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Cases flagged by the early-warning system, highest score first.
80 cases · ₹418.97 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
| Gaikwad LogisticsEWS-11238 | M&HCV | Kolhapur MH | ₹3.44 Cr | 26 | 890 | Critical | No FASTag crossingFASTag | Priya Jadhav | Contacted | 51 days | |
| Chavan RoadlinesEWS-10602 | M&HCV | Kolhapur MH | ₹4.09 Cr | 18 | 880 | Critical | GPS geo-fence exitGPS | Priya Jadhav | Escalated | 78 days | |
| Sahyog Transport Co. Pvt LtdEWS-11963 | M&HCV | Kolhapur MH | ₹5.75 Cr | 0 | 850 | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Contacted | 56 days | |
| Maa Tarini RoadwaysEWS-12574 | M&HCV | Kolhapur MH | ₹4.47 Cr | 0 | 840 | Critical | No FASTag crossingFASTag | Unassigned | Open | 47 days | |
| Kulkarni Freight MoversEWS-12452 | M&HCV | Kolhapur MH | ₹3.36 Cr | 0 | 820 | Critical | No FASTag crossingFASTag | Priya Jadhav | Visit scheduled | 51 days | |
| Star Freight MoversEWS-11859 | M&HCV | Kolhapur MH | ₹7.29 Cr | 30 | 810 | Critical | GPS geo-fence exitGPS | Amol Shinde | Resolved | 33 days | |
| Annapoorna Freight MoversEWS-11170 | M&HCV | Kolhapur MH | ₹9.12 Cr | 0 | 800 | Critical | FASTag trips downFASTag | Suresh Kulkarni | Contacted | 59 days | |
| Express Freight MoversEWS-11279 | M&HCV | Kolhapur MH | ₹5.76 Cr | 16 | 790 | Critical | GPS geo-fence exitGPS | Suresh Kulkarni | Resolved | 50 days | |
| Rathod Freight MoversEWS-12001 | M&HCV | Kolhapur MH | ₹17.99 Cr | 0 | 750 | Critical | No FASTag crossingFASTag | Priya Jadhav | Escalated | 40 days | |
| Highway King Transport Co.EWS-11148 | M&HCV | Kolhapur MH | ₹12.39 Cr | 30 | 750 | Critical | Delinquent at another lenderBureau | Priya Jadhav | Contacted | 38 days | |
| Gurukrupa TravelsEWS-10069 | M&HCV | Kolhapur MH | ₹3.13 Cr | 0 | 740 | Watch | No FASTag crossingFASTag | Amol Shinde | Open | 46 days | |
| Sabari RoadlinesEWS-10427 | M&HCV | Kolhapur MH | ₹3.7 Cr | 0 | 680 | Watch | No FASTag crossingFASTag | Unassigned | Open | 40 days | |
| Gaikwad RoadlinesEWS-10671 | M&HCV | Kolhapur MH | ₹2.67 Cr | 18 | 650 | Watch | FASTag trips downFASTag | Priya Jadhav | Open | 74 days | |
| More RoadlinesEWS-11127 | M&HCV | Kolhapur MH | ₹6.46 Cr | 0 | 630 | Watch | FASTag trips downFASTag | Priya Jadhav | Open | 58 days | |
| More RoadlinesEWS-13006 | M&HCV | Kolhapur MH | ₹4.66 Cr | 0 | 630 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Open | 39 days | |
| Chavan RoadlinesEWS-10295 | M&HCV | Kolhapur MH | ₹2.58 Cr | 27 | 620 | Watch | Delinquent at another lenderBureau | Amol Shinde | Open | 60 days | |
| Pragati CarriersEWS-12152 | M&HCV | Kolhapur MH | ₹2.07 Cr | 0 | 620 | Watch | FASTag trips downFASTag | Suresh Kulkarni | Open | 45 days | |
| Shah RoadlinesEWS-12701 | M&HCV | Kolhapur MH | ₹2.24 Cr | 0 | 610 | Watch | FASTag trips downFASTag | Amol Shinde | Open | 19 days | |
| Pragati CarriersEWS-10465 | M&HCV | Kolhapur MH | ₹5.16 Cr | 0 | 600 | Watch | FASTag trips downFASTag | Suresh Kulkarni | Open | 15 days | |
| Jai Ambe Freight MoversEWS-12999 | M&HCV | Kolhapur MH | ₹3.18 Cr | 0 | 600 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Open | 43 days | |
| Sabari RoadlinesEWS-11463 | M&HCV | Kolhapur MH | ₹1.96 Cr | 53 | 600 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 22 days | |
| Sahyog CarriersEWS-12830 | M&HCV | Kolhapur MH | ₹2.23 Cr | 0 | 590 | Watch | No FASTag crossingFASTag | Unassigned | Open | 36 days | |
| Sai Ganesh CarriersEWS-11178 | M&HCV | Kolhapur MH | ₹11.93 Cr | 0 | 580 | Watch | GPS geo-fence exitGPS | Suresh Kulkarni | Open | 27 days | |
| Annapoorna TravelsEWS-10690 | M&HCV | Kolhapur MH | ₹5.32 Cr | 0 | 580 | Watch | FASTag trips downFASTag | Suresh Kulkarni | Contacted | 35 days | |
