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 | Derive investments | 903. Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, Mumbai Maharashtra 400021 | Rs. 30,00,00,000.00 30 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2 | Dinesh Chandra R Agarwal Infracon Pvt Ltd | 401, The Grand Mall, S.M. Road, Ambawadi, Ahmedabad - 380015 | |
RTGS | Y | 2023-24 |
| 3 | Derive Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg | Rs. 25,00,00,000.00 25 Cror+ | RTGS | Y | 2023-24 |
| 4 | Derive Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg | |
RTGS | Y | 2023-24 |
| 6 | Dineshcghandra R. Agarwal Infracon Pvt Ltd | 401, The Grand Mall, S.M. Road, Ambawadi, Ahmedabad - 380015 | |
RTGS | Y | 2023-24 |
| 7 | Deepak Phenolics Limited | 4Th Floor, Fermenter House, Alembic City, Alembic Avenue Road | Rs. 10,00,00,000.00 10 Cror+ | Cheque, Axis Bank, Vadodara | Y | 2023-24 |
| 8 | Dineshchandra Agarwal | 23, Hermitage Villa, Nr. Sentossa Park, Ambli - Bopal Road, Bopal, Ahmedabad - 380058 | |
Rtgs, , RTGS Payment | Y | 2024-25 |
| 9 | Dineshchandra Agrawal | 23, Hermitage Villa, Nr. Sentossa Park, Ambli - Bopal Road, Bopal, Ahmedabad - 380058 | Rs. 10,00,00,000.00 10 Cror+ | Rtgs, , RTGS Payment | Y | 2024-25 |
| 11 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road Bhopal Madhya Pradesh 462016 | Rs. 7,00,00,000.00 7 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 12 | Durga Infra Mining Pvt Ltd | 101, M. S. Plaza, Near Abhilasha Char Rasta, New Sama Road, Vadodara-390024 | |
006377, THE MEHSANA URBAN CO-OP BANK LTD, Nizampura, Vadodara-24 | Y | 2024-25 |
| 13 | Dcm Shriram Ltd | 2nd Floor, (West Wing) Worldmark 1, Aerocity New Delhi South West Delhi DI-110037 In | Rs. 3,00,00,000.00 3 Cror+ | 115794, HDFC | Y | 2021-22 |
| 14 | Derive Investments | 903, Dalamal House, 206, Jamanlal Bajaj Marg, Nariman Point-400021 | |
009890, HDFC Bank, Free Press Journal Marg, Nariman Point | Y | 2024-25 |
| 16 | Damani Estate & Finance Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | |
000982 HDFC Bank Nariman Point Br. Mumbai Cheque Date-21.10.19 | Y | 2019-20 |
| 17 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point, Bombay-21. Mumbai Mh-400021 In | Rs. 2,00,00,000.00 2 Cror+ | 650957, PNB | Y | 2021-22 |
| 18 | DCM Shriram Ltd | Delhi | |
Cheque, HDFC Bank, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi | Y | 2024-25 |
| 19 | Dwarikesh Industries Ltd | Dwarikesh Nagar, Bijnor UP | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Punjab National Bank, Najibabad Chowk, Bijnor | Y | 2024-25 |
| 21 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Punjab National Bank, Bhopal | Y | 2023-24 |
| 22 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad - 380015 | |
RTGS, HDFC BANK, NEAR KESHAVBAUG, VASTRAPUR | Y | 2023-24 |
| 23 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2023-24 |
| 24 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS | Y | 2023-24 |
| 26 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 27 | Dinesh Kumar Agrawal (Huf) | Raipur | Rs. 2,00,00,000.00 2 Cror+ | Rtgs/Cheque, Bank Of Baroda | Y | 2024-25 |
| 28 | Dayand .G | Bengaluru | |
472561, Tumkur Grain Merchants Co. Op. Bank Ltd., Rajajinagar | Y | 2022-23 |
| 29 | Dharmesh Gupta | 27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087 | Rs. 1,50,00,000.00 1 Cror+ | DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 31 | Damer Venkata Sai Theertha | Flat No : 1006 In Jubilee Ball Park Standing on Municipal D.No: 8-3-231/W/A/1$2, In Sy.No. In Ward No.8, Block No.3 Surrounded By Womens Co-Operative Housing Society, Situated At Road No-2, Jubilee Hills | Rs. 1,30,00,000.00 1 Cror+ | RTGS, UTIB | Y | 2023-24 |
| 32 | Dodhia Synthetics Ltd | 98/2, Dodhia House, New Mavji Compound, Narpoli, Bhiwandi-421305 | |
750410, Saraswat Co-Op Bank Ltd, Opp Cipla, Vikhroli (West), Mumbai | Y | 2024-25 |
| 33 | DRS Infra | 2Nd Floor, Knr Gamut Square,100, Road, Madhapur, Hyderabad-500081 | Rs. 1,05,98,083.00 1 Cror+ | RTGS, UTIB | Y | 2023-24 |
| 34 | Dr. Reddy's Laboratories Ltd. | -- | |
719136 Citi Bank Hyderabad Date 19.11.20 | Y | 2020-21 |
| 36 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 37 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 38 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 39 | DLF Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2016-17 |
| 41 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 42 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 43 | Deepak Sarda | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2014-15 |
| 44 | Danub Homes Private Limited | 5Th Npl Devi Floor No 111 L B Road Thiruvanmiyur Chennai Tamilnadu 600041 | |
2192, ICICI Bank, Tvh. Quadrant, No. 15/19, Dr. Muthulakshmi Road L.B. Road, Adyer, Chennai - 600020, Tamilnadu | Y | 2024-25 |
