The designated partners of this LLP entity include following partner who have already qualified as ‘Insolvency 4’ as defined under section 3(19) of IBC and means a person enrolled under section 206 with an insolvency professional agency as its member and registered with the IBBI as an insolvency professional under section 207of IBC, 2016:
|DETAIL OF DESIGNATED PARTNERS|
|CA. Anil Goel||Chairman/Designated Partner ( Registered Insolvency Professional vide Regn. No.IBBI/IPA-001/IP-00020/2016-17/1623 )||B.com.,F.C.A, DISA(ICAI)|
|Adv. Sanjay Gupta||Designated Partner ( Registered Insolvency Professional vide Regn. No. IBBI/IPA-001/IP-00513/2016-17/1344)||B.A. L.L.B.|
|CS. Kanwal Goel||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-002/IP-N00007/ 2016-17/10007)||F.C.S, FICWA.|
|CA. Ankit Goel||Designated Partner, not yet an Insolvency Professional||B.Com(H), FCA, LLB, DISA(ICAI), CCV(ICAI), CCIT(ICAI)|
|CA. Praveen Bansal||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-001/IP-P00175/ 2017-18/10344)||B.Com, FCA|
|CA. Anil Agarwal||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-001/IP-P00270/ 2017-18/10514)||B.Com(H), FCA ACMA|
|Mr. Santanu T. Ray||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-002/IP-N00360/ 2017-18/11055)||B.A, M.B.A., L.L.B.(Gen)|
|Mr. Rohit Sehgal||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-001/IP-P00528/ 2017-18/10953)||B.E.(Hons), M.B.A.(IIM)- Finance & Marketing|
|CA. Jagdish Kumar||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-001/IP-P00671/ 2017-18/11143)||B.Com, FCA|
|CA. Chirag Shah||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-001/IP-P01169/2018-19/11837)||B.com, F.C.A, F.C.S, DISA(ICAI)|
|CA. Jigar Shah||Designated Partner (Registered Insolvency Professional vide Regn. No. IBBI/IPA-001/IP-P01121/2018-19/11820)||B.com, F.C.A.|
Mr. Anil Goel, a leading Chartered Accountant and Insolvency Professional (Regn No. IBBI/IPA-001/IP-00020/2016-17/1623), Founder and Senior partner of M/s A K G & Co. Chartered Accountants; also founder and chairman of AAA Capital Services Private Limited and Designated Partner of AAA Insolvency Professionals LLP. He is having more than 30 years’ experience in accounts, auditing, company law, taxation, tax compliances, bank loan syndication, restructuring and one time settlement of bank loans, recovery of Bank loans through the process of Sarfaesi action, settlement, enforcement of security interest, etc. He has tremendous experience in the field of preparation of projected financial statements, technical and financial viability study, preparation of rehabilitation scheme for BIFR cases, restructuring of debt, preparation of financial projections to understand future cash flow and capacity of a project to servicing debt, etc. He has also handled various assignments of financial and legal due diligence, structuring and documentation of funding of a project by venture capitalist, HNIs; joint venture projects, strategic sales and mergers and acquisitions.
Mr. Sanjay Gupta is also a registered Insolvency Professional (Regn. No. IBBI/IPA-001/IP-00513/2016-17/1344) He is a Law Graduate and member of a Bar Council (Advocate), He has received training from IIBF (as stipulated by RBI) for handling Sarfaesicases.He is having an overall experience of over 15 years in legal matters including 13 years in handling Sarfaesi Cases for enforcement of security interest; handling NPA cases for settlements and recovery of bank dues by sale of assets; he is currently leading the entire team of 150 human resources and is the CEO of Enforcement & Resolution Division of AAA Capital Services Private Limited.
