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 |
|---|---|---|---|---|---|---|
| 2401 | Shashwata Steels | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2402 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 2403 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
| 2404 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
| 2406 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
| 2407 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram | Rs. 50,00,000.00 50 Lacs+ | 234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 |
| 2408 | Friends Salt Works & Allied Industries | "Maitri Bhavan", Plot No. 18, Sector- 8, Gandhidham, Kutch-370201 | |
003802, Hdfc Bank, Opp. Dr. C.G. High School, Gandhidham 15-04-2022 | Y | 2022-23 |
| 2409 | Pacific Exports | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2411 | Jigar Transport Co. | B1, Jagdish Chambers, Rajkamal Pump, Mehsana 384002 | Rs. 50,00,000.00 50 Lacs+ | 721775, State Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 2412 | M M Enterprise | Assam | |
Cheque | Y | 2023-24 |
| 2413 | Natvar Construction Co | Gujarat | Rs. 50,00,000.00 50 Lacs+ | 006918, DCB BANK SURAT-395002 | Y | 2023-24 |
| 2414 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 | |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
| 2416 | Jigar Transport Co. | B1, Jagdish Chambers, Rajkamal Pump, Mehsana 384002 | |
721776, State Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 2417 | Me Raaj | 4Th Floor, 404, Man Excellenza, Opp Pawan Hans, S V Road, Vile Parle West, Mumbai-400056 | Rs. 50,00,000.00 50 Lacs+ | 183198, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 2418 | P C Realty | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2419 | Jigar Transport Co. | B1, Jagdish Chambers, Rajkamal Pump, Mehsana 384002 | Rs. 50,00,000.00 50 Lacs+ | 721773, State Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 2421 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 547376 Date 25.11.2008 Corporation Bank | N | 2008-09 |
| 2422 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | |
200706, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 2423 | P C Realty | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2424 | Jigar Transport Co. | B1, Jagdish Chambers, Rajkamal Pump, Mehsana 384002 | |
721774, State Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 2426 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | |
200707, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 2427 | Next Generation Projects Pvt Ltd | Gurugram -122108 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Icici Bank | Y | 2024-25 |
| 2428 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 | |
912117, Axis Bank | Y | 2022-23 |
| 2429 | Rajkamal Build Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 000201, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2431 | Next Generation Projects Pvt Ltd | Gurugram -122108 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Icici Bank | Y | 2024-25 |
| 2432 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 | |
620406Standard Charted | Y | 2009-10 |
| 2433 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad | Rs. 50,00,000.00 50 Lacs+ | 728413,The kulur bank Ahmdbd . | Y | 2007-08 |
| 2434 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 | |
000017, Hdfc Bank | Y | 2022-23 |
| 2436 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | |
RTGS Dt.08.09.2017 | Y | 2017-18 |
| 2437 | Next Generation Projects Pvt Ltd | Gurugram -122108 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Icici Bank | Y | 2024-25 |
| 2438 | Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad | |
499247 SBI | Y | 2007-08 |
| 2439 | Prudent Electoral Trust | G-15 Hans Bhawan -1 Bahadurshah Zafar Marg Delhi- 110002 | Rs. 50,00,000.00 50 Lacs+ | 000024, HDFC Bank | Y | 2023-24 |
| 2441 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.11.09.2017 | Y | 2017-18 |
| 2442 | Next Generation Projects Pvt Ltd | Gurugram -122108 | |
Rtgs, Icici Bank | Y | 2024-25 |
| 2443 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Rs. 50,00,000.00 50 Lacs+ | 876751, PNB | Y | 2021-22 |
| 2444 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | |
RTGS Dt.12.09.2017 | Y | 2017-18 |
| 2446 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | |
Cheque No. 2353 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 2447 | Micromax Informatics Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 928206, State Bank of India | Y | 2014-15 |
