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Home / RP Tracker / Ranjeet Kumar Verma

Ranjeet Kumar Verma UNCLAIMED PROFILE

Insolvency Professional · Gautam Buddha Nagar, Uttar Pradesh · Active since 2018
Bench Allahabad · North·IBBI/IPA-002/IP-N00301/2017-18/10859·IPA ICSI IIP·CPE 110 credits
Sectors: Wholesale and Retail Trade
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Career composition · 9 companies, incl. 2 withdrawn and 4 voluntary
1
1
1
2
4
Resolved 1 Liquidation 1 Under CIRP 1 Withdrawn / settled 2 Voluntary liquidation 4
Companies by year of first appointment
2
2
2
1
2
'18'19'20'21'22'23'24'25'26
Mandates
3companies
2 with financials
Resolved
1case
50% of 2 CIRPs led
Recovery vs LV
75.7%
0 of 1 beat LV
CIRP time
30months
national median 16 mo
Liquidation
1company
1 closed · 0 in process
Voluntary liq.
4companies
median 2y 5mo · all VLs 1y 8mo
Resolved: ₹18 Cr admitted claims · ₹1 Cr realisable under the approved plans (2.9%) · 1 company with both figures
Liquidation: ₹0 Cr admitted claims · ₹0 Cr distributed to creditors (0.0%) · 1 company with both figures
Last appointed Dec 2022. Ranks by mandate count, not a quality score.

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

Right now — live mandates

1
Against the statutory clock: 180 / 270 / 330 days from commencement.
1past 330d
Longest-running live mandate: PNC Enterprises Private Limited at 1,619 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
PNC Enterprises Private Limited
Trading & Distribution
IRP · May 2022
RP · Aug 2022
1,619d 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
Straight Edge Contracts Private Limited
→ acquired by Noida Shopping Centre Private Limited
IRP · Mar 2020
🔒 🔒 🔒 2y 7mo
to Oct 2022

Liquidation — order passed

1
1 of 1 closed — by dissolution, going-concern sale or compromise.
Liquidation mandates1on this professional's record
Closed10 still in process
Distributed vs liquidation value0.0%across 1 case with both figures · whole record 81.1%
Order to closure140 daysaverage over 1 completed case
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
Digicontrols Northern Private Limited
IRP · Oct 2019
RP · Jan 2020
Liquidator · Mar 2022
🔒 🔒 🔒 2y 4mo
to Mar 2022
Duration = CIRP commencement to liquidation order. Figures shown for orders in the last 90 days — the full financial record is member data.

Withdrawn / settled

2
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
CMYK Printech Limited
Other Services
IRP · Jan 2021
4y 1mo
to Feb 2025
Homes Connect Developers Private Limited
Real Estate & Housing
IRP · Nov 2019
RP · Jan 2020
1y 11mo
to Oct 2021

Voluntary liquidations

4
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 dissolution2y 5mo across 4 completed · every VL on record runs 1y 8mo
Dissolution orders read3 of 4 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
UPL Trading Company Private Limited
7 dated steps in the order
JAIPUR BENCH
  1. Members' resolution30 May 2018
  2. Commencement30 Jun 2018
  3. Public announcement4 Jul 2018
  4. Claims deadline29 Jul 2018
  5. Preliminary report10 Aug 2018
  6. Final report18 Feb 2019
  7. Dissolution order14 Oct 2022

Delay recorded in the order“Application was previously dismissed for non-appearance and subsequently restored upon an IA.”

Voluntary Liquidator · Jun 2018
🔒 🔒 🔒 4y 3mo
to Oct 2022
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 — interim5
Resolution Professional3
Liquidator1
Voluntary Liquidator4
Of these, 5 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 Delhi3 mandates
Bench median 17 months to outcome · 35% resolved (788 concluded cases)
Chandigarh1 mandate
Bench median 20 months to outcome · 37% resolved (212 concluded cases)
Jaipur1 mandate
Bench median 17 months to outcome · 36% resolved (78 concluded cases)
Ranjeet runs a median 30 months to outcome across 2 concluded mandates. The benches those mandates sit in run at 18 months, weighted by how many of Ranjeet's cases each one holds — so Ranjeet is taking 382 days longer than those benches.
Sector exposure
Construction & Infrastructure1
Trading & Distribution1
Real Estate & Housing1
IT, Telecom & Media1
Other Services1
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