Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 | Hindustan Zinc Limited | Yashad Bhawan, Udaipur, Rajasthan | Rs. 25,00,00,000.00 25 Cror+ | 061733, IDBI Bank (India), Udaipur Corporate Banking Branch, Date -27-03-2024 | Y | 2023-24 |
| 2 | Hindustan Zinc Limited | Yasad Bhawan, Udaipur Rajasthan 313004 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 3 | Harmony Electoral Trust | Industrial House, Off No. 1 To 1A To 13, S. No. 49/3-3B/49, Opp. Kalyani Steels Ltd Mp-1, Gorpadi, Pune Maharashtra 411001 | Rs. 15,00,00,000.00 15 Cror+ | 51, Hdfc Bank, 885, Bhandarkar Road, Opp Sane Dairy, Pune-411004 | Y | 2024-25 |
| 4 | Harmony Electoral Trust | Industrial House, Off. No. 1 To 1A To 13, S.No. 49/3, - 3B / 49, Opp. Kalyani Steel Ltd, Mp-1, Ghorpadi, Pune - 411001 | |
000056, HDFC Bank, Bhandarkar Road, Opp. Sane Dairy, Pune | Y | 2024-25 |
| 6 | Harmesh Rahul Joshi | 707-713, Corporate Centre, Nirmal Lifestyle, Lbs Marg, Mulund West, Mumbai-400080 | |
692, Hdfc Bank, Ratan Galaxie, Junction Of J. N. Road And Goshala Road, Mulund West, Mumbai Maharashtra 400080 | Y | 2024-25 |
| 7 | Hn Safal Infrastructure Llp | Hn Safal House, Beside Circle P Complex, Near Prahladnagar Cross Road, S. G. Highwya, Ahmedabad- 380015 | Rs. 10,00,00,000.00 10 Cror+ | 000037, ICICI BANKPRAHALADNGAR, AHMEDABAD, | Y | 2023-24 |
| 8 | Hero Enterprises Partner Ventures | 29-A, Friends Colony (West) New Delhi Delhi 110065 | |
283, Kotak Mahindra Bank, New Delhi-Connaught Place | Y | 2024-25 |
| 9 | Hardik Agarwal | 22, 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 | Hindustan Zinc Limited | 1St Floor C Wing Unit 103, Corporate Avenue, Atul Projects Andheri Mumbai | Rs. 10,00,00,000.00 10 Cror+ | Cheque, Icici Bank Charchgate Mumbai | Y | 2024-25 |
| 12 | Hero Fincorp Limited | 34, Community Centre, Basant Lok, Vasant Vihar Delhi 110057 | |
989433, Hdfc Bank, 209 - 214, Kailash Building, 26, Kasturba Gandhi Marg, New Delhi 110001 | Y | 2024-25 |
| 13 | Hero Fincorp Ltd | 09, Community Centre, Basant Lok, New Delhi | Rs. 8,00,00,000.00 8 Cror+ | Cheque, HDFC Bank, K G Marg | Y | 2023-24 |
| 14 | Hetero Labs Ltd | 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad Telangana 500018 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 16 | Hetero Labs Ltd | 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad Telangana 500018 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 17 | Hero Enterprise Partner Ventures | 29-A, Friends Colony (West), New Delhi Delhi 110065 | Rs. 5,00,00,000.00 5 Cror+ | 272, Kotak Mahindra Bank, New Delhi-Connaught Place | Y | 2024-25 |
| 18 | Hero Cycles Limited | 601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019 | |
26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017 | Y | 2017-18 |
| 19 | Himgiri Corporation | B-701, Safal Pegasus, Near Auda Garden, Prahladnagar, Ahmedabad-380051 | Rs. 5,00,00,000.00 5 Cror+ | 003030, Hdfc Bank, Prahladnagar, Ahmedabad | Y | 2024-25 |
| 21 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000007 Bhandarkar Road Opp. Sane Dair | Y | 2018-19 |
| 22 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | |
Cheque 000008 Bhandarkar Road Opp Sane Dairy | Y | 2018-19 |
| 23 | Hero Enterprise Partner Ventures | 29-A, Friends Colony (West) | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Kotak Mahindra Bank, New Delhi -Connaught Place | Y | 2023-24 |
| 24 | Hombale Filmes Llp | Karnataka | |
RTGS | Y | 2023-24 |
| 26 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | |
RTGS | Y | 2018-19 |
| 27 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Rs. 3,00,00,000.00 3 Cror+ | RTGS | Y | 2018-19 |
| 28 | Hero Cycle Ltd. | Sec 43 DLF Phase-V Gurugram (HR)-122002 | |
RTGS ICICI Bank Gurugram Haryana | Y | 2019-20 |
| 29 | Heg Ltd | Bhilwara Towers, A-12 Sector 1, Noida – 201301 | Rs. 2,50,00,000.00 2 Cror+ | IBKLH09257078182 Idbi Bank Ltd, Malviya Nagar Bpl | Y | 2023-24 |
