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 |
Rs. 25,00,00,000.00
25 Cror+ |
Cheque, HDFC Bank, Chennai - Itc Centre -Anna Salai | Y | 2023-24 |
| 3 | The Supreme Industries | 612, Raheja Chambers, Nariman Point, |
Rs. 10,00,00,000.00
10 Cror+ |
RTGS | Y | 2023-24 |
| 4 | Tera Panth Fodds Limited | Gujarat |
Rs. 5,00,00,000.00
5 Cror+ |
201288, HDFC BANK | Y | 2023-24 |
| 5 | Troikaa Pharmaceuticals Limited | Troikaa House, Commerce House-1, Satya Marg, Bodakdev |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2023-24 |
| 6 | 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 |
| 7 | Thejanguzo Peseyieh | Central Office | |
RTGS, Hdfc Bank | Y | 2022-23 |
| 8 | 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 |
| 9 | 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 |
| 10 | Transpek Industry Ltd | 4Th Floor, Lilleria-1038, Gotri-Sevasi Road, Vadodara- 390021 |
Rs. 3,00,00,000.00
3 Cror+ |
031062, AXIS BANK, VADODARA-390007, | Y | 2023-24 |
| 11 | 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 |
| 12 | Torrent Pharmaceuticals Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 3,00,00,000.00
3 Cror+ |
33494, ICICI Bank | Y | 2014-15 |
| 13 | Torrent Power Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 3,00,00,000.00
3 Cror+ |
706769, HDFC Bank | Y | 2014-15 |
| 14 | Transcon Sheth Creators Pvt Ltd | Mumbai | |
906890, Yes Bank Kalanagar, Bandra Br. | N | 2014-15 |
| 15 | Treeth Gopicon Ltd | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal, |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2022-23 |
| 16 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
698476 HDFC Bank | Y | 2009-10 |
| 17 | Trident Corporation Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
953436, Corporation Bank | Y | 2013-14 |
| 18 | Triveni Earthmovers | -- |
Rs. 2,00,00,001.00
2 Cror+ |
RTGS | Y | 2014-15 |
| 19 | Triumph Electoral Trust | Karnataka |
Rs. 2,00,00,000.00
2 Cror+ |
51 | Y | 2023-24 |
| 20 | Triumph Electoral Trust | -- |
Rs. 2,00,00,000.00
2 Cror+ |
1, HDFC Bank | Y | 2014-15 |
| 21 | Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 | |
32458, ICICI Bank | Y | 2013-14 |
| 22 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
706456, HDFC Bank | Y | 2013-14 |
| 23 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
706534, HDFC Bank | Y | 2013-14 |
| 24 | Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 |
Rs. 2,00,00,000.00
2 Cror+ |
704269, HDFC | Y | 2012-13 |
| 25 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 |
Rs. 2,00,00,000.00
2 Cror+ |
704431, HDFC | Y | 2012-13 |
| 26 | 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 |
| 27 | Thejanguzo Peseyie | Assam |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 28 | Thejanguzo Peseyie | Assam | |
RTGS | Y | 2021-22 |
| 29 | Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 |
Rs. 1,50,00,000.00
1 Cror+ |
704302, HDFC | Y | 2012-13 |
| 30 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 |
Rs. 1,50,00,000.00
1 Cror+ |
026417, ICICI Bank | Y | 2012-13 |
| 31 | Thrivani Eartmovers Pvt | Karnataka |
Rs. 1,45,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 32 | 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 |
| 33 | Triveni Earthmovers Pvt Ltd | -- |
Rs. 1,00,00,001.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 34 | Transcon Seth Creations | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
| 35 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 36 | Thrivani Eartmovers Pvt | Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 37 | Thrivani Eartmovers Pvt | Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 38 | The Ramco Cements Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
042662 HDFC Bank 24.08.2018 | Y | 2018-19 |
| 39 | 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 |
| 40 | 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 |
| 41 | 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 |
| 42 | Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad | |
Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
| 43 | Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
| 44 | Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | Y | 2019-20 |
| 45 | 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 |
| 46 | Topworth Pipes & Tubes Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
326220, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 47 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698482 HDFC Bank | Y | 2009-10 |
| 48 | Topworth Urja and Metals Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000532, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 49 | Topworth Steels and Power Pvt Ltd | -- | |
000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 50 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698553 HDFC Bank | Y | 2009-10 |
| 51 | 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 |
| 52 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32720, ICICI BANK | Y | 2013-14 |
| 53 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32877, ICICI Bank | Y | 2013-14 |
| 54 | Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 |
Rs. 1,00,00,000.00
1 Cror+ |
700915 HDFC BANK | Y | 2010-11 |
| 55 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 |
Rs. 1,00,00,000.00
1 Cror+ |
704499, HDFC | Y | 2012-13 |
| 56 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | |
700941 HDFC BANK | Y | 2010-11 |
| 57 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700988 HDFC BANK | Y | 2010-11 |
| 58 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 |
Rs. 1,00,00,000.00
1 Cror+ |
ICICR22024021601870387, ICICI , Jodha Main Road Bhubaneshwar, Date -16-02-2024 | Y | 2023-24 |
| 59 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
699068 HDFC Bank | Y | 2009-10 |
| 60 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 |
Rs. 77,00,000.00
77 Lacs+ |
ICICR22024022602003911, ICICI , Jodha Main Road Bhubaneshwar, Date -26-02-2024 | Y | 2023-24 |
| 61 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh |
Rs. 75,00,000.00
75 Lacs+ |
933, ICICI Bank | Y | 2023-24 |
| 62 | Trenchless Engineering Services Pvt Ltd | C-185, 2Nd Floor, Mayapuri Industrial Area, Phase-2, New Delhi - 110064 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS, HDFC BANK, MAYAPURI, NEW DELHI | Y | 2023-24 |
