TAMILNAD MERCANTILE BANK LTD.

as on 31 March 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)
ZOOM DEVELOPERS PVT.LTD. 484.96
CONSOLIDATED MARINE SERVICES 246.40
IDUPULAPADU COTTON MILLS PVT.LTD. 218.54
KANISHK GOLD PVT.LTD. 165.03
USHER AGRO LTD. 131.52
MATHA TIMBERS PVT.LTD. 118.42
KINETIC FINANCE LTD. 117.63
M.JESU MARIA ANTONY 103.61
MARIA BASKAR M. 103.61
MATHA TIMBER INDUSTRY 103.61
XAVIER ALBIN BETTY FELIX 103.61
DHARRANEE ROOFFING PLANT PVT.LTD. 81.04
PRABHU SHANTI REAL ESTATE PVT.LTD. 72.30
ONEWORLD INDUSTRIES PVT.LTD. 51.30
TMH STEELS PVT.LTD. 51.16
SRI GAYATHRI CASHEWS 46.42
A.V.ZARINA SHREEN 37.76
ALFA TANNING CO. 37.76
K.SHAKEEL AHMED KOSE 37.76
P.ABDULLAH BASHA 37.76
M.H.JEWELLERS PVT.LTD. 37.56
TRISAKTHI PUBLICATIONS PVT.LTD. 36.39
KEDIA BROTHERS 36.09
SUBHASH KUMAR GOURISHANKAR KEDIA 36.09
K.S.BALAJI 35.66
SANYOG HEALTHCARE LTD. 31.05
PAYAL MAHESH CHOUDHARY 30.68
STELLAR,M/S 30.68
SARAMA AGRO FOODS CORP. 28.86
GANESA MODERN RICE MILL 27.90
MADHESWARAN PALANISAMY 27.90
PALANISAMY ANNAMALAI 27.90
VENKATESAN PALANISAMY 27.90
BALAJI COFFEE CO. 26.56
BANUMATHI S. 26.56
GOWRI S. 26.56
LALITHA DEVI N. 26.56
RADHAKRISHNAN N. 26.56
SIVARAMKUMAR N. 26.56
SRIDEVI R. 26.56
SUNDARA MAHALINGAM N. 26.56
CHINNAPONNU PALANISAMY 26.28
GANESA HITECH AGROO FOODS 26.28
MADHESWARAN PALANISAMY 26.28
PALANISAMY ANNAMALAI 26.28
SELVI MADHESWARAN 26.28
SUMATHI VENKATESAN 26.28
VENKATESAN PALANISAMY 26.28
E-ORIENTAL TIMBERS 26.21
V.P.RASHEED 26.21
HARISAKTHI TRADERS 23.82
K.SAKTHIRAJ 23.82
S.YUVARAJ 23.82
SARAF YARN PVT.LTD. 23.09
AMMA CASHEW FACTORY 22.69
P.JAYAPRAKASH 22.69
B.KARTHIKEYAN 22.25
B.SIVACHIDAMBARAM 22.25
KARTHIKEYAN TRADERS 22.25
SELVARANI DHALL INDUSTRIES 21.49
SAKSHI MARKFIN PVT.LTD. 20.36
BALAJI COMMERCIAL CORP. 20.14
BANUMATHI S. 20.14
GOWRI S. 20.14
LALITHA DEVI N. 20.14
RADHAKRISHNAN N. 20.14
SIVARAMKUMAR N. 20.14
SRIDEVI R. 20.14
SUNDARA MAHALINGAM N. 20.14
BALAJI COMMERCIAL TRADERS 19.23
BANUMATHI S. 19.23
GOWRI S. 19.23
LALITHA DEVI N. 19.23
RADHAKRISHNAN N. 19.23
SIVARAMKUMAR N. 19.23
SRIDEVI R. 19.23
SUNDARA MAHALINGAM N. 19.23
MICROQUAL TECHNO LTD. 18.45
R.LALITHA RAMALINGAM 18.15
TOUGH BAGS 18.15
