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 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
| 2602 | Manipal Health Enterprises Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 20,00,000.00
20 Lacs+ |
422716, ICICI Bank | Y | 2013-14 |
| 2603 | Panecia Biotech | -- |
Rs. 20,00,000.00
20 Lacs+ |
185743, Axis Bank | N | 2012-13 |
| 2604 | Jasvinder Singh | Dehradun Uttarakhand | |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 2605 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 2606 | Shree Mahalaxmi Mills | Kamrup--Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2022-23 |
| 2607 | Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 2608 | Swapan Ch Dey Town | Pratapgarh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 2609 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 2610 | Shrikant Prabhakar Pathak | -- |
Rs. 20,00,000.00
20 Lacs+ |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 2611 | Abhishek Constructions | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 2612 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 2613 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 04.06.19 | Y | 2019-20 |
| 2614 | Apeejay Shipping Ltd | Apeejay House 15 park Street kolkata- 700016 |
Rs. 20,00,000.00
20 Lacs+ |
5360 HDFC Bank | N | 2009-10 |
| 2615 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
| 2616 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 |
Rs. 20,00,000.00
20 Lacs+ |
2897, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
| 2617 | Avani Jasmin Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 2618 | Thotakura Chinabhumaiah | -- | |
Y | 2016-17 | |
| 2619 | Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 2620 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 2621 | Hemant Sood | LudhiaNA |
Rs. 20,00,000.00
20 Lacs+ |
482 Dt.20.06.2017 | Y | 2017-18 |
| 2622 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 2623 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 |
Rs. 20,00,000.00
20 Lacs+ |
2898, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
| 2624 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 2625 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 2626 | Pooja Agencies | 2/860 Pooja House Opp Sub Jail Ring Road Surat |
Rs. 20,00,000.00
20 Lacs+ |
255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020 | Y | 2020-21 |
| 2627 | Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 2628 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 |
Rs. 20,00,000.00
20 Lacs+ |
797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 2629 | Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | Y | 2017-18 |
| 2630 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2020-21 |
| 2631 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar |
Rs. 20,00,000.00
20 Lacs+ |
003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
| 2632 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-2 | |
002788, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, 09-11-2022 | Y | 2022-23 |
| 2633 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 20,00,000.00
20 Lacs+ |
709131m Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 2634 | N.M. Giri | -- |
Rs. 20,00,000.00
20 Lacs+ |
000206 Vijaya Bank Dollars Colony Bengaluru | Y | 2016-17 |
| 2635 | Vasa Scientific Company | Kodandarampur |
Rs. 20,00,000.00
20 Lacs+ |
333816, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2636 | Swastik Arcade Private Limited | D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15 |
Rs. 20,00,000.00
20 Lacs+ |
001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 | Y | 2019-20 |
| 2637 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 2638 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
16173, Bank of India | Y | 2014-15 |
| 2639 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
5661, Bank of India | Y | 2014-15 |
| 2640 | Lalit Agrawal | Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
| 2641 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
20797, Bank of India | Y | 2014-15 |
| 2642 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 20,00,000.00
20 Lacs+ |
001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 |
| 2643 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 2644 | Sri V. Babulal Ranka | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
| 2645 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
87599, Bank of India | Y | 2014-15 |
| 2646 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot | |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 2647 | Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
