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 | Dawat Foods Limited | Dist Raisen Madhya Pradesh | Rs. 25,00,000.00 25 Lacs+ | 176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020 | Y | 2020-21 |
| 3002 | Rajkamal Build Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000062, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 3003 | Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 | Rs. 25,00,000.00 25 Lacs+ | 4862 HDFC Bank Aurangabad | Y | 2016-17 |
| 3004 | Shanti Procon Llp | Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar | |
000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 | Y | 2021-22 |
| 3006 | Rare Enterprises | Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021 | |
53519 Citi Bank Fort Mumbai Branch | Y | 2016-17 |
| 3007 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi | Rs. 25,00,000.00 25 Lacs+ | 646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
| 3008 | Akash Infra-Projects Pvt. Ltd. | -- | |
692763 Oriental Bank of commerce Karnavati City | Y | 2011-12 |
| 3009 | Mehul M. Shah | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS HDFC Bank JVPD Mumbai | Y | 2016-17 |
| 3011 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | Rs. 25,00,000.00 25 Lacs+ | 010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 3012 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 3013 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 24,50,000.00 24 Lacs+ | RTGS | Y | 2023-24 |
| 3014 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
NEFT | Y | 2023-24 |
| 3016 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2023-24 |
| 3017 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 24,50,000.00 24 Lacs+ | RTGS | Y | 2023-24 |
| 3018 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2023-24 |
| 3019 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 24,50,000.00 24 Lacs+ | RTGS | Y | 2023-24 |
| 3021 | Naren Parimi | Assam | Rs. 24,00,000.00 24 Lacs+ | Cheque | Y | 2023-24 |
| 3022 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 3023 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | Rs. 24,00,000.00 24 Lacs+ | 004556, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 3024 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | Y | 2021-22 |
| 3026 | Wall Sumedh | B 32 15 Midc Industrial Area | |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
| 3027 | Suraj Maharudra Jagdale | -- | Rs. 23,50,000.00 23 Lacs+ | 000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 3028 | Maverick Holdings | -- | |
179109, SBI | Y | 2013-14 |
| 3029 | Sanjeev Kumar Singhal | Uttar Pradesh | Rs. 23,00,000.00 23 Lacs+ | Y | 2023-24 | |
| 3031 | Kipa Takum Itanagar | Arunachal Pradesh | Rs. 23,00,000.00 23 Lacs+ | Cheque | Y | 2022-23 |
| 3032 | Nitin R Chhatwal | -- | |
000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 3033 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | Rs. 23,00,000.00 23 Lacs+ | 002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
| 3034 | Jai Bilnath Construction Co | 4Th Floor, The Garden Icon, Above Axis Bank, Zanzarda Chokdi, Junagadh | |
54052, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 3036 | V C Solutins Pvt Ltd | -- | |
137, HDFC Bank | Y | 2013-14 |
| 3037 | Deep Industries | Plot No. 264, Gidc-2, Modhera Road, Dadiyasan, Mehsana-384002 | Rs. 22,00,000.00 22 Lacs+ | 047925, Axis Bank, Mehsana-384002, 15-05-2022 | Y | 2022-23 |
| 3038 | Vishvraj Enviroment | -- | |
390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
| 3039 | Jigar Transport Co | Gujrat | Rs. 22,00,000.00 22 Lacs+ | 402353, STATE BANK OF INDIA, JAIDEV COMPLEX, MEHSANA | Y | 2023-24 |
| 3041 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai | Rs. 22,00,000.00 22 Lacs+ | Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
| 3042 | Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 | |
001211 HDFC BANK station road navsari-396445 date 27-01-2021 | Y | 2020-21 |
| 3043 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | Rs. 21,65,000.00 21 Lacs+ | 000092, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 3044 | -- | |
NEFT Maharashtra Bank ration Compound Civil Lines Nagpur-440001 | N | 2019-20 | |
| 3046 | Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat | |
266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | Y | 2020-21 |
| 3047 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 | Rs. 21,21,212.00 21 Lacs+ | 687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
| 3048 | Dhanji Khima Chavda | Gujrat-Kutch | |
RTGS, State Bank Of India, 03-08-2022 | N | 2022-23 |
