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 | Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 50,00,000.00 50 Lacs+ | 003659, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2002 | Frigorifico Allana Pvt. Ltd. | -- | |
846317, Vijya Bank | Y | 2014-15 |
| 2003 | Ms K Morung And Sons | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2004 | Mhs Infratech P Ltd | Raipur | |
000924 HDFC | Y | 2018-19 |
| 2006 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 | |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
| 2007 | Prasant Bhupendra Sakpal | Thane--Maharashtra | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 2008 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat | |
043108, Bank Of Baroda, Corporate, Surat- 395007, | Y | 2022-23 |
| 2009 | L.Romesh Meetei | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2011 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 | Rs. 50,00,000.00 50 Lacs+ | 153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 |
| 2012 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 | |
006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | Y | 2019-20 |
| 2013 | Prasant Bhupendra Sakpal | Thane--Maharashtra | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 2014 | S N Pavei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2016 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2017 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 | Rs. 50,00,000.00 50 Lacs+ | RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
| 2018 | L.Romesh Meetei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2019 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 50,00,000.00 50 Lacs+ | 001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2021 | Samaj Electoral Trust Association | -- | Rs. 50,00,000.00 50 Lacs+ | Dt.22.11.2017 | Y | 2017-18 |
| 2022 | L R Patel And Co | 205, Shaan, Nr. Sanyas Ashram, B/H. Sakar-4, Ashram Road, Ellisbridge, Ahmedabad-380006 | |
000007, HDFC BANK PALADI-VASNA ROAD, AHMEDABAD | Y | 2023-24 |
| 2023 | L R Patel And Co | 205, Shaan, Nr. Sanyas Ashram, B/H. Sakar-4, Ashram Road, Ellisbridge, Ahmedabad-380006 | Rs. 49,00,000.00 49 Lacs+ | 000006, HDFC BANK PALADI-VASNA ROAD, AHMEDABAD | Y | 2023-24 |
| 2024 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
| 2026 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22186670379, Icici Bank, 05-07-2022 | Y | 2022-23 |
| 2027 | ITC ltd | Virginia house 37 J.L. nehru road kolkata | Rs. 48,50,000.00 48 Lacs+ | Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
| 2028 | Kiritbhai Gulabbhai Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | |
000644, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
| 2029 | Renew Wind Energy (Jadeshwar) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V | Rs. 48,40,000.00 48 Lacs+ | RTGS | Y | 2023-24 |
| 2031 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Rs. 47,00,000.00 47 Lacs+ | RTGS | Y | 2020-21 |
| 2032 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- | |
50443 Idbi Bank | N | 2004-05 |
| 2033 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Rs. 46,00,000.00 46 Lacs+ | RTGS | Y | 2020-21 |
| 2034 | Cube Construction Engineering Ltd. | Rajkot | |
602, Bank of Baroda | Y | 2012-13 |
| 2036 | Nayan Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2037 | ADS Hotels | -- | Rs. 45,00,000.00 45 Lacs+ | 000031 HDFC Bank New Delhi | Y | 2016-17 |
| 2038 | ADS Hotels | -- | |
000029 HDFC Bank New Delhi | Y | 2016-17 |
| 2039 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | Rs. 45,00,000.00 45 Lacs+ | 359371-375 Uco Bank New Delhi | N | 2004-05 |
| 2041 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | Rs. 45,00,000.00 45 Lacs+ | 359361-365 Uco Bank. New Delhi | N | 2004-05 |
| 2042 | Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills | |
173304 Uco Bank Mumbai | Y | 2011-12 |
| 2043 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | Rs. 45,00,000.00 45 Lacs+ | 359356-360 Uco Bank New Delhi | N | 2004-05 |
| 2044 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | |
RTGS, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 2046 | VIDHYANCHAL DIST P LTD | -- | |
38271 BANK OF INDIA | Y | 2009-10 |
| 2047 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 | Rs. 45,00,000.00 45 Lacs+ | 138241, HSBC Bank | Y | 2013-14 |
| 2048 | Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 | |
2673, Central Bank of India | Y | 2014-15 |