| 2448 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 2449 | Bovito A Aye | Bpo-Kuhuboto, Tokugha | Rs. 50,00,000.00 50 Lacs+ | 33, Bandhan Bank, Dimapur | Y | 2022-23 |
| 2451 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 882041, PNB | Y | 2021-22 |
| 2452 | Sitaben Shah Memorial Trust | -- | |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
| 2453 | Vatika Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2014-15 |
| 2454 | Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 | |
014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | Y | 2019-20 |
| 2456 | Adore Propinfra Llp | Faridabad-121007 | |
Hdfcr52024092596097462, Hdfc Bank | Y | 2024-25 |
| 2457 | Bovito A Aye | Bpo Kuhuboto, Tokugha | Rs. 50,00,000.00 50 Lacs+ | 32, Bandhan Bank, Dimapur | Y | 2022-23 |
| 2458 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 2459 | Psg Propbuild Llp | Faridabad-121007 | Rs. 50,00,000.00 50 Lacs+ | Ibklr92024092500093827, Idbi Bank | Y | 2024-25 |
| 2461 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 | Rs. 50,00,000.00 50 Lacs+ | 001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
| 2462 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 2463 | Lyonic Tradeworld Private Limited | 65, Ground Floor, Block - F, Kamla Nagar Behind School Delhi Delhi 110007 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2464 | Adore Propbuild Llp | Faridabad-121007 | |
Ibklr92024092500093719, Idbi Bank | Y | 2024-25 |
| 2466 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. | |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 2467 | Shahi Appareal Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2014-15 |
| 2468 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 2469 | Lokhandwala Infrastructure Private | -- | Rs. 50,00,000.00 50 Lacs+ | 618947, Corporation Bank Lower Parel Br. | N | 2014-15 |
| 2471 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 2472 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In | |
556038, SBI | Y | 2021-22 |
| 2473 | Muthoot Finance Ltd | Kerala | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2024-25 |
| 2474 | Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 | |
038307, Citi Bank N.A. Pune Br. | Y | 2014-15 |
| 2476 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai | |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
| 2477 | Viewport Properties LLP | 13, Gandhibagh Society, Law Garden, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 000254, Kotak Mahindra Bank | Y | 2015-16 |
| 2478 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 2479 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 |
| 2481 | Orris Infrastructure Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 375853, Axis Bank | Y | 2014-15 |
| 2482 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 | |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
| 2483 | Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat | Rs. 50,00,000.00 50 Lacs+ | 000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | Y | 2017-18 |
| 2484 | Vijay Gupta | -- | |
375853, Axis Bank | Y | 2014-15 |
| 2486 | Konark Tradex | Plot No. B, 278/12, Gali No. 11, Ashok Nagar, Mandoli Shahdara Delhi 110009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 2487 | Dhampur Bio Organics Ltd | Village Asmoli, Moradabad Sambhal UP | Rs. 50,00,000.00 50 Lacs+ | Cheque, Punjab National Bank, PNB, Okhla Ind Estate, NSIC Building, New Delhi | Y | 2024-25 |
| 2488 | Dhampur Bio Organics Ltd | Village Asmoli, Moradabad Sambhal UP | |
Cheque, Punjab National Bank, PNB, Okhla Industrial Estate, NSIC Building, New Delhi | Y | 2024-25 |
| 2489 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 | Rs. 50,00,000.00 50 Lacs+ | 052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
| 2491 | Dhampur Bio Organics Ltd | Village Asmoli, Moradabad Sambhal UP | Rs. 50,00,000.00 50 Lacs+ | Cheque, Punjab National Bank, PNB, Okhla Industrial Estate, NSIC Building, New Delhi | Y | 2024-25 |
| 2492 | JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 | |
014513, Allahabad Bank | Y | 2015-16 |
| 2493 | Corprint Investments P Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2016-17 |
| 2494 | Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar | |
411004 Punjab National Bank | Y | 2011-12 |
| 2496 | M Venugopal | Karnataka | |
RTGS | Y | 2023-24 |
| 2497 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | 507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
| 2498 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
| 2499 | Hnb Engineers Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | Y | 2017-18 |
