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AAA Partners

CA. Ankit Goel
Founder/Partner

B.Com(H), FCA, LLB, DISA (ICAI, CCV (ICAI), CCIT (ICAI) Designated Partner New Delhi

Not an Insolvency Professional, Registered Valuer with IBBI Total number of years of experience: 7 Years Core Competence & Industry specific experience:

  • Chartered Accountant in Practice having developed Core competencies as under:
  • Audit & Assurance

CS. Kanwal Goyal
Founder/Partner

B.A., FCS, FICWA

Designated Partner

New Delhi

Regn. No. IBBI/IPA-002/IP-N00007/2016-17/10007

Total Number of Years of experience:-41 years.

Adv. Sanjay Gupta
Founder/Partner

B.A. L.L.B.

Designated Partner

New Delhi

Regn. No. IBBI/IPA-001/IP-P00117/2017-18/10252

Total number of years of experience: 20 Years

CA. Anil Agarwal
Partner

B. Com, ACMA, FCA

Designated Partner

Kolkata

Regn. No. IBBI/IPA-001/IP-P00270/2017-18/10514

Total Number of Years of experience:-22 years.

Core Competence & Industry specific experience:

  • Accounts, Auditing, Compliances, Bank Loan Proposals, Company Law matters, Income tax, GST.
  • Handholding growing MSMEs for growth and making them ready for business management through MIS and other systems
  • Automation of financial and production accounting and using MIS for key business decisions.

Have given consultation and have provided other professionals services to following Industry segment clients:

Mr. Sachin Gopal Jathar
Partner

BE (Hons.), MBA, CAIIB, PMP Designated Partner Kolkata

Regn. No. IBBI/IPA-002/IP-N00640/2018-19/11968

Total number of years of experience: 20 Years

Core Competence & Industry specific experience:

  • An experienced banker and management person having worked with:
  • Apex Financial Institution and Global Banking Entity.
  • BFSI – HSBC Group;
  • Metal fabrication & manufacturing.
  • His core competency is:
  • Business Restructuring for financial entities; Business Management; Regulations & Compliance;
  • Treasury & Fund Management;
  • Risk & Strategy Consultancy;
  • Credit Risk: Monitoring & Management; Risk Analytics & Modeling; Program Management;
  • Business Transformation.

CA. Vishal Sharma
Partner

FCA, Licentiate ICSI

Designated Partner

Kolkata

Regn. No. IBBI/IPA-001/IP-P00264/2017-18/10508

Total Number of Years of experience:-23 years.

Core Competence & Industry specific experience:

  • Chartered Accountant in Practice with core competency in the area of:
  • Banking – Concurrent Audit, Statutory Audit;
  • Accounts Audit and Taxation;
  • Direct and Indirect Taxation - Appearance before various
  • appellate authority;
  • Subsidy from various central/state agencies;
  • Audit under SOX.
  • Have worked with following industry sectors as auditor, business consultant or other large assignments where an understanding of the industry is required:
  • Plywood Industry - Management Audit with focus on Cost Reduction & Control Measures, Preparation of SOPs;
  • Power Transmission - Transaction Verification Audit in compliance with Sarbanes–Oxley guidelines (more commonly called SOX);
  • Jute Industry, Real Estate Developer

CA. Binay Kumar Singhania
Partner

B.Com, FCA, CAAT,

Designated Partner

Kolkata

Regn. No. IBBI/IPA-001/IP-P00041/2017-18/10102

Total number of years of experience: 20 Years

Core Competence & Industry specific experience:

  • 20+ years of experience as a chartered accountant in practice including Statutory/Management auditor and compliance consultant for Hosiery Industry, Printing Industry, Real Estate Industry, Manufacturer of Pumps, Agro Products, Iron & Steel Industry.
  • Company Law Matters to various Banks.
  • Stock auditor of constituents of banks.
  • Forensic Auditor Maheshwari Ispat Limited, VSP Udyog P. Ltd., Rashi Steel - Iron & Steel Prithvi Ferro & Alloy P. Ltd., Ferro Alloy Megha Granules P. Ltd., Plastic Bags and AD Bags.

Experience in restructuring & handling of Stressed Assets: -

  • NIL, accept Loan Proposals/Project Report for several Clients for more than 10 years.
  • Handled loan proposals for clients under financial stress.

