Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Ab General Electoral Trust | M G Road Fort, Mumbai Mumbai Maharashtra 400001 | Rs. 1,00,00,00,000.00 100 Cror+ | 160, Hdfc Bank, Jehangir Building, G. Road, Fort, Mumbai - 400001, Maharashtra | Y | 2024-25 |
| 2 | Ab General Electoral Trust | Queens Mansion, 1St Floor, Prescot Road, Fort Mumbai Maharashtra 400001 | |
158, Hdfc Bank, Jehangir Building, M.G. Road, Mumbai - 4000001, Maharashtra | Y | 2024-25 |
| 3 | Ab General Electoral Trust | Queens Mansion, 1St Floor, Prescot Road, Fort Mumbai Maharashtra 400001 | Rs. 1,00,00,00,000.00 100 Cror+ | 161, Hdfc Bank, Jehangir Building, M.G. Road, Fort, Mumbai - 400001, Maharashtra | Y | 2024-25 |
| 4 | Ab General Electoral Trust | Queens Mansion, 1St Floor, Prescot Road, Fort Mumbai Maharashtra 400001 | |
157, HDFC Bank, Jehangir Building, M.G. Road, Fort Mumbai-400001, Maharashtra | Y | 2024-25 |
| 6 | A2Z Online Services Private Limited | Tech Park One, Tower "E", Next To Don School, Off Airport Road, Yerwada, Maharashtra 411006 | |
805971, Standard Chartered Bank, Pune Sb Road Shop No. 5, Icc Tec Next To Pantaloons, Senapati Bapat Road, Pune - 411016 | Y | 2024-25 |
| 7 | Alla Dakshayani | Villa No. 2. Ramky Ceo Enclave, Gachibowli, Telangana 500032 | Rs. 25,00,00,000.00 25 Cror+ | 655790, Axis Bank Ltd., 6-3-879/B First Floor, G Pulla Reddy BI Greenlands, Begumpet Road | Y | 2024-25 |
| 8 | Alkem Laboratories Ltd | Alkem House, Senapati Bapat Marg, Lower Parel (West) | |
Demand Draft, State Bank Of India, Commercial Branch, Mumbai | Y | 2023-24 |
| 9 | Ab General Electoral Trust | Queens Mansion 1St Floor, Prescot Road, Fort Mumbai | Rs. 20,00,00,000.00 20 Cror+ | Cheque, Hdfc Bank, Nanik Motwani Marg Fort Mumbai | Y | 2024-25 |
| 11 | AB General Electoral Trust | Queens Mansion, 1St Floor, Prescot Road. Fort Mumbai Maharashtra 400001 | Rs. 20,00,00,000.00 20 Cror+ | 145, Hdfc Bank, Ground Floor, Jehangir Building Mg Road, Mumbai-400001 | Y | 2024-25 |
| 12 | A B General Electoral Trust | Raipur | |
Rtgs/Cheque, Bank Of Baroda | Y | 2024-25 |
| 13 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | Rs. 11,00,00,000.00 11 Cror+ | Cheque, ICICI Bank, Gurgaonsector Xiv | Y | 2023-24 |
| 14 | Authum Investment & Infrastructure Ltd | 707, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai - 400021 Mumbai Mumbai 400021 | |
3479, Hdfc Bank, 101-104 Tulsiani Chambersfree Press Journal Margnariman Pointmumbai Maharashtra 400 021 | Y | 2024-25 |
| 16 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | |
Cheque, ICICI Bank, Moti Kavadi | Y | 2023-24 |
| 17 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | Rs. 10,00,00,000.00 10 Cror+ | Cheque, ICICI Bank, Gurgaonsector Xiv | Y | 2023-24 |
| 18 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | |
Cheque, ICICI Bank, Gurgaonsector Xiv | Y | 2023-24 |
| 19 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | Rs. 10,00,00,000.00 10 Cror+ | Cheque, ICICI Bank, Gurgaonsector Xiv | Y | 2023-24 |
| 21 | Advaita Mining And Construction Llp | Door No. 50-117-17, Mythri Infra, N.E. Layout, Seethammadhara, P & T Colony (Vm), 4Th Town Police Station | Rs. 10,00,00,000.00 10 Cror+ | Cheque, Yes Bank | Y | 2023-24 |
| 22 | Allanasons Private Limited | Allana House, Allana Road, Colaba Maharashtra 400001 | |
2393, Hdfc Bank, Hdfc Bank Ltd Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra 400001 | Y | 2024-25 |
| 23 | Asahi India Glass Ltd | Unit No. 301-308 & 1101-1104, 3Rd & 11Th Floor, Tower D, Global Business Park, M.G. Road, Haryana 122002 | Rs. 8,00,00,000.00 8 Cror+ | 15039, Hdfc Bank, 209-214, Kailash Building, 26, Kasturba Gandhi Marg, New Delhi 110001 | Y | 2024-25 |
| 24 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 | |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
| 26 | Aparana Farms And Estates LLP | 802, Astral Heights Road No.1, Banjarahills Hyderabad, Telangana, India - 500034 | |
657, ICICI Bank. Punjagutta Branch, Hyd | Y | 2023-24 |
