1. Name: Apprise Insolvency Professionals LLP
2. Constitution: Limited Liability Partnership
3. Date of registration/incorporation: LLPIN AAJ-5197 dated 25.05.2017
4. Registration with IBBI: IBBI/IPE/0096
5. Change in name/constitution/: Nil Management in the past
6. Date of commencement of business: 11.07.2017
7. Name and Mob. No. of Contact Persons:

8. Details of Registered office, Administrative office and branches:

Apprise Insolvency Professionals LLP

Registered Office:-SCO-7, 1st Floor, Sector-30D, Chandigarh-160030 N
Telephone No: 0172-2639008-09-10
Mobile No: 9814861455, 9814280802
Email: appriseip@gmail.com

Branch Office: 2581/3B-1, Industrial Area-A, Ghora Road, Ludhiana-141003
Telephone no:  0161-2228968, 2228969
Email:  sumatguptaca@gmail.com

Branch Office: LG, D-69, East of Kailash, New Delhi-110065
Mobile No:  +91 95400 11155
Email: appriseip@gmail.com

9. Activities in which company is involved, in detail along with experience
LLP is incorporated to take care of process of resolution of stressed account. All the partners supported by the other professionals are having sufficient experience and acumen to handle the assignments of IRP/RP under the IBC Code 2016. LLP is also engaged in other services like filing petition with NCLTs, preparation of Resolution Plans and various type of consultancy relating to CIRP process.

10. Personal & professional details of Promoters/partners/directors:
(i) Sh. Sumat Kumar Gupta aged about 58 years is a designated partner in M/s Apprise Insolvency Professional LLP. He is a Fellow Chartered Accountant having Membership No. 086000. He is a qualified insolvency Professional and enrolled as member of Indian Institute of Insolvency Professionals of ICAI and registered as Insolvency Professional with Insolvency and Bankruptcy Board of India vide Registration No. IBBI/IPA-001/IP-P00167/2017-18/10336. He is empaneled with Bank of Baroda, Punjab National Bank, State Bank of India, SIDBI, Canara Bank and Bank of India.

– Cases handled/handling in NCLT under IBC 2016

•  Ambey Constructech Pvt Ltd, Bathinda vs PNB :- Successfully the CIRP Process as Resolution Professional and got approved the resolution plan from Hon’ble NCLT, Chandigarh.(Financial Creditors : PNB)(Total Debt Rs.19.20 Cr.)
• International Mega Food Park Ltd, Chandigarh Vs. SIDBI: Appointed as IRP/RP in the ongoing CIRP Process and confirmed as Resolution Professional by the CoC. Presently, the Resolution Plan approved by the CoC is under Consideration of Adjudicating Authority. (Financial Creditors : SIDBI, SBI, IDBI and UBI )(Total Debt Rs.109.72 Cr.)
• Vallabh Textiles Company Ltd, Ludhiana Vs. PNB: Appointed as IRP/RP in the ongoing CIRP Process. Presently, the Resolution Plan approved by the CoC is under Consideration of Adjudicating Authority. (Financial Creditors : PNB, PSB, Canara Bank, KVB and IOB) (Total Debt Rs.229.18 Cr.)
• Agro Dutch Industries Limited, Chandigarh: Appointed as RP in the ongoing CIRP Process. (Financial Creditors :UBI, BOI, SBI, IDBI BANK, AXIS BANKUVARCL, FEDERAL BANK-PHONIEX ARCL, ALLAHABAD BANKPEGASUS ARCL, DEG INVEST, ICICI BANK AND SBOP-EDELWEISS
  ARCL) (Total Debt Rs.1060.58 Cr.)
• Bharat Papers Limited: Appointed as RP in the ongoing CIRP Process. (Financial Creditors: SBI, PNB, J&K Bank, KVB) (Total Debt Rs.891.92 Cr.)

(ii) Sh. Manjul Mittal aged about 43 years is a designated partner in M/s Apprise Insolvency Professional LLP. He is a Fellow Chartered Accountant having Membership No.500559. He is a qualified insolvency Professional and enrolled as member of Indian Institute of Insolvency Professionals of ICAI and registered as Insolvency Professional with Insolvency and Bankruptcy Board of India vide
Registration No. IBBI/IPA-001/IP-P00061/2017-18/10139. He is empaneled with State Bank of India, SIDBI, Canara Bank and Bank of India.