Experience under IBC:-

CA. Chirag Shah
Partner

B.Com, FCA, FCS, DISA(ICAI)

Designated Partner

Ahmedabad

Regn. No. IBBI/IPA-001/IP-P01121/2018-19/11837

Total number of years of experience: 15 Years

Core Competence & Industry specific experience:

  • His Core competency is handling assignments of the following nature as Chartered Accountant or consultant in :
  • Project Finance;
  • Bank Audit;
  • Taxation;
  • Working Capital Management;
  • Due Diligence.
  • He has worked for clients in following industry sectors:
  • Pharmaceutical;
  • Automobiles;
  • Banking;
  • Jewelry;
  • Infrastructure;
  • Manufacturing;
  • Hotel;
  • Mining & Quarrying;
  • Telecommunication

 

Experience in restructuring & handling of Stressed Assets: -

CA. Jigar Shah
Partner

B.Com, FCA,

Designated Partner

Ahmedabad

Regn. No. IBBI/IPA-001/IP-P01121/2018-19/11820

Total Number of Years of experience:-15 years.

Core Competence & Industry specific experience:

His Core Competency is handling following type of assignments as Chartered Accountant & Consultant:

  • Business Valuation;
  • Credit Sanctioning & Monitoring;
  • Investment Banking;
  • Debt Syndication;
  • Private Equity;
  • Debt Restructuring;
  • Internal Audit
  • Investment Banking, Merchant Banking, M & A

Experience in restructuring & handling of Stressed Assets: -

  • Successfully handled Debt Restructuring of Renowned Infrastructure Company;
  • Worked for many Industries so having good knowledge of various Industries.
  • Exclusive Advisor for Debt Restructuring of Backbone Projects Ltd. (Renowned Infrastructure Company);
  • Handled much-structured funding in ICICI Bank, Vivro Financial Services and Value Vision Consultants.

CA. K Easwara Pillai
Partner

BA (Economics), FCA,

Designated Partner

Kochi

Regn. No. IBBI/IPA-001/IP-P00448/2017-18/10791

Total number of years of experience: 35 Years

Core Competence & Industry specific experience:

  • Chartered Accountant in Practice having core competencies in the area of Auditing, taxation, compliances, Project Financing, Debt Syndication, Overseas investment consultancy.
  • Worked with following Industry sectors as auditor, business consultant:
  • Manufacturing;
  • NBFC/Nidhi Companies;
  • IT;
  • Hospitality;
  • Builders/Property Developers;
  • Trusts/NGOs etc.
  • Commendation certificate issued by Kerala Government on 26/09/2014 for outstanding contribution for 20 years in Financial and all tax-related matters of “Guruvayur Devaswom” having an asset base of Rs. 10,000 Crores.

Experience in restructuring & handling of Stressed Assets:

  • Handled about 20 assignments of structuring and restructuring of bank loan proposals.
  • Provided consultancy to about 10 corporates undergoing financial
  • stress and provided consultancy for working capital management.
  • Concluded more than 25 cases of One-time Settlements (OTS) and made presentations before banks.

Experience under IBC:

CA. Anil Kumar Khicha
Partner

B.Com, FCA,

Designated Partner

Chennai

Regn. No. IBBI/IPA-001/IP-P00422/2017-18/10745

Total Number of Years of experience:-30 years.

Core Competence & Industry specific experience:

  • Chartered Accountant in Practice having a core competency in audit, accounting, bank audits, debt syndication, a corporate consultancy. Have worked with following industry sectors as auditor or business consultant.
  • Steel Industry, Real Estate/Builders, Trading Business, NBFC. Social and Professional Achievements
  • Past Secretary & President of Lions Club of Meenambakkam, Chennai.
  • Past Secretary & President of RYA Cosmo, aliated to RYA, Chennai.
  • Past Treasurer & Secretary – Beawar Association, Chennai. Driving a movement 'Guru Devo Bhava' to enhance pride in teaching
  • honor of teachers, for the last 5 years with Lions International. Executive Member of Jain International Trade Organisation (JITO) Member of Technical Team of Academy for IAS Aspirants run by JITO

Experience in restructuring & handling of Stressed Assets:

  • Structuring & Restructuring of debts finance with banks more than 40 assignments.

Experience under IBC:

  • IRP/RP:– 3 cases filed with NCLT on behalf of operational creditors-2 at Chennai & 1 at Guwahati.
  • Partner of AAA Insolvency Professionals LLP, largest IPE in the country and assisting other partners in CIRP and Liquidation cases. AAAIP is presently working on more than 46 live CIRP cases.

CA. Anil Kapilendra Swan
Partner

B.Com (Hons), MBA, FCA, Designated Partner Bhubaneswar

Regn. No. IBBI/IPA-001/IP-P00983/2017-18/11624

Total Number of Years of experience:-20 years.

