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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

Sort by Alphabet :
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 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 49,00,00,000.00
49 Cror+
181 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
2 Satya Electoral Trust G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002
Rs. 24,07,20,000.00
24 Cror+
115, HDFC Bank Y 2013-14
3 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 23,50,00,000.00
23 Cror+
207 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
4 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 21,00,00,000.00
21 Cror+
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
5 Satya Electoral Trust --
Rs. 20,00,00,000.00
20 Cror+
125, HDFC Bank Y 2014-15
6 Satya Electoral Trust --
Rs. 20,00,00,000.00
20 Cror+
147, HDFC Bank Y 2014-15
7 Satya Electoral Trust -- 149, HDFC Bank Y 2014-15
8 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 20,00,00,000.00
20 Cror+
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
9 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 19,00,00,000.00
19 Cror+
192 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
10 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 18,00,00,000.00
18 Cror+
194 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
11 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 17,40,00,000.00
17 Cror+
222 HDFC Bank Suryakarn Build K.G. Marg New Delhi Y 2016-17
12 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 17,00,00,000.00
17 Cror+
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
13 Satya Electoral Trust G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002
Rs. 15,30,00,000.00
15 Cror+
107, HDFC Bank Y 2013-14
14 Satya Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 000165, HDFC Bank Y 2015-16
15 Satya Electoral Trust --
Rs. 15,00,00,000.00
15 Cror+
151, HDFC Bank Y 2014-15
16 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 13,90,00,000.00
13 Cror+
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
17 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 11,00,00,000.00
11 Cror+
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 Y 2017-18
18 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 10,42,00,000.00
10 Cror+
217 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
19 Satya Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
000162, HDFC Bank Y 2015-16
20 Satya Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
000164, HDFC Bank Y 2015-16
21 Shreeji Shipping “Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001 000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022 Y 2021-22
22 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
23 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 9,00,00,000.00
9 Cror+
211 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
24 Satya Electoral Trust --
Rs. 9,00,00,000.00
9 Cror+
136, HDFC Bank Y 2014-15
25 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 8,50,00,000.00
8 Cror+
203 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
26 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 7,50,00,000.00
7 Cror+
224 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
27 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 7,00,00,000.00
7 Cror+
220 HDFC Bank Suryakiran Build K.G. Marg Y 2016-17
28 SNJ Distillers Private Limited 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 Y 2020-21
29 Saranjay Brahma Kokrajhar
Rs. 5,50,00,000.00
5 Cror+
Cheque Y 2020-21
30 Saranjay Brahma Kokrajhar
Rs. 5,00,00,000.00
5 Cror+
Cheque Y 2020-21
31 Sajjan Bhajanka Century House 15/1 Taratalla Road Kolkata-700088
Rs. 5,00,00,000.00
5 Cror+
HDFCR52021033084741393 HDFC Bank Stephen House BR Y 2020-21
32 Spectrum Coal & Power Limited 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
33 Supertech Limited B-28-29 Sector-58 Noida 201307
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
34 Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
35 Satya Electoral Trust -- 137, HDFC Bank Y 2014-15
36 Satya Electoral Trust --
Rs. 5,00,00,000.00
