DEFAULTING ESTABLISHMENTS ABOVE RUPEES TEN LAKHS - UN-EXEMPTED SECTOR
(As on 30.09.2016)

Sl. No.

Code No. & Name of the Establishment

Period of Default

Arrears in Different Accounts (in lakhs)

Total Default (in lacs)

Provident Fund

Family Pension

EDLI Dues 

EDLI Adm. Charges

EPF Adm.

Penal Damages

7Q

Employees' Share

Employers Share

Employee Share

Employer  Share

1

13520, west Fort Hospital

9/02-11/11

3.96

3.36

0

7.64

0.46

0.01

1.01

0

0

16.44

2

13656, Marthoma Public school

03/12-08/14

0

6.88

0

3.66

0.22

0

0.48

0

0

11.24

3

13674, Merchem Ltd.

07/14-10/14

0

16.14

0

3.41

0

0

1

0

0

20.55

4

3199, Steel Industrials Kerala

04/02-01/16

0

0

0

0

0

0

0

51.36

12.3

63.65

5

4402, Keltron Crystalls ltd.Knr

06/96-11/09

0

0

0

0

0

0

0

33.94

0

33.94

6

176, Malabar Spinning

04/10-09/15

46.87

21.12

0

39.85

2.24

0.03

4.2

0

0

114.31

7

167, Travancore Titanium Products

07/13-01/15

0

0

0

0

0

0

0

15.23

0

15.23

8

4009. Keltron Projectors, TVM

12/93-10/94, 3/95-2/96 , 3/96-4/02

 

 

 

 

 

 

 

41.44

0

41.44

9

12592, Hindustani cyldr.Co., TVM

9/95-6/99, 1/92-3/95, 7/99-9/03

 

27.5

 

16.45

0.92

0.01

1.87

0.55

1.23

48.53

10

12342, Keltron Cybermati Div.TVM

3/94-2/03

 

 

 

 

 

 

 

53.26

0.02

53.28

11

12343, Keltron Digital Trans.TVM

3/02-12/05, 3/08-2/09

 

 

 

 

 

 

 

28.75

0

28.75

12

12344, Keltron Equip complex.TVM

5/94-2/03

 

 

 

 

 

 

 

171.5

4.49

175.96

13

12375, SUT Hospital

03/06-02/07, 11/13-12/15

0

9.17

0

5.25

0.32

0.001

0.6

0

0

15.341

14

1230, Sastha Enterprises, kottarakkara, Tvm

04/03-12/07

 

10.57

 

5.79

0.27

0.01

0.63

0.41

0.52

18.2

15

14506, BPL Telecom

04/09-03/10

0

0

0

0

0

0

0

38.92

0

38.92

16

5112, SILK, EKM

11/04-6/09

0

0

0

0

0

0

0.01

58.38

0

58.39

17

5166, Hotal sapphire

01/04-01/15

0

7.04

0

3.74

0.22

0.01

0.49

0

0

11.5

18

10160, Autocast, EKM

08/92-02/02

0

39.83

0

31.75

3.37

0.07

6.87

156.5

0

238.38

19

10372,Solver wires pvt. Ltd., Aaaeppey

03/03-02/09

0

0

0

0

0

0

20.4

4

0

24.35

20

12100, Steel industries kerala ltd.,

4/96-2/05

0

0

0

0

0

0

0

78.39

23.3

101.72

21

5283, Ex-servicemen's indl. Guards pvt.ltd.

04/06-02/11

30.1

15.81

0

26.58

1.54

0.04

3.49

0

0

77.56

22

5808, Steel Industrials, kkd

1/00-8/05

 

0

 

0

0

0

0

77.88

19.5

97.4

23

12866, Sree chithira thirunal res. Cen. Sch.

8/96-3/98, 08/02-03/07

0

2.97

0

2.41

0.08

0.01

0.43

6

0.47

12.37

24

15506, Thanikudam, EKM

09/00-12/06

0

2.39

0

1.27

0.08

0

0.17

33.86

12.1

49.83

25

2568, Madras spinners, KKD

4/98-11/02

 

34.91

9.13

 

75.52

2.89

0.06

133.2

118

373.19

26

9965, Kunnathara textiles, KKD

11/92-12/06

7.05

12.09

0

4.86

0.86

0.02

1.14

26.01

18.5

70.53

27

14997, Chaya Industries, KKD

12/99-3/03

0

5.41

0

8.66

0.52

0.01

1.15

20.7

7.16

43.61

28

10004, Malappuram Co-Op spining

01/11-05/15

0

16.48

0

34.74

2.09

0.04

3.73

0

0.66

57.74

29

11662, Erarikode textiles

05/14- 12/14

0

9.57

0

17.64

1.07

0.09

2.26

12.97

6.98

50.58

30

1535, Kannur coope rative spinning, KNR

10/87-12/08

 

