DHANLAXMI BANK LTD.

as on 30 September 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. 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