– Cases handled/handling in NCLT under IBC 2016

• M/s Yashoda Cotton & General Mills Pvt Ltd, Barnala : Served as IRP in CIRP process.(Financial Creditors : PNB)(Total Debt Rs.6.87 Cr.)
• M/s Sainsons Pulp and Papers Limited: Appointed as RP in the ongoing CIRP Process. Presently the unit is under liquidation. (Financial Creditors : SBI) (Total Debt Rs.355.68 Cr.)

(iii) Sh. Akshay Mehra aged about 63 years is a partner in M/s Apprise Insolvency Professional LLP. He is a retired as Deputy General Manager from State Bank of India. He is a qualified insolvency Professional and enrolled as member of Indian Institute of Insolvency Professionals of ICAI and registered as Insolvency Professional with Insolvency and Bankruptcy Board of India vide Registration No. IBBI/IPA -001/IP-P-01457/2018-19/12242. He is empaneled with State Bank of India and SIDBI.

(iv) Sh. Rajesh Kumar Loomba aged about 56 years is a partner in M/s Apprise Insolvency Professional LLP. He is a Fellow Company Secretary having Membership No. 4029. He is a qualified insolvency Professional and enrolled as member of ICAI Insolvency Professionals Agency and registered as Insolvency Professional with Insolvency and Bankruptcy Board of India vide Registration No. IBBI/IPA-002/IP-N00170/2017-18/10440. Mr. Rajesh Kumar Loomba is empaneled with Punjab National Bank, Corporation Bank and Bank of India.

– Cases handled/handling in NCLT under IBC 2016

• M/s Julka Rice Mills Limited: Served as RP in CIRP process. Presently the unit is under liquidation. (Financial Creditors : PNB) (Total Debt Rs.7.23 Cr.)
• Tripurari Agro Private Ltd, Ludhiana vs. PNB: Appointed as RP in the ongoing CIRP Process. Presently the unit is under liquidation.(Financial Creditors : PNB and Canara Bank)(Total Debt Rs.27.45 Cr.)
• K.C Land & Finance Limited: Appointed as IRP in the ongoing CIRP Process. On application moved by FC. (12A withdrawal accepted before constitution of CoC)

(v) Sh. Vijay Kishore Saxena aged about 63 years is a partner in M/s Apprise Insolvency Professional LLP. He is a retired as Deputy General Manager from State Bank of India. He is a qualified insolvency Professional and enrolled as member of Indian Institute of Insolvency Professionals of ICAI and registered as Insolvency Professional with Insolvency and Bankruptcy Board of India vide Registration No. IBBI/IPA-001/IP-P-01766/2019-20/12708.

– Cases handled/handling in NCLT under IBC 2016

• M/s SPM Automotive Components Private Limited, New Delhi: Served as IRP in CIRP process.(Financial Creditors: Karnataka Bank and SIDBI)(Total Debt Rs. 22.73Cr.)
• M/s Sachin Electricals Private Limited, New Delhi: Served as IRP in CIRP process.(Financial Creditors: PNB) (Total Debt: 0.29 Crs)
• M/s Stan Autos Private Limited, Ludhiana: Appointed as RP in the ongoing CIRP Process . Presently the unit is under liquidation (Financial Creditors: State Bank of India, Indusind Bank, Kotak Mahindra Bank Limited, Kotak Mahindra Prime Limted, Mahindra & Mahindra Financial Services Limited, PPG Asian Paints Pvt Ltd and Smart Trade Pvt Ltd)(Total Debt Rs.93.93 Cr.)
• M/s Megaa Bakers Private Limited, Una Himachal Pradesh: Appointed as RP in the ongoing CIRP Process . (Financial Creditors: State Bank of India)(Total Debt Rs. 4.25 Cr.)

10A. Personal &Professional details of Professional Staff (Part time/full time/associate):

(i) Sh. Vijay Bhatti, retired AGM from State Bank of India, is associated with the firm on full time basis. He has vast experience in Credit Appraisal & Management.
(ii) Sh. Kamal Kant Parashar, retired Chief Manager from State Bank of India is associated with the firm on full time basis. He has vast experience in Credit Appraisal & Management.
(iii) We have also associated Sh. Rakesh Bhatia, Advocate Chandigarh with us to initiate petitions under IBC’ 2016 before Hon’ble NCLT. He has sufficient experience in Company and Civil Matters. He is regularly appearing before Hon’ble Punjab & Haryana High Court, NCLT and DRT at Chandigarh.
(iv) We have a in house team of professionals comprising of Chartered Accountants, Company Secretary, Registered Valuers, Forensic Auditors etc.