G.SANKARRAJ 17.66
JAI SATHYA PHARMA DISTRIBUTORS 17.66
ORIENTAL WOODS 17.57
BALAJI DHALL MILLS 17.48
BANUMATHI S. 17.48
GOWRI S. 17.48
LALITHA DEVI N. 17.48
RADHAKRISHNAN N. 17.48
SIVARAMKUMAR N. 17.48
SRIDEVI R. 17.48
SUNDARA MAHALINGAM N. 17.48
M.KAVITHA 17.37
S.MAHADEVAN 17.37
SRI SRINIVASH TIMBERS 17.37
MATRIX METAL TRADERS PVT.LTD. 16.75
PEEGES GLOBAL 16.40
BALAJI TRADING CO. 16.14
BANUMATHI S. 16.14
GOWRI S. 16.14
LALITHA DEVI N. 16.14
RADHAKRISHNAN N. 16.14
SIVARAMKUMAR N. 16.14
SRIDEVI R. 16.14
SUNDARA MAHALINGAM N. 16.14
SELVARANI IMPEX 15.82
GAURAV EXPORTRADES PVT.LTD. 14.77
M.KAVITHA 13.89
SRI SRINIVASH TIMBER TRADERS 13.89
ABDUL RAHIM A.J. 12.52
HABEEBUR RAHMAN S.A. 12.52
MUBARAKALI S.A. 12.52
SANJI STEELS 12.52
SARAVANA MURTHY ANBALAGAN 12.52
KARANAM ADILAKSHMI 10.99
KARNAM SOMBAIAH 10.99
PARIMI SRINIVASULU 10.99
PARIMI VENKATA SUBBULU 10.99
SRI NARENDRA COTTON TRADERS 10.99
SHREE VISHNU KHANDSARI SUGAR MILLS 10.48
NIRANJANLAL RAMKUMAR BANSAL 9.90
PROSPER TRADE 9.90
DHARRANEE & CO. 9.20
MANICKAM RAVINDRAN 9.20
ARASU AUTOS THIRUVARUR 8.81
NAKKUBETTA INTEGRATED TEA CO.PVT.LTD. 7.35
BANSAL FASHION 7.12
MANJU DEVI BANSAL 7.12
VINOD KUMAR BANSAL 7.12
SRI ANNAPOORANI PAPERS & BOARDS 6.80
VALLI MAYIL S. 6.80
GOMATHI RAMACHANDRAN 6.67
SRI AYEAMMAN MILLS 6.67
LAKSHMI NARASAIAH GURRAM 6.49
LAKSHMI POOJITA VELURU 6.49
SANJEEVAIAH NAIDU V. 6.49
SRI LAKSHMI PRASANNANJANEYA RICE INDUSTRY 6.49
VELURU RAVI NAIDU 6.49
KALAMANI 6.25
KANAGARAJ 6.25
KRISHNASAMI 6.25
MAGESWARI 6.25
MUTHUSAMY 6.25
RANGASAMY 6.25
SRI SANGEETHA MILLS 6.25
SKF TRADERS 6.20
B.SUPRIYA 6.20
R.BATHRI NARAYANAN 6.20
SRI KAMATCHI AGENCIES 6.20
BABU K. 6.19
MARIMUTHU P. 6.19
MURUGANANTHAM MODERN RICE MILL 6.19
VASANTHAKUMAR M. 6.19
SREE SENBAGHAM SPINTEX 6.17
BANUMATHI S. 6.15
GOWRI S. 6.15
KALIKAMBA TRADING CO. 6.15
LALITHA DEVI N. 6.15
RADHAKRISHNAN N. 6.15
SIVARAMKUMAR N. 6.15
SRIDEVI R. 6.15
SUNDARA MAHALINGAM N. 6.15
ASHWINI SHASHIKANTH SIRSAGI 6.02
BASAMMA 6.02
MALLIKARJUN 6.02
SHASHIKANTH 6.02
VARDA INDUSTRIES 6.02
R.UMA MAHESWARI 5.84
SHREE AKSSHYAM FARMS 5.84
THANGA PRABHU S. 5.78
V P M SANKAR & SON 5.78
R.SIVAGANESH 5.68
SRI SAIRAM FARMS 5.68
