| 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 | Yogesh Trading Company | Ix/9, Main Road, Kailash Nagar, Gandhinagar, New Delhi-110031 | Rs. 2,00,00,000.00 2 Cror+ | 049351, Union Bank Of India, Karol Bagh, New Delhi, | Y | 2022-23 |
| 2 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37380, HDFC Bank, Hyderabad, Raj Bhawan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 3 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37379, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 4 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37378, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 6 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008 | |
37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 7 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 8 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | |
37374, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 9 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 11 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 12 | Yogesh Trading Co | 9/9 Ytc Kailash Nagar Gandhi Nagar Delhi-110031 | |
000051, ICICI Bank | Y | 2023-24 |
| 13 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 2nd Floor, 189 Arthur Road, Chinchpokli (West), Mumbai-400011 | Rs. 75,00,000.00 75 Lacs+ | Rtgs, Icici Bank, Andheri, Mumbai | Y | 2024-25 |
| 14 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 2nd Floor, 189 Arthur Road, Chinchpokli (West), Mumbai-400011 | |
Rtgs, Icici Bank, Andheri, Mumbai | Y | 2024-25 |
| 16 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 189 Arthur Road, Chinchpokli Maharashtra 400011 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 17 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 189 Arthur Road, Chinchpokli Maharashtra 400011 | Rs. 75,00,000.00 75 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 18 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 189 Arthur Road, Chinchpokli Maharashtra 400011 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 19 | Yuvika Vijay Kedia | Kedia House, Juhu Lane, Vishwa Bharti Society, Andheri (W), Mumbai-400058 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Icici Bank, Vile Parle, Mumbai | Y | 2024-25 |
| 21 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad | Rs. 40,00,000.00 40 Lacs+ | 82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 22 | Yusuffali Ma | Kerala | |
N | 2024-25 | |
| 23 | Yogesh Sagar | A-205, Western Edge 2, Off Western Express Highway, Borivali-400066 | Rs. 36,14,952.00 36 Lacs+ | 157705, Punjab National Bank, Kandivali West, Mumbai | Y | 2024-25 |
| 24 | Yadalad Daya | P. No-116 Part, Hyder Nagar Vasanth Nagar | |
RTGS, ICICI | Y | 2023-24 |
| 26 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati | |
19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
| 27 | Yogi Construction | 327, Vishala Suprime, Open Torennt Power House Nikol Ahmedabad | Rs. 15,57,000.00 15 Lacs+ | 000846, Icici Bank, Nava Naroda, Nikol, Ahmedabad | Y | 2024-25 |
| 28 | Yusaffali MA | Kerala | |
N | 2024-25 | |
| 29 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | Rs. 11,00,000.00 11 Lacs+ | 8507, Axis Bank, Cbb Ahmedabad | Y | 2022-23 |
| 31 | Yashodha Deka | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 32 | Yarkum Enterprise | -- | |
385830 Date-30-07-2019 | Y | 2019-20 |