027943 Gurgaon Central Co-Op Bank Ltd. | Y | 2018-19 |
| 2648 | Kukreja Construction Co. | -- |
Rs. 20,00,000.00
20 Lacs+ |
701989 Date 03-05-18 | Y | 2018-19 |
| 2649 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS- ICICH22339057445, Icici Bank, 05-12-2022 | Y | 2022-23 |
| 2650 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 |
Rs. 20,00,000.00
20 Lacs+ |
2380, Bank of Boarda | Y | 2014-15 |
| 2651 | Hemraj Sharma | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | N | 2019-20 |
| 2652 | Asha Entrpries | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | Y | 2020-21 |
| 2653 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | |
000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | Y | 2019-20 |
| 2654 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 |
Rs. 20,00,000.00
20 Lacs+ |
016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19 | Y | 2019-20 |
| 2655 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | Y | 2017-18 |
| 2656 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 20,00,000.00
20 Lacs+ |
515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 2657 | Akkong Apang Naharlagun | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2022-23 |
| 2658 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | Y | 2017-18 |
| 2659 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
| 2660 | Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | |
747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | Y | 2021-22 |
| 2661 | Tattavam Ventures | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2662 | Ranjeet Foundation MahsaNA | -- |
Rs. 20,00,000.00
20 Lacs+ |
000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | Y | 2017-18 |
| 2663 | Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 2664 | Eon Hadapsar Infrastructure P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
803170 Standdard Chartered Bank Shivajinagar Pune Br. | Y | 2016-17 |
| 2665 | Chowgule Charitable Trust | Chowgule House |
Rs. 20,00,000.00
20 Lacs+ |
014988 SBI Vasco | Y | 2011-12 |
| 2666 | Team Globa Log PI | -- |
Rs. 20,00,000.00
20 Lacs+ |
By RTGS | N | 2019-20 |
| 2667 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 | |
000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 |
| 2668 | Ashok Soloman | 44 Gold Link New Delhi-03 |
Rs. 20,00,000.00
20 Lacs+ |
000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | Y | 2019-20 |
| 2669 | Damodar Mangal ji &co.Ltd | Damodar Niwas 1st Floor MG.Road Panji Goa 403 |
Rs. 20,00,000.00
20 Lacs+ |
437573 Canara Bank Panji | N | 2011-12 |
| 2670 | Vishvraj Infrastructure | -- |
Rs. 20,00,000.00
20 Lacs+ |
102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | N | 2019-20 |
| 2671 | Pascos | -- |
Rs. 20,00,000.00
20 Lacs+ |
395651, Kotak Mahindra Bank | Y | 2014-15 |
| 2672 | Sanbor Shullai | Shillong |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, State Bank of India, Kenches Traces (Shillong) | Y | 2022-23 |
| 2673 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 20,00,000.00
20 Lacs+ |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 2674 | Excel Industries Ltd. | -- | |
141424, Bank of India | Y | 2014-15 |
| 2675 | Sez Biotech Services P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 2676 | Panduranga Timblo Industries | Shubash Timblo Bhavan 1st Floor Margao Goa |
Rs. 20,00,000.00
20 Lacs+ |
261677 SBI Panji | Y | 2011-12 |
| 2677 | Tadung Libang Yinkiong | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 2678 | Estern hatcheries pvt ltd | Deolali camp nashik |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 17650UTI Bank Ltd Mumbai | N | 2004-05 |
| 2679 | M/S Sekhar Ch Podder&Co. | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No. 030514 | Y | 2022-23 |
| 2680 | Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. |
Rs. 20,00,000.00
20 Lacs+ |
43633 Abhiuday COP.Bnak | N | 2007-08 |
| 2681 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 2682 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,00,000.00
20 Lacs+ |
464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | Y | 2018-19 |
| 2683 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 2684 | Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | Y | 2019-20 |
| 2685 | Tatwam United | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2686 | Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad |
Rs. 20,00,000.00
20 Lacs+ |
000572, HDFC Bank | Y | 2014-15 |
| 2687 | Joy Builders | -- |
Rs. 20,00,000.00
20 Lacs+ |
421533, Indian Oversea Bank, Juhu Branch | N | 2013-14 |
| 2688 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 | |
