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 |
|---|---|---|---|---|---|---|
| 3001 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 13,00,000.00
13 Lacs+ |
000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020 | Y | 2020-21 |
| 3002 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116 |
Rs. 13,00,000.00
13 Lacs+ |
017353, Punjab National Bank, Ankleshwar, Gujarat-393002, 01-08-2022 | Y | 2022-23 |
| 3003 | Kabini Riverside Hotels Pvt Ltd . | -- | |
001888 HDFC Bank Ltd Vasco | N | 2011-12 |
| 3004 | Alemla Longchar | C/O I Moa Longchar, 40 Upper P.R Hill, Kohima Sadar, Kohima, Nagaland, 797001 |
Rs. 13,00,000.00
13 Lacs+ |
By Cheque | Y | 2022-23 |
| 3005 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 13,00,000.00
13 Lacs+ |
201625, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 05.02.2022 | Y | 2021-22 |
| 3006 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 13,00,000.00
13 Lacs+ |
011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 3007 | Apex Buildcom Pvt Ltd | -- |
Rs. 12,81,934.00
12 Lacs+ |
396111, Axis Bank | Y | 2015-16 |
| 3008 | Earth Care Management | 31 Swagat Park Bunglow Near Royal Enclave B/H Zydus Hospital Thaltej Ahmedabad |
Rs. 12,51,000.00
12 Lacs+ |
091080 Bank of Maharashtra Vasant Chowk Bhadra Ahmedabad-380001 Date-15-06-2020 | Y | 2020-21 |
| 3009 | Vijay Associates | -- |
Rs. 12,50,000.00
12 Lacs+ |
291375, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
| 3010 | Club Aquaria Enterprises | -- | |
565538, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
| 3011 | Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 |
Rs. 12,50,000.00
12 Lacs+ |
57343STAMDARD CHARTERED BANK | Y | 2010-11 |
| 3012 | Razwan Rajak | Prestige Group, The Falcon House, Bangalore-560001 |
Rs. 12,50,000.00
12 Lacs+ |
35842STAMDARD CHARTERED BANK | Y | 2010-11 |
| 3013 | Ozone Tuscany Private Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
1582, Kotak Mahindra Bank | Y | 2012-13 |
| 3014 | Avirat Infra Pvt Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
546, Kotak Mahindra Bank | Y | 2012-13 |
| 3015 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 12,50,000.00
12 Lacs+ |
145255 CITY BANK | N | 2009-10 |
| 3016 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 12,50,000.00
12 Lacs+ |
603487, State Bank Of India, Sayajiganj, Vadodara, 24-02-2023 | Y | 2022-23 |
| 3017 | Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | |
Chaque No 541344 Canara Bank Panaji | N | 2007-08 |
| 3018 | Umesh Mavjibhai Mendapara | E-3, Garden City, Valia Road, Anklesh |
Rs. 12,50,000.00
12 Lacs+ |
18148, Axis Bank, Ankleshwar, 29-11-2022 | Y | 2022-23 |
| 3019 | Rameshbhai Devjibhai Gabani | Prism Height, Gurukul Ved Road, Mot |
Rs. 12,50,000.00
12 Lacs+ |
42673, Axis Bank, Ankleshwar, 30-11-2022 | Y | 2022-23 |
| 3020 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
| 3021 | Aakruts Commotrade Pvt. Ltd. | -- |
Rs. 12,50,000.00
12 Lacs+ |
0000 61, Standard Chartered Bank | N | 2013-14 |
| 3022 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
| 3023 | Dipan Pravin Shah | Flat No. 401, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W |
Rs. 12,50,000.00
12 Lacs+ |
166153, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
| 3024 | Tejas Pravin Shah | Flat No. 501, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W | |
230002, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
| 3025 | Eden Ready Ventures Pvt Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
| 3026 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
| 3027 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
| 3028 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 3029 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 3030 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 12,50,000.00
