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 | Triumph Electoral Trust | Dare House Extension, 234, N. S. C Bose Road | Rs. 1,00,00,00,000.00 100 Cror+ | Cheque, HDFC Bank, Chennai - Itc Centre -Anna Salai | Y | 2023-24 |
| 2 | Triumph Electoral Trust | Dare House Extension, 234 Nsc Bose Road | |
Cheque, HDFC Bank, Chennai - Itc Centre -Anna Salai | Y | 2023-24 |
| 3 | Triumph Electoral Trust | Dare House Extension, 234, N S C Bose Road, Chennai 600001 | Rs. 20,00,00,000.00 20 Cror+ | Cheque, Icici Bank | Y | 2024-25 |
| 4 | The Supreme Industries | 612, Raheja Chambers, Nariman Point, | |
RTGS | Y | 2023-24 |
| 6 | Troikaa Pharmaceuticals Limited | Troikaa House, Commerce House-1, Satya Marg, Bodakdev | |
RTGS | Y | 2023-24 |
| 7 | Triveni Engineering And Industries Ltd | 2Nd Floor, 26, Kasturba Gandhimarg, New Delhi, Dl-000000 In | Rs. 5,00,00,000.00 5 Cror+ | 986249, Axis Bank | Y | 2021-22 |
| 8 | Thejanguzo Peseyieh | Central Office | |
RTGS, Hdfc Bank | Y | 2022-23 |
| 9 | Triumph Electoral Trust | Dare House Ext 234 Nsc Bose Road Chennai-600001 | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000030 Itc Centre Anna Salai Opp Tvs | Y | 2018-19 |
| 11 | Technico Agri Sciences Limited | 25, Community Centre, Basnat Lok, Vasant Vihar | Rs. 3,60,00,000.00 3 Cror+ | Cheque, HDFC Bank, Chandigarh - Sector 8C | Y | 2023-24 |
| 12 | Transpek Industry Ltd | 4Th Floor, Lilleria-1038, Gotri-Sevasi Road, Vadodara- 390021 | |
031062, AXIS BANK, VADODARA-390007, | Y | 2023-24 |
| 13 | Thriveni Earthmovers Pvt Ltd | 22/110 Greenways Roads Fairlands Salem TamilNAdu-636016 | Rs. 3,00,00,000.00 3 Cror+ | 77051 Axis Bank Green Park New Delhi Dt.06.07.2017 | Y | 2017-18 |
| 14 | Torrent Pharmaceuticals Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 | |
33494, ICICI Bank | Y | 2014-15 |
| 16 | Technico Agri Sciences Limited | 25, Community Centre, Basant Lok, Vasant Vihar, New Delhi Delhi 110057 | |
26240, HDFC Bank, SCO 78 79 Sec 8 Chandigarh U T Chandigarh Chandigarh 160018 | Y | 2024-25 |
| 17 | Transcon Sheth Creators Pvt Ltd | Mumbai | Rs. 3,00,00,000.00 3 Cror+ | 906890, Yes Bank Kalanagar, Bandra Br. | N | 2014-15 |
| 18 | Treeth Gopicon Ltd | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal, | |
RTGS | Y | 2022-23 |
| 19 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Rs. 2,50,00,000.00 2 Cror+ | 698476 HDFC Bank | Y | 2009-10 |
| 21 | Triveni Earthmovers | -- | Rs. 2,00,00,001.00 2 Cror+ | RTGS | Y | 2014-15 |
| 22 | Triveni Sainik Mining Pvt Ltd | Hazaribagh, Jharkhand | |
2324 | Y | 2024-25 |
| 23 | Triumph Electoral Trust | Karnataka | Rs. 2,00,00,000.00 2 Cror+ | 51 | Y | 2023-24 |
| 24 | Trident Limited | Mansa Road, Dhaula Punjab 148107 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 26 | Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 | |
32458, ICICI Bank | Y | 2013-14 |
| 27 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | Rs. 2,00,00,000.00 2 Cror+ | 706456, HDFC Bank | Y | 2013-14 |
| 28 | Thakur Infra Projects Pvt Ltd | 1St Floor, Om Sadhika Building, Plot No.265/1, Panvel Uran Road, Navi Mumbai-410206 | |
289550, Bank of India, - | Y | 2024-25 |
| 29 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | Rs. 2,00,00,000.00 2 Cror+ | 706534, HDFC Bank | Y | 2013-14 |
| 31 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | Rs. 2,00,00,000.00 2 Cror+ | 704431, HDFC | Y | 2012-13 |
| 32 | Triveni Sainik Mining Pvt Ltd | Hazaribagh, Jharkhand | |
2484 | Y | 2024-25 |
| 33 | Thirdeye Merchandise Pvt Ltd | 217 AJC Bose Road 1st Floor Kolkata-700017 | Rs. 1,50,00,000.00 1 Cror+ | Cheque HDFC | Y | 2020-21 |
| 34 | Thejanguzo Peseyie | Assam | |
RTGS | Y | 2021-22 |
| 36 | Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 | |
704302, HDFC | Y | 2012-13 |
| 37 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 | Rs. 1,50,00,000.00 1 Cror+ | 026417, ICICI Bank | Y | 2012-13 |
| 38 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 39 | Tomorrow Capital Enterprises Pvt Ltd | 7Th Floor, Lodha Excelus, Apollo Mills N. M.JoshiMarg, Mahalaxmi, Mumbai Mh-400011 In | Rs. 1,08,00,000.00 1 Cror+ | 001494, HDFC | Y | 2021-22 |
| 41 | Triveni Sainik Mining Pvt. Ltd. | Hazaribagh, Jharkhand | Rs. 1,00,00,000.00 1 Cror+ | 2436 | Y | 2024-25 |
| 42 | Transcon Seth Creations | -- | |
RTGS | N | 2014-15 |
| 43 | Thrivani Eartmovers Pvt | Karnataka | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 44 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 46 | The Ramco Cements Limited | -- | |
