Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 | Grd Pharmaceuticals | Dhanuka Complex Block-B, S J Road Athgaon Kamrup, 781001 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 2602 | Grd Pharmaceuticals | Dhanuka Complex Block-B, S J Road Athgaon Kamrup, 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 2603 | Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 | Rs. 50,00,000.00 50 Lacs+ | 000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | Y | 2018-19 |
| 2604 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 2606 | Shree Ganesh Construction | Tripura | |
Cheque No. 035483 | Y | 2022-23 |
| 2607 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 2608 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | |
164121, Canara Bank | Y | 2013-14 |
| 2609 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 2611 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2017-18 |
| 2612 | Bombay Integrated Security India Ltd | 101, Omega House, Hirnandani Gardens, Powai , Mumbai- 400076 | |
142679, Saraswat Bank, Vikhroli West, Mumbai | Y | 2024-25 |
| 2613 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 2614 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
| 2616 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
| 2617 | Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2618 | Ghanshyam Pharmaceautical | S J Road, Athgaon Guwahati Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 2619 | Meghalaya Cements Limited | Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2621 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 | Rs. 50,00,000.00 50 Lacs+ | 933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 |
| 2622 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | |
007079, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 2623 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 50,00,000.00 50 Lacs+ | 165036, Union Bank of India, Vesu, Surat-395007 | Y | 2024-25 |
| 2624 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | |
RTGS | Y | 2019-20 |
| 2626 | Dev Salt Private Limited | 101, Shapath-Ii, Opp Rajpath Club, S. G. Highway, Ahmedabad-380059 | |
964242, Hdfc Bank, Park Colony, Jogger'S Park, Jamnagar, | Y | 2022-23 |
| 2627 | S M Corporation Limited | Assam-G S Road - | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 2628 | Bose (Rlm Infro Promoters) | Malleshwara | |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 2629 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Rs. 50,00,000.00 50 Lacs+ | Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 2631 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Rs. 50,00,000.00 50 Lacs+ | Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 2632 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | |
031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 2633 | Secure Transolution | Behind Sona Appartment, Dungarwadi, Nr. Amli Faliya | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 2634 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | |
031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | Y | 2017-18 |
| 2636 | Antique India Private Limited | Assam | |
RTGS | Y | 2021-22 |
| 2637 | Bhaskar Sharma | MAO Enterprise Margherita Assam | Rs. 50,00,000.00 50 Lacs+ | Y | 2019-20 | |
| 2638 | Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 | |
001218, HDFC Bank Nariman Point Br. | N | 2014-15 |
| 2639 | Enviro Control Pvt Ltd | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 50,00,000.00 50 Lacs+ | 023471, BANK OF BARODA ATHWALINES, SURAT | Y | 2023-24 |
| 2641 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 | Rs. 50,00,000.00 50 Lacs+ | 103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 2642 | Wonder Cement Limited | Epitome, Building No.5 Tower-B, 9th Floor Dlf Cyber City Gurgram | |
Cheque, State Bank of India Ajmer | Y | 2024-25 |
| 2643 | Bhaskar Sharma | MAO Enterprise Margherita Assam | Rs. 50,00,000.00 50 Lacs+ | Y | 2019-20 | |
| 2644 | Profitex Shares And Securites Pvt. Ltd | Khatau Building, 44 Bank Street, Fort Mumbai 400001 | |
001999, HDFC Bank Fort Mumbai Branch | Y | 2014-15 |
| 2646 | Vinu P | Karnataka | |
813989 | Y | 2023-24 |
| 2647 | Asha Enterprises | Malleshwaram | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 2648 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | |
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 2649 | Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | Rs. 50,00,000.00 50 Lacs+ | 955334 SBI Broadway Chennai-600108 Date.15-06-2019 | Y | 2019-20 |
| 2651 | Katira Construction | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | Rs. 50,00,000.00 50 Lacs+ | 007080, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 2652 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 | |
RTGS | Y | 2016-17 |
| 2653 | Ashok Saraf | Kamrup 781008 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 2654 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 | |
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
| 2656 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.08.01.2018 | Y | 2017-18 |
| 2657 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.09.01.2018 | Y | 2017-18 |
| 2658 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | |
956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 2659 | Indus Tubes Limited | Assam-B8 Netaji Subash Palace - Pitampura | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 2661 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Rs. 50,00,000.00 50 Lacs+ | 039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | Y | 2018-19 |
| 2662 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 2663 | Mahalaxmi India Pvt Ltd | Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 2664 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 2666 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | |
039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 2667 | Deep Industries Ltd. | 12A & 14, Abhishree Corporate Park, Near Swagat Bunglows, Brts Bus Stop, Ambli-Bopal Road, Ambli, | Rs. 50,00,000.00 50 Lacs+ | 080150, Axis Bank, Corporate, Ahmedabad- 380009, | Y | 2022-23 |
| 2668 | Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 | |
851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | Y | 2017-18 |
| 2669 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 50,00,000.00 50 Lacs+ | 791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 2671 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | Rs. 50,00,000.00 50 Lacs+ | RTGS | N | 2014-15 |
| 2672 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi | |
Neft, Yes Bank, 19-04-2022 | Y | 2022-23 |
| 2673 | Shanti Procon Llp | "Shanti House", 28, Vraj Vihar Society, B/H Baghban Party Plot, Thaltej, Ahmedabad-380059 | Rs. 50,00,000.00 50 Lacs+ | 130, Bank Of Baroda, Patel Colony Cross Road, Jamnagar | Y | 2022-23 |
| 2674 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi | |
Neft, Yes Bank, 20-04-2022 | Y | 2022-23 |
| 2676 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 2677 | Rspl Welare Oundation | 122/623, Shasreinagar, Kanpur, Uttar Pradesh- 208005 | Rs. 50,00,000.00 50 Lacs+ | RTGS, State Bank of India, Industrial Estate, Kanpur, UP-208012, Chq Dt-03.03.2022 | Y | 2021-22 |
| 2678 | Manoj Bagri | 151, Jupiter Apartment Cuffe Parade | |
Rtgs, Hdfc Bank | Y | 2024-25 |
| 2679 | Zydus Wellness Limited | Zydus Tower, Satellite Cross Roads, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 250507BANK OF BARODA | Y | 2010-11 |
| 2681 | Dalvkot Wound Care Up | D. No. 87, "Sai Keshava", Hoskote To Kadugadi Main Road, Seegehalli Karnataka 560067 | Rs. 50,00,000.00 50 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2682 | Bhagirath Choudhary | 151, Jupiter Apartment Cuffe Parade | |
Rtgs, Hdfc Bank | Y | 2024-25 |
| 2683 | Anaya Infracon Private Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | Rs. 50,00,000.00 50 Lacs+ | 199988, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 2684 | Children's Education Society- The Oxford Educational Institutions | 30Th Main, 1St Phase, J.P. Nagar, Bangalore Karnataka 560078 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 2686 | HIL Ltd. | Sanathnagar Hyderabad -500018 | |
412863, HSBC | Y | 2012-13 |
| 2687 | M/s. Srushti Developers | Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87 | Rs. 50,00,000.00 50 Lacs+ | 000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019 | Y | 2019-20 |
| 2688 | Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 | |
067486, Bank of India, Memnagar Branch, Ahmedabad Branch | Y | 2014-15 |
| 2689 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun | Rs. 50,00,000.00 50 Lacs+ | Neft, Yes Bank, 24-05-2022 | Y | 2022-23 |
| 2691 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