12 Lacs+ |
097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
| 3031 | Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 | |
081686, ING Vysya Bank Ltd. Dadar East Branch | Y | 2014-15 |
| 3032 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 12,21,664.00
12 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-14.03.2020 | Y | 2019-20 |
| 3033 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplodsurat |
Rs. 12,00,000.00
12 Lacs+ |
001522 HDFC BANK Chruchgate mumbai-400020 date-31-01-2021 | Y | 2020-21 |
| 3034 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
| 3035 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.000236, Rbl Bank, Chennai | Y | 2022-23 |
| 3036 | Spire Grace Ventures | Mukund Nagar Pune-411037 |
Rs. 12,00,000.00
12 Lacs+ |
637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 | Y | 2019-20 |
| 3037 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad |
Rs. 12,00,000.00
12 Lacs+ |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
| 3038 | Oxygen Realtors (Sh. Krishanpal Gurjar) | 1302, Sec-28, Faridabad | |
RTGSOBC, DAULTABAD, FARIDABAD | Y | 2010-11 |
| 3039 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 12,00,000.00
12 Lacs+ |
NEFT | Y | 2020-21 |
| 3040 | V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 |
Rs. 12,00,000.00
12 Lacs+ |
Chaque No 363220 HDFC Bank Bank Bank Panaji | N | 2007-08 |
| 3041 | V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 |
Rs. 12,00,000.00
12 Lacs+ |
Chaque No 496861 Canara Bank Panaji | N | 2007-08 |
| 3042 | Sh Romesh Sharma | -- |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.578593 JK Bank | Y | 2017-18 |
| 3043 | Trithmoyee Almunium | Golbazar Agartala |
Rs. 12,00,000.00
12 Lacs+ |
Cheque | Y | 2019-20 |
| 3044 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 |
Rs. 12,00,000.00
12 Lacs+ |
659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 3045 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat | |
002841, Bank Of Baroda, Khandbazar, Surat- 395006, 14-11-2022 | Y | 2022-23 |
| 3046 | Vidhyanchal Distilleries P.L | -- |
Rs. 12,00,000.00
12 Lacs+ |
21764, Bank of India | Y | 2013-14 |
| 3047 | Dutt Motors Bodi Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
424637 Syndicate Bank | Y | 2016-17 |
| 3048 | Sachin Infra Envirment Ltd. | -- |
Rs. 12,00,000.00
12 Lacs+ |
003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 3049 | Bhavani Mills Ltd | -- |
Rs. 12,00,000.00
12 Lacs+ |
163854HDFC Bank Banglore | N | 2011-12 |
| 3050 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 12,00,000.00
12 Lacs+ |
000265 The Mehsana Urban Co-Op. Bank Ltd. Urban Bank Road Mehsana-384002 Cheque Date- 27-09-2019 | Y | 2019-20 |
| 3051 | Arun Jaiswal | -- |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
| 3052 | Shiva Kumar | Adagulla Assam | |
RTGS | Y | 2021-22 |
| 3053 | Vikram Jain | Bangalore, Bangalore 560098 Assam |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
| 3054 | Aankar Construction | -- |
Rs. 12,00,000.00
12 Lacs+ |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 3055 | M/S. Jarcy Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 3056 | Mangalam International P Ltd | Synagogue Street Kolkata |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
| 3057 | Jupiter Capital Pvt. Ltd. | Bengaluru |
Rs. 12,00,000.00
12 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3058 | Ravindran Rajaratnam | A 5-2-15C, Sattur Road, Sivakasi - 626123 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS-Kvblr5202303139 | Y | 2022-23 |
| 3059 | Smk Infrastructure | Office No. 602, F Wing, Shanti Hormony, Near Roasy Petrol Pumup, Jamnagar | |
000334, Bank of Baroda, Bunder Road, Jamnagar, Chq. Dt. 28.08.2021 | Y | 2021-22 |
