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 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | Rs. 30,00,000.00 30 Lacs+ | 004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
| 3002 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
041248, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3003 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 051951, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3004 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
053010, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3006 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
055089, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3007 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Rs. 30,00,000.00 30 Lacs+ | RTGS, State Bank of India | Y | 2021-22 |
| 3008 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
058199, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3009 | Iskrupa Mall Management Company | -- | Rs. 30,00,000.00 30 Lacs+ | 883197, | N | 2013-14 |
| 3011 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 066714, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3012 | C.K. Muralidhar | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3013 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 065894, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3014 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
070382, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 3016 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 3017 | Pragathi Group | Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2023-24 |
| 3018 | Vinay Infratech Pvt Ltd | 112 Silver Chambers, Tagore Road, Opp Atul Motors, Rajkot | |
016456, Hdfc Bank, Kalawad Road, Rajkot | Y | 2024-25 |
| 3019 | Pragathi Group | Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2023-24 |
| 3021 | Shree Sainath Enterprises | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Wor1i,Worli, Mumbai 400 018 | Rs. 30,00,000.00 30 Lacs+ | 906472 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 3022 | T K Engineering (P) Ltd | Tezpur Assam | |
RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | Y | 2017-18 |
| 3023 | Lodha Construction (Dombivli) | 216, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli.Worli, Mumbai 400 018 | Rs. 30,00,000.00 30 Lacs+ | 465323 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 3024 | Jammu Auto Mart Pvt Ltd | -- | |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 3026 | Sbg Software | Chikamagaluru | |
RTGS | Y | 2023-24 |
| 3027 | Lodha Construction (Dombivli), | 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 | Rs. 30,00,000.00 30 Lacs+ | 465279 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 3028 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
544 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 3029 | Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Rs. 30,00,000.00 30 Lacs+ | 820 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 3031 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, | Rs. 30,00,000.00 30 Lacs+ | 1099 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 3032 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
3254 Katak Mahindra Bank | Y | 2011-12 |
| 3033 | Green Stonage Pvt | Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2023-24 |
| 3034 | Amit Gupta | Assam | |
Cheque | Y | 2023-24 |
| 3036 | Naren Chowdhary Parimi | Assam | |
Cheque | Y | 2023-24 |
| 3037 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Rs. 30,00,000.00 30 Lacs+ | 2345 Kotak Mahindra Bank | Y | 2011-12 |
| 3038 | Bagkiya Construction Pvt Ltd | 712, Gera Imperium Grand, Patto, Panaji | |
791477, Punjab National Bank, Panaji-Goa | Y | 2024-25 |
| 3039 | Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 822188 HDFC BANK CHRUCHGATE MUMBAI-20 | Y | 2010-11 |
| 3041 | Om Swachatha Corporation-Bhavnagar | FF-129, Park Paradise Opp. Billabong School, Nr Vadsar Bridge, Vadodara | Rs. 30,00,000.00 30 Lacs+ | 000609, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 3042 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
2637 Kotak Mahindra Bank | Y | 2011-12 |
| 3043 | Motown Trading Pvt Ltd | Dempo House, Campal, Panaji, Goa | Rs. 30,00,000.00 30 Lacs+ | 1271, Hdfc Bank, Panaji-Goa | Y | 2024-25 |
| 3044 | Dra Infracon Pvt Ltd | Gujarat | |
000156, HDFC BANK BHAYLI, VADODARA | Y | 2023-24 |
| 3046 | O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | |
071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 3047 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2022-23 |
| 3048 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 | |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
| 3049 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2022-23 |
| 3051 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon | Rs. 30,00,000.00 30 Lacs+ | RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 3052 | Om Swachatha Corporation–Bhavnagar | FF-129, Park Paradise Opp. Billabong School, Nr Vadsar Bridge, Vadodara | |
