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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
2001 Reliable Real Tech Pvt Ltd New Delhi
Rs. 25,00,000.00
25 Lacs+
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 Y 2021-22
2002 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101 NEFT Y 2021-22
2003 M/s Hero Honda Motors Ltd 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005
Rs. 25,00,000.00
25 Lacs+
788191 Abn Amro Bank New Delhi N 2004-05
2004 Vivek Enterprises 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 25,00,000.00
25 Lacs+
6851, Kotak Mahindra Bank, Nariman Point Branch N 2013-14
2005 The Ahmedabad New Timber Merchant Associ 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022
Rs. 25,00,000.00
25 Lacs+
18, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad Y 2022-23
2006 Reliable Real Tech Pvt Ltd New Delhi
Rs. 25,00,000.00
25 Lacs+
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 Y 2021-22
2007 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2008 Vivek Enterprises 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 25,00,000.00
25 Lacs+
6852, Kotak Mahindra Bank, Nariman Point Branch N 2013-14
2009 Sheetal Infrastructure Pvt.Ltd 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, Y 2022-23
2010 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2011 ONAway Industries Ltd 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004
Rs. 25,00,000.00
25 Lacs+
326 HDFC Bank Mumbai Dt.5.10.17 Y 2017-18
2012 WIN MEDICARE P LTD C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi
Rs. 25,00,000.00
25 Lacs+
316038 SBI Y 2009-10
2013 Jindal Steel & Power Ltd. Raipur, Chattisgarh
Rs. 25,00,000.00
25 Lacs+
Cheque No. 376127 STATE BANK OF INDIA,RAIPUR N 2003-04
2014 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2015 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2016 Jay Capishiv Infra Private Limited A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara 000095, Bank Of Baroda, Maneja, Vadodara- 390013, Y 2022-23
2017 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2018 M/S BR Agrotech Ltd 1505, Vikram Tower Rajendra Place ND-110008
Rs. 25,00,000.00
25 Lacs+
1757, ICICI Bank Y 2013-14
2019 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2020 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2021 Trident Limited Sanghera, Barnala, Sangrur, Punjab, 148101
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2022 Shanti Procon Llp Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar
Rs. 25,00,000.00
25 Lacs+
2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 Y 2022-23
2023 M I Alloys 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli RTGS, Dt. 15.03.2022 Y 2021-22
2024 LODHA DWELLERS P LTD 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018
Rs. 25,00,000.00
25 Lacs+
208803 HDFC Bank N 2009-10
2025 Ranbaxy labroratories ltd 25 Nehru place New Delhi -19
Rs. 25,00,000.00
25 Lacs+
Cheque No. 476093, HDFC Bank New Delhi N 2004-05
2026 Kovalam Resorts Private Limited TC 1/591 The Leela Kovalam Trivandrum Kerala-695527
Rs. 25,00,000.00
25 Lacs+
RTGS Dhanalaksmi Bank Y 2019-20
2027 Neptune Infrabuild Llp Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara
Rs. 25,00,000.00
25 Lacs+
167257, State Bank Of India, Gotri Road, Vadodara-390021, Y 2022-23
2028 R N Dobariya D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006
Rs. 25,00,000.00
25 Lacs+
43907, Bank Of Baroda, Emerging Corporate Y 2022-23
2029 M I Alloys 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli
Rs. 25,00,000.00
25 Lacs+
RTGS, Dt. 22.03.2022 Y 2021-22
2030 Sajjan India Ltd -- 803729, State Bank of India Y 2013-14
