MONEYWISE FINANCIAL SERVICES PVT.LTD.

as on 30 September 2025

In case multiple names have been reported for a particular amount of default, the entire amount has been attributed to each such defaulting person/entity
Defaulter Name Outstanding Amount (Rs.crore)
RATTAN LAL DIAMOND JEWELLERS PVT.LTD. 6.41
DALCHAND RATANLAL SAHU 2.00
VENTURE SUPPLY CHAIN PVT.LTD. 0.84
G & L PROFILE & EQUIPMENTS PVT.LTD. 0.70
J B & CO. 0.69
MANPREETSINGH JUNEJA 0.69
ROOTVIZOR LOGISTICS 0.65
RATTANLAL SEHGAL 0.60
TEJASWINI PACKAGING 0.60
APOLLO SALES CORP. 0.58
CONSPEL CONSTRUCTION PVT.LTD. 0.52
AMMAA JIT HEALTHCARE PVT.LTD. 0.51
JERATH PATH LABS 0.50
VISHALMULCHANDBHAI GALA 0.50
GALA GLOBAL PRODUCTS LTD. 0.46
APS ASSOCIATES PVT.LTD. 0.43
PRASHANT JERATH 0.39
RO CARE INDIA 0.39
KING MANAGEMENT SOLUTION 0.38
KESHAV TRADING CO. 0.37
NEELAMBER AGROTECH PVT.LTD. 0.37
VAISHNO IRON SCRAP 0.35
SHRI KHATUSHYAM JI TRADERS 0.33
VANSH HOMEO PHARMA 0.32
GARIMA LOGISTICS 0.31
TOTAL 17.71