KAPOL CO-OPERATIVE BANK LTD.

as on 31 March 2023

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)
MEDICHEM LIFE SCIENCES PVT.LTD. 21.05
AMITA DATTA MANE 8.73
VTR FREIGHT FORWARDERS 8.73
KRISHNA GLOBAL TRADE LINK 7.22
NEHA PARAG VORA 7.22
BHARTIBEN HASMUKHLAL DOSHI 7.03
JANAVI ENTERPRISE 7.03
DAMAYANTIBEN VALJIBHAI LODAYA 5.62
TRANSINDIA ROADLINKS 5.62
MADHUKANT VIRCHAND SHAH 2.76
METRO STEEL TRADERS 2.76
DAMAYANTIBEN VALJIBHAI LODAYA 2.29
TRANSINDIA ROADLINKS 2.29
MADHUKANT VIRCHAND SHAH 1.41
METRO STEEL TRADERS 1.41
DAMAYANTIBEN VALJIBHAI LODAYA 1.33
TRANSINDIA ROADLINKS 1.33
KRISHNA ISPAT 1.19
NEHA PARAG VORA 1.19
PARAG VINODRAI VORA 1.19
DAMAYANTIBEN VALJIBHAI LODAYA 0.72
TRANSINDIA ROADLINKS 0.72
DALJITSINGH SARDARSINGH MATHAROO 0.37
DALJITSINGH SARDARSINGH MATHAROO 0.29
TOTAL 60.00