2031 Shreerang Enterprise Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara
Rs. 25,00,000.00
25 Lacs+
000185, Rbl Bank, Race Course Road, Vadodara-390007, Y 2022-23
2032 Carborandum Universal Limited Parry House, 43, Moore Street, Chennai 600001
Rs. 25,00,000.00
25 Lacs+
421 HDFC Bank Y 2011-12
2033 MODERM ROAD MAKER P LTD IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072
Rs. 25,00,000.00
25 Lacs+
805709 IDBI Bank Y 2009-10
2034 Pristine Properties --
Rs. 25,00,000.00
25 Lacs+
172363, Union Bank Of India, Karve Road Pune, Branch N 2014-15
2035 Shivam Associates 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara
Rs. 25,00,000.00
25 Lacs+
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, Y 2022-23
2036 H.M.Electro Mech Limited 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006
Rs. 25,00,000.00
25 Lacs+
000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 Y 2021-22
2037 Narayan Realty Private Limited 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara 001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, Y 2022-23
2038 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019
Rs. 25,00,000.00
25 Lacs+
HSBCR22021062313037399, HSBC Bank Y 2021-22
2039 Ratnam Foundation 9, Krushna Park Society , Nr Water Tank, Karelibaug , Vadodara
Rs. 25,00,000.00
25 Lacs+
000019, Bank Of Baroda, New Vip Road, Vadodara-390018, Y 2022-23
2040 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019
Rs. 25,00,000.00
25 Lacs+
HSBCR22021062413040744, HSBC Bank Y 2021-22
2041 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019
Rs. 25,00,000.00
25 Lacs+
HSBCR22021070113112615, HSBC Bank Y 2021-22
2042 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019
Rs. 25,00,000.00
25 Lacs+
HSBCR22021070213121104, HSBC Bank Y 2021-22
2043 Parag Kishorchandra Shah 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071
Rs. 25,00,000.00
25 Lacs+
RTGS, Dt. 29.03.2022 Y 2021-22
2044 Mahalaxmi Wellman Fuel LLP Cube Building G S Road Guwahati NEFT Y 2020-21
2045 Mansi Parag Shah 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071
Rs. 25,00,000.00
25 Lacs+
RTGS, Dt. 29.03.2022 Y 2021-22
2046 Mahalaxmi Wellman Fuel LLP Cube Building G S Road Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2047 Manan Parag Shah 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071
Rs. 25,00,000.00
25 Lacs+
RTGS, Dt. 29.03.2022 Y 2021-22
2048 Nutrix India Pvt Ltd E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021
Rs. 25,00,000.00
25 Lacs+
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 Y 2018-19
2049 VALUE INDUSTRIES LTD 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055
Rs. 25,00,000.00
25 Lacs+
467868 Bank of Rajasthan N 2009-10
2050 Maa Kamakhya Coke Industry Gauripur Amingaon Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2051 Smarc Fin invest Advisory Pvt Ltd 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 RTGS, Dt. 29.03.2022 Y 2021-22
2052 Rare Enterprises 151 Nariman Bhavan Nariman Point Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 Y 2019-20
2053 Apj Investments Pvt Ltd. Sector 28, Gurgaon
Rs. 25,00,000.00
25 Lacs+
ICICR42022082000518, Icici Bank, 20-08-2022 Y 2022-23
2054 Sri Sai Motors Mangaldai Assam
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2055 Shankar Moulding Ltd Imt, Manesar, Gurgaon
Rs. 25,00,000.00
25 Lacs+
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 Y 2022-23
2056 Mkc Infrastructure Ltd "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi
Rs. 25,00,000.00
25 Lacs+
044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 Y 2018-19
2057 M/S BR Agrotech Ltd 1505, Vikram Tower Rajendra Place ND-110008