3.39

0

6.69

0.4

0

0.71

17.49

0

28.68

31

2638, Thiruveppathy mills, KNR

8/96-3/05

0

0

0

0

0

0

0

87.75

33

120.7

32

16013, Chitra hospital complex

4/98-3/07

 

8.48

 

5.99

 

 

 

0

0

14.47

33

16122, Kerala state audio visual reprographics centre

03/97-10/07

0

0

0

0

0

0

0

192.1

90.2

282.33

34

2356, Co operative sugars, KKD

3/01-4/07

 

44.78

 

31.43

1.33

0.03

4.15

47.98

54.9

184.63

35

18015, Rubco Hawai Chappal, Knr

04/08- 07/14

7.31

12.77

0

11.86

0

0.21

1.82

17.3

5.25

56.52

36

18390, Rubco compound Mixing, Knr

11/12 - 07/14

2.81

9.45

0

16.04

0

0

1.09

25.85

7.82

63.06

37

3834, Mahavir Plantation, EKM

7/99-3/01

2.96

0.93

 

1.03

0.08

 

0.18

6.05

2.13

13.36

38

235 A, Elston Estate

04/10-08/15

8.39

13.23

 

17.53

1.63

0.04

3.29

22.28

1.93

68.32

39

16130, ARR res. Public school

07/08-05/12

 

3.25

 

7.04

0.42

0.01

0.93

0

 

11.65

40

16400, Hotel neelakanta & swiss café

1/99-5/11

 

8.62

 

6.8

0.41

0.01

0.89

0

0

16.73

41

338, Hazar plantations, KKD

3/09-9/10

 

0.54

0

0.29

0.02

0.01

0.06

23.7

5.25

29.87

42

5975, Mangalam, Publications, KTM

5/95-9/11, 10/12- 08/14

2.25

2.5

0

7.79

0.73

0.01

1.49

86.23

4.85

105.85

43

231, Malabar Tile works

04/04-03/15

 

0

0

0

0

0

0

12.46

6.83

19.29

44

233, Kerala tilerty

01/14-03/15

 

0

0

0

0

0

0

15.47

7.58

23.05

45

221, commonwealth Tile Factory, KKD

08/03 - 01/12

0

 

0

0

0

0

0

65.21

0

65.21

46

628, Janata Tiles

4/98-1/05

 

 

 

 

 

 

 

31.61

 

31.61

47

22921, New B Ed college & sisu vihar

09/09,04/11,12/08

 

8.09

 

6.2

 

 

 

0

0

14.29

48

10010, Vysali Pharmaceutic, EKM

07/03-10/12

18.1

13.95

 

37.45

1.13

0.02

4.96

19.9

5.58

101.09

49

277, Muslim Printing & publishing

11/14-05/15

0

0

0

0

0

0

0

7.36

12.5

19.87

50

4591, K.S.Detergent Chemicals, KKD

8/97-3/05

 

 

 

 

 

 

 

66.28

0

66.28

51

1900, Alappuzha DCB ltd

06/09-2/12

2070.7

369.81

0

385.67

40.67

0.38

41.4

0

0

2908.62

52

1912, Ernakulam DCB ltd

06/09-06/12

2317.5

20.33

0

687.69

22.49

0.45

49.5

0

0

3097.9

53

3153, X L Engineers

06/12-07/13

1.51

1.24

0

1.54

0.06

0

0.24

4.97

2.99

12.55

54

570, Kerala soaps, KKD

2/93-9/01

0

0

0

0

0

0

0

156.1

26.9

182.95

55

571, Kerala ceramics, KLM

08/00-11/05

0

0

 

0

0

0

0

36.34

11.5

47.8

56

7, Parvathi Mills Ltd, Kollam

 

0

0.55

0

0

0

0

0

21.49

0

22.04

57

12648, Reliance securities, KLM

3/00-11/12

30.54

16.59

0

34.14

1.43

0.04

5.18

11.56

5.62

105.1

58

12983 , Balaji Exports

09/05-05/08

13.82

8.9

 

12.45

0.74

0.01

1.64

0.2

0.02

37.78

59

1302, Regency Cashew, klm

03/06- 02/09

0

0

 

0

0

0

0

8

2.71

10.71

60

3896, Kannapuram clay, KNR

4/97-3/08

0

 

0

0

0

0

 

20.67

 

20.67

61

1174, Wrawipuram CWICS Ltd.

09/02-06/06

0.68

0.23

0

0.46

0.03

6E-04

0.06

8.73

0.25

10.4406

62

1178, Chathanur cashew, KLM

3/96-6/96

2.26

1.23

 

1.87

0.15

0.002

0.28

7.42

0.34

13.552

63

19536, Lakeshore Hospital and reser. Cen.

