CA. Pankaj Kr. Tibrewal
B. Com (H), FCA, FCS
Certified GST expert from ICAI
Regn. No. IBBI/IPA-001/IP-P-01577/2018-2019/12410
Cases Handled Claim Value (Rs. Cr)
V.R Infralogistics Pvt. Ltd. 0.37
Classic and Continental Services Pvt. Ltd. 0.04
Amrit Feeds Limited 454
Environ Energy Corporation India Pvt. Ltd 310
DESIGNATED PARTNER, KOLKATA
Total-experience: 22 Years
Core Competence & Industry-specific experience
Accounts, Audit, Taxation, Internal Control & Check System, Loss Prevention & Pilferage control. Austerity Management & Cost Control in Industry Sectors: Retail, Information Technology, Technology SAAS, Manufacturing, Hatcheries, Animal and Poultry Feed, Logistics & Supply chain, Telecom Infrastructure & Hardware, Solar Energy, Power Distribution and Transmission, Hospitality, Media, Broad Band & Cable TV, Communications, Beverages, Automobile, Real Estate, Agro & Dairy, Local/Govt. Funds, Govt. Colleges in Odisha, Public Sector Banks, Educational Institutions, Warehouse & Logistics, Engineering & Construction, Garment Manufacturing & Trading.
Experience in restructuring & handling Stressed Assets
Part of 2-3 members team and supporting CFO for the restructuring and handling the stressed Assets in one Organisation.
Participation in the transformation process during the privatization of Power Utility
Companies in Odisha.
IPO of Ortel Communications Ltd.
Working Capital Management both Fund Based and Non-Fund based Term Loan Funding, Hire Purchase/Leasing Debt-Equity leveraging SARFAESI Act, 2002.
Experience under IBC
Handled as IRP/RP the CD’s of Hatcheries, Animal & Poultry feeds, Logistics & Supply chain, Telecom Infrastructure & Hardware and Solar Energy business.
Partner of AAA Insolvency Professionals LLP, largest IPE in the country and assisting other partners in CIRP and Liquidation cases.