TAMILNAD MERCANTILE BANK LTD.

as on 31 March 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. 1,190.42
ZOOM DEVELOPERS PVT.LTD. 427.83
CONSOLIDATED MARINE SERVICES 201.03
K.VIKRAM MENON 201.03
M.K.R.MENON 201.03
NIRMALA MENON 201.03
KANISHK GOLD PVT.LTD. 134.97
SARAIWWALAA AGRR REFINERIES LTD. 129.88
USHER AGRO LTD. 106.07
ATHENA FINANCIAL SERVICES LTD. 103.60
MATHA TIMBERS PVT.LTD. 95.34
M.JESU MARIA ANTONY 83.47
M.MARIA BASKAR 83.47
MATHA TIMBER INDUSTRY 83.47
XAVIER ALBIN BETTY FELIX 83.47
DHARRANEE ROOFFING PLANT PVT.LTD. 68.62
TRANSSTROY OBEDULLAGANJ-BETUL TOLLWAYS PVT.LTD. 65.45
PRABHU SHANTI REAL ESTATE PVT.LTD. 61.39
MADHESWARAN PALANISAMY 56.99
VENKATESAN PALANISAMY 56.99
SANYOG HEALTHCARE LTD. 53.20
SRI MAPPILLAI VINAYAGAR SPINNING MILLS LTD. 48.45
ONEWORLD INDUSTRIES PVT.LTD. 43.62
TMH STEELS PVT.LTD. 42.44
K.BALASUBRAMANIAN 37.10
N.SUNDARA MAHALINGAM 33.90
A.V.ZARINA SHREEN 33.30
ALFA TANNING & CO. 33.30
K.SHAKEEL AHMED KOSE 33.30
P.ABDULLAH BASHA 33.30
S.SELVARANI 32.54
S.SIVA 32.54
S.SURULIVEL 32.54
TRISAKTHI PUBLICATIONS PVT.LTD. 32.11
M.H.JEWELLERS PVT.LTD. 30.97
K.S.BALAJI 28.63
P.S.SEKAR 28.63
P.S.SETHURAMAN 28.63
SUMATHI VENKATESAN 27.09
PAYAL MAHESH CHOUDHARY 27.07
STELLAR,M/S 27.07
ANIL RUBBERS 26.89
G.ANIL KUMAR 26.89
M.R.SUKUMARAN NAIR 26.89
S.S.BINDU 26.89
VIMALA DEVI 26.89
CHINNAPONNU PALANISAMY 26.26
M.KAVITHA 26.01
S.MAHADEVAN 26.01
GANESA MODERN RICE MILL 24.49
PALANISAMY ANNAMALAI 24.49
M.VIJAYALAKSHMI 23.55
R.M.SHEKAR 23.55
R.M.V.RAMAN 23.55
R.SARGUNA 23.55
SARAMA AGRO FOODS CORP. 23.55
SHIVANGI M.SHEKAR 23.55
EXCEL ENGINEERS 23.06
GANESA HITECH AGROO FOODS 23.06
SELVI MADHESWARAN 23.06
GAURAV EXPORTRADES PVT.LTD. 22.09
BEENA RASHEED 21.10
E-ORIENTAL TIMBERS 21.10
V.P.RASHEED 21.10
BALAJI COFFEE CO. 20.94
N.RADHAKRISHNAN 20.94
B.SIVA CHIDAMBARAM 19.18
HARISAKTHI TRADERS 19.18
K.SAKTHIRAJ 19.18
S.YUVARAJ 19.18
R.RAMACHANDRAN 18.91
SELVARANI DHALL INDUSTRIES 18.68
SARAF YARN PVT.LTD. 18.59
A.KALYANI 18.32
AMMA CASHEW FACTORY 18.32
P.JAYAPRAKASH 18.32
R.SRIDEVI 17.99
S.GOWRI 17.99
B.KARTHIKEYAN 17.92
B.SIVACHIDAMBARAM 17.92
K.BALASUBRAMANIAM 17.92
KARTHIKEYAN TRADERS 17.92
