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Home / RP Tracker / Suchi Agarwal

Suchi Agarwal UNCLAIMED PROFILE

Insolvency Professional · Gurgaon, Haryana · Active since 2018
IBBI/IPA-002/IP-N00346/2017-2018/10996·IPA ICSI IIP·CPE 165 credits
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Career composition · 2 companies, incl. 2 voluntary
2
Voluntary liquidation 2
Companies by year of first appointment
1
1
'18'19'20'21'22'23'24'25'26
Mandates
2appointments
on IBBI's register
Voluntary liq.
2companies
median 2y 7mo · all VLs 1y 8mo
Last appointed Dec 2020.

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 dissolution2y 7mo 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
Aucnet Sanrad India Private Limited
7 dated steps in the order
MUMBAI, BENCH - V
  1. Members' resolution22 Dec 2020
  2. Commencement21 Jan 2021
  3. Public announcement24 Dec 2020
  4. Claims deadline20 Feb 2021
  5. Preliminary report5 Feb 2021
  6. Final report9 Mar 2023
  7. Dissolution order12 Aug 2024
Voluntary Liquidator · Dec 2020
🔒 🔒 🔒 3y 7mo
to Aug 2024
Asahi Organic Chemicals India Private Limited
6 dated steps in the order
NEW DELHI BENCH-III
  1. Members' resolution29 Mar 2018
  2. Commencement29 Mar 2018
  3. Public announcement29 Mar 2018
  4. Preliminary report11 May 2018
  5. Final report28 Mar 2019
  6. Dissolution order17 Oct 2019
Voluntary Liquidator · Mar 2018
🔒 🔒 🔒 1y 6mo
to Oct 2019
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
Voluntary Liquidator2
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