4/10-12/11

54.4

18.16

0

42.25

2.54

0.05

5.58

0

0

122.98

64

19619, SML Motor toll junction

11/00-6/11

22.51

6.94

0

17.82

0.95

0.02

0

0

0

48.24

65

1211, Jayasree cashews, KLM

4/06-8/08

13.66

6.34

 

15.09

0.9

0.01

1.99

2.15

1.09

41.23

66

1231, Chengamanad cashew, KLM

11/05 -

2.53

0

 

6.13

0.43

0.01

1.19

7.15

0.37

17.81

67

1233, Aymen cashews, KLM

5/00-02/10

13.9

4.37

 

9.9

0.59

0.01

1.3

0

0.39

30.46

68

3560, Premier cashews, KLM

8/04-3/06 

9.45

0

 

5.02

0.3

0.006

0.66

0

0

15.436

69

4301, Qln. District Motor Transport Workers Co.op.so.ltd.

9/99-5/03, 6/98-2/99

3.39

1.77

 

0

0.24

0

0.53

7.11

0.35

13.39

70

37, Kerala Electircal & allied indus.

03/02-10/13

0

68.82

0

38.47

0.08

0.01

2.79

14.37

15.8

140.31

71

12983 A, Balaji exports, KLM

03/07- 07/08

4.83

1.48

0

3.41

0.2

0

0.45

0.02

0.03

10.42

72

16271, Mukhathala cashews, KLM

2/07-5/08

7.37

0

 

5.51

0.33

0

0.72

0

0

13.93

73

16084, Melvin Exports, KLM

5/6-1/7,3/9-8/9,6/10-1/11,6/8-1/9

4.67

1.38

 

3.34

0.21

0.003

0.45

1.32

0.49

11.863

74

16433, Prakash cashews, KLM

2/04-4/08

16.38

9.6

 

21.78

1.31

0.03

2.88

1.09

0.58

53.65

75

16491, Vishnu cashew

01/02-02/14

5.28

0.93

0

3.32

0.19

0.004

0.45

0.05

0.13

10.354

76

16672, Lekshmi enterprises, KLM

4/03-3/06

132.34

30.6

 

86.17

5.17

0.1

11.4

0.67

0.31

266.73

77

22027 Saraswathy cashews, KLM

4/04-12/06

7.64

3

 

6.82

0.41

0.008

0.9

0

0

18.778

78

22185 Aluvila cashews, KLM

10/03-4/08

3.46

2.94

 

6.67

0.39

0.007

0.86

0

0

14.327

79

1223 A, Jeevan cashews, KLM

2/05-8/08

6.48

1.98

 

4.5

0.27

0.01

0.59

0

0

13.83

80

1230 A, Sastha enterprises, KLM

3/94-11/97  3/00-4/02  5/04-4/08

16.35

11.65

 

16.1

1

0.02

1.92

0

0

47.04

81

1294 A, Kailas cashews, KLM

9/02-8/06

9.02

18.35

 

13.82

1.18

0.02

2.6

4.24

0

49.23

82

3056, Ambalakara Cashew

03/95-02/15

0

6.71

 

3.46

0.19

0.38

0.01

0.49

0.55

11.788

83

3228, carmel Cashew

07/00-05/09

0

4.72

 

3.21

0.19

0.42

0

1.13

0.43

10.103

84

3229, FN Cashew

3/98-05/15

0

0.49

 

0.65

0.04

0.1

0.01

10.1

3.62

15.01

85

4133, St. Mary,s Cashew

03/01-02/13

0.78

1.25

 

1.6

0.09

0.21

0

5.42

3.07

12.421

86

5664, Seventh Day Adventist School

06/03-04/13

0

0

0

0

0

0

0

1.9

12.5

14.42

87

10371, Binu Cashew

06/04-08/09

19.3

6.82

 

15.48

0.93

0.02

2.04

0.09

0.1

44.78

88

12899, Pranavam Cashews

03/00-03/13

3.88

1.18

 

2.68

0.16

0.35

0

2.46

1.27

11.983

89

22412, A M Body Builders

01/00-03/14

6.12

1.87

 

4.25

0.26

0.56

0.01

0

0

13.07

90

25215, National Open School

06/09-12/13

0.41

5.77

 

3.28

0.2

0.43

0

0

0

10.094

91

15527, Kylas cashews, EKM

03/14-08/14

8.72

2.77

 

6.28

0.38

0.01

0.83

0

0.01

19

92

19389, Sajeev cashew, EKM

04/03-03/06

4.89

1.6

0

3.62

0.22

0

0.48

0

0

10.81

93

16775, Mangalath exports  , TVM

04/00-02/07 03/07-10/08

8.87

 