| 63 | Tattvam Ventures | Karnataka | |
RTGS | Y | 2023-24 |
| 64 | Tattvam Ventures | Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 65 | Tattvam Life Space | Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 66 | 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 |
| 67 | 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 |
| 68 | Thriveni Earthmovers Private Limited | Ranchi, Jharkhand |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2023-24 | |
| 69 | 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 |
| 70 | Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh | |
UBINR22021061701621587, Union Bank Of India | Y | 2021-22 |
| 71 | Triumph Electoral Trust | Chennai |
Rs. 50,00,000.00
50 Lacs+ |
Chennai | Y | 2023-24 |
| 72 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
| 73 | 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 |
| 74 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
| 75 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
| 76 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
| 77 | Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai | |
471366 Honkong & shanghal Bank Ltd. | Y | 2009-10 |
| 78 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 79 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 80 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 81 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 82 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 |
Rs. 50,00,000.00
50 Lacs+ |
001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
| 83 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 84 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 85 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 86 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In |
Rs. 50,00,000.00
50 Lacs+ |
556038, SBI | Y | 2021-22 |
| 87 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 88 | Taxedge Boutique Llp | Assam |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 89 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 90 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 91 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 | |
Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
| 92 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 |
Rs. 50,00,000.00
50 Lacs+ |
005586, Citi Bank | Y | 2012-13 |
| 93 | Trophic Wellness Private Ltd. Mumbai | Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 94 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
765516, State Bank of India | Y | 2014-15 |
| 95 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
| 96 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, SBI | Y | 2014-15 |
| 97 | Thrivani Eartmovers Pvt | Karnataka |
Rs. 36,00,000.00
36 Lacs+ |
RTGS | Y | 2023-24 |
| 98 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad - 380059 | |
29227, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 99 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad |
Rs. 35,00,000.00
35 Lacs+ |
119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 |
| 100 | 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 |
| 101 | Trivitron Healthcare Pvt. Ltd. | No. 15, IV Street, Abiramapuram, Chennai - 600018, |
Rs. 30,00,000.00
30 Lacs+ |
747986 | Y | 2023-24 |
| 102 | Tattvam United | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 103 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
| 104 | Teli Yania Techi | Naharlagun |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 105 | Teli Yania Techi | Naharlagun | |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 106 | Teli Yania Techi | Naharlagun |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 107 | Tatwam Ventures | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 108 | Thriveni Earth Movers Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
N | 2014-15 | |
| 109 | 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 |
| 110 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh |
Rs. 25,00,000.00
25 Lacs+ |
931, ICICI Bank | Y | 2023-24 |
| 111 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh |
Rs. 25,00,000.00
25 Lacs+ |
2415, ICICI Bank | Y | 2023-24 |
| 112 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 113 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 114 | TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA |
Rs. 25,00,000.00
25 Lacs+ |
CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | N | 2006-07 |
| 115 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 116 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 117 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 118 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 119 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 120 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 121 | 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 |
| 122 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 123 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 124 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 125 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 126 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 127 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 128 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 129 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 130 | 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 |
| 131 | T Vijay Kumar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 132 | Transstory (India) Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2016-17 | |
| 133 | Tirumathi Kannammal Educational Trust | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
4563 | Y | 2023-24 |
| 134 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 135 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 136 | Timbo Pvt.Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
031497 Faderal Bank Panji | N | 2011-12 |
| 137 | Teli Duli Camdir | Itanagar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 138 | Techi Punia | Nirjuli Papum Pare |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 139 | 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 |
| 140 | Theme Developers Pvt Ltd | -- | |
007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 |
