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 |
|---|---|---|---|---|---|---|
| 2001 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Rs. 50,00,000.00 50 Lacs+ | 194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
| 2002 | S.P. Singhla Construction Co. | Sector 8C, Chandigarh-160008 | |
Ch.No-749743, Yes Bank | Y | 2024-25 |
| 2003 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02210016061, Central of Bank | Y | 2024-25 |
| 2004 | Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | |
448815, ICICI Bank Bandra Branch | N | 2014-15 |
| 2006 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 | |
000670 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 2007 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Rs. 50,00,000.00 50 Lacs+ | 194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
| 2008 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02210016229, Central of Bank | Y | 2024-25 |
| 2009 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 001035 HDFC | Y | 2018-19 |
| 2011 | S.P. Singhla Construction Co. | Sector 8C, Chandigarh-160008 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-749744, Yes Bank | Y | 2024-25 |
| 2012 | Skyway Infra Projects Pvt Ltd | 303, 3rd Floor, Gitanjali Building, Nehru Road, Vile Parle East, Mumbai Suburban, Mumbai-400057 | |
024382, Bank of Baroda, Gamdevi, Mumbai-400007 | Y | 2024-25 |
| 2013 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02710002473, Central of Bank | Y | 2024-25 |
| 2014 | Barbrik Projects Ltds | Raipur | |
730973 ICICI Bank | Y | 2018-19 |
| 2016 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai | |
662366, Indusind Bank | Y | 2015-16 |
| 2017 | Tattvam Ventures | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 2018 | S.P. Singhla Construction Co. | Sector 8C, Chandigarh-160008 | |
Ch.No-749745, Yes Bank | Y | 2024-25 |
| 2019 | Konark Tradex | Plot No. B, 278/12, Gali No. 11, Ashok Nagar, Mandoli Shahdara Delhi 110009 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2021 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 001036 HDFC | Y | 2018-19 |
| 2022 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
| 2023 | S.P. Singhla Construction Co. | Sector 8C, Chandigarh-160008 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-749744, Yes Bank | Y | 2024-25 |
| 2024 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02710016537, Central of Bank | Y | 2024-25 |
| 2026 | S.D. Corporation Pvt. Ltd. | -- | |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
| 2027 | Tattvam Ventures | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 2028 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02910010634, Central of Bank | Y | 2024-25 |
| 2029 | Rosi Venue India Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
| 2031 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh02910011995, Central of Bank | Y | 2024-25 |
| 2032 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati | |
Y | 2019-20 | |
| 2033 | Sanathan Textile | Silvassa | Rs. 50,00,000.00 50 Lacs+ | NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 |
| 2034 | Global Autotech Ltd | Lgf, 83, World Trade Centre, Barakhamba Lane Delhi 110001 | |
816527, ICICI Bank, 9A, Phelps Building, Connaught Place, New Delhi - 110001 | Y | 2024-25 |
| 2036 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh02910011512, Central of Bank | Y | 2024-25 |
| 2037 | Advaith Motors Pvt. Ltd. | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Hdfc Bank, Halasuru | Y | 2024-25 |
| 2038 | Vindhyachal Distileries Pvt Ltd | -- | |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
| 2039 | Jmm Enterprise | 3Rd Floor, Mitul Square, Behind Rahul Raj Mall, Vesu, Surat-395007 | Rs. 50,00,000.00 50 Lacs+ | 000561, ICICI BANK | Y | 2023-24 |
| 2041 | Bhavik Trapathi | Flat No.4A, Shri Govardhan Society, Goregaon Park, Pune | Rs. 50,00,000.00 50 Lacs+ | Ch. No. 000172, Kotak Mahindra Bank | Y | 2024-25 |
| 2042 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03010013424, Central of Bank | Y | 2024-25 |
| 2043 | Ashish Doshi | 8/1/6 Sampat Avenue Colony Bicholi Mardana, Indore | Rs. 50,00,000.00 50 Lacs+ | Cheque, Axis Bank, Indore | Y | 2023-24 |
| 2044 | Bhavik Trapathi | Flat No.4A, Shri Govardhan Society, Goregaon Park, Pune | |
Ch. No. 000173, Kotak Mahindra Bank | Y | 2024-25 |
| 2046 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03010011028, Central of Bank | Y | 2024-25 |
| 2047 | Advaith Motors Pvt. Ltd. | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Hdfc Bank, Halasuru | Y | 2024-25 |
| 2048 | Jaicorp Ltd., Mumbai | Mumbai | |
RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 2049 | Nishant Deshmukh | Worli, Mumbai, Maharashtra-400030 | Rs. 50,00,000.00 50 Lacs+ | Ch. No. 818911, State Bank Of India | Y | 2024-25 |