042662 HDFC Bank 24.08.2018 | Y | 2018-19 |
| 47 | Transformers and Rectifiers India Ltd. | Sarkhejbavla Highway, Changodar, Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 765507, State Bank of India | Y | 2013-14 |
| 48 | Tattvam Ventures | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 49 | The Ramco Cements Limited | Auras Corporate Centre, V Floor, No.98-A, Dr.Radhakrishnan Salai, Mylapore, Chennai – 600 004 | Rs. 1,00,00,000.00 1 Cror+ | 47902 | Y | 2023-24 |
| 51 | Topwoth Pipes & Tubes Pvt. Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
| 52 | Tattvam Ventures | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 53 | Thakor Sandip | A-6, Iris Sky Bunglows, Tithal Road Gujarat 396001 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 54 | Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad | |
Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
| 56 | Topcem India | G S Road Guwahati Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 57 | Topcem India | G S Road Guwahati Kamrup 781001 Assam | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 58 | Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 | |
Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | Y | 2019-20 |
| 59 | Triumph Electoral Trust | 234 N.S.C. Bose Road ChenNAi-600001 | Rs. 1,00,00,000.00 1 Cror+ | 22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017 | Y | 2017-18 |
| 61 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 698482 HDFC Bank | Y | 2009-10 |
| 62 | Triumph Electoral Trust | Dare House Extension 6th Floor, 234, Nsc Bose Road, Parrys, Chennai-600001 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 63 | Topworth Urja and Metals Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 000532, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 64 | Topworth Steels and Power Pvt Ltd | -- | |
000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 66 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | |
698553 HDFC Bank | Y | 2009-10 |
| 67 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 | Rs. 1,00,00,000.00 1 Cror+ | 045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | Y | 2020-21 |
| 68 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 | |
32720, ICICI BANK | Y | 2013-14 |
| 69 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | 32877, ICICI Bank | Y | 2013-14 |
| 71 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | Rs. 1,00,00,000.00 1 Cror+ | 704499, HDFC | Y | 2012-13 |
| 72 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | |
700941 HDFC BANK | Y | 2010-11 |
| 73 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 700988 HDFC BANK | Y | 2010-11 |
| 74 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 | |
ICICR22024021601870387, ICICI , Jodha Main Road Bhubaneshwar, Date -16-02-2024 | Y | 2023-24 |
| 76 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 | |
ICICR22024022602003911, ICICI , Jodha Main Road Bhubaneshwar, Date -26-02-2024 | Y | 2023-24 |
| 77 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh | Rs. 75,00,000.00 75 Lacs+ | 933, ICICI Bank | Y | 2023-24 |
| 78 | Trenchless Engineering Services Pvt Ltd | C-185, 2Nd Floor, Mayapuri Industrial Area, Phase-2, New Delhi - 110064 | |
RTGS, HDFC BANK, MAYAPURI, NEW DELHI | Y | 2023-24 |
| 79 | Triveni Earth Movers P. Ltd. | Bengaluru | Rs. 74,00,000.00 74 Lacs+ | RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 81 | Thriveni Earthmovers Pvt Ltd | B3, Unit 21, 3Rd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (west). Next to Ikea, Mumbai-400013 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Icici Bank | Y | 2024-25 |
| 82 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02210009335, Central of Bank | Y | 2024-25 |
| 83 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02210016061, Central of Bank | Y | 2024-25 |
| 84 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02210016229, Central of Bank | Y | 2024-25 |
| 86 | Tattvam Ventures | Karnataka | |
RTGS | Y | 2023-24 |
| 87 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02710003742, Central of Bank | Y | 2024-25 |
| 88 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02710016537, Central of Bank | Y | 2024-25 |
| 89 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02710023397, Central of Bank | Y | 2024-25 |
