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 |
|---|---|---|---|---|---|---|
| 3201 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 |
Rs. 11,00,000.00
11 Lacs+ |
002327, HDFC | Y | 2021-22 |
| 3202 | BLB INFRA PROJECTS | Tripura |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 004282 | Y | 2022-23 |
| 3203 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT, Yes Bank | Y | 2021-22 |
| 3204 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 |
Rs. 11,00,000.00
11 Lacs+ |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 3205 | Sherugulathur Sundaresan | Assam |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2021-22 |
| 3206 | Vimal Construction | 506 To 509, Vishala Surime, Opp Torrent Station, S. P. Ring Road, Nikol, Ahmedabad | |
44, Bank Of Baroda, College Road, Nadiad-387001 | Y | 2022-23 |
| 3207 | Samadhan Gangaram | Honogonda-E/403, Shree Krishna Complex, We Highway, Opp National Park Mumbai, Borivali East Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
By RTGS, United Bank Of India | Y | 2022-23 |
| 3208 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 |
Rs. 11,00,000.00
11 Lacs+ |
480520, ICICI Bank, Chembur Branch | N | 2013-14 |
| 3209 | Grbs Developers Pvt. Ltd | Nagal Chaudhary |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
| 3210 | Aakruts Commotrade Pvt Ltd | 40, Nilkhanth Nagar Society, Bhatar Road, Nr Uma Bhavani, Surat |
Rs. 11,00,000.00
11 Lacs+ |
000202, Bank of Baroda | Y | 2015-16 |
| 3211 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar- 382421 |
Rs. 11,00,000.00
11 Lacs+ |
353, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 3212 | Chiripal Industries Limited | Pravasi Ahamdabad |
Rs. 11,00,000.00
11 Lacs+ |
907307- 16-03-2023 | Y | 2022-23 |
| 3213 | Gradient Business Consulting Pvt | Narnaul | |
Cheque 075501 Axis Bank Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 3214 | Standard Buildcon | -- |
Rs. 11,00,000.00
11 Lacs+ |
102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 3215 | Pontika Aerotech Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
| 3216 | SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 |
Rs. 11,00,000.00
11 Lacs+ |
746095 ICICI Bank | Y | 2009-10 |
| 3217 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 3218 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,00,000.00
11 Lacs+ |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
| 3219 | Dr. Subhash Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 |
Rs. 11,00,000.00
11 Lacs+ |
80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017 | Y | 2017-18 |
| 3220 | V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami | |
810058, HDFC BANK | Y | 2013-14 |
| 3221 | Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
1441 HDFC Bank Rajkot 11.03.2019 | Y | 2018-19 |
| 3222 | Vasanbhai Gopalbhai Ahir | At Ratnala, Taluka Anjar, Dist. Kutch- 370105 |
Rs. 11,00,000.00
11 Lacs+ |
273619, State Bank Of India, New Sachivalaya, Gandhinagar- 382010, | Y | 2022-23 |
| 3223 | Partha Bhowmik | Tripura |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 067034 | Y | 2022-23 |
| 3224 | Earth Industries | S. N. 392/393, Opp Mangal Minerals, Nadapa, Kutch |
Rs. 11,00,000.00
11 Lacs+ |
892364, State Bank Of India, Rto Relocation, Bhuj-370001, | Y | 2022-23 |
| 3225 | Priyanka Processors P Ltd | Plot No. 495 Gide Pandesara Surat Gj 394220 In |
Rs. 11,00,000.00
11 Lacs+ |
RTGS BOB 04-08-2017 | Y | 2017-18 |
| 3226 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
063264 Axis Bank Narnaul | Y | 2018-19 |
| 3227 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, | |
Online Trfd. | Y | 2022-23 |
| 3228 | Ram Gopal Yadav | Rajasthan |
Rs. 11,00,000.00
11 Lacs+ |
2958, 12-05-2022 | Y | 2022-23 |
| 3229 | D D International Pvt Ltd. | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
445640, Punjab National Bank, Kutail, Chq. Dt. 21.12.2021 | Y | 2021-22 |
| 3230 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 |
Rs. 11,00,000.00
11 Lacs+ |
685837 State Bank of india | Y | 2018-19 |
| 3231 | Sarovar Developers Pvt Ltd | 13/A, Pushpakunj Society, Opp.Apsara Cinema, Kankaria, Ahmedabad-380028 |
Rs. 11,00,000.00
11 Lacs+ |
739369, Canara Bank, Changodar, Dist. Ahmedabad-382213, Chq Dt 29.07.2021 | Y | 2021-22 |
| 3232 | Goyal & Co.Pvt Ltd. | Prabhalad nagar Ahmdabad |
Rs. 11,00,000.00
11 Lacs+ |
267429 Indian Overseas Bank Karnavati City | Y | 2011-12 |
| 3233 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 3234 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 | |
129215, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 3235 | Devani Educational & Welfair Trust | Darbhanga, Bihar |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-073807, PNB | Y | 2021-22 |
| 3236 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi |
Rs. 11,00,000.00
11 Lacs+ |
118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 3237 | Aroma Agrotech Private Limited | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
423754 | Y | 2022-23 |
| 3238 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 |
Rs. 11,00,000.00
11 Lacs+ |
5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
| 3239 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara- 390001 |
Rs. 11,00,000.00
11 Lacs+ |
000160, HDFC Bank, Manjalpor, Vadodara-390011, Chq Dt 10.08.2021 | Y | 2021-22 |
| 3240 | Sainath S Pai | 304, Aditya Chs, Mahakali Nagar, Mulund E, Mumbai-400081 |
Rs. 11,00,000.00
11 Lacs+ |
330421, Icici Bank, Andheri S V Road, 27-03-2023 | Y | 2022-23 |
| 3241 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54, Park Hill Society, Ramdev Nagar, Ahmedabad-15 | |
225468THE KALUPUR COM CO-OP BANK | Y | 2010-11 |
| 3242 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 11,00,000.00
11 Lacs+ |
512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | Y | 2020-21 |
| 3243 | Dev Procon Ltd., | Dev House,Opp.Sankalp Resturant,Nr.Rajpath club ,S.G.HIGHWAY Ahamdabad |
Rs. 11,00,000.00
11 Lacs+ |
501114 BV Karnavati City | Y | 2011-12 |
| 3244 | Bhavna Property Developers Ltd | 1, Lav Kush Apartment, Near Rotary Hall, College Road, Cobra Circle, Kalol, Dist. Gandhinagar-382721 |
Rs. 11,00,000.00
11 Lacs+ |
010299, Uco Bank, Kalol, Dist. Gandhinagar- 382721, | Y | 2022-23 |
| 3245 | Gujarat Ambuja Exports ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
| 3246 | Infra Projects Ltd. Rt. No.397 | -- |
Rs. 11,00,000.00
11 Lacs+ |
2712 Dt.29.04.2017 | Y | 2017-18 |
| 3247 | Gandhi Corporation | 303, Ratnam Complex, Near Jadeblue, C.G.Road, Ahmedabad- 380006 |
Rs. 11,00,000.00
11 Lacs+ |
409729, Deutsche Bank, Gulbai Tekra, Ahmedabad- 380006 | Y | 2022-23 |
| 3248 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi | |
175987, Axis Bank | N | 2014-15 |
| 3249 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1041 Dt.06.11.2017 | Y | 2017-18 |
| 3250 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1042 Dt.06.11.2017 | Y | 2017-18 |
| 3251 | -- |
Rs. 11,00,000.00
11 Lacs+ |
17806 Ratnakar Bank Ltd | N | 2019-20 | |
| 3252 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 |
Rs. 11,00,000.00
11 Lacs+ |
Y | 2019-20 | |
| 3253 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
| 3254 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,96,719.00
10 Lacs+ |
RTGS Date 04.10.2020 | Y | 2020-21 |
| 3255 | Hindustan Project | Twilight Building, 2Nd Floor, H-10, Gujarat Hosuing Board Society, Near Astron Under Bridge, Rajkot-360001 | |
001662, Hdfc Bank, Dr. Yagnik Road, Rajkot-360001, | Y | 2022-23 |
| 3256 | Indus Towers Limited | 304,3rd Floor,Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai- 400059 |
Rs. 10,80,000.00
10 Lacs+ |
716380, HDFC Bank, Kasturbha Gandhi Marg,New Delhi- 110001, Chq Dt. 17.07.2021 | Y | 2021-22 |
| 3257 | Indus Towers | 304, 3Rd Floor, Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai |
Rs. 10,80,000.00
10 Lacs+ |
758645, Hdfc Bank, Kasturba Gandhi Marg New Delhi, 06-07-2022 | Y | 2022-23 |
| 3258 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 10,75,000.00
10 Lacs+ |
110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 3259 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 10,50,000.00
10 Lacs+ |
214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 3260 | No Name details | -- |
Rs. 10,10,000.00
10 Lacs+ |
Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 |
| 3261 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 |
Rs. 10,01,001.00
10 Lacs+ |
133760, ICICI Bank, Pune | Y | 2013-14 |
| 3262 | Partha Dental Care India Pvt Ltd | Hyderabad | |
150618 SBI Hyderabad Dt-17.08.2020 | Y | 2020-21 |
| 3263 | Agi Infra Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
838450 Dt-28.12.2018 | Y | 2018-19 |
| 3264 | SPG Mercantiles | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
| 3265 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | Y | 2020-21 |
| 3266 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 25.10.2020 | Y | 2020-21 |
| 3267 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
| 3268 | SatNAam Stone Crushers Pvt.Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
| 3269 | Vasa Scientific | Bangalore | |
032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
| 3270 | Manpreet Kaur | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
| 3271 | Shwalay Infra Projects | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara, Gujarat- 390009 |
Rs. 10,00,000.00
10 Lacs+ |
013256, Bank Of Baroda, Cfs Baroda Branch, 28-05-2022 | Y | 2022-23 |
| 3272 | Sujita Hotel Pvt Ltd, Patna | Veerchand Patel Path, Patna |
Rs. 10,00,000.00
10 Lacs+ |
046071, Bank of India | Y | 2015-16 |
