Top 50 NPA Accounts as on 31.3.

2015 Allahabad Bank

(Rs. in Crores)
Sl.No
.

Zone

Name of the Borrower

Outstanding
Amount

Mumbai

Bharati Shipyard Ltd.

624.85

Ahmedabad

Kemrock Industries & Exports

443.84

New Delhi

Liliput Kidswear Limited

404.59

Hyderabad

Transstroy India Limited

377.96

New Delhi

Suryavinayak Industries

263.27

Ahmedabad

Electrotherm (India) Limited

279.73

Kolkata

Abhijeet Projects Ltd.

221.63

Chennai

Karaikal Port Private Ltd.

203.73

Kolkata

Corporate Power Limited

200.00

10

Chennai

Marg Limited

159.50

11

Ahmedabad

Pradip Overseas Limited

151.25

12

Chandigarh

Ganeshom Cereals Pvt. Ltd.

147.41

13

Chennai

Arvind Remedies Ltd.

143.07

14

Bangalore

SSJV Projects Pvt. Ltd.

127.38

15

Mumbai

Entertainment World Development

116.17

16

New Delhi

Surya Pharmaceuticals Ltd.

17

Mumbai

Zoom Developers Private Limited

112.81

18

Kolkata

Websol Energy System Ltd.

106.48

19

Hong Kong

Helios Commodities Ltd.

108.55

20

Mumbai

KSL And Industries Ltd.

105.95

21

Kolkata

SPS Rolling Steels Mills td.

22

Mumbai

Chandra Proteico Ltd.

23

Kolkata

Eastern Silk Industries Ltd.

99.30

24

Chandigarh

Puneet Fashions Pvt. Ltd.

87.10

25

Kolkata

Maheswary Ispat Ltd.

84.46

26

Kolkata

Shree Ganesh Jewellery House (I) Ltd.

78.53

27

Mumbai

Infotech Ltd.

77.11

28

Mumbai

Krishna Knitwear Technology Ltd.

66.46

29

Kanpur

Shri Lakshmi Cotsyn Limited

65.75

99.87

99.64
101.46

30

Hong Kong

Kentucky Copper Inc.

63.22

5221.07
31

Mumbai

Rockwood Hotels & Resorts

55.46

32

Mumbai

Hanjer Biotech Energies Pvt. Ltd.

56.83

33

Mumbai

Kamat Hotels (I) Ltd.

56.63

34

Bhubaneswar

Sree Metaliks Limited

53.33

35

Nagpur

Murli Industries

52.46

36

Mumbai

Calyx Chemicals & Pharmaceuticals

51.19

37

Mumbai

Biotor Industries Ltd.

50.00

38

Ahmedabad

Sai Infosystem India Ltd.

49.79

39

Kolkata

Bengal India Global Infra

48.03

40

Hyderabad

Minerva Enterprises Pvt. Ltd.

47.27

41

Barasat

Kaaiser Oils Pvt. Ltd.

47.69

42

Delhi NEC

Bellpoly Moulders Pvt. Ltd.

47.55

43

New Delhi

Puneecha Textile Ltd.

45.70

44

New Delhi

Allied Perfumers Pvt. Ltd.

44.29

45

Chennai

Velan Hotels Ltd.

42.63

46

Chennai

Empee Hotels Ltd.

40.96

47

Kolkata (Metro)

Balaji Coke Industries P. Ltd.

37.40

48

Kolkata (Metro)

Durgapur Chemicals Ltd.

37.94

49

Ahmedabad

Shell & Pearl Porcellano Ltd.

40.65

50

New Delhi

Crew B O S Products Limited

35.55

6162.42

Top 50 NPA Accounts as on 31.3.2015 (Bank of Maharashtra)

(Rs. in crores)
Sr. No.
1
2
3
4
5
6

Name of the Company

Era Infra Engineering Ltd.
Winsome Diamonds And Jewellery Ltd.
Siddhi Vinayak Logistic Ltd.
Stransstroy India Ltd.
Lanco Infratech Ltd.
Shree Ganesh Jewellery House (I) Ltd.

Outstanding
Balance
406.29
276.86
185.13
185.08
145.03
144.94

7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30

Jay Polychem India Ltd.

Corporate Ispat Alloys Ltd.
Abhijeet Madc Nagpur Energy Pvt. Ltd.
Krishidhan Seeds Private Ltd.
Garuda Vaayu Khakthi Ltd.
Rel Agro Limited
Narayana Farm Produce Pvt. Ltd.
Arshiya International Ltd.
AMR India Ltd. Formerly AMR Construction S. Ltd.
Kandla Energy And Chemicals Ltd.
Automotive Coaches & Components Ltd.
Saraswati Ammal Educational & Charitable
Favourite Agency Pvt. Ltd.
Alpine Wineries Pvt. Ltd.
Jogeshwari Breweries Pvt. Ltd.
Varia Engineering Works Pvt. Ltd.
Unijules Life Sciences Ltd.
Hanjer Biotech Energies Pvt. Ltd.
Sinhgad TSechnical Education Society
Soma Enterprises Ltd.
JKS Construction Pvt. Ltd.
Hanung Toys & Textiles Ltd.
First Leasing Co. of India Ltd.
Bansal Diamonds Ltd.
TOP 30

31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50

Max Flex & Imaging Systems Ltd.

