Defaulter Name | 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
Outstanding Amount (Rs.crore) |
REI AGRO LTD. |
232.62 |
CHAMPION AGRO LTD. |
143.12 |
VIBHA MECHANO ELECTRIC INDIA PVT.LTD. |
138.49 |
GITANJALI GEMS LTD. |
107.73 |
DUPLEX INDUSTRIES LTD. |
56.70 |
BISMI TRADING CO. |
21.50 |
K.T.JAFFAR |
21.50 |
KCA CONSTRUCTIONS PVT.LTD. |
18.23 |
HOPE MICROCREDIT FINANCE (INDIA) PVT.LTD. |
15.70 |
A B GOLD PVT.LTD. |
12.77 |
JAYESH ENTERPRISES |
10.22 |
JAYESH M.MEHTA |
10.22 |
KANTALAXMI M.MEHTA |
10.22 |
MANISH MEHTA |
10.22 |
RED GAS INDIA PVT.LTD. |
9.31 |
DHIKALAL HARJI PATEL |
9.07 |
KHIMJI HARJI PATEL |
9.07 |
NATIONAL CONSTRUCTION CO. |
9.07 |
BOGALA SRINIVAS REDDY |
8.17 |
EMJAY TRADING CO. |
8.17 |
KURICHETI RAMACHANDRA MURTHY |
8.17 |
MATHEW MICHAEL |
8.17 |
MUTHYALA JAYALAKSHMI |
8.17 |
MUTHYLA LAKSHMINARAYANAMMA |
8.17 |
MUTHYLA VIJAYALAKSHMI |
8.17 |
VEERABADRA EDUCATUCATIONAL SOCIETY |
8.17 |
KOCHUTHRESIA MICHAEL |
7.82 |
LIZZY JOSE |
7.82 |
SHAMKEN MULTIFAB LTD. |
7.05 |
BHANWARLAL CHOUDHARY |
6.77 |
NEW CHOUDHARY ENTERPRISES |
6.77 |
RRC INTERNATIONAL FREIGHT SERVICES LTD. |
6.59 |
ASHISH SACHDEVA |
6.00 |
S J CONSTRUCTIONS |
6.00 |
KIRITKUMAR SOMLAL SHUKLA |
2.88 |
SHYAM MARKETTING |
2.88 |
WORDS INFOCOM PVT.LTD. |
2.82 |
TEXL EXPORTS PVT.LTD. |
2.74 |
H R M EXPORTS PVT.LTD. |
2.58 |
B.R.LOKESH |
2.46 |
SKYWINGS CAR RENTALS |
2.46 |
ANJUBEN JAIN |
2.22 |
BANSILAL MADANLAL JAIN |
2.22 |
RUPALI DYEING & PRINTING MILLS |
2.22 |
ONLINE TOURISM & FREIGHT PVT.LTD. |
2.08 |
SURESH BABU S. |
2.01 |
RAJA B.MAJETHIA |
1.96 |
SHANTILAL RAMJIBHAI THAKKAR |
1.96 |
SHREE SHIVABABA AGRO INDUSTRIES |
1.96 |
OBER CONSTRUCTION ENTERPRISES PVT.LTD. |
1.93 |
GANPATRAJ KUMBHARI SANGHVI |
1.80 |
GAURAV STEEL INDUSTRIES |
1.80 |
KAMALKUMAR AGARWAL |
1.76 |
NARESH KUMAR AGARWAL |
1.76 |
VIMALKUMAR AGARWAL |
1.76 |
KUNJ ALUMINIUM PVT.LTD. |
1.69 |
NAGARAJ H. |
1.65 |
SREE MAHALAKSHMI DENTAL CLINIC |
1.65 |
MODERN COMPLETE IT STORES PVT.LTD. |
1.64 |
BMP METALS PVT.LTD. |
1.56 |
SUNDARARAJAN R. |
1.52 |
HEMANG AMRATLAL SAVLA |
1.48 |
HEMTEX |
1.48 |
KUNDAVARAM SIRISH KUMAR |
1.45 |
V.V.L.NARASIMHA RAO |
1.45 |
AMAR TUBES PVT.LTD. |
1.44 |
SHREE BHAGWATI APPARELS INDIA LTD. |
1.40 |
ANIL NARAINDAS |
1.38 |
ANIL NARAINDAS KATRA |
1.38 |
KARISHMA ANIL KATRA |
1.38 |
NEW VERSION INDIA PVT.LTD. |
1.30 |
NISSAN COPPER LTD. |
1.30 |
KESARI ENTERPRISES |
1.29 |
V.V.L.NARASIMHA RAO |
1.29 |
RAJESH ANANDAN |
1.27 |
VASANTHI ANANDAN |
1.27 |
G.KATHIRVEL |
1.23 |
DHILIPKUMAR S. |
1.22 |
HEENA HASTHIMAL |
1.22 |