| 2051 | Piyush Shantilal Kothari | Flat No.1, Nishika Terrace, 55, Khan Abdul Gaffar Khan Road, Worli Sea Face, Worli, Mumbai - 400030 | Rs. 50,00,000.00 50 Lacs+ | 551902, IndusInd Bank, Bandra East, Mumbai | Y | 2024-25 |
| 2052 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon | |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 2053 | 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 |
| 2054 | Nishant Deshmukh | Worli, Mumbai, Maharashtra-400030 | |
Ch. No. 818912, State Bank Of India | Y | 2024-25 |
| 2056 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | |
158160 Canara Bank Vasco | Y | 2016-17 |
| 2057 | Nishant Deshmukh | Worli, Mumbai, Maharashtra-400030 | Rs. 50,00,000.00 50 Lacs+ | Ch. No. 818913, State Bank Of India | Y | 2024-25 |
| 2058 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03210004751, Central of Bank | Y | 2024-25 |
| 2059 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | Rs. 50,00,000.00 50 Lacs+ | CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 2061 | Nishant Dcshmulth | Worli, Mumbai, Maharashtra-400030 | Rs. 50,00,000.00 50 Lacs+ | Ch. No. 818914, State Bank Of India | Y | 2024-25 |
| 2062 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03210005401, Central of Bank | Y | 2024-25 |
| 2063 | Milan Road Buildtech Llp | 1St Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad-387001 | Rs. 50,00,000.00 50 Lacs+ | 258101, PUNJAB NATIONAL BANK, NADIAD | Y | 2023-24 |
| 2064 | ADS Hotels | -- | |
000025 HDFC Bank New Delhi | Y | 2016-17 |
| 2066 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03210004430, Central of Bank | Y | 2024-25 |
| 2067 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 | Rs. 50,00,000.00 50 Lacs+ | 138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
| 2068 | Nishant Deshmukh | Worli, Mumbai, Maharashtra-400030 | |
Ch. No. 818916, State Bank Of India | Y | 2024-25 |
| 2069 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03210003852, Central of Bank | Y | 2024-25 |
| 2071 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Rs. 50,00,000.00 50 Lacs+ | 283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
| 2072 | Nishant Deshmukh | Worli, Mumbai, Maharashtra-400030 | |
Ch. No. 818917, State Bank Of India | Y | 2024-25 |
| 2073 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03410016310, Central of Bank | Y | 2024-25 |
| 2074 | Nishant Dcshmukh | Worli, Mumbai, Maharashtra-400030 | |
Ch. No. 818918, State Bank Of India | Y | 2024-25 |
| 2076 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025371, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 2077 | Nishant Deshmukh | Worli, Mumbai, Maharashtra-400030 | Rs. 50,00,000.00 50 Lacs+ | Ch. No. 818919, State Bank Of India | Y | 2024-25 |
| 2078 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03410017145, Central of Bank | Y | 2024-25 |
| 2079 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 025372, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 2081 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03410017550, Central of Bank | Y | 2024-25 |
| 2082 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025373, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 2083 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03510015174, Central of Bank | Y | 2024-25 |
| 2084 | Basudev | Vpo Badshahpur Gurgaon | |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 2086 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
| 2087 | Design Craft | No. 1, Spr City, Cooks Road, Perambur Tamil Nadu 600012 | Rs. 50,00,000.00 50 Lacs+ | 390155, Axis Bank Ltd., Symphony Palace, Door No. 450/744, Poonamalee High Road, Kilpauk, Chennai 600010, Tamil Nadu | Y | 2024-25 |
| 2088 | Dev Engineers | 3rd Floor, 307, Jalaram Business Centre, Ganjawala Lane, Near Chamunda Circle, Borivali West, Mumbai Suburban-400092 | |
030661, Bank of Baroda, Borivali (E), Mumbai-400066 | Y | 2024-25 |
| 2089 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03810010402, Central of Bank | Y | 2024-25 |
| 2091 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | Rs. 50,00,000.00 50 Lacs+ | 551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
| 2092 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
000507, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 2093 | Design Craft | No. 1, Spr City, Cooks Road, Perambur Tamil Nadu 600012 | Rs. 50,00,000.00 50 Lacs+ | 390154, Axis Bank Ltd., Symphony Palace, Door No. 450/744, Poonamalee High Road, Kilpauk, Chennai 600010, Tamil Nadu | Y | 2024-25 |
| 2094 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | |
Cbinh03810012835, Central of Bank | Y | 2024-25 |
| 2096 | Design Craft | No. 1, Spr City, Cooks Road, Perambur Tamil Nadu 600012 | |
390153, Axis Bank Ltd., Symphony Palace, Door No. 450/744, Poonamalee High Road, Kilpauk, Chennai 600010, Tamil Nadu | Y | 2024-25 |
| 2097 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh03810012821, Central Bank Of India | Y | 2024-25 |