Simmtronics Semiconductors Ltd.
Intellectual Building System Pvt. Ltd.
Aadit Enterprises Pvt. Ltd.
Calyx Chemicals & Pharmaceuticals Ltd.
Wonsome Yams Ltd.
Victoria Agro Food Processing Pvt. Ltd.
Amar Remedies Ltd.
Loha Ispaat Ltd.
Krishna Kniwear Technology Ltd.
Jay Bharat Textiles And Real Estate Ltd.
Gloabtel Convergence Ltd.
Sterling Biotech Ltd.
Rangoli International Pvt. Ltd.
Aditya Ralment Private Ltd.
M.R. Chains Private Ltd.
Morakhia Copper And Alloys Pvt. Ltd.
Transport Solutions India Pvt. Ltd.
Ispat Infrastructure India Pvt. Ltd.
Alpha Remedies Ltd.

Total
Gross NPA

113.54
93.41
88.10
84.97
78.44
74.95
70.85
64.55
63.07
62.68
48.14
48.02
46.72
46.70
44.32
43.35
41.10
39.89
38.81
36.23
36.21
35.72
33.14
32.66

2708.9

29.96
27.90
25.68
23.44
22.74
22.45
20.09
19.96
19.49
19.46
19.39
19.06
18.82
18.43
18.20
18.04
17.83
17.54
16.90
16.60

3121.38
6402.06
48.76%

CENTRAL BANK TOP 50 NPA AS ON 30 6 2015

S.N
o

NAME OF BORROWER

O/S (in crore)

1 WINSOME DIAMONDS AND JEWELLERS

699.54

2 SHRI LAKSHMI COTSYN

534.71

3 ELECTROTHERM (INDIA)

383.83

4 SUJANA TOWERS LIMITED

376.26

5 NATIONAL AGR.(NAFED)

369.27

6 NEPTUNE VENTURES AND DEVELOPERS

315.77

7 MOSER BAER INDIA Ltd

306.87

8 VARUN INDUSTRIES LTD

269.29

9 KUDOS CHEMIE LTD

265.12

10 FOREVER PRECIOUS JEWELLERY

253.31

11 TRANSSTROY (INDIA) LTD

249.95

12 K.S OILS LTD

239.65

13 PRAKASH VANIJYA PVT

230.54

14 VISA STEEL LIMITED

228.45

15 REI AGRO LIMITED

223.56

16 S KUMARS NATIONWIDE

217.95

17 JAIN INFRAPROJECTS

212.26

18 A P RAJIV SWAGRUHA

199.96

19 HANUNG TOYS AND TEXTILES

190.73

20 SHREEYAM POWER & STEELS

182.83

21 SIVA VENTURES LTD.

175.00

22 VANDANA VIDHYUT LIMITED

167.52

23 KARAIKAL PORT PRIVATE LTD

157.72

24 SURYA VINAYAKA INDUSTRIES

154.88

25 CORPORATE ISPAT ALLOYS LTD

144.22

26 BENGAL INDIA GLOBAL INFRA

139.06

27 HOUSING DEVELOPMENT

133.07

28 SHRI CHAKRA UDYOG LTD

127.86

29 C MAHENDRA EXPORTS LTD

123.38

30 DISHA EDUCATION SOCIETY

119.60

TOP 30
31 BEST & CROMPTON ENGINEERING LTD

7392.16
119.05

32 ARSHIYA LTD

103.71

33 SPANCO LTD

103.71

34 INDIRA CONTAINER TERMINAL

102.88

35 ZOOM DEVELOPERS PRIVATE LTD

102.45

36 ABHIJEET PROJECTS LTD

101.66

37 NEPTUNE DEVELOPERS LTD

99.34

38 M/S TAURUS EARTH MOVERS

119.79

39 SURYA PHARMACEUTICAL

93.02

40 C & C CONSTRUCTIONS

91.02

41 WEST HARYANA HIGHWAY

90.99

42 PARABOLIC DRUGS LIMITED

88.92

43 PAREKH ALUMINEX LTD

88.78

44 ABHINAV STEELS AND POWER

85.25

45 CONROS STEELS PVT. LTD

83.45

46 NAKODA LTD

82.20

47 THE SIRPUR PAPER MILLS

76.30

48 INDIAN TECHNOMAC COMPANY

73.62

49 BIOTOR INDUSTRIES LTD

70.58

50 SRI DEVI KARUMARIAMMAN EDN TRUST

68.55

9237.43

CORPORATRION BANK
TOP 30 NPA ACCOUNT DETAILS AS ON 31.03.2015
(Rs. In Crores)
Borrower
1.
2.
3.
4.
5.
6.
7.
8.
9.

REI AGRO LIMITED

NAKODA LIMITED FORMLY NAKODA TEXTILE
KINGFISHER AIRLINES LTD.
TRANSSTROY INDIA LIMITED
VMC SYSTSEMS LTD FORMERLY KNOWN AS
SHREE GANESH JEWELLERY HOUSE LTD.
UB ENGINEERING LTD.
ABG CEMENT LIMITED
INDOSOLAR LIMITED

DUES

532.34
291.11
261.15
255.15
168.14
166.37
165.36
164.92
162.66

10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.

HARISH CHANDRA INDIA LTD.

