B.Com, FCA, DISA(ICAI)
AAA VALUATION PROFESSIONALS (I) LLP
The foundation of AAA Valuation Professionals (I) LLP (AAAVP) goes back to 1984 when I founded M/s AKG & Co., Chartered Accountants and the prime engagements were Debt Syndication, Working Capital Management, Loan Applications, Nursing and rehabilitation of Sick Units, rescheduling and restructuring of Debt and Equity and in the process a well-practiced and experienced team was developed. This CA Firm rose to a level of well-respected mid-level CA Firm.
The foundation of AAAVP was further strengthened with the launch of SARFAESI Operations in the year 2003, when I founded AAA Capital Services Pvt. Ltd. (AAACS) along with CS. Kanwal Goyal who retired from a Public Sector Undertaking as Director (Finance). Adv. Sanjay Gupta and CA. Ankit Goel joined later on and this company achieved peaks in the profession of Resolution Agents, Enforcement Agents and supporting agency under SARFAESI Act. AAACS also handled various projects of Debt and Equity funding, Venture capital funding, BIFR cases, CDR cases etc.
The idea of incorporating and launching an entity for Valuation operations was conceived in November 2018, when the MCA notified the Companies (Registered Valuers and Valuation) Fourth Amendment Rules, 2018 with effect from 13th November, 2018 and notified 1st February, 2019 as the date on which the Registered Valuer Framework will be enforced.
AAA Group already had about 190 Human Resources well-practiced and experienced in all the aforesaid domains. The geographical spread of SARFAESI operations was already extended to 19 states of the country with more than 50 cities and Banks had assigned more than 15,000 cases to us under SARFAESI Act for resolution, enforcement or support.
With Three Founder Partners. We proudly say that AAAVP is totally home-grown Registered Valuer Entity and is having no international association or alignment.
We proudly announce that all our partners have taken Integrity Pledge and are committed to deliver an eﬃcient, transparent, participative and successful resolution and liquidation processes. Our partners are also spending time in spreading knowledge and sharing practical experiences of their valuation practice at various forums, workshops, training courses, seminars, conferences etc. I, myself have been a speaker, faculty, trainer, panellist etc. at more than 100 seminars, conferences, workshops, training courses, Webinars etc. with the objective of spreading knowledge and sharing experiences.
I see AAAVP growing to become the largest Registered Valuer Entity in the country in terms of number of assignments, partners, locations, dedicated human resources. I Thank The Govt. of India, IBBI, Judiciary, Bank and Financial Institutions in the country and to all our customers, employees, associates and other professionals who all are having their faith on us in this journey.