Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1801 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 | Rs. 75,00,000.00 75 Lacs+ | 352613, SBI | Y | 2009-10 |
| 1802 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 | |
012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 |
| 1803 | Inter continental india | Adani house Mithakhadi Ellisbridge Ahmedabad | Rs. 75,00,000.00 75 Lacs+ | Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 |
| 1804 | Raheja Developers Limited | Gurugram -122108 | |
Rtgs, Hdfc Bank | Y | 2024-25 |
| 1806 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD | |
Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 1807 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 | Rs. 75,00,000.00 75 Lacs+ | Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 |
| 1808 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
| 1809 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 | Rs. 75,00,000.00 75 Lacs+ | 117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
| 1811 | Adurjee Bros Pvt Ltd | -- | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2016-17 |
| 1812 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | |
487213 IDBI Bank | Y | 2009-10 |
| 1813 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 | Rs. 75,00,000.00 75 Lacs+ | 000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1814 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 | |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1816 | Nagraj Tolaji Mutha | Apartment Edulji Road, Charai Thane West, Thane, Thane, Maharashtra 400601 | |
Kkbk270325950097, Kotak Mahindra Bank | Y | 2024-25 |
| 1817 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | Rs. 75,00,000.00 75 Lacs+ | 691695 IDBI Bank | Y | 2009-10 |
| 1818 | Shree Cement Ltd | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | |
761217, State Bank Of India, Village Andheri Deori, Via Beawar Shree Cement Complex, Ajmer, Rajasthan - 305901 | Y | 2024-25 |
| 1819 | Psp Projects Limited | Psp House Vikramnagar Colony Lane, Ahmedabad | Rs. 75,00,000.00 75 Lacs+ | 389492, THE KALUPUR COMMERCIAL CO-OP BANK LTD, ANANDNAGAR, AHMEDABAD | Y | 2023-24 |
| 1821 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Rs. 75,00,000.00 75 Lacs+ | 696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
| 1822 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat | |
829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 |
| 1823 | Giriyappa | Karnataka | Rs. 75,00,000.00 75 Lacs+ | 917529 | Y | 2023-24 |
| 1824 | Findoc Infra | Punjab | |
Cheque, Hdfc Bank | Y | 2024-25 |
| 1826 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad | |
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
| 1827 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 | Rs. 75,00,000.00 75 Lacs+ | 697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
| 1828 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 | |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
| 1829 | Shree Cement Ltd. | Epitome, Building No.5 Tower-B, 9th Floor Dlf Cyber City Gurgram | Rs. 75,00,000.00 75 Lacs+ | Cheque, State Bank of India Ajmer | Y | 2024-25 |
| 1831 | Shree Cement Ltd. | Epitome, Building No.5 Tower-B, 9th Floor Dlf Cyber City Gurgram | Rs. 75,00,000.00 75 Lacs+ | Cheque, State Bank of India Ajmer | Y | 2024-25 |
| 1832 | Ashish Infra | Plot No. 830/16/1, Jhagdiya G.I.D.C., Jhagdiya | |
RTGS | Y | 2023-24 |
| 1833 | Shree Cement Ltd. | Epitome, Building No.5 Tower-B, 9th Floor Dlf Cyber City Gurgram | Rs. 75,00,000.00 75 Lacs+ | Cheque, State Bank of India Ajmer | Y | 2024-25 |
| 1834 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1836 | Shree Cement Ltd. | Epitome, Building No.5 Tower-B, 9th Floor Dlf Cyber City Gurgram | |
Cheque, State Bank of India, Ajmer | Y | 2024-25 |
| 1837 | Shree Krishna Enterprises | C/304, Kasanji Park, Tithal Road | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2023-24 |
| 1838 | Enviro Control Pvt Ltd | Enviro House, Nr Titan Showroom, Ghod Dod Road, Surat | |