| 3273 | Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 |
Rs. 10,00,000.00
10 Lacs+ |
001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | Y | 2020-21 |
| 3274 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
| 3275 | Hero Cycles Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
269455 | Y | 2018-19 |
| 3276 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 3277 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.: 880363, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 3278 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 3279 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 |
Rs. 10,00,000.00
10 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 3280 | Enviro O & M Services | 501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445 |
Rs. 10,00,000.00
10 Lacs+ |
414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 3281 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18833 Bank of India | Y | 2018-19 |
| 3282 | Rd Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 973618 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 3283 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs | Y | 2018-19 |
| 3284 | Vishal Trading Co | House No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007 |
Rs. 10,00,000.00
10 Lacs+ |
599763 Syndicate Bank Ashok Vihar-2 Delhi | Y | 2016-17 |
| 3285 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 |
Rs. 10,00,000.00
10 Lacs+ |
006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
| 3286 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 3287 | Pilala | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
19280 Bank of India | Y | 2018-19 |
| 3288 | Kumar Beharay Properties Llp | Pune |
Rs. 10,00,000.00
10 Lacs+ |
227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
| 3289 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
| 3290 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 3291 | Omkar Enterprise | 329, Mukhivas, Shilaj, Thaltej, Ahmedbad-380058 |
Rs. 10,00,000.00
10 Lacs+ |
147403, Indian Overseas Bank, Naranpura, Ahmedabad-14, | Y | 2022-23 |
| 3292 | Dharmesh | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 3293 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
009714 HDFC Bank Ltd Panaji | Y | 2016-17 |
| 3294 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3295 | Mohan export pvt ltd | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 352422, New Delhi | N | 2004-05 |
| 3296 | RR Builders & Furnitures Pvt. Ltd. | 19 Furniture Block Kirti Nagar Delhi |
Rs. 10,00,000.00
10 Lacs+ |
299041 Indian Overseas | Y | 2019-20 |
| 3297 | Swachatha Corporation | No-6, Navnidhi Apartment, Opp Union Co-Op Bank, Naroda, Ahmedabad-382330 | |
134819, Bank Of Maharashtra, Gidc Corss Road, Vapi-396195, | Y | 2022-23 |
| 3298 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 3299 | D. S. Max Properties Pvt. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 24810, The Shamrao Vitthal Co-op Bank | Y | 2013-14 |
| 3300 | Vikas Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 3301 | Devashri Nirman LLP | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
062216 Bank of India Campal Panaji | Y | 2016-17 |
| 3302 | Satya Sai Builders & Contractors | -- |
Rs. 10,00,000.00
10 Lacs+ |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
| 3303 | Sunshine Stainless | 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 |
Rs. 10,00,000.00
10 Lacs+ |
000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 3304 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-395002 | |
002791, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 3305 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 |
Rs. 10,00,000.00
10 Lacs+ |
402917, State Bank Of India, Highway Road, Mehsana, | Y | 2022-23 |
| 3306 | Leharsingh Siroya | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
669043, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 3307 | Rajgir Gems LLP | Ew 5190 E-Tower Bharatdiamond Bourse Bandra Kurla Complex Bandra(E) Mumbai 400051 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS ICICI Bank Date 10.02.2021 | Y | 2020-21 |
| 3308 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 3309 | Sr M. Revanna | -- |
Rs. 10,00,000.00
10 Lacs+ |
204545, Syndicate Bank | Y | 2013-14 |
| 3310 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 3311 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402918, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 3312 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 |
Rs. 10,00,000.00
10 Lacs+ |
402919, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 3313 | Vraj Infrastructure Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
001297 ICICI Bank Date 05-02-2021 | Y | 2020-21 |
| 3314 | Grand 7 Entertainment | 367/2 TITO Wado Nerul Bardez-Goa |
Rs. 10,00,000.00