5 Cror+
140, HDFC Bank Y 2014-15
37 Samaj Electrol Trust Association Kolkata
Rs. 5,00,00,000.00
5 Cror+
000087, DCB Bank Y 2021-22
38 SHRI POPATBHAI UKABHAI VEKARIYA SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005
Rs. 5,00,00,000.00
5 Cror+
Cheque No- 933283 Date 06.10.2008 HDFC Bank N 2008-09
39 Sweta Estates Pvt Ltd --
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2014-15
40 Satya Electoral Trust G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
000166, HDFC Bank Y 2015-16
41 Sterlite Industries India Ltd Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93
Rs. 5,00,00,000.00
5 Cror+
91395, ICICI Bank Y 2009-10
42 Sterlite Industries India Ltd -- 837336, ICICI Bank Y 2013-14
43 Satya Electoral Trust --
Rs. 4,00,00,000.00
4 Cror+
139, HDFC Bank Y 2014-15
44 Sterlite Industries India Ltd Madurai By Pass Road T V Puram Thoothukudi
Rs. 4,00,00,000.00
4 Cror+
837331, ICICI Bank Y 2013-14
45 Suncity Realtors Pvt Ltd Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70
Rs. 4,00,00,000.00
4 Cror+
RTGS Y 2018-19
46 Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012
Rs. 3,80,00,000.00
3 Cror+
RTGS Y 2016-17
47 Sterlite Industries India Ltd Madurai By Pass Road T V Puram Thoothukudi
Rs. 3,50,00,000.00
3 Cror+
837332, ICICI Bank Y 2013-14
48 Sterlite Industries India Ltd --
Rs. 3,00,00,000.00
3 Cror+
837337, ICICI Bank Y 2013-14
49 Star Cements Pvt Ltd ABC GS Road Guwahati Cheque Y 2020-21
50 Satya Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002
Rs. 3,00,00,000.00
3 Cror+
000169, HDFC Bank Y 2015-16
51 Solaris Chemtech Industires Limited Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002
Rs. 3,00,00,000.00
3 Cror+
RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022 Y 2021-22
52 Star Cement Meghalaya Ltd Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 3,00,00,000.00
3 Cror+
RTGS Corporation Bank Y 2016-17
53 S D Corporation Pvt Ltd SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005
Rs. 3,00,00,000.00
3 Cror+
016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 Y 2019-20
54 Satya Electoral Trust --
Rs. 3,00,00,000.00
3 Cror+
141, HDFC Bank Y 2014-15
55 SS Developers Salarpuria Windsor 4th floor no.03 Ulsoor Road Bangalore -560042
Rs. 3,00,00,000.00
3 Cror+
RTGS Y 2020-21
56 Scarletter Trading Pvt. Ltd. -- 239718, Kotak Mahindra Bank, Napian Sea Rd. N 2013-14
57 Sunpower India Ventures Pvt. Ltd. Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040
Rs. 3,00,00,000.00
3 Cror+
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 Y 2019-20
58 Srf Ltd Block C Sector-45 Gurugram-122003
Rs. 3,00,00,000.00
3 Cror+
Cheque Opping Mall Dlf Qutub Enclave N 2018-19
59 Smj Breweries P. Ltd. Bengaluru
Rs. 3,00,00,000.00
3 Cror+
RTGS, Canara Bank, Kodandarampura, Bengaluru Y 2022-23
60 Serum Institute Of India Limited --
Rs. 2,50,00,000.00
2 Cror+
117297, Axis Bank Y 2014-15
61 Spectrum Coal and Power Ltd --
Rs. 2,50,00,000.00
2 Cror+
RTGS Y 2014-15
62 Spectrum Coal and Power Ltd --
Rs. 2,50,00,000.00
2 Cror+
RTGS Y 2014-15
63 Satya Electoral Trust -- 154, HDFC Bank Y 2014-15
64 Saranjay Brahma Kokrajhar
Rs. 2,46,00,000.00
2 Cror+
Cheque Y 2020-21
65 Secure Meters Limited Post Box No.30 Pratap NAgar Industrial area Udaipur-313003
Rs. 2,40,00,000.00
2 Cror+
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 Y 2017-18
66 Sri Rajeev Chandrashekar 408 2nd Cross 3rd Block Koramangala Bengaluru-560034
Rs. 2,00,00,000.00
2 Cror+
RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 Y 2019-20
67 Shivbhoomi Infralogistics Private Limited Ahmedabad
Rs. 2,00,00,000.00
2 Cror+
Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021 Y 2021-22
68 Saurashtra Cement Tld Agirma Business Center N K Mehta, Internationam House 178 Bacbay Reclaimation Mumbai 400020
Rs. 2,00,00,000.00
2 Cror+
RTGS, Hdfc Bank, Churchgate, Mumbai-400020, Y 2022-23
69 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 2,00,00,000.00
2 Cror+
518222, State Bank of India, Saket, New Delhi-16, Community Centre, Saket, New Delhi Y 2021-22
70 Satya Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 000171, HDFC Bank Y 2015-16
