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Insolvency Professionals
CA Praveen Agrawal (Noida)
An experienced Chartered Accountant and SMP-IIM Kolkata with over 30 Years of experience of Working with top Corporate houses in a leadership position. Strong experience of turning around Businesses in stressed situations, business restructuring. Working capital management, maintaining relations with the local authorities, bankers and fund raising.
Ph: 0120- 4126027,9720108105
Email Id: praveen.agrawal@synergyipe.com
LinkedIn:https://www.linkedin.com/in/praveen-agrawal-0072517/
Adv. Anup Sachan
(New Delhi)
An experienced Corporate Lawyer with over 15 years of work experience in handling corporate debt restructuring/ strategic debt restructuring scheme, BIFR cases and financial structuring/ change in management of companies and banking cases under DRT and SARFASI Act. Rich experience in handling of CIRP proceeding under IBC 2016 as an IRP/RP and representation before NCLT and NCLAT
Ph: 9811622913
Email Id: anup.kumar@synergyipe.com
CA Vanit Mittal
(Gurgaon)
An experienced CA with over 15 years of work experience with Advisory and Assurance Practices of Big4 Consulting Firms at senior management positions.Strong experience of capital structuring, capital budgeting, IPO advisory, demerger, slump sale, corporate trainings for clients both in India/ abroad.
Ph: 0124-4275777,9810491207
Email Id: vanit.mittal@synergyipe.com
CA Piyush Moona
(Ghaziabad)
An experienced Chartered Accountant with over 15 years of work experience in large companies in Corporate Finance and Advisory functions. Strong experience of formulating resolution plans, advisory to NBFC on its IBC cases, representation in CoC meetings, fund raising, business transformation, settlement of distressed assets including OTS cases and advisory on M&A.
Ph: 9818175255
Email Id: piyush.moona@synergyipe.com
LinkedIn:https://www.linkedin.com/in/ca-piyush-moona-23576810/
Ex Banker Uday Bhatt
(Pune)
A retired banker from Punjab National Bank with 27 years of banking experience and currently Debt Resolution Agent with Punjab National Bank at Pune Circle. An extensive experience of handling Corporate Banking incl. Foreign Exchange, Retail Banking and Branch Banking.
Ph: 7755925928
Email Id: uday.bhat@synergyipe.com
CA Vivek Bansal
(Ludiana)
An experienced Chartered Accountant and Company Secretary with over 11 years of work experience in the field of Assurance and Advisory. Rich experience of project Financing, Housing Development Finance, Infrastructure Finance, Industrial Financing, Estate Financing and Corporate Debt Restructuring.
Ph: 9815869228,9814400622
Email Id: vivek.bansal@synergyipe.com
LinkedIn:
CA Deepak Gupta
(New Delhi)
An experienced CA with over 12 years experience in the fields of Accounting and taxation at senior positions with large companies. Experience of working for a real estate company for IBC case for claim verification and review of financial statements & accounts of corporate debtor.
Ph: 9899779425
Email Id: deepak.gupta@synergyipe.com
CA S.R.Krishnan
(Chennai)
An experienced Chartered Accountant with over 30 years of work experience in investments & corporate finance with leading firms in India and overseas. Experience in Stressed Assets Resolution: He managed investments of over $1b across asset class including stressed assets. He has led acquisitions transactions assembling external teams and also raised money from investorsfor various transactions.
Ph: 7338910353
Email Id: sr.krishnan@synergyipe.com
LinkedIn: https://www.linkedin.com/in/krishnansrk/
CA Megha Agrawal
(Nagpur)
Experience of over 15 years in the areas Auditing & Consultancy Services. Rich experience in Internal Audit, Government Audits, RERA, Bank Audit, Direct & Indirect Taxation. Experience in Stressed Assets Resolution: Doing NPA Resolutions with business revival. Assisting in complete CIRP processes of two insolvency assignment in Coke & Energy sector and Poultry Farm Sector.
Ph: 9922711112
Email Id: megha.agrawal@synergyipe.com
LinkedIn:https://www.linkedin.com/in/megha-agrawal-215480156/
CS Sanjiv Rathi
(New Delhi)
Over 22 years of experience in the Corporate Sector and as an Entrepreneur. Experience of Business Development, Sales & Marketing, International Business, Legal Compliance, Enterprise Risk management, Financial Reporting & Analysis. Experience in Stressed Assets Resolution: Exposure to CIRP process and Strategy from the Corporate Debtor side in the Steel & Infrastructure Sector.
Ph: 9871577400
Email Id: sanjiv.rathi@synergyipe.com
LinkedIn: https://www.linkedin.com/in/sanjivrathi/
CA Shaleen Jain
(New Delhi)
Over 23 yrs. experience of Project Finance, Audit & ERM, Tax, Finance & Operations Controls, Change Management, Cost Reduction & Government Liasioning. Worked with Industrial Houses of Repute i.e. Aircel-Maxis, AVB, TATA’s, Reliance, Sistema JSFC. Participated in Merger & Acquisition, CDR & Corporate Turnaround. Carries Industry experience of Telecom, Pharmaceuticals, Chemicals, Power & Retail.
Ph: 8802999007
Email id: shaleen.jain@synergyipe.com
CA Karun Nagpal
(Chandigarh)
Experienced Chartered accountant with over 12 years of experience in US GAAP reporting for SEC (USA) with expertise in investments securities, financial instruments and fair value reporting. Has worked with big multinationals Companies like Infosys, General electric and HSBC Bank USA. Beside Insolvency professional, he is a also a qualified Registered Valuer for asset class – Securities or financial asset.
Ph: 9711891311
Email Id: karun.nagpal@synergyipe.com
LinkedIn:https://www.linkedin.com/in/ca-karun-nagpal-25a57256/