| 141 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 142 | 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 |
| 143 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 144 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 145 | Transpek Industry Ltd | Atladera Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
909553 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 146 | The Ahmedabad New Timber Merchant Association | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
16, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 147 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 148 | Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 |
Rs. 21,00,000.00
21 Lacs+ |
853105, Syndicate Bank of India | Y | 2013-14 |
| 149 | The Kutch Salt & Allied Industries Limited | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
87623, Axis Bank Ltd, Gandhidham, 370201, 13-05-2022 | Y | 2022-23 |
| 150 | Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 151 | Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 |
Rs. 20,00,000.00
20 Lacs+ |
87807, Axis Bank Ltd. | Y | 2014-15 |
| 152 | Thotakura Chinabhumaiah | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 153 | T A Trading Company | Yupia |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Date -26-05-2023 | Y | 2023-24 |
| 154 | Tattavam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 155 | Team Globa Log PI | -- |
Rs. 20,00,000.00
20 Lacs+ |
By RTGS | N | 2019-20 |
| 156 | Tirupati Enterprises (Ranchi) Private Limited | Jharkhand |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2023-24 | |
| 157 | Tadung Libang Yinkiong | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 158 | Tatwam United | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 159 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2023-24 |
| 160 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2023-24 |
| 161 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad - 380059 | |
28965, ICICI BANK, AHMEDABAD | Y | 2023-24 |
| 162 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 163 | Trimd Solution | Arunachal Pradesh |
Rs. 16,20,000.00
16 Lacs+ |
RTGS, Dt-28.12.2021 | Y | 2021-22 |
| 164 | Tapan Chakraborty | Tripura |
Rs. 15,00,000.00
15 Lacs+ |
853897 | Y | 2023-24 |
| 165 | Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 |
Rs. 15,00,000.00
15 Lacs+ |
392392 Hsbc Ltd. Chennai | N | 2004-05 |
| 166 | Tube Investment India Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 276957 Date 06.06.2008HSBC Bank | N | 2008-09 |
| 167 | Tirunelveli Vayu Energy Generation Private Limited | No .3 Nungambakkam High Road,Apex Plaza, 5th Floor , Chennai 600 034 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-FDRLR52023072100919346 | Y | 2023-24 |
| 168 | TOPWORTH STEEL AND POWER P LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | |
297669 OBC | N | 2009-10 |
| 169 | Taj Iron and Steels Works Limited | 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 170 | Thiagarajar Mills (P) Ltd, | Kappalur, madurai - 625 008 |
Rs. 15,00,000.00
15 Lacs+ |
523533 | Y | 2023-24 |
| 171 | Tirupati Enterprises (Ranchi) Private Limited | Jharkhand |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2023-24 | |
| 172 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 173 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
| 174 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
| 175 | Tejas Pravin Shah | Flat No. 501, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W | |
230002, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
| 176 | Trithmoyee Almunium | Golbazar Agartala |
Rs. 12,00,000.00
12 Lacs+ |
Cheque | Y | 2019-20 |
| 177 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. |
Rs. 11,20,000.00
11 Lacs+ |
027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
| 178 | Tapan Agro Industries Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
| 179 | Torrent Power Ltd (K. Agarwal) | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
2240 | Y | 2022-23 |
| 180 | Taj Iron & Steel Works Private Limited | 63/67 Ajmer House 4th Floor Lt. Marg. Pathakwadi Opposite GT Hospital Mumbai 400002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
| 181 | T.V. Mohandas Pai T.V. | -- |
Rs. 10,00,000.00
10 Lacs+ |
409620, ICICI Bank | Y | 2013-14 |
| 182 | Temjen Imna Along | Longtho Japu Mokokchung | |
RTGS, Axis Main Branch, Kohima | Y | 2021-22 |
| 183 | Transpek Silox Indsutrty Ltd. | KALALI ROAD ATLADERA VADODARA |
Rs. 10,00,000.00
10 Lacs+ |
49252 Axis Bank | Y | 2009-10 |
| 184 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 185 | TMS | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 186 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 187 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 188 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 189 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 190 | Thiyagar Mills (P) Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
98230, HDFC | Y | 2013-14 |
| 191 | Transcon Triumph Phase 2 Pvt Ltd | Oshiwara Vilage Transcon Truimph, CTS no. 720 Pt. Veera Desai Road, Andheri-W, mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
016045, HDFC Bank, Andheri-W Branch, Chq Dt. 12.10.2021 | Y | 2021-22 |
| 192 | TRANS INDIA FREIGHT SERVICES P LTD.. | KASHIRM JAMNADAS CHAWL. P OEMLO ROAD. CHINCH SUNDER: MUMBAI |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 158023 HOFC BANK FORT MUMBAI | N | 2006-07 |
| 193 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
| 194 | Tube Investments of India Ltd | Drae House- 234, N.S.C. Bose Road, Chennai |
Rs. 10,00,000.00
10 Lacs+ |
471743 HSBC | Y | 2011-12 |
| 195 | Travancore Medicity , Kollam | Kollam |
Rs. 10,00,000.00
10 Lacs+ |
24-11-2022 | Y | 2022-23 |
| 196 | the Ahmedabad Holsel Fruet Merchant Associatation | Naroda Ahmedabad | |
433, The Vijay Co-op Bank | N | 2012-13 |
| 197 | Thakur Education Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
619591 CBI Mandvi Dt.14.09.2017 | N | 2017-18 |
| 198 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
| 199 | T Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2018-19 |
| 200 | Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
45315, Axis Bank | Y | 2014-15 |
