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 | Usv Private Limited | B.S.D Marg, Govandi | Rs. 15,00,00,000.00 15 Cror+ | Cheque, Deutsche Bank, Mumbai | Y | 2023-24 |
| 2 | Usv Private Limited | Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088 | |
330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017 | Y | 2017-18 |
| 3 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | Rs. 5,00,00,000.00 5 Cror+ | Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
| 4 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | |
Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
| 6 | Uno Mindarika Pvt Ltd | Vill Nawada Fatehpur, P.O. Sikanderpur Badda, Nr. Imt Manesar & Police Station Haryana 122004 | |
12235, HDFC Bank, Kohinoor Centre, Shop No-22,23,35To41 Bldg-B Gat No-1281, Pune Nasik Highway, Talegaon Chowk Chakan Maharashtra-410501 | Y | 2024-25 |
| 7 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 165003, Union Bank of India, Vesu, Surat-395007 | Y | 2024-25 |
| 8 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
165004, Union Bank of India, Vesu, Surat-395007 | Y | 2024-25 |
| 9 | Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 | Rs. 1,00,00,000.00 1 Cror+ | 957199, Indian Overseas Bank, Mumbai - Bandra Branch | Y | 2014-15 |
| 11 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153062, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 12 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153063, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 13 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153064, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 14 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153065, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 16 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153067, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 17 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153068, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 18 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | |
187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 19 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Rs. 1,00,00,000.00 1 Cror+ | 187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 21 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 129389, Union Bank Of India, Vesu Branch, Surat-395007, 26-04-2022 | Y | 2022-23 |
| 22 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
129380, Union Bank Of India, Vesu Branch, Surat-395007, 10-05-2022 | Y | 2022-23 |
| 23 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 129381, Union Bank Of India, Vesu Branch, Surat-395007, 30-05-2022 | Y | 2022-23 |
| 24 | United Phosphorus Ltd. | -- | |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
| 26 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
137763, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 27 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 137764, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 28 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
137765, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 29 | Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 31 | Uttam Sugar Mills Ltd | Village Libberheri, Roorkee, Uttrakhand | Rs. 50,00,000.00 50 Lacs+ | Cheque, Punjab National Bank, Pnb Okhla, New Delhi | Y | 2024-25 |
| 32 | Uttam Sugar Mills Ltd | Village Libberheri, Roorkee, Uttrakhand | |
Cheque, Punjab National Bank, Pnb Okhla, New Delhi | Y | 2024-25 |
| 33 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Rs. 50,00,000.00 50 Lacs+ | 876751, PNB | Y | 2021-22 |
| 34 | United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat | |
452623 State BANK OF INDIA | Y | 2009-10 |
| 36 | Uttam Sugar Mills Ltd | Village Libberheri, Roorkee, Uttrakhand | |
Cheque, Punjab National Bank, Lcb Sector-63, Noida | Y | 2024-25 |