000187, HDFC Bank | Y | 2014-15 |
| 2689 | Parekh Marketing Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
655663, Indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 2690 | Unlight Re-Insurance Brokers Pvt. Ltd | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West |
Rs. 20,00,000.00
20 Lacs+ |
Icicr22023033000003565, State Bank Of India | Y | 2022-23 |
| 2691 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 20,00,000.00
20 Lacs+ |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
| 2692 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 20,00,000.00
20 Lacs+ |
52721, Union Bank Of India, Rajkot Bhakti Nagar, 07-12-2022 | Y | 2022-23 |
| 2693 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt. 08.07.2021 | Y | 2021-22 |
| 2694 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P.C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 20,00,000.00
20 Lacs+ |
180616, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 2695 | Pyramid Commerce Llp | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
RTGS, The Surat People'S Co-Op. Bank Ltd., Umra Jakatnaka, Shaswat Apartment 28-03-2023 | Y | 2022-23 |
| 2696 | Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat |
Rs. 20,00,000.00
20 Lacs+ |
002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 2697 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 2698 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 01-08-2017 | Y | 2017-18 |
| 2699 | Shrem Impex P. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 2700 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 20,00,000.00
20 Lacs+ |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 2701 | Vinod Khanna | -- |
Rs. 20,00,000.00
20 Lacs+ |
N | 2014-15 | |
| 2702 | Sonic Biochem Extractions Limited | -- | |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
| 2703 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 2704 | Gaurav Goel | 13 Civil Lines Bareilly UP |
Rs. 20,00,000.00
20 Lacs+ |
352372 Punjab National Bank Okhla Ind Area. Delhi | Y | 2016-17 |
| 2705 | Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat |
Rs. 20,00,000.00
20 Lacs+ |
000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
| 2706 | Ashok Kumar Goel | 13 Civil Lines Bareilly |
Rs. 20,00,000.00
20 Lacs+ |
990815 Punjab National Bank Okhla Ind Area Delhi | Y | 2016-17 |
| 2707 | M/S Jammu Auto Mart Pvt. Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No. 960984 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 2708 | M/s Ranka Steels | 268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107 |
Rs. 20,00,000.00
20 Lacs+ |
0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 2709 | Pelican Automotive | -- | |
Y | 2014-15 | |
| 2710 | P One Infra Pvt Ltd | Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006 |
Rs. 20,00,000.00
20 Lacs+ |
802481 Janata Sah Bank | Y | 2016-17 |
| 2711 | Medicare Meridian Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
4704 Dt.06.11.2017 | Y | 2017-18 |
| 2712 | Kushal Bezbaruah | Kalipur A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
| 2713 | R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 2714 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 2715 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
| 2716 | Vasa Scientific Company | Bengaluru | |
333870, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2717 | Gunasundari | -- |
Rs. 19,50,000.00
19 Lacs+ |
242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 2718 | Silver Consumer Electricals Private Limited | Rajkot-Gondal Highway, Near Kishan Petrol Pump, Behind Mogotteaux Industries Pvt Ltd, Kangasiyali, |
Rs. 19,05,000.00
19 Lacs+ |
785384, Indusind Bank, Makkam Chowk, Rajkot-360002, | Y | 2022-23 |
| 2719 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam |
Rs. 19,00,000.00
19 Lacs+ |
613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 2720 | Chakradhar Parida | At-Athatira, Po-Alasahi, Dist-Puri-752109 |
Rs. 19,00,000.00
19 Lacs+ |
Axis Bank Limited, Dt. 16.02.2022 | Y | 2021-22 |
| 2721 | Ishan Netsol Private Limited | -- |
Rs. 19,00,000.00
19 Lacs+ |
424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | Y | 2017-18 |
| 2722 | Malani Construction Co | Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001 |
Rs. 19,00,000.00
19 Lacs+ |
001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | Y | 2020-21 |
| 2723 | Surender Singh | Rewari | |
CBINR5202204151000, Central Bank Of India | Y | 2022-23 |
| 2724 | Ishan Infotech Limited | -- |
Rs. 18,00,000.00
18 Lacs+ |
