TAMILNAD MERCANTILE 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)
IVRCL LTD. 1,210.29
ZOOM DEVELOPERS PVT.LTD. 431.70
CONSOLIDATED MARINE SERVICES 204.06
K.VIKRAM MENON 204.06
M.K.R.MENON 204.06
NIRMALA MENON 204.06
IDUPULAPADU COTTON MILLS PVT.LTD. 191.08
KANISHK GOLD PVT.LTD. 136.25
SARAIWWALAA AGRR REFINERIES LTD. 132.07
USHER AGRO LTD. 107.76
ATHENA FINANCIAL SERVICES LTD. 104.76
MATHA TIMBERS PVT.LTD. 96.87
M.JESU MARIA ANTONY 84.81
M.MARIA BASKAR 84.81
MATHA TIMBER INDUSTRY 84.81
XAVIER ALBIN BETTY FELIX 84.81
DHARRANEE ROOFFING PLANT PVT.LTD. 69.44
TRANSSTROY OBEDULLAGANJ-BETUL TOLLWAYS PVT.LTD. 66.18
PRABHU SHANTI REAL ESTATE PVT.LTD. 62.14
MADHESWARAN PALANISAMY 57.54
VENKATESAN PALANISAMY 57.54
SANYOG HEALTHCARE LTD. 53.82
SRI MAPPILLAI VINAYAGAR SPINNING MILLS LTD. 49.16
ONEWORLD INDUSTRIES PVT.LTD. 44.14
TMH STEELS PVT.LTD. 43.03
K.BALASUBRAMANIAN 37.69
N.SUNDARA MAHALINGAM 34.46
A.V.ZARINA SHREEN 33.61
ALFA TANNING & CO. 33.61
K.SHAKEEL AHMED KOSE 33.61
P.ABDULLAH BASHA 33.61
S.SELVARANI 32.88
S.SIVA 32.88
S.SURULIVEL 32.88
TRISAKTHI PUBLICATIONS PVT.LTD. 32.41
M.H.JEWELLERS PVT.LTD. 31.42
K.S.BALAJI 29.10
P.S.SEKAR 29.10
P.S.SETHURAMAN 29.10
SUMATHI VENKATESAN 27.35
PAYAL MAHESH CHOUDHARY 27.32
STELLAR,M/S 27.32
ANIL RUBBERS 27.19
G.ANIL KUMAR 27.19
M.R.SUKUMARAN NAIR 27.19
S.S.BINDU 27.19
VIMALA DEVI 27.19
CHINNAPONNU PALANISAMY 26.52
M.KAVITHA 26.36
S.MAHADEVAN 26.36
GANESA MODERN RICE MILL 24.72
PALANISAMY ANNAMALAI 24.72
M.VIJAYALAKSHMI 23.91
R.M.SHEKAR 23.91
R.M.V.RAMAN 23.91
R.SARGUNA 23.91
SARAMA AGRO FOODS CORP. 23.91
SHIVANGI M.SHEKAR 23.91
EXCEL ENGINEERS 23.28
GANESA HITECH AGROO FOODS 23.28
SELVI MADHESWARAN 23.28
GAURAV EXPORTRADES PVT.LTD. 22.34
BEENA RASHEED 21.44
E-ORIENTAL TIMBERS 21.44
V.P.RASHEED 21.44
BALAJI COFFEE CO. 21.31
N.RADHAKRISHNAN 21.31
B.SIVA CHIDAMBARAM 19.49
HARISAKTHI TRADERS 19.49
K.SAKTHIRAJ 19.49
S.YUVARAJ 19.49
R.RAMACHANDRAN 19.11
SARAF YARN PVT.LTD. 18.89
SELVARANI DHALL INDUSTRIES 18.88
A.KALYANI 18.61
AMMA CASHEW FACTORY 18.61
P.JAYAPRAKASH 18.61
R.SRIDEVI 18.27
S.GOWRI 18.27
B.KARTHIKEYAN 18.21
B.SIVACHIDAMBARAM 18.21
K.BALASUBRAMANIAM 18.21
KARTHIKEYAN TRADERS 18.21
R.LALITHA RAMALINGAM 17.75
R.PALANIAPPAN 17.75
R.THIRUMALAIAPPAN 17.75
SAKSHI MARKFIN PVT.LTD. 17.60
