We use a session cookie and first-party analytics to run this site — no third-party trackers, no ads. Details in our Privacy Policy.
New researchThe sub-₹100 crore acquisition market, sized.Read the research →
Home / RP Tracker / Pankaj Shah

Pankaj Shah UNCLAIMED PROFILE

Insolvency Professional · Indore, Madhya Pradesh · Active since 2023
IBBI/IPA-001/IP-P-02281/2021-2022/13637·IPA ICAI IIIPI·CPE 66 credits
Sectors: Construction & Infrastructure · Other Manufacturing
Is this you? Claim it free →
This profile is unclaimed, so no direct contact is listed. Request an introduction →
Viewed 11× in 90 days — a public page, built from the IBBI record
Career composition · 3 companies, incl. 1 voluntary
1
1
1
Resolved 1 Under CIRP 1 Voluntary liquidation 1
Companies by year of first appointment
1
1
1
'23'24'25'26
Mandates
2companies
1 with financials
Resolved
1case
100% of 1 CIRP led
Recovery vs LV
140.6%
1 of 1 beat LV
CIRP time
27months
national median 16 mo
Voluntary liq.
1company
median 17 mo · all VLs 1y 8mo
Resolved: ₹38 Cr admitted claims · ₹30 Cr realisable under the approved plans (78.4%) · 1 company with both figures
Last appointed Feb 2025.

Right now — live mandates

1
Against the statutory clock: 180 / 270 / 330 days from commencement.
1past 330d
Longest-running live mandate: JIJI Industries Limited at 652 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
JIJI Industries Limited
Other Manufacturing
IRP · Jan 2025
RP · Feb 2025
652d past 330d limit Under CIRP

Resolved — plan approved

1
Acquirer shown where the approved plan names one. Figures shown for outcomes in the last 90 days — the full financial record is member data.
Corporate DebtorRole / AppointedAdmittedRealisable (plan)Rec vs LVDuration
Premshree Prime Properties Private Limited
→ acquired by Kalyan Toll Infrastructure Limited
IRP · Feb 2023
RP · Mar 2023
🔒 🔒 🔒 2y 2mo
to May 2025

Voluntary liquidations

1
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 dissolution17 mo across 1 completed · every VL on record runs 1y 8mo
Dissolution orders read1 of 1 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
Ravi Cotton Factory Private Limited
6 dated steps in the order
Indore Bench, Court No. 1
  1. Members' resolution25 Jul 2024
  2. Public announcement8 Aug 2024
  3. Claims deadline7 Sep 2024
  4. Preliminary report16 Sep 2024
  5. Final report29 Jul 2025
  6. Dissolution order8 Jan 2026

Delay recorded in the order“calculation error in distribution. The excess amount had been paid to certain shareholders; The discrepancy was identified subsequently and excess amount were recovered and redistributed”

Voluntary Liquidator · Aug 2024
🔒 🔒 🔒 17 mo
to Jan 2026
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 →
Report an error →
Role mix
IRP — interim2
Resolution Professional2
Voluntary Liquidator1
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
Indore2 mandates
Bench median 15 months to outcome · 49% resolved (35 concluded cases)
Pankaj runs a median 27 months to outcome across 1 concluded mandate. The benches those mandates sit in run at 15 months, weighted by how many of Pankaj's cases each one holds — so Pankaj is taking 356 days longer than those benches.
Sector exposure
Other Manufacturing1
Construction & Infrastructure1
Trying to reach Pankaj?

This profile is unclaimed, so direct contact isn't listed. Leave your details and we'll route the introduction.

We pass on your interest and step out. No fee, no matchmaking, no ranking of who gets introduced.

Is this your profile?

This page is built from IBBI's public record, and the case pages on your record link to it. Claiming is free — one code to your IBBI-registered email — and puts you in control: your photo, your story, a contact button.

See everything claiming unlocks →

← All RP profiles