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2013-14
2058 Maa Kamakhya Coke Industry Gauripur Amingaon Guwahati Cheque Y 2020-21
2059 Mkc Infrastructure Ltd "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi
Rs. 25,00,000.00
25 Lacs+
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 Y 2018-19
2060 Shri Bharat Pathak 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad
Rs. 25,00,000.00
25 Lacs+
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 Y 2019-20
2061 Mahalaxmi Wellman Fuel LLP Cube Building G S Road Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2062 Jsiw Infrastructure Pvt Ltd Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421
Rs. 25,00,000.00
25 Lacs+
039011 Bank of Baroda Dudheshwar Ahmedabad-380004 Y 2016-17
2063 Rere Enterprises 151, Nariman Bhawan, Nariman Point, Mumbai- 400021
Rs. 25,00,000.00
25 Lacs+
565087, City Bank, Mumbai Branch N 2013-14
2064 Shri Bharat Pathak 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad
Rs. 25,00,000.00
25 Lacs+
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 Y 2019-20
2065 Rajkamal Builders 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad 002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 Y 2019-20
2066 Babina Health and Hospitality Industries Private Sioibam Leikai
Rs. 25,00,000.00
25 Lacs+
Cheque SBI Promoat Promoat Y 2019-20
2067 Satishkumar Nyalchandbhai Shah Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015
Rs. 25,00,000.00
25 Lacs+
000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, Y 2022-23
2068 Jsiw Infrastructure Pvt Ltd Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421
Rs. 25,00,000.00
25 Lacs+
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 Y 2016-17
2069 Mhs Infratech Pvt.Ltd Ahmedabad
Rs. 25,00,000.00
25 Lacs+
000751 HDFC Dt.27.03.2018 Y 2017-18
2070 Videocon International Ltd. C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20
Rs. 25,00,000.00
25 Lacs+
Cheque No. 229395 FEDRAL BANK LTD N 2003-04
2071 Chitrak Asatishbhai Shah Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015
Rs. 25,00,000.00
25 Lacs+
000337, Hdfc Bank, Opp Devashish Business Park, Abad-15, Y 2022-23
2072 Petrocon India Ltd. C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 Cheque No. 904646 FEDRAL BANK LTD N 2003-04
2073 Haldiram Snacks Pvt. Ltd. B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044
Rs. 25,00,000.00
25 Lacs+
Cheque D.B.C. Y 2019-20
2074 Saurabh Jindal Sector 15, Gurgaon
Rs. 25,00,000.00
25 Lacs+
CNRBR520221115935, Canara Bank, 15-11-2022 Y 2022-23
2075 Nanded City Development & Construction Company Limited Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001
Rs. 25,00,000.00
25 Lacs+
184541, TMB Bank Ltd, Pune Branch Y 2014-15
2076 Pawan Jindal Sector 15, Gurgaon
Rs. 25,00,000.00
25 Lacs+
HDFCR520221115603, Hdfc Bank, 15-11-2022 Y 2022-23
2077 Meditime Health Care Dhanuka Complex Athgaon
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2078 Viraj Profiles Ltd. --
Rs. 25,00,000.00
25 Lacs+
17597, Andhra Bank, Fort Mumbai Branch N 2013-14
2079 Meditime Health Care Dhanuka Complex Athgaon Cheque Y 2020-21
2080 Shreyansh Mercantile Private Limited Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063
Rs. 25,00,000.00
25 Lacs+
Axis Bank Y 2020-21
2081 Sawam Salaria --
Rs. 25,00,000.00
25 Lacs+
816729 Y 2011-12
2082 Ghanshyam Pharmaceatuical M G Road Fancy Bazar Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2083 Diwakar Marketing Pvt. Ltd. Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063
Rs. 25,00,000.00
25 Lacs+
Axis Bank Y 2020-21
2084 RARE ENTERPRISES 151, Nariman Bhawan, Nariman Point Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
