Partners

With the help of our skilled team of Ten insolvency professionals and professionals from various disciplines, individuals who continue to evolve and draw wisdom from all constituents of Insolvency and Bankruptcy practice, we provide long-lasting, viable solutions to help clients make smooth transitions, via consultancy and last-mile executions.

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Mr. Nilesh Sharma

B. Com (Hons.), FCA, L.L.B,Insolvency Professional
(IBBI/IPA-002/IP-N00104/2017-18/10232)

Mr. Nilesh Sharma has over 25 years of expertise in the field of restructuring & insolvency. He was one of the first six IPs registered by IBBI under Regulation 7 read with Regulation 9 of IBBI Regulations 2016. He has executed Strategic Advisory and Consultancy mandates for a large number of industrial groups on debt restructuring within and outside CDR Mechanism, negotiated settlements, restructuring and reorganization, and Insolvency proceedings / BIFR, Insolvency / Bankruptcy / liquidation / winding up proceedings under Companies Act, 1956/ 2013 / Insolvency & Bankruptcy Code, 2016 etc.

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Mr. Arunava Sikdar

B. Sc, FCA, DISA, Insolvency Professional
(IBBI/IPA-001/IP-P00022/2017-18/10047),

A qualified Independent Director, Mr. Arunava Sikdar, is a Science Graduate from Delhi University who is also a qualified Chartered Accountant from Institute of Chartered Accountants of India (ICAI). He holds a Post Qualification Diploma in Information Systems Audit from ICAI (DISA) and has a certificate issued from ICAI in Forensic Audit and Fraud Prevention as well as in Concurrent Audit of Banks. Arunava, who is a registered Insolvency Professional with IBBI, further utilizes his knowledge by acting as a Peer Reviewer with CA institute. He has been awarded for Commendable Contribution in Activities of ICAI by NIRC in 2012.

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Mr. Akarsh Kashyap

FCA, Insolvency Professional
(IBBI/IPA-001/IP-P00566/2017-2018/11042)

Mr. Akarsh Kashyap is a Fellow Chartered Accountant and Insolvency Professional who is qualified to be an Independent Director. He is empanelled with peer review board of ICAI. He carries with him an experience of more than three decades in multi-dimensional fields including corporate restructuring, consultation, financial re construction, and resolution related services. He has also acted as an arbitrator in several arbitration proceedings.

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Mr. Hemant Sharma

B. Com, L.L.B,Insolvency Professional
(IBBI/IPA-002/IP-N00015/2016-17/10019)

After commencing his Insolvency Professional practice in the year 2017, Mr. Hemant Sharma, who his registered with the IBBI, carries with him in-depth knowledge and expertise of over a decade in rendering advisory services and corporate litigation in the areas of corporate law, banking and insolvency law, management dispute resolution and corporate restructuring and other related advisory services. Hemant is empanelled with the State Bank of India, IDBI Bank, Canara Bank, Central Bank of India, Indian Bank as Registered Insolvency Professional.

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Ms. Harmeet Kaur

B. Com (Hons.), FCS, L.L.B,IP
(IBBI/IPA-002/IP-N00948/2020-21/13076)

Empanelled as an Independent Director with the Indian Institute of Corporate Affairs (IICA), Ms. Harmeet Kaur is an Insolvency Practitioner registered with IBBI, and Practicing Company Secretary registered with ICSI. With over 15 years of experience, Harmeet has been a maestro not only in the fields of legal, insolvency practice, banking, and corporate Secretarial jobs, but also in the areas of business strategy, financial and corporate restructuring, joint ventures, negotiations, contracts, project development, corporate communication, CSR, and Staff Welfare.

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Mr. Lalit Dangi

B.Com, FCA, ACS, ACMA, Insolvency Professional
(IBBI/IPA-001/IP/P-01821/2019-2020/12859)
Registered Valuer for Securities for Financial Assets
(IBBI/RV/05/2020/12901)

Having attained the first rank in C.A final examination and been awarded a gold medal, Mr. Lalit Dangi is a Fellow Chartered Accountant, Associate Company Secretary and Associate Cost and Works Accountant. With his records and experience, he has testified to be an expert with unparalleled knowledge, as he has also achieved 1st rank in the Western zone in ICWA Final Examinations and 10th rank in India. Furthermore, Lalit has experience in drafting Resolution Plan under IBC, offering a complete bouquet of services for companies which are under stress.