| 46 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 47 | Devendrasinh Jhala | Dev Solt Pvt Ltd, 101, Shapath-II, Opp Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad-380059 | Rs. 1,00,00,000.00 1 Cror+ | 000752, Hdfc Bank, Near Lal Bunglow Circle, Jamnagar | Y | 2024-25 |
| 48 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal- | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 49 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Bank Of India, Maharana Pratapnagar | Y | 2023-24 |
| 51 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 52 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal -462016 Mp | |
RTGS | Y | 2023-24 |
| 53 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 54 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 56 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 57 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 58 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 59 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 61 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 62 | Dineshchandra Agrawal | 23, Hermitage Villa, Nr. Sentossa Park, Ambli - Bopal Road, Bopal, Ahmedabad - 380058 | |
Rtgs, , RTGS Payment | Y | 2024-25 |
| 63 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 64 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS | Y | 2023-24 |
| 66 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal- Mp 462021 | |
3046, Union Bank Of India, Plot No 249, Beside Hotel Tulsi Exotic, Zone Ii, M. P. Nagar Bhopal | Y | 2024-25 |
| 67 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Mp 462021 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 68 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Mp 462021 | |
3047, Union Bank Of India, Plot No 249, Beside Hotel Tulsi Exotic, Zone Ii, M. P. Nagar Bhopal | Y | 2024-25 |
| 69 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
| 71 | D.S. Enterprises | -- | Rs. 1,00,00,000.00 1 Cror+ | 123033 DNS Bank Vishnunagar Dombivali West Br. | Y | 2016-17 |
| 72 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 | |
000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
| 73 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Mp 462021 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 74 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 76 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 77 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 78 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 79 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 81 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment, | Y | 2024-25 |
| 82 | Dipti Ranjan Patnaik | A/6, Commercial Estate, Civil Township, Rourkela Odisha 769004 | |
9133, ICICI Bank, Plot No. 879 & 880 Unit-35, Bisra Road, Rourkela - 769001 | Y | 2024-25 |
| 83 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 84 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 86 | Devraj Infrastructure | 74/369, Saraswatinagar Society, Opp. Himatlal Park, Bimanagar Road, Ambavadi, Ahmedabad-380015 | |
000228, HDFC Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 87 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad - 380015 | Rs. 77,00,000.00 77 Lacs+ | 126, HDFC BANK, NEAR KESHAVBAUG, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 88 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | |
583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | Y | 2017-18 |
| 89 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 | Rs. 75,00,000.00 75 Lacs+ | 005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
| 91 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad | Rs. 75,00,000.00 75 Lacs+ | 571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
| 92 | Dilip Kacharu Raut | Plot No. 7, Agasti Bungalow, Swadhyay Nagar, Dindori Road, Mhasru, Nashik – 422004 | |
RTGS/CBIN52025032110002924, Central Bank of India | Y | 2024-25 |
| 93 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chunna Bhatti, Kolar Road | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2023-24 |
| 94 | Dayashankar Bhagwati Patwa | -- | |
067517 ICICI Bank Ltd | Y | 2016-17 |
| 96 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | |
31352, HDFC Bank | Y | 2013-14 |
| 97 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 | Rs. 50,00,001.00 50 Lacs+ | HDFC Bank Date-04.04.2019 | Y | 2019-20 |
| 98 | Dwarka prasad aggarwal | Mumbai | |
Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
| 99 | Derive Trading and Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point - 400021 | Rs. 50,00,000.00 50 Lacs+ | HDFCR52024042350673665, HDFC Bank, Nariman Point | Y | 2024-25 |
| 101 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307402, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 102 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025371, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 103 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 025372, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 104 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025373, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 106 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