208803 Ing Vysya Bank N 2009-10
2085 Derive Trading and Resort Pvt Ltd 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 Y 2019-20
2086 Sahaj Tie Up Pvt. Limited Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 Axis Bank Y 2020-21
2087 Cubitex Marketing Pvt. Limited Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063
Rs. 25,00,000.00
25 Lacs+
Axis Bank Y 2020-21
2088 Varroc Engineering Pvt. Ltd. L/4, MIDC Industrial Area, Walju, Aurangabad- 431136
Rs. 25,00,000.00
25 Lacs+
40275, IDBI Bank, Aurangabad Branch N 2013-14
2089 The Ahmedabad New Timber Merchant Associ 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022
Rs. 25,00,000.00
25 Lacs+
19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad Y 2022-23
2090 Diwakar Marketing Pvt. Ltd. Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063
Rs. 25,00,000.00
25 Lacs+
Axis Bank Y 2020-21
2091 Meditime Health Care Dhanuka Complex Athgaon
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2092 Maha Laxmi Wellman Fuel LLP Cube Building GS Road Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2093 Dicord Commodeal Pvt. Ltd. Paschim Vihar New Delhi-110063 Axis Bank Y 2020-21
2094 M/s Green Bay Infrastructure Pvt Ltd Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307
Rs. 25,00,000.00
25 Lacs+
798085 ICICI Bank Gurgaon Y 2016-17
2095 Rajesh Devi 125 Vill Shikohpur Manesar Gurgaon
Rs. 25,00,000.00
25 Lacs+
Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 Y 2019-20
2096 Cubitex Marketing Pvt. Limited Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063
Rs. 25,00,000.00
25 Lacs+
Axis Bank Y 2020-21
2097 M/S. Emta Coal Ltd Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Malleshwar Dt.4.8.2017 Y 2017-18
2098 Magarpatta Township Dev & Constco Ltd Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001
Rs. 25,00,000.00
25 Lacs+
087590, TMB Bank Ltd, Pune Branch Y 2014-15
2099 Saurabh Jindal Sec-15, Part-Ii, Gurgaon
Rs. 25,00,000.00
25 Lacs+
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 Y 2022-23
2100 Malabar Gold Pvt. Ltd. W Masi St Madurai Main Madurai Tamil Nadu 625001 924727 South Indian Bank Madhurai Branch Date 23-10-2020 Y 2020-21
2101 M/S. Emta Coal Ltd Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Malleshwar Dt.7.8.2017 Y 2017-18
2102 N P Patel & Co C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024
Rs. 25,00,000.00
25 Lacs+
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 Y 2019-20
2103 Magarpatta Township Dev & Constco Ltd Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001
Rs. 25,00,000.00
25 Lacs+
086980, TMB Bank Ltd, Pune Branch Y 2014-15
2104 Pawan Jindal Sec-15, Part-Ii, Gurgaon
Rs. 25,00,000.00
25 Lacs+
CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 Y 2022-23
2105 Antara Jewellary Pvt. Ltd. Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014
Rs. 25,00,000.00
25 Lacs+
315964, Canara Bank, Overseas Branch, Mumbai N 2013-14
2106 Aakar Construction 205 Paradise Complex Sayajiganj Vad
Rs. 25,00,000.00
25 Lacs+
553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 Y 2022-23
2107 Meditime Health Care Athgaon Guwahati Cheque Y 2020-21
2108 Ansal Housing & Construction Ltd 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
37928 UCO Bank Parliament Street Delhi Y 2016-17
2109 Meditime Health Care Athgaon Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2110 Dhampur Sugar Mills Ltd 241 Okhla Industrial Estate Phase-III New Delhi-110020
Rs. 25,00,000.00
25 Lacs+
583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 Y 2017-18
2111 Hetero Drugs Limited 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Estate Sanathnagar 28.01.2020 Y 2019-20
