DSP Professionals

DSP Professional Pvt. Ltd.

DELIVERING CLARITY, COMPLIANCE & CLOSURE UNDER IBC

DSP Professional Pvt. Ltd. is a recognized Insolvency Professional Enuty (IPt) under the insolvency and Bankruptcy Code (IBC), 2016. As one of only 53 IPEs empanelled by NCLT across India for year 2025-26, we offer complete insolvency and restructuring solutions through a multidisciplinary team of professionals.

About Us Services

Recognized Insolvency Professional Entity Under the Insolvency and Bankruptcy Code, 2016

DSP Professionals Pvt. Ltd. is a recognized Insolvency Professional Entity (IPE) under the Insolvency and Bankruptcy Code (IBC), 2016. As one of only 53 IPEs empanelled by NCLT across India for the year 2025–26, we provide structured insolvency, liquidation, and restructuring services to financial creditors, institutions, and corporate stakeholders.

Our firm operates within the statutory and regulatory framework prescribed by the Insolvency and Bankruptcy Board of India (IBBI), delivering compliant, transparent, and time-bound insolvency resolution services across multiple jurisdictions.

With offices in Mumbai and Pune, we manage Corporate Insolvency Resolution Processes (CIRP), liquidation proceedings, bankruptcy matters, and restructuring mandates under the IBC framework.

Our Core Values

Integrity

We operate with professional independence, neutrality, and ethical responsibility in every insolvency assignment.

Transparency

Clear documentation, structured reporting, and stakeholder communication remain central to our insolvency practice.

Efficiency

We follow a time-bound, process-driven framework aligned with IBC mandates to avoid delays and protect asset value.

Stakeholder Fairness

We ensure equitable treatment of financial creditors, and other stakeholders within the statutory waterfall and governance structure.

01 Our Vision

To provide time-bound, value-maximizing solutions to distressed entities by delivering practical and sustainable resolutions that strengthen creditor confidence and improve the effectiveness of the insolvency ecosystem.

Through long-term partnerships and regulatory discipline, we aspire to be recognized as a trusted insolvency advisory and execution partner across India.

02 Our Mission

Our mission is to deliver comprehensive corporate insolvency advisory and execution services under one integrated and professionally managed platform. We strive to provide strategic guidance and end-to-end execution.

Through long-term partnerships and regulatory discipline, we aspire to be recognized as a trusted insolvency advisory and execution partner across India.

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NCLT Empanelled Insolvency Professional Entities (2025–26)

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Major CIRP & Liquidation Assignments

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Active NCLT Jurisdictions Across India

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Years of Combined Professional Experience

Recognized Under the IBC Regulatory Framework

Insolvency and Bankruptcy Code, 2016

Regulations issued by the Insolvency and Bankruptcy Board of India (IBBI)

Directions of the National Company Law Tribunal (NCLT)

Our Services

DSP Professionals Pvt. Ltd. provides end-to-end insolvency, liquidation, and restructuring services under the Insolvency and Bankruptcy Code (IBC), 2016. As a recognized Insolvency Professional Entity (IPE) empanelled by NCLT, we deliver structured, compliant, and time-bound solutions for financial creditors, lenders, institutions, and corporate stakeholders across India.Our services are designed to safeguard enterprise value, ensure statutory compliance, and maximize recovery outcomes through disciplined execution.

Interim Resolution Professional
(IRP)

Upon admission of a Corporate Insolvency Resolution Process (CIRP) by the National Company Law Tribunal (NCLT), the Interim Resolution Professional assumes critical responsibility for stabilizing and administering the corporate debtor.

Scope of IRP Responsibilities:

Our structured approach ensures operational continuity while protecting the value of distressed entities during the initial phase of insolvency proceedings.

Resolution Professional (RP) – Corporate Insolvency Resolution Process (CIRP)

As Resolution Professionals, we manage the complete Corporate Insolvency Resolution Process in accordance with the statutory framework of the Insolvency and Bankruptcy Code, 2016.

Our RP Services Include:

Our objective is to facilitate viable, legally compliant resolution plans that balance commercial feasibility with creditor interests.