| 2049 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | Rs. 45,00,000.00 45 Lacs+ | RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 2051 | Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | Rs. 45,00,000.00 45 Lacs+ | 000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 2052 | Rajeev Pratap Rudi | -- | |
196634, Axis Bank | N | 2013-14 |
| 2053 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 44,76,823.00 44 Lacs+ | RTGS | Y | 2021-22 |
| 2054 | ADS Hotels | -- | |
000026 HDFC Bank New Delhi | Y | 2016-17 |
| 2056 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 2057 | ADS Hotels | -- | Rs. 43,00,000.00 43 Lacs+ | 000024 HDFC Bank New Delhi | Y | 2016-17 |
| 2058 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 | |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 2059 | ADS Hotels | -- | Rs. 42,00,000.00 42 Lacs+ | 000023 HDFC Bank New Delhi | Y | 2016-17 |
| 2061 | Arb Bearing Limited | H-22 Udyog Nagar Delhi | Rs. 41,00,000.00 41 Lacs+ | RTGS | Y | 2018-19 |
| 2062 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22229726705, Icici Bank, 17-08-2022 | Y | 2022-23 |
| 2063 | Northwicha Traders Pvt Ltd | Bilaspur | Rs. 40,50,000.00 40 Lacs+ | Y | 2023-24 | |
| 2064 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 | |
174342, Bank of India | Y | 2012-13 |
| 2066 | Malani Construction | Malani Complex, 58-Kotecha Nagar, Kalavad Road, Rajkot-360001 | |
6135, HDFC BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 2067 | C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | Rs. 40,00,000.00 40 Lacs+ | 370987, ICICI Bank Ltd | Y | 2012-13 |
| 2068 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 2069 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | Rs. 40,00,000.00 40 Lacs+ | By Rtgs Date 06-07-18 | Y | 2018-19 |
| 2071 | ADS Hotels | -- | Rs. 40,00,000.00 40 Lacs+ | 000021 HDFC Bank New Delhi | Y | 2016-17 |
| 2072 | Maverick Holdings | -- | |
179108, SBI | Y | 2013-14 |
| 2073 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 | Rs. 40,00,000.00 40 Lacs+ | RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 2074 | Trophic Wellness Private Ltd. Mumbai | Mumbai | |
NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 2076 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini | |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
| 2077 | Manidhar Infrastructure | A1-A2, Third Floor, Joyos Hub Town, Shop No. 324 To 325 St Work Shop Road, Mehsana, Gujarat | Rs. 40,00,000.00 40 Lacs+ | 244, HDFC BANK, MEHSANA HIGHWAY, MAHESANA | Y | 2023-24 |
| 2078 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 | |
RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
| 2079 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal | Rs. 40,00,000.00 40 Lacs+ | 460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
| 2081 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 | Rs. 40,00,000.00 40 Lacs+ | RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 2082 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
| 2083 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | Rs. 40,00,000.00 40 Lacs+ | 3412, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 2084 | Raja Enterprises | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2086 | Macleods Pharmaceuticals Limitd | Himachal Pradesh | |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
| 2087 | Raja Enterprises | Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS, Bangalore | Y | 2022-23 |
| 2088 | Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS State Bank of India | Y | 2016-17 |
| 2089 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | Rs. 40,00,000.00 40 Lacs+ | 15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
| 2091 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Rs. 40,00,000.00 40 Lacs+ | Ch.No-262761 SBI | Y | 2020-21 |
| 2092 | Meghalaya Cements Limited | -- | |
RTGS State Bank of India | Y | 2016-17 |
| 2093 | Hemant Sood | LudhiaNA | Rs. 40,00,000.00 40 Lacs+ | RTGS Dt.15.07.2017 | Y | 2017-18 |
| 2094 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad | |
765516, State Bank of India | Y | 2014-15 |
| 2096 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
| 2097 | Apeejay Surrendra Corporate Servcice Ltd | -- | Rs. 40,00,000.00 40 Lacs+ | 314807, HDFC Bank | Y | 2014-15 |
| 2098 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 2099 | Wish And Will Multipurpose Society | Arunachal Pradesh | Rs. 40,00,000.00 40 Lacs+ | Cheque, Date -13-07-2023 | Y | 2023-24 |