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Mr. Sanjay Jain

FCS, ACMA, CFA, MS Finance, IFRS (ICAI), HMM, LL.B, B.Com, IP
IBBI/IPA-001/IP-P-00430/2017-2018/10753

Mr. Sanjay Jain is an Insolvency practitioner registered with IBBI Registration No. IBBI/IPA-001/IP-P-00430/2017-2018/10753. He is a chartered accountant, and is practicing and advising in GST, audit, accounts, financial planning, taxation and the company secretarial work. He is highly qualified and has experience of more than 25 years as professional and in industries in the field finance, accounts, legal and secretarial work Ex-Chief Financial Officer at leading real estate and Infrastructure Company in India.

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Mr. Sushil Kumar Singhal

IP, B Sc, BE, ME, MBA, LLB
IBBI/IPA-001/IP/P-01655/2019-2020/12536

Mr. Sushil Kumar Singhal is an Insolvency Practitioner registered with IBBI. He was selected through an All-Indian Engineering Services Exam 1991 to serve the BRO. He has served more than 30 yrs in Highway/building Construction, in project management, which includes project planning, project preparation and construction supervision. He is an Effective Planner with strong people management, communication and relationship and co-ordination skills.

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Mr. Rajesh Gupta

Insolvency Professional, B.Com, F.C.S, LL.B
IBBI/IPA-002/IP-N01169/2021-2022/13948

Mr. Rajesh Gupta is qualified Company Secretary with Degree in Law and having over 21 years of post qualification experience. He has handled matters in the field of Corporate Laws, Securities Laws, NBFCs, Insolvency and Bankruptcy, Finance & Accounts, Legal, Income Tax and Sales Tax. He has worked more than 14 years with group companies of D.P. Jindal Group Companies (D.P. Jindal Group is a leader in the Seamless Pipes, ERW Pipes and off-shore Drilling) He has also worked with Delton Cables Ltd. (Manufactures of Wires and Cables), Pushpsons Industries Ltd (manufactures of Cotton made ups) and Shree Acid & Chemicals Ltd. (Manufactures of Single Super Phosphate, Sulphuric Acid and Paper). He has practiced about five years as Company Secretary and handled matters related to Corporate and Securities Laws.

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Mr. Yogesh Mittal

IP, FCA, B.Com
IBBI/IPA-001/IP-P-01849/2019-2020/12960

Mr. Yogesh Mittal is an insolvency practitioner registered with IBBI. He completed his graduation from M.D.U, Rohtak in 2002. He completed his CA from ICAI, New Delhi in 2006. ICAI, New Delhi. He was a Senior Manager in ICICI Bank Ltd handling SME clients. He was appointed as Director and Consultant in Capgate Consultants Pvt. Ltd. Presently, he is an acting partner in MNG & Associates. He was appointed as IRP in Flywheel Logistics Solutions P. Ltd.

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Mr. Amarpal

B. Com, FCA, DISA, Insolvency Professional
(IBBI/IPA-001/IP-P01584/2019-20/12411)

Mr. Amarpal is Follow member Chartered Accountant with over 13 years of expertise in the field of Accounts, Audit, Taxation, restructuring & insolvency. He has handled more than 10 assignment as Insolvency Professional. He has represented and argued in almost 10 states before RERA related matters. He has vast and versatile experience in Real sector be it compliances, advisory, revival, Licencing or sustainability.

He is advising more than 50 homebuyers’ association on non-possession of property, non-transfer of common areas, fraud by builders, and other related issues. He has executed reverse insolvency and also had worked on the project-wise resolution.

As Chartered Accountant, he has handled many matters of Income tax assessment, appeal before ITAT, CESTAT and other authorities. He is advising various group on statutory compliance. He has executed Strategic Advisory and Consultancy mandates for a various nos. of assignments large number of industrial groups on debt restructuring within and outside negotiated settlements, restructuring and reorganization, and Insolvency proceedings / Bankruptcy / liquidation / winding up proceedings under Companies Act, 2013 / Insolvency & Bankruptcy Code, 2016 etc.

He is an entrepreneur and founded “Oas36ty” an SaaS application for office automation application using artificial intelligence (AI) and machine learning (ML). The application was appreciated by various investors and CEO’s. He has got 1st round of angel investment from Singapore and the project is being launched very soon in market.

He has written more than 100 articles which were published at various forums. He has been part of various seminars and forums.

