Credit Intelligence Dashboard
AI-powered credit appraisal overview
Total Applications
24
Under Review
8
Approved
12
Rejected
4
Total Sanctioned Amount
₹45.0Cr
Avg Score
68.5
Recent Applications
Risk Alerts
Bharat Mfg: GST-Bank Mismatch
GST turnover ₹7.04Cr vs Bank credits ₹6.50Cr shows 8.3% variance. Warrants investigation — may indicate timing differences.
Bharat Mfg: ITC Mismatch
ITC claimed in GSTR-3B (₹63.50L) exceeds ITC available per GSTR-2A (₹59.00L) by 7.6%. May indicate delayed supplier filing.
Skyline NBFC: 3 NCLT cases found
Multiple insolvency proceedings detected against promoter entities
Indo Steel: Negative news — promoter lawsuit
Promoter involved in personal dispute, minor credit risk impact
Sector Risk Heatmap
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manufacturing
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nbfc
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metals
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real estate
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it ites
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pharma
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textiles
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auto
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agriculture
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chemicals
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services
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trading
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infrastructure
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