| 2101 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 | Rs. 40,00,000.00 40 Lacs+ | 016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
| 2102 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 | |
000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
| 2103 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 2104 | Macleods Pharma Ltd. | Baner Pune | |
Cheque Sbi Mumbai | Y | 2018-19 |
| 2106 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 2107 | M K L Stone Crushers | Karnataka | Rs. 40,00,000.00 40 Lacs+ | RTGS | Y | 2023-24 |
| 2108 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
| 2109 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | Rs. 40,00,000.00 40 Lacs+ | 000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
| 2111 | Aishwarya Builders And Developers | Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2112 | Kishore Roy | Tripura | |
BARBR52023072600886776 | Y | 2023-24 |
| 2113 | Upl Limited | Plot No. 3/11, Gidc, Vapi, Dist. Valsad-396195 | Rs. 40,00,000.00 40 Lacs+ | 710032, Axis Bank, Vapi-396195, | Y | 2022-23 |
| 2114 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2116 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, 09-03-2023 | Y | 2022-23 |
| 2117 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,65,000.00 39 Lacs+ | RTGS, ICICI Bank, Date -10-05-2023 | Y | 2023-24 |
| 2118 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS, Icici Bank, 06-12-2022 | Y | 2022-23 |
| 2119 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,45,000.00 39 Lacs+ | RTGS, ICICI Bank, Date -14-06-2023 | Y | 2023-24 |
| 2121 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,27,000.00 39 Lacs+ | RTGS, 06-02-2023 | Y | 2022-23 |
| 2122 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, ICICI Bank, Date -14-07-2023 | Y | 2023-24 |
| 2123 | ADS Hotels | -- | Rs. 39,00,000.00 39 Lacs+ | 000027 HDFC Bank New Delhi | Y | 2016-17 |
| 2124 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS, Icici Bank, 11-11-2022 | Y | 2022-23 |
| 2126 | Shrem Investments Pvt. Ltd. | Mumbai | |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 2127 | Maharashtra | Rs. 38,45,000.00 38 Lacs+ | RTGS | N | 2023-24 | |
| 2128 | Maharashtra | |
RTGS | N | 2023-24 | |
| 2129 | Maharashtra | Rs. 38,15,000.00 38 Lacs+ | 394657 | N | 2023-24 | |
| 2131 | 9Brothers Real Build Llp | Gujrat-Karnawati | Rs. 38,00,000.00 38 Lacs+ | 415, The Kalupur Commercial Co.Op. Bank Ltd., Bopal Branch | Y | 2022-23 |
| 2132 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, ICICI Bank, Date -08-08-2023 | Y | 2023-24 |
| 2133 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 | Rs. 37,50,000.00 37 Lacs+ | RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
| 2134 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 | |
25968 HDFC Bank | Y | 2009-10 |
| 2136 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot | |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
| 2137 | Maharashtra | Rs. 37,32,000.00 37 Lacs+ | 394657 | N | 2023-24 | |
| 2138 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, ICICI Bank, Date -08-09-2023 | Y | 2023-24 |
| 2139 | Amnex Info Technologies Pvt Ltd. | Gujrat | Rs. 37,00,000.00 37 Lacs+ | NEFT, Dt 28.03.2022 | Y | 2021-22 |
| 2141 | Ravi Nath Jha | Jhanjharpur Bihar | Rs. 36,80,000.00 36 Lacs+ | Land donated | N | 2019-20 |
| 2142 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 2143 | Classic Network Pvt Ltd | Arpan Complex, 202, Opp. Swaminarayan Mandir, Kalawad Road, Rajkot-360005 | Rs. 35,75,000.00 35 Lacs+ | 625715, PUNJAB NATIONAL BANK RAJKOT-360007 | Y | 2023-24 |
| 2144 | Shivam Construction Company | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
005821, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 2146 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 | |
075751 Icici Bank New Delhi | N | 2004-05 |
| 2147 | G.B.S. Raju | Skip house, Museum Road, Bangalore | Rs. 35,00,000.00 35 Lacs+ | 526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
| 2148 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi | |
909009, Corporation Bank | Y | 2012-13 |
| 2149 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | Rs. 35,00,000.00 35 Lacs+ | 197595UTI Bank Ltd. New Delhi | N | 2004-05 |
| 2151 | Gannon Dankerley & Co. Ltd | Raipur | Rs. 35,00,000.00 35 Lacs+ | 000561 ICICI Bank | Y | 2018-19 |
| 2152 | Bhavna Property Developers Ltd | Gujrat-Karnawati | |
10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
| 2153 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 35,00,000.00 35 Lacs+ | By Rtgs Date - 24.01.19 | Y | 2018-19 |