2112 Ghanshyam Pharmaceatuical M G Road Fancy Bazar Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2113 KrishNA Strategic Service Pvt Ltd B-5 Chirag Enclave New Delhi-110048
Rs. 25,00,000.00
25 Lacs+
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 Y 2017-18
2114 VIDHYANCHAL DIST P LTD -- 10796 BANK OF INDIA Y 2009-10
2115 Ghanshyam Pharmaceatuical M G Road Fancy Bazar Guwahati
Rs. 25,00,000.00
25 Lacs+
Cheque Y 2020-21
2116 P.Das Infrastructure Pvt Ltd B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352
Rs. 25,00,000.00
25 Lacs+
001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 Y 2021-22
2117 Ansal Housing & Construction Ltd 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 Y 2017-18
2118 Sri A. Kuamara Swamy Bengaluru
Rs. 25,00,000.00
25 Lacs+
640550 Punjab NAtioNAl Bank Dt.24.10.2017 Y 2017-18
2119 Hetero Labs Limited Himachal Pradesh
Rs. 25,00,000.00
25 Lacs+
374166, Sbi, State Bank Of India, Hyderabad Y 2022-23
2120 Ansal Housing & Construction Ltd 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 Y 2017-18
2121 Alkem Laboratories Ltd. Himachal Pradesh 274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, Y 2022-23
2122 Manipal Integrated Services Pvt. Ltd. Manipal Tower, 14 Airport Road, Bangalore- 560008
Rs. 25,00,000.00
25 Lacs+
146532, Yes Bank Y 2013-14
2123 Palsana Enviro Protection Ltd. 527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327
Rs. 25,00,000.00
25 Lacs+
000975 Bank of Baroda Khatodara Surat Date-06-02-2021 Y 2020-21
2124 M/s Rudra Transport J.N. Road Kandri Kanhan Nagpur
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2016-17
2125 M/s Tuljai Transport J.N. Road Kandri Kanhan Nagpur
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2016-17
2126 Uttam Sugar Mill Libberheri Roorkee Uttarakhand
Rs. 25,00,000.00
25 Lacs+
Cheque Date-08.04.2019 Y 2019-20
2127 Anjana Bansal 13, Paschimi Marg, Vasant Vihar, New Delhi-110057
Rs. 25,00,000.00
25 Lacs+
688386, HDFC Bank Y 2015-16
2128 Haldiram Snacks Pvt Ltd C/31 Sector 62 Noida UP Ch.No-916575 D.B.C. Y 2020-21
2129 Laser Power & Infra Pvt Ltd 5A Woodburn Park Kolkata-700020
Rs. 25,00,000.00
25 Lacs+
NEFT SBI Y 2020-21
2130 Anvil Fintrade Pvt. Ltd. 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072
Rs. 25,00,000.00
25 Lacs+
867190, HDFC Bank, JVPD Scheme, Mumbai Branch Y 2013-14
2131 United Phosphorus Ltd. Gujarat
Rs. 25,00,000.00
25 Lacs+
686080 IDBI Bank Y 2009-10
2132 Shiva Specific Family Trust Nirma House Ashrma Road Ahmedabad
Rs. 25,00,000.00
25 Lacs+
Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad Y 2007-08
2133 M/S. P.C. Realty #64 Mission Road Bengaluru-27
Rs. 25,00,000.00
25 Lacs+
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 Y 2017-18
2134 Jetiben K Patel Disc Trust  Nirma House Ashram Road Ahmedabad
Rs. 25,00,000.00
25 Lacs+
Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad Y 2007-08
2135 Mangarpatta Township Development & Construction Co. Ltd. Pune 1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 Y 2013-14
2136 Bose Anand Chandra Bose Sneha Anand #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633
Rs. 25,00,000.00
25 Lacs+
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 Y 2019-20
2137 Lars Medicare Pvt Ltd 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi
Rs. 25,00,000.00
25 Lacs+
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 Y 2017-18
2138 Hyderabad Industnes Ltd. Sanathnagar Hyderabad
Rs. 25,00,000.00
25 Lacs+
8454 HDFC Bank N 2009-10
2139 AVG Electronics Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
239865, State Bank of India Y 2014-15
2140 Sunshine Housing & Infrastructure Pvt. Ltd. Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14
