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 | V K Bohra | -- | Rs. 25,00,000.00 25 Lacs+ | NEFT HDFC Bank 02-05-2017 | Y | 2017-18 |
| 3202 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi | |
246519 OBC Bank | Y | 2019-20 |
| 3203 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | Rs. 25,00,000.00 25 Lacs+ | 000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
| 3204 | Delta Clothing | C-2, Nand Dham Industrial Estate, Mumbai | |
RTGS | Y | 2023-24 |
| 3206 | Vindhyachal Distileries Pvt Ltd | -- | |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
| 3207 | Mhs Infratech P Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 001262 HDFC | Y | 2018-19 |
| 3208 | Aakar Construction | 205 Paradise Complex Sayajiganj Vadodara | |
790164, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 3209 | Mhs Infratech P Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 001263 HDFC | Y | 2018-19 |
| 3211 | Mhs Infratech P Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 001264 HDFC | Y | 2018-19 |
| 3212 | Hiten Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3213 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 25,00,000.00 25 Lacs+ | 476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
| 3214 | Mhs Infratech P Ltd | Raipur | |
001265 HDFC | Y | 2018-19 |
| 3216 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi | |
797276 PNB | Y | 2019-20 |
| 3217 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 | Rs. 25,00,000.00 25 Lacs+ | 34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 3218 | Aparna Constructions & Estate P. Ltd. | -- | |
RTGS Date 10.03.21 | Y | 2020-21 |
| 3219 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 | Rs. 25,00,000.00 25 Lacs+ | 717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
| 3221 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 | Rs. 25,00,000.00 25 Lacs+ | 807584, Axis Bank | Y | 2012-13 |
| 3222 | Chandramohan R | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3223 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 | Rs. 25,00,000.00 25 Lacs+ | 147310, Axis Bank, Red Hills -Utib0002103 | Y | 2022-23 |
| 3224 | Aparna Infra Housing | -- | |
Y | 2020-21 | |
| 3226 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
| 3227 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi | Rs. 25,00,000.00 25 Lacs+ | 000053 Bank of Baroda 09-10-2017 | Y | 2017-18 |
| 3228 | Amar Infrastructure Ltd | Bhilai | |
157451 Bank of India | Y | 2018-19 |
| 3229 | Shiven Buildcon | -- | Rs. 25,00,000.00 25 Lacs+ | 244620, A.D.C. Bank | N | 2012-13 |
| 3231 | C.K. Muralidhar | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3232 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai | |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
| 3233 | P P Savani Offset Llp | P-731, Ashirwad Palace, Behind Jivkor Nagar, Bhatar, Surat-395007 | Rs. 25,00,000.00 25 Lacs+ | 380649, YES BANK | Y | 2023-24 |
| 3234 | Amar Infrastructure Ltd | Bhilai | |
061932 Bank of India | Y | 2018-19 |
| 3236 | K B Zaveri | -- | |
363656, Union Bank | N | 2012-13 |
| 3237 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | Rs. 25,00,000.00 25 Lacs+ | 980655, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 3238 | Thriveni Earth Movers Pvt Ltd | -- | |
N | 2014-15 | |
| 3239 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 25,00,000.00 25 Lacs+ | 512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 |
| 3241 | Ridhi Sidhi Bullions Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 744658, Uion Bank, Zaveri Bazar Branch | N | 2013-14 |
| 3242 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | |
980652, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 3243 | Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. | Rs. 25,00,000.00 25 Lacs+ | TFR PNB 01-12-2017 | Y | 2017-18 |
| 3244 | Sks Ispat And Power Ltd | Raipur | |
963936 State Bank of India | Y | 2018-19 |
| 3246 | Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 | |
001687, HDFC Bank, Nariman Point Branch | N | 2012-13 |
| 3247 | -- | Rs. 25,00,000.00 25 Lacs+ | 001048 HDFC Bank | N | 2019-20 | |
| 3248 | Red Port Ltd | Mumbai | |
327002, Corporation Bank, Nariman Point Branch | N | 2014-15 |
| 3249 | Rajasthan Liquors Ltd | Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | 646766 | Y | 2023-24 |
| 3251 | Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 | Rs. 25,00,000.00 25 Lacs+ | 206303, Citi Bank Fort-Mumbai | Y | 2014-15 |
| 3252 | Redi Port Ltd | Mumbai | |
327003, Corporation Bank, Nariman Point Branch | N | 2014-15 |
| 3253 | Rajasthan Liquors Ltd | Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | 646717 | Y | 2023-24 |
| 3254 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | |
17, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 3256 | Odin Enterprises,Lodha Construction | (Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
677613 Syndicate Bank Jogeswari Mumbai | N | 2011-12 |
| 3257 | Indus System & Services Pvt. Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
| 3258 | Narayan Realty And Sairuchi And Dmc In | Gujarat | |
106044, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
| 3259 | Blue Star Ltd | Silvassa | Rs. 25,00,000.00 25 Lacs+ | Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 3261 | B L Agro | Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | 9318 Bank OF BARODA | Y | 2023-24 |
| 3262 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 | |
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
| 3263 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Rs. 25,00,000.00 25 Lacs+ | 439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 3264 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 3266 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam | |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
| 3267 | Mysuru Projects P. Ltd. | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Icici Bank, Mg Road Bengaluru | Y | 2024-25 |