10 Lacs+ |
514944 Indian Overseas Bank Panaji | Y | 2016-17 |
| 3315 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 |
Rs. 10,00,000.00
10 Lacs+ |
000315, Hdfc Bank, Manjalpor, Vadodara-390011 | Y | 2022-23 |
| 3316 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
| 3317 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.: 880398, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 3318 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad | |
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
| 3319 | Smt. U. Medini | -- |
Rs. 10,00,000.00
10 Lacs+ |
871974, Canara Bank | Y | 2013-14 |
| 3320 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 |
Rs. 10,00,000.00
10 Lacs+ |
000316, Hdfc Bank, Manjalpor, Vadoda ra-390011 | Y | 2022-23 |
| 3321 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3322 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 3323 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) |
Rs. 10,00,000.00
10 Lacs+ |
035529 Indusind Bank 22.11.2018 | Y | 2018-19 |
| 3324 | Hetro Drugs Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018 | Y | 2011-12 |
| 3325 | Vindhyachal Distileries Pvt Ltd | -- | |
Cheque No- 25782 Date 22.11.2008Bank of India | N | 2008-09 |
| 3326 | Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, SatelityE, Ahmedabad -380015 |
Rs. 10,00,000.00
10 Lacs+ |
001257, Icici Bank, Off C G Road, Ahmedabad-6, | Y | 2022-23 |
| 3327 | Delhi Buildwell Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
513937 Canara Bank | Y | 2016-17 |
| 3328 | Nagaraj D R | Davangere |
Rs. 10,00,000.00
10 Lacs+ |
832578, Davangere | Y | 2021-22 |
| 3329 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3330 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 3331 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT IDBI Bank | Y | 2019-20 |
| 3332 | NAPC Limited | -- | |
RTGS | N | 2014-15 |
| 3333 | Prakash Khandre | Bidar |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 3334 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat |
Rs. 10,00,000.00
10 Lacs+ |
043447 ICICI BANK Udhanasurat-date-22-02-2021 | Y | 2020-21 |
| 3335 | Velji Ratna Sorathia Infra Pvt. Ltd. | A-401 Kalpvrux Complex Gotri Road Vadodara-390021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank Gotri Vadodara Date 05-07-2021 | Y | 2020-21 |
| 3336 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 |
Rs. 10,00,000.00
10 Lacs+ |
802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
| 3337 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3338 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 3339 | Harsh Dipak Shah | 12 charotarnagar manisha char rasta old padra raod vadodara-390020 | |
001643 BANK OF BARODA Rao pura baroda-390001 date 28-02-2021 | Y | 2020-21 |
| 3340 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3341 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 3342 | Vista Organix P. Ltd., Mumbai | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-21.10.2021 | Y | 2021-22 |
| 3343 | Swami Buildoon | 601- Samarth Towers, Near K.K. Nagar Kross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 10,00,000.00
10 Lacs+ |
004593, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 11.03.2022 | Y | 2021-22 |
| 3344 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3345 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252529 SBI 27-03-2019 | Y | 2018-19 |
| 3346 | Jess Ideas Pvt Ltd | 416, Shivji Krupa, 544, Adenwala Road, Matunga, Mumbai, Maharashtra 400019 | |
HDFCH222307RTGS- 33596, Hdfc Bank, 18-08-2022 | Y | 2022-23 |
| 3347 | Swachatha Corporation | Swachatha corpration.no-6 navnidhi apartment Opp union co-op bank naroda ahmedabad-382330 |
Rs. 10,00,000.00
10 Lacs+ |
080250ICICI BANK Galaxay avenue near galaxay talkies naroda-382330 ahmedabad date 18-08-2021 | Y | 2020-21 |
| 3348 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3349 | Maan Industry India Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
| 3350 | Ashpura MA. CAM Ltd. | Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-8229, Bank of India | N | 2006-07 |
| 3351 | D Kumar & Company | Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 3352 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS OBC Bank | Y | 2019-20 |
| 3353 | Daya Ram | Nawadah, Gurgaon | |
UTIBH22064104391, Gurgaion Central Co-Op, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 3354 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3355 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 3356 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3357 | Ramky Enviro Engineers Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
371762 Axis Bank Ltd.Hyderabad | Y | 2011-12 |
| 3358 | Jra Infrastructure Limited | A-801, Ratnakar 9 Square, Opp. Keshavbag, Mansi Circle Road, Vastrapur, Ahmedabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