| 27 | Ab General Electoral Trust | Prescot Road Fort, Mumbai 400001 | Rs. 5,00,00,000.00 5 Cror+ | 213 | Y | 2024-25 |
| 28 | Ab General Electoral Trust | Prescot Road Fort, Mumbai 400001 | |
214 | Y | 2024-25 |
| 29 | Ab General Electrol Trust | Bengaluru | Rs. 5,00,00,000.00 5 Cror+ | RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 31 | Ahluwalia Contracts (India) Limited | A-177, Okhla Industrial Area, Phase- I | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Rbl Bank, Dlf Capitol-New Delhi | Y | 2023-24 |
| 32 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 | |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
| 33 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 630451 Corporation Bank | Y | 2009-10 |
| 34 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | |
RTGS Corporation Bank | Y | 2009-10 |
| 36 | Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 | |
RTGS | Y | 2020-21 |
| 37 | Ab General Electoral Trust | Mumbai-400001 | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Hdfc Bank, Mg Road | Y | 2024-25 |
| 38 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 | |
RTGS, Icici Bank | Y | 2022-23 |
| 39 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 | Rs. 5,00,00,000.00 5 Cror+ | RTGS, Icici Bank, Dimpaur | Y | 2022-23 |
| 41 | Apex Jewellers | -- | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2016-17 |
| 42 | Apex Jewellers | -- | |
RTGS | Y | 2016-17 |
| 43 | Aparna Farms & Estates Llp | 80, Astral Heights Road no-1, Banjara Hills, Hyderabad-500034 | Rs. 5,00,00,000.00 5 Cror+ | Cheque | Y | 2024-25 |
| 44 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 | |
Cheque Axis Bank Sector-14 Gurgaon | Y | 2018-19 |
| 46 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 47 | Akash Construction | 538/1, Nani Chhipawad, Gandevi, Dist. Navsari-396360 | Rs. 5,00,00,000.00 5 Cror+ | 001959, Hdfc Bank, Nr. Vishal Megamart, Haridwar-249401, | Y | 2022-23 |
| 48 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 49 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 | Rs. 5,00,00,000.00 5 Cror+ | RTGS, HDFC Bank | Y | 2021-22 |
| 51 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
| 52 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | Y | 2018-19 |
| 53 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 64 Hdfc Bank | Y | 2018-19 |
| 54 | Ab Electral Trust | M.G. Road Mumbai | |
000 201 | Y | 2024-25 |
| 56 | Aarti Industries Limited | GIDC Phase-Iii, Plot No. 801, Na Gidc, Vapi, Gujarat - 396195 | |
Rtgs, , RTGS Payment | Y | 2024-25 |
| 57 | Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | Rs. 4,00,00,000.00 4 Cror+ | 063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
| 58 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 59 | Aurobindo | -- | Rs. 3,00,00,000.00 3 Cror+ | RTGS Date 27.11.20 | Y | 2020-21 |
| 61 | Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 | Rs. 3,00,00,000.00 3 Cror+ | 356031, State Bank of India Fort Branch | Y | 2014-15 |
| 62 | Abad Bapuna | Banaz, Byramji Town, Chhindwara Road, Maharashtra-440013 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 63 | Aspi Bapuna | Bana., Byramji Town, Chhindwara Road, Maharashtra-440013 | Rs. 3,00,00,000.00 3 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 64 | Adil Bapuna | Banaz, Byramji Town, Chhindwara Road Maharashtra | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 66 | Ashok Commercial Enterprises | -- | |
RTGS | Y | 2016-17 |
| 67 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 | Rs. 3,00,00,000.00 3 Cror+ | 023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 68 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 | |
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 69 | Allanasons Private Limited | Allana House, Allana Road, Colaba Maharashtra 400001 | Rs. 2,50,00,000.00 2 Cror+ | 2396, Hdfc Bank, Hdfc Bank Ltd Ground Floor Jehangir Building M G Road Fort Mumbai Maharashtra 400001 | Y | 2024-25 |