| 107 | Design Craft | No. 1, Spr City, Cooks Road, Perambur Tamil Nadu 600012 | Rs. 50,00,000.00 50 Lacs+ | 390155, Axis Bank Ltd., Symphony Palace, Door No. 450/744, Poonamalee High Road, Kilpauk, Chennai 600010, Tamil Nadu | Y | 2024-25 |
| 108 | Dev Engineers | 3rd Floor, 307, Jalaram Business Centre, Ganjawala Lane, Near Chamunda Circle, Borivali West, Mumbai Suburban-400092 | |
030661, Bank of Baroda, Borivali (E), Mumbai-400066 | Y | 2024-25 |
| 109 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 000507, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 111 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 000508, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 112 | Design Craft | No. 1, Spr City, Cooks Road, Perambur Tamil Nadu 600012 | |
390153, Axis Bank Ltd., Symphony Palace, Door No. 450/744, Poonamalee High Road, Kilpauk, Chennai 600010, Tamil Nadu | Y | 2024-25 |
| 113 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 114 | Dharmesh Gupta | Bihar | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 116 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307397, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 117 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307404, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 118 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307399, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 119 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307400, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 121 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 882615, PNB | Y | 2021-22 |
| 122 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
111374, PNB | Y | 2021-22 |
| 123 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | Rs. 50,00,000.00 50 Lacs+ | Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 124 | Dipco Ltd | -- | |
65330, ICICI Bank | Y | 2014-15 |
| 126 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 | |
Cheque No- 547377 Date 12.10.2008 Corporation Bank | N | 2008-09 |
| 127 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 882041, PNB | Y | 2021-22 |
| 128 | Dhampur Bio Organics Ltd | Village Asmoli, Moradabad Sambhal UP | |
Cheque, Punjab National Bank, PNB, Okhla Ind Estate, NSIC Building, New Delhi | Y | 2024-25 |
| 129 | Dhampur Bio Organics Ltd | Village Asmoli, Moradabad Sambhal UP | Rs. 50,00,000.00 50 Lacs+ | Cheque, Punjab National Bank, PNB, Okhla Industrial Estate, NSIC Building, New Delhi | Y | 2024-25 |
| 131 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Rs. 50,00,000.00 50 Lacs+ | 569887 Corporation Bank | Y | 2009-10 |
| 132 | Decent Buildwell Llp | Assam | |
RTGS | Y | 2021-22 |
| 133 | Damerar Ramsudakar | Plot No. 122, Sri Sai Nagar, Jntu, Kukatpally, Hyderabad - 500085 | Rs. 50,00,000.00 50 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 134 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 | |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
| 136 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 | |
007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 |
| 137 | Dev Salt Private Limited | 101, Shapath-Ii, Opp Rajpath Club, S. G. Highway, Ahmedabad-380059 | Rs. 50,00,000.00 50 Lacs+ | 964242, Hdfc Bank, Park Colony, Jogger'S Park, Jamnagar, | Y | 2022-23 |
| 138 | Deep Industries Ltd. | 12A & 14, Abhishree Corporate Park, Near Swagat Bunglows, Brts Bus Stop, Ambli-Bopal Road, Ambli, | |
080150, Axis Bank, Corporate, Ahmedabad- 380009, | Y | 2022-23 |
| 139 | Dalvkot Wound Care Up | D. No. 87, "Sai Keshava", Hoskote To Kadugadi Main Road, Seegehalli Karnataka 560067 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 141 | Dhiren Ramchandra Dave | 301, Ikkon Avenue, Opposite China Gate-1, New City Light Road, Althan, Surat-395017 | Rs. 40,00,000.00 40 Lacs+ | 095132, Yes Bank, Near Rto, Surat-395001 | Y | 2024-25 |
| 142 | Devkali Infra Private Limited | Tarana Post Office, Near Hindustan Petrol Pump, Room No 371, Next To Ramji Mandir, Jodiya, Tarana, Jamnagar - 361240 | |
000177, Au Small Finance Bank, Dewas, Madhya Pradesh | Y | 2024-25 |
| 143 | Descent Buildwell Llp | Kamrup 781001 Assam | Rs. 38,00,000.00 38 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 144 | Devraj Infrastructure | 74/369, Saraswatinagar Society, Opp Himatlal Park, Bimanagar Road, Ambawadi, Satellite, Ahmedabad-380015 | |
000225, Hdfc Bank, Keshavbaugh, Vastrapur, Ahmedabad | Y | 2024-25 |
| 146 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi | |
909009, Corporation Bank | Y | 2012-13 |
| 147 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 | Rs. 35,00,000.00 35 Lacs+ | RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
| 148 | Devashri Nirman Llp | Dempo House, Campal, Panaji, Goa | |
3048, Hdfc Bank, Panaji-Goa | Y | 2024-25 |
