Sale Notice

 

Indiabulls Asset Reconstruction Company (IARCL) has been sponsored by "Dhani Services Limited (formerly Indiabulls Ventures Limited)" and owns 100% of its equity capital. IARCL has been granted the Certificate of Registration by the Reserve Bank of India to act as a Securitisation and Asset Reconstruction Company on May 19, 2017. Mr. Amit Gandhi is the Chief Executive Officer of the company and is supported by a team of professionals having extensive experience in distressed asset.

IARCL sponsored by the Indiabulls Group, is positioned to exploit the opportunities in both the real estate and non - real estate segment and to act as the key distressed assets value-enabler. IARCL seeks to increase the value preposition of such assets for various financial entities, through a mix of innovative financial structures and investment solutions designed to enhance their value and thereby maximize the returns to all stakeholders.

 

  • Mr. Amit Ajit Gandhi, is a Whole Time Director on the Board. Read more
  • Mr. Aishwarya Katoch, has over 30 years of rich and varied experience in the areas of business management, Read more
  • Mrs. Swati Jain, is an Independent Director on the Board. Read more
  • Ms. Sargarm Kataria,is a multifaceted and goal-oriented professional Read more
  • Mr. Prem Prakash Mirdha, is an Industrialist with over 23 years of rich and varied experience Read more

 

  • Mr. Amit Ajit Gandhi is an Whole Time Director and CEO on the Board. He was heading the collections team at Dhani Loans and Services. prior to that he was Business Head for Personal, Business Loans and Digital Lending at Dhani Loans and Services Limited and was responsible for setting up the business and channel network from scratch across Pan India. Read more
  • Keyur Morparia is the Chief Financial Officer of the Company. He is a Chartered Accountant (rankholder) and has a Bachelor of Commerce Graduate Degree from the University of Mumbai. He has also completed his degree from Chartered Institute of Management Accountants, United Kingdom. His collective post-qualification experience is over two decades. Read more

 

Asset Under Possession

Name : S. RAVI KANTH

Name : Smt RAJ RANI

Name : SURINDER KUMAR AGGARWAL

Name : CHANDER SEN DATWANI, HARSHA DATWANI

Name : KRISHNAKUMAR K. BOTHARE

Name : SHANTARAM K. LAKHAN, KONDIBA H. LAKHAN

Name : Mrs NEHABEN U SHAH, Mr UTPAL SHAH, M/s MEDI PULSE

Name : SHOBA GOYAL

Name : BLISS HOUSE PRIVATE LIMITED

Name : DABHI VIMLABEN DHULABHAI

Name : PRAHLAD VISHWAKARMA

Name : VIRAL K. HIRPARA SHIVBABA CREATION

Name : BHASKARAN PILLAI RADHAKRISHNAN

Name : VIPIN MATHEW

Name : PRADEEP H P

Name : NEHA RASTOGI PROPRIETOR M/s SHREE GOLDS

Name : BHAVESH DAMODAR BHADRA PROPRIETOR ZINAL CORPORATION

Name : RAMESH HIRALAL SHARMA

Name : SARVAIYA DULABHAI G ALIAS DULABHAI GANESHBHAI SARVAIYA (PROPRIETOR, M/s VIJAY FAISHION)

Name : MRS. UJWALA KAILAS THOMBARE (CO-BORROWER, WIFE AS WELL AS LEGAL HEIR OF LATE ANIL PRAHLAD GHODAKE)

Name : DEVENDRA TOLANI PROPRIETOR PAPPU CYCLE CO.

Name : DILEEP VERMA

Name : DEEPAK CHANDRA DAS

Name : KRISHNAA CREATIONS

Name : SUDHA ENTERPRISES

Name : RAJESH J DESAI

Name : SANDEEPBHAI G KHUNT

Name : SATYAM STEEL

Name : SHREE GANESH PRINTS

Name : VANDANA CHAUBEY

Name : AMIT KUMAR THAKUR

Name : GODAVARI TRADERS

Name : HARESH DEVAJI VAVIYA

Name : KIRAN R VARMA

Name : M/S SHREE GOLDS

Name : MADEGOWDA BASAVARAJ

Name : NIRMAL TRADING CO.

Name : RESMI M K

Name : SANGEETA R KHAMESHRA

Name : SHREE GOLDS

Name : SHRI RAM TRADING CO.

Name : Anil Mithe

Name : M/S Shri Krishna Medicos

Name : Sri Soumya Medical Agencies

Name : M/S Kwatra Enterprises

Name : M/S Premier Sales

Name : M/S Shri Krishna Medicos

Name : Kailash Bothare

Name : Fine Stitch

Name : Vallabh Agencies

Indiabulls Asset Reconstruction Company Limited

Registered Office:

One International Center,
Tower 1, 4th Floor,
S. B. Marg, Elphinstone (W),
Mumbai-400013, Maharashtra
Contact No: +91 22 6258 9220
Fax No: +91 22 62589295
Email: arcinfo@indiabulls.com
CIN: U67110MH2006PLC305312
SECURITISATION COMPANY/RECONSTRUCTION COMPANY, REGISTRATION FROM THE RESERVE BANK OF INDIA: 024/2017
INDIA

Correspondence:

All correspondence to provide the following information:
Borrower Name ; Loan Account Number (original, provided by the Bank / Financial Institution and new, provided by the Asset Reconstruction Company) and Trust name for quicker resolution and responses to the complaints.
All communication can be sent to arcinfo@dhani.com
Nodal Officer : Amit Gandhi
Email id of Nodal Officer : amitajithgandhi@dhani.com
Chief Compliance Officer :Mr. Rana Rabindranath Roy
E-mail ID :- rana.roy@dhani.com