Adv. Santanu T. Ray

B.A., MBA (Finance), LLB
Director, AAA Capital Services Pvt. Ltd.

Regn. No. IBBI/IPA-002/IP-N00360/2017-18/11055

Designated Partner, Mumbai

Total experience : 24 Years

Core Competence & Industry specific experience

Worked at various senior leadership positions in following companies:

IFCI Financial Services Limited, Edelweiss AMC, Birla Sunlife, UTI Bank, SBI Mutual Fund, Kotak Securities.

Worked for Debt Capital Issuance and Loan Syndication.

Experience in restructuring & handling of Stressed Assets

Have dealt with various stressed cases in aforesaid companies while working.

Experience under IBC

Presently handling 3 cases as IRP/RP and as Liquidator in 1 case.

Have assisted Founder Partner CA. Anil Goel in his Mumbai NCLT cases like Loha Ispat Limited, Rasoya Proteins Limited, Amar Remedies Limited, Quantum Limited, Gujarat Oleo Limited.

Public Speaking and Content Writing

Guest faculty at Law Colleges on Insolvency.

Writing content for In-house circulation and training of human resources at AAAIP

Cases handled

Name of Corporate Debtor                                                                            Claim Value(Rs. Cr)