| 149 | Divya P Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 35,00,000.00 35 Lacs+ | 000774, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 151 | Devraj Infrastructure | 74/369, Saraswatinagar Society, Opp Himatlal Park, Bimanagar Road, Ambavadi, Satellite, Ahmedabad-380015 | Rs. 34,55,000.00 34 Lacs+ | 000210, Hdfc Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 152 | Deepak Yadav | Vpo Badshahpur Gurgaon | |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
| 153 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 | Rs. 33,00,000.00 33 Lacs+ | 000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
| 154 | Dilip R. Mehta | -- | |
544, Bank of India Opera House Branch | Y | 2014-15 |
| 156 | Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 | |
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 157 | Dra Infracon Pvt Ltd | Gujarat | Rs. 30,00,000.00 30 Lacs+ | 000156, HDFC BANK BHAYLI, VADODARA | Y | 2023-24 |
| 158 | Dinesh Fatehpuria | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 159 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2022-23 |
| 161 | Dinesh P Singh | -- | Rs. 30,00,000.00 30 Lacs+ | 000012 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 162 | Devakar Investment Trading Co. Pvt Ltd | -- | |
784857 Dt.06.11.2017 | N | 2017-18 |
| 163 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | Rs. 27,00,000.00 27 Lacs+ | 000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
| 164 | Dipan Pravinchandra Shah | Flat No. 401, 4Th Floor, Shantam Bldg, Plot No. 38, N.S. Road No.9, Jvpd Scheme, Vile Parle West, Mumbai - 400056 | |
BCBMH24109071248, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 166 | Delta Clothing | C-2, Nand Dham Industrial Estate, Mumbai | |
RTGS | Y | 2023-24 |
| 167 | Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 | Rs. 25,00,000.00 25 Lacs+ | 001687, HDFC Bank, Nariman Point Branch | N | 2012-13 |
| 168 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam | |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
| 169 | Dra Infracon Pvt. Ltd | 407, Atlantis Height, Lane Ellora Park, Next to Shakti Farsan Mart, Subhanpura, Vadodara, Gujarat 390023 | Rs. 25,00,000.00 25 Lacs+ | 000392, Hdfc Bank, Priya Talkies, Vadodara | Y | 2024-25 |
| 171 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 Mp 462021 | Rs. 25,00,000.00 25 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 172 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal- Mp 462021 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 173 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 25,00,000.00 25 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 174 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 176 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 177 | Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
| 178 | Devi Fisheries Ltd | Visakhapatnam | |
371767, SBI , Visakhapatnam | Y | 2023-24 |
| 179 | Devi Sea Foods Ltd. | Asr Nagar, Seethammadhara, Visakhapatnam, Andhra Pradesh- 530013 | Rs. 25,00,000.00 25 Lacs+ | UBI | Y | 2023-24 |
| 181 | Dr.Mgr Educational And Research Institute | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | Rs. 25,00,000.00 25 Lacs+ | 6446 | Y | 2023-24 |
| 182 | Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad | |
Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 183 | DCM Shriram Ltd | Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque, HDFC Bank, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi | Y | 2024-25 |
| 184 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025341, HDFC BANK KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 186 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 | |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
| 187 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | Rs. 25,00,000.00 25 Lacs+ | 465824, Axis Bank | Y | 2021-22 |
| 188 | Deshpande | -- | |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
| 189 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 | Rs. 25,00,000.00 25 Lacs+ | 296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
| 191 | Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road | Rs. 25,00,000.00 25 Lacs+ | 315549ICICI Bank Ltd | Y | 2011-12 |
| 192 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | |
SCBL 01-08-2017 | Y | 2017-18 |
| 193 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | Rs. 25,00,000.00 25 Lacs+ | SCBL 04-08-2017 | Y | 2017-18 |
| 194 | Debol Angami | H.No-135, Kalibari Road, Dimapur Sadar, Dimapur, Nagaland-797112 | |
Neft, Neft Payment | Y | 2024-25 |
| 196 | Deepak Kumar Siroya | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 197 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 658951 State Bank of India | Y | 2018-19 |
| 198 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 | |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
| 199 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
