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 |
|---|---|---|---|---|---|---|
| 2201 | Bhavook Tripathi | Shree Goverdhan Nath Society, Flat No. 4A, North Main Road, Lane B, Kore Gaon Park, Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | 000164, Kotak Mahindra Bank, Aurangabad-431001 | Y | 2024-25 |
| 2202 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal | |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
| 2203 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 000118, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2204 | Bhavook Tripathi | Shree Goverdhan Nath Society, Flat No. 4A, North Main Road, Lane B, Kore Gaon Park, Pune-411001 | |
000165, Kotak Mahindra Bank, Aurangabad-431001 | Y | 2024-25 |
| 2206 | Bhavook Tripathi | Shree Goverdhan Nath Society, Flat No. 4A, North Main Road, Lane B, Kore Gaon Park, Pune-411001 | |
000166, Kotak Mahindra Bank, Aurangabad-431001 | Y | 2024-25 |
| 2207 | Grt Jewellers (India) Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
| 2208 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | |
184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 2209 | Bhavook Tripathi | Shree Goverdhan Nath Society, Flat No. 4A, North Main Road, Lane B, Kore Gaon Park, Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | 000167, Kotak Mahindra Bank, Aurangabad-431001 | Y | 2024-25 |
| 2211 | New Sarvana Stores | -- | Rs. 50,00,000.00 50 Lacs+ | 044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
| 2212 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 2213 | PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 | Rs. 50,00,000.00 50 Lacs+ | 310060 Bank of Baroda | N | 2009-10 |
| 2214 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 2216 | Mrs Tsering Domla | -- | |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
| 2217 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | Rs. 50,00,000.00 50 Lacs+ | 950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 2218 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 | |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 2219 | Anaya Infracon Private Limited | Anaya Infracon, Next to Skydeck, Kotek House Lane, B/H Ashok Vatika, Bodakdev, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 368427, State Bank of India, Law Garden, Ahmedabad | Y | 2024-25 |
| 2221 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | Rs. 50,00,000.00 50 Lacs+ | 950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 2222 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | |
037424, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 2223 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 2224 | Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 | |
403358, State Bank of India | Y | 2014-15 |
| 2226 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | |
037425, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 2227 | Triumph Electoral Trust | Chennai | Rs. 50,00,000.00 50 Lacs+ | Chennai | Y | 2023-24 |
| 2228 | KAMALJEET SINGH AALUWAL1A | 38 RANI JHANSI ROAD, ND | |
CHEQUE NO. 844158 INDUS BANK. ND | Y | 2006-07 |
| 2229 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi | Rs. 50,00,000.00 50 Lacs+ | Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 2231 | Namo Infra | Plot No. B-278/12, Gali. No 11, Ashok Nagar, Mandoli, Shahdara Delhi 110093 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2232 | Rajkamal Build Tech Llp | 39 Satya Triveni Society, Ramdevnagar Opp Karnavati Club, Ahemdabad-380015 | |
000261, Hdfc Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 2233 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307404, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 2234 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | |
980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
| 2236 | CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | |
813208 Axis Bank Malviya Nagar Delhi | Y | 2016-17 |
| 2237 | M/S. Emta Coal Ltd | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | 694176 CaNAra Bank Kolakatta Dt.26-07.2017 | Y | 2017-18 |
| 2238 | Global Waste Management Cell | First Floor, 20/21, 10 Atul Niwas, 7th Khehtwadi Lane, Girgaon, Mumbai | |
195059, South Indian Bank, Girgaon, Mumbai | Y | 2024-25 |
| 2239 | Pacific Exports | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 2241 | Aparna Infra Housing | Telengana | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 2242 | Global Waste Management Cell | First Floor, 20/21, 10 Atul Niwas, 7th Khehtwadi Lane, Girgaon, Mumbai | |
195060, South Indian Bank, Girgaon, Mumbai | Y | 2024-25 |
| 2243 | Aparna Construct & Estates P.Ltd. | Telengana | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 2244 | Ashish Enterprise | A-102, Plot 404/3, Sakar Co-Op Hsg Society, G. I. D. C., Ankleshwar, Bharuch-393002 | |
000657, IDFC FIRST BANK, Vadodara | Y | 2024-25 |
| 2246 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 | |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
| 2247 | New Democreative Electrol Trust | Mumbai | Rs. 50,00,000.00 50 Lacs+ | 0001312 HDFC Bank | Y | 2019-20 |