Core Competence & Industry specific experience:

  • A chartered accountant in Practice and have developed following core competencies:
  • Accounts, Audit and Taxation with regard to Specific Industry
  • Running and Managing of Business Operations
  • Internal Control & Check System.
  • Austerity management & Cost Control.
  • Power Distribution and Transmission, Hospitality, Media, Broad Band & Cable TV, Communications, Beverages, Automobile, Real Estate, Agro & Diary.
  • Local/Govt. Fund- Govt. Colleges in Odisha.
  • Banks & Financial Institutions- Public Sector Banks, Educational Institution-
  • Warehouse & Logistic,
  • Engineering & Constructions -
  • Garment Manufacturing & Trading

Experience in restructuring & handling of Stressed Assets:

  • Participation in the transformation process during the privatization of Power Utility Companies in Odisha.
  • Associated & successfully made IPO of Ortel Communications Ltd.
  • Working Capital Management both Fund Based and Non-Fund Based.
  • Term Loan Funding
  • Hire Purchasing/Leasing
  • Debt - Equity leveraging
  • SARFAESI Act, 2002.

CA. Gautam Mittal
Partner

B.Com, FCA,

Designated Partner

Ludhiana

Regn. No. IBBI/IPA-001/IP-P01331/2018-19/12058

Total Number of Years of experience:-18 years.

Core Competence & Industry specific experience:

  • Chartered Accountant in Practice having developed following core competencies:
  • Accounting, auditing, compliances for businesses Investment Banking, PE and Debt Syndication Business Valuation
  • Credit Sanctioning & Monitoring
  • Worked for following industry segments as auditor, consultant, advisor, etc.
  • Iron & Steel, TMT Steel Plant, Fasteners Forgings-Hot & Cold Auto Parts
  • Jewellery House
  • Real Estate, Infrastructure
  • Agriculture
  • Pharma
  • Power
  • Exports
  • Retail
  • Textiles, Hosiery & Garment Manufacturing

Experience in restructuring & handling of Stressed Assets:

  • Successfully handled more than 50 Debt raising assignments.
  • Worked for many Industries so having good knowledge of various Industries.

CA. Suresh Kannan
Partner

Chartered Accountant, Cost Accountant,

Designated Partner

Bengaluru

Regn. No. IBBI/IPA-001/IP-P01434/2018-2019/12277

Total Number of Years of experience:--- years.

i) Core Competence & Industry specific experience:

  • Seasoned finance professional with over 2 decades of extensive experience.
  • Played a stellar role in setting up more than 100 companies including Foreign Companies and managing their finance function.
  • Handled companies in Construction, Textile, Manufacturing, Embedded technology, Hospitality services, IT/ITES, Project Management, Real Estate, Stone Industry, Trading, Translation Services and Engineering Services.
  • Expert in Business Strategy, International Trade, FEMA, Tax, Accounting, Costing and Control functions.
  • An enthusiastic team player & leader with an excellent reputation in the industry.

CA. Parveen Bansal
Partner

B.Com, FCA

Designated Partner

New Delhi

Regn. No. IBBI/IPA-001/IP-P00175/2017-18/10344

Total Number of Years of experience:-32 years.

Core Competence & Industry specific experience:

  • Finance, accounts, corporate restructuring, merger and acquisitions at senior positions in corporate.
  • Worked at Senior Position with GHCL Limited, NCML Industries Limited, Shiva Consultants Private Limited, Advance India Projects Limited.
  • Industry-specific experience at Corporates engaged in Textile, Chemicals, Consumer durables, Edible Oil, Real Estate, Iron and Steel, Telecommunication etc.

Experience in restructuring & handling of Stressed Assets:

  • Managed acquisition activities of Rosebys, a chain of 150 stores in home furnishing business based in the UK in 44 days.
  • Corporate Debt Restructuring of GHCL Limited, NCML Industries.

Mr. Rohit Sehgal
Partner

B.E. (Chem) Hons, MBA (IIM) Designated Partner New Delhi

Regn. No. IBBI/IPA-001/IP-P00528/2017-18/10953

Total number of years of experience: 21 Years

Core Competence & Industry specific experience:

  • The turnaround of businesses, particularly those with on-going operations;
  • Private Equity and Investment Banking Relationships. Private Equity Investments in Real Estate and Infrastructure. Scaling Up and Turnaround of Operation;
  • Raising of Funds from PE/VC Funds.
  • Industry Specific Experience in Real Estate, Textiles, Paper and Pulp, Chemical and Petrochemical Industry, Consumer Electronics and Consumer Internet.
  • Real Estate: Vice President with an FDI Private Equity Fund investing in Real Estate, General Manager with MAXE (Listed Real Estate Company)
  • Consumer Electronics: Worked with BPL Ltd.
  • Telecommunications: Worked with Airtel.
  • Oil and Gas: Worked with ONGC Ltd.