| 2501 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 | Rs. 50,00,000.00 50 Lacs+ | Draft 370160 | N | 2005-06 |
| 2502 | Laxmi Protein Products Pvt Ltd | Approach Road, At Vasad, Dist. Anand-388306 | |
026005, Kotak Mahindra Bank, Ashwamegh, Anand | Y | 2024-25 |
| 2503 | Adishwar Enterprises Llp | 10 New Lajpat Nagar Pakhowal Road Ludhiana - 141001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Icici Bank, Ferozgandhimarketludhiana | Y | 2024-25 |
| 2504 | M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 | |
DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | Y | 2020-21 |
| 2506 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
| 2507 | Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 | Rs. 50,00,000.00 50 Lacs+ | 215491 IDBI Bank | Y | 2009-10 |
| 2508 | SRF Ltd. | -- | |
7788, HDFC Bank | Y | 2013-14 |
| 2509 | Rajkamal Builders | 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 | Y | 2019-20 |
| 2511 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 | Rs. 50,00,000.00 50 Lacs+ | 000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 |
| 2512 | Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | |
RTGS | Y | 2020-21 |
| 2513 | Gwalior Alcobrew Private Limited | Gwalior | Rs. 50,00,000.00 50 Lacs+ | 143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022 | Y | 2021-22 |
| 2514 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
122665, PNB | Y | 2021-22 |
| 2516 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
| 2517 | Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Rs. 50,00,000.00 50 Lacs+ | 883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 2518 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
| 2519 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Rs. 50,00,000.00 50 Lacs+ | 569887 Corporation Bank | Y | 2009-10 |
| 2521 | Prudent Electoral trust | Ksg Marg Delhi | Rs. 50,00,000.00 50 Lacs+ | 000396 Hdfc | Y | 2019-20 |
| 2522 | Magarpatta Township Dev. & Construction Co. Ltd. | -- | |
RTGS | Y | 2014-15 |
| 2523 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad | Rs. 50,00,000.00 50 Lacs+ | 7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
| 2524 | Pragathi Groups | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2526 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
| 2527 | P.C. Realty | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2528 | Avantis Infraventures Llp | -- | |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
| 2529 | SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 | Rs. 50,00,000.00 50 Lacs+ | 668476 ICICI Bank | Y | 2009-10 |
| 2531 | Anaya Infracon Private Limited | Anaya Infracon, Next To Skydeck, Kotak House Lane, B/H. Ashok Vatika, Bodakdev, Ahmedabad - 380059 | Rs. 50,00,000.00 50 Lacs+ | RTGS, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 2532 | Avantis Infraventures | -- | |
001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 |
| 2533 | Modi Illva India Pvt Ltd | 1513 Modi Tower 98 Nehru Place South Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque, HDFC Bank, New Delhi Kalkaji | Y | 2024-25 |
| 2534 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 | |
Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
| 2536 | Avantis Unitech Llp | -- | |
001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
| 2537 | Ss Biswal Ventures Private Limited | Orchid Plaza, Off. No. 606, 6Th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, Borivali West, Mumbai Maharashtra 400092 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2538 | Niranjan Hiranadani | OLYMPA, CENTRAL AVENUE, HIRANANDNI BUSINESS PARK POWAL, MUMBAI-400076 INDIA | |
892149 ORINATAL BANK OF COMMERCE | Y | 2009-10 |
| 2539 | Avantis Developers | -- | Rs. 50,00,000.00 50 Lacs+ | 000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
| 2541 | Uttam Sugar Mills Ltd | Village Libberheri, Roorkee, Uttrakhand | Rs. 50,00,000.00 50 Lacs+ | Cheque, Punjab National Bank, Lcb Sector-63, Noida | Y | 2024-25 |
| 2542 | Unlight Insurance Brokers Private Limited | Mumbai | |
Neft, Icici Bank | Y | 2024-25 |
| 2543 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Rs. 50,00,000.00 50 Lacs+ | 680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
| 2544 | Satern Griha Nirman P.Ltd., | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2546 | Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 | |
Cheque Estern Centre Nehru Place New Delhi | Y | 2018-19 |
| 2547 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Rs. 50,00,000.00 50 Lacs+ | 680886 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