| 33 | Yogi Construction | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Sindhubhavan Thaltej Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 807, HDFC BANK, NEAR ANKUR SCHOOL PALDI, AHMEDABAD | Y | 2023-24 |
| 34 | Yash Construction | A/10 Harekrushna Flat, Vasana Berage Road, Vasana, Ahmedabad | |
001658, KOTAK MAHINDRA BANK PALDI, AHMEDABAD | Y | 2023-24 |
| 36 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | |
11435, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 37 | Yashnand Engineers & Contractors Pvt Ltd | 214/5, Khyati Complex, Near Mithkhali Garden, Ellisbridge, Ahmedabad-380006 | Rs. 10,00,000.00 10 Lacs+ | 003941, HDFC Bank, Near Indora Circles, Gandhinagar-382009, Chq Dt 28.07.2021 | Y | 2021-22 |
| 38 | Yasharth Singh | Tripura | |
IDIBR52024022837761876 | Y | 2023-24 |
| 39 | Yantraman Automac Private Limited | 788, Nh No. 8, Under Railway Overbridge, Chhani, Vadodara - 391750 | Rs. 8,55,000.00 8 Lacs+ | 020446 Kotak MAHINDRA BANK, FRIENDS CO-OP HOUSING SOCIETY, VADODARA-390007 | Y | 2023-24 |
| 41 | Yogesh B Dukare | B-1/2 Best Officers Qtrs, Devidayal Road, Mumbai (West) Mulund West | Rs. 7,00,000.00 7 Lacs+ | Cheque, HDFC Bank, Ramachandrapuram - Andhra Pradesh | Y | 2023-24 |
| 42 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasant, Behind Sindhu Bhavan, Thaltej, Ahmedabad | |
001540, Hdfc Bank, Paldi, Ahmedabad | Y | 2024-25 |
| 43 | Yugandar Yenkelay | Hyderabad--Telangana | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2022-23 |
| 44 | Yash Construction | A/10, Harekrishna Flat, Vasna Barrage Road, Vasna, Ahmedabad- 380007 | |
001227, Kotak Mahindra Bank, Paldi, Ahmedabad- 380007 | Y | 2022-23 |
| 46 | Yogeshwar Builders | Bhavnagr | |
000255 Kotak Mahindra Bank | Y | 2016-17 |
| 47 | Yugandar Yenkekalaya | Kukatpally Hydrabad Hyderabad 500072 Assam | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2021-22 |
| 48 | Yamunesh Construction Llp | Block-A Shop Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad-382350 | |
238219, Bank Of India, Odhav, Ahmedabad | Y | 2024-25 |
| 49 | Yogeshwar Dutt | #382 Bhainswal Kalan Gohana Dist. Sonepat | Rs. 5,64,000.00 5 Lacs+ | AXSK20111000789 Gohana Date 20-04-2020 | Y | 2020-21 |
| 51 | Y. Radheshyam | Hiyanglam | Rs. 5,50,000.00 5 Lacs+ | Cheque MRB Kakching | Y | 2017-18 |
| 52 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | |
11427, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 53 | Yogeshwar Builders | Bhavnagar | Rs. 5,50,000.00 5 Lacs+ | 000257 Kotak Mahindra Bank | Y | 2016-17 |
| 54 | Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | |
092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | Y | 2020-21 |
| 56 | Yogesh Garg | Palwal | |
MAHBR520220510120 | Y | 2022-23 |
| 57 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | Rs. 5,00,000.00 5 Lacs+ | 013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 58 | Yogish Poojari | Mangalore | |
283704, Mangalore | Y | 2021-22 |
| 59 | Yashoda Super Speciality Hospitals P L | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 876 | Y | 2022-23 |
| 61 | Yugandar Yenkekalaya | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 62 | Yashik Singla | S/O Dinesh Singla, H.No-418, Mandi Mani Ram, Ward-7, Gharaunda, Karnal, Haryana-132114 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 63 | Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha | Rs. 5,00,000.00 5 Lacs+ | 006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | Y | 2020-21 |
