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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Lodha Developers Thane Pvt Ltd Lower Parel Mumbai
Rs. 5,00,00,000.00
5 Cror+
003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 Y 2017-18
2 Lodha Constructions Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018
Rs. 5,00,00,000.00
5 Cror+
211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch N 2014-15
3 Lodha Construction (Dombivali) --
Rs. 5,00,00,000.00
5 Cror+
211054, Oriental Bank of Commerce, Borivali West Branch N 2014-15
4 Lodha Constructions Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018
Rs. 5,00,00,000.00
5 Cror+
211055, Oriental Bank of Commerce, Borivali (W) Branch N 2014-15
5 Larsen & Toubro Limited L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1
Rs. 5,00,00,000.00
5 Cror+
900517, Standard Chartered Y 2014-15
6 Laxmi Civil Engineering Services Pvt Ltd Central Office
Rs. 5,00,00,000.00
5 Cror+
RTGS, Axis Bank Y 2022-23
7 Lodha Developers Ltd lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 RTGS Y 2019-20
8 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 2,00,00,000.00
2 Cror+
By RTGS Y 2019-20
9 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 2,00,00,000.00
2 Cror+
By RTGS Cheque Date-18.04.19 Y 2019-20
10 Lcc Projects Pvt Ltd B-Wing, 15Th Floor, Privilon Building,
Rs. 2,00,00,000.00
2 Cror+
RTGS, Hdfc Bank Y 2022-23
11 Larsen & toubro ltd Bahadur shah zafar marg New Delhi -2
Rs. 1,60,00,000.00
1 Cror+
Cheque No. 907886, Standard Chartered Bank New Delhi N 2004-05
12 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,59,00,000.00
1 Cror+
By RTGS Cheuqe Date-14.06.2019 Y 2019-20
13 Lodha Developers Pvt Ltd 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013
Rs. 1,50,00,000.00
1 Cror+
021821, Kotak Mahindra Bank Nariman Point Br. Y 2014-15
14 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 RTGS Y 2017-18
15 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,01,62,095.00
1 Cror+
RTGS Y 2017-18
16 Lalitha Jewellery No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2021-22
17 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Date 15-03-19 Y 2018-19
18 Lodha Construction (Dombivili) 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018
Rs. 1,00,00,000.00
1 Cror+
627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI Y 2010-11
19 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Date 25-03-19 Y 2018-19
20 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Date 26-03-19 Y 2018-19
21 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 By Rtgs Date 29-03-19 Y 2018-19
22 Lodha Developers Ltd lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2019-20
23 Lake View Developers --
Rs. 1,00,00,000.00
1 Cror+
064757, Oriental Bank of Commerce, Powai, Mumbai Branch N 2014-15
24 Lake View Developers --
Rs. 1,00,00,000.00
1 Cror+
064758, Oriental Bank Of Commerce, Powai, Mumbai Branch N 2014-15
25 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,00,00,000.00
1 Cror+
By RTGS Cheque Date-30.04.19 Y 2019-20
26 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,00,00,000.00
1 Cror+
By RTGS Cheque Date-03.05.19 Y 2019-20
27 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,00,00,000.00
1 Cror+
By RTGS Cheque Date-07.05.19 Y 2019-20
28 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 By RTGS Cheque Date-24.05.19 Y 2019-20
29 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,00,00,000.00
1 Cror+
By RTGS Cheuqe Date-20.06.2019 Y 2019-20
30 Lodha Dwellers Pvt Ltd 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013
Rs. 1,00,00,000.00
1 Cror+
110989, Kotak Mahindra Bank Nariman Point Br. Y 2014-15
31 Laxmi Daimond Pvt. Ltd. NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004
Rs. 1,00,00,000.00
1 Cror+
193647, Axis Bank Y 2013-14
32 Linkwell Telesystems Private Limited Assam
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2021-22
33 Lodha Constructions Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018
Rs. 1,00,00,000.00
1 Cror+
RTGS N 2014-15
34 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93581, Kotak Mahindra Bank Y 2013-14
35 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 93582, Kotak Mahindra Bank Y 2013-14
36 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93583, Kotak Mahindra Bank Y 2013-14
37 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93584, Kotak Mahindra Bank Y 2013-14
38 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93585, Kotak Mahindra Bank Y 2013-14
39 Lodha Dwellers Pvt Ltd Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
062888, Kotak Mahindra Bank Y 2012-13