MARIYAPPAN M. 5.23
SREE KARPAGA VINAYAGAR FARMS 4.67
GANESA FOODS 4.66
MADHESWARAN PALANISAMY 4.66
SUMATHI VENKATESAN 4.66
VENKATESAN PALANISAMY 4.66
DEIVENDRAN K. 4.59
SABARIMALAI OM SRI DHARMASASTHA JEWELLERS 4.59
PRAVALLIKA TRADING CO. 4.52
BHAWANI SYNTHETICS 4.37
SUSHIL KUMAR PANDEY 4.37
AUGUSTINE.R. 4.28
MARIA ROSELINE A. 4.28
SUN STEELS 4.28
RADHABAI ASSOCIATES 4.27
DOCTORS LABS 4.20
VAITHIYANATHAN R. 4.20
SHRI BALAJI CO. 4.16
ARASU AUTOS THANJAVUR 4.12
BRAHMAM CHITIKINA 3.91
RAMANA CHITIKINA 3.91
SEVEN HILLS ENTERPRISES 3.91
YEDUKONDALU CHITIKINA 3.91
R.VENKATESH 3.88
SRI AYEAMMAN FARMS 3.88
RAJAN GOLD WORK 3.81
RAJAN N. 3.81
CHINNAPONNU PALANISAMY 3.70
GANESA RICES 3.70
MADHESWARAN PALANISAMY 3.70
VENKATESAN PALANISAMY 3.70
DEEPAK P. 3.70
GOKILADEVI M. 3.70
RANJITH SPINNERS 3.70
AROKIARAJ D.M. 3.69
INDIRA V. 3.67
RIGHTEOUS PHARMACEUTICALS 3.67
VAITHIYANATHAN R. 3.67
K.BALASUBRAMANIAM 3.66
SREE MUTHU MARIAMMAN FEED MILL 3.66
B.ULLAS 3.48
B.UNMESH 3.48
C.VISWAMBARAN 3.48
DEVAKALA CASHEW TRADERS 3.48
V.KALA 3.48
V.SATHEESH 3.48
SELVABALA TRADING 3.46
SHANMUGAVEL 3.46
VEERAKUMAR 3.46
AKULA VENKATA SURESH BABU 3.45
SRI INDIRANI TRADERS 3.45
K.Z.EXPORT 3.36
S S MARKFIN PVT.LTD. 3.31
CLETUS S. 3.19
HILDA C. 3.19
SAJAN EQUIPMENTS 3.19
C.DJANARDANANE 3.15
MANAKULAR AUTOMOBILES 3.15
DHARANI FARMS 3.09
M.NANTHAGOPAL 3.09
P.KRISHNAKUMAR 3.03
SRI VENKATACHALAPATHI FEED MILL 3.03
KANANI SANJAY NANUBHAI 3.00
MILAN ENGINEERING 3.00
N.VISWANATHAN 3.00
SREE ANGALAMMAN FARMS 3.00
V.KANNIAYAMMAL 3.00
A.MURUGESAN 2.99
M.MOHANRAJ 2.99
SRI ARUL MURUGAN FARMS 2.99
A.V.ASHRAF 2.99
MOIDEEN KOYA 2.99
SANSI AGENCIES 2.99
MVB POLIMERS 2.63
MVB POLYMERS 2.63
SHANMUGAVEL 2.63
VEERAKUMAR 2.63
BABA TRENDZ 2.59
GANESA SMART RICES 2.52
MADHESWARAN PALANISAMY 2.52
VENKATESAN PALANISAMY 2.52
SIVAM TEX 2.44
SUBHA 2.44
V.JAYAKUMAR 2.44
R.PALANIAPPAN 2.44
VPR FORMS 2.44
AGFA TRADING CO. 2.42
R.KALAIARASI 2.36
R.SUBRAMANIAM 2.36
SREE LAKSHMI FARMS 2.36
BHAGYALAXMI TRADING CO. 2.36
ESWAR SUBBARA 2.16
GAYATHRI TRADERS 2.16
HANUMAN TRADERS 2.16
NAGESWARA RAO ILLA 2.16
SELVAKUMAR VELUSAMY 2.16
SREE AKSYA TRADING CO. 2.16
SARVESWAR RAO JAAGU 2.10
SRI RAMA ENTERPRISES 2.10