| 64 | Yogi Construction Co. | B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, Ahmedabad | |
000875, OBC | Y | 2015-16 |
| 66 | Yash Medicare Pvt Ltd | Near Sabar Dairy, Taloda Road, Himmatnagar | |
9125, KOTAK MAHINDRA BANK, HIMMATNAGAR | Y | 2023-24 |
| 67 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | Rs. 5,00,000.00 5 Lacs+ | 002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
| 68 | Yogesh Nayak | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 69 | Yogesh Lekhraj Manwani | 606 Kanchanganaga Jp Road Next To Manish Shoping Centre Mumbai Maharastra 400053 | Rs. 5,00,000.00 5 Lacs+ | Y | 2024-25 | |
| 71 | Yash Medicare Pravite Limeted | Himatnagar | Rs. 5,00,000.00 5 Lacs+ | 8086, Kotak Mahindra Bank, Himatnagar, 13-03-2023 | Y | 2022-23 |
| 72 | Yash Hydro Phoenix Private Limited | 303, Siddhi Vinayak Complex, Central Sault, Bhavnagar | |
590338, Punjab National Bank, Talaja Road, Bhavnagar | Y | 2024-25 |
| 73 | Yash Infotech | Rajasthan | Rs. 4,00,000.00 4 Lacs+ | 616, 30-06-2022 | Y | 2022-23 |
| 74 | Yamunesh Construction Llp | Block-A Shop-FF-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | |
36630, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 76 | Yash Hydro Phoenix Private Limited | 303, Siddhi Vinayak Complex, Central Sault, Bhavnagar | |
098460, Punjab National Bank, Talaja Road, Bhavnagar | Y | 2024-25 |
| 77 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | Rs. 3,76,000.00 3 Lacs+ | 002405, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
| 78 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 | |
15257, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
| 79 | Yash Hydro Phoenix Private Limited | 303, Siddhivinayak Complex, Central Sault, Bhavnagar | Rs. 3,25,000.00 3 Lacs+ | 870347, Punjab National Bank, Talaja Road, Bhavnagar | Y | 2024-25 |
| 81 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | Rs. 2,67,000.00 2 Lacs+ | 011113, Axis Bank, Maninagar, Ahmedabad, Chq Dt 03.09.2021 | Y | 2021-22 |
| 82 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | |
000016, Axis Bank, Maninagar, Ahmedabad, Chq Dt 18.12.2021 | Y | 2021-22 |
| 83 | Yogi Aditya Nath | -- | Rs. 2,51,000.00 2 Lacs+ | 768833 SBI 11.03.19 | N | 2018-19 |
| 84 | Yogeshbhai Becharlal Upadhyay | Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand | |
020294 KDCC Bank Khambhat Date-21-01-2021 | Y | 2020-21 |
| 86 | Yogesh Kumar Gupta | -- | |
318343 PNB 25.03.2019 | N | 2018-19 |
| 87 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad-382350 | Rs. 2,50,000.00 2 Lacs+ | 008535, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 88 | Yashoda Hospital | -- | |
13148 HDFC Bank | N | 2019-20 |
| 89 | Yogesh Kumar Gupta | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 207837 | Y | 2022-23 |
| 91 | Yogi Developers | -- | Rs. 2,50,000.00 2 Lacs+ | 670504, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 92 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | |
11436, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 93 | Yamuna Engg Works | Yamunanagar | Rs. 2,50,000.00 2 Lacs+ | 010372, State Bank Of India Sugar Mill Area, YNR, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 94 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | |
011164, Axis Bank, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
| 96 | Yash Dineshbhai Patel | A/303, Shriji Appartment, Opp Mandakini Society, Ghatlodia, Ahmedabad-380061 | |
000001, KOTAK MAHINDRA BANK MAURYA TIMES SQUARE, AHMEDABAD | Y | 2023-24 |
| 97 | Yogesh Kumar Yadav | Alwar Uttar | Rs. 2,01,100.00 2 Lacs+ | 020171, Chq Dt. 07-02-2022 | Y | 2021-22 |
| 98 | Yenpure Rajesh Tukarani | 553 Narayan Peth Pune-411030 | |
24 Janata Sah. Bank | Y | 2016-17 |
| 99 | Yash Vardhan Laddha | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 101 | Yogesh Furniture Interiors | S.No.573/14, 'Hira Complex', Near Suhag Mangal Karyalay, Bibvewadi, Pune-411037 | Rs. 2,00,000.00 2 Lacs+ | RTGS-IBKLH22133523542, Pune Peoples Co. Op Bank, Near Bharat Jyoti Bus Stop, Bibavewadi, Pune, 13-05-2022 | Y | 2022-23 |
| 102 | Yogesh Verma | -- | |
349961 SBI 13.03.19 | Y | 2018-19 |
| 103 | Yadvendra Singh Shakya | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 592683 | Y | 2022-23 |
| 104 | Yash Corporation | 2 B, Ground Floor, S T Workshop Road, Mehsana- 384002 | |
000149, The Mehsana Urban Co. Op. Bank Ltd., Urban Bank Road, Mehsana-384002, Chq Dt 05.01.2022 | Y | 2021-22 |
| 106 | Yesbharath | Kerala | |
Y | 2024-25 | |
| 107 | Y A Narayana Swamy | -- | Rs. 2,00,000.00 2 Lacs+ | 788672 SBM | Y | 2015-16 |
| 108 | Yogesh Garodia | Fort Resiodency, Block-1D, Flat-2C, 38,S. N. Roy Road, Kolkata-700038 | |
055072, ICICI Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
| 109 | Y. Sampangi | Lh Bank | Rs. 2,00,000.00 2 Lacs+ | 850387, KAR-AP Bank Ltd. LH Bank | Y | 2021-22 |
| 111 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | Rs. 2,00,000.00 2 Lacs+ | 002529, Axis Bank, Ahmedabad | Y | 2022-23 |
| 112 | Y D Builders And Hotels Praivate Limited | 209, D. A. Building No-5, Jankpur, New Delhi-110058 | |
15734, HDFC BANK JANAKPURI, NEW DELHI | Y | 2023-24 |
| 113 | Yamuna Ji Screening Plant (Pankaj Kumar) | Yamunanagar | Rs. 2,00,000.00 2 Lacs+ | 471232, Canara Bank Dadupur, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 114 | Yamuna Decorators | Gujarat | |
017804, IDBI BANK SIDDHNATH ROAD, VADODARA | Y | 2023-24 |
| 116 | Yogendra Upadhya | -- | |
540500 SBI | N | 2019-20 |
| 117 | Yogendra Upadhyay | -- | Rs. 1,51,000.00 1 Lacs+ | 540500 SBI 19-03-2019 | N | 2018-19 |
| 118 | Yogendra Singh | Gurugram | |
000582, HDFC Bank | Y | 2021-22 |
| 119 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 | Rs. 1,50,000.00 1 Lacs+ | 298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
| 121 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 | Rs. 1,50,000.00 1 Lacs+ | 866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 122 | Yashvi Coal And Minerals Private Limited | Athwalines Surat-395007 | |
273397 Axis Bank Athwalines Surat-395007 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 123 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 | Rs. 1,50,000.00 1 Lacs+ | 15036, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
| 124 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 | |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 126 | Yater Bagra Aalo | Arunachal Pradesh | |
RTGS, Dt-21.08.2021 | Y | 2021-22 |
| 127 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 | Rs. 1,50,000.00 1 Lacs+ | N | 2005-06 | |
