IBBI REGISTERED MEMBERS LIST


S.No. Registration No Member Name Member Address Email ID Registration Date Asset Class
1 IBBI/RV/03/2018/10049 R VAIDYANATHAN No. 23, Melpadi Muthu Street, Nungambakkam, Chennai, Tamil Nadu, 600034 srvaidyan@gmail.com 15-Sep-2018 Securities or Financial Assets
2 IBBI/RV/03/2018/10074 RAJESH MITTAL C 56 GROUND FLOOR, SOAMI NAGAR, NEW DELHI,New Delhi,National Capital Territory of Delhi, 110017 rajesh@alamakcapital.com 28-Sep-2018 Securities or Financial Assets
3 IBBI/RV/03/2018/10088 HARISH CHANDER DHAMIJA House No 37,Road No 44, Second Floor West Punjabi Bagh, New Delhi,National Capital Territory of Delhi, 110026 harishdhamija57@gmail.com 03-Oct-2018 Securities or Financial Assets
4 IBBI/RV/03/2018/10225 S RAMASAMY D6 DEV APARTMENTS NO.32 KALAKSHETRA ROAD LAKSHMI PURAM THIRUVANMIYUR,Chennai,Tamil Nadu, 600041 ramasamych41@gmail.com 26-Nov-2018 Securities or Financial Assets
5 IBBI/RV/03/2018/10226 Gyaneshwar Sahai A 1404, The Resort, Sector 75,Faridabad,Haryana, 121004 gyaneshwar.sahai@gmail.com 26-Nov-2018 Securities or Financial Assets
6 IBBI/RV/03/2018/10227 M ALAGAR M.Alagar and Associates,No 21-B, 1st Floor A.R.K Colony,, Eldams Road, Alwarpet, Chennai,Tamil Nadu, 600018 alagarcs@gmail.com 26-Nov-2018 Securities or Financial Assets
7 IBBI/RV/03/2018/10228 RAJASHREE SANTHANAM FLAT NO 6, OLD NO 20, NEW NO 8,RAMAKRISHNA STREET, THIYAGARAYA NAGAR, Chennai,Tamil Nadu, 600017 rajashrees66@gmail.com 26-Nov-2018 Securities or Financial Assets
8 IBBI/RV/03/2018/10229 Ajay Garg H No.970,Sector-21 D,Faridabad,Haryana, 121001 gargajay24@yahoo.co.in 26-Nov-2018 Securities or Financial Assets
9 IBBI/RV/03/2018/10231 VENKATESWARA REDDY RACHAMALLU 8-2-293/82/10/80, FIRST FLOOR, WOMENS COOPERATIVE HOUSING SOCIETY, ROAD NO. 7, JUBILEE HILLS,HYDERABAD, Other,Telangana, 500033 RVR@RVSR.CO.IN 27-Nov-2018 Securities or Financial Assets
10 IBBI/RV/03/2018/10286 S DIRAVIAM No.23,3rd floor, Annar flats, E.B.Office Road, Mogappair East, chennai-600037.,Chennai,Tamil Nadu, 600037 diraviam6@gmail.com 05-Dec-2018 Securities or Financial Assets
11 IBBI/RV/03/2018/10287 VASUDEVAN GOPU G.V. AND ASSOCIATES,11A, FIRST FLOOR, COLLECTOR SIVAKUMAR STREET, (OPP. ROAD TO HOTEL VIJAY PARADISE), K K PUDUR, SAIBABA COLONY, Coimbatore,Tamil Nadu, 641038 vasudevanacs@gmail.com 05-Dec-2018 Securities or Financial Assets
12 IBBI/RV/03/2018/10399 THARUVAI RAMACHANDRAN RAVICHANDRAN G -3 BLOCK 2 SHIVANI APTS 40, EAST COAST ROAD, THIRUVANMIYUR,CHENNAI, CHENNAI 600041, Chennai,Tamil Nadu, 600041 trravichandran@yahoo.com 14-Dec-2018 Securities or Financial Assets
13 IBBI/RV/03/2018/10431 VEMURI GOPI PLOT NO.123-125, G-2, SUNRICH PLAZA,ROAD NO.5, SRINIVASA HOUSING SOCIETY, NIZAMPET, Other,Telangana, 500090 vemuriandco@icai.org 24-Dec-2018 Securities or Financial Assets
14 IBBI/RV/03/2018/10447 Mir Maazulla Warsi 83, Warsi House, 5th Block, Koramangala Industrial Layout, Bangalore - 560 095,Bangalore,Karnataka, 560095 maazwarsi@gmail.com 27-Dec-2018 Securities or Financial Assets
15 IBBI/RV/03/2018/10448 Rajeswara Rao Bangaru No.120, 6th Cross, 10th Main, Indiranagar II Stage,Indiranagar, Bangalore,Karnataka, 560038 rbangaru1@gmail.com 27-Dec-2018 Securities or Financial Assets
16 IBBI/RV/03/2018/10449 PAVAN KANKANI F-45, 5-9-1121, 1st Floor, Agarwal Chambers,King Kothi, Hyderabad, Other,Telangana, 500001 rvpavankankani@gmail.com 27-Dec-2018 Securities or Financial Assets
17 IBBI/RV/03/2018/10482 V SURESH No.28, Ganapathy Colony,,3rd Street,, Teynampet,, Chennai,Tamil Nadu, 600083 vspcs09@gmail.com 28-Dec-2018 Securities or Financial Assets
18 IBBI/RV/03/2019/10703 MR. CHALAPATHY RAO MARTHY D.NO. 43-5-12/3 BHANU APARTMENT,,RAILWAY NEW COLONY, OPP KRISHNA MATERNITY HOSPITAL, VISAKHAPATNAM,ANDHRA PRADESH, 530016 marthyrao@yahoo.co.uk 29-Jan-2019 Securities or Financial Assets