| 31 | Hemant Sood | Punjab | Rs. 2,50,00,000.00 2 Cror+ | Cheque, Hdfc Bank | Y | 2024-25 |
| 32 | Hetero Infrastructure SEZ Private Ltd. | 7-2-A2, Industrial Estaate, Sanathnagar, Hyderabad- 500 018 | |
RTGS SBI | Y | 2023-24 |
| 33 | Hindustan Infrastructure Projects | Kerala | Rs. 2,00,00,000.00 2 Cror+ | Y | 2024-25 | |
| 34 | Hero Cycle Ltd | 603 International Trade Tower Nehru Place ND-110019 | |
235631, ICICI Bank | N | 2013-14 |
| 36 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | |
RTGS | Y | 2018-19 |
| 37 | Hindustan Zinc Limited | 1St Floor C Wing Unit 103, Corporate Avenue, Atul Projects Andheri Mumbai | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Icici Bank Charchgate Mumbai | Y | 2024-25 |
| 38 | Hipe Infrastructure Projects LLP | 54 Richmond Road Bengaluru-25 | |
380999 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
| 39 | Harmony Electoral Trust | Vasant Kunj ND-70 | Rs. 1,50,00,000.00 1 Cror+ | 825701 Corporation Bank | N | 2009-10 |
| 41 | Happy Home Developers | NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9 | Rs. 1,50,00,000.00 1 Cror+ | 003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 | Y | 2017-18 |
| 42 | H E G Limited | -- | |
107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | Y | 2018-19 |
| 43 | Hetero Labs Ltd. | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2022-23 |
| 44 | Hetero Drugs Ltd. | Telengana | |
RTGS | N | 2022-23 |
| 46 | Hetvi Construction Limited | Shop 533, Vishala Suprim, Opp, Torrent Substation Nikol Ahmedabad 382350 Gujarat | |
Cheque | Y | 2024-25 |
| 47 | H.L. Residency Private Limited | Central Office | Rs. 1,00,00,000.00 1 Cror+ | 23, Hdfc Bank, Bahadurgarh Sec Vi | Y | 2022-23 |
| 48 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 | |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
| 49 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 | Rs. 1,00,00,000.00 1 Cror+ | 642005 IDBI Bank | Y | 2009-10 |
| 51 | Hetero Labs Ltd. | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Sbi | N | 2022-23 |
| 52 | Hero Cycle Ltd | -- | |
266983 | Y | 2016-17 |
| 53 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai | Rs. 80,00,000.00 80 Lacs+ | RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 |
| 54 | Hiten Vaman Rai Parekh | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 56 | Hetero Drugs Ltd. | -- | |
RTGS Date 21.11.20 | Y | 2020-21 |
| 57 | Hetero Labs Ltd. | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS Date 21.11.20 | Y | 2020-21 |
| 58 | H E G Limited | Mandideep District Raisen | |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 59 | Hotfut Spr Sports | No. 1, Spr City, Cooks Road, Perambur Tamil Nadu 600012 | Rs. 50,00,000.00 50 Lacs+ | 367218, Axis Bank Ltd., Symphony Palace, Door No. 450/744, Poonamalee High Road, Kilpauk, Chennai 600010, Tamil Nadu | Y | 2024-25 |
| 61 | Hetro Labs Limited | -- | Rs. 50,00,000.00 50 Lacs+ | 585764 | Y | 2014-15 |
| 62 | Hills Cement Company Limited | Shivam Complex, Bharalumukh, A T Road Guwahati Kamrup 781009 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 63 | HEG Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque ICICI Bank | Y | 2019-20 |
| 64 | Haney Tetsu Processing Centre | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 66 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 | |
000017, Hdfc Bank | Y | 2022-23 |
| 67 | Hnb Engineers Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | Y | 2017-18 |
| 68 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | |
104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 69 | Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 | Rs. 50,00,000.00 50 Lacs+ | 020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 71 | Havemore Realty Pvr Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 72 | Havemore Realty Pvr Ltd | -- | |
007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 73 | Havemore Realty Pvr Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 74 | Havemore Realty Pvr Ltd | -- | |