| 3060 | Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 |
Rs. 11,81,000.00
11 Lacs+ |
000848 UCO Bank Tiruppur 28.08.2018 | Y | 2018-19 |
| 3061 | Dr. Sanghmitra Maurya | Uttar Pradesh |
Rs. 11,75,000.00
11 Lacs+ |
857884 | Y | 2022-23 |
| 3062 | Shri Brij Bhushan Sharan Singh | Uttar Pradesh |
Rs. 11,65,000.00
11 Lacs+ |
488102 | Y | 2022-23 |
| 3063 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat |
Rs. 11,65,000.00
11 Lacs+ |
000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 |
| 3064 | Sukani Hr Management Private Limited | 404-405, Subham Complex, Por Mohallo, Nr. Anand Hospital, Nanpura, Surat-395001 |
Rs. 11,65,000.00
11 Lacs+ |
000819, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 23-03-2023 | Y | 2022-23 |
| 3065 | Sunil Saraogi | Gulmohar, 6C Middleton Street Kolkata, West Bengal 700071 |
Rs. 11,64,663.00
11 Lacs+ |
Y | 2022-23 | |
| 3066 | Adishwaram Corporation | B-101, Shivam Residency, Hirabaug Crossing Road, Opp Municipal School, Ambawadi, Ahmedabad- | |
649, Icici Bank, Jmc House, Opp. Parimal Garden, Ahmedabad | Y | 2022-23 |
| 3067 | Goshinso Kiri Lohit | Arunachal Pradesh |
Rs. 11,50,000.00
11 Lacs+ |
Cheque | Y | 2022-23 |
| 3068 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 11,47,500.00
11 Lacs+ |
RTGS- ICICH22230795576, Icici Bank, 18-08-2022 | Y | 2022-23 |
| 3069 | Jsb Cements | Gs Road Guwahati Assam |
Rs. 11,28,000.00
11 Lacs+ |
946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 3070 | Shri Sanjay Singh Gangwar | Uttar Pradesh |
Rs. 11,25,000.00
11 Lacs+ |
49128 | Y | 2022-23 |
| 3071 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. |
Rs. 11,20,000.00
11 Lacs+ |
027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
| 3072 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva |
Rs. 11,11,111.00
11 Lacs+ |
859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
| 3073 | Miteshbhai Rameshbhai Patel | Laxmi Protine Product, At.Vasad, Taluka & Dist. Anand | |
005796, Kotak Mahindra Bank, Anand, Chq Dt 26.08.2021 | Y | 2021-22 |
| 3074 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand |
Rs. 11,11,111.00
11 Lacs+ |
478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
| 3075 | Pradeep Yadav | Gurugram |
Rs. 11,11,111.00
11 Lacs+ |
127152, Axis Bank | Y | 2021-22 |
| 3076 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand |
Rs. 11,11,111.00
11 Lacs+ |
001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
| 3077 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,11,111.00
11 Lacs+ |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
| 3078 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 |
Rs. 11,10,000.00
11 Lacs+ |
671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | Y | 2020-21 |
| 3079 | Grishva Infraproject Llp | Block - H - 113, Shredhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikol Ring Road, |
Rs. 11,00,001.00
11 Lacs+ |
092824, Axis Bank, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
| 3080 | M/S Best Foods Limited | Indri, Distt. Karnal | |
000 639, HDFC Bank, Kanjpura Road, Karnal | Y | 2013-14 |
| 3081 | Priya Constructions | Thane |
Rs. 11,00,000.00
11 Lacs+ |
000990, Karur Vysya Bank Ltd, Thane Branch | N | 2014-15 |
| 3082 | Faridabad Steel Mongers Pvt Ltd. | Faridabad |
Rs. 11,00,000.00
11 Lacs+ |
001040, ICICI Bank Faridabad, Chq. Dt. 16.10.2021 | Y | 2021-22 |
| 3083 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 |
Rs. 11,00,000.00
11 Lacs+ |
222419 PNB 24-04-2017 | Y | 2017-18 |
| 3084 | Shyam Developers | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350 |
Rs. 11,00,000.00
11 Lacs+ |
001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 | Y | 2021-22 |
| 3085 | Karnal Rice Mills | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