000610, HDFC Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 3053 | Swami Buildcon | A-1003, Vertis Tower, Near Mangaldeep Party Plot, Science City Road, Sola, Ahmedabad | Rs. 30,00,000.00 30 Lacs+ | RTGS, BANK OF BARODA S P COLONY, AHMEDABAD | Y | 2023-24 |
| 3054 | Pasco Motors | -- | |
241612, Kotak Bank | N | 2014-15 |
| 3056 | Om Swachatha Corporation-Bhavnagar | FF-129, Park Paradise, Opp. Billabong School, Nr Vadsar Bridge, Vadodara | |
000611, Hdfc Bank, Darbar Chowkdi, Manjalpur | Y | 2024-25 |
| 3057 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 | Rs. 30,00,000.00 30 Lacs+ | 409619, ICICI Bank | Y | 2013-14 |
| 3058 | Legnd Distilleries Pvt Ltd. | Raipur | |
Y | 2023-24 | |
| 3059 | Global Waste Management Cell Pvt Ltd | 20/21, 1st Floor, 10 Atul Niwas, 7 Khetwadi Lane, Mumbai 400004 | Rs. 30,00,000.00 30 Lacs+ | Rtgs, South Indian Bank, Girgaum, Mumbai | Y | 2024-25 |
| 3061 | Trivitron Healthcare Pvt. Ltd. | No. 15, IV Street, Abiramapuram, Chennai - 600018, | Rs. 30,00,000.00 30 Lacs+ | 747986 | Y | 2023-24 |
| 3062 | R G Anand | No.1913/15, North Main Street, Thilagar Thidal, Pudukkottai - 622 005 | |
RTGS-HDFC R52024010568502939 | Y | 2023-24 |
| 3063 | Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2016-17 |
| 3064 | Findoc Investment Mart | LudhiaNA | |
RTGS Dt.24.07.2017 | Y | 2017-18 |
| 3066 | Ghanshyam Pharmaceauticals | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
| 3067 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad | Rs. 30,00,000.00 30 Lacs+ | Y | 2016-17 | |
| 3068 | Shahlon Silk Industries Limited | 3Rd Floor, Dawer Chambers, Near Sub-Jail, Ring Road, Surat-395002 | |
027602, Cosmos Bank, Surat | Y | 2024-25 |
| 3069 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2021-22 |
| 3071 | M/S Adarsh Developers | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | 646447 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 3072 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | |
709128 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 3073 | Credence Ecofibre Private Limited | Plot No. 3511, Road No. 55, Gidc, Sachin, Surat-394230 | Rs. 30,00,000.00 30 Lacs+ | 216919, State Bank Of India, Gidc, Sachin, Surat | Y | 2024-25 |
| 3074 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
| 3076 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
Cheque, ICICI Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 3077 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 | Rs. 30,00,000.00 30 Lacs+ | RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
| 3078 | R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad | |
Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 3079 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Rs. 30,00,000.00 30 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 3081 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | Rs. 30,00,000.00 30 Lacs+ | Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 3082 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In | |
046093, South Indian Bank | Y | 2021-22 |
| 3083 | Asha Entrpries | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | 003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
| 3084 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 | |
RTGS | Y | 2020-21 |
| 3086 | Kms Jv | Plot No 62, 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 | |
182588, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 3087 | Swachatha Corporation | Gujrat | Rs. 30,00,000.00 30 Lacs+ | 95247, BANK OF MAHARASHTRA, BENALURU URBAN, KARNATAKA | Y | 2023-24 |
| 3088 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
Cheque, Icici Bank | Y | 2024-25 |
| 3089 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh | Rs. 30,00,000.00 30 Lacs+ | Cheque | Y | 2022-23 |
| 3091 | M/S Tripura Ispat | -- | Rs. 30,00,000.00 30 Lacs+ | RTGS ICICI Bank | Y | 2018-19 |
| 3092 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 | |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
| 3093 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru | Rs. 30,00,000.00 30 Lacs+ | 646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
| 3094 | Rajesh Hirji Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | |
000216, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 3096 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 | |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 3097 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 | Rs. 30,00,000.00 30 Lacs+ | 381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
| 3098 | Teli Yania Techi | Naharlagun | |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 3099 | Teli Yania Techi | Naharlagun | Rs. 30,00,000.00 30 Lacs+ | Cheque, Date -26-02-2024 | Y | 2023-24 |
| 3101 | James Techi Tara | Naharlagun | Rs. 30,00,000.00 30 Lacs+ | Cheque, Date -26-02-2024 | Y | 2023-24 |
| 3102 | Teli Yania Techi | Naharlagun | |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 3103 | Leeford Health Care Ltd. | Ludhiana Pb. | Rs. 30,00,000.00 30 Lacs+ | Cheque Hdfc Ludhiana | Y | 2018-19 |