| 128 | Yamuna Roller Flour Mills Pvt Ltd | Rice Bazhar Rd, East Fort, Thrissur - 680001 | |
Y | 2024-25 | |
| 129 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | Rs. 1,47,000.00 1 Lacs+ | 995811, Axis Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 131 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | Rs. 1,30,000.00 1 Lacs+ | 002404, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
| 132 | Yashwant Singh | -- | |
858432 SBI | Y | 2019-20 |
| 133 | Yograj Developers | Vadodara | Rs. 1,25,000.00 1 Lacs+ | 321121, Punjab National Bank | Y | 2012-13 |
| 134 | Yogesh Shukla | Up Civil Sec Lko | |
345552, SBI | Y | 2023-24 |
| 136 | Yash Construction Co. | Office No.303, Siddhi Vinayak Complex, Central Sult Pase, Vaghavadi Roa , Bhavnagar | |
459333, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 137 | Yuvraaj Singh | -- | Rs. 1,20,000.00 1 Lacs+ | 247821 SBI | N | 2018-19 |
| 138 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | |
231520, Bank of India, Vatva Ind. Estate, Ahmedabad-382445, Chq Dt 21.07.2021 | Y | 2021-22 |
| 139 | Yamuna Bio Energy Pvt Ltd | Nirant Bunglow, Op.Gidc, At.Petlad, Ta.Petlad, Di.Anand | Rs. 1,11,111.00 1 Lacs+ | NEFT, Bank Of Baroda, Nadiad, 30-08-2022 | Y | 2022-23 |
| 141 | Yogeshbhai C Patel | Gujarat | Rs. 1,11,111.00 1 Lacs+ | 000083, Bank of Baroda, Vanesa, Surat | Y | 2024-25 |
| 142 | Yrs Exports | Ajmer Dehat | |
481788, Chq Dt. 15-02-2022 | Y | 2021-22 |
| 143 | Yes Fashions Pvt Ltd | 7Th Floor Merideian Tower Udhana Darwaja Surat-395002 | Rs. 1,01,000.00 1 Lacs+ | 575355 Cosmos Bank Surat-395002 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 144 | Yenpure Ashok Kondiba | 376/A Shukrawar Peth Pune-411002 | |
46661 Central Bank of India | Y | 2016-17 |
| 146 | Yogesh Agrawal | Raipur | |
000788, ICICI Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
| 147 | Yashodhara Raje Scindia Gwaliour | Gwaliour | Rs. 1,00,000.00 1 Lacs+ | 353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
| 148 | Yogendra Pratap Singh Bhadoriya | F-4 Jagat Chokey RTO Parma M. P. | |
224486 HDFC Bank Ltd | Y | 2011-12 |
| 149 | Yerool Hussain | Kamrup--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 151 | Yashraj Exports | -- | Rs. 1,00,000.00 1 Lacs+ | 101190 | N | 2012-13 |
| 152 | Yogesh Kumar Gupta | 894, Ward No. 8, Mehrauli, Gadal Pur, South West Delhi-110030 | |
530115, State Bank of India, Mehrauli Road, Main Bazar Mehrauli New Delhi-110030 | Y | 2021-22 |
| 153 | Yashpal Arya | -- | Rs. 1,00,000.00 1 Lacs+ | 788817 SBI Dharampur D.Dun | Y | 2017-18 |
| 154 | Yogesh Chhabra | -- | |
965547,Axis Bank Pitampura | Y | 2011-12 |
| 156 | Yugal Valak Sharma | -- | |
Ch. No. 138157, Jk Bank High Court | Y | 2022-23 |
| 157 | Yogender Chaudhary | -- | Rs. 1,00,000.00 1 Lacs+ | 667715PUNJAB NATIONAL BANK | N | 2010-11 |
| 158 | Yash Pal Sharma | Chandauli | |
039386, ICICI | Y | 2023-24 |
| 159 | Yougendra Sharma | Shekhpura Patna | Rs. 1,00,000.00 1 Lacs+ | 744263 SBI Ashokraj Path Patna | Y | 2019-20 |
| 161 | Yash Constructions | Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | 145730, OBC | Y | 2015-16 |
| 162 | Yashvi Impex | -- | |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
| 163 | Yashpal Grover | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 027818 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
