Top 30 Wilful Defaulter Companies List 2019-2020 PDF

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Top 30 Wilful Defaulter Companies List 2019-2020

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.

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