027008, Bank of Baroda, Athwalines, Surat | Y | 2024-25 |
| 1839 | Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 | Rs. 75,00,000.00 75 Lacs+ | 474678 OBC Razapur | Y | 2016-17 |
| 1841 | Puneet Pathak | 12/2, Hungerford Street, Flat -1 | Rs. 75,00,000.00 75 Lacs+ | Cheque, Axis Bank, Kolkata Branch | Y | 2023-24 |
| 1842 | Puneet Pathak | 12/2, Hungerford Street, Flat -1 | |
Cheque, Axis Bank, Kolkata Branch | Y | 2023-24 |
| 1843 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi -110002 | Rs. 75,00,000.00 75 Lacs+ | Cheque, HDFC Bank, K G Marg | Y | 2023-24 |
| 1844 | Triveni Earth Movers P. Ltd. | Bengaluru | |
RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1846 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
| 1847 | Palawa Dwellers P Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 72,42,000.00 72 Lacs+ | RTGS | Y | 2017-18 |
| 1848 | Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 1849 | Rameshwar Dass Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | Rs. 70,00,000.00 70 Lacs+ | BARBH21211808017, Bank Of Baroda | Y | 2021-22 |
| 1851 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 | Rs. 70,00,000.00 70 Lacs+ | RTGS, IDFC Bank | Y | 2021-22 |
| 1852 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
| 1853 | QNS Facility Management Private Limited | -- | Rs. 70,00,000.00 70 Lacs+ | 35493 Andhra Bank South City Gurgaon | Y | 2016-17 |
| 1854 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon | |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 1856 | Uday Desai | -- | |
RTGS | N | 2014-15 |
| 1857 | Greenko Energy Projets Pvt Ltd | D Block, Plot No. 13, Hitech City, Madhapur, | Rs. 70,00,000.00 70 Lacs+ | RTGS, Icici Bank | Y | 2022-23 |
| 1858 | Greenko Energy Projects Pvt Ltd | D Block, Plot No. 13, Hitec City, | |
RTGS, State Bank Of India | Y | 2022-23 |
| 1859 | Nilkamal Crates & Containers | Malleshwara | Rs. 70,00,000.00 70 Lacs+ | RTGS, SBI, Malleshwara | Y | 2021-22 |
| 1861 | Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Rs. 70,00,000.00 70 Lacs+ | 001081, Kotak Mahindra Bank | Y | 2012-13 |
| 1862 | Ostro Energy Private Limited | Renew Hub, Commercial Block -1, Zone 6, Golf Course Road Phase- V, Gurugram - 122009 | |
RTGS | Y | 2023-24 |
| 1863 | Star Cements Meghalaya Limited | G.S. Road Guwahati | Rs. 68,00,000.00 68 Lacs+ | RTGS State Bank of India | Y | 2018-19 |
| 1864 | P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | |
854, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 1866 | Renew Solar Energy (Jharkhand One) Private Limited | Renew Hub, Commercial Block-, Zone 6, Golf Course Road, Dlf City, Phase-V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1867 | Adani Wilmar Ltd | Ahemdabad- 380009 | Rs. 65,00,000.00 65 Lacs+ | 197743UTI Bank Ltd New Delhi | N | 2004-05 |
| 1868 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
| 1869 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam | Rs. 65,00,000.00 65 Lacs+ | RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 1871 | Saurabh Jindal | 704, Sector 15, Part-Ii | Rs. 65,00,000.00 65 Lacs+ | HDFCR52023120559686152, HDFC Bank | Y | 2023-24 |
| 1872 | Gujarat Eco Textile Park Limited | 370, Shop 8, Plot 384, Cigaretwala Building, Opp Cbi Prathna Samaj, Near Harikrishnadas Hospital, Svp Road, Mumbai-400004 | |
286829, Axis Bank Ltd., Surat | Y | 2024-25 |
| 1873 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 65,00,000.00 65 Lacs+ | By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
| 1874 | Sachin Shreeram Ambardekar | 702 Yashraj Apartment Vilaparle East Mumbai 400057 | |
Sveb280325482650, Shamrao Vithal Co-Operative Bank Ltd | Y | 2024-25 |
| 1876 | Shishir Kr. Mishra | Jhanjharpur Bihar | |
Land donated | N | 2019-20 |
| 1877 | Sunil (Uday Desai) | -- | Rs. 63,00,000.00 63 Lacs+ | RTGS | N | 2014-15 |
| 1878 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | |
012584, HDFC | Y | 2012-13 |