CA. Sivaraman K.V.
Partner

B.Com, ICWAI (Inter), FCA Designated Partner New Delhi

Regn. No. IBBI/IPA-001/IP-P00900/2017-2018/11497

Total Number of Years of experience:-30 years.

Core Competence & Industry specific experience:

  • Chartered Accountant worked with dierent companies and developed following core competencies:
  • Accounts Audit and Taxation with regard to Specific Industry; Finance and Treasury Management;
  • Credit Insurance;
  • Running and Managing of Business Operations;
  • Have worked with following industry sectors either as senior management personnel or as a consultant and have developed business understanding:
  • Ceramic ware – EID Parry (I) Ltd.; Leather Goods – Hidesign; HDPE/PP Bags – Stanpacks (I) Ltd.;
  • Hospital – Madurai Meenakshi Mission Hospital & Research Centre; KPO/BPO Operations – BBW Accounting Services (P) Ltd.; IT Distribution– Global Infonet Distribution (P) Ltd.; Merchant Trading – TUF Metallurgical (P) Ltd.; Management Audit – Sahara India Parivar; Fishing Operations – Fortune Fisheries Group.

CMA. Deepika B Prasad
Partner

Cost & Management Accountant & Insolvency Professional

Designated Partner

New Delhi

Regn. No. IBBI/IPA-003/IP-N000110/2017-2018/11186

Total number of years of experience: 20 Years

Core Competence & Industry specific experience:

  • Have worked with dierent industry sectors and following core competencies have developed:
  • Management consulting, financial modeling, business restructuring and Costing assignments with India's renowned organizations. Internal Audit, Finalization of Financial Statements, Feasibility and setting up new projects, Project Management, Project Finance, Project appraisal, Rehabilitation and restructuring under BIFR, Costing and indirect taxation.
  • Have worked with following industry sectors as a consultant where business understanding is required:
  • Healthcare Industry, Automobile Industry
  • Energy Sector – EPC Companies involved in Construction of Transmission, Distribution lines and substations.
  • Engineering Industry, Textile Industry, Garment Industry, Electronics, Fertilizer Industry, Manufacturing and Distribution of spices, Television Broadcasting Industry, E-Commerce.

Experience in restructuring & handling of Stressed Assets: -

  • Worked on World Bank's project on “Ease of Doing Business” on behalf of The Institute of Cost Accountants of India.
  • Working on a prestigious forensic data analysis assignment of national and strategic importance by National Investigating Agency - NIA for Government of India.
  • Worked on various Financial, Business and Capital Restructuring assignments in several industry segments.

C.A. Anand Sonbhadra
Partner

B. Com(Hons), FCA, CMA (Australia)

Designated Partner

New Delhi

Regn. No.: IBBI/PA-001/IP-P00739/2017-18/11771

Total number of years of Experience: 26 Years

Core Competence & Industry Specific experience:

  • Strategy, Scaling up of Businesses, Turn Around of running Business and managing Global operations.
  • Mergers and Acquisitions, including cross-border Acquisition & Complex demergers requiring acquiring and multiple Sell-o and creation of global tax ecient legal structures for.
  • Fundraising from Banks and PEs. Managing PE investor relations, Project Management including Green Field projects, IT and ERP implementation.
  • Accounts, Audit, Taxation, Funds & Treasury, Enterprise Risk Management, Supply Chain & Procurement and IT management as CFO of multiple Business for India as well as Global Operations.
  • Business Performance improvement including scale up in operational as well as Advisory roles.
  • A diverse experience like Advisory, Computers, Oce Automation, Pharmaceutical, Diagnostics, Specialty Chemicals, Internet & Search, Digital Media, large ecommerce, Digital Payment Sectors.
  • During this period has worked with MNCs and domestic companies that include Bremer GMBH, Getit group, Avantor Performance Materials Plc, RFCL (ICICI-Ven. Ltd. Co.), Ranbaxy Laboratories Limited, Ricoh India Limited (Subsidiary of Ricoh Japan), ICIM Ltd. (RPG Group Company)