| 3049 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot | Rs. 21,10,000.00 21 Lacs+ | 13024, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 3051 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | Rs. 21,00,000.00 21 Lacs+ | 955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 |
| 3052 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 | |
46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | Y | 2021-22 |
| 3053 | Vibhuti Organisers Pvt Ltd | Opp. Andhjan School Ghod Dod Road Surat 395007 | Rs. 21,00,000.00 21 Lacs+ | 171086, State Bank of India | Y | 2012-13 |
| 3054 | Parshvagee Infra Private Limited | 4020, Fourth Floor, Jash Market, Sahara Darwaja, Surat, Gujarat - 395002 | |
RTGS, HDFC BANK, NANPURA, AHMEDABAD | Y | 2023-24 |
| 3056 | Rajashtan Liquors Ltd | -- | |
646550 SBI 01.06.2019 | N | 2019-20 |
| 3057 | Ranjit Buildcon Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 981462, Dena Bank | N | 2012-13 |
| 3058 | -- | |
000098 Bank of Baroda Bank | N | 2019-20 | |
| 3059 | Sadbhav Engineering Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 285, Kotak Mahindra Bank | N | 2012-13 |
| 3061 | Rajesh Jain ( B P Jain Foundation) | Rohtak | Rs. 21,00,000.00 21 Lacs+ | Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 | Y | 2019-20 |
| 3062 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India | |
048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 |
| 3063 | Naren Chowdhary Parimi | Assam | Rs. 21,00,000.00 21 Lacs+ | Cheque | Y | 2023-24 |
| 3064 | Carbon Resources Pvt Ltd | Giridih | |
22563, HDFC Bank | Y | 2023-24 |
| 3066 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati | |
19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
| 3067 | Gyan Chand Chordia M | Tamilnadu | Rs. 21,00,000.00 21 Lacs+ | Transfer | Y | 2021-22 |
| 3068 | Action Construction Equipment Ltd | Dudhola Link Road Palwal | |
RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | Y | 2019-20 |
| 3069 | Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 | Rs. 21,00,000.00 21 Lacs+ | 853105, Syndicate Bank of India | Y | 2013-14 |
| 3071 | International Mark Co.Pvt.Ltd | Punjab | Rs. 21,00,000.00 21 Lacs+ | Cheque 001151, HDFC Bank | Y | 2021-22 |
| 3072 | Simran Agritech Pvt. Ltd. | Indore | |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 3073 | Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 | Rs. 21,00,000.00 21 Lacs+ | 053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | Y | 2020-21 |
| 3074 | Sh. Kamal Yadav | Gurgaon | |
Cash | Y | 2014-15 |
| 3076 | The Kutch Salt & Allied Industries Limited | Gujrat-Kutch | |
87623, Axis Bank Ltd, Gandhidham, 370201, 13-05-2022 | Y | 2022-23 |
| 3077 | Varun Procon Private Limited | B-202, Shivalik Business Centre, S G Highway, Ahmedabad | Rs. 21,00,000.00 21 Lacs+ | 587, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
| 3078 | Amrit Cement Limited | Trishul Tower Zoo Road | |
515270 PNB Bank | Y | 2018-19 |
| 3079 | Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur | Rs. 21,00,000.00 21 Lacs+ | 742134, State Bank of India | Y | 2013-14 |
| 3081 | Satish Lohia | Village Gitorni Faem No-36 Mg Road Delhi | Rs. 21,00,000.00 21 Lacs+ | 000048, HDFC Bank | Y | 2023-24 |
| 3082 | Hemanth Kumar Choudhary | Gandhi Nagar Banglore | |
040141 Union Bank Banglore Date 03.03.2021 | Y | 2020-21 |
| 3083 | M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 | Rs. 21,00,000.00 21 Lacs+ | RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | Y | 2017-18 |
| 3084 | Rashmi Infracon | 722 & 723 Shilp Epitom, Opp. Sun Orbit, Nr. Infotech, Rajpath Rangoli Road, Ahmedabad - 380054 | |
904775, Axis Bank, Vastrapur | Y | 2022-23 |
| 3086 | Shri Hemant Kumar Khandelwal Betul | Betul | |
143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 |
| 3087 | Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 | Rs. 21,00,000.00 21 Lacs+ | 986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
| 3088 | Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | |
Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 3089 | Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon | Rs. 21,00,000.00 21 Lacs+ | 288673 Canara Bank Sector-10A Gurugram | Y | 2018-19 |
| 3091 | Nandi Agro Intiative Pvt. ltd. | -- | Rs. 21,00,000.00 21 Lacs+ | 145723 SBI 16.04.2019 | Y | 2019-20 |
| 3092 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 | |
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 |
| 3093 | Corel Pharma Chem | Corel House, Opp Bhagwati Petrol Pump, S. G. Highway, Gota, Ahmedabad-382481 | Rs. 21,00,000.00 21 Lacs+ | 910817, The Kalupur Commercial Co-Op Bank Ltd, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
| 3094 | Vraj Infrastructure Pvt. Ltd | Gujrat | |
858734, YES BANK | Y | 2023-24 |
| 3096 | J Kumar Infraprojects Ltd. | -- | |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
