Track Record
Track Record
DSP Professionals Pvt. Ltd. has handled and managed multiple Corporate Insolvency Resolution Processes (CIRP) and liquidation assignments under the Insolvency and Bankruptcy Code, 2016 across various National Company Law Tribunal (NCLT) benches in India. Our track record reflects structured execution, regulatory compliance, stakeholder coordination, and disciplined process management in distressed asset resolution and liquidation proceedings. We maintain strict confidentiality standards while ensuring transparent and compliant handling of statutory responsibilities.
Key Assignments Handled
Below are representative assignments undertaken by DSP Professionals Pvt. Ltd., as reflected in our brochure:
Alliance Laundry Pvt. Ltd.
- Nature of Assignment: Voluntary Liquidation
- Outcome: ₹3.24 Crores remitted to shareholders
This voluntary liquidation was completed in accordance with IBC provisions, ensuring structured asset realization and compliant distribution. The assignment reflects our ability to manage orderly liquidation and statutory closure while safeguarding stakeholder interests.
Delta IES India Pvt. Ltd.
- Nature of Assignment: Voluntary Liquidation
- Outcome: Funds successfully repatriated overseas
This assignment involved liquidation proceedings with international financial considerations. The process was conducted in compliance with regulatory and cross-border financial norms, ensuring transparent distribution and statutory reporting.
Mercator Oil & Gas Ltd.
- Nature of Assignment: Ongoing Liquidation
- Jurisdiction: NCLT Mumbai
A complex liquidation matter being managed under the regulatory framework of IBC, involving structured asset administration and compliance reporting before the adjudicating authority.
Gangzur Adventure Lodge Pvt. Ltd.
- Nature of Assignment:Ongoing CIRP
- Jurisdiction: NCLT Chandigarh
- Status: Pending
This voluntary liquidation was completed in accordance with IBC provisions, ensuring structured asset realization and compliant distribution. The assignment reflects our ability to manage orderly liquidation and statutory closure while safeguarding stakeholder interests.
Welkin IT Services Pvt. Ltd.
- Nature of Assignment: CIRP & Liquidation
This engagement involved management of Corporate Insolvency Resolution Process followed by liquidation proceedings, demonstrating end-to-end insolvency execution capability.
PKR Energy Ltd.
- Nature of Assignment: Liquidation
- Jurisdiction: NCLT Delhi
- Status: Final Hearing Stage
The assignment demonstrates procedural discipline and adherence to statutory liquidation timelines under IBC.
Wellwell India Pvt. Ltd.
- Nature of Assignment: Ongoing CIRP
The assignment demonstrates procedural discipline and adherence to statutory liquidation timelines under IBC.
Nasik Forge Private Limited
- Nature of Assignment: Liquidation
Managed under the regulatory framework prescribed by IBC, ensuring compliant asset realization and stakeholder communication.
Jurisdictional Exposure
DSP Professionals Pvt. Ltd. has managed assignments across multiple NCLT benches including:
Mumbai
New Delhi
Chandigarh
Chennai
Mumbai
New Delhi
Chandigarh
Chennai
Nature of Engagements
Across these assignments, DSP Professionals has undertaken responsibilities including:
- Acting as Interim Resolution Professional (IRP)
- Acting as Resolution Professional (RP)
- Managing liquidation proceedings
- Conducting Committee of Creditors meetings
- Claim verification and reconciliation
- Preparation of Information Memorandum
- Asset preservation and realization
- Statutory reporting before adjudicating authorities
Each matter has been managed strictly in accordance with the Insolvency and Bankruptcy Code, 2016 and IBBI regulations.
Our Execution Strength
Our track record demonstrates:
- Time-bound process management
- Transparent stakeholder governance
- Regulatory compliance discipline
- Financial and forensic oversigh
- Structured documentation control
- Enterprise value preservation where feasible
We approach each assignment with procedural neutrality, professional independence, and adherence to statutory mandates.