0

4.71

0.28

0.005

0.62

5.43

2.66

22.575

94

26338, sarva Siksha Abhiyan , Thiruvalla, TVM

7/04-10/08

0

0

 

0

0

0

0

21.54

11.2

32.78

95

3237, Pushpagiri Hospital

04/00-02/07, 03/07-10/08

 

117.13

 

58.57

4.53

0.09

1.9

0

0

182.22

96

22373, Susmitha cashews, TVM

11/08-4/11, 5/11-3/13

0

18.57

0

9.87

0.59

0.01

1.3

0.62

0.32

31.28

97

15829, Rohit Cots, EKM

08/10-04/11

7.03

4.84

0

6.95

0.49

0.01

1.08

0

0

20.4

98

15513, KITEX, EKM

03/99-02/06

50.28

36.25

0

82.28

4.94

0.1

10.9

0

0

184.71

99

5262, A.S. Mohd. Kutty, KKD

09/91-03/03

0

0

0

0

0

0

0

30.77

0.44

31.21

100

5263, A.S. Mohd. Kutty, KKD

05/94- 06/02

0

0.09

0

0.07

0

0.02

0.05

14.47

0

14.7

101

5265, A.S. Mohd. Kutty, KKD

12/01-3/06

 

0.09

0

0.07

0

0.02

0.05

11.85

0.01

12.09

102

11023,Great Malabar Beedi works, Knr

05/94-06/02

0

0

0

7.02

0.65

0

0.83

28.45

3.91

40.86

103

3220, Express publications, EKM

02/2000-03/02

 

0.45

0

0.02

0.01

0

0.01

35.18

0

35.67

104

3274, Lourdes Hospital

08/06-10/12

0

209.89

0

111.58

6.7

0.14

14.7

0

0

343.04

105

13159, Mathruka, EKM

07/13-09/13

0

0

0

0

0

0

0

46.91

0

46.91

106

13279, National apparels ltd.

02/09-03/13

0

4.8

0

3.62

0.22

0

0.48

5.65

0

14.77

107

13213, Southern Engineering company

06/05-02/09

0

10.05

0

5.34

0.32

0.01

0.71

0

0

16.43

108

67, Kolikanam  estate, KTM

05/92-04/09

2.5

4.74

0

11

0.65

0

1.42

71.7

0.81

92.82

109

68, Manjumalai  estate, KTM

06/92-04/09

2.44

2.99

0

6.67

0.4

0.01

0.89

206.6

0

219.99

110

266, Thengakkal   estate, KTM

07/94-11/03

4.36

1.33

0

3.03

0.18

0.03

0.41

116.7

0

126.02

111

267, Pambanar estate, KTM

07/94-05/08

7.06

2.12

0

4.77

0.29

0

0.64

168.5

0

183.37

112

268, Granby estate, KTM

06/92-11/03

0

0

0

0

0

0

0

55.01

0

55.01

113

269, Nellikai  estate, KTM

08/92-12/03

1.65

0.51

0

1.14

0.07

0

0.15

89.1

0.03

92.65

114

270, Thungamallay estate, KTM

05/93-03/03

4.35

11.83

0

26.87

1.61

0.05

3.29

100.1

0

148.08

115

294, Pasumallay  estate, KTM

08/92-12/03

0

0

0

0

0

0

0

59.18

0

59.18

116

3110, Mount estate, KTM

9/93-7/11

4.56

10.79

0

24.49

1.46

0.06

2.93

48.3

0

92.59

117

395, Ladrum estate, KTM

03/97-07/11

0

0

0

20.79

1.54

0.03

3.82

41.1

0

67.28

118

396, Kuduakarnam estate, KTM

11/95- 02/03

0

0

0

26.64

2.3

0.03

1.85

116.1

0

146.94

119

401, Glenmary estate, KTM

03/00-07/10

20.72

26.11

0

70.61

4.08

0.09

9.08

4.8

0

135.49

120

346, Pullikanam estate, KTM

11/95-02/03

0

0

0

0

0

0

0

44.66

0

44.66

121

446, Vagamon Tea garden estate, KTM

04/95- 10/00

0

0

0

0

0

0

0

42.76

1.35

44.11

122

111, Peermade estate, KTM

03/98-07/00

0

11.23

0

9.2

0.55

0.01

1.17

0.63

2.69

25.48

123

112, Lonetree estate, KTM

03/03-02/07

0

12.39

0

14.2

0.84

0.01

1.85

1.99

2.31

33.59

124

292, Mlamala estate, KTM

02/96-11/10

5.86

5.71

0

12.22

0.75

0.01

1.65

56.51