71 Samaj Electoral Trust Association 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001
Rs. 2,00,00,000.00
2 Cror+
28 DCB Bank Shakespear Sarani Kolkata Y 2016-17
72 Star Cement Ltd Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 2,00,00,000.00
2 Cror+
RTGS Corporation Bank Y 2016-17
73 Satya Electoral Trust G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002
Rs. 2,00,00,000.00
2 Cror+
111, HDFC Bank Y 2013-14
74 Saurashtra Cement Ltd. N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020
Rs. 2,00,00,000.00
2 Cror+
915143 Hdfc Bank Churchgate Mumbai-400020 Y 2019-20
75 Skills Realtors Pvt Ltd. --
Rs. 2,00,00,000.00
2 Cror+
676234, Axis Bank, Bandra West Branch N 2014-15
76 Star Cements G.S. Road Guwahati
Rs. 2,00,00,000.00
2 Cror+
RTGS State Bank of India Y 2018-19
77 Samir Electroral Trust Association -- 000062 16.04.2019 Y 2019-20
78 Supertech Ltd --
Rs. 2,00,00,000.00
2 Cror+
126363, Corporation Bank Y 2014-15
79 Shirke Infrastructure --
Rs. 2,00,00,000.00
2 Cror+
779397, Bank of Maharashtra Deccan Gymkhana Br. N 2014-15
80 Serum Institute of India --
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2016-17
81 Ss Developers Bengaluru
Rs. 2,00,00,000.00
2 Cror+
RTGS, Sbi, Malleshwaram Y 2022-23
82 Shree Cements Limited Byawar Ajmer 305901, Assam
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2021-22
83 Saurashtra Ceemnt Ltd 178 Backbay Reclamation NAriman Point Mumbai-400020
Rs. 2,00,00,000.00
2 Cror+
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 Y 2017-18
84 Saranjay Brahma Kokrajhar Cheque Y 2020-21
85 Samaj Electoral Trust Association Himachal Pradesh
Rs. 1,50,00,000.00
1 Cror+
91, Dcb, Dcb Bank, Shakespear Sarani, Kotkata Y 2022-23
86 Satya Electoral Trust --
Rs. 1,50,00,000.00
1 Cror+
134, HDFC Bank Y 2014-15
87 Satya Electoral Trust G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2
Rs. 1,50,00,000.00
1 Cror+
130, HDFC Bank Y 2014-15
88 Shapoorji Pallonji And Co. Ltd. Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005
Rs. 1,50,00,000.00
1 Cror+
25266, Deutsche Bank Y 2014-15
89 Sesa Goa Ltd. Sesa Ghor, 20, EDC Complex, Patto, Goa-403001
Rs. 1,50,00,000.00
1 Cror+
041450 ICCI Bank Ltd.Panji Y 2011-12
90 Sh Nilesh Bhai Vall Bhai Dhanani 23-ACACIA II, MAGARPATT City
Rs. 1,50,00,000.00
1 Cror+
546664 IDBI Bank Y 2009-10
91 Solaris Chemteck Ind First India Place, M.G. Road, Gurugram-122002 NEFT, Yes Bank, M.G. Road, Gurugram-122002, 14-11-2022 Y 2022-23
92 Satern Griha Nirman Private Limited 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042
Rs. 1,50,00,000.00
1 Cror+
RTGS, Federal Bank Y 2021-22
93 Shree Shihori Krupa Cotton Co. C/O Radheshyam Cottex, Ahmedabad Highway, Behind Old Railway Station, Jasdan, Taluka Jasdan, Dist.
Rs. 1,50,00,000.00
1 Cror+
500989, Icici Bank, Jasdan, Rajkot, Y 2022-23
94 Sainik Mining & Allied Services Limited 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana
Rs. 1,20,00,000.00
1 Cror+
900555 ICICI Bank Vediocon Tower Delhi Y 2016-17
95 Snj Distillers Private Limited No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035
Rs. 1,05,00,000.00
1 Cror+
456837 State Bank of India DG 232 NSC Bose 21.12.2019 Y 2019-20
96 S N Pavei Manipur
Rs. 1,00,00,000.00
1 Cror+
RTGS, Dt. 02-02-2022 Y 2021-22
97 S N Pavei Manipur
Rs. 1,00,00,000.00
1 Cror+
RTGS, Dt. 09-02-2022 Y 2021-22
98 Samaj Elecoral Trust Association 9/1, R.N. Mookerjee Road, Vth Floor, Kolkata 00000018, Development Credit Bank Y 2015-16
99 Som Distilleries Pvt. Ltd. 23 Zone II M.P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 Y 2020-21
100 Sun Petrochemicals Pvt. Ltd. Mumbai Mumbai
Rs. 1,00,00,000.00
1 Cror+
RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 Y 2021-22
101 Spectrum Coal and Power Ltd 7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002
Rs. 1,00,00,000.00
1 Cror+
840856, Yes Bank Ltd Y 2015-16
102 Supertech Limited Supertech House, B-28-29, Sector-58, Noida-201307
Rs. 1,00,00,000.00
1 Cror+
141302, Corporation Bank Y 2015-16
103 Sai Regency Power Corporation Pvt. Ltd. 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033
Rs. 1,00,00,000.00
1 Cror+