| 3268 | Mahalaxmi India Pvt Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 3269 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Rs. 25,00,000.00 25 Lacs+ | 439686 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 3271 | Mahalaxmi India Pvt Ltd | Beltola Guwahati | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2020-21 |
| 3272 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 3273 | Kat Leisure Co. | Panaji-Goa | Rs. 25,00,000.00 25 Lacs+ | 516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
| 3274 | B.G.Patil | Kalaburagi | |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
| 3276 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu | |
000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
| 3277 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 3278 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | |
157, KOTAK MAHINDRA BANK, NEAR PAKWAN CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 3279 | Adhani M2K Projects | Gurgaon | Rs. 25,00,000.00 25 Lacs+ | 505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
| 3281 | Green Gold Global Recources Pvt Ltd | Surat Gujarat | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 3282 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 | |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
| 3283 | Vijay Associates (Wadhwa )By Ashish Shelar | -- | Rs. 25,00,000.00 25 Lacs+ | 365687ICICIC Bank Bandra (w)Mumbai -50 | N | 2011-12 |
| 3284 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh | |
931, ICICI Bank | Y | 2023-24 |
| 3286 | Chitra Publicity Company (Ooh) Gujarat | 2Nd Floor, Ashish Complex, Swastik Cross Road, Navarangpura, Ahmedabad | |
9095, BANK OF BARODA, MITHAKHALI CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 3287 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh | Rs. 25,00,000.00 25 Lacs+ | 2415, ICICI Bank | Y | 2023-24 |
| 3288 | Vijay Associates (Wadhwa )By Ashish Shelar | -- | |
474034 ICICI Bank Bandra (w)Mumbai | N | 2011-12 |
| 3289 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavni, Opp Iscon Mall, S. G. Highway, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 278851, Bank Of India, Corporate Branch, Ahmedabad- 380001, | Y | 2022-23 |
| 3291 | Krishnapatnam Port Company Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 000863 ICICI Bank | Y | 2016-17 |
| 3292 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 3293 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 3294 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
| 3296 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 3297 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 3298 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 3299 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 3301 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | Rs. 25,00,000.00 25 Lacs+ | DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 3302 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 3303 | Dra Infracon Pvt. Ltd | 407, Atlantis Height, Lane Ellora Park, Next to Shakti Farsan Mart, Subhanpura, Vadodara, Gujarat 390023 | Rs. 25,00,000.00 25 Lacs+ | 000392, Hdfc Bank, Priya Talkies, Vadodara | Y | 2024-25 |
| 3304 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
| 3306 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 3307 | Aakar Construction | 205 Paradise Complex Sayajiganj Vadodara | Rs. 25,00,000.00 25 Lacs+ | 045292, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 3308 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 3309 | Lohitka Properties Llp | Ground & 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle East, Mumbai – 400057 | Rs. 25,00,000.00 25 Lacs+ | 001720, Kotak Mahindra Bank, Dindoshi Onkar CHS, Mumbai | Y | 2024-25 |
| 3311 | Reliable Real Tech Pvt Ltd | New Delhi | Rs. 25,00,000.00 25 Lacs+ | 1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
| 3312 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 3313 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 | Rs. 25,00,000.00 25 Lacs+ | 788191 Abn Amro Bank New Delhi | N | 2004-05 |
| 3314 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
6851, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 3316 | Reliable Real Tech Pvt Ltd | New Delhi | |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 |
| 3317 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 3318 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
6852, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 3319 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 | Rs. 25,00,000.00 25 Lacs+ | 13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
| 3321 | ONAway Industries Ltd | 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004 | Rs. 25,00,000.00 25 Lacs+ | 326 HDFC Bank Mumbai Dt.5.10.17 | Y | 2017-18 |
| 3322 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi | |
316038 SBI | Y | 2009-10 |
| 3323 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
| 3324 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 3326 | Rajiv Somani | 78, Sarnath Building, Breach Candy Mumbai | |
691976, Bank Of India, Panaji-Goa | Y | 2024-25 |
| 3327 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara | Rs. 25,00,000.00 25 Lacs+ | 000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
| 3328 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 3329 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | Rs. 25,00,000.00 25 Lacs+ | 1757, ICICI Bank | Y | 2013-14 |
| 3331 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 Mp 462021 | Rs. 25,00,000.00 25 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3332 | Cube Construction Engineering Ltd | 1, Chandramani Nagar, Vidhya Vihar School Lane, Subhanpura, Vadodara-390023 | |
Rtgs, Idbi Bank, Ahemdabad | Y | 2024-25 |
