| LIST
OF MAJOR DEFAULTERS OF RS. 10 LAKHS AND ABOVE AS ON 30.09.2009 |
||||||
| Sl. No. | Code No. | Name of the establishment | Amount in def. (in lakhs) | CPSU/ SPSU/ OTHERS | R/NIR | Exem/Un |
| REGIONAL OFFICE, TRIVANDRUM | ||||||
| 1 | 16159 | Muthoot Pappachan consultancy | 2494.34 | Others | NIR | Unexem |
| 2 | 10416 | Kerala state Beverage corporation | 273.42 | SPSU | NIR | Unexem |
| 3 | 12344 | K S E D C , Karakulam | 209.18 | SPSU | NIR | Unexem |
| 4 | 3237 | Pushpagiri hospital | 157.41 | Others | NIR | Unexem |
| 5 | 12387 | I H R D | 104.00 | SPSU | NIR | Unexem |
| 6 | 12742 | Attukal Bhagavathy temple trust | 98.71 | Others | NIR | Unexem |
| 7 | 390 | Bonacaud estate | 93.49 | Others | NIR | Unexem |
| 8 | 12276 | K H R W S | 77.81 | SPSU | NIR | Unexem |
| 9 | 16436 | Geosoft Technologies | 74.84 | Others | NIR | Unexem |
| 10 | 12342 | Keltlron I T Business Group | 66.61 | SPSU | NIR | Unexem |
| 11 | 2635 | Keltron counters | 55.66 | SPSU | NIR | Unexem |
| 12 | 12592 | Hinustany Cylinders | 48.53 | Others | NIR | Unexem |
| 13 | 22502 | Iyer and Mahesh Architects | 44.59 | Others | NIR | Unexem |
| 14 | 4009 | Keltron Projectors | 43.69 | SPSU | NIR | Unexem |
| 15 | 12327 | Ex S M Indl. Guards Pvt Ltd, | 40.67 | Others | NIR | Unexem |
| 16 | 16437 | Toonz animation | 38.10 | Others | NIR | Unexem |
| 17 | 2985 | Kerala Agro Industries | 37.43 | SPSU | NIR | Exem |
| 18 | 12343 | Keltron Digital Transmission equipment | 36.22 | SPSU | NIR | Unexem |
| 19 | 22373 | Susmitha Cashew | 30.35 | Others | NIR | Unexem |
| 20 | 39 | Metropolitan Engg. Co. | 30.02 | SPSU | NIR | Unexem |
| 21 | 16356 | Archana Hospital, | 24.01 | Others | R | Unexem |
| 22 | 16661 | KIMS Hospital | 22.71 | Others | NIR | Unexem |
| 23 | 1230 | Sastha enterprises | 21.58 | Others | NIR | Unexem |
| 24 | 22664 | Ambedkar Memo All Kerala Society | 19.14 | Others | NIR | Unexem |
| 25 | 22433 | Kerala Khadi workers Welfare board | 18.34 | Others | NIR | Unexem |
| 26 | 22415 | Karikkathil cashews | 17.52 | Others | NIR | Unexem |
| 27 | 22305 | Thapovan heritage | 17.26 | Others | NIR | Unexem |
| 28 | 12484 | P N M Hospital | 15.46 | Others | NIR | Unexem |
| 29 | 16775 | Mangalath Cashew Exports | 14.49 | Others | NIR | Unexem |
| 30 | 16013 | Chitra Hospital | 14.48 | Others | NIR | Unexem |
| 31 | 3081 | Poornima cashew | 13.48 | Others | NIR | Unexem |
| 32 | 22172 | MILCO Dairy | 13.37 | Others | NIR | Unexem |
| 33 | 22292 | S K Timbers | 12.54 | Others | NIR | Unexem |
| 34 | 5682 | Co operative arts and science college | 12.22 | Others | NIR | Unexem |
| 35 | 2575 | Kerala state Co op Bank | 11.94 | SPSU | NIR | Exem |
| 36 | 22055 | EMESS Industries | 10.63 | Others | NIR | Unexem |
| SUB REGIONAL OFFICE, KOLLAM | ||||||
| 37 | Lekshmi enterprises (8 estts.) | 265.75 | Others | NIR | Unexem | |
| 38 | 15 | Aluminium industries | 145.67 | Others | NIR | Exem |
| 39 | 16262 | Anzar cashews | 101.96 | Others | NIR | Unexem |
| 40 | 622 | Travancore Plywoods | 74.13 | SPSU | NIR | Unexem |
