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 |
|---|---|---|---|---|---|---|
| 2801 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 | Rs. 40,00,000.00 40 Lacs+ | RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
| 2802 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal | |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
| 2803 | Grasim | Birala Gram, Nagada M.P. | Rs. 40,00,000.00 40 Lacs+ | Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
| 2804 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 | |
RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 2806 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
3412, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 2807 | Envigenic Private Limited | "Senthil Illam", B-1, 2nd Floor, Old No. 3, New No. 14, Nana Street, T. Nagar, Chennai-600017 | Rs. 40,00,000.00 40 Lacs+ | Rtgs, Icici Bank, T. Nagar, Chennai | Y | 2024-25 |
| 2808 | Raja Enterprises | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2809 | Namo Infra | Plot. No. B-278/12, Gab No. 11, Ashok Nagar, Mandoli, Shahdara Delhi 110093 | Rs. 40,00,000.00 40 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2811 | Macleods Pharmaceuticals Limitd | Himachal Pradesh | Rs. 40,00,000.00 40 Lacs+ | 242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
| 2812 | Raja Enterprises | Bengaluru | |
RTGS, Bangalore | Y | 2022-23 |
| 2813 | Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 40,00,000.00 40 Lacs+ | RTGS State Bank of India | Y | 2016-17 |
| 2814 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
| 2816 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262761 SBI | Y | 2020-21 |
| 2817 | Meghalaya Cements Limited | -- | Rs. 40,00,000.00 40 Lacs+ | RTGS State Bank of India | Y | 2016-17 |
| 2818 | Maharshi Construction | Satusana, Visnagar, Dist. Mehsana-384120 | |
Rtgs, Indusind Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 2819 | Hemant Sood | LudhiaNA | Rs. 40,00,000.00 40 Lacs+ | RTGS Dt.15.07.2017 | Y | 2017-18 |
| 2821 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | Rs. 40,00,000.00 40 Lacs+ | 16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
| 2822 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
| 2823 | Apeejay Surrendra Corporate Servcice Ltd | -- | Rs. 40,00,000.00 40 Lacs+ | 314807, HDFC Bank | Y | 2014-15 |
| 2824 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 2826 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 2827 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad | Rs. 40,00,000.00 40 Lacs+ | 82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 2828 | Fairdeal Textile Park Pvt Ltd | 3rd Floor, Dawar Chambers, Near Sub Jail, Ring Road, Surat-395002 | |
Rtgs, Bank of Baroda, Zampa Bazar, Surat | Y | 2024-25 |
| 2829 | Nippon Motor Corporation Private Limited | Kerala | Rs. 40,00,000.00 40 Lacs+ | Cheque | Y | 2024-25 |
| 2831 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 | Rs. 40,00,000.00 40 Lacs+ | 000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
| 2832 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru | |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 2833 | Macleods Pharma Ltd. | Baner Pune | Rs. 40,00,000.00 40 Lacs+ | Cheque Sbi Mumbai | Y | 2018-19 |
| 2834 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 | |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
| 2836 | M K L Stone Crushers | Karnataka | |
RTGS | Y | 2023-24 |
| 2837 | Rhibhu Rooftop Solar Solutions Ltd | Bc No. 105, Havelock Road, Camp, Belgaum, Karnataka - 590001 | Rs. 40,00,000.00 40 Lacs+ | 695352, State Bank Of India, SME Belgavi, Karnataka | Y | 2024-25 |
| 2838 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
| 2839 | Ankur Aggarwal | Bihari Nagar Ghaziabad Uttar Pradesh 201001 | Rs. 40,00,000.00 40 Lacs+ | Icic290325298655, Icici Bank | Y | 2024-25 |
| 2841 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 | Rs. 40,00,000.00 40 Lacs+ | 364, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 2842 | Dhiren Ramchandra Dave | 301, Ikkon Avenue, Opposite China Gate-1, New City Light Road, Althan, Surat-395017 | |