| 2548 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 | |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 2549 | Pragathi Groups | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2551 | Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 | Rs. 50,00,000.00 50 Lacs+ | 020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 2552 | Rs Constructions | 3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011 | |
407306 SBI Melailanthikulam Tirunelveli-627951 | Y | 2019-20 |
| 2553 | Satern Griha Nirman P.Ltd., | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2554 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 | |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
| 2556 | P C Mohan | Karnataka | |
RTGS | Y | 2023-24 |
| 2557 | Happy Home Infra Tech | T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017 | Rs. 50,00,000.00 50 Lacs+ | 000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 | Y | 2017-18 |
| 2558 | Shyla Mohan | Karnataka | |
RTGS | Y | 2023-24 |
| 2559 | Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2561 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 | Rs. 50,00,000.00 50 Lacs+ | 530995, Icici Bank, Ahmedabad, | Y | 2022-23 |
| 2562 | Decent Buildwell Llp | Assam | |
RTGS | Y | 2021-22 |
| 2563 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 | Rs. 50,00,000.00 50 Lacs+ | Cheque Building Connaught Place New Delhi | Y | 2018-19 |
| 2564 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 2566 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 2567 | Logix Builders And Promoters | -- | Rs. 50,00,000.00 50 Lacs+ | 000386 PNB 20.04.2019 | N | 2019-20 |
| 2568 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 2569 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2571 | Mahalaxmi Wellman Fuel Llp | Kolkata, Kolkata 700071 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2572 | Havemore Realty Pvr Ltd | -- | |
007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 2573 | Tatwam Ventures | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2574 | Aparna Saha | Assam | |
RTGS | Y | 2021-22 |
| 2576 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 | |
002096, Icici Bank, O.P. Road, Vadodara-390007, | Y | 2022-23 |
| 2577 | Minanka Chakraborty | Kokrajhar, Kokrajhar 783370 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2578 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
| 2579 | Havemore Realty Pvr Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 2581 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2582 | Rahul Rameshkumar Jain | Opp Bajaj Temple, Mumbai 400002 Assam | |
RTGS | Y | 2021-22 |
| 2583 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Rs. 50,00,000.00 50 Lacs+ | 194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
| 2584 | Edel Finance Company Ltd | Edelwise House, Off. C.S.T. Road, Kalina, Mumbai - 400098 | |
504529, ICICI Bank, Nariman Point, Mumbai | Y | 2024-25 |
| 2586 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
| 2587 | Edel Finance Company Ltd | Edelwise House, Off. C.S.T. Road, Kalina, Mumbai - 400098 | Rs. 50,00,000.00 50 Lacs+ | 504528, ICICI Bank, Nariman Point, Mumbai | Y | 2024-25 |
| 2588 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | |
722090, State Bank of India | Y | 2013-14 |
| 2589 | Damerar Ramsudakar | Plot No. 122, Sri Sai Nagar, Jntu, Kukatpally, Hyderabad - 500085 | Rs. 50,00,000.00 50 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 2591 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- | Rs. 50,00,000.00 50 Lacs+ | 191794 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 2592 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 | |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
| 2593 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- | Rs. 50,00,000.00 50 Lacs+ | 191795 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 2594 | Dnp Infrastructure Pvt. Ltd. | Ojas Apartment, Nehrunagar Cross Roads, Ahmedabad | |
Rtgs, Icici Bank, C G. Road, Ahmedabad | Y | 2024-25 |
| 2596 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 | |
007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 |
| 2597 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | 361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 |
| 2598 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2599 | Unlight Insurance Brokers Pvt. Ltd. | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West | Rs. 50,00,000.00 50 Lacs+ | Icicir52023032900304998, State Bank Of India | Y | 2022-23 |