| 3097 | Montecarlo Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 816, Oriental Bank of Commerce | Y | 2013-14 |
| 3098 | Ankith Nagori | Karnataka | |
437 | Y | 2023-24 |
| 3099 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | Rs. 21,00,000.00 21 Lacs+ | KKBKR22023121310804430Kotak Mahindra Bank, Date -13-12-2023 | Y | 2023-24 |
| 3101 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | Rs. 21,00,000.00 21 Lacs+ | Bank of Baroda, Date -08-01-2024 | Y | 2023-24 |
| 3102 | Maruti Construction Co | 10, Suryakiran Bunglows, Near Vrundavan Party, Plot Nikol, Ahmedabad-382350 | |
3259, Hdfc Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 3103 | Dhanuka Labortories Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 030402 HDFC Bank | Y | 2016-17 |
| 3104 | Shri Suresh Narayan Vijay Bhopal | Bhopal | |
000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | Y | 2021-22 |
| 3106 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi | |
Online | Y | 2023-24 |
| 3107 | -- | Rs. 20,00,000.00 20 Lacs+ | RTGS BKIDH10301441646 | N | 2020-21 | |
| 3108 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
| 3109 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati | Rs. 20,00,000.00 20 Lacs+ | Y | 2019-20 | |
| 3111 | Kumar Properties & Realstate Pvt Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 003079, HDFC Bank Camp Pune | N | 2014-15 |
| 3112 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 | |
129216, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 3113 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Rs. 20,00,000.00 20 Lacs+ | RTGS HDFC Bank Fort Date 05.03.2021 | Y | 2020-21 |
| 3114 | Shreeji Krupa Project Ltd | Raipur | |
006071 ICICI Bank | Y | 2018-19 |
| 3116 | Oxford Suites | Baber Pune-411045 | |
056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019 | N | 2019-20 |
| 3117 | Nagesh M.K. | Bengaluru | Rs. 20,00,000.00 20 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3118 | Vibha Bagaria | Assam | |
Cheque | Y | 2023-24 |
| 3119 | Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | Rs. 20,00,000.00 20 Lacs+ | 356255 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
| 3121 | Pawan Jindal | 704 Sector-15 Part-Ii Gurgaon | Rs. 20,00,000.00 20 Lacs+ | CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 3122 | Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 | |
952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | Y | 2021-22 |
| 3123 | M/S Win Media Care Pvt Ltd | Uttar Pradesh | Rs. 20,00,000.00 20 Lacs+ | 485663 | Y | 2023-24 |
| 3124 | Jayanta Saha | Agartala | |
Y | 2020-21 | |
| 3126 | Damodhar Mangalji & Co. Off | Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001 | |
437698, Canara Bank Panaji | Y | 2012-13 |
| 3127 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 | Rs. 20,00,000.00 20 Lacs+ | 443642, ICICI Bank Ltd | Y | 2012-13 |
| 3128 | 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 |
| 3129 | Jackson Patton | Duncan Basti Dimapur | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
| 3131 | Dev Land and Housing Pvt. Ltd. | 10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire | Rs. 20,00,000.00 20 Lacs+ | 412232, PNB Branch, S. V. Road, Andheri | N | 2012-13 |
| 3132 | Green Stonage Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 3133 | MIRC Electronics Ltd. | -- | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | N | 2008-09 |
| 3134 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad | |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
| 3136 | Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN | |
RTGS | Y | 2016-17 |
| 3137 | Naren Chowdhary Parimi | Assam | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 3138 | Sankalp Infracon | 1116, 11Th Floor, Shilp Epitome, Opp. Sun Orbit, Bh. Rajpath Club, S G Highway, Ahmedabad | |
RTGS, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 3139 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Rs. 20,00,000.00 20 Lacs+ | 946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
| 3141 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | Rs. 20,00,000.00 20 Lacs+ | 001418, HDFC Bank Vasco | Y | 2014-15 |
| 3142 | M/s Wine Medicare Pvt. Ltd | New Delhi | |
479548 HDFC Bank Date 11.08.2020 | Y | 2020-21 |
| 3143 | Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai | Rs. 20,00,000.00 20 Lacs+ | 971767 Icici Bank Mumbai | N | 2004-05 |
| 3144 | Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 | |
87807, Axis Bank Ltd. | Y | 2014-15 |
| 3146 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 | |
000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana | Y | 2016-17 |