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N VENKATESH

M.COM, FCA, Registered Valuer – Securities and financial assets, Insolvency professional.
(IBBI/IPA-001/IP-P-02315/2020-2021/13572)

Mr. N Venkatesh is an Insolvency professional registered with IBBI Registration No. IBBI/IPA-001/IP-P-02315/2020-2021/13572. He is a chartered accountant, and is practicing in field of audit and taxation and advising in GST, financial planning and in company secretarial matters. He is qualified and has experience of more than 30 years as professional and in industries in the field finance, accounts, Due Diligence for Private and Public Sector Banks. Assisted in other IP’s in Insolvency matters. Has done valuation work for Private limited Companies

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Mr. Anil Kumar (Anil Sharma), BBA, ACS, IP

IBBI/IPA-003/IP-N00399/2021-22/14016

Mr. Anil Sharma has more than 23 years of experience in Corporate Laws matters of Corporate Sector in the designation of Company Secretary, Head Admin, Vice President (Op) etc. He has published around 20 Articles and a few of Articles was also published in the Premium Journal, Chartered Secretary of ICSI and also in the Journal(s) of ICWA.

His experience relates to supervision of insolvency & bankruptcy (I&B) matters, techno-economic viability study, negotiation & settlement with Consortium Bankers, bringing the Employer Company out of Sickness, Corporate Debt Restructuring (CDR) process, developing international market for a product, SEBI regulations, merger & amalgamation, advice on IPO, further issue of Shares, raising corporate funds, formulating business strategy, advertisement planning, operations run, drafting and vetting legal documents, corporate policies, expediting legal cases with favourable outcome etc

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Mr. Nilesh Sharma
B. Com (Hons.), FCA, L.L.B,Insolvency Professional

(IBBI/IPA-002/IP-N00104/2017-18/10232)

Mr. Nilesh Sharma has over 25 years of expertise in the field of restructuring & insolvency. He was one of the first six IPs registered by IBBI under Regulation 7 read with Regulation 9 of IBBI Regulations 2016. He has executed Strategic Advisory and Consultancy mandates for a large number of industrial groups on debt restructuring within and outside CDR Mechanism, negotiated settlements, restructuring and reorganization, and Insolvency proceedings / BIFR, Insolvency / Bankruptcy / liquidation / winding up proceedings under Companies Act, 1956/ 2013 / Insolvency & Bankruptcy Code, 2016 etc.

He has been consistently rated as one of the leading professionals in the field of restructuring and insolvency by various reputed international journals such as Legal 500, Chambers & Partners, Asia Law Profiles and IFLR1000. He has been a regular speaker at a number of seminars on miscellaneous topics about Insolvency and Bankruptcy Code, 2016. Recently, he has been awarded a Certificate of Appreciation by World Bank Group for his contribution to “Doing Business, 2019: Training for Reforms”.

He holds vast experience in representing clients before distinguished benches of NCLT, as well as BIFR as a prominent professional, on behalf of banks, public sector undertakings, other creditors etc. He has strategized, formulated and finalized more than 250 restructuring, revival, and resolution schemes on behalf of several eminent clients.

He is a member of INSOL India (an association of practitioners in Insolvency laws, which has international affiliation), Corporate Affairs Committee and Banking Committee of PHD Chamber of Commerce & Industry, Delhi. His erudite articles in the field of restructuring and insolvency have been published in various national as well as international law journals.

He has been the Founding Director of Witworth Insolvency Professionals Private LTD and has lead a team of 17 highly experienced IP’s of Witworth. As of date Nearly 50 IBC matters are ongoing or have been successfully concluded under the stellar leadership and guidance of Mr. Nilesh Sharma. He has handled several CIRP matters across a wide range of industries and come out with flying colors.

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Mr. Arunava Sikdar
B. Sc, FCA, DISA, Insolvency Professional

(IBBI/IPA-001/IP-P00022/2017-18/10047),

A qualified Independent Director, Mr. Arunava Sikdar, is a Science Graduate from Delhi University who is also a qualified Chartered Accountant from Institute of Chartered Accountants of India (ICAI). He holds a Post Qualification Diploma in Information Systems Audit from ICAI (DISA) and has a certificate issued from ICAI in Forensic Audit and Fraud Prevention as well as in Concurrent Audit of Banks. Arunava, who is a registered Insolvency Professional with IBBI, further utilizes his knowledge by acting as a Peer Reviewer with CA institute. He has been awarded for Commendable Contribution in Activities of ICAI by NIRC in 2012.

Mr. Arunava Sikdar has an experience of over 20 years as a Chartered Accountant and has been providing strategic financial, legal, and restructuring advisory to many prominent corporate entities. Furthermore, he has been engaged in advisory and representation in the field of both Direct and Indirect Taxes. He is also associated in Restructuring, Merger and Amalgamation of many corporate entities.