004445, Bank Of Baroda, Deesa-385535, | Y | 2022-23 |
| 3359 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
| 3360 | Saikam Jaya Chandra Reddy | Hyderabad | |
Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
| 3361 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
561, HDFC bank | Y | 2014-15 |
| 3362 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
| 3363 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512520, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.06.2021 | Y | 2021-22 |
| 3364 | Honda Sale Kores India Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
| 3365 | Taj Iron & Steel Works Private Limited | 63/67 Ajmer House 4th Floor Lt. Marg. Pathakwadi Opposite GT Hospital Mumbai 400002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
| 3366 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 |
Rs. 10,00,000.00
10 Lacs+ |
233352, Axis Bank, Vijaynagar Indore Mp | Y | 2022-23 |
| 3367 | Deep Enterprise | Agartala | |
Y | 2020-21 | |
| 3368 | Manipal Resorts Company Private Limited | 65 Singasandra Off Hosur Road Bangalore 560068 |
Rs. 10,00,000.00
10 Lacs+ |
579410 Yes Bank Bangalore | Y | 2016-17 |
| 3369 | T.V. Mohandas Pai T.V. | -- |
Rs. 10,00,000.00
10 Lacs+ |
409620, ICICI Bank | Y | 2013-14 |
| 3370 | Oxford Golf & Resorts Pvt Ltd | Pune |
Rs. 10,00,000.00
10 Lacs+ |
088527, Axis Bank Ltd, Baner, Pune Branch | N | 2014-15 |
| 3371 | Pal Stone Industries | -- |
Rs. 10,00,000.00
10 Lacs+ |
000691 HDFC AK Tower Nainital Road | N | 2018-19 |
| 3372 | -- |
Rs. 10,00,000.00
10 Lacs+ |
456235 SBI Bank | N | 2019-20 | |
| 3373 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 |
Rs. 10,00,000.00
10 Lacs+ |
045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
| 3374 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India | |
395989, Kotak Mahindra Bank | Y | 2015-16 |
| 3375 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512158, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.07.2021 | Y | 2021-22 |
| 3376 | Arihant Jain | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3377 | Insecticides India Ltd | Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi |
Rs. 10,00,000.00
10 Lacs+ |
673961 | Y | 2016-17 |
| 3378 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Axis Main Branch, Kohima | Y | 2021-22 |
| 3379 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 3380 | H.C. Nagarathna | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3381 | Devashri Nirman Llp | Dempo House, Campal, Panaji-Goa 403001 | |
4474, ICICI Bank, Patto, Panaji, Chq Dt 17.01.2022 | Y | 2021-22 |
| 3382 | Fairdeal Filaments Limited | 3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019 | Y | 2018-19 |
| 3383 | Transpek Silox Indsutrty Ltd. | KALALI ROAD ATLADERA VADODARA |
Rs. 10,00,000.00
10 Lacs+ |
49252 Axis Bank | Y | 2009-10 |
| 3384 | Gopal Corporates Llp | Hauz Khas Delhi |
Rs. 10,00,000.00
10 Lacs+ |
568710 Canara | Y | 2019-20 |
| 3385 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 3386 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 |
| 3387 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000905, Saraswat Bank Vasco | Y | 2014-15 |
| 3388 | Savitha Jagadish | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3389 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512214, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.08.2021 | Y | 2021-22 |
| 3390 | Royal Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
332891, Tamilnad Mercantile Bank Ltd | Y | 2013-14 |
| 3391 | Alliance | -- |
Rs. 10,00,000.00
10 Lacs+ |
00 8554, Kotak Mahindra Bank | Y | 2013-14 |
| 3392 | Khanna Jewellers P ltd. | 2623-237 Bank Street Karol Bagh Delhi |
Rs. 10,00,000.00
10 Lacs+ |
016223 Karur Vyas | Y | 2019-20 |
| 3393 | Astra Microwave Products Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad | Y | 2014-15 |
| 3394 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
928, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 3395 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512359, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-03.09.2021 | Y | 2021-22 |
| 3396 | Maithri Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 400, Andhra Bank | N | 2013-14 |
| 3397 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 |
Rs. 10,00,000.00
10 Lacs+ |
004949, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 3398 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293202 PNB Date 18.05.2020 | Y | 2020-21 |
| 3399 | Damodar Mangalji & Pvt Ltd. | Off: Damodar Niwas, 1St Floor, Mg Road, Panaji- |
Rs. 10,00,000.00
10 Lacs+ |
829228, HDFC Bank, Panaji-Goa, Chq Dt 13.01.2022 | Y | 2021-22 |
| 3400 | S Karthikeyan | Kumbakonam |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