MICROQUAL TECHNO LTD. 16.43
BALAJI COMMERCIAL CORP. 16.19
TOUGH BAGS 15.65
BALAJI COMMERCIAL TRADERS 15.43
N.SIVARAM KUMAR 15.43
SRI SRINIVASH TIMBERS 15.12
GOMATHI RAMACHANDRAN 15.00
R.VENKATESH 15.00
G.SANKARRAJ 14.48
JAI SATHYA PHARMA DISTRIBUTORS 14.48
BALAJI DHALL MILLS 14.34
N.LALITHA DEVI 14.34
B.KUMAR 14.01
SELVARANI IMPEX 14.01
ARUN CHANDRAN 13.47
P.G.KESAVA PILLAI 13.47
P.RADHAMMA 13.47
PEEGES GLOBAL 13.47
R.RAJEEV 13.47
SHOBHANA CHANDRAN 13.47
BALAJI TRADING CO. 13.23
SRI AYEAMMAN MILLS 11.60
SRI SRINIVASH TIMBER TRADERS 11.23
C.R.RAMACHANDRAN 11.11
C.R.SURIYANARAYANAN 11.11
D.M.SIVAPRAKASAM 11.11
M.SOLAYAN 11.11
R.M.JAGADEESH KUMAR 11.11
R.M.JAYABALAN (AKA.BALAKRISHNAN) 11.11
VAIKUNTH ENTERPRISES & NATARAJ JEWELLERY 11.11
KARANAM SOMAIAH 9.63
SRI NARENDRA COTTON TRADERS 9.63
MAHAVEER PERSHAD 8.74
SREE VISHNU KANDASARI SUGAR MILL 8.74
NIRANJANLAL RAMKUMAR BANSAL 8.70
PROSPER TRADE 8.70
DHARRANEE & CO. 7.85
MANICKAM RAVINDRAN 7.85
PIONEER METALS & ALLOYS LTD. 7.47
BABU K. 7.44
JAYANTHI PANNERSELVAM 7.44
MARIMUTHU P. 7.44
MURUGANANTHAM MODERN RICE MILL 7.44
MURUGESAN P. 7.44
PICHAIYAMMAL KANNAN 7.44
VASANTHA RAJAGOPALAN 7.44
VASANTHAKUMAR M. 7.44
KANPARIYA ASHOKBHAI KALUBHAI 7.38
GANDHIMATHI S. 7.26
PALANI SELVI S. 7.26
RAJKUMAR 7.26
SANKAR T. 7.26
SANKARANARAYANAN.V.P.M. 7.26
THANGA PRABHU S. 7.26
V P M SANKAR & SON 7.26
A.SHANTHI 7.16
M.AMARNATH 7.16
SHENBAGASREE 7.16
KALAMANI 7.14
MUTHUSAMY 7.14
MOHAMED FARUKH S.K. 6.82
SHAKILABANU M. 6.82
NAKKUBETTA INTEGRATED TEA CO.PVT.LTD. 6.04
SANJAYBHAI KALUBHAI KANPARIYA 5.96
SHITALBEN ASHOKBHAI KANPARIYA 5.96
K.PONNAMMAL 5.80
HARDIK VINODBHAI GHELANI 5.57
PATEL NITINBHAI SHAMJIBHAI 5.57
PATEL VARSHABEN NITINBHAI 5.57
SENBAGA VIVEK 5.55
KANAGARAJ 5.44
KRISHNASAMI 5.44
MAGESWARI 5.44
RANGASAMY 5.44
SRI SANGEETHA MILLS 5.44
LAKSHMI NARASAIAH GURRAM 5.43
LAKSHMI POOJITA VELURU 5.43
SANJEEVAIAH NAIDU V. 5.43
SRI LAKSHMI PRASANNANJANEYA RICE INDUSTRY 5.43
VELURU RAVI NAIDU 5.43
S S MARKFIN PVT.LTD. 5.39
SKF TRADERS 5.37
R.UMA MAHESWARI 5.06
S.RAJKUMAR 5.06
SHREE AKSSHYAM FARMS 5.06
KALIKAMBA TRADING CO. 5.04
ASHWINI 5.04
BASAMMA 5.04
MALLIKARJUN 5.04
SHASIKANT 5.04
VARDA INDUSTRIES 5.04
B.SUPRIYA 4.97
R.BATHRI NARAYANAN 4.97
SRI KAMATCHI AGENCIES 4.97
SREE SENBAGAM SPINTEX 4.95
R.SIVAGANESH 4.92
SRI SAIRAM FARMS 4.92