| 41 | 1192A | Aleph Enterprises | 73.68 | Others | NIR | Unexem |
| 42 | 16433 | Prakash cashew company | 66.98 | Others | Real | Unexem |
| 43 | 1150 | Sastha enterprises | 61.60 | Others | NIR | Unexem |
| 44 | 1294 A | kailas cashew | 60.00 | Others | NIR | Unexem |
| 45 | 4210 | QETCOS Ltd | 55.69 | Others | NIR | Unexem |
| 46 | 37 | Kerala Electricals and allied industries | 46.83 | SPSU | NIR | Unexem |
| 47 | 10755 | Qln Co Op mIlls Ltd | 42.89 | Others | Real | Unexem |
| 48 | 12567 | Jyothinikethan Womens college | 39.28 | Others | NIR | Unexem |
| 49 | 12648 | Reliance securities | 35.73 | Others | Real | Unexem |
| 50 | 571 | Kerala Ceramics | 35.36 | SPSU | NIR | Unexem |
| 51 | 1211 | Jaysree cashew | 35.02 | Others | Unexem | |
| 52 | 1473 | Shameena cashew | 34.54 | Others | NIR | Unexem |
| 53 | 3560 | Premier cashews | 30.59 | Others | Real | Unexem |
| 54 | 10883 | Kairali cashew | 29.40 | Others | Real | Unexem |
| 55 | 12983 | Balaji exports | 27.82 | Others | NIR | Unexem |
| 56 | 22454 | Aleph Enterprises | 26.10 | Others | NIR | Unexem |
| 57 | 1231 | Chengamanad Cshews | 24.45 | Others | NIR | Unexem |
| 58 | 4301 | Qln Dt. Motor Trans workers | 22.69 | Others | NIR | Unexem |
| 59 | 1233 | Aymen industries | 21.90 | Others | NIR | Unexem |
| 60 | 22185 | Aluvila cashew company | 21.58 | Others | NIR | Unexem |
| 61 | 22027 | Saraswathy cashews | 20.97 | Others | NIR | Unexem |
| 62 | 1178 | Chathannoor CWICS Ltd | 20.43 | Others | NIR | Unexem |
| 63 | 7 | Parvathy mills | 20.21 | Others | NIR | Unexem |
| 64 | 1253 | Sai exports | 20.18 | Others | Unexem | |
| 65 | 434 | Achancoil estate | 19.93 | Others | NIR | Unexem |
| 66 | 654 | Kerala Ceramics | 17.29 | SPSU | NIR | Unexem |
| 67 | 16271 | Mukhathala cashew | 16.94 | Others | Unexem | |
| 68 | 12933 | Ajmer cashew | 15.92 | Others | NIR | Unexem |
| 69 | 2460 | Sai exports | 15.70 | Others | NIR | Unexem |
| 70 | 22024 | Vijaya cashew company | 15.31 | Others | Real | Unexem |
| 71 | 1223A | Jeevan cashew | 13.83 | Others | NIR | Unexem |
| 72 | 10135 | St. Thomas cashews | 13.81 | Others | Real | Unexem |
| 73 | 22067 | Tasy Nuts Industries | 13.70 | Others | Unexem | |
| 74 | 22127 | Modern erectors | 13.47 | Others | NIR | Unexem |
| 75 | 10828 | Chenkulath cashew | 13.35 | Others | Unexem | |
| 76 | 1268 | Abbas cashew | 13.26 | Others | NIR | Unexem |
| 77 | 54 | Thomas Stephen and Company | 12.65 | Others | NIR | Unexem |
| 78 | 12275 | Shanmughavilasm Hospital | 12.44 | Others | NIR | Unexem |
| 79 | 22140 | Fathima cashews | 12.26 | Others | Unexem | |
| 80 | 1230 A | Sastha enterprises | 12.14 | Others | NIR | Unexem |
| 81 | 16426 | Arabian cashews | 11.65 | Others | NIR | Unexem |
| 82 | 16884 | Latha cashew | 11.27 | Others | NIR | Unexem |
| 83 | 1302 | Regency cashew | 11.27 | Others | NIR | Unexem |
| 84 | 1174 | Eravipuram CWICS Ltd | 11.04 | Others | NIR | Unexem |
| 85 | 1255 | Fousia cashews | 10.87 | Others | Real | Unexem |