19 IBBI/RV/03/2019/10861 SHYAM ARORA 96,ARAVALI APARTMENT,ALAKNANDA, NEW DELHI, SOUTH,NATIONAL CAPITAL TERRITORY OF DELHI, 110019 arora.shyaam@yahoo.com 22-Feb-2019 Securities or Financial Assets
20 IBBI/RV/03/2019/10943 KUSHAL BHARAT BAGADIA 2ND FLOOR, ABOVE UNITED BANK OF INDIA,BHARALUMUKH, GUWAHATI,ASSAM, 781009 kushalbharatbagadia@yahoo.com 06-Mar-2019 Securities or Financial Assets
21 IBBI/RV/03/2019/11017 RAJEEV VINAY VARMA H NO 2, EUREKA COLONY,OPP SBI ZONAL OFFICE,, KESHWAPUR, HUBLI, DHARWAD,KARNATAKA, 580023 varma@fintel.in 18-Mar-2019 Securities or Financial Assets
22 IBBI/RV/03/2019/11047 G RAJAGOPALAN 137/8, AJANTHA FLATS,JAWAHARLAL NEHRU (100FEET) ROAD, ANNA NAGAR WEST, CHENNAI,TAMIL NADU, 600040 grimp12000@yahoo.com 25-Mar-2019 Securities or Financial Assets
23 IBBI/RV/03/2019/11048 DILIP KUMAR JAIN 401-402 SILVER ARK PLAZA,JANZEERWALA SQUARE, 20/1 NEW PALASIYA, INDORE,MADHYA PRADESH, 452001 dkjaincs@gmail.com 25-Mar-2019 Securities or Financial Assets
24 IBBI/RV/03/2019/11087 YASHLOK DUBEY D-39, DAYANAD BLOCK, SHAKARPUR,SHIV MANDIR GALI, EAST,NATIONAL CAPITAL TERRITORY OF DELHI, 110092 csyashdubey@gmail.com 27-Mar-2019 Securities or Financial Assets
25 IBBI/RV/03/2019/11175 SENTHIL KUMAR VENKATASAMY ADARSH PALM RETREAT, TOWER 1, F- 502,DEVARABISINAHALLI, BELLANDUR POST,, OUTER RING ROAD, BANGALORE,KARNATAKA, 560103 kumarvs1702@gmail.com 29-Mar-2019 Securities or Financial Assets
26 IBBI/RV/03/2019/11178 S PALANIKUMAR DNO,6,PERUMALNAGAR EXTN, KOVAIPUDUR,COIMBATORE, COIMBATORE,TAMIL NADU, 641042 spkaudacs@gmail.com 29-Mar-2019 Securities or Financial Assets
27 IBBI/RV/03/2019/11179 MUTHUSWAMY DORAISWAMI SELVARAJ SURYA, 35, MAYFLOWER AVENUE,SOWRIPALAYAM ROAD, COIMBATORE,TAMIL NADU, 641028 mds@mdsassociates.in 29-Mar-2019 Securities or Financial Assets
28 IBBI/RV/03/2019/11180 JAYASHREE S IYER 19A VELACHERY ROAD,C 15 ABHINAV KAILASH, SAIDAPET, CHENNAI,TAMIL NADU, 600015 jayashree2505@gmail.com 29-Mar-2019 Securities or Financial Assets
29 IBBI/RV/03/2019/11487 VARUNIKA 834, CA APARTMENTS , A-3 BLOCK , PASCHIM VIHAR , NEW DELHI , NATIONAL CAPITAL TERRITORY OF DELHI - 110063 varunikagarg@gmail.com 03-May-2019 Securities or Financial Assets
30 IBBI/RV/03/2019/11612 RANJIT BINOD KEJRIWAL 1, AASTHA, 2/906, HIRA MODI SHERI , SAGRAMPURA, RING ROAD , SURAT , GUJARAT - 395002 rbksurat@gmail.com 16-May-2019 Securities or Financial Assets
31 IBBI/RV/03/2019/11506 SHITAL DARAK MANDHANA 203, SIRI ELEGANCE, 11TH MAIN, UTTARAHALLI MAIN ROAD , BEHIND WINE PALACE , BANGALORE , KARNATAKA - 560061 procs.legal@gmail.com 03-May-2019 Securities or Financial Assets
32 IBBI/RV/03/2019/11764 GURUDUTT JOISHY 93 GURUDEV, 7TH MAIN 7TH CROSS JP NAGAR 3RD PHASE , BANGALORE , KARNATAKA - 560078 gurudutt.joishy@gmail.com 12-Jun-2019 Securities or Financial Assets
33 IBBI/RV/03/2019/11780 PRAKASH ADIGA B 3/3-1, 2ND FLOOR, DIWAN MADHAVA RAO ROAD , SOUTH CROSS ROAD, BASAVANAGUDI , BANGALORE , BANGALORE , KARNATAKA - 560004 prakashadiga@gmail.com 13-Jun-2019 Securities or Financial Assets
34 IBBI/RV/03/2019/11779 PURAN KUMAR DHAR H NO 14 STREET NO 4 PAMPOSH COLONY JANIPURA JAMMU , JAMMU , JAMMU AND KASHMIR - 180007 pdhar45@gmail.com 13-Jun-2019 Securities or Financial Assets
35 IBBI/RV/03/2019/11790 VEDAGIRI GNANAPRASAD G6 SK TULIP APARTMENTS, 9THB MAIN, HRBR LAYOUT, BANASWADI, BANGALORE, KARNATAKA - 560043 gnanaprasad2016@gmail.com 14-Jun-2019 Securities or Financial Assets
36 IBBI/RV/03/2019/11763 PIYUSH BINDAL S-12, IIND FLOOR, PLOT NO. 48-A, GURUKRIPA PLAZA, ZONE-II, M P NAGAR, BHOPAL, MADHYA PRADESH - 462011 piyush@dpaandassociates.com 12-Jun-2019 Securities or Financial Assets
37 IBBI/RV/03/2019/11503 ISHAN JAIN 401-402, 4TH FLOOR, SILVER ARK PLAZA, 20/1, NEW PALASIYA, JANZEERWALA SQUARE , NEAR CUREWELL HOSPITAL , INDORE , MADHYA PRADESH - 452001 ishan1619@yahoo.co.in 03-May-2019 Securities or Financial Assets