Liquidation Services (Voluntary &
Compulsory)

Where resolution is not feasible, liquidation becomes the statutory pathway. DSP Professionals undertakes liquidation assignments in accordance with IBC provisions and regulatory guidelines.

Liquidation Services Include:

We ensure transparent asset realization, procedural integrity, and compliant closure of liquidation proceedings.

Bankruptcy Trustee (Individuals & Firms)

Under the insolvency provisions applicable to individuals and partnership firms, we provide Bankruptcy Trustee services in compliance with IBC regulations.

Scope of IRP Responsibilities:

Our focus remains on fairness, compliance, and structured resolution.

Support Services for CIRP & Liquidation Proceedings

In addition to statutory appointments as IRP, RP, or Liquidator, we provide technical and advisory support services to stakeholders involved in insolvency matters.

Support Services Include:

These services enhance process transparency and strengthen Committee of Creditors decision-making.

Merger & Demerger
Advisory

As part of restructuring mandates, we provide advisory support in corporate restructuring, merger, and demerger scenarios aligned with regulatory compliance.

We assist stakeholders in:

This service complements insolvency resolution strategies and supports long-term corporate sustainability.

Corporate Debt Resolution & Stressed Asset Management

Our focus areas include Corporate Debt Resolution and Stressed Asset Management, ensuring disciplined evaluation of distressed entities.

Our advisory framework integrates:

This financial and regulatory synergy enhances recovery prospects for financial institutions.

Creditor Coordination & Stakeholder Engagement

Effective insolvency resolution requires structured communication and coordinated governance.

We facilitate:

Our collaborative approach ensures procedural clarity and informed decision-making.

Regulatory Representation & Due Diligence

All insolvency matters require strict
adherence to regulatory standards.

We ensure:

Compliance is integrated into every stage of our execution framework.

Clients Reviews

DSP Professionals handled our CIRP matter with exceptional regulatory discipline. Their structured approach under the Insolvency and Bankruptcy Code ensured transparent Committee of Creditors governance and timely resolution planning.

The liquidation process managed by DSP Professionals was compliant, transparent and professionally executed under IBC regulations. Their documentation and reporting standards were highly reliable.

As a banking institution, we appreciated DSP’s expertise in Corporate Insolvency Resolution Process and creditor coordination. Their adherence to statutory timelines strengthened recovery outcomes.

DSP Professionals demonstrated strong expertise as Resolution Professionals, ensuring claim verification accuracy and structured CoC decision-making under NCLT supervision.

Their multidisciplinary team provided clear financial analysis and forensic insight during our liquidation assignment, maintaining full compliance with IBBI regulations.

The CIRP execution led by DSP Professionals was transparent and time-bound. Their communication with creditors and regulators reflected high professional integrity.

DSP’s role as Interim Resolution Professional ensured operational stability during moratorium and safeguarded enterprise value effectively.

Their structured liquidation strategy and asset realization process complied strictly with the Section 53 waterfall mechanism under IBC.

DSP Professionals provided excellent restructuring advisory support, balancing financial feasibility and regulatory compliance under the Insolvency and Bankruptcy Code.

We found DSP’s insolvency professional team highly knowledgeable in CIRP, liquidation and NCLT procedures, delivering disciplined and compliant execution.

Key Assignments Handled

Below are representative assignments undertaken by DSP Professionals Pvt. Ltd., as reflected in our brochure:

Certifications & Recognition

Recognition under the Insolvency and Bankruptcy Code requires:

Professional independence
Conflict-of-interest management
Neutrality in stakeholder engagement
Confidential handling of sensitive information
Compliance-first decision-making

DSP Professionals Pvt. Ltd. remains committed to maintaining high standards of integrity, transparency, and procedural fairness in all engagements.

DSP Professionals Pvt. Ltd. functions within the statutory provisions of:

Insolvency and Bankruptcy Code, 2016
Insolvency and Bankruptcy Board of India (IBBI) Regulations
CIRP and Liquidation Process Regulations
Directions issued by National Company Law Tribunal (NCLT)

All insolvency assignments undertaken by the firm are conducted in strict compliance with statutory timelines, regulatory reporting requirements, and professional conduct standards.