Rs. 25,00,000.00
25 Lacs+
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai Y 2013-14
2141 Mahalaxmi Wellman Llp Kamrup--Assam
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2022-23
2142 Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev 44044, Bank Of Baroda, S G Highway Branch Y 2022-23
2143 Integrated Roadways Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
581801 Punjab National Bank Y 2016-17
2144 India Infoline Ltd --
Rs. 25,00,000.00
25 Lacs+
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 Y 2017-18
2145 Janus Aviation Private Limited Borjhar Assam
Rs. 25,00,000.00
25 Lacs+
000452 HDFC Bank Y 2018-19
2146 RSPL Welfare Foundation Shastri Nagar Kanpur UP
Rs. 25,00,000.00
25 Lacs+
Ch.No-262776 SBI Y 2020-21
2147 Nirani Sugars Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
198217 Axis Bank Ltd Jamkhandi Y 2016-17
2148 Uttam Sugar Mills Ltd Village Libberheri Roorkee Ur-247667 In
Rs. 25,00,000.00
25 Lacs+
244921, PNB Y 2021-22
2149 Uttam Sugar Mills Ltd Village Libberheri Roorkee Ur-247667 In 244922, PNB Y 2021-22
2150 Birla Corporation Ltd --
Rs. 25,00,000.00
25 Lacs+
253361, State Bank of India N 2014-15
2151 Shri Deepak C. Mehta  10/B Bakhtawar Nanman Point Mumbai- 400021`
Rs. 25,00,000.00
25 Lacs+
Cheque No.- 36963 HDFC Bank Bank Bank Mumbai N 2007-08
2152 Janus Aviation Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
000452 HDFC Bank Y 2016-17
2153 T Vijay Kumar Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 Y 2017-18
2154 Brij Gopal Construction Pvt Ltd. Sector 12 . Sonipat. Haryana 131001
Rs. 25,00,000.00
25 Lacs+
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 Y 2019-20
2155 Sumadhara Infracon Pvt. Ltd No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Malleshwar Dt.22.01.2018 Y 2017-18
2156 HPL Electric & Power Pvt. Ltd. 1/21, Asaf Ali Road-New Delhi 389791 ORIENTAL BANK OF COMMERCE Y 2010-11
2157 Abir Infrastructure P.Ltd Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad
Rs. 25,00,000.00
25 Lacs+
236202, State Bank of India Y 2013-14
2158 NK Squared 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2159 Sumadhara Infracon Pvt. Ltd No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037
Rs. 25,00,000.00
25 Lacs+
NEFT SBI Malleshwar Dt.29.01.2018 Y 2017-18
2160 HPL Electric & Power Pvt. Ltd. 1/21, Asaf Ali Road-New Delhi
Rs. 25,00,000.00
25 Lacs+
389792 ORIENTAL BANK OF COMMERCE Y 2010-11
2161 Platina Infraservices P.Ltd H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad
Rs. 25,00,000.00
25 Lacs+
000 212, HDFC Bank Y 2013-14
2162 Transstory (India) Limited --
Rs. 25,00,000.00
25 Lacs+
Y 2016-17
2163 Eastern Bearing Pvt Ltd Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 Y 2017-18
2164 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014241 Bank Of Baroda N 2004-05
2165 Eastern Bearing Pvt Ltd Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026
Rs. 25,00,000.00
25 Lacs+
6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 Y 2017-18
2166 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014242 Bank Of Baroda N 2004-05
2167 Friends Salt Works & Allied Industries --
Rs. 25,00,000.00
25 Lacs+
200, HDFC Bank Y 2014-15
2168 Anvil Fintrade Pvt Ltd 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056
Rs. 25,00,000.00
25 Lacs+
867190, HDFC Bank JVPD Scheme Br. Y 2014-15
2169 S V Construction D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350
Rs. 25,00,000.00
25 Lacs+
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 Y 2020-21
2170 Avon Ispat & Power Ltd LudhiaNA 116944 Dt.21.08.2017 Y 2017-18
2171 Janus Aviation Private Limited Borjhar Assam