Mr. Sikdar, who is a proficient Insolvency Professional and has had within his grip various resolution advisory assignments, has also driven many CIRP cases. He has succeeded in Resolution of 3 Corporate Debtors while two CIR proceedings and a Resolution Plan, as approved by COC, are pending before Hon’ble NCLT, for its approval. Presently, he is a Resolution Professional in three CIR processes and a Liquidator in liquidation proceedings.

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Mr. Akarsh Kashyap
FCA, Insolvency Professional

(IBBI/IPA-001/IP-P00566/2017-2018/11042)

Mr. Akarsh Kashyap is a Fellow Chartered Accountant and Insolvency Professional who is qualified to be an Independent Director. He is empanelled with peer review board of ICAI. He carries with him an experience of more than three decades in multi-dimensional fields including corporate restructuring, consultation, financial re construction, and resolution related services. He has also acted as an arbitrator in several arbitration proceedings.

As an Insolvency Professional, he has handled four matters as IRP and two of them as the resolution professional. In addition, he is handling a number of Resolution and Restructuring advisory matters.

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Mr. Hemant Sharma
B. Com, L.L.B,Insolvency Professional

(IBBI/IPA-002/IP-N00015/2016-17/10019)

Mr. After commencing his Insolvency Professional practice in the year 2017, Mr. Hemant Sharma, who his registered with the IBBI, carries with him in-depth knowledge and expertise of over a decade in rendering advisory services and corporate litigation in the areas of corporate law, banking and insolvency law, management dispute resolution and corporate restructuring and other related advisory services. Hemant is empanelled with the State Bank of India, IDBI Bank, Canara Bank, Central Bank of India, Indian Bank as Registered Insolvency Professional.

He has successfully utilized his capabilities in rendering strategic advisory and appearances as a corporate lawyer before various corporate forums, courts and tribunals such as Company Law Board, Debt Recovery Tribunal, National Company Law Tribunal. Having handled numerous restructuring transactions encompassing revival of distressed companies in almost all industrial verticals, liquidation of companies, merger and acquisition, schemes of arrangement, Mr. Hemant has gained effective skills over the years.

As an Insolvency Professional, he has been committed to handling the smallest of insolvent companies or dealing with large corporate restructuring with utmost diligence and perseverance. His responsibilities have also included running businesses, looking for Resolution Applicants or investigating and advising on the viability of a business and its restructuring.

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Ms. Harmeet Kaur
B. Com (Hons.), FCS, L.L.B,IP

(IBBI/IPA-002/IP-N00948/2020-21/13076)

Empanelled as an Independent Director with the Indian Institute of Corporate Affairs (IICA), Ms. Harmeet Kaur is an Insolvency Practitioner registered with IBBI, and Practicing Company Secretary registered with ICSI. With over 15 years of experience, Harmeet has been a maestro not only in the fields of legal, insolvency practice, banking, and corporate Secretarial jobs, but also in the areas of business strategy, financial and corporate restructuring, joint ventures, negotiations, contracts, project development, corporate communication, CSR, and Staff Welfare.

She has graduated in the field of Commerce from one of the premier institutes of India- Sri Ram College of Commerce (SRCC), and has done post-graduate Diploma in Business Administration and Computer Application. She has also completed the Certificate Course on laws related to Arbitration with ICSI.

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Mr. Lalit Dangi
B.Com, FCA, ACS, ACMA, Insolvency Professional

(IBBI/IPA-001/IP/P-01821/2019-2020/12859)
Registered Valuer for Securities for Financial Assets
(IBBI/RV/05/2020/12901

Having attained the first rank in C.A final examination and been awarded a gold medal, Mr. Lalit Dangi is a Fellow Chartered Accountant, Associate Company Secretary and Associate Cost and Works Accountant. With his records and experience, he has testified to be an expert with unparalleled knowledge, as he has also achieved 1st rank in the Western zone in ICWA Final Examinations and 10th rank in India. Furthermore, Lalit has experience in drafting Resolution Plan under IBC, offering a complete bouquet of services for companies which are under stress.

He is experienced in Syndication of Loans and handling, managing of Public Issue, Right Issue, placement of shares, Valuation of Business and shares, and Investment Banking. He also has experience in preparing valuation reports as an Independent Valuer. He was elected to the Western India Regional Council of ICAI for two consecutive terms from 1998-1995.

Mr. Lalit has completed his graduation in the field of Commerce. He is not only an Insolvency professional registered with the IBBI, but is also a Registered Valuer for Securities or Financial Assets. He has an experience of more than 35 years in turning around Sick companies & Restructuring of Sick Companies with core competence in stressed assets resolution, financial restructuring, structured/special situations financing, Industrial rehabilitation, etc. His productive skills and valuable effort in reviving a large number of Sick Companies has made him a proud winner of the ‘Businessman of the year 2012- UDAAN’ award of the Navbharat Times, presented to him by the Honorable Chief Minister of Maharashtra, Shri. Prithviraj Chavan.