007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 76 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 77 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Rs. 50,00,000.00 50 Lacs+ | 039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 78 | HIL Ltd. | Sanathnagar Hyderabad -500018 | |
412863, HSBC | Y | 2012-13 |
| 79 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun | Rs. 50,00,000.00 50 Lacs+ | Neft, Yes Bank, 24-05-2022 | Y | 2022-23 |
| 81 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | Rs. 45,00,000.00 45 Lacs+ | RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 82 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANAPUNE | Y | 2023-24 |
| 83 | Hemant Sood | LudhiaNA | Rs. 40,00,000.00 40 Lacs+ | RTGS Dt.15.07.2017 | Y | 2017-18 |
| 84 | Hiten Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 86 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 | |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
| 87 | Hiten Parek | Bengaluru | Rs. 35,00,000.00 35 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 88 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 89 | Hiten Parek | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 91 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai | Rs. 28,00,000.00 28 Lacs+ | Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 92 | Honesh Engineers | 23, Semi Basement, Paradise Complex, Sayajigunj, Vadodara-390005 | |
159057, Bank of India, Sayajigunj, Vadodara-390005 | Y | 2024-25 |
| 93 | Hiten Parek | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 94 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 | |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
| 96 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 97 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 | Rs. 25,00,000.00 25 Lacs+ | Cheque D.B.C. | Y | 2019-20 |
| 98 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India | |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
| 99 | Hetero Labs Limited | Himachal Pradesh | Rs. 25,00,000.00 25 Lacs+ | 374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
| 101 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 8454 HDFC Bank | N | 2009-10 |
| 102 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | |
389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 103 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | Rs. 25,00,000.00 25 Lacs+ | 389792 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 104 | Hombale Films Llp | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 106 | H K Chethan | Karnataka | |
RTGS | Y | 2023-24 |
| 107 | Harsh Mahendra Kothari | Flat No 902-903 C Wing Kailash Tower Maharastra 400077 | Rs. 25,00,000.00 25 Lacs+ | Icic270325823274, Icici Bank | Y | 2024-25 |
| 108 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 | |
000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | Y | 2019-20 |
| 109 | Hitin Vaman Rai | Malleshara | Rs. 25,00,000.00 25 Lacs+ | NEFT, SBI, Malleshara | Y | 2021-22 |
| 111 | Hettich India Pvt. Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 |
| 112 | Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 | |
001211 HDFC BANK station road navsari-396445 date 27-01-2021 | Y | 2020-21 |
| 113 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | Rs. 21,00,000.00 21 Lacs+ | Axis Bank Limited 17.06.19 | Y | 2019-20 |
| 114 | Hemanth Kumar Choudhary | Gandhi Nagar Banglore | |
040141 Union Bank Banglore Date 03.03.2021 | Y | 2020-21 |
| 116 | Hi Bond Infra Pvt. Ltd. | 101, Gururaksha Complex, Virani Complex, Tagore Marg, Rajkot-360002 | |
004917, Axis Bank Ltd., Rajkot-360005 | Y | 2024-25 |
| 117 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | Rs. 20,00,000.00 20 Lacs+ | RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 118 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad | |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