| 37 | Unlight Insurance Brokers Private Limited | Mumbai | Rs. 50,00,000.00 50 Lacs+ | Neft, Icici Bank | Y | 2024-25 |
| 38 | Unlight Insurance Brokers Pvt. Ltd. | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West | |
Icicir52023032900304998, State Bank Of India | Y | 2022-23 |
| 39 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 50,00,000.00 50 Lacs+ | 165036, Union Bank of India, Vesu, Surat-395007 | Y | 2024-25 |
| 41 | Universal Precision Screws | Kharawar, Rohtak-124001 | Rs. 31,00,000.00 31 Lacs+ | Cheque, Kotak Mahindra Bank, Rohtak Rohtak | Y | 2024-25 |
| 42 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
| 43 | Unitech Power Transmission Ltd | -- | Rs. 30,00,000.00 30 Lacs+ | 98109 HDFC Bank Gurgaon Sec-14 | Y | 2016-17 |
| 44 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
| 46 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand | |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 47 | United Phosphorus Ltd. | Gujarat | Rs. 25,00,000.00 25 Lacs+ | 686080 IDBI Bank | Y | 2009-10 |
| 48 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
244921, PNB | Y | 2021-22 |
| 49 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Rs. 25,00,000.00 25 Lacs+ | 244922, PNB | Y | 2021-22 |
| 51 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
| 52 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 | |
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
| 53 | Utsav Seth | -- | Rs. 25,00,000.00 25 Lacs+ | 864111, Deutsche Bank | Y | 2014-15 |
| 54 | Unazo Corporation | Vashi-Navi Mumbai | |
Cheque Tmb Navi Mumbai | Y | 2018-19 |
| 56 | Urmi Trenchless Technology Pvt Ltd | G-4, Surajmoti Complex, H. T. Road, Subhanpura, Vadodara - 390023 | |
257992, BANK OF INDIA, VADODARA | Y | 2023-24 |
| 57 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Rs. 20,00,000.00 20 Lacs+ | RTGS HDFC Bank Fort Date 05.03.2021 | Y | 2020-21 |
| 58 | Unicorp Consultancy | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | |
RTGS Date 25.03.2021 | Y | 2020-21 |
| 59 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Rs. 20,00,000.00 20 Lacs+ | 588300 BANK OF INDIA | Y | 2009-10 |
| 61 | Uttam Sikaria | Assam | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 62 | Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. | |
43633 Abhiuday COP.Bnak | N | 2007-08 |
| 63 | Unlight Re-Insurance Brokers Pvt. Ltd | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West | Rs. 20,00,000.00 20 Lacs+ | Icicr22023033000003565, State Bank Of India | Y | 2022-23 |
| 64 | Udaipur Bonded Ware House | Tripura | |
860750 | Y | 2023-24 |
| 66 | Uttam Chaudhuri | Agartala, Tripura | |
812457 | Y | 2024-25 |
| 67 | Upl Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 470152 Axis Bank Dt.24.11.2017 | Y | 2017-18 |
| 68 | Upl Ltd | -- | |
470153 Axis Bank Dt.27.11.2017 | Y | 2017-18 |
| 69 | Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 | Rs. 15,00,000.00 15 Lacs+ | RTGS, HDFC Bank, Fort | Y | 2021-22 |
| 71 | UCN Construction Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | Rs. 15,00,000.00 15 Lacs+ | Y | 2019-20 | |
| 72 | Umesh Mavjibhai Mendapara | E-3, Garden City, Valia Road, Anklesh | |
18148, Axis Bank, Ankleshwar, 29-11-2022 | Y | 2022-23 |
| 73 | Unique Developers | -- | Rs. 10,00,000.00 10 Lacs+ | 156, HDFC Bank | Y | 2014-15 |
| 74 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati | |
018820, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 76 | UNITED PHOSPHORUS | UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52 | |
CHEQUE NO. 577865 DENA BANK N D | N | 2006-07 |
| 77 | Unnathi Estate | -- | Rs. 10,00,000.00 10 Lacs+ | 274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
| 78 | Umong Agarwalla | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 79 | Udaya Garudachar | -- | Rs. 10,00,000.00 10 Lacs+ | 993581 Vijaya Bank Vanivilas Road Bengaluru-38 | Y | 2016-17 |