| 71 | Asian Trading Corporation Ltd. | Punjab Ludhiana | Rs. 2,00,00,000.00 2 Cror+ | 213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 72 | Asian Trading Corporation Ltd. | Punjab Ludhiana | |
213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 73 | Anish Dhoot | Lodha Street, 1St A Road Sardarpura Jodhpur-342003 | Rs. 2,00,00,000.00 2 Cror+ | RTGS-CNRBR52024111192738371, Canara Bank, | Y | 2024-25 |
| 74 | Aawagman Mercantile Llp | 204 Anand Estates,189 Arthur Road, Chinchpokli W, Mumbai-400011 | |
RTGS-1765721540, ICICI Bank, Vile Parle | Y | 2024-25 |
| 76 | Aurobindo Reality & Infrastructure Pvt. Ltd. | Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081 | |
RTGS State Bank of India Serilingampally Branch Date 08-03-2021 | Y | 2020-21 |
| 77 | Aculife Healthcare Private Limited | Commerce House-V, Beside Vodafone House, Prahladnagar Corporate Road, Ahmedabad-380051 | Rs. 2,00,00,000.00 2 Cror+ | 042993, ICICI BANK, Jmc House, Ahmedabad | Y | 2024-25 |
| 78 | Atmosphere Realty Pvt Ltd | 1008,10th Floor, Krushal Commercial Complex, Above Shoppers Stop, G M Road, Chembur West, Mumbai- 400089 | |
479770, ICICI Bank, Bandra Waterfield Road Branch, Date -22-09-2023 | Y | 2023-24 |
| 79 | Aparna Farms & Estates Llp | 80, Astral Heights, Road No-1, Banjara Hills, Hyderabad-500034 | Rs. 2,00,00,000.00 2 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 81 | Arvind Sing Bhado | 15Th Floor Jw Marriott Bengaluru | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Icici Bank | Y | 2024-25 |
| 82 | Aureus Investment Private Limited | FF-401, 4Th Floor, Jmd Megapolis, Sohna Road, Sector 48 Haryana 122018 | |
1308, Hdfc Bank, R 1 ,Jmd Megapolis, Sohna Road, Gurgaon, Gurgaon Haryana 122001 | Y | 2024-25 |
| 83 | AN Enterprises Infrastructure Services | -- | Rs. 1,53,00,000.00 1 Cror+ | 010379, Union Bank Powai Branch | N | 2014-15 |
| 84 | Astral Limited | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 | |
013558, Hsbc, Mardia Plaza, C G Road, Ahmedabad- 6, | Y | 2022-23 |
| 86 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
698612, Axis Bank | Y | 2014-15 |
| 87 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 | Rs. 1,50,00,000.00 1 Cror+ | Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 88 | Ashish Enterprise | A-102, Plot No. 404/3, Sakar Co-Op Hsg Society, Gidc, Ankleshwar | |
RTGS | Y | 2023-24 |
| 89 | Abellon Cleanenergy Limited | 10th Floor, Sangeeta Complex, Near Parimalcrossing, Ellisbridge, Ahmedabad-380006 | Rs. 1,25,00,000.00 1 Cror+ | 053162, Union Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 91 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK | Y | 2023-24 |
| 92 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK | Y | 2023-24 |
| 93 | Alkem Laboratories Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
| 94 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK | Y | 2023-24 |
| 96 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK | Y | 2023-24 |
| 97 | Amor It Services Pvt Ltd | R.O. 311, Crown Heights, Plot No. 381, Twin District Centre, Sector -10, Rohini Delhi 110085 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 98 | ACC Limited Katni | -- | |
Cheque No- 137088 Date 19.07.2008SBI, Bhopal | N | 2008-09 |
| 99 | AB General Electoral Trust | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | 000061 HDFC | Y | 2018-19 |
| 101 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur | Rs. 1,00,00,000.00 1 Cror+ | 198561 CBI | Y | 2018-19 |
| 102 | Access Corporate | Telengana | |
RTGS | N | 2022-23 |
| 103 | Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 | Rs. 1,00,00,000.00 1 Cror+ | 012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
| 104 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 106 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 107 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 108 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 109 | Adarsh Developers | Bengaluru | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 111 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 | Rs. 1,00,00,000.00 1 Cror+ | 384948, Orinetal Bank of Commerce | Y | 2013-14 |