| 3086 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 11,00,000.00
11 Lacs+ |
001590 HDFC BANK Churchgate mumbai-400020 date-15-02-2021 | Y | 2020-21 |
| 3087 | Vraj Infrastructure Pvt. Ltd. | -- | |
003982 HDFC Bank Date 18-02-2021 | Y | 2020-21 |
| 3088 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 |
Rs. 11,00,000.00
11 Lacs+ |
20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
| 3089 | Pasco Automobiles | Old Delhi Road Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
002812 Yes Bank Mg Road Gurgaon | Y | 2018-19 |
| 3090 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 |
Rs. 11,00,000.00
11 Lacs+ |
969199 Axis Bank | Y | 2019-20 |
| 3091 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 |
Rs. 11,00,000.00
11 Lacs+ |
119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
| 3092 | Sunil Agarwal | Agra Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 3093 | Lakhpat Singh | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
SBINR5201903250006573 | N | 2018-19 |
| 3094 | Tapan Agro Industries Pvt. Ltd. | -- | |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
| 3095 | Antique Marbonite Pvt. Ltd., | Lakhdhirpura road,Morbi,Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
008113 IDBI Rajkot | Y | 2011-12 |
| 3096 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 3097 | Vito Electro Pawar (India) Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 516580 Date 19.11.2008Bank of India | N | 2008-09 |
| 3098 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 3099 | Surya Food And Agro Ltg | -- |
Rs. 11,00,000.00
11 Lacs+ |
66799 Kotak 21.05.2019 | N | 2019-20 |
| 3100 | I.V. Conuntry Pvt. ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
4273 Kotak 01.06.2019 | Y | 2019-20 |
| 3101 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar-382421 | |
363, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 3102 | Raviraj Infra Project Pvt Ltd | Opp Hotal Fortune, 304-307 Shopping Point, Dig Jam Circle, Jamnagar |
Rs. 11,00,000.00
11 Lacs+ |
2699, Icici Bank, Darshil Oswalcolony, Jamnagar, 14-09-2022 | Y | 2022-23 |
| 3103 | Torrent Power Ltd (K. Agarwal) | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
2240 | Y | 2022-23 |
| 3104 | Dev Mani Singh | -- |
Rs. 11,00,000.00
11 Lacs+ |
584636 SBI 19.07.2019 | N | 2019-20 |
| 3105 | A.P. Ispat | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
659366 Stae Bank of India | Y | 2018-19 |
| 3106 | Rakeshkumar Sharma | B-202, Heamdeep Appartment, Opp. G |
Rs. 11,00,000.00
11 Lacs+ |
42604, Axis Bank, Dandia Bazar, Vadodara, 15-07-2022 | Y | 2022-23 |
| 3107 | Patanjali Ayurveda Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 483880 Date 07.03.2009PNB, Haridwar | N | 2008-09 |
| 3108 | M/s Kesar Enterprises | Bareilly | |
009006 BOB Date 01.06.2020 | Y | 2020-21 |
| 3109 | Deserve Exim Pvt. Ltd. | 17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063 |
Rs. 11,00,000.00
11 Lacs+ |
196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI | Y | 2010-11 |
| 3110 | ETCO Denim Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
450775, Corporation Bank | N | 2013-14 |
| 3111 | Dilipbhai Manibhai Patel | Jalaram Textile, At.Karamsad, Ta.Anand, Di.Anand |
Rs. 11,00,000.00
11 Lacs+ |
927245, V.V.Com. Co. Ban, Vidhyanagar, 17-08-2022 | Y | 2022-23 |
| 3112 | Manish Laxman Sarda | 17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063 |
Rs. 11,00,000.00
11 Lacs+ |
29 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 3113 | Karnal Rice Millers Association | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 3114 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 11,00,000.00
11 Lacs+ |
002419, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
