DHANLAXMI BANK LTD.

as on 30 June 2024

In case multiple names have been reported for a particular amount of default, the entire amount has been attributed to each such defaulting person/entity
Defaulter Name Outstanding Amount (Rs.crore)
REI AGRO LTD. 227.15
CHAMPION AGRO LTD. 137.06
VIBHA MECHANO ELECTRIC INDIA PVT.LTD. 133.66
GITANJALI GEMS LTD. 105.50
K.RAJESHWAR RAO 105.50
K.SATYANARAYANA RAO 105.50
DUPLEX INDUSTRIES LTD. 56.70
BISMI TRADING CO. 20.42
K.T.JAFFAR 20.42
KCA CONSTRUCTIONS PVT.LTD. 17.51
HOPE MICROCREDIT FINANCE (INDIA) PVT.LTD. 15.13
A B GOLD PVT.LTD. 12.21
JAYESH ENTERPRISES 9.83
JAYESH M.MEHTA 9.83
KANTALAXMI M.MEHTA 9.83
MANISH MEHTA 9.83
RED GAS INDIA PVT.LTD. 8.95
DHIKALAL HARJI PATEL 8.82
KHIMJI HARJI PATEL 8.82
NATIONAL CONSTRUCTION CO. 8.82
EMJAY TRADING CO. 7.84
MATHEW MICHAEL 7.84
BOGALA SRINIVAS REDDY 7.77
KURICHETI RAMACHANDRA MURTHY 7.77
MUTHYALA JAYALAKSHMI 7.77
MUTHYLA LAKSHMINARAYANAMMA 7.77
MUTHYLA VIJAYALAKSHMI 7.77
VEERABADRA EDUCATUCATIONAL SOCIETY 7.77
KOCHUTHRESIA MICHAEL 7.51
LIZZY JOSE 7.51
SEVASHRAM,M/S 7.51
SHAMKEN MULTIFAB LTD. 7.05
BHANWARLAL CHOUDHARY 6.54
NEW CHOUDHARY ENTERPRISES 6.54
RRC INTERNATIONAL FREIGHT SERVICES LTD. 6.39
ASHISH SACHDEVA 5.83
S J CONSTRUCTIONS 5.83
KIRITKUMAR SOMLAL SHUKLA 2.76
SHYAM MARKETTING 2.76
WORDS INFOCOM PVT.LTD. 2.70
TEXL EXPORTS PVT.LTD. 2.62
H R M EXPORTS PVT.LTD. 2.47
B.R.LOKESH 2.39
SKYWINGS CAR RENTALS 2.39
NEENA PAWANKUMAR TAH 2.23
PAWAN KUMAR TAH 2.23
I WAY NET TECK 2.20
RAJESH ANANDAN 2.20
VASANTHI ANANDAN 2.20
ANJUBEN JAIN 2.13
BANSILAL MADANLAL JAIN 2.13
RUPALI DYEING & PRINTING MILLS 2.13
ONLINE TOURISM & FREIGHT PVT.LTD. 1.99
SURESH BABU S. 1.94
RAJA B.MAJETHIA 1.88
SHANTILAL RAMJIBHAI THAKKAR 1.88
SHREE SHIVABABA AGRO INDUSTRIES 1.88
OBER CONSTRUCTION ENTERPRISES PVT.LTD. 1.86
GANPATRAJ KUMBHARI SANGHVI 1.73
GAURAV STEEL INDUSTRIES 1.73
KAMADENU & CO. 1.68
KAMALKUMAR AGARWAL 1.68
NARESH KUMAR AGARWAL 1.68
VIMALKUMAR AGARWAL 1.68
KUNJ ALUMINIUM PVT.LTD. 1.62
SATISH KUMAR GARG 1.61
MODERN COMPLETE IT STORES PVT.LTD. 1.58
NAGARAJ H. 1.58
SREE MAHALAKSHMI DENTAL CLINIC 1.58
BMP METALS PVT.LTD. 1.50
SUNDARARAJAN R. 1.45
HEMANG AMRATLAL SAVLA 1.41
HEMTEX 1.41
AMAR TUBES PVT.LTD. 1.38
KUNDAVARAM SIRISH KUMAR 1.38
V.V.L.NARASIMHA RAO 1.38
SHREE BHAGWATI APPARELS INDIA LTD. 1.34
ANIL NARAINDAS 1.32
ANIL NARAINDAS KATRA 1.32
KARISHMA ANIL KATRA 1.32
