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Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Total Amount involved in Wilful Defaults worth 25 Lakhs and above, as per Data from Experian

Dataset Overview

The dataset contains year-, month-, and credit institution type- and name-wise total amount involved in the Wilful defaults over 25 lakhs and above, as per the data maintained by Experian 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 informat...

HFIPremium

Organisation

Ministry of Finance

Sectors

Finance

Update Frequency

Monthly

Granularity

State, All India

Time Saved

6 hours

Number of rows

7550

Number of Columns

8

Sources

Experian

Time Period

2024

Units

amount in rupees lakhs

Last Updated

November, 2024

Related Datasets

Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Number of Wilful Defaulters of Rupees 25 Lakhs and above, as per Data from CIBIL

Organisation

Ministry of Finance

Time Period

2012 to 2024

Wilful Defaulters: Year-, Month-, and State-wise Number of Wilful Defaulter Accounts (with over 25 Lakhs and above defaults), together with Total Amount Involved, as per Data from Experian

Organisation

Ministry of Finance

Time Period

2008 to 2024

Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Legal Suits filed in Defaults worth 1 Crore and above, together with Total Default Amount involved, as per Data from Experian

Organisation

Ministry of Finance

Time Period

2024

Data Preview

data_as_onstatefinancial_institution_namedefaulter_nameaddressamountunitsnotes
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayDaljitsingh Sardarsingh Matharoo176 Gurumukhhira Vidyanagarimarg Kalina Santacruze Mumbai400098.924amount in rupees lakhs
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayJanavi EnterpriseB-13 Surekh Dadabhairoad Vileparlew Mumbai400056.9828amount in rupees lakhs
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayKrishna Global Trade Link202/C Wing Easterncourt Tejpalroad Vileparle-East Mumbai400057.10108amount in rupees lakhs
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayKrishna Ispat202/C Wing Easterncourt Tejpalroad Vileparle-East Mumbai400057.1652amount in rupees lakhs
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayMedichem Life Sciences Private Ltd.Plotno.E-86 Midc Tarapurindustrialarea Tarapur Boisar Talpalghar Distthane401506.29456amount in rupees lakhs
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayMetro Steel TradersM/11/7 Girirajbuilding Ironmarket Carnacbunder Masjidbunder Mumbai-4000095824amount in rupees lakhs
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayTransindia Roadlinks207 Vasudevchambers 2Ndfloor Opp.De-Mart Nahurw Mumbai-400078.13902amount in rupees lakhs
06-09-2024MaharashtraThe Kapole Co Operative Bank Ltd BombayVtr Freight Forwarders207 Vasudevchembers Opp.Krishnamotorsdmart Mulund-Goregaonlinkroad Nahurw Mumbai-400078.12208amount in rupees lakhs
06-09-2024MaharashtraJ C Flowers Asset Reconstruction Pvt LtdAmira Pure Foods Private LimitedB-I/E-28 Mohancooperativeindustrialestate Newdelhidl110044In72185amount in rupees lakhs
06-09-2024MaharashtraJ C Flowers Asset Reconstruction Pvt LtdBelief Realtors Private LimitedBelief Realtors Private Limitedhdil Towers 4Th Floor Anant Kanekarmarg Bandra East596800amount in rupees lakhs

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
data_as_on10Text7550
state323Text7550
financial_institution_name1220Text7550
defaulter_name58284848Text7548
address57214728Text7497
amount43173015Number7550
units10Text7550
notes00Unsupported0

Related Datasets

Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Number of Wilful Defaulters of Rupees 25 Lakhs and above, as per Data from CIBIL

Organisation

Ministry of Finance

Time Period

2012 to 2024

Wilful Defaulters: Year-, Month-, and State-wise Number of Wilful Defaulter Accounts (with over 25 Lakhs and above defaults), together with Total Amount Involved, as per Data from Experian

Organisation

Ministry of Finance

Time Period

2008 to 2024

Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Legal Suits filed in Defaults worth 1 Crore and above, together with Total Default Amount involved, as per Data from Experian

Organisation

Ministry of Finance

Time Period

2024

Tags

finance
RBI
Reserve Bank of India
+17

Citation

Ministry of Finance. Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Total Amount involved in Wilful Defaults worth 25 Lakhs and above, as per Data from Experian [Data set]. Dataful. https://dataful.in/datasets/20593