| 81 | URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 | Rs. 10,00,000.00 10 Lacs+ | 528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | Y | 2020-21 |
| 82 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
323 HDFC Bank | Y | 2019-20 |
| 83 | United Global Info Service Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 920390 United Bank of India | N | 2019-20 |
| 84 | Unique Builders | A-206, 2Nd Floor, Kailash Complex, Wing A, Opp. Patanjali, Near Gundala Darwaja, Gondal-363311 | |
000127, Hdfc Bank, Gondal Road, Rajkot | Y | 2024-25 |
| 86 | Udaymaan Singh | -- | |
591743 SBI 24-03-2019 | N | 2018-19 |
| 87 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | Rs. 7,00,000.00 7 Lacs+ | 294 HDFC Bank | Y | 2019-20 |
| 88 | Umiya Vijay Infracon | 03, New Siddhi Flat, Nr.Choice Fast Food, B/H Municipal Marke, Navranpura Ahmedabad -380009 | |
000012, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 89 | Urmi Trenchless Techology Pvt Lts | Gujarat | Rs. 6,40,000.00 6 Lacs+ | 286821, BANK OF INDIA VADODARA | Y | 2023-24 |
| 91 | Unipower Transformers Pvt Ltd | Edavoor, Koovappady, Perumbavur | Rs. 5,00,000.00 5 Lacs+ | Y | 2024-25 | |
| 92 | Umasons Auto Compo Pvt Ltd | B-34, Mide, Waluj, Aurangabad-431136 | |
007866, TJSB Bank, Aurangabad Branch | Y | 2014-15 |
| 93 | Unique Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 75, HDFC Bank | Y | 2014-15 |
| 94 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad | |
000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 |
| 96 | United Friends Educational Society | North Delhi | |
946476, Corporation Bank | Y | 2015-16 |
| 97 | Unnathi Associates | Room No-26, Kilachand Bldg, Princess Street, Marine Lines, Mumbai-400002 | Rs. 5,00,000.00 5 Lacs+ | 001400, ICICI Bank, Thane West, Thane | Y | 2024-25 |
| 98 | U. M. Green Lighting Pvt. Ltd. | -- | |
253163, Canara Bank, Gurgaon Main Branch | N | 2013-14 |
| 99 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai | Rs. 5,00,000.00 5 Lacs+ | 656663 Bank of Baroda | N | 2009-10 |
| 101 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
| 102 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
342114, Bank Of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 103 | United India Periodical P. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 368553, DBS Bank Ltd., Barakhamba Road, New Delhi Br. | N | 2013-14 |
| 104 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
342115, Bank Of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 106 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | |
153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | Y | 2020-21 |
| 107 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora | Rs. 5,00,000.00 5 Lacs+ | 92670 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 108 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora | |
92671 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 109 | Unique Forgings (India) Pvt Ltd | 206/1 & 601/1, Gidc Estate, Iv Phase, V U Nagar-388121 | Rs. 5,00,000.00 5 Lacs+ | 908578, STATE BANK OF INDIA, Ganesh Chowkdi, Anand | Y | 2024-25 |
| 111 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 005580, Axis Bank | Y | 2012-13 |
| 112 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad | |
005600, Axis Bank | Y | 2012-13 |
| 113 | Usha Plast Packaging Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 5,00,000.00 5 Lacs+ | 512 Kotak Mahindra Bank | Y | 2016-17 |
| 114 | Union Infrastructure | 401, Union Square Building Ghod Dod Road Surat | |
271636, Citi Bank | Y | 2012-13 |
| 116 | Upasana Devi | Jammu And Kashmir | |
Ch No. 13504, Jammu And Kashmir Bank, Paddar | Y | 2024-25 |
| 117 | Ulees | Vadakara, Kozhikode | Rs. 5,00,000.00 5 Lacs+ | Y | 2024-25 | |
| 118 | UPL Ltd. | -- | |
145920, Axis Bank Ltd | Y | 2014-15 |
| 119 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 | Rs. 5,00,000.00 5 Lacs+ | RTGS State Bank of India Vadakara Branch Kerala Date 20-07-2020 | Y | 2020-21 |
