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Finvin Turnaround and Restructuring Private limited.

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About Finvin

Finvin Turnaround & Restructuring Private limited is an Insolvency Professional Entity recognized by Insolvency and Bankruptcy Board of India (IBBI) vide certificate recognition no. IBBI/IPE/0159 engaged in providing support services to it’s affiliated Insolvency Professionals and to act as Insolvency Professional.

We are a tranche of Finvin group of companies engaged in providing services in the field of Corporate Insolvency Resolution, Liquidation, Financial Due Diligence, Restructuring, Investment advisory services, Transaction advisory and Process advisory to Financial Institutions. Promoted by professionals having rich experience in Banking, Corporate Finance, Stressed Loan Management and NPA Resolution, the firm offers end to end services to Banks, NBFCs, Co- operative Banks, ARCs as well as Distressed Funds.

Why choose Finvin

Pioneers in Advisory services

Providing valuable guidance throughout the process to our Clients Pan-India

Strong Financial & Legal Base

IBC aims at Revival along with Recovery. Our combined knowledge and experience in varied business areas, their finances along with legal understanding consolidates the goal of IBC as a whole.

Network of Leading Professionals

Our mentors have a vast experience in banking/finance & ARC industry provides us with an array of professional networks.

Sound understanding of Stressed Asset Market

Experience in resolving practical hurdles of Stressed asset market

Our Insolvency Professionals

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Shreyansh Jain

Insolvency Professional
An Insolvency Professional & a Chartered Accountant, He is a Partner in Chartered Accountancy Firm Jain & Kachhawaha a firm since 1987. His area of expertise include Insolvency and Bankruptcy Law, Audit and Taxation. He is having an  experience of 15+ years in the field. Jewellery, Pharma, Textile, Paper manufacturing, Machine Manufacturing & Logistics are some of the industries where he has  experience.. He has his own unique way of successfully resolving CIRP cases and have also successfully sold assets of companies under Liquidation and has also managed to sale company on a going concern basis.
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Ram Singh Setia

Insolvency Professional
An Insolvency Professional, a Chartered Accountant & a F.C.A. He worked in Bank of Baroda for 32 years at Various positions including Branch Head, Regional Head, Overseas subsidiary head, Head of Credit Monitoring, Head of International Operations and  retired as Executive Director. He also worked in ECL Finance (Edelweiss Group) for 4 years and Retried as Senior Vice President. He has handled CIRP cases having debt size varying till 1167 Crores and is also handling cases of companies under Liquidation.
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Pankaj Bhattad

Insolvency Professional
An Insolvency Professional and a fellow member of Institute of Chartered Accountants of India with more than 10 years standing in the profession. He has also done Certificate courses on ‘Concurrent Audits of Banks’, ‘Forensic Accounting & Fraud Prevention’& ‘Certificate course on GST’ conducted by ICAI. He has completed CISA (ISACA, USA) & DISA (ICAI) and is well equipped to conduct IT and various Bank Audits. He also engages in preparation of project reports and project financing. He has been acutely reviving the firm from the traditional approach to technology driven perceptions and methods and has a post Qualification Experience of more than 11 years.
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VinodKumar Pukhraj Ambavat

Insolvency Professional
An Insolvency Professional, a Chartered Accountant & a Registered Valuer for Financial Assets. He is a founding partner of Ambavat Jain & Associates and has a experience of over three decades. His area of expertise include Insolvency and Bankruptcy Law & Tax planning for Investment Portfolio.
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Mohit Agarwal

Chartered Accountant | DISA (ICAI) | Founding Partner of J A M S & Associates | Founding member of Finvin Turnaround and Restructuring Private limited.
▸ Mr. Mohit Agarwal, a Chartered Accountant holding Diploma in Information Sysytem Audit, is the founding Partner of Chartred Accountant firm J A M S & Associates.
▸ Beginning his career as a Management consultant for improving financial and operational efficiency of Corporate Groups, he also implement Insurance and Reinsurance broking systems for some of the leading Insurance and Insurance Broking Companies based out of India and UK.
▸ Working on Insolvency and Bankruptcy Law since the commencement of IBC, he is the founding member of Finvin Turnaround and Restructuring Private limited.
▸ He has handled cases (debt size ranging from Rs. 5 Billion to 500 Billion) supporting the resolution professionals of the team.
▸ Has structured and advised more than 30 Acquisitions ranging from Rs. 5 Billion – 50 Billion under IBC.
▸ Has successfully closed sizable deals with Stress Funds and ARC’s.
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Nayan Agrawal

Chartered Accountant | Chartered Financial Analyst (CFA) | B.Com
▸ Nayan Agrawal is a Chartered Accountant, Chartered Financial Analyst (CFA) & also a B.Com graduate by Qualification.
▸ His area of expertise lies in Corporate Insolvency Resolution Process, Liquidation, Structured Fund raising & other advisory in Distress Sector.
▸ He has an exposure and working experience from the side of Insolvency Professionals, Financial Institutions, Corporate Debtor and Investors from past 5 years.
▸ Prior to entering the field of NPA Resolution, he holds about three years of experience in the Capital market advisory industry.
▸ A competent and a versatile professional, able to effectively leverage on strong educational background and a demonstrated history of working closely with various promoters.
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Khushal Agarwal

Chartered Accountant | Founding partner of SPAK & Associates
▸ Khushal Agarwal is a seasoned Chartered Accountant and the founding partner of SPAK & Associates.
▸ His areas of expertise include:
  • ▸ Distress Asset Management
  • ▸ Financial Due Diligence
  • ▸ Risk Advisory
  • ▸ Statutory Audits
  • ▸ Equity Valuation
  • ▸ Information Technology Consultancy
▸ At the start of his career, he was deeply involved in providing risk advisory services to leading companies in various sectors in India, such as Pharma, Textile, Paper, and Polymers.
▸ Later, he shifted his focus to advisory services for NPA assets for multiple sector companies, including NBFCs.
▸ He has effectively managed and sold NPA portfolios of banks/NBFCs amounting to 1000 crores.
▸ In the Finvin group, he is currently leading estatedeal.in, a one-stop solution for bank auction properties.
▸ His dedication and diverse skill set make him a significant figure in the field of finance and consultancy.
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Mayank Agarwal

Chartered Accountant | B.Com (Finance)
▸ Mayank Agarwal, is a Chartered Accountant and B.Com (Finance).
▸ He commenced his professional journey as Credit Manager with a NBFC.
▸ He has been actively working in the field since past 3 years and his competency lies in Distressed Asset Advisory.
▸ He has been actively involved in Buy – Side diligence, providing consultancy to Promoters under Insolvency, preparation of Resolution Plans & handles operations regarding resolution of NPAs.

Our Team