Mr. Ankit Goel CA. Ankit Goel, a practising chartered Accountant with more than eight years’ experience as finance professional including three years with international auditing & consulting firm Price Waterhouse Coopers (PWC). He has also completed ICAI’s Post Qualification Certificate Course on Indirect Taxes in 2013 and Certificate Course on Valuation in 2015. He completed ICAI’s postqualification course on Information Systems Audit (ISA) in 2016. He is a CFA Level 2 Candidate also. He is looking after Corporate / international Taxation compliances, Due diligence and documentations for Joint ventures and Venture funding, besides providing consultation on various professional aspects including formulation and implementation of business strategies, designing and atomisation of MIS and Compliance of Accounting and Audit Standards. He is also a director of AAA Capital Services Private Limited and is looking after settlement and restructuring part of the NPA solutions.
Mr. Kanwal Goyal – a practising Company Secretary (FCS) and qualified Cost and Works Accountant (FICWA). He is a registered Insolvency Professional (registration number IBBI/IPA-002/IP-N00007/2016-17/10007) with IBBI.He has been Director (Finance) of Hindustan Insecticides Limited, a public sector enterprise and has experience of working with various public sector and private sector companies at various level and has been engaged in finance and secretarial management of companies. He is also a director of AAA Capital Services Private Limited and is looking after strategic decision making, finance and company law related matters.
CA Anil Agarwal – a registered Insolvency professional (Registration No. IBBI/IPA-001/IP-P00270/2017-18/10514) with IBBI. He is an ardent finance professional with specialisation in business and management consultancy, information system consulting, project finance and has providing services to the wide spectrum of clientele.
Mr. Santanu T. Ray – a registered Insolvency professional (Registration No. IBBI/IPA-001/IP-N00360/2017-18/11055) with IBBI. He has over 23 Years of experience in financial service Industry in management grade of which over last 10 years in senior management positions having worked with reputed companies like Kotak Securities, SBI Funds Management Pvt. Ltd, UTI Bank Ltd, Birla Sunlife Distribution company Ltd, Edelweiss Asset Management Pvt. Ltd, IFCI Financial Services Limited.
Mr. Rohit Sehgal – is an alumunus of the prestigious Indian Institute of Management (IIM, Lucknow). He is a Registred Insolvency Professional (IBBI/IPA-001/IP-P00528/2017-18/10953). He is an accomplished business leader with over 21 years of experience in Business Management, Scaling Up and Turning Around of operations in different industries, including Real Estate, Oil & Gas, Consumer Goods and Education. He has vast experience of Investment Management, Deal Sourcing, Merchant Banking and Investment Banking. He has worked in Foreign Direct Investment (FDI) Private Equity Fund and also worked as an Entrepreneur, raising funds for his ventures.
CA. Jagdish Kumar – a practicing Chartered Accountant (CA) with 14 years of experience. He is a Registered Insolvency Professional (IBBI/IPA-001/IP-P00671/2017-18/11143). with IBBI. He has expertise in areas of Business review and Analysis, Tax planing, Fillings, Settlement Negotiations, Authorities Relationships Management and Submissions. Proficient in the areas of Direct & Indirect Taxes Viz. Income Tax, Central Excise, Custom and Service Tax. He has proven ability to exercise professional judgement in dealing with various Taxation Authorities with a defensible approach. highly skilled in researching sources and identifying solutions or alternatives to tax issues. A details-oriented and resourceful individual with excellent communication and interpersonal skills, combined with ans excellent understanding of complex tax issues.
CA. Chirag Shah is a practicing Chartered Accountant (CA) with a solid 15 years of experience and has successfully handled Debt Restructuring Proposals of over Rs. 250 Crores and has a vivid experience in Debt Syndication, Merchant Banking, Private Equity, Mergers, Acquisitions and Lending. He is also a seasoned Insolvency Professional (Vide Regn No. IBBI/IPA-001/IP-P01169/2018-19/11837).
CA Jigar Shah is an experienced Chartered Accountant (CA) and also a registered Insolvency Professional (Vide Regn No.IBBI/IPA-001/IP-P01121/2018-19/11820) and has had a fulfilling career spanning over 15 years and specializes in Business Valuation, Deal Sourcing, Merchant Banking, IPO Management and Investment Banking. He has been an integral part of Debt Restructuring Proposals ranging more than Rs. 250 Crores.