38 IBBI/RV/03/2019/12124 SHREYANSH M JAIN B-3-110, SHYAM VILLA, NEAR ASHIRWAD AVENUE, V I P ROAD , SVR COLLEGE, SURAT CITY , SURAT , GUJARAT - 395007 mdbaid@yahoo.com 02-Aug-2019 Securities or Financial Assets
39 IBBI/RV/03/2019/12123 SHAH KEYUR JAGDISHCHANDRA 408 CHITRARATH COMPLEX, BEHIND PRESIDENT HOTEL OFF CG ROAD, NAVRANGPURA, AHMADABAD, GUJARAT - 380009 cs.keyurshah@gmail.com 02-Aug-2019 Securities or Financial Assets
40 IBBI/RV/03/2019/12235 MANISH SANTOSH BUCHASIA 306, 3RD FLOOR, PART A, GALA MART, NR SOBO CENTRE, BEFORE SAFAL PARISAR, ABOVE SBI/UNION BANK/HINDMART, SOUTH BOPAL, AHMADABAD , GUJARAT - 380058 manishbuchasiacs@gmail.com 23-Aug-2019 Securities or Financial Assets
41 IBBI/RV/03/2019/12285 MUKESH KUMAR JAIN WORD NO.3, SARABAHAL ROAD, NEAR KAMALA FURNITURE, RAGHU BAGICHA, JHARSUGUDA, ORISSA - 768201 mkj2822@gmail.com 11-Sep-2019 Securities or Financial Assets
42 IBBI/RV/03/2019/12284 SATULURI KALYAN KUMAR DL 13, SHRIRAM PANORAMA HILLS, LAW COLLEGE ROAD, YENDADA, VISAKHAPATNAM, ANDHRA PRADESH - 530045 skalyankumar@gmail.com 11-Sep-2019 Securities or Financial Assets
43 IBBI/RV/03/2019/12283 JEEVIKA PODDAR D-1202, AMODA VALMARK APARTMENTS , 132/3, DODDAKAMMANAHALLI MAIN ROAD, OFF BANNERGHATTA ROAD , BANGALORE- 560076 , KARNATAKA - 560076 csjeevikapoddar@gmail.com 11-Sep-2019 Securities or Financial Assets
44 IBBI/RV/03/2019/12337 RAJSHREE SWADHIN PADIA OFFICE NO. 17, 10TH FLOOR, PINNACLE CORPORATE PARK , G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI , MUMBAI CITY , MAHARASHTRA - 400051 rajshreecs@hotmail.com 30-Sep-2019 Securities or Financial Assets
45 IBBI/RV/03/2019/12333 V VISWANATHAN G131 PHASE III , SPENCER PLAZA MOUNT ROAD ANNA SALAI , CHENNAI , CHENNAI , TAMIL NADU - 600002 viswapass@gmail.com 30-Sep-2019 Securities or Financial Assets
46 IBBI/RV/03/2019/12335 VIJAY GUPTA 2, SAHAR HOUSE , CIVIL LINES, AJMER ROAD , JAIPUR , JAIPUR , RAJASTHAN - 302006 guptavijay_ca@yahoo.com 30-Sep-2019 Securities or Financial Assets
47 IBBI/RV/03/2019/12338 MUKESH KUMAR HEDA F-181B, GAUTAM MARG , C-SCHEME , JAIPUR , RAJASTHAN - 302001 csmukeshheda@gmail.com 30-Sep-2019 Securities or Financial Assets
48 IBBI/RV/03/2019/12334 LALIT KUMAR KEJRIWAL CF/S/20-21, 1ST FLOOR , NEHRU PLACE, TONK ROAD , JAIPUR , JAIPUR , RAJASTHAN - 302015 kejriwal15@yahoo.com 30-Sep-2019 Securities or Financial Assets
49 IBBI/RV/03/2019/12411 ANIL KUMAR DUBEY 336A TARAMONI GHAT ROAD , JAYSHREE APARTMENT 3RD FLOOR FLAT 3C , PASCHIM PUTIARY , KOLKATA , WEST BENGAL - 700041 adubey87@gmail.com 10-Oct-2019 Securities or Financial Assets
50 IBBI/RV/03/2019/12440 SURESH AGRAWAL S-1, AASTHA EXCELLENCY , TRIVENI NAGAR , GOPALPURA BY, DURGAPURA , JAIPUR , RAJASTHAN - 302018 suresh.neil@gmail.com 17-Oct-2019 Securities or Financial Assets
51 IBBI/RV/03/2019/12443 NITIN MEHTA GULAB HOUSE, B-156 , BAPU NAGAR, PUR ROAD , BHILWARA RAJASTHAN 311001 , BHILWARA , RAJASTHAN - 311001 csnmehta@gmail.com 17-Oct-2019 Securities or Financial Assets
52 IBBI/RV/03/2019/12444 MANISH KUMAR SINGHANIA FLAT NO. 4A, SAMPATHJI APARTMENTS , NEAR NIRAJ PUBLIC SCHOOL , OPP. GREEN PARK HOTEL, AMEERPET , HYDERABAD , TELANGANA - 500016 manishcs31@gmail.com 17-Oct-2019 Securities or Financial Assets
53 IBBI/RV/03/2019/12439 AMIT SHARMA FLAT 202, TOWER 8 , LOTUS BOULEVARD , SECTOR 100 , NOIDA , UTTAR PRADESH - 201304 amitcsharma@hotmail.com 17-Oct-2019 Securities or Financial Assets
54 IBBI/RV/03/2019/12442 BALDEV RAJ SACHDEVA 46/6, LGF , COMMUNITY CENTRE , EAST OF KAILASH , SOUTH , NATIONAL CAPITAL TERRITORY OF DELHI - 110065 brajsachdeva@gmail.com 17-Oct-2019 Securities or Financial Assets
55 IBBI/RV/03/2019/12445 HARINDER KRISHAN BAKSHI 3398B WEST SIDE FIRST FLOOR , MAHINDRA PARK RANI BAGH (NEAR OBC ATM) , DELHI , NORTH WEST , NATIONAL CAPITAL TERRITORY OF DELHI - 110034 valuerhkb@gmail.com 17-Oct-2019 Securities or Financial Assets