R.LALITHA RAMALINGAM 17.54
R.PALANIAPPAN 17.54
R.THIRUMALAIAPPAN 17.54
SAKSHI MARKFIN PVT.LTD. 17.39
MICROQUAL TECHNO LTD. 16.28
BALAJI COMMERCIAL CORP. 15.91
TOUGH BAGS 15.47
BALAJI COMMERCIAL TRADERS 15.16
N.SIVARAM KUMAR 15.16
SRI SRINIVASH TIMBERS 14.96
GOMATHI RAMACHANDRAN 14.85
R.VENKATESH 14.85
G.SANKARRAJ 14.26
JAI SATHYA PHARMA DISTRIBUTORS 14.26
BALAJI DHALL MILLS 14.11
N.LALITHA DEVI 14.11
B.KUMAR 13.86
SELVARANI IMPEX 13.86
ARUN CHANDRAN 13.26
P.G.KESAVA PILLAI 13.26
P.RADHAMMA 13.26
PEEGES GLOBAL 13.26
R.RAJEEV 13.26
SHOBHANA CHANDRAN 13.26
BALAJI TRADING CO. 13.03
SRI AYEAMMAN MILLS 11.48
SRI SRINIVASH TIMBER TRADERS 11.05
C.R.RAMACHANDRAN 10.91
C.R.SURIYANARAYANAN 10.91
D.M.SIVAPRAKASAM 10.91
M.SOLAYAN 10.91
R.M.JAGADEESH KUMAR 10.91
R.M.JAYABALAN (AKA.BALAKRISHNAN) 10.91
VAIKUNTH ENTERPRISES & NATARAJ JEWELLERY 10.91
KARANAM SOMAIAH 9.53
SRI NARENDRA COTTON TRADERS 9.53
MAHAVEER PERSHAD 8.62
SREE VISHNU KANDASARI SUGAR MILL 8.62
NIRANJANLAL RAMKUMAR BANSAL 8.61
PROSPER TRADE 8.61
DHARRANEE & CO. 7.75
MANICKAM RAVINDRAN 7.75
PIONEER METALS & ALLOYS LTD. 7.40
KANPARIYA ASHOKBHAI KALUBHAI 7.30
GANDHIMATHI S. 7.17
PALANI SELVI S. 7.17
RAJKUMAR 7.17
SANKAR T. 7.17
SANKARANARAYANAN.V.P.M. 7.17
THANGA PRABHU S. 7.17
V P M SANKAR & SON 7.17
KALAMANI 7.06
MUTHUSAMY 7.06
A.SHANTHI 7.04
M.AMARNATH 7.04
SHENBAGASREE 7.04
MOHAMED FARUKH S.K. 6.75
SHAKILABANU M. 6.75
NAKKUBETTA INTEGRATED TEA CO.PVT.LTD. 5.95
SANJAYBHAI KALUBHAI KANPARIYA 5.89
SHITALBEN ASHOKBHAI KANPARIYA 5.89
K.PONNAMMAL 5.74
HARDIK VINODBHAI GHELANI 5.51
PATEL NITINBHAI SHAMJIBHAI 5.51
PATEL VARSHABEN NITINBHAI 5.51
SENBAGA VIVEK 5.45
KANAGARAJ 5.38
KRISHNASAMI 5.38
MAGESWARI 5.38
RANGASAMY 5.38
SRI SANGEETHA MILLS 5.38
LAKSHMI NARASAIAH GURRAM 5.36
LAKSHMI POOJITA VELURU 5.36
SANJEEVAIAH NAIDU V. 5.36
SRI LAKSHMI PRASANNANJANEYA RICE INDUSTRY 5.36
VELURU RAVI NAIDU 5.36
SKF TRADERS 5.31
S S MARKFIN PVT.LTD. 5.30
R.UMA MAHESWARI 5.00
S.RAJKUMAR 5.00
SHREE AKSSHYAM FARMS 5.00
ASHWINI 4.96
BASAMMA 4.96
MALLIKARJUN 4.96
SHASIKANT 4.96
VARDA INDUSTRIES 4.96
KALIKAMBA TRADING CO. 4.96
B.SUPRIYA 4.88
R.BATHRI NARAYANAN 4.88
SRI KAMATCHI AGENCIES 4.88
