ACA, CMA and IP with A chartered accountant with more than 30 years’ experience in senior position in varied businesses and manufacturing companies both in India and overseas.

a. Liquor – Mcdowell and Co Ltd
b. Vegetable oil – KTV health Foods P Ltd a Chennai Based subsidiary of Adani Wilmar Ltd
c. Carbonated Soft drinks, water and juices from the manufacture of bottles to the blended and packed finished product. – A one Bottlers Ltd, a subsidiary of METL Ltd, Dar-Es-Salaam, Tanzania.
d. Tea plantation, processing and packaging – METL Ltd
e. Sisal (a product like jute) plantation, processing, packaging – METL Ltd, Dar-Es-Salaam, Tanzania
f. Sea weed cultivation, processing and export – Sea weed Corporation Ltd a subsidiary of Kingsway International, Dar Es Salaam, Tanzania.

● Have worked in trading companies like

a. Vegetable oil import, storage and trading company – Southcomm East Africa Ltd, Dar Es Salaam, Tanzania a subsidiary of Wilmar International, Singapore.
b. Import and whole sale distribution of international brands like Gillette, Duracel batteries – Kingsway International Ltd, Dar Es Salaam, Tanzania.

● Experiences are varied in costing, MIS, cash flow management, Secretarial, M&A, Due Diligence, Tax assessments, compliances and so on.

● Experience of handling cases as IRP (3 cases), RP (3 cases), Liquidator (3 cases) and as process consultant in one case and associate in one case is given in below table.

1 - Adept technology P Ltd
Claims - 3 Cr.
Industry - Education
Associated As - IRP/ RP/ Liquidator
NCLT - Chennai
Remarks -
COC members are Canara Bank and Deutsche Bank
All assets sold and distribution.
Avoidance application for Return of Rs. 7 cr diverted by suspended director is pending.
Application for dissolution is in process.

2 - Achana Motors P Ltd
Claims - 22 Cr.
Industry - TATA Truck dealership
Associated As - IRP/ RP/ Liquidator
NCLT - Kochi
Remarks -
COC members are SBI, South Indian Bank and Yes Bank.
No assets to sell as suspended director claims all are lost in floods.
Won an order for return of Rs. 21 cr diverted by suspended director.
Application for execution of the above order is pending in NCLT.

3 - R.A.Samy Trading P ltd
Claims - 25 Cr.
Industry - Multi story retain of consumer goods in prominent area of the City
Associated As - IRP/ RP/ Liquidator
NCLT - Chennai
Remarks -
Sole COC member is PNB.
Assets valued at 35 cr.
Application for Relief to CD from Avoidance transactions of the suspended director is pending.
A scheme of Compromise under Section 230 of the Companies Act, 2013 is under consideration by the sole FC.

4 - P dot G Construction P Ltd
Claims - 40 Cr.
Industry - Flat promoter of small and mid size flats in the outskirts of Chennai
Associated As - Consultant
NCLT - Chennai
Remarks -
Helped the IRP with processing claims of more than six hundred of homebuyers in the short period of one month available to the IRP.

5 - Jeppiar Power Corporation P Ltd
Claims - 185 Cr.
Industry - Power plant in the outskirts of Chennai
Associated As - Process consultant to the liquidator
NCLT - Chennai
Remarks -
Helped the liquidator in preparation of Auction sale process document, selection of valuers,Transaction/ Forensic auditor and other elements of the liquidation process.

6 - Shree Ganesh EPC P Ltd.
Claims - 33 Cr.
Industry - Experts in erection and maintenance of windmills
Associated As - Consultant to the Scheme Proponent
NCLT - Chennai
Remarks -
The company is in liquidation.
Services include:
Advising the bidder in providing the Scheme of Compromise U/S 230 of the companies Act, 2013,
Identifying the Sponsor and clinching the financial arrangement.
Liaison with the liquidator and the sole FC.

7 - Cape Engineer P Ltd
Claims - 37 Cr.
Industry - Maintenance of windmills and hiring out specialized cranes for erection and maintenance of windmills
Associated As - Consultant to the Scheme Proponent
NCLT - Chennai
Remarks -
The company is in liquidation
Services include:
Advising the bidder in providing the Scheme of Compromise U/S 230 of the companies Act, 2013.
Identifying the Sponsor and clinching the financial arrangement.
Liaison with the liquidator and the sole FC.

● Empanelled with

1. IDBI Bank
2. SBI
3. PNB
4. Indian Bank
5. SIDBI