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 |
---|---|---|---|---|---|---|
2601 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 |
Rs. 25,00,000.00
25 Lacs+ |
924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
2602 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
2603 | 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 |
2604 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | |
086980, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
2605 | Pawan Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
2606 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 |
Rs. 25,00,000.00
25 Lacs+ |
003933, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
2607 | Devi Fisheries Ltd | Visakhapatnam |
Rs. 25,00,000.00
25 Lacs+ |
371767, SBI , Visakhapatnam | Y | 2023-24 |
2608 | 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 |
2609 | 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 |
2610 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
2611 | Devi Sea Foods Ltd. | Asr Nagar, Seethammadhara, Visakhapatnam, Andhra Pradesh- 530013 | |
UBI | Y | 2023-24 |
2612 | Nikunjkumar Parshottambhai Patel | 15, Pratishtha Bunglows, B/H Raspan Arcade, M G Road, Nikol, Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
001053, ICICI BANK THAKKARNAGAR, BAPU NAGAR, AHMEDABAD- 382345 | Y | 2023-24 |
2613 | 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 |
2614 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
2615 | 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 |
2616 | 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 |
2617 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
2618 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 | |
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
2619 | VIDHYANCHAL DIST P LTD | -- |
Rs. 25,00,000.00
25 Lacs+ |
10796 BANK OF INDIA | Y | 2009-10 |
2620 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
2621 | 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 |
2622 | 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 |
2623 | Sri A. Kuamara Swamy | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
2624 | Hetero Labs Limited | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
2625 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
2626 | Alkem Laboratories Ltd. | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
2627 | Symbiosys Technologies | Visakhapatnam |
Rs. 25,00,000.00
25 Lacs+ |
HDFC , Visakhapatnam, | Y | 2023-24 |
2628 | 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 |
2629 | 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 |
2630 | M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2016-17 |
2631 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 |
Rs. 25,00,000.00
25 Lacs+ |
004433, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
2632 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | |
RTGS | Y | 2016-17 |
2633 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
2634 | Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 |
Rs. 25,00,000.00
25 Lacs+ |
688386, HDFC Bank | Y | 2015-16 |
2635 | Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-916575 D.B.C. | Y | 2020-21 |
2636 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI | Y | 2020-21 |
2637 | 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 |
2638 | United Phosphorus Ltd. | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
686080 IDBI Bank | Y | 2009-10 |
2639 | Vardayani Enterprise Llp | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad - 380009 | |
953176, YES BANK LTD, NARANPURA, AHMEDABAD | Y | 2023-24 |
2640 | 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 |
2641 | 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 |
2642 | 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 |
2643 | Mangarpatta Township Development & Construction Co. Ltd. | Pune |
Rs. 25,00,000.00
25 Lacs+ |
1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
2644 | 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 |
2645 | 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 |
2646 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad | |
8454 HDFC Bank | N | 2009-10 |
2647 | AVG Electronics Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
239865, State Bank of India | Y | 2014-15 |
2648 | 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 |
2649 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
2650 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev |
Rs. 25,00,000.00
25 Lacs+ |
44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
2651 | Integrated Roadways Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
581801 Punjab National Bank | Y | 2016-17 |
2652 | 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 |
2653 | Janus Aviation Private Limited | Borjhar Assam | |
000452 HDFC Bank | Y | 2018-19 |
2654 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-262776 SBI | Y | 2020-21 |
2655 | Nirani Sugars Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
2656 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244921, PNB | Y | 2021-22 |
2657 | Aakar Construction | 205, Paradise Complex, Sayajiganj, Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
147458, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
2658 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244922, PNB | Y | 2021-22 |
2659 | Birla Corporation Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
253361, State Bank of India | N | 2014-15 |
2660 | Sanjay Kedia | Assam | |
Cheque | Y | 2023-24 |
2661 | 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 |
2662 | Janus Aviation Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2016-17 |
2663 | T Vijay Kumar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
2664 | 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 |
2665 | 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 |
2666 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
2667 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | |
236202, State Bank of India | Y | 2013-14 |
2668 | Fourrts (India) Laboratories Pvt Ltd | 1, Fourrts Avenue, Annai Indira Bagar, Okkiyam Thoraipakkam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2023-24 |
2669 | Urmi Trenchless Technology Pvt Ltd | G-4, Surajmoti Complex, H. T. Road, Subhanpura, Vadodara - 390023 |