56 IBBI/RV/03/2019/12441 MANISH SANCHETI C-54A/3, LALKOTHI MARG, SIVAD AREA, BAPU NAGAR , JAIPUR , RAJASTHAN - 302015 man.sancheti@gmail.com 17-Oct-2019 Securities or Financial Assets
57 IBBI/RV/03/2019/12446 AANCHAL JAIN 192, JAIPUR HOUSE , LOHA MANDI , AGRA , UTTAR PRADESH - 282010 aanchaljain05@yahoo.com 17-Oct-2019 Securities or Financial Assets
58 IBBI/RV/03/2019/12447 ANUJA BANSAL 692 SHANTI NAGAR DURGAPURA , ROAD NO 3 JAIPUR , JAIPUR , RAJASTHAN - 302018 anujabansalcs12@gmail.com 17-Oct-2019 Securities or Financial Assets
59 IBBI/RV/03/2019/12336 ASHA GHOSHAL 301, ARENJA CORNER , PLOT NO 71, SECTOR 17 , VASHI , NAVI MUMBAI , MAHARASHTRA - 400705 asha.ghoshal@amgadvisory.in 30-Sep-2019 Securities or Financial Assets
60 IBBI/RV/03/2019/11763 PIYUSH BINDAL S-12, IIND FLOOR, PLOT NO. 48-A, GURUKRIPA PLAZA, ZONE-II, M P NAGAR, BHOPAL, MADHYA PRADESH - 462011 piyush@dpaandassociates.com 12-Jun-2019 Securities or Financial Assets
61 IBBI/RV/03/2019/11503 ISHAN JAIN 401-402, 4TH FLOOR, SILVER ARK PLAZA, 20/1, NEW PALASIYA, JANZEERWALA SQUARE , NEAR CUREWELL HOSPITAL , INDORE , MADHYA PRADESH - 452001 ishan1619@yahoo.co.in 03-May-2019 Securities or Financial Assets
62 IBBI/RV/03/2019/12124 SHREYANSH M JAIN B-3-110, SHYAM VILLA, NEAR ASHIRWAD AVENUE, V I P ROAD , SVR COLLEGE, SURAT CITY , SURAT , GUJARAT - 395007 mdbaid@yahoo.com 02-Aug-2019 Securities or Financial Assets
63 IBBI/RV/03/2019/12123 SHAH KEYUR JAGDISHCHANDRA 408 CHITRARATH COMPLEX, BEHIND PRESIDENT HOTEL OFF CG ROAD, NAVRANGPURA, AHMADABAD, GUJARAT - 380009 cs.keyurshah@gmail.com 02-Aug-2019 Securities or Financial Assets
64 IBBI/RV/03/2019/12235 MANISH SANTOSH BUCHASIA 306, 3RD FLOOR, PART A, GALA MART, NR SOBO CENTRE, BEFORE SAFAL PARISAR, ABOVE SBI/UNION BANK/HINDMART, SOUTH BOPAL, AHMADABAD , GUJARAT - 380058 manishbuchasiacs@gmail.com 23-Aug-2019 Securities or Financial Assets
65 IBBI/RV/03/2019/12285 MUKESH KUMAR JAIN WORD NO.3, SARABAHAL ROAD, NEAR KAMALA FURNITURE, RAGHU BAGICHA, JHARSUGUDA, ORISSA - 768201 mkj2822@gmail.com 11-Sep-2019 Securities or Financial Assets
66 IBBI/RV/03/2019/12284 SATULURI KALYAN KUMAR DL 13, SHRIRAM PANORAMA HILLS, LAW COLLEGE ROAD, YENDADA, VISAKHAPATNAM, ANDHRA PRADESH - 530045 skalyankumar@gmail.com 11-Sep-2019 Securities or Financial Assets
67 IBBI/RV/03/2019/12283 JEEVIKA PODDAR D-1202, AMODA VALMARK APARTMENTS , 132/3, DODDAKAMMANAHALLI MAIN ROAD, OFF BANNERGHATTA ROAD , BANGALORE- 560076 , KARNATAKA - 560076 csjeevikapoddar@gmail.com 11-Sep-2019 Securities or Financial Assets
68 IBBI/RV/03/2019/12337 RAJSHREE SWADHIN PADIA OFFICE NO. 17, 10TH FLOOR, PINNACLE CORPORATE PARK , G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI , MUMBAI CITY , MAHARASHTRA - 400051 rajshreecs@hotmail.com 30-Sep-2019 Securities or Financial Assets
69 IBBI/RV/03/2019/12333 V VISWANATHAN G131 PHASE III , SPENCER PLAZA MOUNT ROAD ANNA SALAI , CHENNAI , CHENNAI , TAMIL NADU - 600002 viswapass@gmail.com 30-Sep-2019 Securities or Financial Assets
70 IBBI/RV/03/2019/12335 VIJAY GUPTA 2, SAHAR HOUSE , CIVIL LINES, AJMER ROAD , JAIPUR , JAIPUR , RAJASTHAN - 302006 guptavijay_ca@yahoo.com 30-Sep-2019 Securities or Financial Assets
71 IBBI/RV/03/2019/12338 MUKESH KUMAR HEDA F-181B, GAUTAM MARG , C-SCHEME , JAIPUR , RAJASTHAN - 302001 csmukeshheda@gmail.com 30-Sep-2019 Securities or Financial Assets
72 IBBI/RV/03/2019/12334 LALIT KUMAR KEJRIWAL CF/S/20-21, 1ST FLOOR , NEHRU PLACE, TONK ROAD , JAIPUR , JAIPUR , RAJASTHAN - 302015 kejriwal15@yahoo.com 30-Sep-2019 Securities or Financial Assets
73 IBBI/RV/03/2019/12411 ANIL KUMAR DUBEY 336A TARAMONI GHAT ROAD , JAYSHREE APARTMENT 3RD FLOOR FLAT 3C , PASCHIM PUTIARY , KOLKATA , WEST BENGAL - 700041 adubey87@gmail.com 10-Oct-2019 Securities or Financial Assets
74 IBBI/RV/03/2019/12440 SURESH AGRAWAL S-1, AASTHA EXCELLENCY , TRIVENI NAGAR , GOPALPURA BY, DURGAPURA , JAIPUR , RAJASTHAN - 302018 suresh.neil@gmail.com 17-Oct-2019 Securities or Financial Assets
