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Irp Profile Mrs. Rakesh Verma.

Mrs. CA. Rakesh Verma is a Fellow Member of the Institute of Chartered Accountants of India with over 38 years of experience. She is a registered Insolvency Professional with registration number IBBI/IPA-001/IP-P01814/2019-20/12794. She has core competence in insolvency resolution, legal advisory services, and experience across multiple industries including manufacturing, exports, cables, engineering, and banking. She is currently a partner at AAA Insolvency Professionals LLP.

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0% found this document useful (0 votes)
185 views1 page

Irp Profile Mrs. Rakesh Verma.

Mrs. CA. Rakesh Verma is a Fellow Member of the Institute of Chartered Accountants of India with over 38 years of experience. She is a registered Insolvency Professional with registration number IBBI/IPA-001/IP-P01814/2019-20/12794. She has core competence in insolvency resolution, legal advisory services, and experience across multiple industries including manufacturing, exports, cables, engineering, and banking. She is currently a partner at AAA Insolvency Professionals LLP.

Uploaded by

rakesh kapil
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Insolvency Resolution Professional

Mrs. CA.Rakesh Verma


B.Sc. (Botany Hons.)

Fellow Member of Institute of Chartered


Accountants of India having experience of more
than 38 years.

Registered Insolvency professional, January 16, 2020

Reg No. IBBI/IPA-001/IP-P01814/2019-20/12794

Contact info.:-
Mob. No. 9873180810
Email Id:- [email protected]

Office Address:- R SYAL & CO.


A 342 , Logix Technova Sector 132,
Noida 201301.

Educational /Professional Qualification Year of Passing University/ Institution


B.Sc. (Botany, Hons.) 1976 Miranda House (D.U.)
ICAI
C.A. 1981
ACADEMIC / PROFESSIONAL QUALIFICATION
Core Competence & Industry specific experience:
• Working as a Partner in AAA Insolvency Professionals LLP.
• Appointed as Authorized Representative (AR) on behalf of home buyers for M/s Granite Gate
Properties Pvt. Ltd.
• Appointed as Authorized Representative (AR) on behalf of home buyers for M/s Alchemist Township
India Limited.
• Worked with different industry segments such as Manufacturing and Exports of garments, Cable and
Conductor Industry, EPC Projects , Engineering Industry ,Electric industry, Investment and Banking.
• Worked as Chartered Accountants -cum – Financial Controller of Opera House Export Ltd of India,
and other public sector and assisted sector companies.
• Worked as Director Finance of Delton Cables Ltd.
• Worked as Director (Finance) at Opera Global Private Limited for 21 years.
• Presently Practicing as Chartered Accountants and handling Audit compliances of various
companies.
• She is Specializes in consultancy for project financing, banking matters, BIFR matters, DGFT
matters, ECGC matters rehabilitation of sick units, corporate debts restructuring, and one time
settlements.
• Insolvency Professional Resolution Management, Legal Advisory, Appearance, Compliance & Arbitration
Resolution Services.

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