Rs. 25,00,000.00
25 Lacs+ |
257967, Bank OF INDIA, VADODARA | Y | 2023-24 |
2670 | 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 |
2671 | 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 |
2672 | 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 |
2673 | 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 |
2674 | Transstory (India) Limited | -- | |
Y | 2016-17 | |
2675 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | Y | 2017-18 |
2676 | 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 |
2677 | 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 |
2678 | 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 |
2679 | Friends Salt Works & Allied Industries | -- |
Rs. 25,00,000.00
25 Lacs+ |
200, HDFC Bank | Y | 2014-15 |
2680 | 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 |
2681 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 | |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
2682 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
393, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
2683 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 25,00,000.00
25 Lacs+ |
116944 Dt.21.08.2017 | Y | 2017-18 |
2684 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000630 State Bank of India | Y | 2018-19 |
2685 | 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 |
2686 | Aadhya Infra Projects | Kurnool |
Rs. 25,00,000.00
25 Lacs+ |
Kurnool, 07-10-2022 | Y | 2022-23 |
2687 | Rajasekharan Nair | Uday Samudra Leisure Beach Hotel, GY Raja Road, Kovalam |
Rs. 25,00,000.00
25 Lacs+ |
739060 | N | 2023-24 |
2688 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
2689 | 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 |
2690 | 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 |
2691 | Moogambigai Charitable & Educational Trust | No.14, Ramohalli Cross, Mysore Road, Bengaluru - 560 074 |
Rs. 25,00,000.00
25 Lacs+ |
3671 | Y | 2023-24 |
2692 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
2693 | 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 |
2694 | Shiv Shakti Steel & Metals | Assam-Athgaon- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
2695 | Dr.Mgr Educational And Research Institute | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
6446 | Y | 2023-24 |
2696 | 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 |
2697 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
2698 | Tirumathi Kannammal Educational Trust | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. |
Rs. 25,00,000.00
25 Lacs+ |
4563 | Y | 2023-24 |
2699 | 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 |
2700 | Grd Pharmaceuticals | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
2701 | 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 |
2702 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 | |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
2703 | Vizag Profiles | Visakhapatnam |
Rs. 25,00,000.00
25 Lacs+ |
Date- 07.11.22 | Y | 2022-23 |
2704 | Sanjay Kedia | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
2705 | 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 |
2706 | Priteshbhai Mahendrabhai Shah | Gujrat-Vadodra Distt |
Rs. 25,00,000.00
25 Lacs+ |
053425, Commercial Co Op, Alkapuri, 07-09-2022 | Y | 2022-23 |
2707 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
2708 | Abhishek Constructions | Assam-Athgaon Guwahati- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
2709 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | |
709129 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
2710 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
2711 | Hombale Films Llp | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
2712 | Shashwat Financial Management | -- |
Rs. 25,00,000.00
25 Lacs+ |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
2713 | 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 |
2714 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
2715 | 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 |
2716 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2022-23 |
2717 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
2718 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
2719 | P.C. Realty | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
2720 | Abhijit Patowary | Assam-Opp HDFC Atm- Rgb Road |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
2721 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
2722 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
2723 | C T S Industries Ltd | IDBI Kolkata | |
021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
2724 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
2725 | Rajeev Chandrashekar | -- |
Rs. 25,00,000.00
25 Lacs+ |
913975 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
2726 | M/S Shobha Projects & Trades | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
2727 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
2728 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
2729 | Maladeep Procon | B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54 |
Rs. 25,00,000.00
25 Lacs+ |
000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020 | Y | 2020-21 |
2730 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025341, HDFC BANK KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
2731 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
2732 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
881713 Bank of America | N | 2009-10 |
2733 | Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 22322 UCO Bank Indore | Y | 2007-08 |
2734 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
2735 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 |
2736 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 25,00,000.00
25 Lacs+ |
533944 The Bank of Rajasthan | N | 2009-10 |
2737 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 | |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
2738 | Parikshit Ghanshyambhai Latia | Parikshit G Lathiya, 33, Gopinathji Bunglows, Dabholi Char Rasta, Ved Road, Surat-395004 |
Rs. 25,00,000.00
25 Lacs+ |
000251, AXIS BANK VED ROAD, SURAT- 395004 | Y | 2023-24 |
2739 | Pragathi Groups | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