| 3104 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 3106 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3107 | Vikugha Chophy | Puran Bazar, Joraphukhuri, Puranabazar, A. Dimapur, Nagaland-797116 | Rs. 30,00,000.00 30 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3108 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3109 | Mahesh Poddar | Upper Bazar Ranchi | Rs. 30,00,000.00 30 Lacs+ | 624840 Axis Bank | Y | 2019-20 |
| 3111 | Saurabh Jindal | Gurgaon-122001 | Rs. 30,00,000.00 30 Lacs+ | Cheque, Hdfc Bank | Y | 2024-25 |
| 3112 | B L Agro ( Ghyanshyam Khandelwal) | Bareilly Mahanagar | |
27928, BOB | N | 2023-24 |
| 3113 | Pragathi Groups | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3114 | Ira Social Charitable Trust | Tripura | |
280166 | Y | 2023-24 |
| 3116 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 | |
363, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 3117 | Jigna Dhiren Dave | 301, Ikkon Avenue, Opposite China Gate-1, New City Light Road, Althan, Surat-395017 | Rs. 30,00,000.00 30 Lacs+ | 863198, Yes Bank, Near Rto, Surat-395001 | Y | 2024-25 |
| 3118 | Dna Infracon Pvt Ltd | 407, Atlantis Height, Lane Ellora Park, Nest to Shakti Farsan Mart, Subhanpura, Vadodara-390023 | |
000315, Hdfc Bank, Priya Takies, Vadodara | Y | 2024-25 |
| 3119 | Ritika Mohan | Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2023-24 |
| 3121 | Hiten Parek | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 3122 | Nandish Reddy | Karnataka | |
NEFT | Y | 2023-24 |
| 3123 | Green Stonage Private Limited | 40, Kanakapura Road, J.C. Industrial Layout, Bengaluru Urban Karnataka 560062 | Rs. 30,00,000.00 30 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3124 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 3126 | S N Pavei | Manipur | |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
| 3127 | Dinesh P Singh | -- | Rs. 30,00,000.00 30 Lacs+ | 000012 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 3128 | Ami Life Sciences Pvt Ltd | 7 Floor, Lileria 1038 Gotri Sevasi Road, Vadodara | |
166862, Axis Bank Ltd., Vadodara | Y | 2024-25 |
| 3129 | Pricol Engineering Industries Private Limited | 109, Cpm Towers, Race Course Road, Race Course, Coimbatore, 641018 | Rs. 30,00,000.00 30 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 3131 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise, Opp. Billabong School, Nr Vadsar Bridge, Vadodara | Rs. 30,00,000.00 30 Lacs+ | 000592, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 3132 | Sanghi Overseas | -- | |
Y | 2014-15 | |
| 3133 | Devakar Investment Trading Co. Pvt Ltd | -- | Rs. 30,00,000.00 30 Lacs+ | 784857 Dt.06.11.2017 | N | 2017-18 |
| 3134 | Mahendra A Patel | C/702, 7th Floor, Sangini Solitaire, Vesu, G.D. Goenka School, Surat-395007 | |
809815, Indian Bank, Athwalines, Surat-395007 | Y | 2024-25 |
| 3136 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 3137 | Lion Colorchem | B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15 | Rs. 29,50,000.00 29 Lacs+ | 001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 | Y | 2022-23 |
| 3138 | Abha Solarfarms Limited | Renew Hub, Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 3139 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Rs. 29,00,000.00 29 Lacs+ | RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
| 3141 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 29,00,000.00 29 Lacs+ | Transfer | Y | 2021-22 |
| 3142 | Shri Pema Khandu | -- | |
735897 | Y | 2018-19 |
| 3143 | Amin Equpment Llp | 221 222, Jcb Showroom, S. G. Highway, Makarba, Sarkhej, Ahmedabad-382210 | Rs. 29,00,000.00 29 Lacs+ | 012552, Hdfc Bank, Sapath-III, Ahmedabad | Y | 2024-25 |
| 3144 | Onsite India Private Limited | 3Rd, 306, Mansarovar Building, Nehru Palace, New Delhi-110019 | |
392207, Central Bank Of India, Nehru Palace, New Delhi-110019 | Y | 2022-23 |
| 3146 | Amd Engineering Consultants | 102, First Floor, Sagar Galaxy, Plot No. 12, Lsc-2, Mayur Vihar-Ii, East Delhi-110091 | |
RTGS, AXIS BANK, UDYOG VIHAR PHASE-1, GURGAON (HARYANA) | Y | 2023-24 |
| 3147 | Aalok Solarfarms Limited | Renew Hub, Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | Rs. 28,70,000.00 28 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3148 | N P Patel & Co | 9Th Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar Ahmedabad 380024 | |
000620, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 3149 | Win Power Infra Pvt. Ltd | Assam | Rs. 28,22,500.00 28 Lacs+ | Cheque | Y | 2023-24 |
| 3151 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 | Rs. 28,00,000.00 28 Lacs+ | 242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 3152 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
| 3153 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 | Rs. 28,00,000.00 28 Lacs+ | 000105, HDFC BANK OPP. RAYMONDS SHOWROOM, DUMAS ROAD, SURAT-395007 | Y | 2023-24 |
