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Promoted by group of Eminent Professionals
- Mr. Dadasaheb Pote, Banker;
- Ms. Anuradha Jayaraman (FCA, ACS, ACMA, IP);
- Mr. Rajendra Joshi (FCS, LL.B., IP) and
- Mr. Sanjeev Kumar (FCS, LL.B., IP)
| Name of Directors |
Qualifications |
Experience |
| Mr. Dadasaheb Sakharam Pote |
MBA in Finance, ExBanker |
More than 15 years of
experience in the Banking
sector |
| Ms. Anuradha Jayaraman |
FCA, ACS, ACMA, Arbitrator, Insolvency Professional |
Insolvency and Bankruptcy Due Diligence Legal advisory |
| Mr. Rajendra Kishanrao Joshi |
LL.B., FCS, Arbitrator, Insolvency Professional |
Insolvency and Bankruptcy Due Diligence Legal advisory |
| Mr. Sanjeev Kumar |
LL.B., FCS, Insolvency Professional |
Insolvency and Bankruptcy Due Diligence Legal advisory |
| Office Location |
Contact Person |
Contact No. |
| Pune |
Mr. Sanjeev Kumar |
+91 96650 22275 |
| Mumbai |
Mr. DadaSaheb Sakaram Pote |
+91 92414 14141 |
| Mr. Rajendra K Joshi |
+91 98228 45260 |
| Chennai |
Ms. Anuradha Jayaraman |
+91 98407 33059 |
Direct Exposure of team in IBC matters
| Welkin It Services Pvt. Ltd. |
CIRP- Pending with NCLT, Mumbai |
| Mercator oil & Gas Ltd. |
Liquidation-Pending with NCLT, Mumbai |
| Alliance Laundry Pvt. Ltd. |
Vol. Liquidation-Dissolved-Rs. 3.24 cr. remitted to shareholders O/S India |
| Delta IES India Pvt. Ltd. |
Vol. Liquidation-Dissolved-Rs. 4.30 lakh remitted to shareholders O/S India |
| PKR Energy Ltd. |
Vol. Liquidation-Final stage of hearing at NCLTPrincipal Bench, New Delhi |
| Gangzur Adventure Lodge Pvt. Ltd. |
Vol. Liquidation-Pending for hearing at NCLT, Chandigarh |
| Wellell India Pvt. Ltd. |
Vol. Liquidation-Under liquidation process |
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