V.GOVINDARAJU 4.92
KATHAROTIYA POPATBHAI BABUBHAI 4.16
KATHAROTIYA VISHAL POPATBHAI 4.16
BINDU 4.15
G.ANIL KUMAR 4.15
M.R.S.ENTERPRISES 4.15
M.R.SUKUMARAN NAIR 4.15
S.S.BINDU 4.15
VIMALA DEVI 4.15
THUMMAR NARESHBHAI DHIRUBHAI 4.11
K.NAGARATHINAM 4.11
R.KANDASAMY 4.11
SREE KARPAGA VINAYAGAR FARMS 4.11
GANESA FOODS 4.07
SRI KARUV SPINNERS PVT.LTD. 4.01
VASOYA ARVIND VALJIBHAI 3.94
VASOYA SONALBEN ARVINDBHAI 3.94
BANUMATHI D. 3.90
DEIVENDRAN K. 3.90
PRABHU D. 3.90
SABARIMALAI OM SRI DHARMASASTHA JEWELLERS 3.90
SABARIYA D 3.90
AUGUSTINE.R. 3.71
MARIA ROSELINE A. 3.71
SUN STEELS 3.71
SAURABH SHARMA 3.71
SHRI BALAJI CO. 3.71
PRAVALLIKA TRADING CO. 3.67
BHAVANI SYNTHETICS 3.46
SUSHIL KUMAR PANDEY 3.46
SRI AYEAMMAN FARMS 3.40
CH.YEDUKONDALU 3.31
SEVEN HILLS ENTERPRISES 3.31
KATHAROTIYA NISHA PIYUSH 3.24
KATHAROTIYA PIYUSH POPATBHAI 3.24
GANESA RICES 3.24
B.VANITHA 3.17
K.BALASUBRAMANIAM 3.17
SREE MUTHUMARIAMMAN FEED MILL 3.17
DURAIRAJ BALRAJ 3.17
DEEPAK P. 3.14
GOKILADEVI M. 3.14
MOHAN KUMAR K. 3.14
RANJITH SPINNERS 3.14
A.PONNUSAMY 3.13
G.RAMESH 3.13
RAJAN GOLD WORK 3.13
B.ULLAS 3.06
B.UNMESH 3.06
C.VISWAMBARAN 3.06
DEVAKALA CASHEW TRADERS 3.06
V.KALA 3.06
V.SATHEESH 3.06
AROKIARAJ D.M. 3.01
VAREET BERSCILY J. 3.01
A.ZULFIQUARALI 2.91
K.Z.EXPORT 2.91
GOHIL DAYABEN RAJESHBAI 2.87
GOHIL RAJESHBHAI JIVANBHAI 2.87
MERIL ENTERPRISES 2.84
AKULA VENKATA SURESH BABU 2.83
SRI INDIRANI TRADERS 2.83
SWAMI ENTERPRISES 2.80
DEV ENTERPRISES 2.78
DHARANI FARMS 2.70
M.NANTHAGOPAL 2.70
N.KRISHNAVENI 2.70
N.VISWANATHAN 2.64
SREE ANGALAMMAN FARMS 2.64
V.KANNIAYAMMAL 2.64
A.MURUGESAN 2.63
M.MOHANRAJ 2.63
SRI ARULMURUGAN FARMS 2.63
P.KRISHNAKUMAR 2.62
T.SELVAKUMAR 2.62
VENKATACHALAPATHY FEED MILL 2.62
AVINA ENTERPRISES 2.62
DAYABEN SANJAYBHAI KANANI 2.61
KANANI SANJAY NANUBHAI 2.61
MILAN ENGINEERING 2.61
VAGHASIYA BHAVNABEN HARSUKHBHAI 2.59
VAGHASIYA HARSUKHBHAI LALJIBHAI 2.59
C.DJANARDANANE 2.57
MANAKULAR AUTOMOBILES 2.57
R.ALPHONSE 2.57
SUGANTHI 2.57
CHHASHWALA KALPESH NAVINCHANDRA 2.57
CHHASHWALA UNNATIBEN KALPESH 2.57
KHUNT MAHESH NANJIBHAI 2.57
VELUSAMY 2.51
A.V.ASHRAF 2.46
MOIDEEN KOYA 2.46
SANSI AGENCIES 2.46
FINAVIYA VIJAY VINUBHAI 2.43
DHANANI DIVYA PARESHBHAI 2.38
DHANANI PARESHBHAI MANUBHAI 2.38
GANESA SMART RICES 2.24
MVB POLYMERS 2.14
P.S.JOTHIAMMAL 2.14
