Promoters of AAA IP

CA. Anil Goel, Founder and Chairman

AAAIP is founded by CA. Anil Goel, a leading Chartered Accountant, well established SARFAESI Consultant and Insolvency Professional, having 34 years of experience in providing financial services such as Auditing, Accounting, Compliances under Income Tax, Companies Act, Service tax, VAT, GST, FEMA and largely focusing on Debt Syndication, Preparation of Project Reports, Loan proposals, restructuring of debt, rehabilitation and nursing of sick units, BIFR Matters, CDR, Venture Capital Funding, Mergers and Acquisition Consultancy and Documentation.

In the professional journey of CA. Anil Goel, various other professionals joined and elevated to Founder Partners, Senior Partners, Partners and Associates. The present group consists of 24 Chartered Accountants, 20 Advocates, 9 Company Secretaries, 4 Bankers, 1 Cost & Management Accountant, 14 MBAs and other teams with managerial capabilities duly assisted by various support teams.

CA. Anil Goel is also a member of Advisory Committee as formed by the Governing Board of Indian Institute of Insolvency Professionals of ICAI (IIIPI). He was also member of the earlier working Group set-up by IBBI who was responsible for implementation of Individual Bankruptcy Law in the country.

CA. Anil Goel is a renowned speaker on Insolvency and SARFAESI Law and has made more than 100 presentations/ lectures/webinars/speeches on these topics at conferences, seminars, workshops, training courses etc. organized by IBBI, IPAs, ASSOCHAM, PHD, CII, ICAI, ICSI, ICMA and various banks NBFCs and corporates.

M/s AKG & Co. Chartered Accountants

M/s AKG & Co., Chartered Accountants, a mid level CA Firm founded by CA. Anil Goel in 1984 and is presently engaged practice of Auditing, Accounting, Compliances under Income Tax, Companies Act, Service tax, VAT, GST, FEMA and largely focusing on Debt Syndication, Preparation of Project Reports, Loan proposals, restructuring of debt, rehabilitation and nursing of sick units, BIFR Matters, CDR, Venture Capital Funding, Mergers and Acquisition Consultancy and Documentation.

The CA Firm has a growing practice with 6 partners and 35 other human resources.

AAA Capital Services Private Limited (AAACS)

AAACS is India’s largest ‘Resolution and Enforcement Agents’ under SARFAESI Act; already working for all Public Sector Banks in India, most private and co-operative Banks and ARCs and NBFCs; the Company has handled more than 19,725 cases under SARFAESI Act; have operations in 20 states of India; employs more than 175 full time human resources.

Working since 2003 and having huge experience of 15 years in the field of resolution of stressed assets through SARFAESI Act including One-time settlements and sale of assets.

Empanelment with All the Public Sector Banks in India, leading private banks, 9 Regional Rural Banks (Gramin Banks & Co- operative Banks) & 4 Assets Reconstruction Companies (ARCs) including category A empanelment with State Bank of India and empanelment for all India with various banks.

With operations spread over 20 states across the country i.e, Delhi/ NCR, Punjab, Haryana, Uttarakhand, Uttar Pradesh, Rajasthan, Bihar, Jharkhand, West Bengal, Odisha, Maharashtra, Madhya Pradesh, Chattisgarh, Gujrat, North-Eastern states and Jammu & Kashmir, we have regional offices in the capitals of all major cities. We are in the process of expanding our operations to Karnataka, Andhra Pradesh, Telangana, Tamil Nadu and Kerala as well.

Having in total 50 branches at Meerut, Gurgaon, Ghaziabad, Rohtak, Agra, Bareilly, Moradabad, Jalandhar, Chandigarh, Ludhiana, Patiala, Shimla, Bhatinda, Purnia, Saharasa, Gaya, Ghagalpur, Arraria, Muzaffarnagar, Bokaro, Dhanbad, Jamshedpur, Daltonganj, Lucknow, Varanasi, Allahabad, Gorakhpur, Jhansi, Saharanpur, Nainital & Haldwani, Kolkata, Siliguri, Burdwan, Bhubneshwar, Berhampur, Angul, Bolangir, Sambalpur, Rourkela, Jaipur, Balasore& Cuttack, Mumbai, Nagpur, Pune, Ahmedabad, Baroda, Surat, Guwahati & Jammu.

Equipped with complete infrastructure including advocate on panel, arrangement for security Guards, large data bank for prospective buyers/investors, and arrangement/tie-up with major property portals & real estate agents for sale of mortgaged property.

Handled more than 19,725 cases and have effected recovery of more than Rs. 1,500 Crore through Sarfaesi actions with many cases having outstanding more than 100 crores.

We have taken 2,089 physical possessions, 8,758 symbolic possessions and 3,994 DM/CMM orders where each situation has been handled tactfully, without affecting the image of the bank.