| 3154 | Swami Buildcon | A-1003, Vertis Tower, Near Mangaldeep Party Plot, Science City Road, Sola, Ahmedabad | |
RTGS, BANK OF BARODA S P COLONY, AHMEDABAD | Y | 2023-24 |
| 3156 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai | |
Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 3157 | Anish Keskar | Assam | Rs. 27,80,000.00 27 Lacs+ | Cheque | Y | 2023-24 |
| 3158 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22217848315, Icici Bank, 05-08-2022 | Y | 2022-23 |
| 3159 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 | Rs. 27,50,000.00 27 Lacs+ | 3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
| 3161 | Civilis Infra | 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat | Rs. 27,50,000.00 27 Lacs+ | 000163, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
| 3162 | Honesh Engineers | 23, Semi Basement, Paradise Complex, Sayajigunj, Vadodara-390005 | |
159057, Bank of India, Sayajigunj, Vadodara-390005 | Y | 2024-25 |
| 3163 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 27,00,000.00 27 Lacs+ | RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 3164 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | |
000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
| 3166 | Navneet Rajendra Mishra | A-2/503, Saket Complex, K Koli Marg, Majiwada Thane West-400601 | |
314331, State Bank of IndiaPokran Road Thane, Date -05-03-2024 | Y | 2023-24 |
| 3167 | New Bharatagencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 | Rs. 26,21,000.00 26 Lacs+ | Rtgs, Kotak Mahindra Bank, Sindhu Bhavan Road, Ahmedabad | Y | 2024-25 |
| 3168 | New Bharatagencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 | |
Rtgs, Kotak Mahindra Bank, Sindhu Bhavan Road, Ahmedabad | Y | 2024-25 |
| 3169 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | Rs. 26,02,000.00 26 Lacs+ | 000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
| 3171 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Rs. 26,00,000.00 26 Lacs+ | 709130 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 3172 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 | |
51482 HDFC Bank | Y | 2009-10 |
| 3173 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Rs. 26,00,000.00 26 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 3174 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot | |
13010, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 3176 | Paawan Energy India Pvt Ltd | Near Sarrodaya School New Shambhoo Nagar, Shikohabad, Uttar Pradesh, India, 205135 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 3177 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam | Rs. 25,21,000.00 25 Lacs+ | RTGS | Y | 2022-23 |
| 3178 | Cleansys Ventures (I) Pvt Ltd | C/O Kushma Devi, Sarvoday School Shambhoo Nagar, Firozabad, Shikohabad, Uttar Pradesh, India, 283203 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 3179 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Rs. 25,01,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 3181 | S M B Corporation of India | Plot No. 156, GIDC, Umargaon, Gujarat – 396170 | Rs. 25,00,001.00 25 Lacs+ | 010622, Bank Of Baroda, Jogeswar Br | Y | 2024-25 |
| 3182 | Jindal steel & power ltd | Bhubaneswar | |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
| 3183 | Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | Y | 2021-22 |
| 3184 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | |
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 3186 | Zee Learn Limited | -- | |
RTGS Yes Bank Four Bunglows Andheri (W) Mumbai | Y | 2016-17 |
| 3187 | Karban Resources Ltd | Narayani Niwas, Ner Bargonda, Giridih | Rs. 25,00,000.00 25 Lacs+ | 29801 | Y | 2024-25 |
| 3188 | Jainendra Pravinchandra Shah | 5Th Floor, Uday, 52, Swastik Society, N. S. Road No.4, Jvpd, Vileparle West, Mumbai - 400056 | |
BCBMH24109071461, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 3189 | Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 | Rs. 25,00,000.00 25 Lacs+ | RTGS Syndicate Bank Bellary | Y | 2016-17 |
| 3191 | Rakesh Pravinchandra Shah | Flat No. 201, 2Nd Floor, Krishna Niwas, Plot No. 9, Jvpd Road No. 5, Suvarna Nagar Society, Vile Parle West, Mumbai - 400056 | Rs. 25,00,000.00 25 Lacs+ | BCBMH24109071547, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 3192 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | |
687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 3193 | Cement limited | Jaipur | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
| 3194 | Nanded City Development & Corporation | -- | |
137383 | N | 2014-15 |
| 3196 | Deepak Kumar Siroya | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3197 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa | Rs. 25,00,000.00 25 Lacs+ | 953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
| 3198 | Vinayak Construction | Raipur | |
10187 Bank of India | Y | 2018-19 |
| 3199 | Leharsingh Siroya | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | 669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