| 86 | 10755 | Qln Co Op mIlls Ltd | 10.78 | Others | NIR | Unexem |
| 87 | 10096 | T M Cashew, Thazham | 10.58 | Others | NIR | Unexem |
| 88 | 22266 | Xaviers residency | 10.48 | Others | NIR | Unexem |
| 89 | 1269 | Sreelakshmi cashew | 10.43 | Others | Unexem | |
| 90 | 22313 | S.A. Cashews factory | 10.41 | Others | Real | Unexem |
| 91 | 1934 | Fathima cashews | 10.31 | Others | Real | Unexem |
| SUB REGIONAL OFFICE, ERNAKULAM | ||||||
| 92 | 16 | Travancore Rayons | 415.69 | SPSU | NIR | Exem |
| 93 | 10160 | Autokast Ltd | 181.31 | SPSU | NIR | Unexem |
| 94 | 19743 | G 4 S facility Services Ltd | 137.25 | Others | Real | Unexem |
| 95 | 15513 | Kitex garments | 79.12 | Others | NIR | Unexem |
| 96 | 10010 | Vysali pharmaceuticals | 79.02 | Others | Real | Unexem |
| 97 | 4396 | K.S.D. P Alleppey | 58.28 | SPSU | NIR | Exem |
| 98 | 19201 | Ravenbec securities Ltd | 51.65 | Others | NIR | Unexem |
| 99 | 11 | Rajagopal textiles | 49.34 | Others | NIR | Unexem |
| 100 | 15506 | Thanikudam Bhagavathy Mills | 40.03 | Others | NIR | Unexem |
| 101 | 3639 | Dt. Agricultural farm, | 32.01 | SPSU | Real | Unexem |
| 102 | 3220 | Express publications | 29.08 | Others | Real | Unexem |
| 103 | 2536 | R.B.T. | 28.41 | Others | NIR | Unexem |
| 104 | 3341 | Ker State Bamboo Corpn, EKM | 25.51 | SPSU | Real | Unexem |
| 105 | 5112 | Steel industries | 25.02 | SPSU | Real | Unexem |
| 106 | 12245 | Pigments India Ltd | 24.09 | Others | NIR | Unexem |
| 107 | 13231 A | Dynamic Services | 23.23 | Others | NIR | Unexem |
| 108 | 431 | chemony estate | 21.21 | Others | NIR | Unexem |
| 109 | 3278 | Lissie hospital | 20.83 | Others | NIR | Unexem |
| 110 | 15527 | Kylas cashews | 18.98 | Others | NIR | Unexem |
| 111 | 169 | Travancore Cochin Chemicals | 17.65 | SPSU | NIR | Exem |
| 112 | 13073 | Trichur co op spinning mills | 16.73 | Others | Real | Unexem |
| 113 | 431 A | Puthukad estate | 15.75 | Others | NIR | Unexem |
| 114 | 15925 | Ismart Business Solutions Council | 15.65 | Others | NIR | Unexem |
| 115 | 3834 | Mahavir plantations | 15.53 | SPSU | Real | Unexem |
| 116 | 15317 | Karapuram whiteline shell COS, Muham | 15.35 | Others | Real | Unexem |
| 117 | 8 | Alagappa Textiles | 15.30 | CPSU | NIR | Unexem |
| 118 | 15802 | Nithin spinners | 13.91 | Others | NIR | Unexem |
| 119 | 10873 | Bentec Rubbers | 13.84 | Others | NIR | Unexem |
| 120 | 10168 | BESL Project Ltd | 13.67 | Others | Real | Unexem |
| 121 | 12100 | Steel industries | 12.44 | SPSU | NIR | Unexem |
| 122 | 13212 | Hindustan Organic chemicals Ltd | 12.07 | CPSU | NIR | Exem |
| 123 | 15771 | Vegetable and food promotion council | 11.53 | Others | NIR | Unexem |
| 124 | 1252 | Eruva cashew | 11.35 | Others | Real | Unexem |
| 125 | 924 | Kuttukaran trading venture | 11.26 | Others | NIR | Unexem |
| 126 | 1263 | Pathiyur cashews | 10.92 | Others | Real | Unexem |
| 127 | 19389 | Sajeev cashews | 10.81 | Others | NIR | Unexem |
| 128 | 2357 | H M T | 10.68 | CPSU | NIR | Exem |
| SUB REGIONAL OFFICE, KOZHIKODE | ||||||