40 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 81,82,967.00
81 Lacs+
RTGS Y 2017-18
41 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 73,00,000.00
73 Lacs+
By RTGS Cheuqe Date-10.06.2019 Y 2019-20
42 Lodha Dwellers Pvt Ltd Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 219805, HDFC Y 2012-13
43 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 65,00,000.00
65 Lacs+
By Rtgs Date - 30.01.19 Y 2018-19
44 Laxmi Narain Goel Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030
Rs. 60,00,000.00
60 Lacs+
RTGS, IDFC First Bank Y 2021-22
45 Lars Medicare Killa No.1617
Rs. 51,00,000.00
51 Lacs+
RTGS Y 2018-19
46 Lalit Kumar Gupta 705B-2 Ward No-3 Mehrauli New Delhi
Rs. 50,00,000.00
50 Lacs+
Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 Y 2019-20
47 Logix Soft Tel Pvt Ltd 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001
Rs. 50,00,000.00
50 Lacs+
106742 Indusind Bank Barakhamba Delhi Y 2016-17
48 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 50,00,000.00
50 Lacs+
By RTGS Cheque Date-07.05.19 Y 2019-20
49 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 By RTGS Cheque Date-16.05.19 Y 2019-20
50 Lokhandwala Infrastructure Private --
Rs. 50,00,000.00
50 Lacs+
618947, Corporation Bank Lower Parel Br. N 2014-15
51 Landmark Corporation Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat
Rs. 50,00,000.00
50 Lacs+
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 Y 2017-18
52 Logix Infra Developers --
Rs. 50,00,000.00
50 Lacs+
752502 ICICI Bank 20.04.2019 N 2019-20
53 Logix Builders And Promoters --
Rs. 50,00,000.00
50 Lacs+
000386 PNB 20.04.2019 N 2019-20
54 L.Romesh Meetei Manipur
Rs. 50,00,000.00
50 Lacs+
RTGS, Dt. 25-01-2022 Y 2021-22
55 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 50,00,000.00
50 Lacs+
001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai Y 2012-13
56 L.Romesh Meetei Manipur RTGS, Dt. 25-01-2022 Y 2021-22
57 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 50,00,000.00
50 Lacs+
001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai Y 2012-13
58 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 50,00,000.00
50 Lacs+
001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai Y 2012-13
59 L.Romesh Meetei Manipur
Rs. 50,00,000.00
50 Lacs+
RTGS, Dt. 25-01-2022 Y 2021-22
60 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 50,00,000.00
50 Lacs+
001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai Y 2012-13
61 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 35,00,000.00
35 Lacs+
By Rtgs Date - 24.01.19 Y 2018-19
62 Leeford Healthcare Limited Himachal Pradesh
Rs. 35,00,000.00
35 Lacs+
10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market Y 2022-23
63 Logix Infrastructure Pvt Ltd -- 151418, Axis Bank Y 2013-14
64 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
045372, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
65 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
048561, Kotak Mahendra Bank , Nariman Point Branch Y 2012-13
66 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
041248, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
67 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
051951, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
68 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
053010, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
69 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
055089, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
70 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 058199, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
71 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
061838, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
72 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
066714, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
73 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
065894, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
74 Lodha Dwellres Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018
Rs. 30,00,000.00
30 Lacs+
070382, Kotak Mahendra Bank, Nariman Point Branch Y 2012-13
75 Lodha Construction (Dombivli) 216, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli.Worli, Mumbai 400 018
Rs. 30,00,000.00
30 Lacs+
465323 HDFC Bank churchgate Mumbai -20 Y 2011-12
76 Lodha Construction (Dombivli) 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018
Rs. 30,00,000.00
30 Lacs+
465276 HDFC Bank churchgate Mumbai -20 Y 2011-12
77 Lodha Construction (Dombivli), 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 465279 HDFC Bank churchgate Mumbai -20 Y 2011-12
