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Home / RP Tracker / Sougat Sinha

Sougat Sinha ✓ Verified

Insolvency Professional · New Delhi, Delhi · Active since 2017
IBBI/IPA-002/IP-N00395/2017-2018/11170·IPA ICSI IIP·CPE 90 credits
Sectors: Trading & Distribution
No direct contact is listed on this profile. Request an introduction →
Career composition · 3 companies, incl. 1 withdrawn and 2 voluntary
1
2
Withdrawn / settled 1 Voluntary liquidation 2
Companies by year of first appointment
1
1
1
'17'18'19'20'21'22'23'24'25'26
Mandates
3appointments
on IBBI's register
Voluntary liq.
2companies
median 6y 1mo · all VLs 1y 8mo
Last appointed Mar 2020.

Withdrawn / settled

1
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
Lexus India Limited
Trading & Distribution
IRP · Mar 2020
3y
to Mar 2023

Voluntary liquidations

2
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 dissolution6y 1mo across 2 completed · every VL on record runs 1y 8mo
Dissolution orders read2 of 2 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
Clementia Mining Private Limited
4 dated steps in the order
NEW DELHI BENCH (COURT – II)
  1. Commencement30 Nov 2017
  2. Preliminary report12 Jan 2018
  3. Final report30 Aug 2020
  4. Dissolution order3 Oct 2024

Delay recorded in the order“not been able to comply with the order dated 24.05.2022”

Voluntary Liquidator · Nov 2017
🔒 🔒 🔒 6y 10mo
to Oct 2024
Alpha Healthsciences Private Limited
7 dated steps in the order
NEW DELHI, COURT-III
  1. Members' resolution19 Jul 2018
  2. Commencement19 Jul 2018
  3. Public announcement20 Jul 2018
  4. Preliminary report1 Sep 2018
  5. Final report31 Aug 2020
  6. Application to bench4 Jan 2021
  7. Dissolution order1 Jan 2024

Delay recorded in the order“winding up could not be completed with period as defined under Rule 37 (1) of Insolvency and Bankruptcy Board of India (Voluntary liquidation Process) Regulations, 2017”

Voluntary Liquidator · Jul 2018
🔒 🔒 🔒 5y 5mo
to Jan 2024
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 — interim1
Voluntary Liquidator2
Of these, 1 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 Delhi1 mandate
Bench median 17 months to outcome · 35% resolved (788 concluded cases)
Sector exposure
Trading & Distribution1
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