Ashwani Kumar Gupta

Director

 Worked on diverse project across industries

 Engaged in IBC assignments since inceptions

 Expertise to handle large corporate teams

 

 FCA (M .No 071115)

 IP (IBBI/IPA-001/IP-P00626/2017-18/11082)

 Bachelor of Science (B.Sc. Biological Science)

 
 
 

 In-depth understanding of various Laws

 Trustee Secretary of Ashok Leyland

 Become RP in early stage of IBC execution

 
 

Professional Career Highlights

  • A Seasoned Chartered Accountant with in-depth understanding of Finance and Taxation brings more than 4 decades of professional experience gained over working with various industries and actively engaged in the IBC practicing since the inception of the Code.
  • Performed leadership positions in Finance division of various Large Corporate like:
    – JSW Ispat Steel Limited – Overall In-charge of Indirect Taxes comprising of Customs, Excise, Service Tax & Licensing and Sales Tax Functions. Advice and lead the process of Regulatory compliance.
    – Jai Corp Limited – Overall In-charge of Financial, Commercial & Indirect Taxation of Steel Division under SAP ERP system.
    – T-Series Group – Overall In-charge of F&A, Commercial & Taxation
    – J K Industries Limited – Overall In-charge of Pharma Division Accounts, tax planning, costing, Budgeting & commercial Controls.
    – Lupin Limited – Entire gamut of Accounts, Costing & Budgetary Control, Excise & Sales Tax, tax planning atMandideep Plant (MP).
    – Ashok Leyland Ltd – Finance Head (Alwar Plant) & Trustee Secretary of Ashok Leyland
Corporate DebtorIRP/RPStatusResolution Debt
Petrolube India LimitedRP/LiquidatorNon-Operational31.0
Affinity Beauty Salon Private LimitedRPPartially operational75.0
Kew Precision Parts Private limitedIRP & LiquidatorNon Operational10.0
Global Houseware LimitedIRPNon Operational
Maggpie International LimitedIRPUnder Stay97
Info-Drive Software LimitedIRPUnder Stay44