| 119 | Hill Point Investment & Finance Pvt | -- | Rs. 20,00,000.00 20 Lacs+ | 694598, Indian Bank, Santacruz Branch | N | 2014-15 |
| 121 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
| 122 | Hanthamohan Agro Projects | -- | |
200703 Corporation Bank | N | 2009-10 |
| 123 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 04.06.19 | Y | 2019-20 |
| 124 | Hemant Sood | LudhiaNA | |
482 Dt.20.06.2017 | Y | 2017-18 |
| 126 | H2 Advisory And Marketing Private Limited | Shop No. 127, Althan, Bhimrad Canal Road, Magnum, Surat-395007 | |
030622, Axis Bank Ltd., Citylight, Surat | Y | 2024-25 |
| 127 | Himalaya Treders Bhopal | Bhopal | Rs. 15,00,000.00 15 Lacs+ | 471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
| 128 | Hemani Industries Ltd. | -- | |
3063, Citi Bank | Y | 2012-13 |
| 129 | Hetro Labs Limited | -- | Rs. 15,00,000.00 15 Lacs+ | 302, Bank of India | N | 2012-13 |
| 131 | Hitesh Ramesh Jain | 504 Takshahila Neelkanth Kingdom Nathani Road, Vidyavihar, West Mumbai | Rs. 15,00,000.00 15 Lacs+ | Cheque, Federal Bank, Mumbai Thane | Y | 2023-24 |
| 132 | H2 Advisory And Marketing Private Limited | Shop No. 127, Althan, Bhimrad Canal Road, Magnum, Surat-395007 | |
030623, Axis Bank Ltd., Citylight, Surat | Y | 2024-25 |
| 133 | Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat | Rs. 15,00,000.00 15 Lacs+ | RTGS ICICI Date 26.10.2020 | Y | 2020-21 |
| 134 | Hotel Leela venture Limited | -- | |
053296 Oriental Bank Of Commerce | Y | 2011-12 |
| 136 | Harmony Electoral Trust Mr K. P. Dixit | Industrial House, Office No-1 Opp- Kalyani Steels Ltd. Mp-1 Ghorpadi Pune 411001 | |
000066, HDFC, Bhandarkar Road | Y | 2024-25 |
| 137 | Hanumant Lifestyle | 32 Ec Road Dehradun | Rs. 14,00,000.00 14 Lacs+ | RTGS, 29-03-2023 | Y | 2022-23 |
| 138 | Hi Bond Infra Pvt Ltd | 101, Gururaksha Complex, Virani Complex, Tagor Marg, Rajkot-360002 Gujarat | |
001956, Icici Bank, Kalavad Road, Rajkot | Y | 2024-25 |
| 139 | Hiten Pradip Shah | 55/57, Rajgopal Bhawan, 2Nd Floor Room No. 20, Nan Bhai Desai Road, Girgaon | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2023-24 |
| 141 | Happy Home Corporation | Surat | Rs. 11,00,000.00 11 Lacs+ | 182685, Dena Bank | Y | 2012-13 |
| 142 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana | |
500, HDFC Bank | Y | 2014-15 |
| 143 | Hle Glascoat Ltd | H-106, Phase-IV, Gidc, V U Nagar-388121 | Rs. 11,00,000.00 11 Lacs+ | 794504, STATE BANK OF INDIA, Ganesh Chowkdi, Anand | Y | 2024-25 |
| 144 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi | |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
| 146 | Hindustan Project | Twilight Building, 2Nd Floor, H-10, Gujarat Hosuing Board Society, Near Astron Under Bridge, Rajkot-360001 | |
001662, Hdfc Bank, Dr. Yagnik Road, Rajkot-360001, | Y | 2022-23 |
| 147 | Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 | Rs. 10,00,000.00 10 Lacs+ | 001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | Y | 2020-21 |
| 148 | Hero Cycles Pvt Ltd | -- | |
269455 | Y | 2018-19 |
| 149 | Hetro Drugs Limited | -- | Rs. 10,00,000.00 10 Lacs+ | CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018 | Y | 2011-12 |
| 151 | Honda Sale Kores India Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
| 152 | Hi Bond Infra Pvt. Ltd. | 101, Gururaksha Complex, Virani Complex, Tagore Marg, Rajkot 360002 | |
004923, Axis Bank Ltd., Rajkot-360005 | Y | 2024-25 |
| 153 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | Rs. 10,00,000.00 10 Lacs+ | RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 154 | H.C. Nagarathna | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 156 | Hkhubt Sanjaybhai Modhavjibhai | Gujarat | |
005446, AXIS BANK, NIKOL, AHMEDABAD, | Y | 2023-24 |
| 157 | Holistic Technoengineers Private Limited | Plot No. 1, South Ganesh Nagar, Laxminagar, East Delhi-110092 | Rs. 10,00,000.00 10 Lacs+ | 087322, PUNJAB NATIONAL BANK INDIRAPURAM, GHAZIABAD (UP) | Y | 2023-24 |
