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Home / RP Tracker / Deepak Kukreja

Deepak Kukreja UNCLAIMED PROFILE

Insolvency Professional · New Delhi, Delhi · Active since 2017
IBBI/IPA-002/IP-N00077/2017-18/10208·IPA ICSI IIP·CPE 118 credits
Sectors: Other Services
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Career composition · 5 companies, incl. 1 withdrawn and 3 voluntary
1
1
3
Liquidation 1 Withdrawn / settled 1 Voluntary liquidation 3
Companies by year of first appointment
2
1
1
1
'17'18'19'20'21'22'23'24'25'26
Mandates
1company
1 with financials
CIRP time
13months
national median 16 mo
Liquidation
1company
0 closed · 1 in process
Voluntary liq.
3companies
median 3y 9mo · all VLs 1y 8mo
Last appointed Apr 2025.

Liquidation — order passed

1
Liquidation mandates1on this professional's record
Closed01 still in process
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
Pantel Technologies Private Limited
IRP · Nov 2020
🔒 🔒 🔒 13 mo
to Dec 2021
Duration = CIRP commencement to liquidation order. Figures shown for orders in the last 90 days — the full financial record is member data.

Withdrawn / settled

1
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
SDS Infratech Private Limited
Other Services
IRP · May 2021
19d
to May 2021

Voluntary liquidations

3
Solvent member-voluntary liquidations under s.59 — a separate mandate type from CIRP, and a different job: no creditors' committee, no resolution plan, a surplus to return.
Median time to dissolution3y 9mo across 2 completed · every VL on record runs 1y 8mo
Dissolution orders read2 of 3 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
Chokhani Global Express Limited
5 dated steps in the order
NEW DELHI BENCH
  1. Members' resolution1 Dec 2017
  2. Commencement25 Dec 2017
  3. Public announcement3 Jan 2018
  4. Final report17 Sep 2018
  5. Dissolution order2 Jan 2019
Voluntary Liquidator · Dec 2017
🔒 🔒 🔒 13 mo
to Jan 2019
Satya Coal Transport Private Limited
6 dated steps in the order
NEW DELHI, COURT-III
  1. Members' resolution27 Jul 2017
  2. Commencement25 Aug 2017
  3. Public announcement27 Aug 2017
  4. Claims deadline24 Sep 2017
  5. Preliminary report7 Oct 2017
  6. Dissolution order14 Feb 2024
Voluntary Liquidator · Aug 2017
🔒 🔒 🔒 6y 5mo
to Feb 2024
Thales Dis MCS India Private Limited
Voluntary Liquidator · Apr 2025
🔒 🔒 🔒 in process
Realised, paid and surplus figures are member data. Figures shown where an outcome has been filed. The dated sequence inside a row is read from the tribunal's dissolution order itself, one field at a time, with the page it came from held against it. Regulation 37 (as amended with effect from 31 Jan 2024) sets 270 days from commencement where the creditors approved the resolution and 90 days where they were not required to — this page does not assign a per-case target, because whether creditors approved is recorded in these orders as prose and has not been classified. The comparison shown is the median of every voluntary liquidation on record: same statistic, same basis.
Source: IBBI register and published data. How we source and correct →
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Role mix
IRP — interim2
Voluntary Liquidator3
Of these, 2 began as an IRP appointment — the interim role the tribunal fills on admission, before the committee of creditors confirms or replaces it.
Benches — mandates vs the forum's tempo
New Delhi2 mandates
Bench median 17 months to outcome · 35% resolved (788 concluded cases)
Deepak runs a median 13 months to outcome across 1 concluded mandate. The benches those mandates sit in run at 17 months, weighted by how many of Deepak's cases each one holds — so Deepak is closing 136 days faster than those benches.
Sector exposure
Other Services2
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