| Shah LogisticsEWS-11583 | M&HCV | Kolhapur MH | ₹3.15 Cr | 30 | 580 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Escalated | 54 days | |
| Jadhav LogisticsEWS-12968 | M&HCV | Kolhapur MH | ₹2.58 Cr | 0 | 580 | Watch | E-way bills downE-way bill | Suresh Kulkarni | Contacted | 53 days | |
| More Freight Movers Pvt LtdEWS-10057 | M&HCV | Kolhapur MH | ₹2.31 Cr | 0 | 580 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Visit scheduled | 35 days | |
| Swift Logistics Pvt LtdEWS-10617 | M&HCV | Kolhapur MH | ₹27.62 Cr | 10 | 57+32, worse | Watch | DPD bucket rollLMS | Priya Jadhav | Visit scheduled | 9 days | |
| Kulkarni Transport Co.EWS-13013 | M&HCV | Kolhapur MH | ₹7.16 Cr | 0 | 570 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Open | 42 days | |
| Desai Transport Co.EWS-10261 | M&HCV | Kolhapur MH | ₹3.89 Cr | 0 | 570 | Watch | GPS geo-fence exitGPS | Unassigned | Open | 13 days | |
| Sabari RoadlinesEWS-10272 | M&HCV | Kolhapur MH | ₹19.57 Cr | 0 | 560 | Watch | No FASTag crossingFASTag | Priya Jadhav | Contacted | 51 days | |
| Maa Tarini LogisticsEWS-11378 | M&HCV | Kolhapur MH | ₹16.08 Cr | 27 | 560 | Watch | Delinquent at another lenderBureau | Amol Shinde | Resolved | 26 days | |
| Shah CarriersEWS-13332 | M&HCV | Kolhapur MH | ₹1.94 Cr | 0 | 560 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Open | 29 days | |
| Desai Travels Pvt LtdEWS-10116 | M&HCV | Kolhapur MH | ₹11.08 Cr | 0 | 550 | Watch | No FASTag crossingFASTag | Amol Shinde | Contacted | 61 days | |
| Navkar RoadlinesEWS-10126 | M&HCV | Kolhapur MH | ₹1.84 Cr | 0 | 550 | Watch | No FASTag crossingFASTag | Suresh Kulkarni | Contacted | 78 days | |
| Sabari Transport Co.EWS-10476 | M&HCV | Kolhapur MH | ₹39.3 L | 30 | 550 | Watch | DPD bucket rollLMS | Amol Shinde | Open | 63 days | |
| Speedway Travels Pvt LtdEWS-12109 | M&HCV | Kolhapur MH | ₹17.98 Cr | 19 | 540 | Watch | DPD bucket rollLMS | Suresh Kulkarni | Open | 28 days | |
| Jadhav Freight MoversEWS-13087 | M&HCV | Kolhapur MH | ₹11.09 Cr | 8 | 530 | Watch | DPD bucket rollLMS | Amol Shinde | Escalated | 67 days | |
| Jadhav Transport Co.EWS-10542 | M&HCV | Kolhapur MH | ₹2.48 Cr | 0 | 530 | Watch | FASTag trips downFASTag | Priya Jadhav | Contacted | 27 days | |
| Speedway CarriersEWS-12512 | M&HCV | Kolhapur MH | ₹1.85 Cr | 0 | 530 | Watch | GPS idleGPS | Suresh Kulkarni | Open | 14 days | |
| Kulkarni Freight MoversEWS-11096 | M&HCV | Kolhapur MH | ₹91 L | 0 | 530 | Watch | Delinquent at another lenderBureau | Priya Jadhav | Resolved | 57 days | |
| Bhagwati LogisticsEWS-13329 | M&HCV | Kolhapur MH | ₹7.94 Cr | 40 | 520 | Watch | DPD bucket rollLMS | Priya Jadhav | Open | 58 days | |
| Om Shanti RoadwaysEWS-13373 | M&HCV | Kolhapur MH | ₹6.12 Cr | 30 | 510 | Watch | Delinquent at another lenderBureau | Amol Shinde | Contacted | 58 days | |
| Chavan LogisticsEWS-11405 | M&HCV | Kolhapur MH | ₹79.1 L | 0 | 430 | Emerging | No FASTag crossingFASTag | Amol Shinde | Resolved | 68 days | |
| Patil LogisticsEWS-12354 | M&HCV | Kolhapur MH | ₹3.94 Cr | 30 | 370 | Emerging | DPD bucket rollLMS | Priya Jadhav | Visit scheduled | 53 days | |
| Kulkarni TravelsEWS-11462 | M&HCV | Kolhapur MH | ₹5.67 Cr | 28 | 350 | Emerging | GPS geo-fence exitGPS | Amol Shinde | Open | 15 days | |
| Solanki Roadlines Pvt LtdEWS-12731 | M&HCV | Kolhapur MH | ₹7.62 Cr | 0 | 340 | Emerging | Fitness certificate expiredVahan | Priya Jadhav | Open | 7 days | |
| Kaveri Freight MoversEWS-11271 | M&HCV | Kolhapur MH | ₹2.34 Cr | 0 | 340 | Emerging | Insurance lapseVahan | Priya Jadhav | Open | 7 days | |
| Rathod CarriersEWS-11680 | M&HCV | Kolhapur MH | ₹28.8 Cr | 0 | 330 | Emerging | FASTag trips downFASTag | Unassigned | Open | 28 days |