| 2248 | Panacea Biotec Pharma Ltd. | Himachal Pradesh | |
706002, Axis, Axis Bank, New Delhi | Y | 2022-23 |
| 2249 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 |
| 2251 | General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 | Rs. 50,00,000.00 50 Lacs+ | 428412 PNB, Nehru Place, ND. | N | 2011-12 |
| 2252 | Rahul Rameshkumar Jain | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 2253 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 2254 | Challa Rajendra Prasad | Andhra Pradesh | |
Y | 2023-24 | |
| 2256 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7, | |
Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 2257 | CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | Rs. 50,00,000.00 50 Lacs+ | 40 HDFC Bank Bhikaji Kama Place Delhi | Y | 2016-17 |
| 2258 | Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 | |
No78211445339963/0036 HDFC Bank Ltd. | Y | 2020-21 |
| 2259 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7, | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 2261 | Mohan P.C. | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 2262 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307400, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 2263 | P One Infrastructure Private Limited | Next to Don Bosco School Off Airport Road Yerwada Tech Park One Maharashtra Pune Tower E-411036 | Rs. 50,00,000.00 50 Lacs+ | RTGS Bank of India Pune Branch Date 24-03-2021 | Y | 2020-21 |
| 2264 | Shyla Mohan | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 2266 | M/S PinNAcle Enterprises | Bengaluru | |
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | Y | 2017-18 |
| 2267 | Hills Cement Company Limited | Shivam Complex, Bharalumukh, A T Road Guwahati Kamrup 781009 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 2268 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 | |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 2269 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 2271 | Russell Credit Limited | Nehru Road Kolkata-700071 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-002112 HDFC Bank | Y | 2020-21 |
| 2272 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 | |
Cheque | Y | 2023-24 |
| 2273 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 | Rs. 50,00,000.00 50 Lacs+ | 151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
| 2274 | Bitchem Asphalt Technologies Ltd | Anil Plaza, G S Road Guwahati Kamrup 781005 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 2276 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 | |
Cheque | Y | 2023-24 |
| 2277 | Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 | Rs. 50,00,000.00 50 Lacs+ | 291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | Y | 2017-18 |
| 2278 | Enam Shares and Securities Pvt. Ltd. | -- | |
3111, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 2279 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 2281 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 | Rs. 50,00,000.00 50 Lacs+ | 946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
| 2282 | Kanak Traders Ltd | Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 2283 | Shree Cement Limited | Bangur Nagar, Andheri Deori, Beawar Ajmer Rajasthan 305901 | Rs. 50,00,000.00 50 Lacs+ | 761324, State Bank Of India, Village Andheri Deori, Via Beawar Shree Cement Complex, Ajmer, Rajasthan-305901 | Y | 2024-25 |
| 2284 | Noida Soft Tel Pvt Ltd | -- | |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
| 2286 | Earth Care Management | 31, Swagat Park Bunglows, Nr. Royal Enclave, Zydus Hospital, Thaltej, Ahmedabad-59 | |
839, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 2287 | Shree Cement Limited | Bangur Nagar, Andheri Deori, Beawar, Ajmer Rajasthan 305901 | Rs. 50,00,000.00 50 Lacs+ | 761323, State Bank Of India, Teh Beawar, Ajmer, Rajasthan-305901 | Y | 2024-25 |
| 2288 | Atul K. Nishar | -- | |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
| 2289 | Permanent Solution Service | A-1205, Sun West Bank, Ashram Road, Ahmedabad -380009 | Rs. 50,00,000.00 50 Lacs+ | 1233, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 2291 | Anand Kumar Jha | Jhanjharpur Bihar | Rs. 50,00,000.00 50 Lacs+ | Land donated | Y | 2019-20 |
| 2292 | The Bombay Bullion Association | -- | |
Trfd., Bank of India | Y | 2014-15 |
| 2293 | Fomento Resources Pvt Ltd | Tonca Caran Zalem Panji Goa 403001 | Rs. 50,00,000.00 50 Lacs+ | RTGS- HDFCH22161455914, Hdfc Bank, Panji, 10-06-2022 | Y | 2022-23 |
| 2294 | Jubliant Hospitality Service Pvt Ltd. | Raipur | |
Y | 2023-24 | |
| 2296 | Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 | |
712924, Vijaya Bank | N | 2013-14 |
| 2297 | The Bombay Bullion Association | -- | Rs. 50,00,000.00 50 Lacs+ | Trfd., Bank of India | Y | 2014-15 |
| 2298 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch | |
847024, PUNJAB NATIONAL BANK S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 2299 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2016-17 |
