Home > Associates
An Ex- Banker with Union Bank of India having exposure of Banking of more than 35 years in various capacities. Actively involved in NPA resolution of all segments by IBC route, OTS, SARFAESI, Assignments to ARCs.
An Insolvency professional & practicing Cost Accountant and Trainer having 35 years of industry experience in India & abroad, including over 10 years as practicing CMA. His focus areas are business revival, Strategy Management, M & A.
An Insolvency Professional, a Chartered Accountant and Founding Partner of Ambavat Jain & Associates. Managing Tax and Audit practise along with consulting various companies in relation to Distress assets and Business Advisory Services.
An Insolvency professional & Criminal Lawyer with a winning Jury Trial Record brings fierce defense for people accused of criminal offense. Research Savvy and has an Excellent Public Speaking ability. 11 years of Professional Experience as an Criminal Lawyer in Litigation and Court Trial.
Has Over 17 years of Professional and Corporate experience as a Chartered Accountant. He has been working as Resolution Professional and Liquidator in many companies. This skill set now enables him to handle new avenues of Insolvency Professional practice as well as CA practice, unhindered. He had been chairman of Vasai Branch of WIRC of ICAI during 2016-17. In 2018, he was elected in WIRC of ICAI and currently serving as Regional council Member in Western Region of ICAI.
She has done certification course of Concurrent audit of banks. She has diverse experience of more than 17 years in the field of ROC Matters, and Internal Audit, & Statutory Audit of PSU Banks. She is working as Resolution Professional in many companies. She qualified Independent Director and empanelled in IICA. At present she is holding position of Woman Independent Director in Hindustan Composites Ltd.
An insolvency Professional, with experience of working in Corporates, including NBFC. Has been associated with ARC(s) as consultants. Have processed ten CIRP cases, out of which, Six Companies have been successfully resolved. One Company was sold as a going Concern & Two cases were mutually settled. One case of home buyers is still under process. Has handled metal, Realty & agency business CIRP.
He has done certification course of enterprise valuation, from ICAI. He has diverse experience of more than 35 years in the field of Audit & Taxation He is working as Resolution Professional in many Companies. He is qualified Independent Director. He has experience in real estate business as well.
Has Over 20 years of Professional and Corporate experience as a Chartered Accountant, in Audit of Banks, Insurance Companies, PSU, Trusts, Taxation, Advisory, Fund Raising through Banks Etc. He has been working as Resolution Professional in two companies. This skill set enables him to handle new avenues of IBC & CA practice as well.
A Qualified Company Secretary & Lawyer. She has been actively handling CIRP, Insolvency Resolution process of PG’s, Liquidation proceedings, since inception of the Code. She also holds an experience of recovery of Bad and doubtful debts as well as practiced Compliance & good Corporate Governance along with other regulatory compliances.
A Qualified Company Secretary, actively handling Corporate Insolvency Resolution Process and Insolvency Resolution process of Personal Guarantors. She also has an experience in secretarial compliances of Companies applicable under the Companies Act, 2013 including XBRL filings.
Qualified Inter CA and M Com. Qualified MBA from VES Business School with Finance as a Specialization. Experience of working in the field of Direct Taxation, Auditing a& Accounting, Indirect Tax. Handling accounting related aspects and day to day accounting activities of companies under CIRP.
Has appeared for all three groups of CS Professional Examination & joined with us an as a CS Management Trainee.
She is supporting the seniors with handling Corporate Insolvency Resolution Process and Insolvency Resolution process of Personal Guarantors.
She is a Second Year Law student…