UNITY SMALL FINANCE BANK 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)
RAKESHKUMAR KULDIPSINGH WADHAWAN,M/S 4,564.65
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. 2,657.80
SERVEALL CONSTRUCTIONS PVT.LTD. 430.47
SAPPHIRE LAND DEVELOPMENT PVT.LTD. 393.92
EMERALD REALTORS PVT.LTD. 325.51
AWAS DEVELOPERS & CONSTRUCTIONS PVT.LTD. 317.09
SARANG R.WADHAWAN 310.59
PRITHVI REALTORS & HOTELS PVT.LTD. 296.23
SATYAM REALTORS PVT.LTD. 290.58
SUDRADH CONSTRUCTIONS PVT.LTD. 287.97
LIBRA REALITIES PVT.LTD. 283.68
DINSHAW TRAPINEX BUILDERS PVT.LTD. 283.17
PRIVILEGE AIRWAYS PVT.LTD. 277.49
PRIVILEGE POWER & INFRASTRUCTURE PVT.LTD. 275.85
DEEWAN REALTORS PVT.LTD. 271.80
HDIL BUDGET HOME SPACES PVT.LTD. 262.60
HDIL INFRA PROJECTS PVT.LTD. 254.34
M.ESTATE DEVELOPERS 220.63
PRIVILEGE INDUSTRIES LTD. 204.46
EXCEL ARCADE PVT.LTD. 186.43
GURUASHISH CONSTRUCTION PVT.LTD. 120.40
ABCHAL SHIP WRECKERS LTD. 114.40
GURDEEP AUTOMOBILES 107.05
DERBY DEVELOPERS PVT.LTD. 61.94
BALKRISHNA YOGINDRA JHA 58.61
SENZO ENGINEERING PVT.LTD. 49.58
KANWAL CORP. 34.28
JAGDEEP SINGH S.CHANDOK 16.08
SHRI ABCHAL PROPERTY INVESTMENT PVT.LTD. 16.01
GAURAV GOEL 11.69
GOEL LIGHTINGS 11.69
RAKESH KUMAR GOEL 11.69
KANWAL CORP. 10.32
AAR SURFACE TREATMENT 9.87
PRIVILEGE HEALTH CARE SERVICES PVT.LTD. 9.76
A R STEEL ENTERPRISE 8.43
H.Q.LAMPS MANUFACTURING CO.PVT.LTD. 7.90
RAKESH KUMAR GOEL 7.90
FRIENDS ENGINEERING CORP. 7.58
JOGI PLAST 5.21
AJAY KUMAR GUPTA 2.63
METAL CANS CO. 2.63
RAMIT GUPTA 2.63
JAYVIR R. 2.40
K.L.YADAV 2.40
KAVITA RANI 2.40
RAM KARAN SINGH 2.40
SANT GOPICHAND EDUCATION & WELFARE SOCIETY 2.40
UPENDER SINGH 2.40
VEENA RANI SINGH 2.40
K.L.YADAV 2.16
KAVITA RANI 2.16
NAGENDER SINGH 2.16
RAM KARAN SINGH 2.16
SANT GOPICHAND EDUCATION & WELFARE SOCIETY 2.16
SARDAR SINGH 2.16
UPENDER SINGH 2.16
VEENA RANI SINGH 2.16
CONTINENTAL ENTERPRISES 1.57
GURU JOGA FOOD PRODUCTS LTD. 1.32
RAKESH BHARDWAJ 1.17
RAM SINGH 1.17
SAINIK SHIKSHA SAMITI 1.17
SUMAN BHARDWAJ 1.17
JASPAL SINGH H.SEHGAL 1.14
HANSRAJ BEHAL 1.07
J H HOLDINGS 1.07
JITENDRA BEHAL 1.07
GURCHARAN KAUR K.SEHGAL 0.99
RAM KAUR H.SEHGAL 0.84
ALL FAIR DEAL INTERNATIONAL 0.82
MONIKA THAKUR 0.77
SUNNY THAKUR 0.77
ABHISHEK SINGH 0.66
BRIJWASHI MUSHROOM 0.66
GEETA DEVI 0.66
INDRA BUILDING METERALS & CONTRACTOR 0.66
INDRA JEET SINGH 0.66
AMRISH KUMAR 0.59
DEEPAK KUMAR 0.59
GAURI R. 0.59
GENETIC PUBLIC SCHOOL SALAWA SARDHANA MEERUT 0.59
GENETIC TRUST SALAWA 0.59
NEHA TOMAR 0.59
S.K.AGRO SALES 0.50
SARAJ KHAN 0.50
SHAMA BANO 0.50
AANCHAL BHATIA 0.44
KARAN BHATIA 0.44
SUDHA BHATIA 0.44
UTTAM CYLINDERS PVT.LTD. 0.44
UTTAM MEDICAL & SAFETY LLP 0.44
DEV TRADING 0.42
RENU DUBEY 0.42
VINAY KUMAR 0.42
AARYAVRAT INDIA LTD. 0.35
PRIYANKA DOGRA 0.35
ROHIT AGGARWAL 0.35
RKB COMMUNICATION 0.34
AJAY BANSAL 0.31
HARIOM K. 0.31
KASHI RAM 0.31
POONAM S. 0.31
KRISHNA PLASTIC INDUSTRY 0.02
RAVIJYOT FINANCE & LEASING PVT.LTD. 0.00
TOTAL 13,064.89