946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU Y 2010-11
104 Suryam Developer Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054
Rs. 1,00,00,000.00
1 Cror+
6220, Icici Bank, Silver Square Shop No.B/2, Thaltej Shilaj, Y 2022-23
105 Sharadkumar G Patel Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 192372, Yes Bank, Atlantis Enclave Nr Subhash Chowk, Gurukul, Y 2022-23
106 Sanaka Educational Trust B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212
Rs. 1,00,00,000.00
1 Cror+
RTGS, Axis Bank Y 2021-22
107 Sanaka Educational Trust B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212
Rs. 1,00,00,000.00
1 Cror+
RTGS, Axis Bank Y 2021-22
108 Season Apparels Pvt Ltd. --
Rs. 1,00,00,000.00
1 Cror+
105484 Oriental Bank of Commerce Bandra West Date 29-03-19 N 2018-19
109 Sri. Ramachandra Educational & Health Trust No 1 Ramachandra Nagar Porur Chennai-600116
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2019-20
110 Samaj Electoral Trust Association 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001
Rs. 1,00,00,000.00
1 Cror+
000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata Y 2019-20
111 Star Cement Ltd. Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210
Rs. 1,00,00,000.00
1 Cror+
000004 DBS Bank Kolkata Main Y 2020-21
112 Samaj Electoral Trust Association 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 Ch.No-000082 DCB Kolkata Y 2020-21
113 Supertech Limited B-28-29 Sector-58 Noida 201307
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2016-17
114 Suman Auto Parts Ltd. Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 Y 2019-20
115 Som Distilleries Pvt. Ltd 23 Zone Ii M. P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 Y 2021-22
116 Shri Mafatbhai Vithaldas Patel 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
405001, The Kalupur Commercial Co-Op Bank Y 2014-15
117 Som Distilleries Pvt. Ltd 23 Zone Ii M. P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 Y 2021-22
118 Shashwath Steel No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2020-21
119 SKY APPLIANCES LTD SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH Cheque No- 133193 Date 24.03.2009State Bank of India N 2008-09
120 Supertech Ltd --
Rs. 1,00,00,000.00
1 Cror+
126452, Corporation Bank Y 2014-15
121 Supertech Ltd --
Rs. 1,00,00,000.00
1 Cror+
126601, Corporation Bank Y 2014-15
122 Supertech Ltd --
Rs. 1,00,00,000.00
1 Cror+
126656, Corporation Bank Y 2014-15
123 Ss Developers Bengaluru
Rs. 1,00,00,000.00
1 Cror+
RTGS, Canara Bank, Kodandarampura, Bengaluru Y 2022-23
124 Ss Developers Bengaluru
Rs. 1,00,00,000.00
1 Cror+
RTGS, Sbi, Malleshwaram Y 2022-23
125 Safal Goyal Reality Llp Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015
Rs. 1,00,00,000.00
1 Cror+
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, Y 2022-23
126 Shanti Enterprises 1013, Millenium Market, Ring Road Surat 216760, Axis Bank Y 2013-14
127 Shrihari Tradex Private Limited South Delhi--Delhi
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2022-23
128 Sintex Industries Limited Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721
Rs. 1,00,00,000.00
1 Cror+
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 Y 2019-20
129 Shroff Steel Traders Bengaluru
Rs. 1,00,00,000.00
1 Cror+
RTGS, Canara Bank, Kodandarampura, Bengaluru Y 2022-23
130 Satern Gruha Nirman Privet Ltd. Bengaluru Malleshwaram
Rs. 1,00,00,000.00
1 Cror+
RTGS, SBI, Malleshwaram Y 2021-22
131 Som Distilleries Pvt. Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 Y 2018-19
132 Som Distilleries & Breweries Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 Y 2018-19
133 Srhari Tradex Private Limited Greater Kailash New Delhi South Delhi-110048 RTGS Y 2021-22
134 Satern Griha Nirman Private Limited 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042
Rs. 1,00,00,000.00
1 Cror+
RTGS, Federal Bank, Bengaluru Y 2021-22
135 Security & tntellgence Services (India) Ltd 8/88, Defence Colony, New Delhi
Rs. 90,00,000.00
90 Lacs+
459601 Axis Bank, Defence Colony, ND Y 2011-12
136 Spectrum Coal & Power Limited 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana
Rs. 80,00,000.00
80 Lacs+
698788 Yes Bank South Ex-II Y 2016-17
137 Saurabh Jindal 704 Sector-15 Part-II Gurgaon
Rs. 75,00,000.00
75 Lacs+
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 Y 2020-21
138 Shree Ahuja Properties & Realtors P Ltd. --
Rs. 75,00,000.00
75 Lacs+
735204, ICICI Bank, Santa Cruz Branch N 2014-15
139 Sun Real Estate Corporation Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059
Rs. 75,00,000.00
75 Lacs+
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 Y 2019-20
140 SMT Madhu Suresh Vekaria A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 487213 IDBI Bank Y 2009-10
141 Sureshkumar Amritlal Kotak Navsari Building, 240 Dr. D.N. Road Mumabi-400001
Rs. 75,00,000.00
75 Lacs+
001456, Kotak Mahindra Bank Nariman Point Br. N 2014-15
142 SH Suresh Bhai Vekaria A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14
Rs. 75,00,000.00
75 Lacs+
691695 IDBI Bank Y 2009-10
143 Som Distilleries Pvt Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 75,00,000.00
75 Lacs+
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 Y 2018-19
144 Saurabh Jindal H.No-704 Sec 15-Ii Gurgaon
Rs. 70,00,000.00
70 Lacs+
RTGS Canara Bank Cheque Date-10.12.2019 Y 2019-20
145 Star Cements Meghalaya Limited G.S. Road Guwahati
Rs. 68,00,000.00
68 Lacs+
RTGS State Bank of India Y 2018-19
146 Shishir Kr. Mishra Jhanjharpur Bihar
Rs. 64,88,000.00
64 Lacs+
Land donated N 2019-20
147 Sunil (Uday Desai) -- RTGS N 2014-15
148 Suryakrupa Farms And Constn Pvt Ltd Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011
Rs. 63,00,000.00
63 Lacs+
012584, HDFC Y 2012-13
149 Serum Institute of India Ltd. 16-B/1, Dr. Ambedkar Road, Pune- 411001
Rs. 60,00,000.00
60 Lacs+
196633, Axis Bank, Pune- 4 Branch N 2013-14
150 Shri Sunny Rasikbhai Laheri 69 GuruNAgar Society Varachha Road Surat-395006
Rs. 60,00,000.00
60 Lacs+
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
151 Shri Rupesh ParmaNAndbhai Kotecha 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006
Rs. 60,00,000.00
60 Lacs+
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
152 Shri Hasmukhbhai Rajabhai Miroliya 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006
Rs. 60,00,000.00
60 Lacs+
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
153 Shri Hareshbhai Laljibhai Kathiriya 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006
Rs. 60,00,000.00
60 Lacs+
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
154 Shri Prakashkumar Vinubhai KaNAni 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
155 Saumya Construction Pvt Ltd 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006
Rs. 60,00,000.00
60 Lacs+
006481, Kotak Mahindra Bank Y 2012-13
156 Samprada Singh --
Rs. 60,00,000.00
60 Lacs+
RTGS Dt.11.05.2017 N 2017-18
157 Serum Institute of India Ltd. Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001
Rs. 55,00,000.00
55 Lacs+
196635, Axis Bank, Pune- 411001 Branch N 2013-14
158 Sanjay Gupta --
Rs. 51,00,000.00
51 Lacs+
RTGS 14.01.2020 Y 2019-20
159 Shri Nileshkumar Savjibhai Patel Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59
Rs. 51,00,000.00
51 Lacs+
369570 Citi Bank Ahmedabad 05.08.2018 Y 2018-19
160 Smt. Meenaben Nareshbhai Shah Abhishek House, Kadampali Society Nanpura Surat 3952001
Rs. 51,00,000.00
51 Lacs+
000300, Bank of Baroda Y 2012-13
161 Safal Developers -- 150578, ICICI Bank Y 2012-13
162 Sri Satyam Ispat Industrial Pvt. Ltd. Flat No-401, Parkview Edifice, Plot No-02, Nandagiri
Rs. 50,00,000.00
50 Lacs+
168988, SBI, SBI, Balangar Y 2021-22
163 Sanatan Financial Advisory Serv. P. Ltd 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021
Rs. 50,00,000.00
50 Lacs+
001721 HDFC Bank Ltd Mumbai Y 2016-17
164 SuNAnda Polymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 Y 2017-18
165 SuNAnda Polymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 Y 2017-18
166 S. P. Singla Constructions Private Ltd. H No 47, Sector-9, Panchkula, Haryana-134113
Rs. 50,00,000.00
50 Lacs+
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, Y 2022-23
167 S.D. Corporation Pvt. Ltd. --
Rs. 50,00,000.00
50 Lacs+
288857, HDFC Bank, Churchgate Branch N 2013-14