| 91 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02910010634, Central of Bank | Y | 2024-25 |
| 92 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02910011995, Central of Bank | Y | 2024-25 |
| 93 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02910009819, Central of Bank | Y | 2024-25 |
| 94 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02910011512, Central of Bank | Y | 2024-25 |
| 96 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03010013424, Central of Bank | Y | 2024-25 |
| 97 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03010011028, Central of Bank | Y | 2024-25 |
| 98 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03010011612, Central of Bank | Y | 2024-25 |
| 99 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | Rs. 50,00,000.00 50 Lacs+ | 158162 Canara Bank Vasco | Y | 2016-17 |
| 101 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | Rs. 50,00,000.00 50 Lacs+ | 158160 Canara Bank Vasco | Y | 2016-17 |
| 102 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03210004751, Central of Bank | Y | 2024-25 |
| 103 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03210005401, Central of Bank | Y | 2024-25 |
| 104 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03210004430, Central of Bank | Y | 2024-25 |
| 106 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03410016310, Central of Bank | Y | 2024-25 |
| 107 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03410017983, Central of Bank | Y | 2024-25 |
| 108 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03410017145, Central of Bank | Y | 2024-25 |
| 109 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03410017550, Central of Bank | Y | 2024-25 |
| 111 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03810010402, Central of Bank | Y | 2024-25 |
| 112 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03810012835, Central of Bank | Y | 2024-25 |
| 113 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03810012821, Central Bank Of India | Y | 2024-25 |
| 114 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh04110023980, Central Bank Of India | Y | 2024-25 |
| 116 | Thriveni Earthmovers Private Limited | Ranchi, Jharkhand | |
Y | 2023-24 | |
| 117 | The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | Rs. 50,00,000.00 50 Lacs+ | 001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 118 | Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh | |
UBINR22021061701621587, Union Bank Of India | Y | 2021-22 |
| 119 | Triumph Electoral Trust | Chennai | Rs. 50,00,000.00 50 Lacs+ | Chennai | Y | 2023-24 |
| 121 | TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | Rs. 50,00,000.00 50 Lacs+ | 982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
| 122 | The Bombay Bullion Association | -- | |
Trfd., Bank of India | Y | 2014-15 |
| 123 | The Bombay Bullion Association | -- | Rs. 50,00,000.00 50 Lacs+ | Trfd., Bank of India | Y | 2014-15 |
| 124 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 | |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
| 126 | Topcem India | G S Road Guwahati Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 127 | Touch Tech Auction Mart | Plot N . B-278/12, Gali No. 11, Ashok Nagar, Mandoli, Shahdara Delhi 110093 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 128 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 129 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 131 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 132 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 | |
001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
| 133 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 134 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 136 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In | |
556038, SBI | Y | 2021-22 |
| 137 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 138 | Taxedge Boutique Llp | Assam | |
Cheque | Y | 2023-24 |
| 139 | Tatwam Ventures | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 141 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
| 142 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 | |
005586, Citi Bank | Y | 2012-13 |
| 143 | Trophic Wellness Private Ltd. Mumbai | Mumbai | Rs. 40,00,000.00 40 Lacs+ | NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 144 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad | |
765516, State Bank of India | Y | 2014-15 |