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Sanjay Jain
FCS, ACMA, CFA, MS Finance, IFRS (ICAI), HMM, LL.B, B.Com, IP

(IBBI/IPA-001/IP-P-00430/2017-2018/1075)

Mr. Sanjay Jain is an Insolvency practitioner registered with IBBI Registration No. IBBI/IPA-001/IP-P-00430/2017-2018/10753. He is a chartered accountant, and is practicing and advising in GST, audit, accounts, financial planning, taxation and the company secretarial work. He is highly qualified and has experience of more than 25 years as professional and in industries in the field finance, accounts, legal and secretarial work Ex-Chief Financial Officer at leading real estate and Infrastructure Company in India.

He has been a member, Auditing Standard Board of ICSI – Delhi (2016-17 and 2017-18). 1 Member, Jaipur Study Group of GST of Indirect Tax Committee of ICAI – Delhi (2016-17, 2017-18 and 2018-19). He has also been the Chairman, Institute of Cost Accountant of India, Jaipur Chapter, which secured the best Chapter award in Northern India Regional Council (2013-14). He has been Governing Council Member of Exports Promotion Council of EOU and SEZ in North India (2013-16). He has also been a convener- Developer panel for SEZ of Exports Promotion Council (2014-16). He has also been a prestigious member of the following bodies and associations:

Task-Force Group of Institute of Cost Accountant of India – Delhi, for Implementation of cost accounting records rules for construction and real estate

Member, Policy Advocacy Panel of CII – Jaipur (2013-15).

Elected Member Management Committee of Jaipur Chapter of ICSI (2010-13).

Elected Member Management Committee of Jaipur Chapter of ICSI (2010-13).

Academic Council Member, JK Lakshmipat University, Jaipur (2016-20).

Ex-Officio Member, Governing Council of Rajasthan State Productivity Council (2013-14).

Regular Interaction at various levels of state Government and Central Government for approvals. Guest Presenter, Study Circle meeting of ICAI, ICWAI, ICSI for rules, regulations.

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Mr. Sushil Kumar Singhal
IP, B Sc, BE, ME, MBA, LLB

(IBBI/IPA-001/IP/P-01655/2019-2020/12536)

Mr. Sushil Kumar Singhal is an Insolvency Practitioner registered with IBBI. He was selected through an All-Indian Engineering Services Exam 1991 to serve the BRO. He has served more than 30 yrs in Highway/building Construction, in project management, which includes project planning, project preparation and construction supervision. He is an Effective Planner with strong people management, communication and relationship and co-ordination skills.

He was awarded Chief of Army Staff Commendation in 1998, while working in Gadchiroli Distt of Maharashtra for before completion of the project. Mr. Singhal was recommended for Government Commendation Card In 2004, while working on NH-39 in Nagaland And Manipur state for efficiently maintaining and early completion of the IRQP works at a saving of 10% of budgeted cost.

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Mr. Rajesh Gupta
B.Com, F.C.S, LL.B

Mr. Rajesh Gupta is qualified Company Secretary with Degree in Law and having over 21 years of post qualification experience. He has handled matters in the field of Corporate Laws, Securities Laws, NBFCs, Insolvency and Bankruptcy, Finance & Accounts, Legal, Income Tax and Sales Tax. He has worked more than 14 years with group companies of D.P. Jindal Group Companies (D.P. Jindal Group is a leader in the Seamless Pipes, ERW Pipes and off-shore Drilling) He has also worked with Delton Cables Ltd. (Manufactures of Wires and Cables), Pushpsons Industries Ltd (manufactures of Cotton made ups) and Shree Acid & Chemicals Ltd. (Manufactures of Single Super Phosphate, Sulphuric Acid and Paper). He has practiced about five years as Company Secretary and handled matters related to Corporate and Securities Laws.

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Mr. Yogesh Mittal
IP, FCA, B.Com

(IBBI/IPA-001/IP-P-01849/2019-2020/12960)

Mr. Yogesh Mittal is an insolvency practitioner registered with IBBI. He completed his graduation from M.D.U, Rohtak in 2002. He completed his CA from ICAI, New Delhi in 2006. ICAI, New Delhi. He was a Senior Manager in ICICI Bank Ltd handling SME clients. He was appointed as Director and Consultant in Capgate Consultants Pvt. Ltd. Presently, he is an acting partner in MNG & Associates. He was appointed as IRP in Flywheel Logistics Solutions P. Ltd.

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