| 2301 | Shree Cement Limited | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | Rs. 50,00,000.00 50 Lacs+ | 761321, State Bank of India, Village Andheri Deori, Via Beawar Shree Cement Complex, Ajmer, Rajasthan-305901 | Y | 2024-25 |
| 2302 | Rajdip Kumar Gupta | C-2901, Windsor Grande Residences, Andheri Malad Link Road, Behind Mega Mall, M-102 | |
917, HDFC Bank | Y | 2024-25 |
| 2303 | Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata | Rs. 50,00,000.00 50 Lacs+ | 886 HDFC Bank | Y | 2009-10 |
| 2304 | Meghalaya Cements Limited | -- | |
90596 State Bank of India | Y | 2016-17 |
| 2306 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 | |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
| 2307 | Varun Procon Private Limited | B-202, Shivalik Business Centre, S G Highway, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 582, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
| 2308 | Western Imaginary Transcon Pvt Ltd | A-1206, Sun West Bank, Ashram Rod, Ahmedabad-380009 | |
2301, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 2309 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram | Rs. 50,00,000.00 50 Lacs+ | CNRBR52023081061234865, Canara Bank | Y | 2023-24 |
| 2311 | Milan Road Buildtech Llp | 1St Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad - 387001 | Rs. 50,00,000.00 50 Lacs+ | 258100, PUNJAB NATIONAL BANK, NADIAD | Y | 2023-24 |
| 2312 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
189107, PNB | Y | 2021-22 |
| 2313 | Polycab Wires Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
| 2314 | Shilp Paradise Llp | Survey No. 220/24, F.P. 304/3, T.P. 50, Shilp House, Opp. Rajpath Rangoli Road, Bodakdev, Ahmedabad-380058 | |
Rtgs, KOTAK MAHINDRA BANK, Nariman Point, Mumbai | Y | 2024-25 |
| 2316 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 | |
Axis Bank Limited 04.05.19 | Y | 2019-20 |
| 2317 | Sh. Arjun Sood | Himachal Pradesh | Rs. 50,00,000.00 50 Lacs+ | CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 2318 | Muthoot Finance | Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018 | |
427271, 12.04.2021 | Y | 2021-22 |
| 2319 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 882615, PNB | Y | 2021-22 |
| 2321 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 | Rs. 50,00,000.00 50 Lacs+ | Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | Y | 2019-20 |
| 2322 | Sh. Ankush Goyal | Himachal Pradesh | |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 2323 | Riches Jewe Arcade L.L.P | 16/501 - M, Montana Estate Paingottupuram,Peringolam. P.O., Kozhikode Kerala 673571 | Rs. 50,00,000.00 50 Lacs+ | 274256, 27.05.2021 | Y | 2021-22 |
| 2324 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
111374, PNB | Y | 2021-22 |
| 2326 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 | |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
| 2327 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | Rs. 50,00,000.00 50 Lacs+ | NEFT | Y | 2016-17 |
| 2328 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 | |
722127, 01.06.2021 | Y | 2021-22 |
| 2329 | Shree Cement Limited | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | Rs. 50,00,000.00 50 Lacs+ | 761318, State Bank Of India, Village Andheri Deori, Via Beawar Shree Cement Complex, Ajmer, Rajasthan-305901 | Y | 2024-25 |
| 2331 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Rs. 50,00,000.00 50 Lacs+ | 399505, ICICI Bank, Bandra West Branch | Y | 2014-15 |
| 2332 | Shree Cement Limited | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | |
761319, State Bank Of India, Village Andheri Deori, Via Beawar Shree Cement Complex, Ajmer, Rajasthan-305901 | Y | 2024-25 |
| 2333 | Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Rs. 50,00,000.00 50 Lacs+ | 802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | Y | 2014-15 |
| 2334 | Shree Cement Limited | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | |
761320, State Bank Of India, Village Andheri Deori, Via Beawar Shree Cement Complex, Ajmer, Rajasthan-305901 | Y | 2024-25 |
| 2336 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 2337 | Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai | Rs. 50,00,000.00 50 Lacs+ | 471366 Honkong & shanghal Bank Ltd. | Y | 2009-10 |
| 2338 | Manoj Kumar Paharia J | Assam | |
Cheque | Y | 2023-24 |
| 2339 | Sks Ispat And Power Ltd. | Raipur | Rs. 50,00,000.00 50 Lacs+ | Y | 2023-24 | |
| 2341 | Prescient Security Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 000328, HDFC Bank JVPD Schem Br. | N | 2014-15 |
| 2342 | Topcem India | G S Road Guwahati Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 2343 | Sh. Nathpuna | -- | Rs. 50,00,000.00 50 Lacs+ | 31195 ICICI Bank | N | 2009-10 |
| 2344 | Enam Shares and Securities Pvt Ltd | -- | |
003111, HDFC Bank Fort Br. | N | 2014-15 |
| 2346 | Rajkamal Build Tech Llp | 39 Satya Triveni Society, Ramdevnagar Opp Karnavati Club, Ahemdabad-380015 | |
000263, Hdfc Bank, Vastrapur Abad | Y | 2024-25 |
| 2347 | Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi | Rs. 50,00,000.00 50 Lacs+ | 314644 Indian Overseas Bank | Y | 2009-10 |