| 3147 | Aurobindo Pharma Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 973084 HDFC Bank | Y | 2016-17 |
| 3148 | Amit Agarwal | B-1002, Joy Valencia, J.V.L.R, Behind Majas Depot, Mumbai | |
RTGS | Y | 2023-24 |
| 3149 | Rajkamal Builders | 54 Parhing Soc, Near Hevan Park Ramdev Nagar Ahmdabad | Rs. 20,00,000.00 20 Lacs+ | 999800, Hdfc Bank, Ahmedabad, 13-08-2022 | Y | 2022-23 |
| 3151 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | Rs. 20,00,000.00 20 Lacs+ | 343035 | Y | 2009-10 |
| 3152 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000100, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 3153 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | Rs. 20,00,000.00 20 Lacs+ | 2036, Bank of Baroda | Y | 2014-15 |
| 3154 | Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 | |
241648, ICICI Bank | Y | 2014-15 |
| 3156 | HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 | |
8290 ORIENTAL BANK OF COMM | N | 2009-10 |
| 3157 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 | Rs. 20,00,000.00 20 Lacs+ | 107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
| 3158 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 3159 | Naren Chowdhary Parimi | Assam | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 3161 | Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 | Rs. 20,00,000.00 20 Lacs+ | 754999, HDFC Bank | Y | 2013-14 |
| 3162 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
138180 Canara Bank | Y | 2009-10 |
| 3163 | International Mark Co.Pvt.Ltd | Punjab | Rs. 20,00,000.00 20 Lacs+ | Cheque 005596, HDFC Bank | Y | 2021-22 |
| 3164 | Ritu Arun Nathani | -- | |
858114, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 3166 | Radhe Construction | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | |
007004 Bank of Baroda Ajit Industries Area Rajkot | Y | 2016-17 |
| 3167 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Rs. 20,00,000.00 20 Lacs+ | 588300 BANK OF INDIA | Y | 2009-10 |
| 3168 | Shri Praveen Desai | -- | |
212183, State Bank of India | Y | 2014-15 |
| 3169 | Finolex Cables Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 970376, HDFC Bank | Y | 2014-15 |
| 3171 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot | Rs. 20,00,000.00 20 Lacs+ | 206, HDFC Bank | Y | 2014-15 |
| 3172 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati | |
Cheque | Y | 2020-21 |
| 3173 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059 | Rs. 20,00,000.00 20 Lacs+ | 000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana | Y | 2016-17 |
| 3174 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon | |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 3176 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | |
Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 3177 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
| 3178 | CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 | |
145891 SBI | N | 2009-10 |
| 3179 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | Rs. 20,00,000.00 20 Lacs+ | RTGS 11.04.2019 | Y | 2019-20 |
| 3181 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 | Rs. 20,00,000.00 20 Lacs+ | 957, HDFC Bank, Fort Branch | N | 2013-14 |
| 3182 | MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 | |
RTGS 14.10.2019 | Y | 2019-20 |
| 3183 | Advatica Frozenfoods Global Pvt Ltd. | VISALAKSHINAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530043 | Rs. 20,00,000.00 20 Lacs+ | Y | 2023-24 | |
| 3184 | Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 | |
212181, State Bank of India | Y | 2013-14 |
| 3186 | Jitendra Yadav | -- | |
053312 Axis | N | 2018-19 |
| 3187 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2014-15 |
| 3188 | Zoho Corporation Pvt Ltd | -- | |
NEFT | Y | 2018-19 |
| 3189 | United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra | Rs. 20,00,000.00 20 Lacs+ | 571 Axis Bank Limited Dt.24.05.2017 | Y | 2017-18 |
| 3191 | Arcon Heights Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 485553, Saraswat Bank, Marol Branch | N | 2014-15 |
| 3192 | Green Globe Argo Pvt. Ltd | -- | |
585003, Saraswat Bank, Marol Branch | N | 2014-15 |
| 3193 | Hanthamohan Agro Projects | -- | Rs. 20,00,000.00 20 Lacs+ | 200703 Corporation Bank | N | 2009-10 |
| 3194 | Axotic Heights Pvt. Ltd | -- | |
375845, Saraswat Bank, Marol Branch | N | 2014-15 |
| 3196 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru | |
169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
| 3197 | 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 |
| 3198 | Panecia Biotech | -- | |
185743, Axis Bank | N | 2012-13 |
| 3199 | Jasvinder Singh | Dehradun Uttarakhand | Rs. 20,00,000.00 20 Lacs+ | Cheque Date-08.04.2019 | Y | 2019-20 |