| 2098 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
2910 Katak Mahindra Bank | Y | 2011-12 |
| 2099 | Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 | Rs. 50,00,000.00 50 Lacs+ | 528747, Canara Bank | Y | 2015-16 |
| 2101 | H E G Limited | Mandideep District Raisen | Rs. 50,00,000.00 50 Lacs+ | 111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 2102 | Hotfut Spr Sports | No. 1, Spr City, Cooks Road, Perambur Tamil Nadu 600012 | |
367218, Axis Bank Ltd., Symphony Palace, Door No. 450/744, Poonamalee High Road, Kilpauk, Chennai 600010, Tamil Nadu | Y | 2024-25 |
| 2103 | Tivoli Park Apartments Private Limited | 9, Poddar Court, 18 Ravindra Sarani, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbinh04110023980, Central Bank Of India | Y | 2024-25 |
| 2104 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 | |
Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
| 2106 | Sri Mallikarjun | -- | |
0 18886, Canara Bank | N | 2013-14 |
| 2107 | Veer Property Developers P Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 137242, ICICI Bank, Chembur Branch | N | 2014-15 |
| 2108 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
| 2109 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 000091, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2111 | Shree Cement Limited | Epitome Building No 5 Tower - B 9Th Floor DIF Cyber City Gurugram Haryana | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 2112 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
3319Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 2113 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 | Rs. 50,00,000.00 50 Lacs+ | 000111 Citi Bank. New Delhi | N | 2004-05 |
| 2114 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 2116 | Shree Cement Limited | Epitome Building No 5 Tower - B 9Th Floor DIF Cyber City Gurugram Haryana | |
Cheque, State Bank Of India | Y | 2024-25 |
| 2117 | Heteron Drugs Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
| 2118 | Nippon Motor Corporation Ltd | Kerala | |
06-02-2023 | N | 2022-23 |
| 2119 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 2121 | Shree Cement Limited | Epitome Building No 5 Tower - B 9Th Floor DIF Cyber City Gurugram Haryana | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 2122 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 | |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 2123 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2020-21 |
| 2124 | Prasant Bhupendra Sakpal | Assam | |
Cheque | Y | 2023-24 |
| 2126 | Dharmesh Gupta | Bihar | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 2127 | Shree Cement Limited | Epitome Building No 5 Tower - B 9Th Floor DIF Cyber City Gurugram Haryana | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 2128 | Pradeep Ghisulal | -- | |
998865 Axis Bank | N | 2018-19 |
| 2129 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Rs. 50,00,000.00 50 Lacs+ | 2349 Kotak Mahindra Bank | Y | 2011-12 |
| 2131 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Rs. 50,00,000.00 50 Lacs+ | 517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 2132 | Jose Payyappalli Antony | Kerala | |
Cheque | Y | 2024-25 |
| 2133 | Pema Khandu | -- | Rs. 50,00,000.00 50 Lacs+ | Date-02-04-2019 | Y | 2019-20 |
| 2134 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | |
Cheque | Y | 2020-21 |
| 2136 | Poddar Projects Limited | 9Th Floor, Flat No. 18, Poddar Court, Lal Bazar, Kolkata | |
Cbin190225014719, Central Bank Of India | Y | 2024-25 |
| 2137 | Ss Developers | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 2138 | Pema Khandu | -- | |
Date-05-04-2019 | Y | 2019-20 |
| 2139 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2020-21 |
| 2141 | Poddar Projects Limited | 9Th Floor, Flat No. 18, Poddar Court, Lal Bazar, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbin190225014722, Central Bank Of India | Y | 2024-25 |
| 2142 | Rajkamal Buid Tech-Llp | 39- Satya Triveni Society, Ramdevnagar Opp Karnavati Club, Ahemdabad-380015 | |
000240, Hdfc Bank, Vastralpur, Vadodara | Y | 2024-25 |
| 2143 | Poddar Projects Limited | 9Th Floor, Flat No. 18, Poddar Court, Lal Bazar, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbin260225005804, Central Bank Of India | Y | 2024-25 |
| 2144 | Poddar Projects Limited | 9Th Floor, Flat No. 18, Poddar Court, Lal Bazar, Kolkata | |
Cbin260225005810, Central Bank Of India | Y | 2024-25 |
| 2146 | Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- | |
3650 IDBI Bank Dombivali East Mumbai | N | 2011-12 |
| 2147 | Spg Infracon Private Limited | Patcon House, 80Ft Road, Nr Patcon Circle, Anand 388001 | Rs. 50,00,000.00 50 Lacs+ | 546, THE CO-OPERATIVE BANK OF RAJKOT LTD, TOWN HALL, ANAND | Y | 2023-24 |
| 2148 | Anaya Infracon Private Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | |
426165, STATE BANK OF INDIA, LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 2149 | Varun Procon Private Limited | B-203, Shivalik Business Center, Behind Rajpath Club, S. G. Highway, Ahmedabad-54 | Rs. 50,00,000.00 50 Lacs+ | 000585, Bank of Baroda, Mehsana | Y | 2024-25 |
| 2151 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | Rs. 50,00,000.00 50 Lacs+ | NEFT | Y | 2021-22 |
| 2152 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
| 2153 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Rs. 50,00,000.00 50 Lacs+ | 3658 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 2154 | Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon | |
HDFCR52021061697571777, HDFC Bank | Y | 2021-22 |
| 2156 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 | |
003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
| 2157 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC | Y | 2019-20 |
| 2158 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | |
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
| 2159 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 | Rs. 50,00,000.00 50 Lacs+ | 007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
| 2161 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC | Y | 2019-20 |
| 2162 | Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | |
RTGS, IDFC First Bank | Y | 2021-22 |
| 2163 | SHRI MURUGESH NIRANI | -- | Rs. 50,00,000.00 50 Lacs+ | 516224, ICICI Bank, New Delhi | Y | 2009-10 |
| 2164 | Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon | |
621316, State Bank of India | Y | 2013-14 |
| 2166 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej-Shilaj Road, Thaltej, Ahmedabad- | |
037421, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 2167 | Cube Construction Engineering Ltd | 1, Chandramani Nagar, Vidhya Vihar School Lane, Subhanpura, Vadodara-390023 | Rs. 50,00,000.00 50 Lacs+ | 994598, Idbi Bank, Ahemdabad | Y | 2024-25 |
| 2168 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | |
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
| 2169 | Kushal Jajodia | Assam-Netaji Subhash Palace -Pitampura | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 2171 | Poddar Projects Limited | 9Th Floor, Flat No. 18, Poddar Court, Lal Bazar, Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cbin060325033226, Central Bank Of India | Y | 2024-25 |
| 2172 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 | |
Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
| 2173 | Riches Jewel Arcade Ltd ( Malabar Gold) | Kerala | Rs. 50,00,000.00 50 Lacs+ | 0, -19-01-2023 | N | 2022-23 |
| 2174 | Pragati Paper | Jagiroad Morigaon Assam | |
NEFT | Y | 2020-21 |
| 2176 | Kohinoor Development Corporatrion | -- | |
262376, Axis Bank Ltd, Pune Branch | N | 2014-15 |
| 2177 | KMV Projects Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 803054 | Y | 2014-15 |
| 2178 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
| 2179 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 | Rs. 50,00,000.00 50 Lacs+ | 000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 2181 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 | Rs. 50,00,000.00 50 Lacs+ | 000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 2182 | Sri City Private Limited | Chennai | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 2183 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25.03.2022 | Y | 2021-22 |
| 2184 | Rajkamal Build Tech Llp | 39 Satya Triveni Society, Ramdevnagar Opp Karnavati Club, Ahemdabad-380015 | |
000248, Hdfc Bank, Vastralpur, Ahmedabad | Y | 2024-25 |
| 2186 | Milan Road Buildtech Llp | 1st Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad-387001 | |
258097, Punjab National Bank, Nadiad | Y | 2024-25 |
| 2187 | Public & Political awareness trust | Dadra & nagar haveli | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486378 HDFC Bank Silvasa | N | 2004-05 |
| 2188 | Kakinada Marine & Off Shore Complex | -- | |
RTGS | Y | 2014-15 |
| 2189 | Hetro Labs Limited | -- | Rs. 50,00,000.00 50 Lacs+ | 585764 | Y | 2014-15 |
| 2191 | Mhs Infratech Pvt.Ltd | Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 000491 HDFC Dt.30.11.2017 | Y | 2017-18 |
| 2192 | K.S. Naveen | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 2193 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon | Rs. 50,00,000.00 50 Lacs+ | RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 2194 | Prasant Bhupendra Sakpal | Assam | |
Cheque | Y | 2023-24 |
| 2196 | Yuvika Vijay Kedia | Kedia House, Juhu Lane, Vishwa Bharti Society, Andheri (W), Mumbai-400058 | |
Rtgs, Icici Bank, Vile Parle, Mumbai | Y | 2024-25 |
| 2197 | Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 949774 FEDRAL BANK LTD | N | 2003-04 |
| 2198 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon | |
Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 |
| 2199 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