SBQ STEELS LIMITED
EUROPEAN PROJECTS & AVIATION LTD.
GOOBAL COKE LIMKTED
N.K. GOLD MEDALLION PVT. LTD.
SHREE SHYAM PULP & BOARD MILLS LTD.
INDIAN TECHNOMETAL CO. INDIA LTD.
ELECTROTHERM (INDIA) LIMITED
ATHENA DEMWE POWER LTD.
SAI INFOSYSTEM INDIA LTD.
BEST AND CROMPTON ENGINEERING
C. MAHENDRA EXPORTS LTD.
SURYA VINAYAK INDUSTRIES LTD.
DECCAN CHRONICLE HOLDINGS LIMITED
ESSAR OILFIELD SERVICES INDIA LTD,
NAFTO GAZ INDIA PVT. LTD.
SURYA PHARMACEUTICAL LTD.
INDIAN TECHNOMAC CO. LTD.
HANJER BIOTECH ENERGIES PVT. LTD.
S. KUMARS NATIONWIDE LIMITED
PAREKH ALUMINEX LIMITED

154.32
149.29
141.10
134.98
134.17
120.40
118.71
117.15
110.00
109.17
106.60
101.75
100.00
100.00
98.40
92.33
91.74
90.07
88.40
81.58
76.26
4483.62

DENA BANK TOP 30 NPAs AS ON 31.03.2015

Dues/Cr

Region
CORPORATE
1 BUSINESS BR

Branch

Borrower

CBB MUMBAI

180.54

2 HYDERABAD

HYDERABAD

3 BHUJ

GANDHIDHAM
BRABOURNE ROAD
CALCUTTA

GTL LIMITED
TRANSSTROY (INDIA)
LTD
J.M.D.OILS PRIVATE
LIMITED

114.07

4 KOLKATA

155.45
124.96

5 NEW DELHI
CORPORATE
6 BUSINESS BR

CON CIRCUS N.DELHI

7 CHENNAI

T. NAGAR MADRAS

REI AGRO LTD

SH SIDDATA ISPAT PVT
LTD
EUROPEAN PROJ & AVI
LTD
ZYLOG SYSTEMS
LIMITED

8 BHUJ
CORPORATE
9 BUSINESS BR

GANDHIDHAM

A B G CEMENT LIMITED

CBB MUMBAI

83.31

78.26

CBB MUMBAI

10 MUMBAI SUBURBAN

ANDHERI (WEST)

11 AHMEDABAD
CORPORATE
12 BUSINESS BR

ASHRAM ROAD

ARSHIYA LTD
HANJER BIOTECH
ENERGIES PVT LTD
SOMA TEXTILE AND IND
LTD

CBB MUMBAI

ABHIJEET PROJECTS LTD

103.77
100.09
97.49
86.38
80.45
79.49

13 NEW DELHI
CORPORATE
14 BUSINESS BR

CON CIRCUS N.DELHI

15 NEW DELHI

CBB MUMBAI
NAJAFGARH RD N.
DELHI

16 MUMBAI CITY

MALABAR HILL

17 NEW DELHI

,NEW DELHI

18 MUMBAI CITY
CORPORATE
19 BUSINESS BR
CORPORATE
20 BUSINESS BR
CORPORATE
21 BUSINESS BR
CORPORATE
22 BUSINESS BR
CORPORATE
23 BUSINESS BR

MALABAR HILL

24 AHMEDABAD

ASHRAM ROAD

25 AHMEDABAD

IFB AHMEDABAD
PARK STREET
CALCUTTA

26 KOLKATA
27 MUMBAI CITY
28 INDUSTRIAL FINANCE
CORPORATE
29 BUSINESS BR
30 MUMBAI SUBURBAN

GOVARDHAN
INDUSTRIES P LTD
KSL AND INDUSTRIES
LTD

73.03
70.00
69.09

ALLIED STRIPS LTD

MAHARASHTRA TOURISM
DEVELOPMENT CORP
LTD
TIRUPATI BUILD & OFF P
LTD

63.24
60.88
57.31

CBB MUMBAI

MUMBAI A.P.M.C MUMBAI

ZOOM DEVELOPERS P
LTD

CBB MUMBAI

GLOBAL SOFTECH LTD

54.72

CBB MUMBAI

52.39

MALABAR HILL
INDL FINANCE
BRANCH

CORPORATE ISPAT LTD

KRISHNA KNITWAER
TECH LTD
UNITY INFRAPROJECTS
LTD
ELECTROTHERM (INDIA)
LTD
SHELL & PEARL
PORCELANO LTD
GREEN VALLY INDUS PVT
LTD
MUMBAI
METROLPOLITAN
REGION DEVELOP FUND
WEST HARIYANA H PR P
LTD

CBB DELHI

MVL TELECOM LIMITED

VILE PARLE (EAST)

ATLANTA LTD

44.33
43.86

CBB MUMBAI
CBB MUMBAI

56.84

52.23
52.16
51.44
51.33
50.14
45.23
44.87

2277.35

INDIAN BANK
TOP 50 NPA (INCLUDING AUC ACCOUNTS) AS ON 31.03.2015 (GLOBAL)

SL.

ZONE

BORROWER

BALANCE

Chennai North

Karaikal Port Pvt. Limited

358.77

Chennai North

Marg Limited

352.06

Mumbai

Varun Industries Limited

328.18

Delhi

Athena Demwe Power Limited

200.00

Delhi

Shri Lakshmi Cotsyn Limited

172.35

Ahmedabad

Kemrock Industries & Exports

163.13

Singapore

GTL

143.94

Chennai South

Tidel Park Coimbatore Limited

114.20

Tiruchirapalli

Cethar Vessels Limited

111.66

10

Mumbai

Zoom Developers Pvt. Limited

104.94

11

Kolkata

Green Valliey Industries Limited

100.64

12

Asset
Recovery

East West R Travel & Trade Limited

97.89

13

Delhi

Indosolar Limited

95.26

14

Mumbai

Octamec Engineering Ltd.