| 3115 | Mangalam Print Pvt. Ltd | I-4481-82, Milienium Textile Market Ring Road Surat 395001 | |
068861, ING Vysya Bank Ltd | Y | 2012-13 |
| 3116 | Harekrishna Exports Pvt Ltd | Surat |
Rs. 11,00,000.00
11 Lacs+ |
296112, SBI | Y | 2012-13 |
| 3117 | Singhal Enterprises | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
035014 State Bank of India | Y | 2018-19 |
| 3118 | Rajhans Infracon (india) Pvt ltd | Surat |
Rs. 11,00,000.00
11 Lacs+ |
781927, The Varchha Co-op Bank Ltd | Y | 2012-13 |
| 3119 | Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh | 80, Vaishali Pitampura, Delhi - 110 034 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI | N | 2003-04 |
| 3120 | Happy Home Corporation | Surat |
Rs. 11,00,000.00
11 Lacs+ |
182685, Dena Bank | Y | 2012-13 |
| 3121 | Vallabhbhai Premjibhai Savani | Surat |
Rs. 11,00,000.00
11 Lacs+ |
245674, HDFC Bank | Y | 2012-13 |
| 3122 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | |
8507, Axis Bank, Cbb Ahmedabad | Y | 2022-23 |
| 3123 | Sharda Anargi and Minrals | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
306007 Union Bank | Y | 2018-19 |
| 3124 | Enn. Enn. Corp.Ltd | Surat |
Rs. 11,00,000.00
11 Lacs+ |
153, Bank of Baroda | Y | 2012-13 |
| 3125 | Yogi Divine Soc Fcra | -- |
Rs. 11,00,000.00
11 Lacs+ |
897990 HDFC Bank PatNA Dt.22.09.2017 | N | 2017-18 |
| 3126 | Gangaben Chandrakant Patil | Surat |
Rs. 11,00,000.00
11 Lacs+ |
334, Bank of Baroda | Y | 2012-13 |
| 3127 | Narender Kumar Jindal | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 3128 | S.B. Malty Midia | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
154409 Axis Bank | Y | 2018-19 |
| 3129 | Ashwini Developers | Surat | |
123964, SBI | Y | 2012-13 |
| 3130 | Akash Infra Projects Limited | Ground Floor, G/F-2,Abhishek Building, Sector- 11, Gandhinagar-382011 |
Rs. 11,00,000.00
11 Lacs+ |
161385,Punjab National Bank, Adarshnagar, Gandhinagar, Chq Dt 14.09.2021 | Y | 2021-22 |
| 3131 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 |
Rs. 11,00,000.00
11 Lacs+ |
000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
| 3132 | Vinodbhai Dahyabhai Patel | 78, Vrajdham Society Opp. Kamal Nayan Bunglows Gala Road Bhopal Ahmedabad |
Rs. 11,00,000.00
11 Lacs+ |
87132, Central Bank of India | Y | 2012-13 |
| 3133 | Desai Corporate Realty & Developers Pvt. Ltd. | B-23, Bhagvatnagar, Sola Road, Thaltej, Ahmedabad |
Rs. 11,00,000.00
11 Lacs+ |
880237, State Bank of India | Y | 2012-13 |
| 3134 | Balkrishna Insutries Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
256007, Corporation Bank | Y | 2012-13 |
| 3135 | Jindal Saw Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
565613 | N | 2012-13 |
| 3136 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida | |
320962, Punjab National Bank | Y | 2013-14 |
| 3137 | Aqualite Industries P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 11,00,000.00
11 Lacs+ |
001947 HDFC | Y | 2019-20 |
| 3138 | Ravi Jain | Ideal Home apat Rajrajeswari Nagar Bangalore-98 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT | Y | 2020-21 |
| 3139 | Kandla Harber Association | -- |
Rs. 11,00,000.00
11 Lacs+ |
2496886 | N | 2012-13 |
| 3140 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. |
Rs. 11,00,000.00
11 Lacs+ |
000478, The Kalupur Comm, Ahmedabad, 30-08-2022 | Y | 2022-23 |
| 3141 | PRIME BUILDERS AND DEVLOPERS | PRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAI |
Rs. 11,00,000.00
11 Lacs+ |
CHEQUE NO. 96114 P N B VILE PARLE. MUMEA1 | N | 2006-07 |
| 3142 | Laloji & Sons | Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
616530, State Bank of India | N | 2012-13 |
| 3143 | Indian Institute of Management And Engg | -- | |
000192 HDFC Bank | N | 2019-20 |
| 3144 | M. K. Infrastructure | Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
