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CA Suresh Kannan


B.Com. CWA & FCA

Insolvency Professional

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

Cases Handled                                                                               Claim Value (Rs. Cr)

Scope Properties Private Limited                                                                  31

Comson Bio Technologies Limited                                                               64


Total-experience: 23 Years

Core Competence & Industry-specific experience

Advisory and Setting up of Business in India, Accounting, Auditing, Tax and Regulatory compliances for MNC and domestic companies, PE and Debt Syndication, Business Valuation, Credit Sanctioning & Monitoring.

Industry Sectors: Real Estate Development, Construction, Bio-Technology, IT&ITES, House Real Estate, Infrastructure Agriculture, Retail, Textiles, Hosiery & Garment Manufacturing.

Experience in restructuring & handling Stressed Assets

Successfully handled more than 50 Debt raising and Debt Restructuring assignments.

Experience under IBC

Fully handled CIRP process as Resolution Professional for Camson Bio Technologies Ltd, a BSE Listed Company engaged in agriculture biotechnology products and Scope Properties Private Limited, a real estate asset company.  During CIRP he has identified and filed an application for the avoidance of transactions for disgorgement of value lost through avoidance transactions to maximize the value of stakeholders for clawback of assets of Rs.120 crores in total.  Now appointed as Liquidator for these 2 companies.

Have been handling 5-6 companies under CIRP as a consultant for Corporate Debtors.

Partner of AAA Insolvency Professionals LLP, largest IPE in the country and assisting other partners in CIRP and Liquidation cases.