75 IBBI/RV/03/2019/12443 NITIN MEHTA GULAB HOUSE, B-156 , BAPU NAGAR, PUR ROAD , BHILWARA RAJASTHAN 311001 , BHILWARA , RAJASTHAN - 311001 csnmehta@gmail.com 17-Oct-2019 Securities or Financial Assets
76 IBBI/RV/03/2019/12444 MANISH KUMAR SINGHANIA FLAT NO. 4A, SAMPATHJI APARTMENTS , NEAR NIRAJ PUBLIC SCHOOL , OPP. GREEN PARK HOTEL, AMEERPET , HYDERABAD , TELANGANA - 500016 manishcs31@gmail.com 17-Oct-2019 Securities or Financial Assets
77 IBBI/RV/03/2019/12439 AMIT SHARMA FLAT 202, TOWER 8 , LOTUS BOULEVARD , SECTOR 100 , NOIDA , UTTAR PRADESH - 201304 amitcsharma@hotmail.com 17-Oct-2019 Securities or Financial Assets
78 IBBI/RV/03/2019/12442 BALDEV RAJ SACHDEVA 46/6, LGF , COMMUNITY CENTRE , EAST OF KAILASH , SOUTH , NATIONAL CAPITAL TERRITORY OF DELHI - 110065 brajsachdeva@gmail.com 17-Oct-2019 Securities or Financial Assets
79 IBBI/RV/03/2019/12445 HARINDER KRISHAN BAKSHI 3398B WEST SIDE FIRST FLOOR , MAHINDRA PARK RANI BAGH (NEAR OBC ATM) , DELHI , NORTH WEST , NATIONAL CAPITAL TERRITORY OF DELHI - 110034 valuerhkb@gmail.com 17-Oct-2019 Securities or Financial Assets
80 IBBI/RV/03/2019/12441 MANISH SANCHETI C-54A/3, LALKOTHI MARG, SIVAD AREA, BAPU NAGAR , JAIPUR , RAJASTHAN - 302015 man.sancheti@gmail.com 17-Oct-2019 Securities or Financial Assets
81 IBBI/RV/03/2019/12446 AANCHAL JAIN 192, JAIPUR HOUSE , LOHA MANDI , AGRA , UTTAR PRADESH - 282010 aanchaljain05@yahoo.com 17-Oct-2019 Securities or Financial Assets
82 IBBI/RV/03/2019/12447 ANUJA BANSAL 692 SHANTI NAGAR DURGAPURA , ROAD NO 3 JAIPUR , JAIPUR , RAJASTHAN - 302018 anujabansalcs12@gmail.com 17-Oct-2019 Securities or Financial Assets
83 IBBI/RV/03/2019/12336 ASHA GHOSHAL 301, ARENJA CORNER , PLOT NO 71, SECTOR 17 , VASHI , NAVI MUMBAI , MAHARASHTRA - 400705 asha.ghoshal@amgadvisory.in 30-Sep-2019 Securities or Financial Assets
84 IBBI/RV/03/2019/12410 SANDEEP KUMAR JAIN 24 KA 1, PANKAJ SINGHVI MARG, JYOTI NAGAR , SECRETARIAT RAJASTHAN SECRETARIATE, JAIPUR, RAJASTHAN - 302005 sandeepjaincs@gmail.com 10-Oct-2019 Securities or Financial Assets
85 IBBI/RV/03/2019/12482 CHITRA SRINIVAS G R FLAT, B7, PLOT 43-44 , ANBU NAGAR 1ST STREET , VALASARAVAKKAM, ALWARTHIRUNAGAR , CHENNAI , TAMIL NADU - 600087 schitra18@gmail.com 31-Oct-2019 Securities or Financial Assets
86 IBBI/RV/03/2019/12481 SHANT KUMAR BATHWAL S.k. Bathwal And Company , 301, Shrilok Complex , 4, H.b. Road, Tharpakna , Ranchi , Jharkhand - 834001 sbathwal2003@yahoo.com 31-Oct-2019 Securities or Financial Assets
87 IBBI/RV/03/2019/12498 SUNIL KUMAR PATHAK S 161, SECOND FLOOR , UPPALS SOUTH END, OMAX PLAZA, SECTOR -49 , ISLAMPUR ( 97) SOHNA ROAD , GURGAON , HARYANA - 122018 pathak.finance@gmail.com 06-Nov-2019 Securities or Financial Assets
88 IBBI/RV/03/2019/12508 AMRISH NAVINCHANDRA GANDHI 504, SHIVALIK ABAISE, OPP. SHELL PETROL PUMP , ANAND NAGAR ROAD, SATELLITE , AHMEDABAD , AHMADABAD , GUJARAT - 380015 amrishgandhi72@gmail.com 06-Nov-2019 Securities or Financial Assets
89 IBBI/RV/03/2019/12509 VANITHA MOHAN NO 489 , 64TH CROSS VTH BLOCK , RAJAJINAGAR , BANGALORE , KARNATAKA - 560010 vanitham32@gmail.com 06-Nov-2019 Securities or Financial Assets
90 IBBI/RV/03/2019/12510 ASHIMA BANODHA UNIT NO. 110, FIRST FLOOR, JMD PACIFIC SQUARE , SECTOR 15, PART II , GURGAON , HARYANA - 122001 ashimabanodha@gmail.com 06-Nov-2019 Securities or Financial Assets
91 IBBI/RV/03/2019/12540 NIKHIL GUPTA D-1/176/3, FIRST FLOOR , MAYAPURI INDSUTRIAL AREA, PHASE-II , SOUTH WEST , NATIONAL CAPITAL TERRITORY OF DELHI - 110064 ng11189@gmail.com 13-Nov-2019 Securities or Financial Assets
92 IBBI/RV/03/2019/12541 SANTOSH KUMAR 1ST FLOOR, 575 , MAIN ROAD CHIRAG DELHI , SHIV MANDIR ROAD , SOUTH , NATIONAL CAPITAL TERRITORY OF DELHI - 110017 santosh@sramanuj.com 13-Nov-2019 Securities or Financial Assets