SRI SAIRAM TRADERS 2.10
VASANTHA BABU ANNABATTULA 2.10
HEMALATHA S. 2.08
LATHA SILK 2.08
SARAVANA MURTHY ANBALAGAN 2.08
AMALABAI M. 2.05
ANGEL MOTORS 2.05
CHRIST M.MILLER 2.05
JOHN LEON SINGH A. 2.05
SRI SENBAGHAM PRODUCTS 2.00
KARUPPIAH M. 1.99
KALAISELVAN 1.97
A.AKILA 1.96
FUTURE PAPER PRODUCTS 1.96
RAVI KUMAR B. 1.95
SIDARTH CREATIONS 1.87
DEVENDRAN M. 1.87
DHYEY CORP. 1.84
KATHAROTIYA PIYUSH POPATBHAI 1.84
KATHAROTIYA PIYUSH POPATBHAI 1.80
MAITRY CREATION 1.80
NARASIMHAN A. 1.76
KRISH ENTERPRISE 1.75
THUMMAR NARESHBHAI DHIRUBHAI 1.75
ANJANA 1.74
UDAYAM POTATOS 1.67
GOHIL RAJESHBHAI JIVANBHAI 1.66
TRISHA CREATION 1.66
SHREE RAM ENTERPRISE 1.65
VAGHASIYA HARSUKHBHAI LALJIBHAI 1.65
GOHIL DAYABEN RAJESHBAI 1.64
GOHIL ENTERPRISE 1.64
KANPARIYA ASHOKBHAI KALUBHAI 1.64
MERIL ENTERPRISES 1.64
VINAYAK CORP. 1.64
AAKASH FOOD CORP. 1.63
PRABHU N. 1.63
SURRESH KUMAR SINDHUJAA 1.63
V.PRIYADARSHINI 1.63
PATEL VARSHABEN NITINBHAI 1.61
PRAYOSHA ART 1.61
HARDIK VINODBHAI GHELANI 1.61
SWAMI ENTERPRISES 1.61
DEV ENTERPRISES 1.60
KATHAROTIYA VISHAL POPATBHAI 1.60
KATHAROTIYA POPATBHAI BABUBHAI 1.59
VEER CORP. 1.59
PATEL NITINBHAI SHAMJIBHAI 1.57
SHIV FASHION 1.57
V H A TECHNO 1.53
VASOYA SONALBEN ARVINDBHAI 1.53
CHHASHWALA KALPESH NAVINCHANDRA 1.51
UNNATI CREATION 1.51
AVINA ENTERPRISES 1.50
VASOYA ARVIND VALJIBHAI 1.50
NORTHANTS EXPORTS 1.50
J.K.INDUSTRIES 1.49
M.KAMALABAI 1.49
PRAKASH J.K. 1.49
SHEEBA F. 1.49
FINAVIYA JAYDEEP VINUBHAI 1.48
JAYVEER FASHION 1.48
K.HEMALATHA 1.46
KAIRALI TRADERS 1.46
KUMARESAN N. 1.46
M.NAVEEN 1.46
SRI VISHNU TEX 1.46
CHHASHWALA UNNATIBEN KALPESH 1.46
KRISHNA FASHION 1.46
SURYA ENTERPRISES 1.40
VENKATA KANAKA DURGARAO KODATI 1.40
YEDUKONDALU CHITIKINA 1.40
DHANANI DIVYA PARESHBHAI 1.39
NILKANTH CONSTRUCTION 1.39
SURESH R. 1.38
VARADHARAJAN R. 1.38
DHAKSHINAMOORTHY V. 1.38
DAKSH CREATION 1.33
PATEL DAXESHKUMAR BABUBHAI 1.33
BHAVNA TEXTILE 1.32
VAGHASIYA BHAVNABEN HARSUKHBHAI 1.32
FINAVIYA DAYABEN VIJAYKUMAR 1.30
SHREE HARI CORP. 1.30
BHAVANI INDUSTRIES 1.27
EMA SILKS 1.23
MUNEER P. 1.23
SIDHEEQUE 1.23
SANJAYBHAI KALUBHAI KANPARIYA 1.23
SIDDHARTH FASHION 1.23
PATEL ALPESH MANUBHAI 1.23