Our operations are aligned with the insolvency regulatory ecosystem in India, including:

Insolvency and Bankruptcy Board of India (IBBI)

The apex regulatory authority governing insolvency professionals and insolvency professional entities in India.

Institute of Insolvency Professionals of ICAI (IIIPI)

Professional body overseeing conduct, standards, and professional development of Insolvency Professionals.

Association and alignment with recognized professional institutions reinforce:

Ethical accountability
Continuous professional education
Regulatory discipline

Recognition under IBC carries fiduciary and statutory responsibilities. DSP Professionals Pvt. Ltd. maintains a structured governance and compliance framework that includes:

Timely statutory filings and reporting
Transparent documentation and record management
Claim verification discipline
Committee of Creditors governance oversight
Audit-ready compliance architecture
Secure handling of financial and corporate information

Compliance is embedded into our operational processes rather than treated as a post-execution formality.

As a recognized Insolvency Professional Entity, our assignments are subject to:

Oversight by the Insolvency and Bankruptcy Board of India
Supervision by Adjudicating Authorities (NCLT)
Regulatory scrutiny under applicable IBC provisions

This structured oversight framework ensures transparency, neutrality, and accountability in all insolvency and liquidation matters managed by the firm.

As an IPE, DSP Professionals Pvt. Ltd. is authorized to undertake assignments including:

Interim Resolution Professional (IRP)
Resolution Professional (RP)
Liquidator (Voluntary & Compulsory)
Bankruptcy Trustee
CIRP and Liquidation Support Services

Each assignment is executed strictly within the professional conduct standards and regulatory obligations mandated under IBC

DSP Professionals Pvt. Ltd. is among only 53 Insolvency Professional Entities empanelled by NCLT across India for the year 2025–26.

This empanelment signifies:

Demonstrated professional capability
Compliance with regulatory norms
Eligibility to undertake court-based insolvency assignments
Adherence to structured governance and documentation standards

Being empanelled enhances institutional credibility and reflects our competence in managing Corporate Insolvency Resolution Processes (CIRP) and liquidation proceedings under judicial supervision.

Our certifications and recognition are not merely formal registrations; they represent institutional trust and professional responsibility.

Through disciplined execution, regulatory adherence, and stakeholder-focused governance, DSP Professionals Pvt. Ltd. contributes to:

Strengthening creditor confidence
Enhancing resolution transparency
Supporting value-maximizing outcomes

Promoting structured insolvency practices in India

Our Insights

Understanding the Insolvency & Bankruptcy Code (IBC), 2016

The Insolvency and Bankruptcy Code, 2016 was enacted to provide a time-bound and structured mechanism for resolving insolvency and maximizing value for stakeholders.

Our Insights section addresses:

Voluntary vs compulsory liquidation
Asset identification and preservation
Valuation methodology
E-auction process compliance
Section 53 waterfall distribution mechanism
Handling secured and unsecured creditor claims
Cross-border fund repatriation considerations

These insights are based on structured experience in managing liquidation assignments across jurisdictions.

Corporate Insolvency Resolution Process (CIRP) – Practical Insights

CIRP is the backbone of the IBC framework. Effective management of CIRP requires financial discipline and structured stakeholder coordination.

Our insights cover:

Admission under Section 7, 9, and 10 of IBC
Role and responsibilities of Interim Resolution Professional (IRP)
Constitution and functioning of the Committee of Creditors (CoC)
Preparation and circulation of Information Memorandum
Evaluation and approval of resolution plans
Compliance with statutory timelines
Enterprise value preservation during moratorium
We share practical observations on managing CIRP efficiently while maintaining transparency and procedural integrity.

Liquidation Framework & Asset Realization

Where resolution is not viable, liquidation becomes the statutory pathway under the IBC

We provide structured perspectives on:

Voting thresholds and decision-making dynamics
Evaluation of resolution plans
Managing conflicts of interest
Financial feasibility assessments
Balancing recovery expectations and resolution viability

Our experience supports disciplined governance and informed creditor decision-making.