| 112 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 113 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 114 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 116 | Ashish Enterprise | A-102, Plot 404/3, Sakar Co-Op Hsg Society, G. I. D. C., Ankleshwar, Bharuch-393002 | |
000656, IDFC FIRST BANK, Vadodara | Y | 2024-25 |
| 117 | Ashish Infra | Plot no-830/16/1, Jhagdya G.I.D.C. Jhagdya, Bharuch-393110 | Rs. 1,00,00,000.00 1 Cror+ | 571282, YES BANK, Gidc, Ankleshwar | Y | 2024-25 |
| 118 | Ab General Electoral Tamil | Queens Mansion, 1St Floor, Prescot Road. Fort Mumbai Maharashtra 400001 | |
148, Hdfc Bank, Ground Floor, Jehangir Building, Mg Road, Fort, Mumbai-400001 | Y | 2024-25 |
| 119 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 | Rs. 1,00,00,000.00 1 Cror+ | 372, HDFC Bank | Y | 2014-15 |
| 121 | Abirami Theaters P Ltd | Purasawalkam ChenNAi | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2017-18 |
| 122 | A2Z Online Services Pvt Ltd | -- | |
1243, HDFC Bank | Y | 2014-15 |
| 123 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Rs. 1,00,00,000.00 1 Cror+ | 698782, Axis Bank | Y | 2014-15 |
| 124 | Anil Shetty | Myco Layout | |
004793, Axis Bank, Myco Layout | Y | 2021-22 |
| 126 | Ambuja Cement Limited | Delhi-110020 | |
602295 HDFC Bank | Y | 2009-10 |
| 127 | Akshata Mercantile Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
| 128 | Anand Kumar Kedia | 10-A, Shri Nagar Annexe, Near Sanghi Colony, Tilak Nagar, Indore Mp 452018 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 129 | Aparna Infra Housing Pvt. | Astral Heights, 802, 6-3-352/2 & 3 Road No.1, Banjara Hills, Hyderabad - 500 034 | Rs. 1,00,00,000.00 1 Cror+ | RTGSICIC | Y | 2023-24 |
| 131 | Ashok Commercial Enterprises | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2016-17 |
| 132 | Alps Mining Services Pvt Ltd | Raipur | |
Rtgs/Cheque, Bank Of Baroda, | Y | 2024-25 |
| 133 | Aic Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | Rs. 1,00,00,000.00 1 Cror+ | 984934, State Bank Of India, Industrial Finance Br. Andheri East | Y | 2024-25 |
| 134 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh | |
RTGS | Y | 2016-17 |
| 136 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 137 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 138 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 139 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 141 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 142 | Anaya Infracon Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | |
842924, STATE BANK OF INDIA S M E LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 143 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | 125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 144 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 146 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 147 | A J Global Co | 568 Block N, Gangotri Appartment, G F New Allipore | Rs. 81,00,000.00 81 Lacs+ | Hdfc250325622940, Hdfc Bank | Y | 2024-25 |
| 148 | Arun Vijay Nathani/Ritu A Nathani | -- | |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 149 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | Rs. 80,00,000.00 80 Lacs+ | RTGS | Y | 2021-22 |
| 151 | Aravali Goods | Karnataka | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2023-24 |
| 152 | Amit Santosh Jain | 601-A Wing, Guru Kripa Building, Malad (West), Mumbai 400064 | |
Rtgs, Icici Bank, Curry Road, Mumbai | Y | 2024-25 |
| 153 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD | Rs. 75,00,000.00 75 Lacs+ | Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 154 | Adurjee Bros Pvt Ltd | -- | |
RTGS | Y | 2016-17 |
| 156 | Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | |
RTGS, IDFC Bank | Y | 2021-22 |
| 157 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 | Rs. 70,00,000.00 70 Lacs+ | RTGS, IDFC Bank | Y | 2021-22 |