| 2348 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch | |
847021, Punjab National Bank, S G Highway Branch | Y | 2022-23 |
| 2349 | Ashok Saraf | Assam | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 2351 | E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India | Rs. 50,00,000.00 50 Lacs+ | Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 2352 | Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place | |
804251 SBI | N | 2009-10 |
| 2353 | Canara Housing & Develop. Company | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2354 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | |
54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | Y | 2017-18 |
| 2356 | Dipco Ltd | -- | |
65330, ICICI Bank | Y | 2014-15 |
| 2357 | M/S Jindal Aluminium Ltd. | Jindal Nagar Tumkur Road Bengaluru-560073 | Rs. 50,00,000.00 50 Lacs+ | 802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1 | Y | 2020-21 |
| 2358 | Viraj Enterprise | Assam-Northex Tower- Netaji Subhash Place. Pitampura | |
Cheque | Y | 2023-24 |
| 2359 | Pawan Jindal | 704, Sector-15, Part-Ii | Rs. 50,00,000.00 50 Lacs+ | HDFCR52023120659942592, HDFC Bank | Y | 2023-24 |
| 2361 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Rs. 50,00,000.00 50 Lacs+ | 55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 | Y | 2017-18 |
| 2362 | Jigar Transport Jv Nayan C Shah | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 2363 | Shankar Moulding Ltd | Plot No. 157, Sector -3, lmt Manesar, Gurgaon Haryana-122052 | Rs. 50,00,000.00 50 Lacs+ | 476871, Axis Bank Ltd. Shop No-34 to 36, 38, 39 and 64 to 69 Tower-J, Sector-2, Imt Manesar Dist, Gurgaon, Haryana-122050 | Y | 2024-25 |
| 2364 | Shri Mayankraj Singh Bhadoria | Gulmohar Ext. Indore | |
Cheque, Axis Bank Ltd., Abroadindore | Y | 2024-25 |
| 2366 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 | |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
| 2367 | Rahul Ramesh Kumar Jain | Assam-G D Ambedkar Marg- Kalachowki | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 2368 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 2369 | Shri Suresh Singh Bhadauria | Gulmohar Ext. Indore | Rs. 50,00,000.00 50 Lacs+ | Cheque, Axis Bank Ltd., Ab Road Indore | Y | 2024-25 |
| 2371 | Psp Projects Limited | Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 | Rs. 50,00,000.00 50 Lacs+ | 372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 | Y | 2019-20 |
| 2372 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 2373 | Satern Gruha Nirman P. Ltd., | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2374 | Srinivasa College Of Physio Theremy | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2376 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | |
RTGS, PNB | Y | 2021-22 |
| 2377 | Shree Cement Ltd | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | Rs. 50,00,000.00 50 Lacs+ | 761219, State Bank Of India, Teh Beawar, Ajmer, Rajasthan | Y | 2024-25 |
| 2378 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897307, State Bank of India | Y | 2014-15 |
| 2379 | Memg Family Office Llp | 15th Fllor Jw Marriott, JW, Marriottu Bengaluru, 24/1 Vittal Mallya Road, Bengaluru - 56001 | Rs. 50,00,000.00 50 Lacs+ | 105 | Y | 2023-24 |
| 2381 | Modi Illava Ltd | Modi Tower, 98 Nehru Place, Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque, HDFC Bank, CC-31, Kalkaji, New Delhi | Y | 2024-25 |
| 2382 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad | |
Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 |
| 2383 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Rs. 50,00,000.00 50 Lacs+ | 897308, State Bank of India | Y | 2014-15 |
| 2384 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 2386 | Uttam Sugar Mills Ltd | Village Libberheri, Roorkee, Uttrakhand | |
Cheque, Punjab National Bank, Pnb Okhla, New Delhi | Y | 2024-25 |
| 2387 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
| 2388 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897309, State Bank of India | Y | 2014-15 |
| 2389 | Touch Tech Auction Mart | Plot N . B-278/12, Gali No. 11, Ashok Nagar, Mandoli, Shahdara Delhi 110093 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2391 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 | Rs. 50,00,000.00 50 Lacs+ | 479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
| 2392 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897310, State Bank of India | Y | 2014-15 |
| 2393 | Pacific Exports | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2394 | S P Singla Constructions Private Limited | 47, Sector 9, Panchkula Haryana 134113 | |
398478, State Bank Of India, Specialised Comm. Branch, SCO 103-106, Sec-17 B, Chandigarh | Y | 2024-25 |
| 2396 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
| 2397 | Br. Metallics | Karnakhya Tower G S Road Guwahati | Rs. 50,00,000.00 50 Lacs+ | NEFT HDFC Bank | Y | 2018-19 |
| 2398 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
| 2399 | Haney Tetsu Processing Centre | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
