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Home / RP Tracker / Raj Singhania

Raj Singhania UNCLAIMED PROFILE

Insolvency Professional · Kolkata, West Bengal · Active since 2018
Bench Kolkata · East·IBBI/IPA-001/IP-P00188/2017-18/10367·IPA ICAI IIIPI·CPE 101 credits
Sectors: Electricity · Wholesale and Retail Trade · Manufacturing · Transport
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Career composition · 13 companies, incl. 3 withdrawn
3
5
2
3
Resolved 3 Liquidation 5 Under CIRP 2 Withdrawn / settled 3
Companies by year of first appointment
2
6
1
2
1
1
'18'19'20'21'22'23'24'25'26
Activity
Top 20%
18 IBBI appointments · Kolkata top 20%
Resolved
3cases
60% of 5 CIRPs led
Recovery vs LV
108.9%
3 of 3 beat LV
CIRP time
14months
national median 16 mo
Liquidation
5companies
3 closed · 2 in process
Resolved: ₹1,446 Cr admitted claims · ₹66 Cr realisable under the approved plans (4.6%) · 3 companies with both figures
Liquidation: ₹11,060 Cr admitted claims · ₹158 Cr distributed to creditors (1.4%) · 3 companies with both figures
Last appointed Aug 2026. Ranks by mandate count, not a quality score.

7 more companies on this profile open with a plan. See plans →

Right now — live mandates

2
Against the statutory clock: 180 / 270 / 330 days from commencement.
1within 180d
1past 330d
Longest-running live mandate: Topline Commodities Private Limited at 793 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
Topline Commodities Private Limited
Financial Services
RP · Jan 2025
793d past 330d limit EoI closed Dec 2024
Oscorp Industries Private Limited
Machinery & Equipment
IRP · Aug 2026
73d within 180d Under CIRP

Resolved — plan approved

3
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
Aeon Manufacturing Private Limited
→ acquired by Indo Polysacks Private Limited
IRP · Oct 2019
RP · Nov 2019
🔒 🔒 🔒 1y 6mo
to May 2021
VSP Udyog Private Limited
→ acquired by Amit Metaliks Limited
RP · Nov 2019
🔒 🔒 🔒 14 mo
to Oct 2020
Darjeeling Rolling Mills Private Limited
→ acquired by Md. Shamim Akhtar and Mr. Sharif Quamar
IRP · Aug 2018
RP · Sep 2018
🔒 🔒 🔒 6 mo
to Mar 2019

Liquidation — order passed

5
3 of 5 closed — by dissolution, going-concern sale or compromise.
Liquidation mandates5on this professional's record
Closed32 still in process
Distributed vs liquidation value96.5%across 3 cases with both figures · whole record 81.1%
Order to closure37 moaverage over 3 completed cases
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
EMC Limited
Liquidator · Nov 2023
🔒 🔒 🔒 5y
to Nov 2023
Duration = CIRP commencement to liquidation order. Figures shown for orders in the last 90 days — the full financial record is member data.
Source: IBBI register and published data. How we source and correct →
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Role mix
IRP — interim8
Resolution Professional6
Liquidator4
Of these, 8 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
Kolkata13 mandates
Bench median 14 months to outcome · 34% resolved (531 concluded cases)
Raj runs a median 14 months to outcome across 5 concluded mandates. The benches those mandates sit in run at 14 months, weighted by how many of Raj's cases each one holds — so Raj is moving at the pace of those benches, within a month either way.
Sector exposure
Other Manufacturing4
Steel & Metals2
Textiles & Apparel1
Electronics & Electricals1
Power & Energy1
Logistics & Transport1
Financial Services1
Real Estate & Housing1
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