered Insolvency Professional with Insolvency and Bankruptcy Board of India. He carries an experience of more than 20 years in multi-dimensional fields. He has hands on exposure to Strategic Planning, Budgeting & Business planning, Financial Modelling, Accounting, P&L and Cash Flow Management, Product Costing & Pricing, ERP Systems Implementation/Evaluation, Decision Support/Valuations - Business cases, Appraisals, DCFs, Mergers & Acquisitions, Profit Centre Operations, Company Secretarial Functions, Statutory Compliance, Financial Reporting, Risk Management and Internal Controls etc.
He has worked with well-known manufacturing industries like TATA Group and JINDAL Group and having vast experience in financial management, understanding cost control in manufacturing process, provide decision making support to top management, material pricing risk management etc.
IBBI Registration No - IBBI/IPA-001/IP-P00678/2017-18/11146
He is a persuasive and influential C-level professional with over 26 years of achievement, fuelling next-level Financial Operations Corporate / Secretarial Affairs / Administration in multi-industry environments. Worked as Visiting Faculty at Uttam Classes at Thane and taught CA Course. Has expertise in identifying areas of strength & weaknesses in the financial function, driving controllership of taxation area and managing systems effectively to improve efficiency, increase cost savings, productivity & finally bottom line.
Skilled in managing financial accounting, treasury management, business reporting, direct & indirect taxation, receivables & payables management and optimization of available resources. Experience in Computer Operating Systems: SAP R/3, Tally, MS Office and so on. Unique blend of visionary leadership with expertise to lead strategic planning and directing multi-site operations, M&A, business model re-structuring, funds raising, cost control and effective management of cultural and organizational diversity. Achievement oriented professional with excellent people management skills and capability to manage change with ease.
IBBI Registration No IBBI/IPA-002/IP-N00428/2017-2018/11239
He is registered as advocate with BAR COUNCIL OF DELHI and registered as Insolvency Professional with Insolvency and Bankruptcy Board of India.
He has more than 16 years of experience as an advocate from June 2013 to till date representing defendants and certificate debtors such as M/s Malvika Steel Ltd., M/s Kosika Telecom Ltd., M/s Usha (India) Ltd., M/s. Information Technologies Ltd., and other companies, their directors and guarantors before DRT, DRAT, BIFR, AAIFR, High Court of Delhi as an advocate on retainership. Always strived to assist the Banks / Financial Institutions to recover their debts covered under recovery certificate by sell of mortgaged properties or attachment of properties of certificate debtors
He has represented various banks and financial institutions before DRT, DRAT, BIFR, AAIFR, High Court of Delhi and Delhi District Courts between 2008 to 2012 while working as a senior associate for a law firm M/s R.P. Agrawal& Co. (C-43, Jangpura Extension, New Delhi)
He has appeared before Supreme Court of India and High Court of Delhi between 2004 to 2008 while working with P.I. Jose & Associates, P-4, Jangpura Extension, New Delhi.
From October 2002 till May 2004 practised at Tis Hazari District Courts, Delhi with Mr. Vipin Kumar Gupta (Ex-civil judge and metropolitan magistrate, Delhi).
He has an experience of handling matters related to Criminal Laws and Civil Laws, RDDBFI Act, SARFAESI Act, SICA,(District Courts, High Court, DRT, DRAT, BIFR, AIIFR, Consumer Fora, Adjudicating Authority (NCLT) under IBC, Enforcement Directorate, Appellate Adjudicating Authority under PML Act)
IBBI Registration No. IBBI/IPA-002/IP-N00097/2017-18/10240
He has a rich experience of 30+ years in servicing leading conglomerates such as Hinduja Global Solutions Limited (“HGS”), Coca-Cola India, Max India Limited, Infrastructure Leasing and Financial Services Limited. He has done mergers in the non-alcoholic beverages, real estate and auto component sectors.
He was appointed Chairman by the Hon’ble High Court of Delhi in merger/de-merger of a scheme of re-structuring of a hotel chain and top ten multinational company. He has been a lawyer to divestment, acquisition, joint venture, private equity and angel equity investment transactions and have performed due-diligence, negotiation and drafted the necessary documentation and complied with requirements under Companies Act.