78 Leeford Health Care Ltd. Ludhiana Pb.
Rs. 30,00,000.00
30 Lacs+
Cheque Hdfc Ludhiana Y 2018-19
79 Lion Colorchem B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15
Rs. 29,50,000.00
29 Lacs+
001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 Y 2022-23
80 Leharsingh Siroya Bengaluru
Rs. 25,00,000.00
25 Lacs+
669044, Canara Bank Contonment Branch, Bengaluru Y 2022-23
81 LODHA DWELLERS P LTD 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018
Rs. 25,00,000.00
25 Lacs+
208803 HDFC Bank N 2009-10
82 Laser Power & Infra Pvt Ltd 5A Woodburn Park Kolkata-700020
Rs. 25,00,000.00
25 Lacs+
NEFT SBI Y 2020-21
83 Lars Medicare Pvt Ltd 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi
Rs. 25,00,000.00
25 Lacs+
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 Y 2017-18
84 L T Food Limited -- Neft Y 2018-19
85 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 23,00,000.00
23 Lacs+
By RTGS Cheque Date-28.05.19 Y 2019-20
86 Lallooji & Sons A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54
Rs. 20,00,000.00
20 Lacs+
241648, ICICI Bank Y 2014-15
87 Lalit Agrawal Gurgaon
Rs. 20,00,000.00
20 Lacs+
000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 Y 2021-22
88 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 15,00,000.00
15 Lacs+
By Rtgs Date -15.01.19 Y 2018-19
89 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
83346, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
90 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82219, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
91 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 82220, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
92 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82221, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
93 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82222, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
94 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82223, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
95 Lumino Industries Ltd. Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107
Rs. 15,00,000.00
15 Lacs+
RTGS Canara Bank Y 2019-20
96 Laser Power & Infra Pvt. Ltd. 4A Pollock Street 3rd Floor Kolkata West Bengal 700001
Rs. 15,00,000.00
15 Lacs+
RTGS HDFC Bank Y 2019-20
97 Link Point Barter Pvt. Ltd. 503 Ashok Height Old Nagar Das Road Andheri East Mumbai-400069
Rs. 15,00,000.00
15 Lacs+
UTIBR52021030600642472 Aixs Bank Andheri East Y 2020-21
98 Lalco Residency Llp -- 003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 N 2019-20
99 Laurel Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 15,00,000.00
15 Lacs+
172 Kotak Mahindra Bank Y 2016-17
100 Lakhpat Singh Rohtak
Rs. 11,00,000.00
11 Lacs+
SBINR5201903250006573 N 2018-19
101 Laloji & Sons Rajkot
Rs. 11,00,000.00
11 Lacs+
616530, State Bank of India N 2012-13
102 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2017-18
103 Lodha Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 10,00,000.00
10 Lacs+
By Rtgs Y 2018-19
104 Leharsingh Siroya Bengaluru
Rs. 10,00,000.00
10 Lacs+
669043, Canara Bank Contonment Branch, Bengaluru Y 2022-23
105 Laxmi Civil Engg. Servicess Pvt Ltd 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 Y 2017-18
106 L G Chaudhary M-6/64 Gokul Appartment Nr.Parasnagar Bus-Stop, Sola Road, Naranpura, Ahmedabad
Rs. 10,00,000.00
10 Lacs+
501546, Icici Bank, C.G.Road, Ahmedabad, Y 2022-23
107 Lumino Industries Ltd. Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107
Rs. 10,00,000.00
10 Lacs+
RTGS Canara Bank Y 2019-20
108 Laser Power & Infra Pvt. Ltd. 4A Pollock Street 3rd Floor Kolkata West Bengal 700001
Rs. 10,00,000.00
10 Lacs+
RTGS HDFC Bank Y 2019-20
109 Logix Soft Tel Pvt Ltd --
Rs. 10,00,000.00
10 Lacs+
240905, Axis Bank Y 2013-14
110 Lakhan constoncter --
Rs. 10,00,000.00
10 Lacs+
