The dataset contains year-, month-, and credit institution type- and name-wise number of financial Wilful defaulters of rupees 25 lakhs and above, as per the data maintained by CIBIL Credit Information Company (CIC) Note: As per Credit Information Companies (CICs) Act, the CICs are independent institutions licensed by Reserve Bank of India (RBI) that collect and maintain financial information a...
Last UpdatedNovember, 2024
| data_as_on | dbi | credit_institute_type | credit_institute_name | category | defaulters | units | notes |
|---|---|---|---|---|---|---|---|
| 30-09-2024 | TransUnion CIBIL Limited | State Financial Corporations (SFC) | West Bengal Financial Corporation | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Panthoibi Housing Finance Company Ltd | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Roha Housing Finance Private Limited | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Repco Home Finance Ltd | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Religare Housing Development Finance Corp Ltd | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Reliance Home Finance Private Limited | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Raas Housing Finance (India) Private Limited(Merged With Art Affordable) | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Prosper Housing Finance Limited | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Pnb Housing Finance Limited | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number | |
| 30-09-2024 | TransUnion CIBIL Limited | Housing Finance Companies (HFC) | Piramal Capital And Housing Finance Limited | Defaulters of Rupees 1 Crore and above | 0 | defaulters in absolute number |
Ministry of Finance. Wilful Defaulters: Year-, Month-, and Credit Institution Type- and Name-wise Number of Wilful Defaulters of Rupees 25 Lakhs and above, as per Data from CIBIL [Data set]. Dataful. https://dataful.in/datasets/20586