| 1879 | Rbns Sugar Mills | Laksar, Uttarakhand-247663 | Rs. 62,50,000.00 62 Lacs+ | RTGS, SBI | Y | 2021-22 |
| 1881 | Renew Wind Energy (Welturi) Ptivate Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | Rs. 60,50,000.00 60 Lacs+ | NEFT | Y | 2023-24 |
| 1882 | Ostro Renewables Private Limited | Commercial Block -1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1883 | J Kumar Infraprojects Ltd | 12 J Kumar House, Cts No-448, 448/1, 449 Subhash Road, Vile Parle (E), Mumbai-400057 | Rs. 60,11,512.00 60 Lacs+ | Rtgs, ICICI Bank, ICICI Alkapuri Vadodara Gujarat | Y | 2024-25 |
| 1884 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22217878337, Icici Bank, 05-08-2022 | Y | 2022-23 |
| 1886 | Ranjit Buildcon Ltd. | C\O. Ranjit Construction, Madhuram Nagar, Mahesana | |
141080, State Bank of India, S.G. Highway Ahmedabad, Chq. Dt. 01.01.2022 | Y | 2021-22 |
| 1887 | Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 | Rs. 60,00,000.00 60 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1888 | Chennamanagathihalli Solar Power Project Llp | Bc No-105, Havelock Road, Camp, Belgaum, Karnataka-590001 | |
695350, State Bank Of India, SME Belgavi, Karnataka | Y | 2024-25 |
| 1889 | Basaragi Km Solar Power Project Llp | Bc No-105, Havelock Road, Camp, Belgaum, Karnataka-590001 | Rs. 60,00,000.00 60 Lacs+ | 695351, State Bank Of India, SME Belgavi, Karnataka | Y | 2024-25 |
| 1891 | Dilip Kacharu Raut | Plot No. 7, Agasti Bungalow, Swadhyay Nagar, Dindori Road, Mhasru, Nashik – 422004 | Rs. 60,00,000.00 60 Lacs+ | RTGS/CBIN52025032110002924, Central Bank of India | Y | 2024-25 |
| 1892 | Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | |
RTGS, IDFC First Bank | Y | 2021-22 |
| 1893 | Ranjit Buildcon Ltd. | CO. Ranjit Construction, Madhuram Nagar, Mahesana | Rs. 60,00,000.00 60 Lacs+ | 761356, State Bank Of India, S. G. Highway, Ahmedabad, 14-05-2022 | Y | 2022-23 |
| 1894 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chunna Bhatti, Kolar Road | |
RTGS | Y | 2023-24 |
| 1896 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
| 1897 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal | Rs. 60,00,000.00 60 Lacs+ | 013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 1898 | Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 | |
RTGS, Dt. 31.03.2022 | Y | 2021-22 |
| 1899 | Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 738201 SBI Vasco | N | 2007-08 |
| 1901 | Parshvagee Infra Private Limited | Gandhi Office, 3Rd Floor, Veneziano Central Mall, Near J.H. Ambani School, Udhana-Magdalla Rd, Vesu, Surat - 395007 | Rs. 60,00,000.00 60 Lacs+ | 355, HDFC BANK, NEAR MAHAVIR HOSPITAL, SURAT | Y | 2023-24 |
| 1902 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | |
Cheque | Y | 2020-21 |
| 1903 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad-380015 | Rs. 60,00,000.00 60 Lacs+ | 278890, BANK OF INDIA CORPORATE ROAD, AHMEDABAD | Y | 2023-24 |
| 1904 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad - 380015. | |
278889, Bank Of India, Ahmedabad Corporate Branch | Y | 2022-23 |
| 1906 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 1907 | Apeejay Shipping Ltd | -- | Rs. 60,00,000.00 60 Lacs+ | 21437, HDFC Bank | Y | 2014-15 |
| 1908 | Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 | |
667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | Y | 2017-18 |
| 1909 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 | Rs. 60,00,000.00 60 Lacs+ | 142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1911 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | Rs. 60,00,000.00 60 Lacs+ | 090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1912 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1913 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 | Rs. 60,00,000.00 60 Lacs+ | 287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1914 | Shree Cement Limited | 21, Strand Road Kolkata-700001 | |
ICICR52023112800235658 | Y | 2023-24 |
| 1916 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 | |
006481, Kotak Mahindra Bank | Y | 2012-13 |