| 2692 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun | |
Neft, Yes Bank, 25-05-2022 | Y | 2022-23 |
| 2693 | Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | 556239, The Kalupur Commer | Y | 2012-13 |
| 2694 | Sarada Projects Limited | Assam-Erramanzil Colony - | |
Cheque | Y | 2023-24 |
| 2696 | Sarada Projects Limited | Assam-Erramanzil Colony - | |
Cheque | Y | 2023-24 |
| 2697 | Gannon Dunkerley & co. Ltd | 301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006 | Rs. 50,00,000.00 50 Lacs+ | 381955, ICICI Bank | Y | 2012-13 |
| 2698 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | |
10891 gar Zone I BranchHeera complex | Y | 2018-19 |
| 2699 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | 683225, Citi Bank | Y | 2012-13 |
| 2701 | Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon | Rs. 50,00,000.00 50 Lacs+ | 057052 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 2702 | Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad | |
003544, IDBI Bank | Y | 2012-13 |
| 2703 | Prasant Bhupendra Sakpal | Thane--Maharashtra | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 2704 | Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon | |
997654 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 2706 | Prasant Bhupendra Sakpal | Thane--Maharashtra | |
RTGS | Y | 2022-23 |
| 2707 | S N Pavei | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2708 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon | |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 2709 | Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 438283, The Kalupur Commercial Co.Op. Bank | Y | 2012-13 |
| 2711 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev | Rs. 50,00,000.00 50 Lacs+ | 43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
| 2712 | L.Romesh Meetei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2713 | 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 |
| 2714 | Frigorifico Allana Pvt. Ltd. | -- | |
846317, Vijya Bank | Y | 2014-15 |
| 2716 | Mhs Infratech P Ltd | Raipur | |
000924 HDFC | Y | 2018-19 |
| 2717 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 50,00,000.00 50 Lacs+ | 001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2718 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 | |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
| 2719 | Prasant Bhupendra Sakpal | Thane--Maharashtra | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 2721 | L.Romesh Meetei | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2722 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2723 | 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 |
| 2724 | 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 |
| 2726 | S N Pavei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2727 | Barbrik Projects Ltds | Raipur | Rs. 50,00,000.00 50 Lacs+ | 730865 ICICI Bank | Y | 2018-19 |
| 2728 | 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 |
| 2729 | 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 |
| 2731 | 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 |
| 2732 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | |
Y | 2019-20 | |
| 2733 | Samaj Electoral Trust Association | -- | Rs. 50,00,000.00 50 Lacs+ | Dt.22.11.2017 | Y | 2017-18 |
| 2734 | Sainath Vihan Realty Llp | 101 Saninath House, B P Cross Road No. Near Sharon School, Mulund W- Mumbai-400080 | |
RTGS/ICICH24101815740, ICICI Bank, | Y | 2024-25 |
| 2736 | 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 |
| 2737 | 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 |
| 2738 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
| 2739 | Swadhin | Bardhaman, West Bengal | Rs. 49,00,000.00 49 Lacs+ | 918860 | Y | 2024-25 |
| 2741 | Swadhin | Agartala, Tripura | Rs. 49,00,000.00 49 Lacs+ | 320963 | Y | 2024-25 |
| 2742 | 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 |
| 2743 | 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 |
| 2744 | 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 |
| 2746 | Chandra Piyush Kothari | Flat No.1, Nishika Terrace, 55, Khan Abdul Gaffar Khan Road, Worli Sea Face, Worli, Mumbai - 400030 | |
034306, Union Bank of India, Bharat Diamond Bourse Br | Y | 2024-25 |
| 2747 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Rs. 48,00,000.00 48 Lacs+ | RTGS | Y | 2020-21 |
| 2748 | Pradeep Kumar | Bahjoi, UP | |
