Santanu T Ray — Co-Founder

I am an Advocate specilizing in Insolvency and Bankruptcy, Corporate law and SARFAESI matters. and an IBBI Registered Insolvency Professional . I have recently achieved professional Certification in Commercial Arbitration from IIAM one of the premier Arbitration and Mediation Institutions in the country. I have over 4 years of experience as Insolvency Professional and am successfully handled/ handling 18 assignments as Irp/ RP/Liquidator in 2019 onwards. I have successfully resolved 4 CIRP cases where Resolution Plans have been Approved by NCLT. I am also handling several liquidation assignments including that of Firestar Diamond international Pvt Ltd. Firestar International Limited. Nakshatra World Limited. (Nirav Modi and Mehul Choksi group companies) I am Senior Partner in AAA Insolvency Professionals L.L.P. India's First registered Insolvency Professional Entities. As an IPE we provide full support services for our Partners and other IPs, Process Advisory for CIRP and Liquidation under IBC. , Debt Resolution guidence for Personal Guarantors to Corporate Debtors.I oversee the business development and partner mentoring and support in Maharashtra and Gujarat. I am Also a Director in AAA Capital Services Pvt. Ltd. one of India's largest SARFESI consultants and enforcement agents. I am also a qualified and trained Comercial Arbitrator empaneled with Indian Institute of Arbitration and Mediation. Prior to starting Practice I have worked at Senior Management, Middle Management Level positions in the financial services industry, with over 25 years of experience in Merchant Banking, NBFC, Stock Broking, Mutual Funds, Insurance and have worked with reputed organizations like IFCI Financial Services, Edelweiss AMC, Birla Sunlife Distribution, UTI Bank (AXIS Bank), SBI Mutual Fund, Kotak Securities.

Stackforce AI infers this person is a Legal and Financial Services expert specializing in insolvency and bankruptcy.

Location: Mumbai, Maharashtra, India

Experience: 34 yrs 7 mos