92.26

15

Madurai

PRP Exports

88.43

16

Hyderabad

Kadevi Industries Limited

86.36

17

Delhi

Aravali Infrapower Limited

80.94

18

Chennai South

Empee Sugars and Chemicals Ltd.

77.51

19

Coimbatore

Shanthi Fortune India Pvt. Ltd.

76.83

20

Pune

Blue Bird India Limited

73.63

21

Singapore

Nimbus Sport Inte Ltd.

73.60

22

Ahmedabad

Jaihind Projects Limited

63.48

23

Mumbai

PSL Limited

57.70

24

Chennai North

New Chennai Township P Ltd.

57.70

25

Chennai South

Orchid Chemicals and Pharmacautical

54.24

26

Chennai South

Sujana Metal Products Limited

53.62

27

Mumbai

Abhijeet MADC Nagpur Energ

52.31

28

Mumbai

Coporate Power Limited

49.94

29

Ahmedabad

Kiri Industries Ltd.

47.42

30

Mumbai

Ganapati Exports Ltd.

45.13

3474.12
31

Mumbai

Zenith Computers Ltd.

41.20

32

Mumbai

C Mahendra Exports Pvt Ltd.

39.36

33

Mumbai

European Projects and Aviatio

39.03

34

Mumbai

ABG Ship Yard Ltd

38.49

35

Salem

Pavai Alloys and Steels Pvt LTd.

34.05

36

Chennai North

RKKR Steels Ltd.

33.18

37

Asset
Recovery

Paramount Airways P Ltd.

32.07

38

Bhopal

Namco Corp Ltd.

31.95

39

Chennai South

Infinitas Energy Solutions Private Limited

31.50

40

Chennai South

Empee Hotels Ltd.

29.46

41

Pune

Biltube Industries Limited

29.07

42

Coimbatore

Durairaj Mills Limited

27.57

43

Chennai North

BKR Hotels and Resorts Pvt Ltd.

27.49

44

Hyderabad

SV Power Pvt. Ltd.

27.47

45

Hyderabad

Turbomachinary Engineering Ind

27.37

46

Hyderabad

Vasantas Educational Society

27.19

47

Hyderabad

Variegate Projects Pvt. Ltd.

26.98

48

Mumbai

PJ Pipes and Vessels Ltd.

26.30

49

Chennai North

RS Steel Industries Private Limited

25.86

50

Guwahati

JUD Cements Ltd.

25.86

4095.57

Top 50 NPA Accounts as on 31.3.2015 Oriental Bank of

Commerce
Sr.N
o

Region

Branch

Name of the Borrower

NEW DELHI

NEW
DELHI
GREATER

NEW DELHI

NEW DELHIBLOCK

NEW DELHI

NEW
GREATER

MUMBAI

MUMBAICOR

KOLKATA

KOLKATA- LARGE JAI

BALAJI
COR
LIMITED

NEW DELHI

NEW DELHIBLOCK

E ALLIED STRIPS LTD.

152.85

NEW DELHI

NEW DELHIBLOCK

E HANUNG TOYS AND TEXTILES

LTD.

124.87

NEW DELHI

NEW

E SHRI

117.47

- HELIOS PHOTO VOLTAIC LTD.

E DSC LIMITED

DELHI-

429.31
221.90

DELHI LILLIPUT KIDSWEAR LIMITED

LARGE ARSHIYA
LTD.

Outstanding

INTERNATIONAL
INDUSTRIES

LAKSHMI

COTSYN

220.93
202.07
189.33

BLOCK

LIMITED

CHENNAI

CHENNAI-RK
SALAI

MARG
LTD.
KNOWN AS

10

CHANDIGA
RH

CHANDIGARHSEC 17

KUDOS CHEMIE LIMITED

116.91

11

LUDHIANA

LUDHIANAOVERSEAS

JINDAL COTEX LIMITED

108.02

12

HYDERABA
D

HYDERABADROAD

NCS SUGARS LIMITED

106.60

13

NEW DELHI

NEW DELHIBLOCK

E GEE ISPAT PVT. LTD.

14

NEW DELHI

NEW DELHIBLOCK

E ABHINAV
STEELS
POWER LTD.

AND

98.79

15

NEW DELHI

NEW DELHIBLOCK

E SHREE SHYAM PULP & BOARD

MILL

93.18

16

NEW DELHI

NEW DELHIBLOCK

E ABHIJEET PROJECTS LTD.

93.06

17

CHENNAI

CHENNAI-RK
SALAI

EMPEE SUGARS & CHEMICALS

LTD.

88.69

18

HYDERABA
D

AMEERPET-HYD.

SAI RAYALASEEMA
MILLS LTD.

PAPER

74.65

19

BHOPAL

INDORE-RNT
MARG

SHREEYAM
POWER
STEEL INDUSTRIES

AND

70.87

20

NEW DELHI

NEW DELHIBLOCK

TECHNOMAC

70.39

21

PUNE

AURANGABAD
MAHA

J & P FOIL LIMITED

68.29

22

GURGAON

GURGAONSECTOR 3

CASE COLD ROLL FORMING

LIMITED

66.05

23

MUMBAI

MUMBAR- LARGE KRISHNA

COR
TECHNOLOGY

24

BHUBANES
WAR

BILT-CHOUDWAR
PO

25

NEW DELHI

NEW DELHIBLOCK

26

HYDERABA
D

SECUNDERABADSD

27

NEW DELHI

NEW DELHIBLOCK

28

GHAZIABAD

BHAZIABAD-

E INDIAN
COMPANY LTD.

FORMERLY

117.07

100.86

KNITWEAR

61.54

MAADURGA THERMAL POWER

CONS. LTD.

