Act

Early warning

Cases flagged by the early-warning system, highest score first.

412 cases · ₹1,186 Cr exposure

						Band	Lead signal
Shree Ram Carriers Pvt LtdEWS-12765	M&HCV	Chennai TN	₹3.75 Cr	0	990	Critical	FASTag trips downFASTag	Karthik Subramanian	Resolved	46 days
Shree Ram Delivery ServicesEWS-11872	SCV	Amritsar PB	₹1.38 Cr	0	970	Critical	No FASTag crossingFASTag	Sunita Yadav	Open	68 days
Golden CarriersEWS-10113	LCV	Amritsar PB	₹1.15 Cr	0	970	Critical	No FASTag crossingFASTag	Sunita Yadav	Open	63 days
Gupta LogisticsEWS-12299	M&HCV	Lucknow UP	₹6.38 Cr	39	960	Critical	DPD bucket rollLMS	Sunita Yadav	Open	72 days
Rout RoadwaysEWS-11606	Used CV	Ganjam OD	₹56.4 L	20	950	Critical	No FASTag crossingFASTag	Ananya Das	Open	59 days
Sahoo Transport Co.EWS-13193	M&HCV	Sundargarh OD	₹22.28 Cr	0	930	Critical	FASTag trips downFASTag	Rakesh Nayak	Escalated	48 days
Swain RoadwaysEWS-11123	M&HCV	Bhagalpur BR	₹7.68 Cr	17	920	Critical	No FASTag crossingFASTag	Debashis Ghosh	Escalated	80 days
Gowda CarriersEWS-12254	M&HCV	East Godavari AP	₹3.93 Cr	41	920	Critical	DPD bucket rollLMS	Venkata Rao	Open	41 days
Shah Carriers Pvt LtdEWS-11444	M&HCV	Mehsana GJ	₹12.74 Cr	30	910	Critical	FASTag trips downFASTag	Hitesh Patel	Visit scheduled	47 days
Bhosale Transport Co. Pvt LtdEWS-12945	M&HCV	Kolhapur MH	₹12.2 Cr	0	910	Critical	FASTag trips downFASTag	Amol Shinde	Visit scheduled	60 days
Kulkarni Transport Co.EWS-12036	M&HCV	Nashik MH	₹8.17 Cr	0	910	Critical	NACH bounce, insufficient fundsNACH	Amol Shinde	Open	79 days
Naidu LogisticsEWS-11657	M&HCV	Warangal TG	₹2.57 Cr	0	91+37, worse	Critical	FASTag trips downFASTag	Srinivas Reddy	Open	37 days
Sahoo TransportEWS-10110	LCV	Keonjhar OD	₹97 L	0	910	Critical	FASTag trips downFASTag	Unassigned	Open	73 days
Ekta Transport Co.EWS-12374	M&HCV	Bhavnagar GJ	₹11.64 Cr	0	900	Critical	GPS geo-fence exitGPS	Hitesh Patel	Contacted	44 days
Solanki RoadwaysEWS-10632	Used CV	Mumbai Suburban MH	₹36 L	30	90+38, worse	Critical	No FASTag crossingFASTag	Unassigned	Open	45 days
Kumar TransportEWS-10760	Used CV	Guntur AP	₹13.1 L	0	900	Critical	NACH mandate cancelled by the customerNACH	Padma Kumari	Contacted	44 days
R. K. RoadlinesEWS-10877	Used CV	Indore MP	₹11.8 L	9	90+45, worse	Critical	RC transfer or hypothecation removal requestedVahan	Anil Verma	Open	9 days
Ramesh GuptaEWS-11607	Used CV	Jalandhar PB	₹10.3 L	2	90+40, worse	Critical	NACH mandate cancelled by the customerNACH	Rahul Singh	Open	17 days
Sanjay RawatEWS-12219	SCV	Jodhpur RJ	₹8.5 L	0	900	Critical	FASTag trips downFASTag	Rajesh Choudhary	Open	48 days
Chouhan CarriersEWS-11998	M&HCV	Indore MP	₹5.17 Cr	0	890	Critical	No FASTag crossingFASTag	Neha Tiwari	Visit scheduled	74 days
Gaikwad LogisticsEWS-11238	M&HCV	Kolhapur MH	₹3.44 Cr	26	890	Critical	No FASTag crossingFASTag	Priya Jadhav	Contacted	51 days
Nayak Freight MoversEWS-13302	M&HCV	North 24 Parganas WB	₹1.29 Cr	47	890	Critical	DPD bucket rollLMS	Debashis Ghosh	Open	44 days
Gurukrupa CargoEWS-10165	SCV	Salem TN	₹58.1 L	10	890	Critical	Delinquent at another lenderBureau	Revathi Sundaram	Escalated	51 days
Venkatesh ShettyEWS-10191	Used CV	Chennai TN	₹21 L	19	890	Critical	FASTag trips downFASTag	Karthik Subramanian	Open	74 days
Santosh BhosaleEWS-13369	Tractors	Latur MH	₹5.8 L	40	890	Critical	DPD bucket rollLMS	Unassigned	Open	53 days