Committee of Creditors (CoC) Governance

The Committee of Creditors plays a central role in insolvency resolution

We provide structured perspectives on:

Voting thresholds and decision-making dynamics
Evaluation of resolution plans
Managing conflicts of interest
Financial feasibility assessments
Balancing recovery expectations and resolution viability

Our experience supports disciplined governance and informed creditor decision-making.

Regulatory & Judicial Developments

Judicial interpretations and regulatory amendments significantly influence insolvency practice.

We analyze developments relating to:

Supreme Court and NCLAT rulings impacting CIRP
Treatment of operational vs financial creditors
Eligibility criteria for resolution applicants
Avoidance transactions and forensic considerations
Amendments in IBBI regulations
Procedural clarifications issued by regulatory authorities

Our commentary focuses on practical implications rather than theoretical interpretation.

Financial & Forensic Perspectives in Insolvency

Insolvency resolution is not merely procedural — it requires strong financial evaluation and forensic oversight.

Our financial insights include:

Claim verification and reconciliation practices
Asset-liability assessment methodologies
Cash flow stress analysis
Recovery scenario modeling
Forensic review of suspect transactions
Financial viability evaluation of resolution plans

These analytical frameworks enhance creditor confidence and strengthen structured insolvency outcomes.

Strengthening the Insolvency Ecosystem

As a recognized Insolvency Professional Entity empanelled by NCLT, DSP Professionals Pvt. Ltd. remains committed to strengthening India’s insolvency ecosystem through:

Knowledge dissemination

Regulatory awareness

Procedural transparency

Structured discipline

Stakeholder education

We believe that informed stakeholders contribute to more efficient, transparent, and value-driven insolvency outcomes.

Our Team

Mr. Pote is a finance professional with over 15 years of experience in banking and business operations. At DSP Professional Pvt. Ltd., he supports insolvency and restructuring mandates through his expertise in stakeholder coordination, financial planning, and process implementation under the IBC framework. His practical understanding of distressed finance and resolution strategy adds strength to the firm’s execution capabilities.

Mr. Rajendra Joshi is a qualified Insolvency Professional, Company Secretary (FCS), and law graduate with over 15 years of experience in corporate compliance, insolvency, and arbitration. As Director at DSP Professional Pvt. Ltd., he leads resolution and liquidation assignments, ensuring regulatory compliance and value-driven outcomes under the IBC framework.

Mr. Sanjeev Kumar is a qualified Insolvency Professional with over 20 years of experience in corporate legal and secretarial roles. He has held leadership positions at companies like Skoda Auto, Tata Autocomp, and Canpack India. At DSP Professional Pt. Ltd., he leads insolvency and liquidation assignments with expertise in IBC, corporate compliance, and regulatory strategy.

A Chartered Accountant with 12+ years of experience in corporate finance, compliance, and business restructuring. At DSP, he leads financial strategy and supports insolvency resolution through claim verification, forensic reviews, and financial modeling under the IBC. I bring financial analysis with legal execution to ensure transparent, data-driven outcomes, while promoting stakeholder fairness and operational efficiency.

Experience Across Multiple NCLT Jurisdictions

DSP Professionals has managed assignments across:

This jurisdictional exposure strengthens our ability to navigate procedural variations and coordinate effectively with stakeholders and adjudicating authorities.

Structured & Time-Bound Execution

The IBC mandates strict timelines for insolvency resolution and liquidation. We follow a disciplined execution model that ensures:

Engage With Structured Insolvency Experts

If you are a financial institution, lender, corporate stakeholder, or professional advisor seeking assistance under the Insolvency and Bankruptcy Code, 2016, DSP Professionals Pvt. Ltd. provides compliant, transparent, and value-driven insolvency and restructuring services.

Request a Confidential Consultation

Please submit your details below.

Email

ipe@dspprof.com

Phone

+91 93710 64141

Address

Office No. 1505, Tower A 15th Floor, GBB, Sr. No. 20/2 Off City Pride, Kothrud Pune, Maharashtra, India – 411038