| 129 | 2568 | Madras spinners Ltd | 390.01 | Others | NIR | Unexem |
| 130 | 2356 | Co operative sugars | 134.71 | SPSU | NIR | Unexem |
| 131 | 185 | Commonwealth | 103.78 | Others | NIR | Unexem |
| 132 | 17561 | KKD Medical College Ednl society | 101.68 | SPSU | NIR | Unexem |
| 133 | 221 | Commonwealth tile factory | 92.66 | Others | NIR | Unexem |
| 134 | 9965 | Kunnathara textiles | 70.53 | SPSU | NIR | Unexem |
| 135 | 4591 | Kerala state detergents and chemicals | 65.93 | SPSU | NIR | Unexem |
| 136 | 11908 | Valluvanad hospital | 64.33 | Others | NIR | Unexem |
| 137 | 5808 | Steel industrials Kerala Ltd | 63.04 | SPSU | NIR | Unexem |
| 138 | 2963 | Sribhagavathi textiles | 53.96 | Others | NIR | Unexem |
| 139 | 241 | Thalapoya estate | 53.43 | Others | NIR | Unexem |
| 140 | 222 | Commonwealth tile factory | 46.57 | Others | NIR | Unexem |
| 141 | 285 | Cherakkara tea factory | 45.46 | Others | NIR | Unexem |
| 142 | 14997 | chaya industries | 43.61 | Others | NIR | Unexem |
| 143 | 2260 E | BP L Ltd (exempted) | 41.76 | Others | NIR | Exem |
| 144 | 338 | Hassar plantations | 41.67 | Others | NIR | Unexem |
| 145 | 3996 | Steel complex Ltd | 40.81 | SPSU | NIR | Unexem |
| 146 | 628 | Janatha tile works | 39.11 | Others | NIR | Unexem |
| 147 | 340 | Kinaloor estate | 34.98 | Others | NIR | Unexem |
| 148 | 5262 | Apple photo Beedi | 29.98 | Others | NIR | Unexem |
| 149 | 570 | Kerala soaps and oils | 28.84 | SPSU | NIR | Unexem |
| 150 | 287 | Thattamala estate | 27.66 | Others | NIR | Unexem |
| 151 | 476 | Jessie estate | 26.43 | Others | NIR | Unexem |
| 152 | 594 | Swadeshi tile works | 23.71 | Others | NIR | Unexem |
| 153 | 887 | Paraspara sahai co op society | 22.73 | Others | NIR | Unexem |
| 154 | 17475 | Prayaga Motor services | 21.66 | Others | NIR | Unexem |
| 155 | 23123 | Chavayur service co op Bank | 21.64 | Others | NIR | Unexem |
| 156 | 247 | Arapetta tea factory | 18.43 | Others | NIR | Unexem |
| 157 | 23149 | Mannarkad co op Ednl society | 18.11 | Others | NIR | Unexem |
| 158 | 277 | Muslim Printing | 17.81 | Others | NIR | Unexem |
| 159 | 17431 | Mercy arts college | 16.21 | Others | NIR | Unexem |
| 160 | 225 | Sreekamakshy agency | 16.08 | Others | NIR | Unexem |
| 161 | 14024 | House of foods and chemicals | 15.40 | Others | NIR | Unexem |
| 162 | 5265 | Apple photo Beedi | 15.17 | Others | NIR | Unexem |
| 163 | 11036 | South wayanad girijan farming | 14.70 | SPSU | NIR | Unexem |
| 164 | 5263 | Apple photo Beedi | 14.47 | Others | NIR | Unexem |
| 165 | 11247 | Sidkel television | 14.04 | SPSU | NIR | Unexem |
| 166 | 237 | Achoor estate | 13.75 | Others | NIR | Unexem |
| 167 | 2260 | BPL Ltd | 13.50 | Others | NIR | Unexem |
| 168 | 17238 | Sulthan bathery ser co op Bank | 13.49 | Others | NIR | Unexem |
| 169 | 17433 | Kerala Malanad Karshaka sangham | 12.40 | Others | NIR | Unexem |
| 170 | 671 | Standard furniture | 12.40 | Others | NIR | Unexem |
| 171 | 2842 | Ferojke tile works | 12.32 | Others | NIR | Unexem |
