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Cases flagged by the early-warning system, highest score first.
69 cases · ₹86.3 Cr exposure
| Band | Lead signal | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Navkar Freight MoversEWS-10836 | M&HCV | Thane MH | ₹7.03 Cr | 0 | 78+58, worse | Critical | FASTag trips downFASTag | Amol Shinde | Open | 4 days | |
| Mishra Delivery ServicesEWS-12872 | SCV | Bhopal MP | ₹1 Cr | 0 | 75+65, worse | Critical | FASTag trips downFASTag | Unassigned | Open | 1 days | |
| Senthil HegdeEWS-12698 | LCV | Warangal TG | ₹58.6 L | 3 | 65+53, worse | Watch | FASTag trips downFASTag | Unassigned | Open | 2 days | |
| Jaswinder SharmaEWS-12554 | LCV | Ajmer RJ | ₹21.4 L | 32 | 62+49, worse | Watch | DPD bucket rollLMS | Kavita Sharma | Open | 2 days | |
| Annapoorna RoadwaysEWS-11732 | Used CV | Mumbai Suburban MH | ₹25.6 L | 4 | 59+47, worse | Watch | DPD bucket rollLMS | Amol Shinde | Open | 4 days | |
| Desai RoadwaysEWS-11350 | M&HCV | Ahmedabad GJ | ₹3.09 Cr | 6 | 58+38, worse | Watch | Delinquent at another lenderBureau | Unassigned | Open | 5 days | |
| Saini Earthmovers Pvt LtdEWS-13094 | CE | Bathinda PB | ₹2.76 Cr | 0 | 58+50, worse | Watch | Delinquent at another lenderBureau | Unassigned | Open | 2 days | |
| Sai Ganesh CargoEWS-11860 | SCV | Amritsar PB | ₹87.1 L | 0 | 58+58, worse | Watch | No FASTag crossingFASTag | Unassigned | Open | 5 days | |
| Naresh GillEWS-10326 | Used CV | Meerut UP | ₹11.8 L | 0 | 58+53, worse | Watch | FASTag trips downFASTag | Unassigned | Open | 0 days | |
| Ravi NairEWS-11695 | 2W | Tiruchirappalli TN | ₹60,880 | 3 | 57+37, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 2 days | |
| Vinod YadavEWS-12090 | 2W | Lucknow UP | ₹55,440 | 31 | 57+45, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 3 days | |
| Om Shanti Freight MoversEWS-11322 | M&HCV | Kanpur Nagar UP | ₹2.32 Cr | 0 | 55+33, worse | Watch | GPS idleGPS | Unassigned | Open | 2 days | |
| Mohanty Freight MoversEWS-10381 | M&HCV | Bhagalpur BR | ₹2.87 Cr | 0 | 54+42, worse | Watch | FASTag trips downFASTag | Debashis Ghosh | Contacted | 1 days | |
| Ravi RaoEWS-11167 | SCV | Krishna AP | ₹2.62 Cr | 6 | 53+38, worse | Watch | Delinquent at another lenderBureau | Padma Kumari | Contacted | 5 days | |
| Verma Infra Projects Pvt LtdEWS-10026 | CE | Prayagraj UP | ₹85.9 L | 0 | 53+33, worse | Watch | Delinquent at another lenderBureau | Rahul Singh | Open | 2 days | |
| Meena PatelEWS-13264 | 3W | Mumbai Suburban MH | ₹2.5 L | 8 | 53+38, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 3 days | |
| Chavan LogisticsEWS-11037 | M&HCV | Bhavnagar GJ | ₹5.47 Cr | 31 | 50+35, worse | Watch | DPD bucket rollLMS | Hitesh Patel | Contacted | 3 days | |
| Subramanian LogisticsEWS-13274 | SCV | Tirunelveli TN | ₹1.35 Cr | 26 | 50+35, worse | Watch | Delinquent at another lenderBureau | Unassigned | Open | 5 days | |
| Pankaj SoniEWS-11050 | SCV | Gwalior MP | ₹15.2 L | 32 | 50+35, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 1 days | |
| Bikash GhoshEWS-12213 | Cars | Khordha OD | ₹12.4 L | 35 | 50+35, worse | Watch | DPD bucket rollLMS | Unassigned | Open | 4 days | |
| Debasis NayakEWS-12756 | Cars | North 24 Parganas WB | ₹8.9 L | 0 | 50+35, worse | Watch | Delinquent at another lenderBureau | Debashis Ghosh | Contacted | 2 days | |
| Pawar CarriersEWS-12924 | Used CV | Nagpur MH | ₹7.7 L | 5 | 50+40, worse | Watch | Delinquent at another lenderBureau | Amol Shinde | Open | 4 days | |
| Patil Freight MoversEWS-12206 | M&HCV | Mumbai Suburban MH | ₹1.59 Cr | 0 | 47+37, worse | Emerging | No FASTag crossingFASTag | Unassigned | Open | 0 days | |
| Jai Ambe CarriersEWS-12194 | M&HCV | Sundargarh OD | ₹6.52 Cr | 0 | 46+30, worse | Emerging | FASTag trips downFASTag | Unassigned | Open | 0 days | |