R.SIVAGANESH 4.87
SRI SAIRAM FARMS 4.87
V.GOVINDARAJU 4.87
SREE SENBAGAM SPINTEX 4.86
KATHAROTIYA POPATBHAI BABUBHAI 4.11
KATHAROTIYA VISHAL POPATBHAI 4.11
G.ANIL KUMAR 4.09
M.R.S.ENTERPRISES 4.09
M.R.SUKUMARAN NAIR 4.09
S.S.BINDU 4.09
THUMMAR NARESHBHAI DHIRUBHAI 4.09
VIMALA DEVI 4.09
K.NAGARATHINAM 4.06
R.KANDASAMY 4.06
SREE KARPAGA VINAYAGAR FARMS 4.06
GANESA FOODS 4.03
SRI KARUV SPINNERS PVT.LTD. 3.97
VASOYA ARVIND VALJIBHAI 3.90
VASOYA SONALBEN ARVINDBHAI 3.90
AUGUSTINE.R. 3.67
MARIA ROSELINE A. 3.67
SUN STEELS 3.67
SAURABH SHARMA 3.65
SHRI BALAJI CO. 3.65
PRAVALLIKA TRADING CO. 3.61
BHAVANI SYNTHETICS 3.40
SUSHIL KUMAR PANDEY 3.40
DURAIRAJ BALRAJ 3.39
SRI AYEAMMAN FARMS 3.37
CH.YEDUKONDALU 3.27
SEVEN HILLS ENTERPRISES 3.27
GANESA RICES 3.20
KATHAROTIYA NISHA PIYUSH 3.17
KATHAROTIYA PIYUSH POPATBHAI 3.17
B.VANITHA 3.13
K.BALASUBRAMANIAM 3.13
SREE MUTHUMARIAMMAN FEED MILL 3.13
DEEPAK P. 3.10
GOKILADEVI M. 3.10
MOHAN KUMAR K. 3.10
RANJITH SPINNERS 3.10
A.PONNUSAMY 3.08
G.RAMESH 3.08
RAJAN GOLD WORK 3.08
B.ULLAS 3.02
B.UNMESH 3.02
C.VISWAMBARAN 3.02
DEVAKALA CASHEW TRADERS 3.02
V.KALA 3.02
V.SATHEESH 3.02
AROKIARAJ D.M. 2.96
VAREET BERSCILY J. 2.96
A.ZULFIQUARALI 2.88
K.Z.EXPORT 2.88
GOHIL DAYABEN RAJESHBAI 2.84
GOHIL RAJESHBHAI JIVANBHAI 2.84
MERIL ENTERPRISES 2.81
AKULA VENKATA SURESH BABU 2.79
SRI INDIRANI TRADERS 2.79
SWAMI ENTERPRISES 2.77
DHARANI FARMS 2.67
M.NANTHAGOPAL 2.67
N.KRISHNAVENI 2.67
N.VISWANATHAN 2.61
SREE ANGALAMMAN FARMS 2.61
V.KANNIAYAMMAL 2.61
A.MURUGESAN 2.60
M.MOHANRAJ 2.60
SRI ARULMURUGAN FARMS 2.60
P.KRISHNAKUMAR 2.59
T.SELVAKUMAR 2.59
VENKATACHALAPATHY FEED MILL 2.59
VAGHASIYA BHAVNABEN HARSUKHBHAI 2.59
VAGHASIYA HARSUKHBHAI LALJIBHAI 2.59
A.V.ASHRAF 2.59
MOIDEEN KOYA 2.59
SANSI AGENCIES 2.59
CHHASHWALA KALPESH NAVINCHANDRA 2.59
CHHASHWALA UNNATIBEN KALPESH 2.59
KHUNT MAHESH NANJIBHAI 2.59
AVINA ENTERPRISES 2.59
DAYABEN SANJAYBHAI KANANI 2.58
KANANI SANJAY NANUBHAI 2.58
MILAN ENGINEERING 2.58
C.DJANARDANANE 2.53
MANAKULAR AUTOMOBILES 2.53
R.ALPHONSE 2.53
SUGANTHI 2.53
DHANANI DIVYA PARESHBHAI 2.48
DHANANI PARESHBHAI MANUBHAI 2.48
VELUSAMY 2.48
FINAVIYA VIJAY VINUBHAI 2.40
GANESA SMART RICES 2.21