93 IBBI/RV/03/2019/12546 NARESH GHANSHYAMCHANDRA BHRDA B-604, FAIRDEAL HOUSE , NR. SWASTIK CROSS ROAD , NAVRANGPURA , AHMADABAD , GUJARAT - 380024 nareshbheda@yaho.com 27-Nov-2019 Securities or Financial Assets
94 IBBI/RV/03/2019/12549 KAMNA BARMECHA A 408, GULMARG PRIDE, BEHIND AASHIRWAD COMPLEX, KANADIA ROAD , INDORE , MADHYA PRADESH - 452018 cakpnb@gmail.com 01-Jan-0001 Securities or Financial Assets
95 IBBI/RV/03/2019/12558 T SARASWATHI 5 , MANICKAM NAGAR 1ST CROSS STREET , NEW RAMNAD ROAD EXTENTION , MADURAI , TAMIL NADU - 625009 cs.saras@gmail.com 06-Dec-2019 Securities or Financial Assets
96 IBBI/RV/03/2019/12566 DEBASIS BHATTACHARYA FLAT NO 9C4, ARIA-4, GREENWOOD ELEMENTS, RAJARHAT, BEHIND CITY CENTER 2 MALL , KOLKATA, NEW TOWN, NORTH TWENTY FOUR PARAGANAS , NORTH TWENTY FOUR PARGANAS , WEST BENGAL - 700156 debasis5457@gmail.com 06-Dec-2019 Securities or Financial Assets
97 IBBI/RV/03/2019/12567 SUBRATA MONINDRANATH MAITY B 202 JAI GURUDEO COMPLEX , PLOT NO 16-19 AND 21-25 , SECTOR 17 , KAMOTHE , KALAMBOLI NODE, RAIGARH , NAVI MUMBAI , MAHARASHTRA - 410209 subrata.m@hotmail.com 06-Dec-2019 Securities or Financial Assets
98 IBBI/RV/03/2019/12636 LOVI MEHROTRA 2ND FLOOR, 21-22 KRISHNA NAGAR , SAFDARJUNG ENCLAVE , SOUTH WEST , NATIONAL CAPITAL TERRITORY OF DELHI - 110029 l.mehrotra@lma.co.in 16-Dec-2019 Securities or Financial Assets
99 IBBI/RV/03/2019/12673 SWATI CHATURVEDI C-004 Ground Floor , Homes 121 Sector 121 , Noida , Gautam Buddha Nagar , Uttar Pradesh - 201301 cmaswati00@gmail.com 18-Dec-2019 Securities or Financial Assets
100 IBBI/RV/03/2019/12676 KARRA SATYANARAYANA MURTHY HOUSE NO 5-24 OLD MARUTHI NAGAR, KOTHAPET, SAROORNAGAR , P & T COLONY, SAROORNAGAR K V RANGAREDDY , HYDERABAD - 500 060. TELANGANA STATE , HYDERABAD , TELANGANA - 500060 ksnmurthy07@yaho.com 18-Dec-2019 Securities or Financial Assets
101 IBBI/RV/03/2019/12711 DINESH KUMAR DEORA 205, 2ND FLOOR, NADIADWALA MARKET , NEAR SM LAL, PODDAR ROAD , MALAD EAST , MUMBAI SUBURBAN , MAHARASHTRA - 400097 dinesh.deora@yahoo.com 27-Dec-2019 Securities or Financial Assets
102 IBBI/RV/03/2019/12712 RAVI SHANKER N Unit 4,6th Floor,astral Heights , Near Nagarjuna Circle,road No 1 , Banjara Hills , Hyderabad , Telangana - 500034 ravi.rdc@gmail.com 27-Dec-2019 Securities or Financial Assets
103 IBBI/RV/03/2019/12713 VINAY KUMAR SINGHAL 411, Essel House , Asaf Ali Road , Near Turkman Gate , New Delhi , Central , National Capital Territory Of Delhi - 110002 vinaysinghalca@gmail.com 27-Dec-2019 Securities or Financial Assets
104 IBBI/RV/03/2020/12716 PRADEEP KUMAR RAY Wz-108 , Shadipur Main Bazar , P.o. Patel Nagar , Central , National Capital Territory Of Delhi - 110008 valuerpkray@gmail.com 02-Jan-2020 Securities or Financial Assets
105 IBBI/RV/03/2020/12717 NITIN GUGLANI 366 , Ram Nagar , Tehsil Camp , Panipat , Haryana - 132103 guglani343@gmail.com 02-Jan-2020 Securities or Financial Assets
106 IBBI/RV/03/2020/12721 ABHIJIT NAGEE Room No. 3t, 3rd Floor , 4, Govt. Place (north) , Kolkata , West Bengal - 700001 abhijit.nagee@gmail.com 02-Jan-2020 Securities or Financial Assets
107 IBBI/RV/03/2020/12738 VIKAS GUPTA Flat No. 395, 1st Floor , Paryatan Vihar B-8 , Vasundhara Enclave , East , National Capital Territory Of Delhi - 110096 vks.gupta29@gmail.com 06-Jan-2020 Securities or Financial Assets
108 IBBI/RV/03/2020/12739 SHRAVAN KUMAR VISHNOI J/05/04 , Celebrity Meadows, Tower J , Sushant Golf City, Lucknow , Lucknow , Uttar Pradesh - 226030 shravan.vishnoi@gmail.com 06-Jan-2020 Securities or Financial Assets
109 IBBI/RV/03/2020/12740 SAILAXMI SANTHANAM MUDALIAR Zircon Venture Co-op Hsg Society Radon 502 , Viman Nagar Behind Giga Space , Pune City Dukirkline Pune , Pune , Maharashtra - 411014 sailaxmi_mudaliar@yahoo.co.in 06-Jan-2020 Securities or Financial Assets
110 IBBI/RV/03/2020/12750 SANJIV RATHI 52/13 T.f. Chittranjan Park , South , National Capital Territory Of Delhi - 110019 sanjivrathi@hotmail.com 06-Jan-2020 Securities or Financial Assets