| 2154 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 |
| 2156 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | |
007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 2157 | ADS Hotels | -- | Rs. 35,00,000.00 35 Lacs+ | 000028 HDFC Bank New Delhi | Y | 2016-17 |
| 2158 | Enviro Control Pvt Ltd | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
024231, BANK OF BARODA ATHWALINES, SURAT | Y | 2023-24 |
| 2159 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 | Rs. 35,00,000.00 35 Lacs+ | RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
| 2161 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Rs. 35,00,000.00 35 Lacs+ | 000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 2162 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2163 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Rs. 35,00,000.00 35 Lacs+ | 000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2164 | Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2166 | Leeford Healthcare Limited | Himachal Pradesh | |
10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market | Y | 2022-23 |
| 2167 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad - 380059 | Rs. 35,00,000.00 35 Lacs+ | 29227, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 2168 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad | |
119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 |
| 2169 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 | Rs. 35,00,000.00 35 Lacs+ | 6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
| 2171 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 | Rs. 35,00,000.00 35 Lacs+ | 808454, Standard Chartered | Y | 2014-15 |
| 2172 | Mitesh Developers | S.G Highway, Bodakdev, Ahmedbad | |
520, YES BANK, S G HIGHWAY, BODAKDEV | Y | 2023-24 |
| 2173 | Moanaro Lkr | Central Office | Rs. 35,00,000.00 35 Lacs+ | RTGS | Y | 2022-23 |
| 2174 | Moanaro Lkr | Central Office | |
RTGS | Y | 2022-23 |
| 2176 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 | |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 2177 | Viren Bhawanji Dedhia | 202, Naval House, Plot No. 764 B, Dr Ghanti Road, Parsi Colony, Dadar East, Mumbai-400014 | Rs. 35,00,000.00 35 Lacs+ | 000158, Hdfc Bank, Dadar-E, 06-03-2023 | Y | 2022-23 |
| 2178 | Madala Taraka Srinivasa Rao | 2-2647/95/1, Street No.9, Central Excrise Colony, Bagh Amberpet, Hyderabad - 500 013 | |
RTGS, ESFB | Y | 2023-24 |
| 2179 | Yadalad Daya | P. No-116 Part, Hyder Nagar Vasanth Nagar | Rs. 35,00,000.00 35 Lacs+ | RTGS, ICICI | Y | 2023-24 |
| 2181 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Rs. 35,00,000.00 35 Lacs+ | 401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 2182 | Steel Strip Wheels Ltd | Chandigarh Haryana | |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 2183 | Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | Rs. 35,00,000.00 35 Lacs+ | RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
| 2184 | Hiten Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2186 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 2187 | Pradeep G Rathod | -- | Rs. 35,00,000.00 35 Lacs+ | 0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
| 2188 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 | |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
| 2189 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar | Rs. 35,00,000.00 35 Lacs+ | 334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 2191 | Win Power Infra Privae Limited | Assam | Rs. 34,35,500.00 34 Lacs+ | Cheque | Y | 2023-24 |
| 2192 | Varun Infratech C/O Bhavesh Gorecha | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad-380061 | |
261495, INDUSIND BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 2193 | Aurora Educational Society | 1-8-168/2/1, Street No.12, Chikkadpally, Hyderabad | Rs. 34,00,000.00 34 Lacs+ | RTGS, YES | Y | 2023-24 |
| 2194 | Deepak Yadav | Vpo Badshahpur Gurgaon | |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
| 2196 | Viraj Russel Mehta | -- | |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
| 2197 | Meghalaya Cements Limited | G.S Road Guwahati | Rs. 33,00,000.00 33 Lacs+ | 525638 State Bank of India | Y | 2018-19 |
| 2198 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 | |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
| 2199 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 | Rs. 33,00,000.00 33 Lacs+ | 000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
