CA Rajeev Mannadiar
Insolvency Professional, A.C.A.
• B. Com (Mumbai University)-1986
• Member of ICAI- 1987
• Diploma in Information Systems Audit - ICAI in 2005
• Registered Insolvency Professional –January 2017
• Passed Independent Directors Exam
From July, 1987 - Rajeev Mannadiar & Co Chartered Accountants
Domain Expertise: Finance/ Accounts/ Taxation & Auditing
• Handled Internal & Statutory of Private Companies in sector of Manufacturing, Service, Real Estate, Accounting, Insurance, and Banking& Financial Services.
• Handled Income Tax Assessment, Implementation of systems.
From April, 1997 - Partner in Vasani Thakkar & Mannadiar Chartered Accountants
• Concurrent, Statutory Bank Audit of Banks - Bank of Baroda, State Bank of India, Corporation Bank, UCO bank, Vysya Bank, Union Bank of India.
From January, 2017 –Practicing as Insolvency Professional
1. Petron Engineering Construction Ltd.
Amount in Crore (Rs.) - 526.36 Listed entity
Role - IRP for four months
2. Swiber Offshore (India) Pvt Ltd.
Amount in Crore (Rs.) - 416.03 (gross claims received)
Role - IRP, RP & Liquidator
3. Kamla Real Estate Hub Pvt Ltd.
Amount in Crore (Rs.) - 91.54
Role - IRP, RP & Liquidator
4. Kamla Landmarc Motors Pvt Ltd.
Amount in Crore (Rs.) - 17.23
Role - IRP,RP & Liquidator Dissolved
5. Nvento Foods Technologies Pvt Ltd.
Amount in Crore (Rs.) - 1.66
Role - IRP & RP
6. TVC Retail Ltd.
Amount in Crore (Rs.) - 0.26
Role - IRP, RP & Liquidator Dissolved
7. Esskay Motors Pvt Ltd.
Amount in Crore (Rs.) - 26.12
Role - IRP, RP & Liquidator- Application for dissolution filed
8. Grandmother India Designs Pvt Ltd.
Amount in Crore (Rs.) - 0.10
Role - RP & Liquidator-Dissolved
9. Unimark Remedies Pvt Ltd.
Amount in Crore (Rs.) - 0.61 Settled
Role - IRP - Matter settled during my tenure
10. Starkenn Sports Private Limited.
Amount in Crore (Rs.) - 22.00
Role - RP - matter settled during my tenure
11. National Steel and Agro Industries Limited
Amount in Crore (Rs.) - 4.25 - claim of creditor settled-listed entity
Role - IRP - matter settled during my tenure