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 Y 2019-20
111 LG Chaudhary M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad
Rs. 10,00,000.00
10 Lacs+
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 Y 2019-20
112 Lakshmi Ring Travellers CBE Pvt. Ltd. No 114-A Senthottam Sowripatayam Post Coimbatore-641028 487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 Y 2020-21
113 Lakhani Engineers And Organisation 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat
Rs. 10,00,000.00
10 Lacs+
223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 Y 2019-20
114 Lakhani Mukeshbhai Madhubhai A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad-
Rs. 10,00,000.00
10 Lacs+
935, Icici Bank, Bapunagar, Ahmedbad Y 2022-23
115 Laxmi Civil Engineers --
Rs. 10,00,000.00
10 Lacs+
503442 Nagpur Nagrik Sah Bank Y 2016-17
116 Lakhani Engineers And Organisation 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003
Rs. 10,00,000.00
10 Lacs+
811731 Yes Bank Near Hirabaug Circle Surat Date 25-11-2020 Y 2020-21
117 Lalit Agrawal Gurgaon
Rs. 10,00,000.00
10 Lacs+
000490, ICICI Bank, MG Road,Gurgaon, Chq. Dt. 06.01.2022 Y 2021-22
118 Linkwell Telesystems Pvt. Ltd. Telengana
Rs. 10,00,000.00
10 Lacs+
389116, Sbi, Industrial Finance N 2022-23
119 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 RTGS Y 2017-18
120 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2017-18
121 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2017-18
122 lsurf Broadband Private Limited --
Rs. 9,00,000.00
9 Lacs+
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 Y 2018-19
123 Lokesh Agarwal Sanpada Navi Mumbai Thane 400705 Assam
Rs. 8,00,000.00
8 Lacs+
RTGS Y 2021-22
124 Lakhani Engineers & Organisation --
Rs. 8,00,000.00
8 Lacs+
95972 Syndicate Bank Surat Y 2016-17
125 L. K. Trusts --
Rs. 7,50,000.00
7 Lacs+
00 9915, Punjab National Bank N 2013-14
126 Lotus Kaleen Pvt Ltd -- 91425 J&K Bank C.P. New Delhi Y 2016-17
127 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 6,24,498.00
6 Lacs+
RTGS Y 2017-18
128 L T FOODS LTD --
Rs. 6,00,000.00
6 Lacs+
84428 SBI Y 2009-10
129 Lakhani Mukeshbhai Madhubhai P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road,
Rs. 6,00,000.00
6 Lacs+
000925, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, Y 2022-23
130 Lakhani Engineers And Organisation 2794 To 2796, 103, Gheewala Chambers, Laldarwaja Bazar, Surat- 395003
Rs. 5,50,000.00
5 Lacs+
291655, Yes Bank, Varaccha Main, Surat-395006, Y 2022-23
131 Lumbani Vevraj Ind Area, Hajipur Ind Area, Hajipur
Rs. 5,00,000.00
5 Lacs+
000293, HDFC Bank Y 2015-16
132 Leelawati Goel 11/26 East Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 Y 2017-18
133 Lotus Real Tech Pvt. Ltd. Gurgaon 014200 Icici Y 2018-19
134 Laksmi Channel Artfed Building Rehabari Guwahati
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
135 Lakshmi Ring Travellers (Coimbatore) Pvt Ltd No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028
Rs. 5,00,000.00
5 Lacs+
896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 Y 2021-22
136 Load Link Systems Pvt. Ltd. Sector 38 West, Chandigarh
Rs. 5,00,000.00
5 Lacs+
HARCH22137287515, The Haryana Apex Co-Op Bank Ltd., Chandigarh, 17-05-2022 Y 2022-23
137 Laxmi Civil Engineering Services Ltd Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003
Rs. 5,00,000.00
5 Lacs+
126746 Karnataka Bank Ltd Panaji Y 2016-17
138 Lakhani Sales Corporation Pu-15 Pitampura Delhi
Rs. 5,00,000.00
5 Lacs+
970158 Pnb Y 2019-20
139 Lodha Developers Pvt. Ltd. 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018
Rs. 5,00,000.00
5 Lacs+
78784KOTAK MAHINDRA BANK Y 2010-11
140 Lakhani Engineers And Organisation 2794 To 2796, 103, Gheewala Chambers, Laldarwaja Bazar, Surat- 395003 364765, Yes Bank, Varaccha Main, Surat-395006, Y 2022-23
141 Lakhabhai Sagathiya Gujrat-Rajkot City
Rs. 5,00,000.00