RAMDEV YARN FILAMENT 1.23
M M SYNTHETICS 1.21
DHANANI PARESHBHAI MANUBHAI 1.21
DIVYA CONSTRUCTION 1.21
JAKKARYA ISMAIL A. 1.19
JANU ENTERPRISES 1.18
SHITALBEN ASHOKBHAI KANPARIYA 1.18
ABIRAMI INDUSTRIES 1.08
SIDDHEESH TEX 1.05
SUBRAMANIAM KARUPPUSAMY 1.05
HIGH CALIBRE CNC CENTRE 1.04
VIJAY SINGH SANDHU 1.02
D.K.S.TRADERS 1.00
K.SENTHIL KUMAR 1.00
PUSHPA TEX 0.98
PUSHPA V. 0.98
BOOBALAN V. 0.98
PRAKSHNAA MILLS 0.98
KATHIR TEXTILES 0.97
KATHIRVEL PALANISAMY 0.97
K.B.MILLS 0.97
THANGAVEL KARUPPUSAMY 0.97
M S M MILLS 0.97
MARIDURAI 0.97
MOUNISH TEXTILES 0.97
VELUSAMY 0.97
FOCUS INTERNATIONAL 0.96
MARIA BASKAR M. 0.96
VELU FABRICES 0.93
VELUSAMY 0.93
DURAI MILLS 0.93
DURAIRAJ BALRAJ 0.93
PROMILA SANJOTRA 0.91
RAJKUMAR 0.91
SANCHANAA FABRICS 0.86
SUNDARAMMAL SUBRAMANIAM 0.86
SHREE SHREE CREATION 0.84
ANNIE BETSY FEDDY M. 0.83
LEAH STEELS LLP 0.83
MARIA BASKAR M. 0.83
SELVAKUMAR AGENCIES 0.83
SELVAKUMAR VELUSAMY 0.83
SUMATHI SELVAKUMAR 0.83
SURESH KUMAR S. 0.82
AATHIRA JEWELLERY 0.81
BANU TEX 0.80
S.NITHYAPONMANI 0.80
SANTHA SELVAKUMARI 0.80
AUMENTO IT SOLUTIONS PVT.LTD. 0.80
C.SELVAM 0.78
NIKS ENTERPRISES 0.78
SELLADURAI K. 0.77
RENGASAMY NADAR V.P. 0.77
YESUBALAN P. 0.77
ASWIDHA LAKSHMI THIRUNAVUKKARASU MURUGAN 0.76
ASWIN PRABU T.M. 0.76
DHANALAKSHMI T. 0.76
GEETHA M. 0.76
SENTHIL KUMAR THIRUNAVUKKARASU 0.76
SHREE MOTORS 0.76
THIRUNAVUKARASU R. 0.76
APPANNE GOWDA Y.K. 0.74
DHARMA Y.C. 0.74
SHIVAKUMAR Y.T.S.O.THIMME GOWDA 0.74
A.A.SHENBAGAM COLORS 0.74
A.SHANTHI 0.74
M.AMARNATH 0.74
SEMBAGHAVIVEK K. 0.74
SENBAGHASREE A. 0.74
S S TYRE RETRADING CO. 0.73
SONIA PARTHASARATHI 0.73
JESU MARIA ANTONY M. 0.71
KINGSLEY MOHAN SELVASINGH 0.71
MATHIAZHAGAN N. 0.70
AJITHKUMAR PALANISAMY 0.69
P A K TEXTILES 0.69
AUMENTO HOLIDAYS 0.68
RAJESH CHINNADURAI 0.68
SARAVANA PRASAD 0.68
AYYASAMY V. 0.67
CHANDRIKA BUILDERS 0.67
SRIVIDYA AYYASAMY 0.67
GLOBAL ENTERPRISES 0.66
JASBEER 0.66
JERINA K. 0.63
MOHAMED SAYATHALI S. 0.63
MOHAMMED RAFI S. 0.63
S R TRADERS 0.63
AAROHI INDUSTRIES 0.63
ADITYA KUMAR 0.63
SUNIL KUMAR 0.63
VISHWAS 0.63
GANGAMMA 0.63
NAGEGOWDA 0.63
SAMIR MOHITE 0.61
TECHNOLOGICAL BUILDING SOLUTIONS 0.61
NATARAJAN K. 0.59
SHARADAMMA 0.58
