Top 30 Wilful Defaulter Companies List 2019-2020 PDF

PDF Name	Top 30 Wilful Defaulter Companies List 2019-2020
No. of Pages	1
PDF Size	0.7 MB
Language	English
PDF Category	Government
Source / Credits	Multiple Sources
Uploaded By	Pradeep

Top 30 Wilful Defaulter Companies List 2019-2020 - Summary

Here is the complete list of 30 defaulters companies as released by RBI in November 2019

Borrower name	Sum of funded advances outstanding and amount techincally/prudentially written off (in Rs. crores)
Gitanjali Gems Limited	5044
Rei Agro limited	4197
Winsome Diamonds and Jewellery Limited	3386
Ruchi Soya Industries Limited	3225
Rotomac Global Private Limited	2844
Kingfisher Airlines Limited	2488
Kudos Chemie limited	2326
Zoom Developers Private Limited	2024
Deccan Chronicle Holdings Limited	1951
ABG Shipyard Limited	1875
Forever Precious Jewellery and Diamonds Private Limited	1718
Surya Vinayak Industries Limited	1628
S Kumars Nationwide limited	1581
Gili India Limited	1447
Siddhi Vinayak Logistic Limited	1349
VMC Systems limited	1314
Gupta Coal India Private Limited	1235
Nakshatra Brands Limited	1148
Indian Technomac Company Limited	1091
Shree Ganesh Jewellery House Limited	1085
Jain Infraprojects Limited	1076
Surya Pharmaceutical Limited	1065
Nakoda limited	1028
KS Oils limited	1026
Coastal projects limited	984
Hanung Toys and Textiles Limited	949
First Leasing Co of India Limited	929
Concast Steel and Power Limited	888
Action Ispat and Power Private Limited	888
Diamond Power Infrastructure	869

According to the RBI, three companies belonging to fugitive diamantaire Mehul Choksi are amongst the 30 major wilful defaulters that the Indian banking system is currently grappling with.

Total funded advances outstanding to these 30 companies – along with the amount the banks have written off so far – adds up to over Rs 50,000 crore. Source Obtained from the RBI through an RTI application filed by The Wire.

Download the Top 30 Wilful Defaulter Companies List 2019-2020 in PDF format using the link given below.

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