CA Neehal Pathan

B. Com, FCA, DISA (ICAI), IP (IBBI), ID Qualified

He has versatile experience of various domains in Manufacturing, Trading and Service industry.

He stands out for his exceptional exposure as a Management Consultant to a listed Company in India where he has been providing total Financial and Operational Management for last 12 years with all Statutory and Regulatory compliance including;

• Bombay Stock Exchange
• National Stock Exchange
• Securities and Exchange Board of India
• Ministry of Company Affairs
• Registrar of Companies

He has passed Insolvency and Bankruptcy Exam in 2018 and registered with IBBI in Feb. 2019.

 

The ongoing assignments are as under :

  1. Safri Tradelink Private Limited – Pune
  2. Melstar Information Technologies Limited – Mumbai

 

In case of Safri tradelink Private Limited, Pune, Hon’ble NCLT Bench of Mumbai appointed him as IRP and successfully completed the period of IRP. The confirmation as RP is under process.

 

Melstar Information Technologies Limited is BSE and NSE Listed Company in Information Technology sector based in Mumbai having 6 branches all over India. He was appointed as IRP by Hon’ble NLCT Bench, Mumbai and the Committee of Creditors has continued him as Resolution Professional. As a RP he is looking after all day to day activities along with his team.

The consent for two more companies is given which is under process.

 

He is empanelled as Insolvency Professional with NCLT Mumbai, State Bank of India and SEBI.

He has been appointed as an independent director in various Listed and Private Limited Companies.

 

The main companies are :

  1. Mohite Industries Limited – BSE Listed Company
  2. Mohite Motors Private Limited – Automobile Sector
  3. Chirag Sanditext Private Limited – Mining Company

 

Mohite Industries Limited is in Textile and Hydropower Project having more than 600 employees and turnover of Rs. 100 Crores plus. During his tenure as Finance Director he has independently handled various areas like Management, Corporate affairs, Finance, Legal, Accounting, Decision making etc. Has appeared before various Courts, Tribunals, Government Authorities for various legal and approval matters viz. High Court, NCLT, MCA, MERC etc. Presently he is Internal Auditor and Financial Consultant of the Company.

 

Mohite Motors Private Limited is automobile company. During his tenure as Finance Director he has handled overall Operations, Management, Finance and Legal areas of the Company including presentation before various OEM and State & Central Government Authorities including Ministry of Road Transport, ARAI, CERT, ASRTU etc for approval of the Product. Presently he is looking after Audit, Finance and Taxation Matters of the Company.

 

Chirag Sanditext Private Limited is a mining company. During his tenure as an Independent Director he has appeared before BIFR and got the sanction of scheme which is being successfully implemented. Also appeared before High Court and DIRT for Legal Matters of the Company . Presently he is looking after Audit, Finance and Taxation Matters of the Company.

 

In addition to above he is Advisor and Consultant to various Companies in Kolhapur and nearby areas, including Multi Speciality Hospital and Infrastructure Companies having turnover of over Rs. 100 Crore.

 

Because of the opportunity to work as a Finance Director and handling various day to day activities of various Companies he has got overall working experience to run a Company independently along with other supporting staff.

 

His experience as Finance Director in Listed Companies has helped him a lot to do all the compliance of BSE, NSE, MCA, ROC, SEBI, and other statutory authorities without any hurdle.

 

The experience as a Chartered Accountant and also as a Director in various companies has added to his knowledge as well as confidence to handle the CIRP of any company.