VENKATESH 0.58
SHRI VINAYAKA ENTERPRISES 0.58
CLOUD AGRO 0.57
R.DURAIMANI 0.57
S.JOTHIMANI 0.57
K.S.NAGESHA 0.56
SRI MARUTHI INDUSTRIES 0.56
SUMA B.S. 0.56
RAMESH V.KULKARNI 0.56
GONDALIYA VINODBHAI GOVINDBHAI 0.55
RADHE FABRICKS 0.55
ANITHA 0.52
MUNIVEL 0.52
R K R FABRIC & ENGINEERING 0.52
AYYASAMY V. 0.51
SAI BAIRAVI BUILDERS 0.51
SRIVIDYA AYYASAMY 0.51
K.G.SHANMUGAM 0.51
KGS TEXTILES 0.51
ANGEL GLADISH PRABU 0.51
RAVI KUMAR L. 0.51
SALEEMA SAHEEMA TRAVELS & TRADERS 0.51
SONIA PARTHASARATHI 0.51
K.R.PADMANATHAN 0.50
NR ENTERPRISES 0.50
RADHAKRISHNAN GURUSAMY 0.50
C.S.DANIEL 0.49
MRS TECHNOLOGIES 0.49
T.JAYAKUMAR 0.49
A ONE FABRICATION WORKS 0.49
VINOD D. 0.48
VISHVA HOLLOW BLOCKS 0.48
SAIVAAL EXPORTS 0.48
NEHA TRADERS 0.47
NIKUNJ MANSUKHBHAI PATEL 0.47
MUTHURAMAN H.R. 0.45
DEEPAK KUMAR TYAGI 0.45
KRISHNA TRADING 0.45
TANVI TYAGI 0.45
ARASU AUTOMOBILES 0.43
ASWIDHA LAKSHMI THIRUNAVUKKARASU MURUGAN 0.43
ASWIN PRABU T.M. 0.43
DHANALAKSHMI T. 0.43
GEETHA M. 0.43
SENTHIL KUMAR THIRUNAVUKKARASU 0.43
THIRUNAVUKARASU R. 0.43
PANCHAVARNAM V. 0.42
BALAJI KOKIKA RATHOD 0.42
GOVINDAMMA KODAVATH 0.42
RATHINASAMY R. 0.41
KRISHNAN M. 0.41
SUMITHRA RAJAN PILLAY 0.40
JANARDHANAN A.R. 0.40
SREE SANTHI TRADERS 0.40
AZUL CLOTHING CO. 0.39
ZULFIQUARALI A. 0.39
B.KARTHIKEYAN 0.39
MARUTHI SUPER MARKET 0.39
S.SARAVANAN 0.39
PANDIYAMMAL S. 0.38
MUTHUKUMAR S. 0.38
ERAIAH B. 0.37
VEL THEVAR S. 0.37
SAJAN ANDROWSE 0.37
VARKEY VARKEY 0.37
ISHAVYA CORP.PVT.LTD. 0.35
KANDAN V. 0.35
G.PURUSHOTHAMA 0.34
JAI PANCHAMUKHI COIR 0.34
GOWRAMMA 0.30
RAGHAV TRADERS 0.29
RAMPRRASATH R. 0.29
MAHESHWARI DURAIRAJ 0.29
SELVI FABRICES 0.29
LAXMINARAYANA M.N. 0.29
NANDISH D.R. 0.29
RANGE GOWDA D.H. 0.29
DURAIRAJ K. 0.28
TSS AYYAPPAN MAHALIR SHG,M/S 0.28
TSS MANTHAI AMMAN MAHALIR SHG,M/S 0.28
SELVARAJ C. 0.27
TSS MALLIGAI MAHALIR SHG,M/S 0.27
MARIA BASKAR M. 0.27
SAP FABRICES 0.27
SINGATHDURAI 0.27
TSS THAMARAI MAHALIR SHG,M/S 0.27
TSS ATCHI MAHALIR SHG,M/S 0.27
TSS ANBU MANTHAIYAMMAN MAHALIR SHG,M/S 0.27
KANAGARAJ M.R. 0.27
SAMBRAVU GOPISAI 0.26
SRI DHANALAKSHMI AUTO AGENCY TOD 0.26
K.THIRUMANGAI MILL 0.25
KALAMANI 0.25
TSS MAHAKALIAMMAN MAHALIR SHG,M/S 0.25
TOTAL 3,089.30