AAA Insolvency Professionals LLP

AAA Insolvency Professionals LLP (AAAIP), one of the first two Insolvency Professional Entities (IPE) recognised by IBBI under regulation 12 Insolvency Professionals Regulations and is fully compliant to amended regulations as notified on 28/03/2018.

AAAIP is India’s largest IPE with 10 partners and highest number of assignments spread across all the partners located primarily at New Delhi and branches at Mumbai, Kolkata, Ahmedabad and Raipur. The partners and/or IPE are empanelled with most banks, ARCs and other large customers.

AAAIP is completely home-grown entity and have no international affiliation, it has developed its own teams for each function of the profession of resolution and liquidation such as Communication Team, Backend Team, Claim Verification Team, Front End Team, Transactions Team, Asset Sale Team, HR Team, Information Technology Team and panels for Registered Valuers, Forensic Auditors, Lawyers, Security Service Providers and support staff. 

Founded by CA. Anil Goel, a practicing CA as Founder and Senior Partner of M/s AKG & Co. who has experience of handling more than 500 cases of debt syndication, structuring, restructuring, working capital management, stressed asset management, & BIFR and is also engaged in Accounting, auditing, compliances, M & A activities, etc.

Mr. Anil Goel and his team also founded AAA Capital Services Private Limited (AAACS), a company engaged in the profession of Resolution Agent & Enforcement Agents under Sarfaesi Act since 2002. AAACS is empanelled by almost all the banks, FIs and ARCs in this Country and it has been assigned more than 15,000 cases under Sarfaesi Act and the team of 150 plus trained human resources has taken physical possession of more than 3000 secured assets and have also disposed them off for the recovery of creditors dues. 

The Founder and other partners are very active in spreading awareness of IBC across India by way of participating in seminars, conducting webinars, education meetings at Banks and FIs, faculty/ speaker at workshops conducted by IBBI, Assocham, PHD, CII, etc. The team consists of 10 chartered Accountants, 23 lawyers, 13 company secretaries, 5 management experts, 4 bankers and a large team of co-ordinators located at different states of the Country. The vision of AAA Group is to provide cost effective and efficient services under Insolvency & Bankruptcy Law and Sarfaesi Law under one roof by developing and training human resources.