| 121 | Urban Concepts | 2nd Floor Lawande Manor Near St. Inez Church V.V. Dempo Marg Panaji-St. Intz Goa-403001 | Rs. 5,00,000.00 5 Lacs+ | 0 43394, Axis Bank Ltd Mapusa | Y | 2013-14 |
| 122 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 | |
941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 |
| 123 | Universal Construction | At Chharroda Taluka Veraval Dist Junagarh | Rs. 5,00,000.00 5 Lacs+ | 145472 Rajkot Nagarik Sahakari Junagadh | Y | 2016-17 |
| 124 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 | |
256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
| 126 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 | |
739655, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
| 127 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, | Rs. 4,65,900.00 4 Lacs+ | 239437, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 12.06.2021 | Y | 2021-22 |
| 128 | Umang Developers | Palanpur, Banaskantha | |
000006, Hdfc Bank, Palanpur, Banaskantha | Y | 2024-25 |
| 129 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | Rs. 4,50,000.00 4 Lacs+ | 319, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 131 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | Rs. 4,00,000.00 4 Lacs+ | 342166, Bank of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 132 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 | |
11741 Axis Bank | Y | 2009-10 |
| 133 | Ujjwal Khatkhate | B Borivali Mumbai 400092 Assam | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 134 | Ultra Modern Agency | D-305, 3rd Floor, Joy Hub Town, ST Workshop Road, Mehsana, Gujarat | |
385677, State Bank Of India, Dairy Road, Mehsana | Y | 2024-25 |
| 136 | Ujjwal Khatkhate B | Assam | |
Cheque | Y | 2023-24 |
| 137 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | Rs. 3,75,000.00 3 Lacs+ | 98, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 138 | Ultra Modern Agency | 3Rd Floor, D-305, Joys Hub Town, S T Workshop Road, Mehsana-384002 | |
RTGS, AU SMALL FINANCE BANK, MEHSANA-384002 | Y | 2023-24 |
| 139 | Umiya Vijay Infracon | A/704, Amrapali Lake View Tower, Opp. Alpha One Mall, Vastrapur, Ahemdabad | Rs. 3,39,000.00 3 Lacs+ | 963665, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 10.12.2021 | Y | 2021-22 |
| 141 | Umiya Ceramic Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 27463, State Bank of India | N | 2012-13 |
| 142 | Umesh Chandra Mishra | -- | |
632710 SBI 16-03-2019 | N | 2018-19 |
| 143 | Utsav Bansal | 141-A 360, Ram Krishna Appartment, Shipra Path, Mansarovar | Rs. 3,00,000.00 3 Lacs+ | Imps506519519864, Imps Payment | Y | 2024-25 |
| 144 | Uttam Kumar Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 146 | Unify Texturisers Private Ltd. | Silvassa | |
RTGS, 28.07.2022 | Y | 2022-23 |
| 147 | Umesh Chandra Verma Dharmpal Ji | -- | Rs. 3,00,000.00 3 Lacs+ | 532710 SBI | N | 2019-20 |
| 148 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
315 HDFC Bank | Y | 2019-20 |
| 149 | United Phosphous Ltd | United Phosphous Ltd | Rs. 3,00,000.00 3 Lacs+ | 280282 UTI Bank Ltd P.M Road. Fort Branch | N | 2005-06 |
| 151 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 | Rs. 3,00,000.00 3 Lacs+ | 762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 |
| 152 | Utpal Chakraborty | Tripura | |
Cheque No. 032163 | Y | 2022-23 |
| 153 | Uttam Kumar Agarwal | Green Newas Lokhandwala Kandiwali East Mumbai | Rs. 3,00,000.00 3 Lacs+ | Impsab/508916757143, Imps Payment | Y | 2024-25 |
| 154 | U Dwijendra Acharya Adsyndicate | Press Cornor, Manipal | |
799045, Corporation Bank | Y | 2014-15 |
| 156 | Umang Cure Pvt. Ltd. | -- | |
6590 HDFC Bank | N | 2019-20 |
| 157 | Upendra D Prajapati | Satyanarayan Bunglow,Subhanpur, Vadodara | Rs. 2,50,001.00 2 Lacs+ | 456802, Dena Bank | Y | 2012-13 |
| 158 | United Port Services Pvt. Ltd. | -- | |