MVB POLYMERS 2.10
P.S.JOTHIAMMAL 2.10
P.S.RAMKUMAR 2.10
BABA TRENDZ 2.10
BALUBHAI BHIKUBHAI ZALAVADIA 2.10
BHAVANBHAI RAMJIBHAI KALATHIYA 2.10
JIVRAJBHAI BHIKHABAI MANGUKIYA 2.10
NIRAVKUMAR BHAVANBHAI KALATHIYA 2.10
RAKESHBAI RATHIBHAI ZALAVADIA 2.10
VIPULBHAI BHIKUBHAI RAKHOLIYA 2.10
VPR FORMS 2.07
R.KALAIARASI 2.05
R.SUBRAMANIAM 2.05
SREE LAKSHMI FARMS 2.05
JANU ENTERPRISES 2.03
J.SUBHA 2.02
SIVAM TEX 2.02
V.JAYAKUMAR 2.02
ABDULLAH 2.01
AGFA TRADING CO. 2.01
BHAGYALAXMI TRADING CO. 1.90
SUNILBHAI MAGANBHAI GOYAL 1.90
ESWAR SUBBARA 1.70
GAYATHRI TRADERS 1.70
HANUMAN TRADERS 1.70
NAGESWARA RAO ILLA 1.70
LATHA SILK 1.68
BOOBALAN V. 1.68
THANGAVEL KARUPPUSAMY 1.67
S.MURUGANATHAM 1.65
SIDDHARTH CREATIONS 1.65
SARVESWAR RAO JAAGU 1.65
SRI RAMA ENTERPRISES 1.65
SRI SAIRAM TRADERS 1.65
VASANTHA BABU ANNABATTULA 1.65
SUBRAMANIAM KARUPPUSAMY 1.64
SUNDARAMMAL SUBRAMANIAM 1.64
B.RAVIKUMAR 1.63
B.JEYAKUMAR 1.61
M.DEVENDRAN 1.61
P.YESUBALAN 1.61
DHYEY CORP. 1.60
KASTHURI P. 1.59
SAKTHIVEL V. 1.59
SHANMUGAM V. 1.59
SRI VEERA VELAVAN TEX 1.59
SUSEELA V. 1.59
SREE SENBAGAM PRODUCTS 1.59
A.AKILA 1.57
FUTURE PAPER PRODUCTS 1.57
MAITRY CREATION 1.56
ANJANA 1.53
KRISH ENTERPRISE 1.50
SITAPARA ASHWIN VALLABHBHAI 1.50
SHREE RAM ENTERPRISE 1.44
UDAYAM POTATOS 1.43
TRISHA CREATION 1.43
GOHIL ENTERPRISE 1.41
KANPARIYA GUNVANTBHAI KANTIBHA 1.40
VINAYAK CORP. 1.40
AAKASH FOOD CORP. 1.40
PRABHU N. 1.40
SURRESH KUMAR SINDHUJAA 1.40
V.PRIYADARSHINI 1.40
PATEL ALPESH MANUBHAI 1.40
PATEL SEJALBEN ALPESHBHAI 1.40
RAMDEV YARN FILAMENT 1.40
PRAYOSHA ART 1.38
DEV ENTERPRISES 1.38
DEV ENTERPRISES 1.38
SHIV FASHION 1.36
VEER CORP. 1.36
V H A TECHNO 1.31
KRISHNA FASHION 1.30
UNNATI CREATION 1.29
DIVYA CONSTRUCTION 1.29
FINAVIYA JAYDEEP VINUBHAI 1.28
JAYVEER FASHION 1.28
KAVITHA SAMUEL EBENEZER 1.23
NORTHANT EXPORTS 1.23
R.SUBRAMANIAN 1.23
T.RAJA KUMAR 1.23
T.SATHISH PREMKUMAR 1.23
CHINNASAMY M. 1.21
RAJESHKUMAR C. 1.21
SIVAKAMI C. 1.21
SRI VISHNU TEX 1.21
NILKANTH CONSTRUCTION 1.20
BHAVNA TEXTILE 1.15
DAKSH CREATION 1.15
PATEL ALPESH MANUBHAI 1.15
PATEL DAXESHKUMAR BABUBHAI 1.15
K.VENKATA KANAGA DURGA RAO 1.13
SURYA ENTERPRISES 1.13
