Top 30 Wilful Defaulter Companies List 2019-2020

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Top 30 Wilful Defaulter Companies List 2019-2020 PDF

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

Borrower nameSum of funded advances outstanding and amount techincally/prudentially written off (in Rs. crores)

Gitanjali Gems Limited


Rei Agro limited


Winsome Diamonds and Jewellery Limited


Ruchi Soya Industries Limited


Rotomac Global Private Limited


Kingfisher Airlines Limited


Kudos Chemie limited


Zoom Developers Private Limited


Deccan Chronicle Holdings Limited


ABG Shipyard Limited


Forever Precious Jewellery and Diamonds Private Limited


Surya Vinayak Industries Limited


S Kumars Nationwide limited


Gili India Limited


Siddhi Vinayak Logistic Limited


VMC Systems limited


Gupta Coal India Private Limited


Nakshatra Brands Limited


Indian Technomac Company Limited


Shree Ganesh Jewellery House Limited


Jain Infraprojects Limited


Surya Pharmaceutical Limited


Nakoda limited


KS Oils limited


Coastal projects limited


Hanung Toys and Textiles Limited


First Leasing Co of India Limited


Concast Steel and Power Limited


Action Ispat and Power Private Limited


Diamond Power Infrastructure


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.

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