095132, Yes Bank, Near Rto, Surat-395001 | Y | 2024-25 |
| 2843 | Aishwarya Builders And Developers | Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2844 | Kishore Roy | Tripura | |
BARBR52023072600886776 | Y | 2023-24 |
| 2846 | Saurabh Jindal | Gurgaon-122001 | |
Rtgs, Icici Bank | Y | 2024-25 |
| 2847 | Nayan Parek | Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2848 | Yusuffali Ma | Kerala | |
N | 2024-25 | |
| 2849 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh | Rs. 39,98,000.00 39 Lacs+ | 2801IDBI BANK | Y | 2010-11 |
| 2851 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,65,000.00 39 Lacs+ | RTGS, ICICI Bank, Date -10-05-2023 | Y | 2023-24 |
| 2852 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS, Icici Bank, 06-12-2022 | Y | 2022-23 |
| 2853 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,45,000.00 39 Lacs+ | RTGS, ICICI Bank, Date -14-06-2023 | Y | 2023-24 |
| 2854 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, ICICI Bank, Date -05-04-2023 | Y | 2023-24 |
| 2856 | Shree Manglam Buildcon I Pvt Ltd | 29, Mangalam House, Bileshwar Ind. Estate 1, S. V. Patel Ring Road, Mahalaxmi Bhojnalay, Odhav Ind. Estate, Ahmedabad, Gujarat-382415 | |
871073, Punjab National Bank, Ankleshwar, Gujarat-393002 | Y | 2024-25 |
| 2857 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,25,000.00 39 Lacs+ | RTGS, ICICI Bank, Date -14-07-2023 | Y | 2023-24 |
| 2858 | ADS Hotels | -- | |
000027 HDFC Bank New Delhi | Y | 2016-17 |
| 2859 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 38,80,000.00 38 Lacs+ | RTGS, Icici Bank, 11-11-2022 | Y | 2022-23 |
| 2861 | Shrem Investments Pvt. Ltd. | Mumbai | Rs. 38,70,000.00 38 Lacs+ | 000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 2862 | Maharashtra | |
RTGS | N | 2023-24 | |
| 2863 | Maharashtra | Rs. 38,45,000.00 38 Lacs+ | RTGS | N | 2023-24 | |
| 2864 | Devkali Infra Private Limited | Tarana Post Office, Near Hindustan Petrol Pump, Room No 371, Next To Ramji Mandir, Jodiya, Tarana, Jamnagar - 361240 | |
000177, Au Small Finance Bank, Dewas, Madhya Pradesh | Y | 2024-25 |
| 2866 | Maharashtra | |
394657 | N | 2023-24 | |
| 2867 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 38,00,000.00 38 Lacs+ | 000076, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2868 | 9Brothers Real Build Llp | Gujrat-Karnawati | |
415, The Kalupur Commercial Co.Op. Bank Ltd., Bopal Branch | Y | 2022-23 |
| 2869 | Descent Buildwell Llp | Kamrup 781001 Assam | Rs. 38,00,000.00 38 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 2871 | Devraj Infrastructure | 74/369, Saraswatinagar Society, Opp Himatlal Park, Bimanagar Road, Ambawadi, Satellite, Ahmedabad-380015 | Rs. 37,62,000.00 37 Lacs+ | 000225, Hdfc Bank, Keshavbaugh, Vastrapur, Ahmedabad | Y | 2024-25 |
| 2872 | Jainendra Pravinchandra Shah | 5Th Floor, Uday, 52, Swastik Society, N. S. Road No.4, Jvpd, Vileparle West, Mumbai - 400056 | |
BCBMH24116188934, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 2873 | Tejas Pravinchandra Shah | 501, Ketan Villa, Plot No. 25, N.S. Road No.6, Jvpd Scheme, Vile Parle West, Mumbai - 400056 | Rs. 37,50,000.00 37 Lacs+ | BCBMH24116189343, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 2874 | Dipan Pravinchandra Shah | Flat No. 401, 4Th Floor, Shantam Bldg, Plot No. 38, N.S. Road No.9, Jvpd Scheme, Vile Parle West, Mumbai - 400056 | |
BCBMH24115189372, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 2876 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 | |
RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
| 2877 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 | Rs. 37,50,000.00 37 Lacs+ | 25968 HDFC Bank | Y | 2009-10 |
| 2878 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 | |
25968 HDFC Bank | Y | 2009-10 |
| 2879 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot | Rs. 37,50,000.00 37 Lacs+ | 002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
| 2881 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 37,20,000.00 37 Lacs+ | RTGS, ICICI Bank, Date -08-09-2023 | Y | 2023-24 |