5 Lacs+
314250, State Bank Of India, Metoda, Rajkot, 06-06-2022 Y 2022-23
142 Leibaklai Service Station Kakching
Rs. 5,00,000.00
5 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
143 Lodha Builders Pvt.Ltd  12 Anupam Co-op Society Malbar Hill Mumbai 06
Rs. 5,00,000.00
5 Lacs+
Cheque No.- 303619 HDFC Bank Bank Bank Mumbai N 2007-08
144 Laxmi Bajoria Anuj Bhawan Sarafbhati Guwahati
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2020-21
145 L B K Co. Silvassa
Rs. 5,00,000.00
5 Lacs+
RTGS, 08.09.2022 Y 2022-23
146 Liquor Traders --
Rs. 5,00,000.00
5 Lacs+
Cheque Date-10.04.2019 Y 2019-20
147 Laxmi Infra Developers Ltd Surat 288599, Axis Bank Y 2012-13
148 LKS Gold House (P) Ltd. 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017
Rs. 5,00,000.00
5 Lacs+
004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 Y 2020-21
149 Laxmikant Pukhraj Vyas Bibwewadi Pune-411037
Rs. 5,00,000.00
5 Lacs+
719196 Vishweshwar Bank Y 2016-17
150 Lipika Enterprise (Mobile-9825100112) 801, Abhsan Appartment Parle Point Surat
Rs. 5,00,000.00
5 Lacs+
424224, Syndicate Bank Y 2012-13
151 L K S Gold House Pvt Ltd N Usman Road Parthasarathi Puram
Rs. 5,00,000.00
5 Lacs+
495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 Y 2017-18
152 Lakhani Engineers And Organisation 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003
Rs. 5,00,000.00
5 Lacs+
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 Y 2019-20
153 Lakhani Engineers & Organisation --
Rs. 5,00,000.00
5 Lacs+
011630 Syndicate Bank Surat Dt.26.10.2017 Y 2017-18
154 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 93580, Kotak Mahindra Bank Y 2013-14
155 Lakshmi Ring Travellers CBE Pvt. Ltd. No 114-A Senthottam Sowripatayam Post Coimbatore-641028
Rs. 5,00,000.00
5 Lacs+
487195 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 Y 2020-21
156 Lumbini Beverages Pvt. Ltd. H 2, EPIP, Industrial Area, Hajipur, Vaishali
Rs. 5,00,000.00
5 Lacs+
103548, Indian Bank Y 2014-15
157 Lakhwinder Singh Hoshiarpur Mahilpur
Rs. 5,00,000.00
5 Lacs+
Cheque Hdfc Mahilpur N 2018-19
158 Laxmi Diamond Pvt. Ltd. A. K. Road, Varaccha, Surat
Rs. 5,00,000.00
5 Lacs+
246049, State Bank of India Y 2012-13
159 Landcrafts Developers --
Rs. 5,00,000.00
5 Lacs+
53481 Indusland Bank 23.04.2019 Y 2019-20
160 Lsc Infratech Ltd. --
Rs. 5,00,000.00
5 Lacs+
273447 SBI Near Sanjeevani Hospital N 2018-19
161 Lilly Agnes D-13/79 Sector-7 Rohini Delhi-110085 81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 Y 2017-18
162 Lakhanshi Parbat Odedra Om Bunglow Green City Ranavav Dist. Porbander Gujarat
Rs. 5,00,000.00
5 Lacs+
199021 State Bank of India Bazar Road Ranavav Date 25-03-2021 Y 2020-21
163 Lks Gold House (P) Ltd 60, N Usman Rd, Parthasarathi Puram, T. Nagar, Chennai, - 600017
Rs. 5,00,000.00
5 Lacs+
Ch.No.364177, Canara Bank, T Nagar Y 2022-23
164 Lng Express India Pvt.Ltd 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011
Rs. 5,00,000.00
5 Lacs+
049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 Y 2021-22
165 Lukhoi Wangoi Manipur
Rs. 4,89,495.00
4 Lacs+
RTGS Y 2022-23
166 Laxmi Infra Developers Ltd. A-HOUSE, MILLENNIUM TEXTILE MARKET, RING
Rs. 4,50,000.00
4 Lacs+
433478, Axis Bank Y 2014-15
167 Lavit Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj
Rs. 4,50,000.00
4 Lacs+
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
168 Lal chand Mulchand Tapadia Gaurav smiti Vru shank Bhishma shankar Society Nasik Road 3501 DD ,Deo lali Vypar BANK N 2007-08
169 L T FOODS LTD --
Rs. 4,00,000.00
4 Lacs+
84618 SBI Y 2009-10
170 Lakhani Engineers and Organisation 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003
Rs. 4,00,000.00
4 Lacs+
744585, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 25.12.2021 Y 2021-22
171 Lakhani Engineers And Organisation 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003
Rs. 4,00,000.00
