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Adv. Sanjay Gupta

Founder/ Partner

Sanjay Gupta

  • B.A. L.L.B.
  • CEO & Director, AAA Capital Services Pvt. Ltd.
  • Insolvency Professional
  • Regn. No. IBBI/IPA-001/IP-P00117/2017-18/10252

Total experience: 20 Years

15 years of experience in handling SARFAESI cases for enforcement of security interest, resolution of NPA accounts. Currently, the Executive Director of AAA Capital Services Private Limited and leads its team of 175 people.

Core Competence & Industry specific experience

Experience of many industry sectors on handling resolution including One-time settlements, restructuring and upgrading of loan account etc. AAA Capital has handled more than19,725 SARFAESI cases, across various states of India.

Experience in restructuring & handling of Stressed Assets

AAACS Capital is the largest resolution and enforcement agents under SARFAESI Act, for the last 15 years and is empanelled with all Public Sector banks and most of other banks in India. AAACS has taken physical possession of more than 3000 stressed assets under SARFAESI Acts, and handled more than 1000 debt syndication, restructuring and rehabilitation cases.

Experience under IBC

Concluded 3 CIRP of Iron & Steel Industry, 1 Power & Steel, 1 Picture tube manufacturing and 1 real estate successfully.

Currently, Resolution Professional in 1 case, and Liquidator in 3 cases. Handled largest company of Amrapali Real Estate Group as RP till proceedings under IBC were stayed by Hon’ble Supreme Court.

Cases Handled:

Companies Name                                                                         Claim Value(Rs. Cr)

Vandana Vidhyut Ltd. 2300
Ultra Home Construction Pvt. Ltd. 1800
Samtel Color Ltd. 1140
Vandana Energy and Steel Pvt. Ltd. 320
Garg Inox Ltd. 187
Varia Aluminium Ltd. 150
Vindhya Vasini Ind. Ltd 50