BHAGA DOSHI COTTEX |
1.20 |
DIPESHKUMAR DOSHI |
1.20 |
KIRAN SURYAKANT DOSHI |
1.20 |
SANDEEP GOEL |
1.12 |
SUDARSAN STEELS |
1.12 |
GEENA GEORGE |
1.11 |
INDIA PLASTIC |
1.09 |
NEERAJ KRISHNANI |
1.09 |
SAROJ INTERIORS PVT.LTD. |
1.07 |
JAGDISHPARSAD RATTANLAL BHALOTIA |
1.06 |
RAJESH ANANDAN |
1.04 |
VASANTHI ANANDAN |
1.04 |
B.LAKSHMI |
1.02 |
B.S.V.S.S.PRASAD |
1.02 |
PRAVIN RAJENDRA SHARMA |
0.99 |
RAJENDRAKUMAR BALDEVKISANI SHARMA |
0.99 |
SURESHBHAI CHAMPALAL SHARMA |
0.94 |
BASKARRAJ |
0.90 |
THANGARAJ M.G. |
0.90 |
MANISHA PRADEEP VASWANI |
0.89 |
PRADEEP NANIKRAM VASWANI |
0.89 |
PRABHAKARAN N. |
0.88 |
R.C.R.KALPANA |
0.84 |
RAMESH CHANDER RAJA |
0.84 |
DISHABEN MIHIRKUMAR MODI |
0.81 |
MEHULKUMAR MUKENDRABHAI MODI |
0.81 |
MIHIRBHAI MUKENDRABHAI MODY |
0.81 |
MUKENDRABHAI DASHRATLAL MODI |
0.81 |
OMPRAKASH SATISH KUMAR |
0.78 |
SATISH KUMAR GARG |
0.78 |
ANKIT PARIKH BRIJKUMAR |
0.77 |
NIKHIL BRIJKUMAR PARIKH |
0.77 |
RITA BRIJKUMAR |
0.77 |
BGM EXPORTERS |
0.72 |
RAJENDRAN P. |
0.72 |
P.K.INTERNATIONAL EXPORTS LTD. |
0.68 |
DHIRAJ RAVJI GALA |
0.67 |
SANJAY R.GALA |
0.67 |
CHENNIAPPAN |
0.66 |
MAKER EXPORTS |
0.66 |
PONNUSAMY |
0.66 |
AKSHAY B. |
0.65 |
NALINI L. |
0.65 |
ARUNKUMAR SATYANARAYAN JAGETIA |
0.64 |
JYOTI ARUNKUMAR JAGETIA |
0.64 |
ADITYA STEEL CORP. |
0.62 |
RAJIV GUPTA |
0.62 |
J.MAHESH KUMAR MALANI |
0.61 |
M.JOTHI MALANI |
0.61 |
MAHESH KUMAR MALANI J. |
0.61 |
K.RAJESHWAR RAO |
0.55 |
K.SATYANARAYANA RAO |
0.55 |
PATTABI |
0.54 |
SRINIVAS S.N. |
0.54 |
YADAV LAKSHMIPATHY SATISH |
0.54 |
ANURAG KUMAR KAUSHIK |
0.53 |
L.PANKAJAM |
0.51 |
NALINI PILLAI |
0.51 |
K.SESHAGIRI |
0.50 |
SESHAGIRI KRISHNAMURTHY |
0.50 |
JYOTSANABEN MUKENDRABHAI MAODI |
0.49 |
MEHULKUAMR MUKENDRABHAI MODI |
0.49 |
MIHIRMUKENDRABHAI MODI |
0.49 |
MUKENDRABHAI DASHRATLAL MODI |
0.49 |
PURVIBEN MEHUL MODI |
0.49 |
DWARAKAPRASAD AGARWAL |
0.48 |
JAYARAJAN |
0.48 |
MANJU AGARWAL |
0.48 |
PATTIAM SOCIAL SERVICE SOCIETY |
0.48 |
PRAKASHAN |
0.48 |
RAJAN V. |
0.48 |
RAMESH S. |
0.47 |
SANTHI RAMESH |
0.47 |
AKAASH M. |
0.46 |
MOHAN |
0.46 |
ADHUNIK FERTICHEM LTD. |
0.42 |
SARITA SHARMA |
0.42 |
ANANDPAUL A. |
0.41 |
G.MADHU SUDHAN REDDY |
0.41 |
GUNNAMREDDY RADHA REDDY |
0.41 |
AUROMA INDUSTRIES |
0.40 |
C.R.RAJESH |
0.40 |
ANITA BUBNA |
0.39 |
MANOHAR GHISALAL BUBNA |
0.39 |
B.GEETHA |
0.38 |
SRIVIDHYA BALAKRISHNAN |
0.38 |
RAJ BANSAL |
0.37 |
LAKSHMANA REDDY |
0.35 |
LAKSHMI AUTOMATS |
0.35 |
NAMBIAR R.K. |
0.31 |
RADHIKA NAMBIAR |
0.31 |
DIPENDER SINGH |
0.27 |
NEETU SINGH |
0.27 |
TOTAL |
908.42 |