4 Lacs+
391360 Yes Bank Near Hirabaug Circle Surat Date 07-11-2020 Y 2020-21
172 Lakhani Mukeshbhai Madhubhai 15, Pratishtha Bunglows, Nikol Ahmedaba
Rs. 4,00,000.00
4 Lacs+
922, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 Y 2022-23
173 Landmark Corporation Surat
Rs. 4,00,000.00
4 Lacs+
148649, SBI Y 2012-13
174 Lakhani Engineers And Organi 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat
Rs. 3,90,000.00
3 Lacs+
489741 Yes Bank Surat Cheque Date- 25-12-2019 Y 2019-20
175 Lakhani Engineers and Organisation 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 819231 YES Bank Mangaldeep Complex Varachha Road Surat Date-19-11-2020 Y 2020-21
176 LEA Associates South Asia (P) Ltd. Mathura Road New Delhi 110044
Rs. 3,35,000.00
3 Lacs+
742653 State Bank of India Y 2019-20
177 Lakhanshi Parbatbhai Odedara "Aum", Green City, Ranavav Main Road, Ranavav, Dist. Porbandar
Rs. 3,25,000.00
3 Lacs+
199023, State Bank of India, Ranavav, Dist. Porbander, Chq, Dt. 22.03.2022 Y 2021-22
178 Leharsingh Siroya Bengaluru
Rs. 3,00,000.00
3 Lacs+
669044, Canara Bank Contonment Branch, Bengaluru Y 2022-23
179 Lingappa Davangere
Rs. 3,00,000.00
3 Lacs+
847956, Apex Bank, Davangere Y 2021-22
180 Lorenj Vetrified Tiles Pvt. Ltd. Morbi
Rs. 3,00,000.00
3 Lacs+
91825, State Bank of India N 2012-13
181 Laxman Pandurang Jagtap --
Rs. 3,00,000.00
3 Lacs+
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 N 2019-20
182 Laimayum Bashanta -- By RTGS Y 2020-21
183 Leos Angel Gold 7/260-6, Mariyapuram, Thrissur - 680006
Rs. 3,00,000.00
3 Lacs+
71, 05.04.2021 Y 2021-22
184 Lucky Gold Star Company Ltd. Kolkata
Rs. 3,00,000.00
3 Lacs+
253469 HDFC BANK N 2010-11
185 Laxmi Construction Pr C/O Sudama Singh Bihta More Pitamber Nagar Behind Pnb Bank Bihta Patna Patna Br-801103 In
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
186 Lakhani Engineers & Organisation 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003
Rs. 3,00,000.00
3 Lacs+
018141, Yes Bank, Gr. Floor, Unit No. 6, Mangal Deep Complex, F.P. No., 07-01-2023 Y 2022-23
187 Laxmi Diamond Private Limited Gajera Circle Katargam Surat
Rs. 3,00,000.00
3 Lacs+
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 Y 2019-20
188 Lakhani Engineers and Organisation 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003
Rs. 2,80,000.00
2 Lacs+
003093, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 30.09.2021 Y 2021-22
189 Lakhani Engineers And Organisation 103, Geevala Chamber, Lal Darvaja Cross Road, Motisheri, Surat 395003 710815, Canara Bank, Spcl Mcb Surat, 28-07-2022 Y 2022-23
190 Lallooji & Sons --
Rs. 2,51,000.00
2 Lacs+
317804, ICICI Bank Y 2015-16
191 Lifeline Institute Of Medical Sciencces (Lalit Mohan Bansal) Hissar
Rs. 2,50,000.00
2 Lacs+
478, Hdfc Bank, Akash Plaza, 16-04-2022 Y 2022-23
192 Laxmi Dimonds Pvt ltd Surat
Rs. 2,50,000.00
2 Lacs+
203758, Axis Bank Y 2012-13
193 Laxman Rana Dangar Gujrat-Kutch
Rs. 2,50,000.00
2 Lacs+
1169, Hdfc Bank, Jubilee Circle, Bhuj, 13-05-2022 Y 2022-23
194 Lock Master (P) Ltd --
Rs. 2,50,000.00
2 Lacs+
007387 HDFC 16-03-2019 Y 2018-19
195 L Jagadish Therpettai, Hosur
Rs. 2,50,000.00
2 Lacs+
864, Icici Bank, Shanti Nagar Branch Hosur Y 2022-23
196 Lila Ship Recycling Pvt Ltd Lila Fc Waghawadi Road Opp Circuit House Bhavnagar 49183 Corporation Bank Bhavnagar 08.03.2019 Y 2018-19
197 Lanco Power Ltd. Korba
Rs. 2,50,000.00
2 Lacs+
441986HDFC Y 2010-11
198 Laxman Lalitbhai Rawal A-206 Silicon View Mabog Bombay Market Surat-395010
Rs. 2,50,000.00
2 Lacs+
000048 Kotak Mahindra Bank 1St Floor Shanti Point Surat-395002 Cheque Date- 12-03-2020 Y 2019-20
199 Lokam Tassar Itanagar Arunachal Pradesh
Rs. 2,40,000.00
2 Lacs+
Cheque Y 2022-23
200 Leela Wati Goel 40/52 West Punjabi Bagh Delhi
Rs. 2,25,000.00
2 Lacs+
131536 SBI Y 2018-19

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