Rs. 25,00,000.00
25 Lacs+
000630 State Bank of India Y 2018-19
2172 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014243 Bank Of Baroda N 2004-05
2173 Aadhya Infra Projects Kurnool
Rs. 25,00,000.00
25 Lacs+
Kurnool, 07-10-2022 Y 2022-23
2174 Vdecocon narmada glass P.O. box 68, chavaj bharuch
Rs. 25,00,000.00
25 Lacs+
Cheque No. 0014244, Bank Of Baroda N 2004-05
2175 Jain Packaging Industry 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2020-21
2176 Anaya Infracon Pvt Ltd I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059
Rs. 25,00,000.00
25 Lacs+
310566 SBI Law Garden Ahmedabad Date-20-10-2020 Y 2020-21
2177 Swaraj Suiting Limited F-483 To F-487, Riico Growth Centre, RTGS Y 2022-23
2178 Jain Packaging Industry 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2020-21
2179 NK Squared 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
2180 United Phosphorus Ltd. 11.GIDC Vapi- 396195, Gujrat
Rs. 25,00,000.00
25 Lacs+
Cheque No.- 193813 Axis Bank Vapi Y 2007-08
2181 Dr, Janak Desal Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad
Rs. 25,00,000.00
25 Lacs+
Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad Y 2007-08
2182 Ranjit Foundation Mehsana Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59
Rs. 25,00,000.00
25 Lacs+
000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 Y 2019-20
2183 Speco Infrastructure C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057
Rs. 25,00,000.00
25 Lacs+
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 Y 2019-20
2184 Vizag Profiles Visakhapatnam Date- 07.11.22 Y 2022-23
2185 Eastern Bearing Pvt Ltd 11/26 East Punjabi Bagh New Delhi-110026
Rs. 25,00,000.00
25 Lacs+
4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 Y 2017-18
2186 Priteshbhai Mahendrabhai Shah Gujrat-Vadodra Distt
Rs. 25,00,000.00
25 Lacs+
053425, Commercial Co Op, Alkapuri, 07-09-2022 Y 2022-23
2187 Pragathi Groups Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS, Sbi, Malleshwaram Y 2022-23
2188 Photon Vidyut Private Limited Statement House 8th Floor Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
709129 Yes Bank 56 Janpath New Delhi Y 2016-17
2189 Patel Engineering Ltd Patel Estate Road, Jogeshwari (W)
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2022-23
2190 Hombale Films Llp Kodandarampur
Rs. 25,00,000.00
25 Lacs+
RTGS, Canara Bank, Kodandarampur Y 2021-22
2191 Shashwat Financial Management -- 292531, HDFC Bank, Bandra € Br. N 2013-14
2192 Allen Carear Institute CP-6 Indra Vihar Kota
Rs. 25,00,000.00
25 Lacs+
156755 Central Bank of India GandhiNagar Kota 08.05.2019 Y 2019-20
2193 Patel Engineering Ltd Patel Estate Road, Jogeshwari (W)
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2022-23
2194 Vm Salgaocar Corporation Pvt Ltd Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802
Rs. 25,00,000.00
25 Lacs+
004986 HDFC Bank Vasco 23-08-2017 Y 2017-18
2195 Patel Engineering Ltd Patel Estate Road, Jogeshwari (W)
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2022-23
2196 Patel Engineering Ltd Patel Estate Road, Jogeshwari (W)
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2022-23
2197 P.C. Realty Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS, Canara Bank, Kodandarampura, Bengaluru Y 2022-23
2198 M/S Pragathi Groups #28/2 2nd Floor Cunningham Rd Bengaluru-52 RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 Y 2017-18
2199 C T S Industries Ltd IDBI Kolkata
Rs. 25,00,000.00
25 Lacs+
021821 IDBI Kolkata 15.03.18 Y 2018-19
2200 Rajeev Chandrashekar --
Rs. 25,00,000.00
25 Lacs+
913975 Corporation Bank M.G. Road Branch Bengaluru-01 Y 2016-17

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