22306 | Y | 2024-25 |
| 2749 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Rs. 47,00,000.00 47 Lacs+ | RTGS | Y | 2020-21 |
| 2751 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Rs. 46,00,000.00 46 Lacs+ | RTGS | Y | 2020-21 |
| 2752 | Cube Construction Engineering Ltd. | Rajkot | |
602, Bank of Baroda | Y | 2012-13 |
| 2753 | ADS Hotels | -- | Rs. 45,00,000.00 45 Lacs+ | 000022 HDFC Bank New Delhi | Y | 2016-17 |
| 2754 | Nayan Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2756 | ADS Hotels | -- | |
000029 HDFC Bank New Delhi | Y | 2016-17 |
| 2757 | 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 |
| 2758 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
| 2759 | 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 |
| 2761 | 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 |
| 2762 | 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 |
| 2763 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon | Rs. 45,00,000.00 45 Lacs+ | KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
| 2764 | Namo infra | Plot No. B-278/12, Gall No. 11, Ashok Nagar, Mandoli. Shandara Delhi 110093 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 2766 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 | |
138241, HSBC Bank | Y | 2013-14 |
| 2767 | Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 | Rs. 45,00,000.00 45 Lacs+ | 2673, Central Bank of India | Y | 2014-15 |
| 2768 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 2769 | 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 GYMKHANAPUNE | Y | 2023-24 |
| 2771 | Rajeev Pratap Rudi | -- | Rs. 45,00,000.00 45 Lacs+ | 196634, Axis Bank | N | 2013-14 |
| 2772 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 2773 | ADS Hotels | -- | Rs. 44,00,000.00 44 Lacs+ | 000026 HDFC Bank New Delhi | Y | 2016-17 |
| 2774 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
| 2776 | ADS Hotels | -- | |
000024 HDFC Bank New Delhi | Y | 2016-17 |
| 2777 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 | Rs. 42,50,000.00 42 Lacs+ | 094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 2778 | ADS Hotels | -- | |
000023 HDFC Bank New Delhi | Y | 2016-17 |
| 2779 | ADS Hotels | -- | Rs. 42,00,000.00 42 Lacs+ | 000030 HDFC Bank New Delhi | Y | 2016-17 |
| 2781 | Wadia Body Builders | Behind Dinbai Tower, Mirzapur Road, Ahmedabad-380001 | Rs. 41,00,000.00 41 Lacs+ | 140366, Central Bank of India, Naranpura, Ahmedabad | Y | 2024-25 |
| 2782 | 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 |
| 2783 | Backbone Construction | "Ekta House", 2-Jalaram Society, Opp Sbi Bank, University Road, Rajkot | Rs. 40,79,428.00 40 Lacs+ | 008117, Bank Of Baroda, Rajkot-360001 | Y | 2024-25 |
| 2784 | Northwicha Traders Pvt Ltd | Bilaspur | |
Y | 2023-24 | |
| 2786 | German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 | |
002291, ICICI Bank | Y | 2012-13 |
| 2787 | Malani Construction | Malani Complex, 58-Kotecha Nagar, Kalavad Road, Rajkot-360001 | Rs. 40,00,000.00 40 Lacs+ | 6135, HDFC BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 2788 | C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | |
370987, ICICI Bank Ltd | Y | 2012-13 |
| 2789 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Rs. 40,00,000.00 40 Lacs+ | RTGS, State Bank of India | Y | 2021-22 |
| 2791 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad | Rs. 40,00,000.00 40 Lacs+ | 100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 2792 | ADS Hotels | -- | |
000021 HDFC Bank New Delhi | Y | 2016-17 |
| 2793 | Maverick Holdings | -- | Rs. 40,00,000.00 40 Lacs+ | 179108, SBI | Y | 2013-14 |
| 2794 | Rashesh M. Bhansali | 5Th Floor, Nishika Terrace, 55, Khan Abdul Gaffar Khan Road, Worli Sea Face, Worli, Mumbai - 400030 | |
261673, Axis Bank Ltd, D N Road, Fort, Mumbai | Y | 2024-25 |
| 2796 | Trophic Wellness Private Ltd. Mumbai | Mumbai | |
NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 2797 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 40,00,000.00 40 Lacs+ | RTGS, Icici Bank, 07-10-2022 | Y | 2022-23 |
| 2798 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini | |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
| 2799 | Kulagoda Solar Power Project Llp | Bc No-105, Havelock Road, Camp, Belgaum, Karnataka-590001 | Rs. 40,00,000.00 40 Lacs+ | 695353, State Bank Of India, SME Belgavi, Karnataka | Y | 2024-25 |