| 164 | Yogendra Singh | -- | |
553664 PNB | Y | 2019-20 |
| 166 | Yusaf Gemkids | Kerala | |
Cheque | N | 2024-25 |
| 167 | Yogesh Chandrakar | Baloda Bazar | Rs. 1,00,000.00 1 Lacs+ | 705424, UCO Bank, Chq Dt-12.02.2022 | Y | 2021-22 |
| 168 | Yusaf Gemkids | Kerala | |
Cheque | N | 2024-25 |
| 169 | Yashwardhan Verma | Baloda Bazar | Rs. 1,00,000.00 1 Lacs+ | 518931, State Bank of India, Chq Dt-17.02.2022 | Y | 2021-22 |
| 171 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120, Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad-382350 | Rs. 1,00,000.00 1 Lacs+ | 047148, Axis Bank Ltd, Ahmedabad | Y | 2024-25 |
| 172 | Yasodha Lakshmikanth | Bangalore South | |
3584, Bangalore South | Y | 2022-23 |
| 173 | Yogesh Garodia | Fort Residency 38 S N Roy Road Flat-2C Kolkata-700038 | Rs. 1,00,000.00 1 Lacs+ | 55031 ICICI Bank Calcutta 30-11-2017 | Y | 2017-18 |
| 174 | Yeshpal Singh Sisodiya | 10 Deshpur Kunj Indore M.P. | |
871994 Punjab National Bank | N | 2011-12 |
| 176 | Yogesh Sadarang Chindwara | -- | |
545817, Satpuda Narmda Chetriya Gra. | Y | 2012-13 |
| 177 | Yogesh Garodia | Fort Residency Block-1D Flat 2C 38 S.N. Roy Road Kolkata-700038 | Rs. 1,00,000.00 1 Lacs+ | 055016 ICICI Bank Calcutta Br | Y | 2016-17 |
| 178 | Yoke Securities Pvt. Ltd | Mumbai | |
Cheque No- 343736, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 179 | Y.A. Narayanaswamy | Sahakaranagara, Bengaluru | Rs. 1,00,000.00 1 Lacs+ | 559515, Yes Bank, Sahakaranagara,Bengaluru | Y | 2021-22 |
| 181 | Yogpalsinh Upendrasinh Gohil | Shraddh Farm, At & Post Koyali, Taluka & Dist. Vadodara | Rs. 1,00,000.00 1 Lacs+ | 000030, BANK OF BARODA KOYALI, DIST. VADODARA | Y | 2023-24 |
| 182 | Yogesh Kumar | Firozabad | |
180085, BOI | Y | 2023-24 |
| 183 | Yadav Cable Network(Kailash Yadav) | Us-122 North School Block Mandawali Delhi | Rs. 1,00,000.00 1 Lacs+ | 109978, Union Bank | Y | 2023-24 |
| 184 | Yashu Arora | D-81, Pandav Nagar, Delhi | |
602716, Axis Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 186 | Yashpal Singh Chauhan | Vill + Post : Lakhwar, Kalsi Dehradun | |
629729 PNB | Y | 2011-12 |
| 187 | Yash Chemicals Industries | Mehsana | Rs. 1,00,000.00 1 Lacs+ | 81, Karur Vysya Bank | N | 2012-13 |
| 188 | Yamuna Textiles | Shri Gopal Dharmashibhai Patel, Gopal Estate Laxmi Tile, Compund A K Road, Surat | |
475006, Bank of India | Y | 2015-16 |
| 189 | Yogesh Tiwari | -- | Rs. 90,000.00 90 Thou+ | 663059 PNB | Y | 2019-20 |
| 191 | Yogesh Chunilal Valani | Gujrat-Kutch | Rs. 80,000.00 80 Thou+ | 210512, Idbi Bank, Adani Shivam Park, Mundra, 30-09-2022 | Y | 2022-23 |
| 192 | Yashodham Sunil Bhide | Kaka Halwai Ind. Estate Parvati Pune-411009 | |
349059 IDBI Bank J.M. Road Pune-411005 Cheque Date-11.10.2019 | N | 2019-20 |
| 193 | Yoginder Singh | Karnal | Rs. 75,000.00 75 Thou+ | 000037 Hdfc Bank Sector 8 Karnal | Y | 2018-19 |
| 194 | Yogi Devlopers | At Ankleshwar Dist Bharuch | |
39885, HDFC Bank | Y | 2012-13 |
| 196 | Yashbir Singh | Uttar Pradesh | |
790842 | Y | 2022-23 |
| 197 | Yunus Khan | 62 Gourav NAgar Civil Line Jaipur | Rs. 55,000.00 55 Thou+ | Y | 2017-18 | |
| 198 | Yogi Impex | Bhilwara | |
975562, Chq Dt. 15-01-2022 | Y | 2021-22 |
| 199 | Yash Electronics | Yadgar Chowk, Dahod | Rs. 51,000.00 51 Thou+ | 001715, HDFC Bank, Govind Nagar Road, Dahod, Chq Dt 25.02.2022 | Y | 2021-22 |