111 IBBI/RV/03/2020/12751 S EZHIL JOTHI 12,mahilam Poo Street, Ezhil Nagar , Iyer Bungalow, Thiruppalai , Tiruppalai Madurai North , Madurai , Tamil Nadu - 625014 ezhilshivavel@gmail.com 06-Jan-2020 Securities or Financial Assets
112 IBBI/RV/03/2020/12752 PRADEEP GOYAL 577, Agarwal Cyber Plaza-ii , Netaji Subhash Place , Pitampura Delhi , North West , National Capital Territory Of Delhi - 110034 pradeepgoyal@kcsassociates.in 06-Jan-2020 Securities or Financial Assets
113 IBBI/RV/03/2020/12785 BISHWANATH CHOUDHARY Block 7, Flat8f, Prasad Exotica , 71/3, Canal Circular Road , Swabhumi, Kadapara, Kankurgachi , Kolkata , West Bengal - 700054 choudhary_bishwanath@rediffmail.com 17-Jan-2020 Securities or Financial Assets
114 IBBI/RV/03/2020/12786 ARUNESH KUMAR DUBEY 302, E-21, Mahesh Bhawan, Jawahar Park , Near-hira Sweets, Laxmi Nagar, New Delhi , East , National Capital Territory Of Delhi - 110092 aruneshrvaluer@gmail.com 17-Jan-2020 Securities or Financial Assets
115 IBBI/RV/03/2020/12808 REECHA GUPTA H No B-7/562, Ward No 12 , Civil Lines , Phillaur-144410 , Jalandhar , Punjab - 144410 reechagoelcs@gmail.com 29-Jan-2020 Securities or Financial Assets
116 IBBI/RV/03/2020/12835 DEEPAK MANGAL 203/3, Tower 3, Royale Estate , Zirakpur , Sas Nagar (mohali) , Other , Punjab - 140603 deepakmangal@yahoo.com 04-Feb-2020 Securities or Financial Assets
117 IBBI/RV/03/2020/12847 AMOL CHANDRAKANT BONGALE Lodha Regency, Flat No 402, O Wing, Manpada , Off Diva-manpada Road, Sandap, Kalyan , Dombivli East , Thane , Maharashtra - 421201 acbongale@gmail.com 05-Feb-2020 Securities or Financial Assets
118 IBBI/RV/03/2020/12854 HEMANG HARSHADBHAI SHAH 5-3-80, Shamlani Sherry , Dabhoi , Vadodara , Vadodara , Gujarat - 391110 hemang_shah1989@yaho.com 05-Feb-2020 Securities or Financial Assets
119 IBBI/RV/03/2020/12855 CHETAN ANANT JOSHI G-3, Ground Floor, Akanksha Chs , Prashant Nagar, Near Naupada Police Station , Naupada, Thane (w) , Thane , Maharashtra - 400602 joshibhate@gmail.com 05-Feb-2020 Securities or Financial Assets
120 IBBI/RV/03/2020/12865 MANISH RADHEYSHYAM AGARWAL 1601, Bldg No. 10, Lilac, Nahar Amrit Shakti , Chandivali Farm Road, Sector- R-12, Andheri East , Mumbai , Mumbai Suburban , Maharashtra - 400072 camanish.agr@gmail.com 12-Feb-2020 Securities or Financial Assets
121 IBBI/RV/03/2020/12866 BHUPESH MITAL Flat No 401, Tower F , Bptp Park Serene , Sector-37d, Gurgaon-122001 , Gurgaon , Haryana - 122001 csbhupeshmital@gmail.cim 12-Feb-2020 Securities or Financial Assets
122 IBBI/RV/03/2020/12899 SACHIN PREMJI CHHADAWA Flat No. 702, 7th Floor, Evita Empress, 429, G D Ambekar Marg , Parel Tank Road, Behing Haffkine Institute , Parel-east , Mumbai City , Maharashtra - 400012 sachin@sachinfcs.com 21-Feb-2020 Securities or Financial Assets
123 IBBI/RV/03/2020/12900 ABHIJEET ANANTRAO DESHMUKH Fl No. - 09, Bldg-j, Giriraj Hsg. Complex, Bijali Nagar , Chinchwad , Pune , Maharashtra - 411033 abhijeetdeshmukhandco@gmail.com 21-Feb-2020 Securities or Financial Assets
124 IBBI/RV/03/2020/12916 NITISH CHATURVEDI 94, Bheesm Kunj, Gaja Paisa, City Post, Mathura , Mathura , Uttar Pradesh - 281001 chaturvedinitish@gmail.com 09-Mar-2020 Securities or Financial Assets
125 IBBI/RV/03/2020/12934 SRIRAM KRISHNAMOORTHY NO.11,F2, HARISH HOMES, RAMAMOORTHY NAGAR, KAMARAJ STREET, NEAR VELLAKANNI SCHOOL, KEELKATTALAI, KANCHEEPURAM, TAMIL NADU-600117 ksri.pcs@gmail.com 11-Mar-2020 Securities or Financial Assets
126 IBBI/RV/03/2020/12935 VINAYKUMAR NAVNITRAI PANDYA C21,ELCO ARCADE,HILL ROAD, BANDRA WEST , MUMBAI SUBURBAN, MAHARASHTRA-400050 vinay@mantraa.com 11-Mar-2020 Securities or Financial Assets
127 IBBI/RV/03/2020/12936 RAKESH KUMAR MAHAJAN HOUSE NO-276A PAKHOWAL ROAD, KIRAN VIHAR OPP.GURUDWARA, DAD, LUDHIANA, PUNJAB-142022 rmahajan65@gmail.com 11-Mar-2020 Securities or Financial Assets