| 1917 | Cadila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad 380015 | Rs. 60,00,000.00 60 Lacs+ | 266944, IDBI Bank | Y | 2012-13 |
| 1918 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 1919 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2016-17 |
| 1921 | Samprada Singh | -- | Rs. 60,00,000.00 60 Lacs+ | RTGS Dt.11.05.2017 | N | 2017-18 |
| 1922 | Hiten Vamanrai | Karnataka | |
RTGS | Y | 2023-24 |
| 1923 | Nayan Sharad | Karnataka | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2023-24 |
| 1924 | Classic Network Pvt Ltd | Arpan Complex, 202, Opp. Swaminarayan Mandir, Kalawad Road, Rajkot - 360005 | |
525726, Punjab National Bank, Rajkot-360007 | Y | 2024-25 |
| 1926 | Kunal Construction Co | 4/5, Roshi Complex-1, Opp. Gopi Hotel, Anjar (Kutch) | |
001631, HDFC BANK ADIPUR, KACHCHH | Y | 2023-24 |
| 1927 | Kunal Construction Co | 4/5, Roshi Complex-1, Opp. Gopi Hotel, Anjar (Kutch) | Rs. 57,05,855.00 57 Lacs+ | 001630, HDFC BANK ADIPUR, KACHCHH | Y | 2023-24 |
| 1928 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
| 1929 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 | Rs. 55,00,000.00 55 Lacs+ | RTGS | Y | 2021-22 |
| 1931 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | Rs. 55,00,000.00 55 Lacs+ | RTGS, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 1932 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
| 1933 | Renew Medak Power Private Limited | Renew Hub, Commercial Block -1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | Rs. 55,00,000.00 55 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1934 | Sun Constructions | Plot No. 43, Sun Builders Group, Adjoining Saket-3, Pakvan Sindhu Bhavan Road, Ambali, Ahmedabad-58 | |
Rtgs, Kotak Mahindra Bank, Bopal, Ahmedabad | Y | 2024-25 |
| 1936 | Manish Vamanrai | Karnataka | |
RTGS | Y | 2023-24 |
| 1937 | Renew Wind Energy (Welturi) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | Rs. 52,60,000.00 52 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1938 | Mohalla Tech Park Pvt Ltd | Bengaluru | |
RTGS, Kotak Mahindra Bank, Malleswaram | Y | 2024-25 |
| 1939 | Maharashtra | Rs. 51,63,000.00 51 Lacs+ | N | 2023-24 | ||
| 1941 | Vainshnavi Infrastructure Llp | Karnataka | Rs. 51,00,000.00 51 Lacs+ | 2070 | Y | 2023-24 |
| 1942 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra | |
000096 HDFC 30.03.2019 | Y | 2018-19 |
| 1943 | Lars Medicare | Killa No.1617 | Rs. 51,00,000.00 51 Lacs+ | RTGS | Y | 2018-19 |
| 1944 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
| 1946 | Sanjay Gupta | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 1947 | Aayush Garg | -- | Rs. 51,00,000.00 51 Lacs+ | RTGS 14.01.2020 | Y | 2019-20 |
| 1948 | S. P. Singla Constructions Private Limited | 47, Sector - 6, Panchkula Haryana 134113 | |
398285, State Bank Of India, Specialised Comm. Branch, Sco 103-106, Sec-17 B, Chandigarh | Y | 2024-25 |
| 1949 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 | Rs. 51,00,000.00 51 Lacs+ | 061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 1951 | Dayashankar Bhagwati Patwa | -- | Rs. 51,00,000.00 51 Lacs+ | 067517 ICICI Bank Ltd | Y | 2016-17 |
| 1952 | Western Imaginary Transcon Pvt Ltd | A-1206, Sun West Bank, Ashram Road, Ahmedabad-380009 | |
002380, Icici Bank, C. G. Road, Ahmedabad | Y | 2024-25 |
| 1953 | Integrated Waste Handaling Pvt Ltd | A-402, 4th Floor, Star Iscon, Nava Naroda, Ahmedabad-382330 | Rs. 51,00,000.00 51 Lacs+ | 001217, Icici Bank, Ambavadi, Ahmedabad | Y | 2024-25 |
| 1954 | Om Swachatha Corporation | Brahmpuri, B/H Rajdhani Hotel, Dandia Bazar, Vadodara 390001 | |
001489, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 1956 | Vc Project And Infra Pvt Ltd | 84, Sardar Shopping Center, Amreli, Ahmedabad | |
1923, AU SMALL FINANCE BANK, SHIVRANJANI, AHMEDABAD | Y | 2023-24 |
| 1957 | Dutt Motor Body Builders | N. H. No. 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | Rs. 51,00,000.00 51 Lacs+ | 518896, Canara Bank, Prahaladnagar, Ahmedabad | Y | 2024-25 |
