Skip to content
IBC Advisory

IBC & Insolvency Advisory

We advise financial creditors, operational creditors, corporate debtors, resolution applicants and promoters under the Insolvency and Bankruptcy Code, 2016 — from pre-insolvency strategy to CIRP, resolution planning and liquidation.

Overview

IBC is a time-bound, high-stakes framework. Positioning — as a creditor, debtor or resolution applicant — needs to be worked out well before filing.

Our team combines financial, legal and negotiation expertise to help clients maximise recovery, preserve value or acquire distressed businesses on favourable terms.

What we do

Our IBC Advisory Services

Pre-Insolvency Strategy

  • Financial stress assessment and options review
  • Restructuring, OTS and settlement advisory
  • Creditor / debtor-side positioning strategy

CIRP

  • Filing under Sections 7, 9 and 10 of IBC
  • NCLT and NCLAT representation support
  • Claim filing, verification and CoC advisory

Resolution & Liquidation

  • Resolution plan advisory to applicants
  • Support to promoters and existing management
  • Liquidation and asset recovery support

MSME Pre-Pack (PPIRP)

  • PPIRP eligibility and documentation
  • Base resolution plan preparation
  • Compliance and NCLT representation
Our approach

How we work

  1. 01

    Assess

    Positioning: creditor, debtor or RA; options and strategy.

  2. 02

    File / Respond

    Section 7/9/10 filing or opposing / defending petition.

  3. 03

    Represent

    CoC, NCLT and appellate representation.

  4. 04

    Resolve

    Resolution plan, settlement or liquidation.

Why Samagra

Why clients choose us

  • Integrated financial and legal team for IBC matters
  • Deep experience across creditor, debtor and RA-side mandates
  • Practical negotiation approach — settle, restructure or resolve
Business challenges

Challenges we help you navigate

Fragmented advisors, uneven quality

Most ibc advisory mandates cross tax, legal, finance and secretarial workstreams. Handing them to separate advisors creates gaps in strategy, timelines and accountability.

Regulatory complexity and shifting law

The regulatory landscape around ibc advisory has moved quickly in the last few years. Precedents, circulars and enforcement priorities change how a matter should be structured and defended.

Commercial trade-offs, not just paperwork

Every ibc advisory decision affects cash, tax, timelines and stakeholder trust. Documentation alone is not enough — the underlying commercial call has to be right.

Execution capacity under time pressure

Boards and promoters usually engage on a deadline — a filing, a board meeting, a diligence, a hearing. Slippage is expensive and often irreversible.

Who needs this service

Is this right for you?

We work best with organisations that recognise themselves in the profiles below. If any of these describe your situation, we should talk.

  • Promoters and boards evaluating a ibc advisory decision for the first time
  • Growth and mid-market companies that need integrated ibc advisory advice under one roof
  • Family-owned businesses balancing commercial goals with governance and succession considerations
  • Investors, lenders and other stakeholders assessing a counterparty on ibc advisory matters
  • Listed and IPO-bound companies needing disciplined ibc advisory execution alongside disclosure obligations
Deliverables

What you receive

  • Diagnostic memo on the ibc advisory objective, options and key risks
  • Detailed workplan with responsibilities, timelines and dependencies
  • Structured documentation package — filings, submissions, contracts or schemes as applicable
  • Board / promoter briefing notes at each decision point
  • Coordination log with intermediaries, regulators or counterparties
  • Handover file with post-engagement compliance and monitoring calendar
Indicative timeline

How the engagement runs

01

Kick-off & diagnostic

Week 1–2

Fact-gathering, exposure assessment, option evaluation and workplan sign-off with the promoter or board.

02

Structuring & drafting

Week 3–6

Design of the preferred structure, drafting of core documents, tax and regulatory positioning, internal review cycles.

03

Execution & filings

Week 6–12

Filings, negotiations, hearings or coordination with counterparties, regulators and intermediaries.

04

Closure & handover

Post go-live

Post-engagement compliance calendar, monitoring framework and knowledge transfer to internal teams.

FAQs

Frequently asked questions

Can promoters submit a resolution plan?

Section 29A of IBC disqualifies certain promoters. Eligibility depends on the debtor's history, default status and related-party links. We assess eligibility case by case.

Engage Samagra

Talk to our ibc advisory team.

Share a brief on your requirement and we'll respond with a clear path forward within one working day.

All conversations are confidential. We typically respond within one business day.

WhatsApp