| 172 | 172 | Commonwealth | 11.97 | Others | NIR | Unexem |
| 173 | 233 | Kerala tilery | 11.28 | Others | NIR | Unexem |
| 174 | 11399 | Saroj steel re rolling | 10.75 | Others | NIR | Unexem |
| 175 | 11595 | New India ceramics | 10.48 | Others | NIR | Unexem |
| 176 | 2722 | Malappuram Dt. Co op Bank | 10.01 | Others | NIR | Unexem |
| SUB REGIONAL OFFICE,KANNUR | ||||||
| 177 | 2638 | Thiruvepathy Mills | 147.87 | Others | NIR | Unexem |
| 178 | 11023 | Great Malabar Beedi works | 55.56 | Others | NIR | Unexem |
| 179 | 4402 | Keltron crystals Ltd | 34.18 | SPSU | NIR | Unexem |
| 180 | 1535 | Kannur co op spinning mills | 31.44 | Others | NIR | Unexem |
| 181 | 5152 | Kerala garments Ltd | 25.03 | SPSU | NIR | Unexem |
| 182 | 3896 | Kannapuram clay and pot workers cotta | 22.11 | Others | NIR | Unexem |
| 183 | 2499 | Ageenco Fibre foam | 13.36 | Others | NIR | Unexem |
| SUB REGIONAL OFFICE, KOTTAYAM | ||||||
| 184 | 68 | Manjumallay estate | 322.01 | Others | NIR | Unexem |
| 185 | 270 | Thungamally estate | 280.03 | Others | NIR | Unexem |
| 186 | 67 | Kolikanam estate | 243.82 | Others | NIR | Unexem |
| 187 | 267 | Pambanar estate | 227.28 | Others | NIR | Unexem |
| 188 | 396 | Kuduvakarnam estate | 210.37 | Others | NIR | Unexem |
| 189 | 294 | Pasummalay estate | 166.35 | Others | NIR | Unexem |
| 190 | 266 | Thengakkal estate | 155.89 | Others | NIR | Unexem |
| 191 | 268 | Granby estate | 154.15 | Others | NIR | Unexem |
| 192 | 3110 | Mount estate | 125.87 | Others | NIR | Unexem |
| 193 | 269 | Nellikai estate | 116.85 | Others | NIR | Unexem |
| 194 | 401 | Glenmary estate | 112.44 | Others | NIR | Unexem |
| 195 | 5975 | Mangalam Publications | 109.43 | Others | NIR | Unexem |
| 196 | 395 | Ladrum estate | 109.43 | Others | NIR | Unexem |
| 197 | 446 | Vagamon tea garden | 104.32 | Others | NIR | Unexem |
| 198 | 5361 | Hope Cardom estate | 43.48 | Others | NIR | Unexem |
| 199 | 112 | Lonetree estate | 38.16 | Others | NIR | Unexem |
| 200 | 872 | SPCS | 33.07 | Others | NIR | Unexem |
| 201 | 346 | Pullikanam estate | 33.01 | Others | NIR | Unexem |
| 202 | 395 A | G Ms Offices | 29.63 | Others | NIR | Unexem |
| 203 | 2628 | Plantation corporation | 27.42 | Others | NIR | Unexem |
| 204 | 111 | Peermade estate | 26.93 | Others | NIR | Unexem |
| 205 | 15949 | Prizindia | 22.33 | Others | NIR | Unexem |
| 206 | 264 | Kottamal estate | 20.77 | Others | NIR | Unexem |
| 207 | 3212 | M.G.D.M. Hospital | 18.79 | Others | Real | Unexem |
| 208 | 12247 | Changanacherry co op rubber mkg. Soc | 16.22 | Others | NIR | Unexem |
| 209 | 12838 | Lakshmicoil estate | 15.71 | Others | NIR | Unexem |
| 210 | 15145 | PACT Rubber woods | 14.42 | Others | NIR | Unexem |
| 211 | 292 | Mlamalai estate | 13.91 | Others | NIR | Unexem |
| 212 | 49 | Semnivalley estate | 13.5 | Others | NIR | Unexem |
| 213 | 20365 | Thodupuzha Taluk Ednl Society | 13.34 | Others | NIR | Unexem |
| 214 | 320 | Teekoy estate | 11.25 | Others | NIR | Unexem |
| 215 | 42 | Moongalar estate | 10.61 | Others | NIR | Unexem |