| 2882 | Amnex Info Technologies Pvt Ltd. | Gujrat | |
NEFT, Dt 28.03.2022 | Y | 2021-22 |
| 2883 | Vishwaraj Infrastructure Pvt Ltd | 116A, 11Th Floor, Maker Chambers- Vi, Nariman Point, Mumbai - 400021 | Rs. 37,00,000.00 37 Lacs+ | 260921, Axis Bank Ltd, Shankar Nagar, nagpur | Y | 2024-25 |
| 2884 | Inspira Enterprises India Pvt. Ltd | -- | |
RTGS | N | 2014-15 |
| 2886 | Integrated Waste Handling Private Ltd | A-402, 4th Floor, Star Icon, Nava Naroda, Ahmedabad-382330 | |
Rtgs, ICICI Bank, C G Road, Ahmedabad | Y | 2024-25 |
| 2887 | Mudit Agarwal | Regency Heights, Flat No 1102/4, Kolshet Road, Thane - 400607 | Rs. 36,50,000.00 36 Lacs+ | Ici280325737494, Icici Bank | Y | 2024-25 |
| 2888 | Yogesh Sagar | A-205, Western Edge 2, Off Western Express Highway, Borivali-400066 | |
157705, Punjab National Bank, Kandivali West, Mumbai | Y | 2024-25 |
| 2889 | Shungite Advisirs Llp | 61st Floor, Flat no-6101, Lodha Venezia East Tower, G D Ambedkar Marg, Ambawadi, Kalachowky, Mumbai-400033 | Rs. 36,00,000.00 36 Lacs+ | RTGSHDFCH24302238222, HDFC Bank, | Y | 2024-25 |
| 2891 | Thrivani Eartmovers Pvt | Karnataka | Rs. 36,00,000.00 36 Lacs+ | RTGS | Y | 2023-24 |
| 2892 | Classic Network Pvt Ltd | Arpan Complex, 202, Opp. Swaminarayan Mandir, Kalawad Road, Rajkot-360005 | |
625715, PUNJAB NATIONAL BANK RAJKOT-360007 | Y | 2023-24 |
| 2893 | Shivam Construction Company | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 35,04,892.00 35 Lacs+ | 005821, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 2894 | Hiten Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2896 | G.B.S. Raju | Skip house, Museum Road, Bangalore | |
526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
| 2897 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi | Rs. 35,00,000.00 35 Lacs+ | 909009, Corporation Bank | Y | 2012-13 |
| 2898 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | |
197595UTI Bank Ltd. New Delhi | N | 2004-05 |
| 2899 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | Rs. 35,00,000.00 35 Lacs+ | 3413, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 2901 | Bhavna Property Developers Ltd | Gujrat-Karnawati | Rs. 35,00,000.00 35 Lacs+ | 10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
| 2902 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date - 24.01.19 | Y | 2018-19 |
| 2903 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 35,00,000.00 35 Lacs+ | RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 |
| 2904 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
| 2906 | ADS Hotels | -- | |
000028 HDFC Bank New Delhi | Y | 2016-17 |
| 2907 | Enviro Control Pvt Ltd | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 35,00,000.00 35 Lacs+ | 024231, BANK OF BARODA ATHWALINES, SURAT | Y | 2023-24 |
| 2908 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 | |
RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
| 2909 | Steamhouse Inidia Limited | Shop No. 3+8, First Floor, Plot No. 4201/3, Gidc Sachin, Surat-394230 | Rs. 35,00,000.00 35 Lacs+ | Rtgs, Hdfc Bank, Ring Road, Surat-395002 | Y | 2024-25 |
| 2911 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | Rs. 35,00,000.00 35 Lacs+ | 001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 2912 | Shivanand Salgaonkar | Salgaonkar House, Dr. F L Gomes Road, Vasco Da Gama | |
879, Hdfc Bank, Vasco-Goa | Y | 2024-25 |
| 2913 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Rs. 35,00,000.00 35 Lacs+ | 000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 2914 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2916 | Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2917 | Me Raaj | 4th Floor, 404, Man Excellenza, Opp Pawan Hans, S V Road, Vile Parle West, Mumbai-400056 | Rs. 35,00,000.00 35 Lacs+ | Rtgs, South Indian Bank, Girgaum, Mumbai | Y | 2024-25 |
| 2918 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 | |
34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 |
| 2919 | Leeford Healthcare Limited | Himachal Pradesh | Rs. 35,00,000.00 35 Lacs+ | 10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market | Y | 2022-23 |