57.70

E VALLEY IRON AND STEEL CO.

LTD.

57.15

VIBHA AGRO TECH. LTD.

E DIAMOND
HUT
PRIVATE LTD.
KALYANI

56.30

INDIA

55.60

ENGINEERING

54.92

RAZAPA

WORKS

29

MUMBAI

MUMBAICOR

LARGE BINANI ZINC LIMITED

54.13

30

MUMBAI

MUMBAICOR

LARGE ACTIF CORPORATION LTD.

53.58

Top 30
MAGNUM VENTURES LTD.

3383.08

31

GHAZIABAD

SAHIBABAD SSI

52.87

32

MUMBAI

MUMBAICOR

33

KOLKATA

KOLKATA-LARGE
COR

34

MUMBAI

MUMBAICOR

35

BHUBANES
WAR

BARBIL
KEONJHAR

SREE METALIKS LIMITED

49.77

36

HYDERABA
D

HYDERABADROAD

CHINCHOLI SUGAR & BIO

INDUSTRIES

49.65

37

JODHPUR

BHILWARA

KALYAN SANGAM INFRATECH

LTD.

46.02

38

GURGAON

GURGAONSECTOR 3

C & C CONSTRUCTION LTD.

45.87

39

NEW DELHI

NEW DELHIBLOCK

E JAS INFRASTRUCTURE AND

POWER

43.01

40

AHMEDABA
D

AHMEDABADASHRAM

ELECTROTHERM INDIA LTD.

42.64

41

DURGAPUR

DURGAPUR

SOVA ISPAT ALLOYS LTD.

41.27

42

AHMEDABA
D

RAJKOT

HANJER BIOTECH ENERGIES

PRIVATE LTD.

40.00

43

NEW DELHI

NEW DELHIBLOCK

E DALAS BIOTECH LTD.

37.67

44

CHENNAI

COIMBATOREAVINA

SAKTHI SUGARS LTD.

37.52

45

BHUBANES
WAR

46

MUMBAI

MUMBAICOR

LARGE B 1 INFOTECH LIMITED

47

MUMBAI

MUMBAICOR

LARGE CORE
EDUCATION
TECHNOLOGY

48

MUMBAI

MUMBAI-

LARGE SHREE

LARGE PSL LIMITED

52.05

SPS STEELS ROLLING MILLS

LTD.

LARGE ABG CEMENT LTD.

49.94

CUTTACK- BUXI SHREE JAGANNATH METALIK

BAZAR
INDUSTRIES

RAMA

51.36

37.01
36.63

AND

36.58

NEWSPRINT

36.48

COR

LTD.

49

NEW DELHI

NEW
DELHI- PROTON EXPORTS
GREATER

36.31

50

CHENNAI

CHENNAISALAI

35.59

RK KARAIKAL PORT (P) LTD.

4241.32

PNB
Sr. No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30

TOP 30 NPA CUSTOMERS AS ON 30.06.2015 POST MOC (AMT. IN CRORES)

CUSTOMER NAME
BALANCE
WINSOME DIAMOND & JEWE CO. LTD.
900.37
FOREVER PREC. JEWE LTD.
747.98
HANUNG TOYS AND TEXTILES LIMITED
606.48
KINGFISHER AIRLINES LTD.
597.44
ABG CEMENT LTD.
542.58
BHARATI SHIPYARD LTD.
481.71
NITCO LTD.
429.52
IND SWIFT LTD.
429.25
JAS INFRASTRUCTURE AND POWER LTD.(FORMERLY JAS INFRASTR
411.17
RAMSARUP INDUSTRIES LTD.
410.64
ZOOM DEVELOPERS LTD.
410.18
GTL LTD.
342.72
GUPTA COAL INDIA PVT. LIMITED
332.85
SBQ STEELS LTD.
305.82
MBS JEWELLERS PVT. LTD.
266.17
MOSER BAER INDIA LIMITED
256.02
APPLE INDUSTRIES LTD.
248.47
VMC SYSTEMS LTD.
245.33
SHRI LAKSHMI COTSYN LTD.
239.31
JMD OILS PVT. LTD.
236.14
MOSER BAER SOLAR LTD. (FORMERLY P.V. TECHNOLOGIES INDIA
234.76
NATIONAL AGRICULTURAL COOPERATIVE MKTG FEDERATION OF
224.26
MURLI INDUSTRIES LIMITED
217.77
KEMROCK INDUSTRIES AND EXPORTS LTD.
206.93
CORPORATE POWER LIMITED
197.37
ELECTROTHERM (INDIA) LTD.
187.49
KARAIKAL PORT PVT. LTD.
181.10
ARSHIYA INTERNATIONAL LTD.
180.15
TULSI EXTRUSIONS LTD.
175.33
K.S. OILS LIMITED
164.01
TOTAL
10,409.30

STATE BANK OF PATIALA

TOP 30 NPA 31 3 15

CUSTOMER_NAME
1. REI AGRO LTD.
2. NAKODA LIMITED
3. MOSER BAER INDIA LTD
4. INDIAN TECHNOMAC CO LIMI
5. MOSER BAER SOLAR LTD. ER
6. SRAVANTHI ENERGY PVT LTD
7. MOSER BAER INDIA LTD
8. YUVRAJ AGRO FOODS PVT LT
9. SHREE GANESH JEWELERY HO
10. SHREE GANESH JEWELERY HO
11. DUNAR FOODS LIMITED
12. WINSOME YARNS LTD
13. KUDOS CHEMIE LTD
14. INDU PROJECTS LTD
15. DUNAR FOODS LIMITED
16. JAY POLYCHEM INDIA LIMIT
17. MOSER BAER INDIA LTD
18. SAYONA COLORS PVT. LTD.
19. TRANS TECH TURNKEY PRIVA
20. LOKPRIYA BUILDWELL PVT L
21. KUDOS CHEMIE LTD
22. AURO GOLD JEWELLERY LTD
23. PGC TEXTILE CORPORATION
24. INDU PROJECTS LTD
25. PARABOLIC DRUGS LIMITED
26. APEX BUILDSYS LIMITED
27. RADIKAL FOODS LIMITED (E
28. SABER PAPERS LIMITED
29. S R FOILS AND TISSUE LTD
30. WEST HARYANA HIGHWAYS PR