| 146 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 147 | Tejas Pravinchandra Shah | 501, Ketan Villa, Plot No. 25, N.S. Road No.6, Jvpd Scheme, Vile Parle West, Mumbai - 400056 | Rs. 37,50,000.00 37 Lacs+ | BCBMH24116189343, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 148 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 149 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad - 380059 | Rs. 35,00,000.00 35 Lacs+ | 29227, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 151 | T K Engineering (P) Ltd | Tezpur Assam | Rs. 30,00,000.00 30 Lacs+ | RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | Y | 2017-18 |
| 152 | Trivitron Healthcare Pvt. Ltd. | No. 15, IV Street, Abiramapuram, Chennai - 600018, | |
747986 | Y | 2023-24 |
| 153 | Tattvam United | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 154 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 156 | Teli Yania Techi | Naharlagun | |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 157 | Teli Yania Techi | Naharlagun | Rs. 30,00,000.00 30 Lacs+ | Cheque, Date -26-02-2024 | Y | 2023-24 |
| 158 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 159 | Tejas Pravinchandra Shah | 501, Ketan Villa, Plot No. 25, N.S. Road No.6, Jvpd Scheme, Vile Parle West, Mumbai - 400056 | Rs. 25,00,000.00 25 Lacs+ | BCBMH24102932108, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 161 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | Rs. 25,00,000.00 25 Lacs+ | 17, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 162 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh | |
931, ICICI Bank | Y | 2023-24 |
| 163 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh | Rs. 25,00,000.00 25 Lacs+ | 2415, ICICI Bank | Y | 2023-24 |
| 164 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 166 | TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA | |
CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | N | 2006-07 |
| 167 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 168 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 169 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 171 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 172 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 173 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | Rs. 25,00,000.00 25 Lacs+ | 18, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 174 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 176 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 177 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 178 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 179 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 181 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 182 | Tanvi Paharia | C-604, Bhagya Apartment, Bharadawadi Road, Andheri (W), Mumbai-400058 | |
Rtgs, Icici Bank, Curry Road, Mumbai | Y | 2024-25 |
| 183 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | Rs. 25,00,000.00 25 Lacs+ | 19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 184 | T Vijay Kumar | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 186 | Tirumathi Kannammal Educational Trust | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
4563 | Y | 2023-24 |
| 187 | Tattvam Ventures | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 188 | Tattvam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 189 | Timbo Pvt.Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 031497 Faderal Bank Panji | N | 2011-12 |
| 191 | Techi Punia | Nirjuli Papum Pare | Rs. 25,00,000.00 25 Lacs+ | Cheque, Date -26-02-2024 | Y | 2023-24 |
| 192 | Transcon Developer Pvt Ltd | Transcon Triumph, Cts No. 720(Pt), Oshiwara Village, Veera Desai Road, Nr Oberoi Springs, Off. New Link Road, Andheri-W Mumbai-400053 | |
ICICH24135550840, ICICI Bank, - | Y | 2024-25 |
| 193 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | Rs. 25,00,000.00 25 Lacs+ | NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 194 | Transcon Developer Pvt Ltd | Transcon Triumph, Cts No. 720(Pt), Oshiwara Village , Veera Desai Road, Nr Oberoi Springs, Off. New Link Road, Andheri-W Mumbai-400053 | |
RTGS-ICICH241319562631, ICICI Bank, | Y | 2024-25 |
| 196 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 197 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 028809, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 198 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 199 | Tatwam Ventures | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