| 1958 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | |
101229,HDFC Bank Bank BANK | N | 2007-08 |
| 1959 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 | Rs. 51,00,000.00 51 Lacs+ | 369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
| 1961 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad | Rs. 51,00,000.00 51 Lacs+ | 779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
| 1962 | Shiv Shakti Steels & Meta | Dhanuka Complex Block-B, S J Road Athgaon Kamrup, 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 1963 | Ghanshyam Pharmaceautical | S J Road, Athgaon Guwahati Kamrup 781001 Assam | Rs. 51,00,000.00 51 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 1964 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | |
285002, Indusind Bank, Near Parimal Garden, Ahmedabad 380006 | Y | 2024-25 |
| 1966 | Menvoc Infrastructure | Jammnagar | |
000019, Kotak Mahindra Bank, Kuber Complex, Jamnagar | Y | 2024-25 |
| 1967 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Rs. 51,00,000.00 51 Lacs+ | RTGS Dt.15.01.2018 | Y | 2017-18 |
| 1968 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 | |
000300, Bank of Baroda | Y | 2012-13 |
| 1969 | Safal Developers | -- | Rs. 51,00,000.00 51 Lacs+ | 150578, ICICI Bank | Y | 2012-13 |
| 1971 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 50,00,903.00 50 Lacs+ | RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 |
| 1972 | -- | |
SBIN118244513582 State Bank of India | N | 2018-19 | |
| 1973 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | Rs. 50,00,001.00 50 Lacs+ | 31352, HDFC Bank | Y | 2013-14 |
| 1974 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 | |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
| 1976 | Hetero Drugs Ltd. | -- | |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1977 | Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 | Rs. 50,00,000.00 50 Lacs+ | 001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 1978 | Hetero Labs Ltd. | -- | |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1979 | Sanjay Kumar | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 1981 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
| 1982 | Wellknown Polysters Ltd | -- | |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
| 1983 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 50,00,000.00 50 Lacs+ | RTGS, AXIS BANK | Y | 2023-24 |
| 1984 | Ningombam Babu | Manipur | |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 1986 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 | |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 1987 | Ningombam Babu | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 1988 | Derive Trading and Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point - 400021 | |
HDFCR52024042350673665, HDFC Bank, Nariman Point | Y | 2024-25 |
| 1989 | Barbrik Projects Ltds | Raipur | Rs. 50,00,000.00 50 Lacs+ | 730916 ICICI Bank | Y | 2018-19 |
| 1991 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307401, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 1992 | Videocon International Ltd | Jhandewala New Delhi | |
518362 Bank Of Rajasthan New Delhi | N | 2004-05 |
| 1993 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | Rs. 50,00,000.00 50 Lacs+ | 438430, ICICI Bank Bandra Branch | N | 2014-15 |
| 1994 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307402, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 1996 | Thriveni Earthmovers Pvt Ltd | B3, Unit 21, 3Rd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (west). Next to Ikea, Mumbai-400013 | |
Rtgs, Icici Bank | Y | 2024-25 |
| 1997 | S.P. Singhla Construction Co. | Sector 8C, Chandigarh-160008 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-749742, Yes Bank | Y | 2024-25 |
| 1998 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02210009335, Central of Bank | Y | 2024-25 |
| 1999 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 001034 HDFC | Y | 2018-19 |