P.S.RAMKUMAR 2.14
BABA TRENDZ 2.13
BALUBHAI BHIKUBHAI ZALAVADIA 2.13
BHAVANBHAI RAMJIBHAI KALATHIYA 2.13
JIVRAJBHAI BHIKHABAI MANGUKIYA 2.13
NIRAVKUMAR BHAVANBHAI KALATHIYA 2.13
RAKESHBAI RATHIBHAI ZALAVADIA 2.13
VIPULBHAI BHIKUBHAI RAKHOLIYA 2.13
VPR FORMS 2.10
R.KALAIARASI 2.08
R.SUBRAMANIAM 2.08
SREE LAKSHMI FARMS 2.08
JANU ENTERPRISES 2.05
J.SUBHA 2.05
SIVAM TEX 2.05
V.JAYAKUMAR 2.05
ABDULLAH 2.04
AGFA TRADING CO. 2.04
BHAGYALAXMI TRADING CO. 1.93
SUNILBHAI MAGANBHAI GOYAL 1.93
ESWAR SUBBARA 1.73
GAYATHRI TRADERS 1.73
HANUMAN TRADERS 1.73
NAGESWARA RAO ILLA 1.73
LATHA SILK 1.71
BOOBALAN V. 1.69
THANGAVEL KARUPPUSAMY 1.69
SARVESWAR RAO JAAGU 1.68
SRI RAMA ENTERPRISES 1.68
SRI SAIRAM TRADERS 1.68
VASANTHA BABU ANNABATTULA 1.68
S.MURUGANATHAM 1.67
SIDDHARTH CREATIONS 1.67
SUBRAMANIAM KARUPPUSAMY 1.66
SUNDARAMMAL SUBRAMANIAM 1.66
B.RAVIKUMAR 1.66
DHYEY CORP. 1.64
B.JEYAKUMAR 1.63
M.DEVENDRAN 1.63
P.YESUBALAN 1.63
SREE SENBAGAM PRODUCTS 1.61
KASTHURI P. 1.61
SAKTHIVEL V. 1.61
SHANMUGAM V. 1.61
SRI VEERA VELAVAN TEX 1.61
SUSEELA V. 1.61
MAITRY CREATION 1.60
A.AKILA 1.59
FUTURE PAPER PRODUCTS 1.59
ANJANA 1.54
KRISH ENTERPRISE 1.52
SITAPARA ASHWIN VALLABHBHAI 1.52
UDAYAM POTATOS 1.45
TRISHA CREATION 1.44
SHREE RAM ENTERPRISE 1.44
GOHIL ENTERPRISE 1.43
KANPARIYA GUNVANTBHAI KANTIBHA 1.42
VINAYAK CORP. 1.42
AAKASH FOOD CORP. 1.42
PRABHU N. 1.42
SURRESH KUMAR SINDHUJAA 1.42
V.PRIYADARSHINI 1.42
PATEL ALPESH MANUBHAI 1.41
PATEL SEJALBEN ALPESHBHAI 1.41
RAMDEV YARN FILAMENT 1.41
PRAYOSHA ART 1.40
SHIV FASHION 1.38
VEER CORP. 1.38
V H A TECHNO 1.32
UNNATI CREATION 1.31
FINAVIYA JAYDEEP VINUBHAI 1.30
JAYVEER FASHION 1.30
KRISHNA FASHION 1.26
KAVITHA SAMUEL EBENEZER 1.24
NORTHANT EXPORTS 1.24
R.SUBRAMANIAN 1.24
T.RAJA KUMAR 1.24
T.SATHISH PREMKUMAR 1.24
CHINNASAMY M. 1.23
RAJESHKUMAR C. 1.23
SIVAKAMI C. 1.23
SRI VISHNU TEX 1.23
NILKANTH CONSTRUCTION 1.21
DIVYA CONSTRUCTION 1.17
DAKSH CREATION 1.16
PATEL ALPESH MANUBHAI 1.16
PATEL DAXESHKUMAR BABUBHAI 1.16
BHAVNA TEXTILE 1.15
K.VENKATA KANAGA DURGA RAO 1.15
SURYA ENTERPRISES 1.15
FINAVIYA DAYABEN VIJAYKUMAR 1.13
FINAVIYA NANDUBEN VINUBHAI 1.13
FINAVIYA VINUBHAI KANAJIBHAI 1.13
SHREE HARI CORP. 1.13
SURESH R. 1.10
VARADHARAJAN R. 1.09
DHAKSHINAMOORTHY V. 1.09
SIDDHARTH FASHION 1.07
EMA SILKS 1.06
