Mr. Umesh Chand Goyal

MBA (Financial Management)

M.Com (Accounts & Law) C.A.I.I.B, B.Com, Insolvency Professional

Insolvency Professional

Regn.No. IBBI/IPA-001/IPP-01876/2019-2020/12974

Worked alongside RP/ Liquidator in the following cases:

• Nath Motors Private Limited
• Ideal Energy Projects Limited
• Unnati Fortune Holdings Limited
• Lanco Babandh Power Limited

DESIGNATED PARTNER, NEW DELHI

Total-experience: 39 Years

Core Competence & Industry Specific Experience:

• Worked with State Bank of India and following core competencies developed:
• Wide comprehensive experience of banking operations across various spheres including forex, regulatory affairs, risk management, insurance cover for various risks, general management etc.
• Strong exposure in the approval process, reviews and monitoring of high value credits/advances
• Strong exposure in rehabilitation and recovery of sick industrial advances and end to end handling of BIFR cases
• Strong accounting acumen including a flair for reading of the financial Statements
• Projects management, managing real estate, involving procurement of new assets, maintenance and development etc.
• Managing relationships with both internal and external stakeholders to further the bank’s business interests
• An exemplary communicator with expertise in liaising with diverse statutory agencies

Experience in Credit Monitoring, Restructuring & handling of Stressed Assets:

• BIFR cases, worked as Operating of BIFR, conducting due diligence of the processes by promoters, conducting joint meetings of all stakeholders etc., disinvestment of sick PSU,
• Heading Assets Sale Committee constituted by AIIFR,
• Numerous compromise settlements beneficial to all stakeholders,
• Monitoring the operations of industrial units as a banker in the following:
  • Iron & Steel units,
  • Railway wagon manufacturing units,
  • Conveyor belts for coal mines,
  • Steel castings for Railway equipment
  • Chemical and foam making units,
  • Builders and Developers for housing and commercial projects,
  • Electrical Controls & Switchgear units,
  • Electronics & Electricals units,
  • Aluminum Extrusion units,
  • Readymade Garment manufacturers
  • Furnishing manufacturing units,
  • Carpets manufacturing
  • Handicrafts dealers & Authorised Money Exchangers

As Regional Manager handling cluster of branches for Administration, Business Development, Asset Quality management, restructuring of Sick Units and sale of assets under SARFAESI

Experience under IBC:

Excellent understanding of IBC, cleared Limited Insolvency Examination in 1^st attempt and registered with IBBI in Mar’20, Handling assignments under Critical Path Method with Programme Evaluation & Review Technique.

Public Speaking and Content Writing:

• Faculty at State Bank Learning Centre, Guest Faculty at Apex Training Institutes, etc
• Writing contents for In-house circulation and training of human resources.