MIHIRBHAI MUKENDRABHAI MODY 1.25
MODI CORP. 1.25
MUKENDRABHAI DASHRATLAL MODI 1.25
NISSAN COPPER LTD. 1.25
KESARI ENTERPRISES 1.24
NEW VERSION INDIA PVT.LTD. 1.24
V.V.L.NARASIMHA RAO 1.24
G.KATHIRVEL 1.17
DHILIPKUMAR S. 1.16
HEENA HASTHIMAL 1.16
KRISHNAN PRIYA 1.16
BHAGA DOSHI COTTEX 1.15
DIPESHKUMAR DOSHI 1.15
KIRAN SURYAKANT DOSHI 1.15
SANDEEP GOEL 1.07
SUDARSAN STEELS 1.07
GEENA GEORGE 1.06
INDIA PLASTIC 1.04
NEERAJ KRISHNANI 1.04
SAROJ INTERIORS PVT.LTD. 1.02
JAGDISHPARSAD RATTANLAL BHALOTIA 1.01
B.LAKSHMI 0.97
B.S.V.S.S.PRASAD 0.97
RAGA TECHNO MARKETTING PVT.LTD. 0.97
PRAVIN RAJENDRA SHARMA 0.95
RAJENDRAKUMAR BALDEVKISANI SHARMA 0.95
SURESHBHAI CHAMPALAL SHARMA 0.90
CD.BASKARRAJ 0.86
THANGARAJ M.G. 0.86
MANISHA PRADEEP VASWANI 0.85
PRADEEP NANIKRAM VASWANI 0.85
PRABHAKARAN N. 0.84
ALUMEX,M/S 0.80
R.C.R.KALPANA 0.80
RAMESH CHANDER RAJA 0.80
DISHABEN MIHIRKUMAR MODI 0.78
MEHUL CORP. 0.78
MEHULKUMAR MUKENDRABHAI MODI 0.78
OMPRAKASH SATISH KUMAR 0.75
ANKIT PARIKH BRIJKUMAR 0.73
NIKHIL BRIJKUMAR PARIKH 0.73
PARIKH FABRICS PVT.LTD. 0.73
RITA BRIJKUMAR 0.73
BGM EXPORTERS 0.72
RAJENDRAN P. 0.72
CHENNIAPPAN 0.66
MAKER EXPORTS 0.66
PONNUSAMY 0.66
P.K.INTERNATIONAL EXPORTS LTD. 0.65
DHIRAJ RAVJI GALA 0.64
ILA DHIRAJ GALA 0.64
SANJAY R.GALA 0.64
AKSHAY B. 0.62
NALINI L. 0.62
ARUNKUMAR SATYANARAYAN JAGETIA 0.61
JYOTI ARUNKUMAR JAGETIA 0.61
ADITYA STEEL CORP. 0.59
RAJIV GUPTA 0.59
J.MAHESH KUMAR MALANI 0.58
M.JOTHI MALANI 0.58
MAHESH KUMAR MALANI J. 0.58
SRINIVAS S.N. 0.54
GVRR CO. 0.52
PATTABI 0.52
YADAV LAKSHMIPATHY SATISH 0.52
ANURAG KUMAR KAUSHIK 0.51
L.PANKAJAM 0.49
NALINI PILLAI 0.49
K.SESHAGIRI 0.48
SESHAGIRI KRISHNAMURTHY 0.48
JYOTSANABEN MUKENDRABHAI MODI 0.47
MEHULKUAMR MUKENDRABHAI MODI 0.47
PURVIBEN MEHUL MODI 0.47
DWARAKAPRASAD AGARWAL 0.46
JAYARAJAN 0.46
MANJU AGARWAL 0.46
PATTIAM SOCIAL SERVICE SOCIETY 0.46
PRAKASHAN 0.46
RAJAN V. 0.46
RAMESH S. 0.45
SANTHI RAMESH 0.45
AKAASH M. 0.44
MOHAN 0.44
ADHUNIK FERTICHEM LTD. 0.40
AUROMA INDUSTRIES 0.40
C.R.RAJESH 0.40
SARITA SHARMA 0.40
SURAJ SHARMA 0.40
ANANDPAUL A. 0.39
G.MADHU SUDHAN REDDY 0.39
GBR CONSTRUCTIONS 0.39
GUNNAMREDDY RADHA REDDY 0.39
ANITA BUBNA 0.37
B.GEETHA 0.37
MANOHAR GHISALAL BUBNA 0.37
SRIVIDHYA BALAKRISHNAN 0.37
RAJ BANSAL 0.36
LAKSHMANA REDDY 0.35
LAKSHMI AUTOMATS 0.35
NAMBIAR R.K. 0.30
RADHIKA NAMBIAR 0.30
DIPENDER SINGH 0.26
NEETU SINGH 0.26
TOTAL 1,306.43