3, Bank of India | N | 2012-13 |
| 3145 | Raghuvir Buildcon PVt. Ltd. | 201-Jalaram House, Nr. Amarjyoti Ashram, Ellora Park, Vadodara-390023 |
Rs. 11,00,000.00
11 Lacs+ |
730857, The Karnataka Bank | Y | 2012-13 |
| 3146 | Abhinav Rainbow Developers And | -- |
Rs. 11,00,000.00
11 Lacs+ |
861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
| 3147 | Shri Dilipbhai Sanghani Amreli | -- |
Rs. 11,00,000.00
11 Lacs+ |
9024, Amreli Jilla Madhyashtha Co-opo | N | 2012-13 |
| 3148 | M/S Best Foods Ltd. | VPO Indri, Dist. Karnal |
Rs. 11,00,000.00
11 Lacs+ |
631913, HDFC Bank, Karnal | Y | 2012-13 |
| 3149 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
893166, ICICI Bank | Y | 2014-15 |
| 3150 | Crystal Crop Protection Pvt Ltd | GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033 | |
827437, State Bank of India | N | 2013-14 |
| 3151 | Abhitex International | Sector-29, Part-I, Panipat |
Rs. 11,00,000.00
11 Lacs+ |
949499, State Bank Of India, Gt Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 3152 | Veer Singh | New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
| 3153 | EMS Infracon Pvt. Ltd. | 701 DLF Tower A Jasola New Delhi-110025 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC | Y | 2019-20 |
| 3154 | Prabhu Enterprises | State |
Rs. 11,00,000.00
11 Lacs+ |
600541 Dt. 20-01-2021 Kharigaon Thane | Y | 2020-21 |
| 3155 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 3156 | Sarthak Industries Ltd. | Indore |
Rs. 11,00,000.00
11 Lacs+ |
361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 3157 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand | |
RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 |
| 3158 | Ramesh Hirji Saha | 202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099 |
Rs. 11,00,000.00
11 Lacs+ |
502306, Axis Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
| 3159 | Meenakshi Gupta | Panipat |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 3160 | Chowgule Industries Private Limited | Campal Panaji- Goa |
Rs. 11,00,000.00
11 Lacs+ |
30083 HDFC Bank Panaji Branch Date-11-12-2020 | Y | 2020-21 |
| 3161 | Rudra RealtechPvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
2804 HDFC Bank | N | 2019-20 |
| 3162 | Grren Gene Enviro Protection & Infrastructure Pvt. Ltd. | Block No.181/B Baleshwar Taluka Palsana Dist. Surat-394315 |
Rs. 11,00,000.00
11 Lacs+ |
143697 IDBI Bank Ghoddod Road Surat-395007 Date-29-01-2021 | Y | 2020-21 |
| 3163 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 11,00,000.00
11 Lacs+ |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
| 3164 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 | |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
| 3165 | Rodia Consultants Pvt Ltd | H-78, First Floor. Sector- 63, Noida, U.P |
Rs. 11,00,000.00
11 Lacs+ |
6629 Axis Bank Ltd | Y | 2011-12 |
| 3166 | Babubhai Jesangbhai Desai | Kankrej, Dist. Banaskantha |
Rs. 11,00,000.00
11 Lacs+ |
121819, Canara Bank, Drive In Road, Ahm, 21-05-2022 | Y | 2022-23 |
| 3167 | Mayfair Housing Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
| 3168 | Sunder Lal | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
022114, ICICI Bank | Y | 2021-22 |
| 3169 | Patel Retail Private Limited | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
111, Hdfc Bank, Hospital Road, Anjar, 17-05-2022 | Y | 2022-23 |
| 3170 | Konark Structural Engineers Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
| 3171 | Kapil Engineering Company (Kapil Arora) | Rohtak | |
939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
| 3172 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana |
Rs. 11,00,000.00
11 Lacs+ |
500, HDFC Bank | Y | 2014-15 |