Mr. Santanu T. Ray
Partner

B.A., MBA (Finance), LLB

Designated Partner

Mumbai

Regn. No. IBBI/IPA-002/IP-N00360/2017-18/11055

Total number of years of experience: 24 Years

Core Competence & Industry specific experience:

  • Worked at various senior leadership positions in following companies: -
  • IFCI Financial Services Limited;
  • Edelweiss AMC;
  • Birla Sunlife;
  • UTI Bank;
  • SBI Mutual Fund;
  • Kotak Securities.
  • Worked for Debt Capital Issuance and Loan Syndication;

Experience in restructuring & handling of Stressed Assets: -

  • Have dealt with various stressed cases in aforesaid Companies while working.
  • Have dealt with various restructuring proposals while working in the above companies

 

Experience under IBC:

CA. Raja Rao Vaddi
Partner

Insolvency Professional, CA. Designated Partner Hyderabad

Regn. No. IBBI/IPA-001/IP/P-01504/2018-2019/12279

Total years of experience: 30years + in the areas of Finance, Accounts, Banking, Risk evaluation & control, Fund management, Taxation, Auditing, System Implementation, MIS and Human Resource Management.

Core Competence & Industry specific experience:

  • Fund sourcing and management
  • Enterprise Risk management
  • Accounts & Auditing
  • System Implementation and MIS
  • EVP( Finance & Accounts )/ CFO with Bevcon Wayors Pvt Ltd an EPC company for Bulk material handling with Rs 200 crs turnover) for 4 years 4 months.
  • Sr VP / VP ( Finance & Accounts) with Lanco Infratech Ltd ( An Infrastructure and power EPC and generating conglomerate with more than Rs 10000 crs turnover) for 6yrs and 6 months.
  • Head of Commercial with Reliance Infocomm Limited ( Telecom Company ) for Orissa and Chattishgarh circles for almost 4 years.

CA. Jagdish Kumar
Partner

B. Com, FCA

Designated Partner

Raipur

Regn. No. IBBI/IPA-001/IP-P00671/2017-18/11143

Total Number of Years of experience:-15 years.

Core Competence & Industry specific experience:

  • Chartered Accountant in Practice handling various clients for accounting, auditing, compliances, stressed asset consultancy.
  • Business Review and Analysis;
  • Tax Planning;
  • Settlements Negotiations;
  • Authorities Relationship management. Explosive Industries; Builder/Developers & Colonizers;
  • Sponge Iron/Ferro Alloys/Steel Casting Industries; Engineering & Casting unit; Plywood Industries;
  • Saw Mills;
  • Rice Mills;
  • Dal Mills;
  • Flour Mills;
  • Petrol Station;
  • Hotel & Restaurant;
  • Educational Institutions;
  • Hospitals;
  • Charitable Trust;
  • Traders of Home Appliances & Agriculture Implements.

Experience in restructuring & handling of Stressed Assets: -

  • Have handled cases of financial stress and have provided consultancy for restructuring and rehabilitation.
  • Have been associated with turnaround stories and business management of companies under financial stress.

 

Experience under IBC:

  • From last 9 months actively handing cases of IBC with Partners Mr. Sanjay Gupta (In CIRP & Liquidation) & with Mr. Anil Agrawal (In liquidation).

CA. Bimal Agarwal
Partner

B. Com (Hons.), F.C.A.

Designated Partner

Kolkata

Regn. No. IBBI/IPA-001/IP-P00268/2017-18/10512

Total number of years of experience: 25 Years

Core Competence & Industry specific experience:

  • As Chartered Accountant in Practice, his core competencies are:
  • Statutory audit;
  • Internal audit;
  • Direct and Indirect Taxation along with Bank Audit; Specialisation in Management Consultancy; Project Financing.
  • Has worked for clients in following industry sectors:-
  • Logistics & Transportation;
  • Plastic Products Manufacturing;
  • Jewelry Business.

Experience in restructuring & handling of Stressed Assets:

  • Merger & Acquisition;
  • Amalgamation
  • Bank  loan  proposals
  • Handling  clients  under  financial  stress  for  restructuring  and
  • rescheduling of their debt.

 

Experience under IBC :-

  • Insolvency Professional since June 2017.
  • Supervising cases assigned to Mr. Anil Goel, Mr. Anil Agarwal and other Kolkata based partners such as REI Agro, West Bengal Essential Commodities Supply Corporation Limited; Varrsana Ispat Limited.
  • Involved day to day in working of matter relating to IBC matter
  • in Kolkata oce.
  • IRP in ABNM RESTAURANT PVT. LTD.