| 2921 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad | Rs. 35,00,000.00 35 Lacs+ | 119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 |
| 2922 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 | |
6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
| 2923 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 35,00,000.00 35 Lacs+ | Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 2924 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 2926 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 | |
808454, Standard Chartered | Y | 2014-15 |
| 2927 | Mitesh Developers | S.G Highway, Bodakdev, Ahmedbad | Rs. 35,00,000.00 35 Lacs+ | 520, YES BANK, S G HIGHWAY, BODAKDEV | Y | 2023-24 |
| 2928 | Indigo Music Pvt.Ltd | Kerala | |
Y | 2024-25 | |
| 2929 | Moanaro Lkr | Central Office | Rs. 35,00,000.00 35 Lacs+ | RTGS | Y | 2022-23 |
| 2931 | Divya P Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 35,00,000.00 35 Lacs+ | 000774, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 2932 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 | |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 2933 | Viren Bhawanji Dedhia | 202, Naval House, Plot No. 764 B, Dr Ghanti Road, Parsi Colony, Dadar East, Mumbai-400014 | Rs. 35,00,000.00 35 Lacs+ | 000158, Hdfc Bank, Dadar-E, 06-03-2023 | Y | 2022-23 |
| 2934 | Divyakiran Agro Processing Pvt Ltd | Sr. No- 241, Vasad-Rajpura Road, At Vasad, Dist. Anand-388306 | |
002422, The Kalupur Commercial Co-Op Bank Ltd, Amul Dairy, Anand-388001 | Y | 2024-25 |
| 2936 | Ace Alliance Pvt Limited | Guwahati, Assam | |
Punbr52024092412939262, Punjab National Bank | Y | 2024-25 |
| 2937 | Yadalad Daya | P. No-116 Part, Hyder Nagar Vasanth Nagar | Rs. 35,00,000.00 35 Lacs+ | RTGS, ICICI | Y | 2023-24 |
| 2938 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 | |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
| 2939 | Vimal Infrastructure Pvt Ltd | Raipur | Rs. 35,00,000.00 35 Lacs+ | Rtgs/Cheque, Bank Of Baroda | Y | 2024-25 |
| 2941 | Steel Strip Wheels Ltd | Chandigarh Haryana | Rs. 35,00,000.00 35 Lacs+ | HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 2942 | Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
| 2943 | Pawan Jindal | Gurgaon-120001 | Rs. 35,00,000.00 35 Lacs+ | Rtgs, Rtgs Payment, | Y | 2024-25 |
| 2944 | Hiten Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2946 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 2947 | Pradeep G Rathod | -- | Rs. 35,00,000.00 35 Lacs+ | 0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
| 2948 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 | |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
| 2949 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar | Rs. 35,00,000.00 35 Lacs+ | 334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 2951 | Devraj Infrastructure | 74/369, Saraswatinagar Society, Opp Himatlal Park, Bimanagar Road, Ambavadi, Satellite, Ahmedabad-380015 | Rs. 34,55,000.00 34 Lacs+ | 000210, Hdfc Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 2952 | Win Power Infra Privae Limited | Assam | |
Cheque | Y | 2023-24 |
| 2953 | Varun Infratech C/O Bhavesh Gorecha | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad-380061 | Rs. 34,00,000.00 34 Lacs+ | 261495, INDUSIND BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 2954 | Shiv Verma | 8-2-693 /2/36 A Mithaila Nagar Colony Banjarahills Road No 12 Khairatabad Banjara Hills Hydrabad Andhra Pradesh 500034 | |
Icic260325662165, Icici Bank | Y | 2024-25 |
| 2956 | Malegaon - Manmad - Kopergaon Infrastructure & Toll Pvt Ltd | 116A, 11Th Floor, Maker Chambers- Vi, Nariman Point, Mumbai - 400021 | |
897702, Axis Bank Ltd, Nagpur | Y | 2024-25 |
| 2957 | Deepak Yadav | Vpo Badshahpur Gurgaon | Rs. 33,00,000.00 33 Lacs+ | 000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
| 2958 | Logix Infrastructure Pvt Ltd | -- | |
151418, Axis Bank | Y | 2013-14 |
| 2959 | Jetpur Dyeing And Printing Association | B-301, Madhuvan 22 Flats, near Shubh Bunglows, Thaltej-Shilaj Road, Thaltej, Ahmedabad-380054 | Rs. 33,00,000.00 33 Lacs+ | 002583, HDFC BANK, Old Amber Cinema, Jetpur | Y | 2024-25 |