| 3173 | International Herbalcorporation Pvt Ltd | Plot No 30A Sec 6B Lie Sidcul Haridwar Near Genius Food Haridwar Haridwar Ur 249403 In |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 3174 | Drive Trading and Resort | 903 Dalamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC Bank 101/104 Tulisiani Chambers Free Press Journal Marg Nariman Point Mumbai | Y | 2019-20 |
| 3175 | Parakramsinh Ajitsinh Jadeja | 901, Devashish Flat, M.S. University R |
Rs. 11,00,000.00
11 Lacs+ |
0001264, Hdfc Bank, Vadodara, 01-08-2022 | Y | 2022-23 |
| 3176 | Prabhu Shanti Real Estates Pvt. Ltd. | 1214, Sector-6, Bahadurgarh, Dist. Jhajjar |
Rs. 11,00,000.00
11 Lacs+ |
000387, HDFC Bank | Y | 2015-16 |
| 3177 | V-Trans (India) Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | Y | 2017-18 |
| 3178 | Sh. Vivek Haripal Singh | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 3179 | Sh. Amarpreet Batra | Himachal Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
NEFT, Pnb | Y | 2022-23 |
| 3180 | A R Educational Trust | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
33453 | Y | 2022-23 |
| 3181 | Sh. Atul Arora | Himachal Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 3182 | Kankariya Textile Industries Pvt. Ltd. | Aajivan Sahyog Nidhi Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
220877- 18-08-2022 | Y | 2022-23 |
| 3183 | Vipin Kushalchand Sanklecha | 4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 11,00,000.00
11 Lacs+ |
HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017 | Y | 2017-18 |
| 3184 | Neelkanth Salt Supply Company | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
894, Icici Bank, Plot No.341, Ward 12/B, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 3185 | Mayfair Housing Pvt Ltd | -- | |
055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 |
| 3186 | Patel Rohitbhai Ambalal | Unda Faliya, At. & Po. - Ankodiya, Ta |
Rs. 11,00,000.00
11 Lacs+ |
000121, Uma Co.Op. Bank, 07-09-2022 | Y | 2022-23 |
| 3187 | Jindal Saw Limited Nana Kapaya | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, 05-11-2022, Utibh22309345532 | Y | 2022-23 |
| 3188 | Pl Industries Ltd. | 4th Floor Tower A Millenum Plaza Sector 27 Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.- 762431 UBI Bank Gurgaon | Y | 2007-08 |
| 3189 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi |
Rs. 11,00,000.00
11 Lacs+ |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
| 3190 | Baldev Raj Bhatia | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
337338 | Y | 2022-23 |
| 3191 | Shailesh Govindbhai Patel | Katwaly Faliyu, Po, Dist. Vadodara-39 |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, , 03-03-2023, Barbh23062934711 | Y | 2022-23 |
| 3192 | Omprakash Agrawal | Lakadganj, Nagpur | |
264687, Induslnd Bank, Kalbadevi Branch | N | 2014-15 |
| 3193 | Om Prakesh Goenka | 161 Dda Sfs Flats Ashok Vihar Phase -2 Delhi |
Rs. 11,00,000.00
11 Lacs+ |
089526 AXIS BANK | Y | 2019-20 |
| 3194 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 |
Rs. 11,00,000.00
11 Lacs+ |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
| 3195 | Chanakya Techno Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.120169 SBI | Y | 2018-19 |
| 3196 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 |
Rs. 11,00,000.00
11 Lacs+ |
007796, HDFC | Y | 2021-22 |
| 3197 | Gurunath Kollur | State |
Rs. 11,00,000.00
11 Lacs+ |
002920 Axis Bank Ltd. Margosa Road Bengalur | Y | 2020-21 |
| 3198 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In |
Rs. 11,00,000.00
11 Lacs+ |
000510, HDFC | Y | 2021-22 |
| 3199 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | |
000498 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 | Y | 2019-20 |
| 3200 | Rajesh Kumar Gupta | -- |
Rs. 11,00,000.00
11 Lacs+ |
68754 Vijaya Bank | N | 2019-20 |