| 3333 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 3334 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 Mp 462021 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 3336 | Pradeep Kumar | Bahjoi, UP | |
22307 | Y | 2024-25 |
| 3337 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 3338 | B M Srinivasa | 116, 5TH Main West, Banashankari, Bangalore, Karnataka | |
392209, Canara Bank, Bangalore | Y | 2024-25 |
| 3339 | Pradeep Kumar | Bahjoi, UP | Rs. 25,00,000.00 25 Lacs+ | 22308 | Y | 2024-25 |
| 3341 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 15.03.2022 | Y | 2021-22 |
| 3342 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal- Mp 462021 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 3343 | P Vijayalakshmi | 116, 5TH Main West, Banashankari, Bangalore, Karnataka | Rs. 25,00,000.00 25 Lacs+ | 421854, Canara Bank, Bangalore | Y | 2024-25 |
| 3344 | LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 | |
208803 HDFC Bank | N | 2009-10 |
| 3346 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 | |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
| 3347 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara | Rs. 25,00,000.00 25 Lacs+ | 167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
| 3348 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 | |
43907, Bank Of Baroda, Emerging Corporate | Y | 2022-23 |
| 3349 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 3351 | Sajjan India Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 803729, State Bank of India | Y | 2013-14 |
| 3352 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara | |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
| 3353 | Carborandum Universal Limited | Parry House, 43, Moore Street, Chennai 600001 | Rs. 25,00,000.00 25 Lacs+ | 421 HDFC Bank | Y | 2011-12 |
| 3354 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
805709 IDBI Bank | Y | 2009-10 |
| 3356 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara | |
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 |
| 3357 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 25,00,000.00 25 Lacs+ | 000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
| 3358 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara | |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
| 3359 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
| 3361 | Shreeji Devcon (India) Pvt Ltd. | F-22 Niptune Tower, Rajkot | Rs. 25,00,000.00 25 Lacs+ | 047401, Icici Bank Kalavad Road Rajkot | Y | 2024-25 |
| 3362 | Ratnam Foundation | 9, Krushna Park Society , Nr Water Tank, Karelibaug , Vadodara | |
000019, Bank Of Baroda, New Vip Road, Vadodara-390018, | Y | 2022-23 |
| 3363 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | Rs. 25,00,000.00 25 Lacs+ | RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 3364 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | |
HSBCR22021062413040744, HSBC Bank | Y | 2021-22 |
| 3366 | Narayan Realty P Ltd & Sairuchi & Dmc | Gujarat | |
265978, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
| 3367 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
| 3368 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | |
HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
| 3369 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000102, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 3371 | Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 3372 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | |
NEFT | Y | 2020-21 |
| 3373 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 | Rs. 25,00,000.00 25 Lacs+ | RTGS-CNRBR52023061257343090 | Y | 2023-24 |
| 3374 | Mansi Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 | |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 3376 | Manan Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 | |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 3377 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 | Rs. 25,00,000.00 25 Lacs+ | 002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 3378 | VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 | |
467868 Bank of Rajasthan | N | 2009-10 |
| 3379 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 3381 | Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | 145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | Y | 2019-20 |
| 3382 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon | |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
| 3383 | Sri Sai Motors Mangaldai | Assam | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 3384 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 | |
RTGS-CNRBR52023062258056522 | Y | 2023-24 |
| 3386 | Shreejikrupa Project Limited | 303, Iscon Mall, Near Big Bazar, 150 Ft. Ring Road, Rajkot-360004 | |
777965, YES BANK, RACE COURSE ROAD, RAJKOT- 360001, | Y | 2023-24 |
| 3387 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | Rs. 25,00,000.00 25 Lacs+ | 044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 3388 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | |
RTGS | Y | 2013-14 |
| 3389 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 3391 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 3392 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | |
Cheque | Y | 2020-21 |
| 3393 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Rs. 25,00,000.00 25 Lacs+ | 039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 3394 | Tanvi Paharia | C-604, Bhagya Apartment, Bharadawadi Road, Andheri (W), Mumbai-400058 | |
Rtgs, Icici Bank, Curry Road, Mumbai | Y | 2024-25 |
| 3396 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad | |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 3397 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | Y | 2019-20 |
| 3398 | Babina Health and Hospitality Industries Private | Sioibam Leikai | |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 3399 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