| 158 | Hukam Chand Gupta | A Type Quarter-4 Shree Cement Limited Bagaur Nagar Andhi Deori Ajmer Rajasthan 305901 | |
Icic00325581057, Icici Bank | Y | 2024-25 |
| 159 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida | Rs. 10,00,000.00 10 Lacs+ | 518529 ICICI Bank | Y | 2009-10 |
| 161 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 | Rs. 10,00,000.00 10 Lacs+ | 747288, State Bank of India | Y | 2014-15 |
| 162 | H J Securities Pvt Ltd | -- | |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
| 163 | Heg Limited Bhopal | Bhopal | Rs. 10,00,000.00 10 Lacs+ | 113695, IDBI Bank, Bhopal Main, Chq Dt 04.12.2021 | Y | 2021-22 |
| 164 | Ha Tatu Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 166 | Hemant Sood | Punjab | |
Cheque | Y | 2024-25 |
| 167 | Hiranandani properties pvt ltd | Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 |
| 168 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu, Surat | |
400099, The Surat District Co-Operative Bank Ltd, Vesu, Surat-395007 | Y | 2024-25 |
| 169 | Hitesh R Chhatwal | -- | Rs. 10,00,000.00 10 Lacs+ | 000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 171 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | Rs. 10,00,000.00 10 Lacs+ | 000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 172 | Harshwardhan Maan | Bajrang Bali Colony, Bhiwani | |
Y | 2022-23 | |
| 173 | Hariprasad Construction | 3, Lokhandwala Society, Near Naranpura Cross Road, Ahmedabad | Rs. 9,00,000.00 9 Lacs+ | 829773, Yes Bank, Ahmedabad, Chq Dt 05.04.2021 | Y | 2021-22 |
| 174 | Hilite Builders | Kerala | |
03-12-2022 | N | 2022-23 |
| 176 | Hombale Filmes Llp | Karnataka | |
RTGS | Y | 2023-24 |
| 177 | Happy Home Corporation | Surat | Rs. 8,00,000.00 8 Lacs+ | 182691, Dena Bank | Y | 2012-13 |
| 178 | Hardik Construction Co. | Gujrat | |
RTGS, BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 179 | Himank Bhatia | Rohtak-124001 | Rs. 8,00,000.00 8 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 181 | Holistic Technoengineers Private Limited | Plot No. 1, South Ganesh Nagar, Laxminagar, East Delhi, 110092 | Rs. 7,96,000.00 7 Lacs+ | 87379, PUNJAB NATIONAL BANK, INDIRAPURAM, GHAZIABAD (UP) | Y | 2023-24 |
| 182 | Hardik N Dhrangadharia | Gujrat | |
250, KOTAK MAHINDRA BANK, STERLING POINT, WAGHAWADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 183 | Harshad Construction | Gujarat | Rs. 7,53,301.00 7 Lacs+ | 021425, Icici Bank, Kalawad Road, Rajkot | Y | 2024-25 |
| 184 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu | |
350300, Dena Bank | Y | 2014-15 |
| 186 | H. M. Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 | |
000848, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 187 | Hardik Ajmera | Assam | Rs. 7,00,000.00 7 Lacs+ | Cheque | Y | 2023-24 |
| 188 | Himmatramka Ravikant H | Assam | |
Cheque | Y | 2023-24 |
| 189 | Hemen Deka | Assam | Rs. 6,94,500.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 191 | Hetanshi Prashant Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 6,50,000.00 6 Lacs+ | 117576, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 192 | Harinder Singh | Amroha | |
479392, PNB | Y | 2023-24 |
| 193 | Hakimbhai Umerbhai Sama | 5, Azaz Park, Near Ainal Haq Society, Fatehwadi, Juhapura, Sarkhej To Juhapura Road, Ahmedabad | Rs. 6,00,000.00 6 Lacs+ | 166952, PUNJAB NATIONAL BANK, MAKRABA, AHMEDABAD | Y | 2023-24 |
| 194 | Ht Enterprises | Motun Basti Dimapur | |
NEFT, Yes Bank, Dimapur Branch | Y | 2021-22 |
| 196 | Hardik Construction | Gujrat | |
RTGS, BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 197 | H. V. Jewels Pvt. Ltd. | -- | Rs. 5,55,555.00 5 Lacs+ | 70325, Bank of India, Opera House Br. | N | 2013-14 |
| 198 | Himalaya Food Interantional Ltd. | E-555 lind Floor Sector -7 Dwaraka New Delhi -110075 | |
Cheque SBI E555 lind Flr . Sec-7 Dwarka New Delhi -110075 | Y | 2019-20 |
| 199 | Hemen Deka | Assam | Rs. 5,33,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