OUTSTANDING
2831666430
1560142783
1192304176
1047462672
1002182450
1000000000
963051875
956319244.4
935125663.4
935125663.4
854108434.8
775462234.2
771393897.7
747465820.1
745000000
739807003
666701697.3
653965991.4
632336448.7
616784076
582331535
564049432.4
544391573.8
513559273.3
463827180.6
458752002.9
439478753
431250926
430620606.2
428486548.3

2448,31,54,391.9

SBH TOP 30 NPA 31 3 2015

S
NO

ZON
E

BRANCH

CNH

SAM

IFB HYDERABAD
STRESSED ASSETS MANAGEMENT
BR

HYM

GRUHAKALPA - HYDERABAD

NAME OF THE
BORROWER
SERVOMAX INDIA
LIMITED
G S OILS LTD
ANDHRA PRADESH RAJIV
SWAGRUHA

OS
300.73
220.99
185.07

CNH

IFB HYDERABAD

CNH

NEHRU PLACE - NEW DELHI

CNH

CNH

CNH

OVERSEAS BR HYDERABAD
COMMERCIAL BR JANPATH - NEW
DELHI
COMMERCIAL BR OLD BRABOURNE
ROAD - KOLKATA

CNM

IFB CHENNAI

10

HYM

MAHABUBGUNJ - HYDERABAD

11

DEL

12

CNM

13
14

CNH
CNM

PARK STREET - KOLKATA

CORPORATE FINANCE BRANCH
MUMBAI
COMMERCIAL BR JANPATH - NEW
DELHI
OVERSEAS BR MUMBAI

15

DEL

INDORE - RNT MARG

16

CNH

17

CNH

NEHRU PLACE - NEW DELHI

COMMERCIAL BR OLD BRABOURNE
ROAD - KOLKATA

18

CNH

SCOPE COMPLEX - NEW DELHI

19

CNM

IFB CHENNAI

20

NZB

SIRPUR KAGAZNAGAR

21

SEC

22
23

CNM
DEL

MOULALI - SECUNDERABAD
CORPORATE FINANCE BRANCH
MUMBAI
LUDHIANA SSI BR

24
25
26

GFO
CNM
CNH

GUNFOUNDRY - HYDERABAD
OVERSEAS BR MUMBAI
IFB HYDERABAD

27

CNH

IFB HYDERABAD

28

CNH

SCOPE COMPLEX - NEW DELHI

29

GFO

GUNFOUNDRY - HYDERABAD

30

HYM

COMMERCIAL BR - SECUNDERABAD

INDU PROJECTS LIMITED

OP BY G
INDIAN TECHNOMAC CO
LTD
SAISUDHIR
INFRSTUCTURES LIMITE
MOSER BAER INDIA
LIMITED
SHREE GANESH
JEWELLERY HOUSE (
ORCHID CHEMICALS AND
PHARMACEU
SHEETAL REFINERIES
LIMITED
ASSAM COMPANY INDIA
LIMITED
ABHIJEET MADC NAGPUR
ENERGY PR
ARAVALI INFRAPOWER
LTD
SPANCO LIMITED
SHREEYAM POWER AND
STEEL INDUS
INDIAN TECHNOMETAL
COMPANY LIM
SPS STEELS ROLLING
MILLS LTD
S R FOILS AND TISSUE
LIMITED
KARAIKAL PORT PRIVATE
LIMITED
THE SIRPUR PAPER MILLS
LTD
SERWEL ELECTRONICS
LIMITED
CORPORATE ISPAT
ALLOYS LIMITED
SABER PAPERS LTD
DECCAN CHRONICLE
HOLDINGS LTD
MISSION VIVACARE LTD
BHEEMA CEMENTS LTD
TOTEM
INFRASTRUCTURE
LIMITED
SAUMYA DSM INFRATECH
LIMITED
T M TYRES LTD ASHOK
KUMAR SUN
RADICAL BIO ORGANICS
LIMITED

177.01
158.85
117.93
110.11
108.95
99.09
97.13
96.70
92.72
79.38
75.63
73.05
65.48
60.03
59.01
57.91
57.45
51.57
50.52
50.00
50.00
48.15
47.16
46.69
45.38
43.56
42.52

2768.7
7

STATE BANK OF MYSORE

LIST OF TOP 30 NPA ACCOUNTS AS ON 30.06.2015
SL.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30

BRANCH
CAB, Mumbai
Indore
CAB, Bangalore
Bentinck Street,
Kolkata
CAB, Delhi
IFB, New Delhi
IFB, New Delhi
CAB, Mumbai
Indore
CAB, Mumbai
Dr. Ambedkar
Veedhi
IFB, Hyderabad
CAB, Mumbai
CAB, Delhi
IFB, New Delhi
CAB, Mumbai
Jaipur
IFB, Chennai
IFB, New Delhi
CAB, Delhi
CAB, Mumbai
Chennai Main
CAB, Delhi
CAB, Delhi
CAB, Bangalore
Bentinck Street,
Kolkata
Jaipur
CAB, Delhi
IFB, Hyderabad
IFB, Hyderabad