Dinesh ShahEWS-12478	Tractors	Jalna MH	₹5.5 L	0	890	Critical	Delinquent at another lenderBureau	Unassigned	Open	55 days
Chavan RoadlinesEWS-10602	M&HCV	Kolhapur MH	₹4.09 Cr	18	880	Critical	GPS geo-fence exitGPS	Priya Jadhav	Escalated	78 days
Rao Cargo MoversEWS-12256	LCV	Kalaburagi KA	₹2.96 Cr	36	88+30, worse	Critical	DPD bucket rollLMS	Manjunath Gowda	Visit scheduled	37 days
Verma Logistics Pvt LtdEWS-13010	M&HCV	Aligarh UP	₹2.07 Cr	22	880	Critical	FASTag trips downFASTag	Sunita Yadav	Open	43 days
Sahoo Logistics Pvt LtdEWS-11457	M&HCV	Khordha OD	₹2.01 Cr	30	880	Critical	No FASTag crossingFASTag	Unassigned	Open	54 days
Saini MoversEWS-13181	SCV	Kanpur Nagar UP	₹79.4 L	60	880	Critical	DPD bucket rollLMS	Sunita Yadav	Contacted	53 days
Naveen GowdaEWS-10608	Cars	Kozhikode KL	₹40.3 L	60	880	Critical	DPD bucket rollLMS	Joseph Thomas	Visit scheduled	46 days
Gowda LogisticsEWS-10706	SCV	Coimbatore TN	₹37.8 L	60	880	Critical	DPD bucket rollLMS	Revathi Sundaram	Open	45 days
Swift RoadlinesEWS-12754	Used CV	Beed MH	₹35.7 L	24	880	Critical	No FASTag crossingFASTag	Suresh Kulkarni	Escalated	87 days
Navkar CarriersEWS-12580	Used CV	Madurai TN	₹31.7 L	13	880	Critical	Delinquent at another lenderBureau	Karthik Subramanian	Open	48 days
Dinesh ShahEWS-10221	3W	Kutch GJ	₹5.2 L	8	880	Critical	NACH bounce, insufficient fundsNACH	Hitesh Patel	Escalated	43 days
Shivshakti Freight MoversEWS-10890	M&HCV	Madurai TN	₹11.88 Cr	26	870	Critical	GPS geo-fence exitGPS	Karthik Subramanian	Escalated	47 days
Gupta LogisticsEWS-12982	M&HCV	Meerut UP	₹9.43 Cr	2	87+62, worse	Critical	No FASTag crossingFASTag	Rahul Singh	Resolved	8 days
Mandal RoadlinesEWS-12161	M&HCV	Khordha OD	₹9.22 Cr	10	87+35, worse	Critical	No FASTag crossingFASTag	Rakesh Nayak	Contacted	11 days
Mahato RoadwaysEWS-11130	M&HCV	Angul OD	₹2.17 Cr	0	870	Critical	FASTag trips downFASTag	Sasmita Mohanty	Visit scheduled	33 days
Bhosale TravelsEWS-12344	M&HCV	Mehsana GJ	₹1.67 Cr	30	87+37, worse	Critical	No FASTag crossingFASTag	Hitesh Patel	Resolved	24 days
Sunrise Earthmovers Pvt LtdEWS-12421	CE	Indore MP	₹85.3 L	60	870	Critical	DPD bucket rollLMS	Anil Verma	Contacted	41 days
Naidu RoadlinesEWS-11964	M&HCV	Belagavi KA	₹58.1 L	41	87+25, worse	Critical	DPD bucket rollLMS	Divya Hegde	Open	29 days
Naresh SainiEWS-12953	Used CV	Bikaner RJ	₹24.6 L	13	870	Critical	No FASTag crossingFASTag	Kavita Sharma	Open	25 days
Srinivas RaoEWS-12227	Used CV	Guntur AP	₹20.5 L	24	870	Critical	NACH mandate cancelled by the customerNACH	Venkata Rao	Contacted	39 days
Jaswinder TyagiEWS-10786	Tractors	Varanasi UP	₹8.4 L	30	870	Critical	Delinquent at another lenderBureau	Rahul Singh	Resolved	70 days
Deepak MalhotraEWS-13171	Tractors	Sikar RJ	₹7.5 L	31	87+25, worse	Critical	DPD bucket rollLMS	Kavita Sharma	Visit scheduled	34 days
Harpreet MalhotraEWS-13199	3W	Kanpur Nagar UP	₹5.9 L	31	87+35, worse	Critical	DPD bucket rollLMS	Sunita Yadav	Contacted	34 days
Raghav GowdaEWS-10741	2W	Dakshina Kannada KA	₹65,795	40	870	Critical	DPD bucket rollLMS	Manjunath Gowda	Visit scheduled	23 days
Eastern RoadwaysEWS-10997	M&HCV	Khordha OD	₹5.32 Cr	17	860	Critical	FASTag trips downFASTag	Sasmita Mohanty	Visit scheduled	53 days

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Early warning

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Early warning