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Mr. Pankaj Kr Tibrewal joins as a new partner of AAA Insolvency Professionals LLP

AAAIP which is the largest Insolvency Professional Entity (IPE) in India has appointed Mr. Pankaj Kr. Tibrewal as a designated partner. It is learned that Mr. Pankaj who holds a B. Com (H) along with certifications like FCA and ACS, is a Certified GST expert from ICAI. Mr. Pankaj holds an overall experience of 20 years and was designated as Key Management Personnel (KMP) in his last three organizations.

His other key areas of expertise include Implementing and Building Standard Operating Procedures (SOPs), Revenue Assurance, Pilferage Control, Risk Management, Banking Relationship, Fund Management, Cost Control and Rationalization, Legal & Taxation, Negotiation, and Validation, Identification, and Finalisation of properties for marketing stores.

Mr Pankaj Kr. Tibrewal who is an expert in handling stressed assets will be part of an organization that has the reputation of handling complex projects time and again to successful completion.

AAAIP was founded on 20/12/2016. On 01/03/2017, the Insolvency and Bankruptcy Board of India (IBBI) recognized it as an Insolvency professional entity (IPE) with its Head Office at New Delhi.

The AAAIP is one of the first two IPEs approved by IBBI on 01/03/2017. The IBBI and Ministry of Corporate Affairs released a press release to inform the public of the same. The company which has a pan India presence boasts of a highly experienced team of chartered accountants, company secretaries, cost/management accountants, and banking professionals. Specifically, the company has specialized teams such as:

  • Resolution Team
  • Liquidation Team
  • Legal Team
  • Corporate Debtor Operations Team
  • Front End Team
  • Claim Verification Team
  • Compliances Team
  • Transaction and Asset Sale Team
  • HR Team
  • Information Technology Team
  • Digital Marketing Team
  • Security and watch and ward Team

AAAIP has offices in Kolkata, Mumbai, Chennai, Hyderabad, Bengaluru, Kochi, Raipur, Ahmedabad, Bhubaneswar , Nagpur and Ludhiana.

It is part of an Elite Group. This group called SIG24 at INSOL India comprises of firms from India and abroad that acts as a source of projects and activities conducted in coordination with INSOL International.

To be able to offer its services effectively in a diverse spectrum, AAAIP has operational human resources existing at fifty cities of the country. Currently, AAAIP has more than 46 live Corporate Insolvency Resolution Process cases in different phases of completion.

The company a leader in Insolvency, Bankruptcy and allied practice lives by the core principles of :

  • Ethics
  • Capability
  • Capacity
  • Thought Leadership

It pledges to offer a reliable platform where all partners can work towards resolving stressed assets and adverse credit situations. We hope Mr. Pankaj who has been part of the team that supports the Chief Financial Officer (CFO) for restructuring and handling stressed assets will be an asset to the esteemed organization. All AAAIP partners are regular contributors to articles and case related stories to Economic Times and other newspapers and journals. Mr. Pankaj is expected to do the same and also like other partners handle various assignments related to Resolution Plans for Resolution Applicants.

Mr. Pankaj holds the company regn.No. IBBI/IPA-001/IP-P-01577/2018-2019/12410. Mr. Pankaj Kr. Tibrewal is based out of the company’s Kolkatta office.

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