BORROWER
Abhijeet MADC Nagpur Energy Pvt Ltd
Shreeyam Power and Steel Industries (I) Ltd.
Deepak Cabies India Ltd
Shree Ganesh Jewellery House (I) Ltd

AMOUNT
156.38
138.08
121.04
91.13

KMP Expressways Ltd

Sravanthi Energy Pvt Ltd
Shri Lakshmi Cotsyn Ltd
Calyx Chemicals & Pharmaceuticals LTd
Laxmi Solvex (Divn. Of Laxmi Ventures (I) Ltd
C. Mahendra Exports Ltd
Mysore Paper Mills Ltd

84.36
63.76
61.31
54.98
50.86
46.94
38.40

Amit Cottons Pvt Ltd

Spanco Ltd
Aravali Infrapower Ltd
Radkal Foods Ltd
Arshiya Northern FTWZ Ltd
MRK Pipes Ltd
Sabari Inn
Sanwariya Gas Ltd (Formerly Saumya DSM
Infratech Ltd)
Oswal F.M. Hammerle Textiles Ltd
Maxx Mobilink Pvt Ltd
B & C Machinery Ltd
Panacea Biotec Ltd
Apex Buildys Ltd (Forerly Era Buildsys)
Craigmore Textiles Pvt. Ltd.
Eastern Silk Industries LTd.

37.99
34.87
32.37
29.52
28.79
27.68
26.98
23.11

Transteck Green Power Pvt. Ltd.

Cyber Media India Ltd.
The Sirpur Paper Mills Ltd.
Ratna Infrastructure Projects Pvt. Ltd.

15.94
13.77
11.74
10.72

21.69
20.02
18.48
17.89
17.21
16.95
16.31

1329.27

UNITED BANK TOP 30 NPA 31 3 2015

TOP 30 NPA a/cs as on 31-03-2015 (post audit)
Sl.n
o.

Region

Branch

Name of Borrower

MUMBAI

ASSET RECOV
MANAGEMENT MUMBAI1831

VARUN INDUSTRIES LIMITED

HEAD OFFICE

CFB MUMBAI

BHARATI SHIPYARD LIMITED

HEAD OFFICE

CFB KOLKATA

REI AGRO LIMITED

HEAD OFFICE

CFB CHENNAI

HEAD OFFICE

CFB CHENNA

KARAIKAL PORT PRIVATE LTD

NAGARJUNA OIL
CORPORATION LTD

HEAD OFFICE

CFB MUMBAI

DIGHI PORT LTD

BANGALORE

HYDERABAD-0502

ANRAK ALUMINIUM

HEAD OFFICE

CFB CHENNA

ARVIND REMEDIES LTD

HEAD OFFICE

CFB MUMBAI

ABG CEMENT LIMITED

10

BANGALORE

HYDERABAD-0502

GAYATRI PROJECTS LTD

11

BANGALORE

HYDERABAD-0502

TRANSSTROY (INDIA) LIMITED

12

BANGALORE

BANGALORE-0499

13

RAIPUR

INDORE-0891

VIKRAM HOSPITAL PVT LTD

M S RUCHI POWER AND STEEL
INDUSTRIES LTD

14

HEAD OFFICE

CFB MUMBAI

15

HEAD OFFICE

CFB NEW DELHI

16

HEAD OFFICE

CFB KOLKATA

GTL LIMITED
SHIV VANI OIL AND GAS
PLORATION SERVICES LTD
SHREE GANESH JEWELLERY
HOUSE LTD

17

HEAD OFFICE

CFB KOLKATA

JAIN INFRAPROJECTS LIMITED

18

HEAD OFFICE

CFB MUMBAI

ARCHPHARMALABS LIMITED

19
20

HEAD OFFICE
KOLKATA
(SOUTH)

CFB NEW DELHI

CHITTARANJAN
AVENUE-0667

21

HEAD OFFICE

CFB KOLKATA

22

HEAD OFFICE

CFB CHENNA

23

POONA-0285

24

MUMBAI
KOLKATA
(NORTH)

25

HEAD OFFICE

CFB KOLKATA

JAY POLYCHEM INDIA LIMITED

VIKAS METAL & POWER
LIMITED
BENGAL INDIA GLOBAL
INFRASTRUCTURE LTD
CHENNAI ELEVATED TOLLWAY
LTD
JOGESHWARI BREWERIES PVT.
LTD.
MALLIKARJUN AGROPLANTS&
INDUSTRIES
REACON ENGINEERS (IND)
PVT. LTD.

26

GUWAHATI

27

BEHALA

GUWAHATI-0002
TOLLYGUNJ TRAM
DEPOT.-0675

J.S.B CEMENT . L.L.P

DIVINE ALLOYS & POWER
CO.LTD

28

BANGALORE

MYSORE-1195

VIKRAM HOSPITAL PVT.LTD.,

29

MUMBAI

MUMBAI-0284

SPANCO LTD.

30

BANGALORE

HYDERABAD-0502

MINERVA ENTERPRISES

LOHAPATTY-0110

TOTAL

Otg.Bal.
Rs.Cr.

