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CA. Pankaj Kr. Tibrewal

Partner

B. Com (H), FCA, FCS

Certified GST expert from ICAI

Insolvency Professional

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.