Cluster Alerts

Correlated non-contactable groups — review and notify Credit

PS
Priya Sharma
Collections Officer · West

4 loans from one DSA gone dark within 47 days

Sourcing DSA: Marwar Finserve · DSA-RJ-0233 · window 05 Jul 2026 – 21 Aug 2026

Cluster exposure
₹62.15 L
HL00006118Sunita Devi MeenaJodhpur₹11.06 LDPD 9647 days darkHL00002877Govind Ram ChoudharyJodhpur₹8.91 LDPD 14891 days darkHL00002591Krishna Kant TiwariJodhpur₹29.31 LDPD 13884 days darkHL00007731Lalita Bai GurjarUdaipur₹12.87 LDPD 8552 days dark

3 borrowers employed at the same unit stopped responding

Employer: Shakti Steel Fabricators, RIICO Phase II, Jaipur · window 22 Jun 2026 – 14 Aug 2026

Cluster exposure
₹51.75 L
HL00007294Mahendra Singh RathoreJaipur₹18.42 LDPD 7433 days darkHL00004031Bhanwar Lal JatJaipur₹13.19 LDPD 10258 days darkHL00003912Ashok Kumar SharmaJaipur₹20.14 LDPD 13278 days dark

2 linked borrowers in the same chawl non-contactable

Linked borrower / shared address: Kamla Nagar chawl cluster, Thane · window 18 Jul 2026 – 20 Aug 2026

Cluster exposure
₹50.21 L
HL00009518Imtiaz Ahmed KhanThane₹27.44 LDPD 6136 days darkHL00003348Farida SheikhThane₹22.77 LDPD 12171 days dark