128 IBBI/RV/03/2020/12937 RAHUL BHUTORIA GH-7/1,BHUTORIA NIWAS, NABAPALLY HATIYARA ROAD, DESHBANDHU NAGAR , NEAR JAGRITI CLUB , KOLKATA , NORTH TWENTY FOUR PARGANAS , WEST BENGAL-700059 rahul.bhutoria23@gmail.com 11-Mar-2020 Securities or Financial Assets
129 IBBI/RV/03/2020/12938 RAJ KUMAR HOUSE NO. 159, JAGAT COLONY , NEAR PWD REST HOUSE , HANSI ROAD , BHIWANI, HARYANA-127021 cs.rajmehta@gmail.com 11-Mar-2020 Securities or Financial Assets
130 IBBI/RV/03/2020/12958 MEGHA MITESH BIDAWATKA A-601,VASANT VALLEY RAGHAV CHS, FILM CITY ROAD, NEAR DINDOSHI BUS DEPOT, MALAD EAST,MUMBAI-400097 , MUMBAI CITY,MAHARASHTRA -400097 meghabidawatka@gmail.com 12-Mar-2020 Securities or Financial Assets
131 IBBI/RV/03/2020/12964 VIPAN KUMAR GUPTA K-101, KISMAT COMPLEX , GT ROAD, MILLER GANJ , LUDHIANA , PUNJAB - 141003 guptavigg@gmail.com 12-Mar-2020 Securities or Financial Assets
132 IBBI/RV/03/2020/12997 R MAHALINGAM 290A CHERAN COLONY, COIMBATORE NORTH , TUDIYALUR, COIMBATORE NORTH, COIMBATORE, TAMIL NADU-641034 mahaacs@gmail.com 17-Mar-2020 Securities or Financial Assets
133 IBBI/RV/03/2020/12998 RANJANI MURUGESH NO. 139, SAMPANGI RAMA NILAYA, 3RD FLOOR, 16TH A MAIN , HAL 2ND STAGE, INDIRANAGAR , BANGALORE , KARNATAKA - 560038 mranjani.cs@gmail.com 17-Mar-2020 Securities or Financial Assets
134 IBBI/RV/03/2020/13004 MADHUR NANDKISHOR AGRAWAL OFFICE NO. 16, MAULI COMPLEX, BESIDES DURGA MATA TEMPLE, JAWAHAR COLONYROAD, AURANGABAD , MAHARASHTRA-431005 madhurna@govpro.IN 23-Mar-2020 Securities or Financial Assets
135 IBBI/RV/03/2020/13005 DIPTI DHARMESH ZAVERI OFFICE NO 145, KESAR RESIDENCY, SECTOR 3, ABOVE BHAGWATI RESTURANT , KANDIVALI (WEST) MUMBAI-67 , MUMBAI SUBURBAN , MAHARASHTRA-400067 dipti@dmzaveri.com 23-Mar-2020 Securities or Financial Assets
136 IBBI/RV/03/2020/13032 NEERAJ AGARWAL 72 BENTIK STREET, AC MANSION 2ND FLOOR ROOM F, KOLKATA, WEST BENGAL-700001 agarwalneeraj.22@gmail.com 10-Apr-2020 Securities or Financial Assets
137 IBBI/RV/03/2020/13033 SUNOJ SANNI SVAR AND ASSOCIATES ,8/365, NEAR SRIKRISHNA TEMPLE, BANK JUNCTION ,ALUVA ERNAKULAM, KERALA-683101 casunoj@gmail.com 10-Apr-2020 Securities or Financial Assets
138 IBBI/RV/03/2020/13034 HARSHAL BHAWSAR C-34, PARIJAT COMMERCIAL COMPLEX , E-5, ARERA COLONY, BITTAN MARKET SQUARE , BHOPAL , MADHYA PRADESH - 462016 harshal772@GMAIL.COM 10-Apr-2020 Securities or Financial Assets
139 IBBI/RV/03/2020/13035 AHALADA RAO VUMMENTHALA FLAT NO. 113 BLOCK - B , SRI DATTA SAI COMMERCIAL COMPLEX , OPP: SAPTHAGIRI THEATRE RTC X ROADS , HYDERABAD , TELANGANA - 500029 cs.ahaladarao@gmail.com 10-Apr-2020 Securities or Financial Assets
140 IBBI/RV/03/2020/13036 ARVIND KOHIL 199, SECTOR 7 , URBAN ESTATE , GURGAON , GURGAON , HARYANA - 122001 arvindkohli@gmail.com 22-Apr-2020 Securities or Financial Assets
141 IBBI/RV/03/2020/13037 ARUN GUPTA H.NO. 243-B, NEAR COMMUNITY HALL , MIANWALI COLONY , GURGAON , GURGAON , HARYANA - 122001 guptaarunco@gmail.com 22-Apr-2020 Securities or Financial Assets
142 IBBI/RV/03/2020/13038 EKTA SHARMA WW 26, 2ND FLOOR, MALIBU TOWN , SECTOR 47, GURGAON , GURGAON , HARYANA - 122018 csektasharma@gmail.com 22-Apr-2020 Securities or Financial Assets
143 IBBI/RV/03/2020/13057 GURDEEP KAUR HOUSE NO. P-17, WARD NO. 1 , GALI NO. 2, NEAR CHURCH, SINGH COLONY , JAGATPURA, RUDRAPUR , UDHAM SINGH NAGAR , UTTARAKHAND - 263153 csgurdeep13@gmail.com 27-May-2020 Securities or Financial Assets
144 IBBI/RV/03/2020/13065 PREETI GARG B-101, PUNDRIK VIHAR, PITAMPURA , NORTH WEST , NATIONAL CAPITAL TERRITORY OF DELHI - 110034 preetigargcs2001@gmail.com 27-May-2020 Securities or Financial Assets
145 IBBI/RV/03/2020/13080 DAMODAR PRASAD GUPTA SGS ASSOCIATES , FIRST FLOOR, 14, RANI JHANSI ROAD , JHANDEWALAN , NORTH , NATIONAL CAPITAL TERRITORY OF DELHI - 110055 sgsdel@gmail.com 29-May-2020 Securities or Financial Assets