| 158 | Adani Wilmar Ltd | Ahemdabad- 380009 | |
197743UTI Bank Ltd New Delhi | N | 2004-05 |
| 159 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Rs. 65,00,000.00 65 Lacs+ | RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 161 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Rs. 60,00,000.00 60 Lacs+ | RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 162 | Apeejay Shipping Ltd | -- | |
21437, HDFC Bank | Y | 2014-15 |
| 163 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra | Rs. 51,00,000.00 51 Lacs+ | 000096 HDFC 30.03.2019 | Y | 2018-19 |
| 164 | Anshul Garg | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 166 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 | |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 167 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | Rs. 51,00,000.00 51 Lacs+ | 285002, Indusind Bank, Near Parimal Garden, Ahmedabad 380006 | Y | 2024-25 |
| 168 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK | Y | 2023-24 |
| 169 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 50,00,000.00 50 Lacs+ | RTGS, AXIS BANK | Y | 2023-24 |
| 171 | Advaith Motors Pvt. Ltd. | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Hdfc Bank, Halasuru | Y | 2024-25 |
| 172 | Ashish Doshi | 8/1/6 Sampat Avenue Colony Bicholi Mardana, Indore | |
Cheque, Axis Bank, Indore | Y | 2023-24 |
| 173 | Advaith Motors Pvt. Ltd. | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Hdfc Bank, Halasuru | Y | 2024-25 |
| 174 | ADS Hotels | -- | |
000025 HDFC Bank New Delhi | Y | 2016-17 |
| 176 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 | |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 177 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2020-21 |
| 178 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | |
Cheque | Y | 2020-21 |
| 179 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2020-21 |
| 181 | Anaya Infracon Private Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | Rs. 50,00,000.00 50 Lacs+ | 426165, STATE BANK OF INDIA, LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 182 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 | |
000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 183 | Anaya Infracon Private Limited | Anaya Infracon, Next to Skydeck, Kotek House Lane, B/H Ashok Vatika, Bodakdev, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 368427, State Bank of India, Law Garden, Ahmedabad | Y | 2024-25 |
| 184 | Aparna Infra Housing | Telengana | |
RTGS | Y | 2022-23 |
| 186 | Ashish Enterprise | A-102, Plot 404/3, Sakar Co-Op Hsg Society, G. I. D. C., Ankleshwar, Bharuch-393002 | |
000657, IDFC FIRST BANK, Vadodara | Y | 2024-25 |
| 187 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 | Rs. 50,00,000.00 50 Lacs+ | 151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
| 188 | Atul K. Nishar | -- | |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
| 189 | Anand Kumar Jha | Jhanjharpur Bihar | Rs. 50,00,000.00 50 Lacs+ | Land donated | Y | 2019-20 |
| 191 | Ashok Saraf | Assam | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 192 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | |
Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
| 193 | Adore Propinfra Llp | Faridabad-121007 | Rs. 50,00,000.00 50 Lacs+ | Hdfcr52024092596097462, Hdfc Bank | Y | 2024-25 |
| 194 | Adore Homes Llp | Faridabad-121007 | |
Ibklr92024092500093808, Idbi Bank | Y | 2024-25 |
| 196 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. | |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 197 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai | Rs. 50,00,000.00 50 Lacs+ | 000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
| 198 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 | |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
| 199 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | 051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
