Certifications & Recognition

Certifications & Recognition

DSP Professionals Pvt. Ltd. is a recognized Insolvency Professional Entity (IPE) operating under the Insolvency and Bankruptcy Code, 2016 (IBC). Our recognition reflects compliance with statutory eligibility criteria, professional standards, and regulatory oversight mandated under India’s insolvency framework.We undertake assignments strictly within the legal and regulatory architecture prescribed by the Insolvency and Bankruptcy Board of India (IBBI) and the adjudicating authority, National Company Law Tribunal (NCLT).

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

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