263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 2725 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 18,00,000.00
18 Lacs+ |
776144 HDFC Bank Ltd . | Y | 2011-12 |
| 2726 | Amit Bhowmik | Tripura |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No. 032700 | Y | 2022-23 |
| 2727 | V.M.Salgaonvar & Brother Pvt.Ltd. | Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama |
Rs. 18,00,000.00
18 Lacs+ |
776143HDFC Bank Vasco | Y | 2011-12 |
| 2728 | Biswajeet Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 18,00,000.00
18 Lacs+ |
Neft-0625576915, Axis Bank | Y | 2022-23 |
| 2729 | Om Swachtha Corporation | Behind Rajdhani Hotel Dandia Bazar Vadodara 390001 |
Rs. 17,50,000.00
17 Lacs+ |
129361 M.S. Co-Operative Bank Ltd. Manjalpur Vadodara Date-17-12-2020 | Y | 2020-21 |
| 2730 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | |
973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | Y | 2019-20 |
| 2731 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 |
Rs. 17,50,000.00
17 Lacs+ |
995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 |
| 2732 | Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 17,50,000.00
17 Lacs+ |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 2733 | J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad |
Rs. 17,50,000.00
17 Lacs+ |
006997, Standard Chartered Bank | Y | 2015-16 |
| 2734 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati |
Rs. 17,44,000.00
17 Lacs+ |
380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 2735 | S N Pavei | Manipur |
Rs. 17,30,000.00
17 Lacs+ |
RTGS, Dt. 09-09-2021 | Y | 2021-22 |
| 2736 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 17,00,000.00
17 Lacs+ |
283266 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
| 2737 | Microtech It Systems Pvt Ltd | 402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009 | |
000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021 | Y | 2021-22 |
| 2738 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 17,00,000.00
17 Lacs+ |
RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
| 2739 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 2740 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 |
Rs. 17,00,000.00
17 Lacs+ |
001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
| 2741 | Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 |
Rs. 17,00,000.00
17 Lacs+ |
000074, HDFC Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 2742 | Green Glob Soluctions | Ankit Bipinkumar Vyas |
Rs. 17,00,000.00
17 Lacs+ |
RTGS, Punjab National Bank, Alampur, Gandhinagar- 382042, 17-01-2023 | Y | 2022-23 |
| 2743 | Trimd Solution | Arunachal Pradesh |
Rs. 16,20,000.00
16 Lacs+ |
RTGS, Dt-28.12.2021 | Y | 2021-22 |
| 2744 | K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | |
002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 2745 | Amit Singla | Sec-1, Sadiq Nagar, Delhi |
Rs. 16,00,000.00
16 Lacs+ |
KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022 | Y | 2021-22 |
| 2746 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 16,00,000.00
16 Lacs+ |
4754, Bank Of Baroda, Rajkot Branch, 01-06-2022 | Y | 2022-23 |
| 2747 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 16,00,000.00
16 Lacs+ |
168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
| 2748 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 16,00,000.00
16 Lacs+ |
RTGS, Indian Bank, Panchkula, Haryana-134109 | Y | 2022-23 |
| 2749 | Zodiac Energy Limited | Kunjbihari Shah A-101 Devraj Flats Judges Bunglow Square Bodakdev Ahmedabad |
Rs. 16,00,000.00
16 Lacs+ |
36456, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
| 2750 | Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 |
Rs. 16,00,000.00
16 Lacs+ |
35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | Y | 2018-19 |
| 2751 | Sagar Infrastructure | Gujrat-Panch Mahal | |
N | 2022-23 | |
| 2752 | G. Kishan Reddy | -- |
Rs. 16,00,000.00
16 Lacs+ |
059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | Y | 2020-21 |
| 2753 | Bright Star Inv. (P) Ltd. | -- |
Rs. 15,00,001.00
15 Lacs+ |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
| 2754 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 |
Rs. 15,00,001.00
15 Lacs+ |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
| 2755 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
| 2756 | Macleods Pharmaceuticals Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | Y | 2020-21 |
| 2757 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 01.12.2020 | Y | 2020-21 |
| 2758 | Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | |
114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | Y | 2021-22 |