290.22
218.89
215.00
209.68
130.86
129.37
109.68
107.50
105.50
101.20
77.73
74.27
71.24
69.25
68.49
67.21
62.47
55.68
55.58
48.95
48.84
46.67
43.06
42.18
41.54
40.87
40.38
40.08
36.47
35.21
2684.09

Top 30 NPA Borrowers as on 31.3.2015 in VIJAYA BANK

(Both Consortium & Sole/Multiple Banking Combined)
S.No.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.

Name of the Borrower

STCL
Reatox Builders & Developers Private Ltd
GTL Ltd
Winsome Diamonds and Jewellery Ltd
Zoom Developers Private Ltd
Pearl Studios Pvt. Ltd
Hydroair Tectonics (PCD) Ltd
Pixion Media Pvt. Ltd
TECPRO System Ltd.
Abhijeet MADC Nagpur Energy P Ltd
J.B. Diamonds Ltd
KMP Expressways Ltd
Forever Precious Jewellery and Diamonds
Roman Tarmat Ltd
Abhijeet Projects Ltd.
R Piyarelal Import & Export Limited
Transtroy Krishnagiri
Jai Balaji Industries
Parekh Aluminex Ltd.
Creative Home Fashions Pvt Ltd
Pixion Vision Pvt. Ltd
Corporate Ispat Alloy Private Ltd
TECPRO Infra Projects Ltd
Transtroy (India) Ltd.
Gwalior Jhansi Expressways Ltd
XL Telecom & Energy Ltd
Teracom Ltd
Roshan Electrical Co Pvt Ltd
R Piyarelal International Private Ltd
Tantia Construction Ltd

Amount outstanding
(In Rs. Lakhs)
51344.39
19890.96
17000.39
16811.67
15305.98
14362.62
12886.75
12471.88
11309.94
11178.54
11105.24
10774.44
10659.42
9290.23
8716.96
7738.86
7527.43
7268.94
7001.49
6779.83
6281.09
6164.93
5879.32
5756.57
5611.54
4528.27
4466.57
4303.63
4020.75
3964.41
3204.03 CRORES

TOP 30 NPAs AS ON 30.6.2015 BANK OF INDIA

(Amount in Rs. Lakhs)
Sr.No.

1
2
3
4
5

ESSAR STEEL INDIA

HISDUSTAN DORR OLIVER LTD.
GUPTA COAL INDIA PVT. LTD.
LANCO AMATKANTAK POWER LTD.
LANCO VIDARBHA THERMAL

32,855.33
47,972.29
33,260.22
30,305.07
28,925.67

Contingent
Credits
Guarantees &
Letter of credit
79532.74
27277.66
17743.98
15645.26
12534.34

6
7
8
9
10
11
12
13
14

POWER LTD.
GTL LTD.
LANCO BABANDH POWER PTD.
JAY POLYCHEM INDIA LTD.
INDO PROJECTS LTD.
VARUN CYPRUS
LAVASA CORPORATION LTD.
LOHA ISPAT LTD.
DIGHI PORT LTD.
ORCHID CHEMICALS AND

36,754.06
34,267.95
16,866.58
12,689.66
32,883.00
31,359.28
19,980.85
26,101.88
23,294.64

20.00
1653.44
17993.67
20497.07
0.00
0.00
8153.73
1627.43
2178.27

36774.06
35921.39
34860.25
33186.73
32883.00
31359.28
28134.58
27729.31
25472.91

25201.69
5140.19
2786.87
6189.46
5043.00
15097.12
2997.13
6525.47
4971.84

1466.35
570.43
752.06
535.77
1401.00
1047.40
205.23
907.89
52.79

16,497.21
22,517.23
10,059.15

7759.27
1719.18
13152.29

24256.48
24236.41
23211.44

0.00
2821.26
1508.87

5.61
356.37
851.44

20,761.93
12,786.29
19,456.93
16,785.52
19,077.69
18,718.99
14,945.07
15,418.31
14,019.29
17,543.37
17,237.00
13,713.80

22111.05
19786.29
19459.53
19258.50
19077.69
19000.35
18455.24
18391.33
17924.90
17543.37
17237.00
17090.23
16232.08

1565.02
8216.54
14264.83
2436.87
4769.42
10766.41
6035.60
13990.09
3345.92
881.81
17237.00
2023.27
16072.98

514.41
1884.31
492.82
0.00
849.42
724.51
0.00
167.98
553.42
0.00
0.00
350.84
159.11

925,655.96

210,724.05

17,466.56

15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30

Name of Borrower

Loans &
Advances

PHARMACEUTICALS LTD.
JYOTI POWER CORPORATION LTD.
AMW MOTORS LTD.
PIPAVAV DEFENCE AND OFFSHORE
ENGINEERING CO. LTD.
VANDANA VIDHYUT LTD.
SURANA CORPORATION LTD.
APRANT IRON AND STEEL LTD.
SAKTHI SUGARS LTD.
CORPORATE ISPAT ALLOYS LTD.
KSL AND INDUSTRIES LTD.
C. MAHENDRA EXPORTS LTD.
ICSA INDIA LTD.
S.K. SARAWAGI & CO. PVT. LTD.
GITANJALI GEMS LTD.
MOLINARE LTD.
ASHAPURA GARMENTS LTD.
SVIL AGRO PTE LTD.

16,232.08

1349.12
7000.00
12.60
2472.98
0.00
281.36
3510.17
2973.02
3905.61
0.00
0.00
3376.43
0.00

TOTAL

673,286.34

252,369.62

Total Credit
Exposure

Loss
Provisions
held

Interest in
Arrears

112388.07
75249.95
51004.20
45950.33
41460.01

8213.83
7091.55
6647.38
4543.78
4338.85

514.10
1147.04
0.00
950.37
1005.89