RTGS Date 03.12.20 | Y | 2020-21 |
| 159 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 331365, BANK OF INDIA, PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 161 | United Mining | Dadri | Rs. 2,50,000.00 2 Lacs+ | Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 162 | Uma Sharma | -- | |
341986ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 163 | Umakant Dada | Maharashtra | Rs. 2,50,000.00 2 Lacs+ | IMPS-325209403156 Date -09-09-2023 | N | 2023-24 |
| 164 | Uday Contruction Co | -- | |
125356 Bank of India Lalawad Road Rajkot-360005 Dt.28.09.2017 | Y | 2017-18 |
| 166 | Urvi Nitesh Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 | |
299421, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 167 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H Municipal Market, Navarangpura, Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 336538, Bank of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 168 | Utsav Bansal | Assam | |
Cheque | Y | 2023-24 |
| 169 | Unity Infra | 106, Marutidarshan Appartment, Tp 13, Chani Jakat Naka, Vadodara | Rs. 2,27,000.00 2 Lacs+ | 000101, The Mehsana Urban Co-Op Bank Ltd, Nizampura, Vadodara | Y | 2024-25 |
| 171 | Unidrug Inn Ovative Pharma Technologies Ltd. | Indore | Rs. 2,00,000.00 2 Lacs+ | 001239 Kotak Mahindra Bank Narayan Kohi Indore Date 29-07-2020 | Y | 2020-21 |
| 172 | United Phosphorus Ltd. | 3-11, GIDC, Vapi-396195, Gujarat | |
315936AXIS BANK | Y | 2010-11 |
| 173 | Unichem Laboratories Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 5503 ICICI Bank 21.05.2019 | Y | 2019-20 |
| 174 | Uday Shetty | Mangalore | |
563079 Canara Bank Mangalore Cheque Date-14.10.2019 | Y | 2019-20 |
| 176 | United Steel Traders | -- | |
Ch.No.103959 JK Bank NAi Basti Jammu | Y | 2017-18 |
| 177 | Upendra Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 069052 All Bank 10.03.19 | Y | 2018-19 |
| 178 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | |
986614 IDBI Bank Ghoddod Road Branch Surat-395007 Date-10-07-2020 | Y | 2020-21 |
| 179 | Urbanscape Properties Llp | Shivmoga | Rs. 2,00,000.00 2 Lacs+ | RTGS, Shivmoga | Y | 2021-22 |
| 181 | Udupas Enterprises | -- | Rs. 2,00,000.00 2 Lacs+ | 7651, City Union Bank | Y | 2014-15 |
| 182 | Uday Pratap Singh | -- | |
321428 SBI | N | 2018-19 |
| 183 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 | Rs. 2,00,000.00 2 Lacs+ | 263567, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 23.10.2021 | Y | 2021-22 |
| 184 | Upendra Singh | -- | |
327338 Syndicate Bank | Y | 2019-20 |
| 186 | Uma Dhopra | Gali Gandhile Brahman | |
50871, Central Bank Of India, Bhiwani | Y | 2022-23 |
| 187 | Upender Kumar Chaudhary | C-1/2A, Yamuna Vihar | Rs. 2,00,000.00 2 Lacs+ | 000225, Kotak | Y | 2023-24 |
| 188 | Umesh Chandra Patel | -- | |
001092 UBI | N | 2018-19 |
| 189 | Uralungal Labour CoOperative Society | Kannur | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 191 | Unique Construction | Bhattar Trade Centre, Bhattar Char Rasta, Bhattar, Surat | Rs. 2,00,000.00 2 Lacs+ | Rtgs, Union Bank of India, Vesu, Surat | Y | 2024-25 |
| 192 | Umiya Construction | Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat | |
000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 193 | Udey Pal Singh | Aavas Vikas | Rs. 2,00,000.00 2 Lacs+ | 00167, P&SB | Y | 2023-24 |
| 194 | Umesh | -- | |
N | 2019-20 | |
| 196 | Udaybhai Jaypalbhai Sisodiya | Plot No 1197, Opp Killol Flats, Ghogha Circle, Bhavnagar -364001 | |
000060, Bank Of Baroda, Bhavnagar | Y | 2024-25 |
| 197 | Upendra Tiwari | -- | Rs. 1,75,000.00 1 Lacs+ | 041240 All Bank | N | 2018-19 |
| 198 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 | |
NEFT, Union Bank of India, Pratpnagar, Vadodara-3900004, Dt 12.11.2021 | Y | 2021-22 |
| 199 | Upendra Singh | Lakhpeda Bagh Barabanki | Rs. 1,70,000.00 1 Lacs+ | 000096, BOB | Y | 2023-24 |