| 2759 | Jassdeep Singh Sachdev | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 2760 | Apeejay | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 2761 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS- ICICH22150812739, Icici Bank, 30-05-2022 | Y | 2022-23 |
| 2762 | Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
| 2763 | SMC Infra Pvt Ltd | Darvada Rural |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
| 2764 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 |
Rs. 15,00,000.00
15 Lacs+ |
694045, State Bank of India | Y | 2014-15 |
| 2765 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 | |
001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
| 2766 | Om Swachtha Corporation | Behind Rajadhani Hotel Brahmpuri Dandiya Bazar Vadodara |
Rs. 15,00,000.00
15 Lacs+ |
136024 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 28-11-2020 | Y | 2020-21 |
| 2767 | ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad |
Rs. 15,00,000.00
15 Lacs+ |
TFR PNB 19-08-2017 | Y | 2017-18 |
| 2768 | Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 |
Rs. 15,00,000.00
15 Lacs+ |
006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 2769 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS- ICICH2219331722, Icici Bank, 12-07-2022 | Y | 2022-23 |
| 2770 | Geetabala Manohar Naik Parulekar | Mapusa-Goa |
Rs. 15,00,000.00
15 Lacs+ |
147323 Axis Bank Ltd Mapusa | Y | 2016-17 |
| 2771 | D.D. Builders | -- |
Rs. 15,00,000.00
15 Lacs+ |
101414-17, | N | 2013-14 |
| 2772 | Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | |
955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
| 2773 | Somadatta Builders | 56 community centre |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 256670HDFC | N | 2003-04 |
| 2774 | Navayuga Engineering Company Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001 | Y | 2011-12 |
| 2775 | Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 |
Rs. 15,00,000.00
15 Lacs+ |
392392 Hsbc Ltd. Chennai | N | 2004-05 |
| 2776 | Abhishek Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 |
Rs. 15,00,000.00
15 Lacs+ |
IDFBR52021072600300062, IDFC Frist Bank | Y | 2021-22 |
| 2777 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
By Rtgs Date -15.01.19 | Y | 2018-19 |
| 2778 | Baburao Pachanrne | -- |
Rs. 15,00,000.00
15 Lacs+ |
29235 | N | 2019-20 |
| 2779 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 2780 | Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
| 2781 | Classic Marble Company Pvt. Ltd. | Silvassa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 2782 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
| 2783 | Ravi Jain | Bangalore--Karnataka |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
| 2784 | K. Jagadish | Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2785 | Tube Investment India Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 276957 Date 06.06.2008HSBC Bank | N | 2008-09 |
| 2786 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 | |
481301, J & K Bank | Y | 2012-13 |
| 2787 | Supreme Infra | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 2788 | Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
040470 Pnb Con. Circus New Delhi | Y | 2018-19 |
| 2789 | Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 |
Rs. 15,00,000.00
15 Lacs+ |
619531, Oriental Bank of Commerce | Y | 2012-13 |
| 2790 | Rishi Kiran Logistics Pvt Ltd | Plot No. 8, Sec-8, Opp Post Office Gandhidham -370201 |
Rs. 15,00,000.00
15 Lacs+ |
237388, HDFC | Y | 2012-13 |
| 2791 | Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 |
Rs. 15,00,000.00
15 Lacs+ |
002555 ICICI Bank Pune | Y | 2016-17 |
| 2792 | Himalaya Treders Bhopal | Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
| 2793 | Ranjit Buildcon Ltd | Ranjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana | |
981460, Dena Bank | Y | 2012-13 |
| 2794 | Savvy Infrastructure Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
879815, HDFC | Y | 2012-13 |
| 2795 | M. K. C. Infrastructre | -- |
Rs. 15,00,000.00
15 Lacs+ |
5886 | N | 2012-13 |
| 2796 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
723874, Canara Bank Panaji | Y | 2014-15 |
| 2797 | Ranjit Buildcon Ltd. | Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
981466, Dena Bank | Y | 2012-13 |
| 2798 | M/s Simbholi Suagar Mills | Delhi |
Rs. 15,00,000.00
15 Lacs+ |
567036 SBI Date 29.06.2020 | Y | 2020-21 |
| 2799 | Hemani Industries Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
3063, Citi Bank | Y | 2012-13 |
| 2800 | P. Trivkaram Prasad | -- | |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