168 Sanathan Textile Silvassa NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 Y 2021-22
169 Som Distilleries Pvt. Ltd. 23 Zone II M.P. Nagar Bhopal
Rs. 50,00,000.00
50 Lacs+
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 Y 2020-21
170 Sainath Enterprises 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai
Rs. 50,00,000.00
50 Lacs+
2910 Katak Mahindra Bank Y 2011-12
171 Sri Mallikarjun --
Rs. 50,00,000.00
50 Lacs+
0 18886, Canara Bank N 2013-14
172 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi Y 2021-22
173 Sainath Enterprises 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai
Rs. 50,00,000.00
50 Lacs+
3319Kotak Mahindra Bank Nariman Point -21 Y 2011-12
174 Surendra Steels Pvt Ltd SRCB Road Guwahati
Rs. 50,00,000.00
50 Lacs+
Cheque Y 2020-21
175 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 Y 2021-22
176 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 Y 2021-22
177 Sainath Enterprises 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai
Rs. 50,00,000.00
50 Lacs+
2349 Kotak Mahindra Bank Y 2011-12
178 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi Y 2021-22
179 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi Y 2021-22
180 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi Y 2021-22
181 Sanaka Educational Trust B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212
Rs. 50,00,000.00
50 Lacs+
NEFT Y 2021-22
182 Sg Analytics Private Limited 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 RTGS Citi Bank Pune 26/03/2019 Y 2018-19
183 Sainath Enterprises 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai
Rs. 50,00,000.00
50 Lacs+
3658 Kotak Mahindra Bank Nariman Point -21 Y 2011-12
184 Saurabh Jindal 704, Sector-15, Part-Ii, Gurgaon
Rs. 50,00,000.00
50 Lacs+
HDFCR52021061697571777, HDFC Bank Y 2021-22
185 Shanti Procon Llp Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059
Rs. 50,00,000.00
50 Lacs+
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar Y 2022-23
186 Sumeet Trans Logistics Pvt Ltd 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071
Rs. 50,00,000.00
50 Lacs+
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 Y 2018-19
187 SHOBHA DEVELOPERS NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042
Rs. 50,00,000.00
50 Lacs+
834108 Y 2009-10
188 Sulochana Goel Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030
Rs. 50,00,000.00
50 Lacs+
RTGS, IDFC First Bank Y 2021-22
189 SHRI MURUGESH NIRANI -- 516224, ICICI Bank, New Delhi Y 2009-10
190 Satya Electoral Trust G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch Y 2014-15
191 Som Distilleries Pvt. Ltd. 23 Zone II M.P. Nagar Bhopal
Rs. 50,00,000.00
50 Lacs+
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 Y 2020-21
192 Sherisha Technologies Private Limited Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017
Rs. 50,00,000.00
50 Lacs+
000036, HDFC Bank, Chq Dt-15.02.2022 Y 2021-22
193 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001
Rs. 50,00,000.00
50 Lacs+
950367, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
194 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001
Rs. 50,00,000.00
50 Lacs+
950368, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
195 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001
Rs. 50,00,000.00
50 Lacs+
950369, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
196 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 950370, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
197 Sahil Gupta 6/61 West Punjabi Bagh New Delhi-1100026
Rs. 50,00,000.00
50 Lacs+
HDFCR52021031781796738 HDFC Bank East Patel Nagar Y 2020-21
198 Southern Borewells Private Limited SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045
Rs. 50,00,000.00
50 Lacs+
RTGS State Bank of India Coimbatore Branch Date 25-03-2021 Y 2020-21
199 Shree Nidhi Concept Realators Pvt Ltd Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022
Rs. 50,00,000.00
50 Lacs+
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 Y 2019-20
200 Shipra Hotels Limited Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2016-17

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