Out Team of Partners

CA ASIT C. MEHTA


ASIT C MEHTA is a senior Chartered Accountant with over 35 years of experience in financial markets. He has vast experience in capital market, investment banking. debt market, loan syndication , commercial papers , debentures, inter- bank forex broking etc.

He has passion for technology and completed several assignments in business process , GIS and data management solutions.



Dr LODHA is an Ex-Senior Banker and has retired from Central Bank of India as Executive Director. He is CAIIB, MBA and law graduate. He completed his PH.D from M.D.S University Ajmer in Finance. He has vast knowledge of credit and management of Stressed Assets in banking sector. He has delivered key note address at several events organized by NSDL, ICAI , ICSI , BFSI etc on subjects relating to banking and finance. Various reputed magazines regularly publish his articles on finance,banking and resolution of stressed assets .

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-001/IP-P01075/2017-2018/11766.


DR. RISHABH CHAND LODHA

CA MANOHAR LAL VIJ


MANOHAR LAL VIJ is a senior Chartered Accountant with over 35 years of experience of professional practice .He has vast experience in financial restructuring, Stressed Asset Management , OTS , Business revival strategy development , Debt Syndication , Trade Finance, etc. Mr. Vij is a Specialist in Anti Money Laundering (AML) and completed the Certificate Course in Alternate Dispute Resolution (ADR).

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-001/IP/P-01480/2018-2019/12269.



PAWAN KUMAR SINGAL is CA, CS and Commerce Graduate from Shri Ram College of Commerce, Delhi University. He has started practice as Chartered Accountant after taking premature retirement from senior position of a leading private Corporate. He has vast experience in Financial Management, Corporate Debt Restructuring, Corporate Laws, Taxation, Risk Management and Business Restructuring.
He has also successfully completed Forensic Audits and Fraud Detection (FAFD) is a course offered by the Institute of Chartered Accountants of India) ICAI. Mr. Singal is also a Registered Valuer of Securities and Financial Assets.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number “IBBI/IPA-IBBI/IPA-001/IP-P-01172/2018-2019/12229”.


CA PAWAN KR. SINGAL

ADV JAGDISH SINGH NAIN


JAGDISH SINGH NAIN is an Ex-Senior Banker. He took premature voluntary retirement from Bank of Baroda and, thereafter joined private corporate sector at senior position. He is CAIIB, Law Graduate. He has vast knowledge and understanding of Bank Credit, Restructuring of Stressed Assets and Risk Management.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration “IBBI/IPA-003/IP-N00187/2018-2019/12415”.



BABOO LAL JAIN is a Cost Accountant ,Company Secretary , MBA and Law Graduate. He has a long & illustrious career with MMTC, as a seasoned financial professional. After retirement from MMTC, he was associated with Ernst & Young LLP, as Advisor with its Tax & Regulatory Services Division . He has vast experience in International Trade Finance, Business Management & Corporate Laws.

He is Registered with Insolvency & Bankruptcy Board of India( IBBI) as Insolvency Professional having registration number IBBI/IPA-003/IP-N000113/2017-2018/11214.


CMA BABOO LAL JAIN

CA ANURADHA GUPTA


ANURADHA GUPTA is a Chartered Accountant and BA (H) (Mathematics) from Delhi University. She has also done several post qualification courses including information system audit and certificate course in concurrent audit of banks from ICAI. She is an Qualified Independent Director.
She has over 22 years of experience in professional Practice in the field of Financial & Business Restructuring, Audit & Assurance, Direct Tax, Corporate Laws and Corporate Governance & Risk Management & Statutory Audits. Also contributed to the “Handbook on Moratorium” published by Insolvency and Bankruptcy Committee of ICAI.

She is a recognised Information Systems Audit Professional and possesses expertise in developing financial policies and procedure for effective fund management. She is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration “IBBI/IPA-001/IP-P01495/2018-2019/12296”.



MUKESH VERMA MUKESH VERMA is a Mechanical Engineer and a Law Graduate with specialization in taxation. His other academic qualifications include Diploma in Financial Management and Certified Associate of IIB. He is a Fellow of Institution of Engineers and a Chartered Engineer. He is a Cost and Management Accountant. He is also a Registered valuer in P & M category and a qualified independent director.

He took voluntary retirement from Punjab National Bank, after working for more than 26 years. Being an ex- senior banker, he has good knowledge and understanding of credit management, debt syndication, debt restructuring, resolution of stressed assets through CDR mechanism etc. He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-001/IP-P01665/2019-2020/12522.


