Insolvency & CIRP Agents - AgenticProfessionals.Net

Statutory CIRP Execution Pipeline

Synchronized step-by-step to NCLT milestones and IBBI CIRP Regulations.

IBBI (CIRP) Reg 40A Compliant

Step 01 • T to T+14

Public Notice & Timeline

Statutory calendar ignition, public announcement dispatch, and Regulation 40A countdown clock initialization.

Step 02 • T+75

Form G & Sec 29A

Expression of Interest vetting, connected persons cross-checks, and multi-tier Section 29A screening.

Step 03 • T+95

Information Memo (IM)

Regulation 36 asset catalog compilation, provisional balance sheets, and virtual data room syndication.

Step 04 • T+135 to T+180

Plan & Form H Assembler

Section 30(2) feasibility scoring, dissenting creditor payouts verification, and Form H certificate synthesis.

Insolvency Agent Roster

Production CIRP & Liquidation Engines

Deterministic subagents executing exhaustive verification and statutory compliance checks.

Statutory Screener Section 29A

Section 29A Eligibility Screener

Automates comprehensive background checks on Prospective Resolution Applicants (PRAs), connected persons, related parties, and promoters against NPA classifications (>1 year), willful defaulter lists, and criminal convictions.

/sec29a-screen Sample Dossier ↗

Workflow Engine Regulation 40A

CIRP Statutory Timeline Watcher

Maintains continuous synchronization against Regulation 40A statutory deadlines. Triggers automated alerts for Form G publication, provisional IM circulation, CoC meeting notices, and the 330-day outer limit.

/timeline-build Deadline Alerts

Document Synthesizer Regulation 36

Information Memorandum (IM) Compiler

Compiles audited financial statements, provisional balance sheets, ongoing litigation schedules, and creditor claims into confidential statutory IM dossiers under Regulation 36 with watermarking and NDA controls.

/im-build VDR Compliant

Compliance Certificate Reg 39(4) / Form H

Form H Resolution Plan Assembler

Synthesizes compliance certificates under Regulation 39(4), verifying liquidation value allocation, priority payments to Operational Creditors under Section 30(2)(b), dissenting financial creditor treatments, and implementation timelines.

/form-h NCLT Order Ready

Evaluation Matrix Section 30(2)

Resolution Plan Evaluator

Performs quantitative scoring and qualitative feasibility audits on competing resolution plans. Analyzes financial outlay, upfront equity infusion, turnaround timeline, and structural viability.

/plan-audit Feasibility Scoring

Liquidation Engine IBBI Liquidation Regs

Liquidation & SCC Compliance Auditor

Monitors the 63 instruments of liquidation, manages Stakeholder Consultation Committee (SCC) constitution, asset auction schedules under Schedule I, and preliminary report submissions under Regulation 13.

/liquidation-audit Asset Sale Engine

PIPIE-IDE • Insolvency Agent Execution

Air-Gapped Local Host

$ haya agent run insolvency/29a-screener --pra "Apogee Enterprises Pvt Ltd" --lookback 3y
[+] Initializing air-gapped Section 29A screening pipeline...
[*] Querying MCA Corporate Registry (CIN: U74140DL2015PTC288123)... OK
[*] Scanning RBI Wilful Defaulter Database (Crilc Master List)... Clear (0 matches)
[*] Auditing NPA Classification under Section 29A(c) across 14 Scheduled Banks... Clear
[*] Traversing Ultimate Beneficial Ownership (UBO) & Connected Persons Graph...
[!] Flagged: Connected Person (Director #2) holds 4.8% equity in related party entity. (Exempt under §29A Prov. II)
[SUCCESS] Eligibility Verified: PRA declared eligible to submit Resolution Plan under Section 29A.
[EXPORT] Generated: artifacts/dossiers/29A_ELIGIBILITY_CERTIFICATE_APOGEE.pdf

Autonomous Insolvency & CIRP Agents