KUNHIPATHUMMA M. 1.06
LATHEEF P.P. 1.06
MUNEER P. 1.06
SIDHEEQUE 1.06
JAKKARYA ISMAIL A. 0.98
M M SYNTHETICS 0.98
M.AMARNATH 0.98
SIDDHEESH TEX 0.92
HIGH CALIBRE CNC CENTRE 0.92
MANI V. 0.92
SUBHASHINI V. 0.92
SHIVAKUMAR Y.T.S.O.THIMME GOWDA 0.88
D.K.S.TRADERS 0.88
K.SENTHIL KUMAR 0.88
S.BHAVANI 0.88
PRAKSHNAA MILLS 0.85
PUSHPA TEX 0.85
PUSHPA V. 0.85
M S M MILLS 0.84
MARIDURAI 0.84
MOUNISH TEXTILES 0.84
KATHIR TEXTILES 0.84
KATHIRVEL PALANISAMY 0.84
K.B.MILLS 0.84
VELU FABRICES 0.81
DURAI MILLS 0.81
PROMILA SANJOTRA 0.81
RAJKUMAR 0.81
MUTHUKUMAR S. 0.77
S.SELVAKUMAR 0.77
SANCHANAA FABRICS 0.74
BHIMANI KOMAL RAKESHKUMAR 0.73
BHIMANI RAKESH DHIRUBHAI 0.73
BHIMANI TUSHARBHAI DHIRUBHAI 0.73
SHREE SHREE TEXTILE 0.73
SELVAKUMAR AGENCIES 0.71
SELVAKUMAR VELUSAMY 0.71
SUMATHI SELVAKUMAR 0.71
BANU TEX 0.70
S.NITHYAPONMANI 0.70
SIVASUBRAMANIAM 0.70
SURESH KUMAR S. 0.67
A.A.SHENBAGAM COLORS 0.60
AJITHKUMAR PALANISAMY 0.60
P A K TEXTILES 0.60
AUMENTO HOLIDAYS 0.59
RAJESH CHINNADURAI 0.59
ARYAN 0.57
GLOBAL ENTERPRISES 0.57
JASBEER 0.57
NADEEM 0.57
AAROHI INDUSTRIES 0.54
ADITYA KUMAR 0.54
SUNIL KUMAR 0.54
VISHWAS 0.54
DIPTI SAMEER MOHITE 0.53
SAMIR MOHITE 0.53
TECHNOLOGICAL BUILDING SOLUTIONS 0.53
GANGAMMA 0.51
NAGEGOWDA 0.51
RAFIQ AHAMMAD 0.51
NATARAJAN K. 0.50
SHRI VINAYAKA ENTERPRISES 0.49
K.S.NAGESHA 0.49
SRI MARUTHI INDUSTRIES 0.49
SUMA B.S. 0.49
GONDALIYA VINODBHAI GOVINDBHAI 0.48
RADHE FABRICKS 0.48
SHARADAMMA 0.48
VENKATESH 0.48
ANITHA 0.46
MUNIVEL 0.46
R K R FABRIC & ENGINEERING 0.46
SAIVAAL EXPORTS 0.43
C.S.DANIEL 0.42
MRS TECHNOLOGIES 0.42
T.JAYAKUMAR 0.42
A ONE FABRICATION WORKS 0.42
MOHD.SAJID SABRI 0.42
SHAKEEL AHAMAD 0.42
DEEPAK KUMAR TYAGI 0.39
KRISHNA TRADING 0.39
TANVI TYAGI 0.39
NEHA TRADERS 0.38
NIKUNJ MANSUKHBHAI PATEL 0.38
BALAJI KOKIKA RATHOD 0.38
GOVINDAMMA KODAVATH 0.38
KODAVATH GOVINDAMMA 0.38
SUMITHRA RAJAN PILLAY 0.35
PANCHAVARNAM V. 0.35
KRISHNAN M. 0.34
PANDIYAMMAL S. 0.34
B.KARTHIKEYAN 0.34
K.NITHYA 0.34
MARUTHI SUPER MARKET 0.34
S.CHINDU 0.34
S.SARAVANAN 0.34
JANARDHANAN A.R. 0.34
SREE SANTHI TRADERS 0.34
ERAIAH B. 0.31
SAJAN ANDROWSE 0.31
VARKEY VARKEY 0.31
G.PURUSHOTHAMA 0.30
GOWDAIH 0.30
JAI PANCHAMUKHI COIR 0.30
DHARMA Y.C. 0.27
GOWRAMMA 0.27
MAHESHWARI DURAIRAJ 0.25
SELVI FABRICES 0.25
LAXMINARAYANA M.N. 0.25
TOTAL 6,951.65