2740 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
2741 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
2742 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 |
2743 | Grrenviro Infratech Pvt Ltd | 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 |
Rs. 25,00,000.00
25 Lacs+ |
193760, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
2744 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
2745 | BLB Infra Project Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 004135 | Y | 2022-23 |
2746 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
2747 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 25,00,000.00
25 Lacs+ |
157 Kotak Mahindra Bank | Y | 2016-17 |
2748 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | Y | 2017-18 |
2749 | Birdie Investment P Ltd | AnNA Salai ChenNAi |
Rs. 25,00,000.00
25 Lacs+ |
395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 |
2750 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
214070 HDFC Bank | Y | 2009-10 |
2751 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | |
RTGS | Y | 2020-21 |
2752 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 25,00,000.00
25 Lacs+ |
095117, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
2753 | Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
2754 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
2755 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
2756 | Shri Aurobindo Institute of Medical Scince Indore | Indore |
Rs. 25,00,000.00
25 Lacs+ |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
2757 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 |
Rs. 25,00,000.00
25 Lacs+ |
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
2758 | Tattvam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
2759 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
2760 | Priti Construction | C-109, Shyam Kamal , Agarwal Market, 27 Tejpal Road , Vile Parle E, Mumbai-400057 |
Rs. 25,00,000.00
25 Lacs+ |
001455, Bank Of Baroda, Vile Parle W, 22-12-2022 | Y | 2022-23 |
2761 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
2762 | Archisha Steels Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000414 PMC Bank Sion East Br. | Y | 2016-17 |
2763 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
2764 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
2765 | RajaRam NS Bandekar &Co. | 601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama | |
025396 The Federal Bank Margoa | Y | 2011-12 |
2766 | Lambda Therapeutic Research Ltd | Lambda House, Survey No. 388, Near Silver Oak College Of Engineering, S G Highway, Gota, Ahmedabad - 382481 |
Rs. 25,00,000.00
25 Lacs+ |
429390, AXIS BANK, AHMEDABAD | Y | 2023-24 |
2767 | Rare Enterprises, Rakesh Jhunjhunwala | 151,Nariman Bhawan Nariman Point Mumbai -400021 |
Rs. 25,00,000.00
25 Lacs+ |
621415 Citi Bank, Fort Mumbai | N | 2011-12 |
2768 | Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | Y | 2019-20 |
2769 | Super Emgineer Private Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
2770 | Ganesh Charitable Trust | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
73, RBL Bank Limited, Maduravoyal Chennai - RATN0000224, | N | 2023-24 |
2771 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
2772 | Pinakee Engineers Developers | B-402, Sun Vision Classic, Hanuman Road, Vile Parle (E), Mumbai - 400057 | |
002580, Bank Of Baroda, Shivaji Park Mumbai, 16-01-2023 | Y | 2022-23 |
2773 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
2774 | Cts Industries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.022583 | Y | 2018-19 |
2775 | Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | Y | 2019-20 |
2776 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
2777 | Realstone House Properties Pvt. Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
2778 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In |
Rs. 25,00,000.00
25 Lacs+ |
646678, SBI | Y | 2021-22 |
2779 | Musale Kishore Manohar | -- | |
664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
2780 | Ranjit Foundation Mehsana | ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021 | Y | 2020-21 |
2781 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
2782 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
2783 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
2784 | Nirmal Life Style Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
2785 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000880, Date- 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
2786 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
2787 | Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 |
Rs. 25,00,000.00
25 Lacs+ |
547295, Kalupur Com, Co-operative Bank | Y | 2015-16 |
2788 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In |
Rs. 25,00,000.00
25 Lacs+ |
465824, Axis Bank | Y | 2021-22 |
2789 | Rare Enterprises | The Federal Bank Limited Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
142657 The Federal Bank Limited Mumbai 21.02.2019 | Y | 2018-19 |
2790 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort |
Rs. 25,00,000.00
25 Lacs+ |
2781 Kotak Mahindra Bank | N | 2009-10 |
2791 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 |
Rs. 25,00,000.00
25 Lacs+ |
Draft 199356 | Y | 2005-06 |
2792 | Arts Engg | -- |
Rs. 25,00,000.00
25 Lacs+ |
672586 23.01.19 | N | 2018-19 |
2793 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | |
031732, Central Bank of India | Y | 2015-16 |
2794 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000885, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
2795 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 |
Rs. 25,00,000.00
25 Lacs+ |
031733, Central Bank of India | Y | 2015-16 |
2796 | Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 |
Rs. 25,00,000.00
25 Lacs+ |
938199, SBI | N | 2015-16 |
2797 | Manappa D. Vajwal | State |
Rs. 25,00,000.00
25 Lacs+ |
004403 Axis Bank Ltd. Lingasaguru | Y | 2020-21 |
2798 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000910, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
2799 | V.S.Dempo Holdings Pvt.Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
003148 Bank Of India Panji | N | 2011-12 |
2800 | Win medicare pvt ltd | 1400-modi towers 98 | |
Demand Draft 199356 Ranchi | Y | 2004-05 |