| 2961 | Meghalaya Cements Limited | G.S Road Guwahati | Rs. 33,00,000.00 33 Lacs+ | 525638 State Bank of India | Y | 2018-19 |
| 2962 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 | |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
| 2963 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 | Rs. 33,00,000.00 33 Lacs+ | 000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
| 2964 | Viraj Rusell Mehta | -- | |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
| 2966 | Dilip R. Mehta | -- | |
544, Bank of India Opera House Branch | Y | 2014-15 |
| 2967 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad | Rs. 33,00,000.00 33 Lacs+ | 395, HDFC BANK, VATRAPUR, AHMEDABAD | Y | 2023-24 |
| 2968 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | |
Rtgs, Hdfc Bank, Geetanjali Enclave, New Delhi-110017 | Y | 2024-25 |
| 2969 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad | Rs. 32,00,000.00 32 Lacs+ | 398, HDFC BANK, VATRAPUR, AHMEDABAD | Y | 2023-24 |
| 2971 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Rs. 32,00,000.00 32 Lacs+ | 775966 HDFC Bank Ltd Vasco | Y | 2011-12 |
| 2972 | Dr Prashant K Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | |
013925, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 2973 | Nandoli Co-Op Housing Society Ltd | B-701, Safal Pegasus, Near Auda Garden, Prahladnagar, Ahmedabad-380051 | Rs. 32,00,000.00 32 Lacs+ | 203592, Hdfc Bank, Prahladnagar, Ahmedabad | Y | 2024-25 |
| 2974 | Neelkanth Landscape Associate | F-151 Shree Square Pethapur Char Rasta Pethapur Gandhinagar | |
008004, Bank Of Baroda, Unava-382650 | Y | 2024-25 |
| 2976 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | |
107089 ICICI Bank | N | 2009-10 |
| 2977 | Renew Karimnagar Power Private Limited | Renew Hub, Commercial Block -1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | Rs. 31,70,000.00 31 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2978 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 2979 | Arb Bearing Limited | H-22 Udyog Nagar Delhi | Rs. 31,00,000.00 31 Lacs+ | RTGS | Y | 2018-19 |
| 2981 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 | Rs. 31,00,000.00 31 Lacs+ | 020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
| 2982 | Pavan Construction Co. | 31, The Emporia Complex, Near Ag Chowk Kalawad Road- Rajkot-360005 | |
013307, Icici Bank Gondal Road, Rajkot | Y | 2024-25 |
| 2983 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 | Rs. 31,00,000.00 31 Lacs+ | 448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
| 2984 | Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 | |
105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 2986 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 2987 | Universal Precision Screws | Kharawar, Rohtak-124001 | Rs. 31,00,000.00 31 Lacs+ | Cheque, Kotak Mahindra Bank, Rohtak Rohtak | Y | 2024-25 |
| 2988 | Rajkumar Jain | C-5/3, Vasant Vihar, New Delhi | |
Cheque, Federal Bank, New Delhi West End | Y | 2023-24 |
| 2989 | Ambience Pvt Ltd | -- | Rs. 31,00,000.00 31 Lacs+ | RTGS | Y | 2016-17 |
| 2991 | Charms Gems and Jewellery Llp | 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008 | Rs. 30,00,000.00 30 Lacs+ | 181065 PNB Civil Lines Delhi Dt.22.01.2018 | Y | 2017-18 |
| 2992 | Canara Housing Development | Bangalore | |
RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | Y | 2019-20 |
| 2993 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 |
| 2994 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 | |
N | 2004-05 | |
| 2996 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
045372, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2997 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 048561, Kotak Mahendra Bank , Nariman Point Branch | Y | 2012-13 |
| 2998 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
| 2999 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa | Rs. 30,00,000.00 30 Lacs+ | 043742 Bank of India Campal Panaji | Y | 2016-17 |