| Shivshakti RoadlinesEWS-13273 | Used CV | Agra UP | ₹13.1 L | 26 | 45+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Unassigned | Open | 1 days | |
| Bharat MoreEWS-10393 | Used CV | Pune MH | ₹6.5 L | 29 | 45+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Priya Jadhav | Contacted | 1 days | |
| Sahyog CarriersEWS-10725 | Used CV | Gorakhpur UP | ₹6.3 L | 30 | 45+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Unassigned | Open | 0 days | |
| More Logistics Pvt LtdEWS-12713 | M&HCV | Jalna MH | ₹3.43 Cr | 0 | 40+20, worse | Emerging | FASTag trips downFASTag | Unassigned | Open | 5 days | |
| Western LogisticsEWS-12005 | SCV | Gorakhpur UP | ₹62.5 L | 30 | 40+25, worse | Emerging | No FASTag crossingFASTag | Unassigned | Open | 5 days | |
| New India RoadlinesEWS-10355 | Used CV | Mumbai Suburban MH | ₹5.9 L | 0 | 40+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Priya Jadhav | Open | 3 days | |
| Sabari Travels Pvt LtdEWS-12586 | M&HCV | Thrissur KL | ₹3.2 Cr | 0 | 36+12, worse | Emerging | Bureau score dropBureau | Unassigned | Open | 0 days | |
| Bikash KumarEWS-11310 | Used CV | Paschim Bardhaman WB | ₹10.2 L | 0 | 36+23, worse | Emerging | Delinquent at another lenderBureau | Debashis Ghosh | Open | 0 days | |
| Pragati Transport Co.EWS-10247 | M&HCV | Chennai TN | ₹1.36 Cr | 6 | 35+25, worse | Emerging | DPD bucket rollLMS | Karthik Subramanian | Open | 5 days | |
| Amit GillEWS-13393 | Cars | Jaipur RJ | ₹14.2 L | 0 | 35+35, worse | Emerging | Delinquent at another lenderBureau | Unassigned | Open | 1 days | |
| Vighnaharta RoadlinesEWS-13306 | Used CV | Nashik MH | ₹5.1 L | 0 | 35+30, worse | Emerging | NACH mandate cancelled by the customerNACH | Unassigned | Open | 3 days | |
| Santosh RathodEWS-10273 | 3W | Solapur MH | ₹2.4 L | 3 | 35+15, worse | Emerging | DPD bucket rollLMS | Unassigned | Open | 2 days | |
| Nair Cargo MoversEWS-10824 | LCV | Mysuru KA | ₹1.25 Cr | 0 | 34+22, worse | Emerging | Bureau score dropBureau | Divya Hegde | Open | 2 days | |
| Anand RajuEWS-10252 | 3W | Chennai TN | ₹2.2 L | 1 | 33+15, worse | Emerging | DPD bucket rollLMS | Revathi Sundaram | Open | 0 days | |
| Rawat Delivery ServicesEWS-11880 | SCV | Kanpur Nagar UP | ₹17.8 L | 0 | 32+17, worse | Emerging | Delinquent at another lenderBureau | Sunita Yadav | Open | 4 days | |
| Vaishali KulkarniEWS-12641 | Cars | Ahmednagar MH | ₹14.3 L | 0 | 32+24, worse | Emerging | Bureau score dropBureau | Unassigned | Open | 0 days | |
| Santosh DesaiEWS-11514 | Tractors | Latur MH | ₹5.7 L | 0 | 32+10, worse | Emerging | Bureau score dropBureau | Priya Jadhav | Open | 1 days | |
| Jignesh KulkarniEWS-10484 | Tractors | Beed MH | ₹5.5 L | 0 | 32+22, worse | Emerging | Insurance lapseVahan | Priya Jadhav | Open | 0 days | |
| Swain Infrastructure Pvt LtdEWS-12978 | CE | Angul OD | ₹34.7 L | 0 | 31+23, worse | Emerging | GPS idleGPS | Unassigned | Open | 4 days | |
| Nair Infra ProjectsEWS-10693 | CE | Salem TN | ₹1.93 Cr | 0 | 30+20, worse | Emerging | UnreachableLMS | Unassigned | Open | 3 days | |
| Desai TransportEWS-13127 | LCV | Jalna MH | ₹45.3 L | 4 | 30+20, worse | Emerging | DPD bucket rollLMS | Unassigned | Open | 3 days | |
| Express LogisticsEWS-10010 | LCV | Ahmednagar MH | ₹34.5 L | 0 | 30+20, worse | Emerging | UnreachableLMS | Amol Shinde | Open | 0 days | |
| Niranjan SahooEWS-11131 | Cars | Bhagalpur BR | ₹8.9 L | 0 | 30+18, worse | Emerging | Bureau score dropBureau | Unassigned | Open | 2 days | |
| Raghav BabuEWS-11195 | Tractors | Rangareddy TG | ₹7 L | 0 | 30+8, worse | Emerging | Bureau score dropBureau | Srinivas Reddy | Open | 1 days | |
| Sachin PatelEWS-11539 | Tractors | Latur MH | ₹6.7 L | 0 | 30+10, worse | Emerging | Rainfall deficitTrends | Unassigned | Open | 5 days | |
| Nayak DistributorsEWS-11870 | LCV | Patna BR | ₹13.2 L | 0 | 29+20, worse | Emerging | Fitness certificate expiredVahan | Unassigned | Open | 0 days |