ER MUKESH VERMA

CA BHOOPESH GUPTA


BHOOPESH GUPTA is a Chartered Accountant and law Graduate . He has also done several post qualification courses including information system audit and certificate course in concurrent audit of banks from ICAI. He has over 10 years of experience in Professional Practice in the field of Financial & Business Restructuring, Audit & Assurance, Bank audit, Direct Tax, Corporate Laws and Corporate Governance & Risk Management.
He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration No. IBBI/IPA-001/IP-P-01468/2018-2019/12271



Dr. VICHITRA NARAYAN PATHAK is a Former Banker, retired as Dy General Manager (Top Management) from Central Bank of India with an experience of about 38 plus years and with a Non Banking Finance Company for about one & half years. He is M.Sc., D.Phil (Chem.), MA (Economics) and M.B.A.( Marketing & Finance).

He is Fellow of Indian Institute of Banking & Finance (FIIBF) and registered in Independent Directors Databank with Indian Institute of Corporate Affairs ( IICA). He has vast knowledge and practical experience of Bank Credit, Restructuring / recovery of Stressed Assets through CDR / BIFR / AAIFR / DRT etc and Risk Management.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration IBBI/IPA-001/IP-P01353/2018-2019 /12063


Dr. VICHITRA NARAYAN PATHAK

ADVOCATE INDER JEET KHATTAR


INDER JEET KHATTAR is an Ex-Senior Banker and has retired from Punjab National Bank .He is CAIIB, M.PHIL , MBA, D.Pharma and a law graduate. After retirement . he is practicing as an Advocate in Punjab and Haryana High court, NCLT & DRT Chandigarh and is the on panel of four Public Sector Banks .He has vast knowledge and understanding of Forex & credit Management, debt syndication , debt restructuring , resolution of stressed assets through CDR mechanism in public sector banks . He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professionalss having registration “IBBI/IPA-003/IP-N000156/2018-19/12102-”.



Madan Mohan Dhupar is an Ex Senior Banker and retired from Oriental Bank of Commerce as General Manager. He is B.Sc. (Medical) & CAIIB. He is Enterprising leader and Planner with 37 years of experience in streamlining Banking Operations, invigorating businesses, heightening productivityand improving system& procedures; targettingsenior level assignments in retail Banking. Designed and implemented credit and recovery Strategy.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-002/IP-N00860/2019-2020/12768.


MADAN MOHAN DHUPAR

RAKESH PRASAD KHANDELWAL


RAKESH PRASAD KHANDELWAL is a Cost Accountant, Company Secretary, Law Graduate,MBA(Finance) and Post Graduate – Master of Science ( chemistry ). He has a long & illustrious career with several renowned Public Sector Undertakings including Steel Authority of India. He is credited in turning around SAIL, Hindustan Insecticides and Goa Antibiotics. He was Director (Finance) in HLL Lifecare Limited and Chairman & Managing Director (In-charge), HLL Group. He has vast experience in Financial Restructuring, Business Management & Corporate Laws.He was actively involved in managing Bhushan Power and Steel Company Ltd as a going concern during Corporate Insolvency resolution process.

He is Registered with Insolvency & Bankruptcy Board of India( IBBI) as Insolvency Professional having registration number IBBI/IPA-002/IP-N00639/2018-2019/11950



Ananthachari Mahesh is a Chartered cum Cost Accountant and has a long Corporate experience of 25 years mostly into Manufacturing sector. He has vast experience in operations of Manufacturing sector which also includes holding a CFO Position of a listed Company. He has travelled to Germany for training in SAP and has implemented SAP in MNCs in India. He has set up his own CA practice in Chennai and Bangalore with effect from June 2018 and specializing in areas of ERP implementation, Direct Taxation, Secretarial Compliance, Working Capital arrangement, Statutory and Internal Audit.

He is registered with Insolvency and Bankruptcy Board of India as Insolvency professional having registration No IBBI/IPA-001/IP-P01723/2019-20/12673


Ananthachari Mahesh

Chhaya Gupta


CHHAYA GUPTA is a Company Secretary, Insolvency Professional, pursuing Registered Valuer Course, Qualified Independent Director, Member of Peer Review Board of ICSI, Post Graduate in Commerce. Mrs Gupta has more than 20 years of experience in varied and wide spectrum of Corporate and General Laws, Administration, Planning , Management and Execution in various capacities (as Corporate Counsel , Advisor, Secretarial Auditor , involving Accounts, Finance and the related Compliance).
She has extensive and rich experience in proving guidance and advisory on Corporate Secretarial matters like meetings and administration, compliance, corporate governance, legal documentation connected to Banking, Finance and in allied fields. She is also currently holding the post of an independent director in Parenteral Drugs India limited

She is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration No. IBBI/IPA-002/IP-N00984/2020-2021/13133