IBBI Registration No. IBBI/IPA-001/ IP-P00051/2017-18/10125
He is practicing chartered accountant having 30+ years of experience in the area of practice such as Corporate Taxation, Litigation at ITAT and NCLT, Audit & Attest functions includingNavratna/PSU audits & CSA of Banks , IBC Consultancy, Corporate Restructuring etc
He is also empanelled as a Technical Reviewer with QRB and handled many assignments. He is involved in many cases under IBC in different capacities including assignments as IRP/RP. and provide consulting services in another 10 restructuring assignments. He has extensively spoken on IBC topics across India at Various platforms of IBBI, IIIPICAI, IPA of ICMAI , ICAI(EIRC), Merchant Bankers and corporate houses. He was a Co-Opted member of Central Council ICAI in 2009-10. He is a guest lecturer at ISWBM-Kolkata, St. Xavier’s College-Kolkata (COP courses), Eastern Institute of Management (Kolkata) and various study circles on topics of Direct Taxes, Competition Act, MSME, etc. He has also delivered a lecture in Singapore on PTA between India & Singapore and “Look East” policy of India.
IBBI Registration No. IBBI/IPA-001/IP-P00334/2017-18/10604
He has 16 years of experience in the field of Auditing, Taxation and Company Law Matters. He designed the corporate financial structure, debt raising, documentation/ trade finance and working capital management. He serviced clients with independent, formal valuation opinions that serve a variety of objectives, including: business acquisitions or mergers, buy-sell agreements, tax or regulatory compliance, etc.
He also an experience in all kind of banking audit assignments such as Statutory Audit, Concurrent Audit, Stock Audit, Revenue Audit etc. of major PSU banks.
He also provides tax planning and other tax consultancy to various Corporate and Non-corporate clients and appointed as Interim Resolution Professional/ Resolution Professional in the CIRP of Balaji Polysacks Private Limited, Hahnemann Housing and Development Private Limited.
IBBI Registration No. IBBI/IPA-003/IP-N000155/2018-19/11845
He has served 30+ years of his career tenure with Hindustan Aeronautics Ltd (HAL) and retired as General Manager, Finance on 31 October 2012. He has core experience in costing, budgeting, corporate cash management, finance and accounting, internal audit, Corporate Governance issues including audit committee matters.
He played an instrumental role in contracts management and negotiation with international vendors.
He also functioned as head of the internal Audit of the Company and managed a team of 40 CA/CMA professionals. He initiated, designed, and implemented several audit studies across the Company on operational effectiveness, utilisation of CNC machines, impact on company machinery procurement policies with the emergence of 3D printing technology and has a hand in conducting forensic audit in the case of a fraud.
IBBI Registration No. IBBI/IPA-002/IP-N00444/2017-2018/11274
He has more than 15 years of professional experience in Company Secretarial functions e.g., IPO, Preferential and Rights issue of Securities,Listing and Delisting of securities; merger, acquisitions and amalgamation, demerger of the Companies, financial restructuring, change in management of the Company. Adept at performing secretarial functions of conducting meetings, drafting legal documents, stock exchanges & corporate law compliance, SEBI requirements & corporate governance. Actively participated in the Corporate Debt Restructuring (CDR) and Strategic Debt Restructuring (SDR) of his previous employer Company. Possess in-depth knowledge of Companies Act 2013, SEBI Act including SEBI (ICDR) Regulations, SARFAESI Act and rules/guidelines made thereunder.
IBBI Registration No. IBBI/IPA-001/IP-P00599/2017-18/11051
He is a practicing-chartered accountant with 16+ years of post-qualification experience in handling all matters relating to audit and assurance of corporate / non-corporate entities & trusts.
He has remained Statutory branch auditor of State Bank of India for 5 years and PNB for 4 years besides having experience in concurrent, revenue and stock audits. Well versed with provisions of Income Tax, he has handled revenue assessment proceedings up to the level of ITAT besides rendering consultation on financial planning, health check, statutory compliance and resolution of disputes under the companies act 1956 /2013. He is offering management consultancy services to pharma industry and other manufacturing units.