FINAVIYA DAYABEN VIJAYKUMAR 1.12
FINAVIYA NANDUBEN VINUBHAI 1.12
FINAVIYA VINUBHAI KANAJIBHAI 1.12
SHREE HARI CORP. 1.12
SURESH R. 1.08
VARADHARAJAN R. 1.07
DHAKSHINAMOORTHY V. 1.07
SIDDHARTH FASHION 1.05
EMA SILKS 1.03
KUNHIPATHUMMA M. 1.03
LATHEEF P.P. 1.03
MUNEER P. 1.03
SIDHEEQUE 1.03
JAKKARYA ISMAIL A. 0.98
M M SYNTHETICS 0.96
M.AMARNATH 0.96
SIDDHEESH TEX 0.91
HIGH CALIBRE CNC CENTRE 0.91
MANI V. 0.91
SUBHASHINI V. 0.91
SHIVAKUMAR Y.T.S.O.THIMME GOWDA 0.89
D.K.S.TRADERS 0.87
K.SENTHIL KUMAR 0.87
S.BHAVANI 0.87
PRAKSHNAA MILLS 0.84
PUSHPA TEX 0.84
PUSHPA V. 0.84
M S M MILLS 0.83
MARIDURAI 0.83
MOUNISH TEXTILES 0.83
KATHIR TEXTILES 0.83
KATHIRVEL PALANISAMY 0.83
K.B.MILLS 0.83
VELU FABRICES 0.80
DURAI MILLS 0.80
PROMILA SANJOTRA 0.80
RAJKUMAR 0.80
MUTHUKUMAR S. 0.76
S.SELVAKUMAR 0.76
SANCHANAA FABRICS 0.73
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 0.69
S.NITHYAPONMANI 0.69
SIVASUBRAMANIAM 0.69
SURESH KUMAR S. 0.66
AJITHKUMAR PALANISAMY 0.59
P A K TEXTILES 0.59
A.A.SHENBAGAM COLORS 0.59
AUMENTO HOLIDAYS 0.58
RAJESH CHINNADURAI 0.58
ARYAN 0.56
GLOBAL ENTERPRISES 0.56
JASBEER 0.56
NADEEM 0.56
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 0.50
NAGEGOWDA 0.50
RAFIQ AHAMMAD 0.50
NATARAJAN K. 0.50
SHRI VINAYAKA ENTERPRISES 0.49
K.S.NAGESHA 0.48
SRI MARUTHI INDUSTRIES 0.48
SUMA B.S. 0.48
GONDALIYA VINODBHAI GOVINDBHAI 0.48
RADHE FABRICKS 0.48
SHARADAMMA 0.47
VENKATESH 0.47
ANITHA 0.46
MUNIVEL 0.46
R K R FABRIC & ENGINEERING 0.46
SAIVAAL EXPORTS 0.42
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 0.38
KRISHNA TRADING 0.38
TANVI TYAGI 0.38
NEHA TRADERS 0.38
NIKUNJ MANSUKHBHAI PATEL 0.38
BALAJI KOKIKA RATHOD 0.37
GOVINDAMMA KODAVATH 0.37
KODAVATH GOVINDAMMA 0.37
SUMITHRA RAJAN PILLAY 0.35
PANCHAVARNAM V. 0.35
KRISHNAN M. 0.34
PANDIYAMMAL S. 0.34
B.KARTHIKEYAN 0.33
K.NITHYA 0.33
MARUTHI SUPER MARKET 0.33
S.CHINDU 0.33
S.SARAVANAN 0.33
JANARDHANAN A.R. 0.33
SREE SANTHI TRADERS 0.33
SAJAN ANDROWSE 0.31
VARKEY VARKEY 0.31
ERAIAH B. 0.31
G.PURUSHOTHAMA 0.30
GOWDAIH 0.30
JAI PANCHAMUKHI COIR 0.30
DHARMA Y.C . 0.28
GOWRAMMA 0.28
MAHESHWARI DURAIRAJ 0.25
SELVI FABRICES 0.25
LAXMINARAYANA M.N. 0.25
TOTAL 6,587.32