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 |
|---|---|---|---|---|---|---|
| 3401 | Revunaik Belamagi, MLA | Kamalapura, Kodinala Thanda Post, Gulbaraga Distt. |
Rs. 10,00,000.00
10 Lacs+ |
417127APEX BANK LTD. | Y | 2010-11 |
| 3402 | SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 | |
165537 Icici Bank New Delhi | N | 2004-05 |
| 3403 | TMS | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 3404 | Ghanshyam Fabrocators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 10,00,000.00
10 Lacs+ |
307014, The Kalupur Commercial Co- Op Bank Ltd, Bopal, Ahmedabad 380058, | Y | 2022-23 |
| 3405 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293203 PNB Date 18.05.2020 | Y | 2020-21 |
| 3406 | Vijay Ku. Goel (Dhampur Sugar) | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 10,00,000.00
10 Lacs+ |
540812 Punjab National Bank NSIC Bhawan Okhla New Delhi | Y | 2016-17 |
| 3407 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 3408 | Vikram Sharma By Ashish Shelar | -- |
Rs. 10,00,000.00
10 Lacs+ |
391770 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 3409 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | |
000678, HDFC Bank Vasco | Y | 2014-15 |
| 3410 | Unique Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
156, HDFC Bank | Y | 2014-15 |
| 3411 | Km Sugar Mills | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
| 3412 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
| 3413 | Vikram Sharma By Ashish Shelar | -- |
Rs. 10,00,000.00
10 Lacs+ |
391771 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 3414 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
002792, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 3415 | Adarsha Petrolium Lakshi Dattatreya Patil | Kalaburagi |
Rs. 10,00,000.00
10 Lacs+ |
58, Hdfc Bank, Kalaburagi | Y | 2022-23 |
| 3416 | Vm Salgaoncar & Brother Pvt Ltd. | Off: Salgaocar House, Francisco Luis Gomes Road, Po Box No. 14, Vasco-Da-Gama, Goa 403802 | |
19909, HDFC Bank, Vasco, Chq Dt 17.02.2022 | Y | 2021-22 |
| 3417 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511763, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-01.11.2021 | Y | 2021-22 |
| 3418 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
| 3419 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 |
Rs. 10,00,000.00
10 Lacs+ |
005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
| 3420 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.880635, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 3421 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512429, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.10.2021 | Y | 2021-22 |
| 3422 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
| 3423 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch | |
219647, State Bank of India | Y | 2014-15 |
| 3424 | Nippon Motor Corporation Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
476754, Federal Bank, -17-05-2022 | N | 2022-23 |
| 3425 | 1 Labs Hyderabad Technology Centra P. Ltd. | 1 Labs Centra Big No 3 Madhapur Hyderabad 500081 |
Rs. 10,00,000.00
10 Lacs+ |
001152, HDFC Bank | Y | 2015-16 |
| 3426 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 3427 | Mathias Construction Pvt Ltd | Mathias House Campal Panaji Goa -403001 |
Rs. 10,00,000.00
10 Lacs+ |
001891 HDFC Bank Panaji | Y | 2016-17 |
| 3428 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
| 3429 | Synthite Industroes | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
10-02-2023 | N | 2022-23 |
| 3430 | M/s Omexe Ltd. | Lucknow | |
511918 Axis Bank Date 07.07.2020 | Y | 2020-21 |
| 3431 | V M Salgaonkar and Bro Pvt Ltd | Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa |
Rs. 10,00,000.00
10 Lacs+ |
002862 HDFC Bank Vasco | Y | 2016-17 |
| 3432 | Pawan Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
CNRBR52021061663074977, Canara Bank, Gurgaon | Y | 2021-22 |
| 3433 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511808, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.12.2021 | Y | 2021-22 |
| 3434 | Hiranandani Construction Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 27443, HDFC Bank, Bandra(East) Branch | N | 2013-14 |
| 3435 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
| 3436 | -- |
Rs. 10,00,000.00
10 Lacs+ |
014395 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 | |
| 3437 | Greenstar Fertilizers | 35, Spic Nagar, Muthiahpuram, Thoothukudi- 628005 | |
RTGS-Fdrlr5202303313 | Y | 2022-23 |
| 3438 | Finolex Cables Ltd | 26-27 Mumbai Pune Road Pimpri Pune-411018 |
Rs. 10,00,000.00
10 Lacs+ |
986262 HDFC Bank Pune | Y | 2016-17 |
| 3439 | Brillint Study Center | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, -27-05-2022 | N | 2022-23 |
| 3440 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Indian Bank, Tiruchengode - Idib000T025 | Y | 2022-23 |
| 3441 | Mr. Prafful Garodia | 140, Sunder Nagar, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 819331STD.CHTD. BANK,NEW DELHI | N | 2003-04 |
| 3442 | Thiyagar Mills (P) Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
98230, HDFC | Y | 2013-14 |
| 3443 | Rjp Infrastructure Pvt Ltd | Rjp House, 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad - 380015. |
Rs. 10,00,000.00
10 Lacs+ |
286601, Canara Bank, Bhadra, Ahmedabad, 03-08-2022 | Y | 2022-23 |
| 3444 | VTM Limited | -- | |
257573, IDBI Bank | Y | 2013-14 |
| 3445 | Yarkum Enterprise | -- |
Rs. 10,00,000.00
10 Lacs+ |
385830 Date-30-07-2019 | Y | 2019-20 |
| 3446 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati |
Rs. 10,00,000.00
10 Lacs+ |
018820, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 3447 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 10,00,000.00
10 Lacs+ |
970542, HDFC Bank Pune | Y | 2014-15 |
| 3448 | Asit Kishor Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000800, HDFC Bank, Worli Branch | N | 2014-15 |
| 3449 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati |
Rs. 10,00,000.00
10 Lacs+ |
018821, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 3450 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3451 | M/s Solaris Chemtech Ltd. | Thapar House, 124 Janpath, New Delhi | |
Cheque No. 93272SB HYDERABAD,K.G.MARG | N | 2003-04 |
| 3452 | Transcon Triumph Phase 2 Pvt Ltd | Oshiwara Vilage Transcon Truimph, CTS no. 720 Pt. Veera Desai Road, Andheri-W, mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
016045, HDFC Bank, Andheri-W Branch, Chq Dt. 12.10.2021 | Y | 2021-22 |
| 3453 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000291, ICICI Bank, SG Road, Bodakdev Ahmedabad-54, Chq Dt 27.12.2021 | Y | 2021-22 |
| 3454 | Apex Construction | B-8, Triveni Park Society, Near New Bus Stand, Kapadwanj, Dist. Kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000395, Bank of Baroda, Kapadwanj, Kheda-387620, Chq Dt 06.12.2021 | Y | 2021-22 |
| 3455 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3456 | Zen Stock & Share Broking Private Limited | D/2 Jaganath Ghat Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
000411 HDFC Bank | Y | 2016-17 |
| 3457 | SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 |
Rs. 10,00,000.00
10 Lacs+ |
22753 ICICI Bank | Y | 2009-10 |
| 3458 | Radhe Associate | 17, First Floor, Kensvilla Complex, Ramosana Cross Road, Mehsana-384001 | |
000587, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana-384002, | Y | 2022-23 |
| 3459 | Intercean Shipping India P. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
313670, Syndicate Bank, Nariman Point Branch | N | 2013-14 |
| 3460 | L G Chaudhary | M-6/64 Gokul Appartment Nr.Parasnagar Bus-Stop, Sola Road, Naranpura, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
501546, Icici Bank, C.G.Road, Ahmedabad, | Y | 2022-23 |
| 3461 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Dt 31-10-2020 DK | Y | 2020-21 |
| 3462 | Ashish Garg | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 3463 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
358647, Axis Bank, Mulund West Branch | N | 2014-15 |
| 3464 | Swastic Enterprises | North West Delhi |
Rs. 10,00,000.00
10 Lacs+ |
ICICR4202204140051, Icici Bank | Y | 2022-23 |
| 3465 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | |
NEFT | Y | 2020-21 |
| 3466 | Sarayu Investments Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
30939, IDBI Bank, Prabhadevi Branch | N | 2013-14 |
| 3467 | Sameer Sagar | Haryana-Rewari |
Rs. 10,00,000.00
10 Lacs+ |
ICICR4202204140051, Icici Bank | N | 2022-23 |
| 3468 | TRANS INDIA FREIGHT SERVICES P LTD.. | KASHIRM JAMNADAS CHAWL. P OEMLO ROAD. CHINCH SUNDER: MUMBAI |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 158023 HOFC BANK FORT MUMBAI | N | 2006-07 |
| 3469 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 10,00,000.00
10 Lacs+ |
628600, Bank Of Baroda, Rajkot, 18-05-2022 | Y | 2022-23 |
| 3470 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu-600041 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BDBLR52022021400005303 | Y | 2021-22 |
| 3471 | Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | Y | 2018-19 |
| 3472 | Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 | |
Cheque No.- 44157 Bank Of Maharashtra Panji | N | 2007-08 |
| 3473 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3474 | Vikram Jain | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3475 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 3476 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 3477 | P. Trivikaram Prasad | -- |
Rs. 10,00,000.00
10 Lacs+ |
728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 |
| 3478 | Jp Structures Private Ltd. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
3815, Kotak Mahindra Bank, Rajkot, 27-05-2022 | Y | 2022-23 |
| 3479 | Amin Equipment Llp | -- | |
000202 HDFC Bank S.G. Highway Ahmedabad-54 | Y | 2016-17 |
| 3480 | Madhu Chemicals( Prop: Nemish Kaneyala Mehta) | 206, Marathon Monte Plaza,Madan Mohan Malavia Road,Mulund West-400080 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 3481 | M/S Pahalwan | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
| 3482 | INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
2787Kotak Mahindra Bank | Y | 2009-10 |
| 3483 | Nikhil Relan | Sector-15, Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
N22422207275110, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 3484 | Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3485 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 24.03.2022 | Y | 2021-22 |
| 3486 | Chiripal Industries Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015 | |
534206, State Bank of India | Y | 2012-13 |
| 3487 | Consolidated Construction Consortium Limited | No 8/33 Padmavathiyar Road Jepore Colony Gopalapura Chennai- 600086 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
| 3488 | Kalpataru Trades (Prop: Mamta Kalpesh Motta) | Flat no. 601, Rachanaa Solitarie, Dr R P Road, Near Gyan Srita School, Mulund W, Mumbai-400080 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
| 3489 | Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 |
Rs. 10,00,000.00
10 Lacs+ |
182498, Union Bank of India | Y | 2012-13 |
| 3490 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
| 3491 | Dilip Kr Sharma | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3492 | M/S High Seas Partners | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt. 27-08-2020 DK | Y | 2020-21 |
| 3493 | Sai Sulphonates Pvt. Ltd. | 21 Chittaranjan Ave Esplanade Chowringhee North Bow Barracks Kolkata West Bengal 700013 | |
YESBR52020042072488938 Yes Bank | Y | 2020-21 |
| 3494 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511651, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.01.2022 | Y | 2021-22 |
| 3495 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 10,00,000.00
10 Lacs+ |
153UNITAN BANK OF INDIA | Y | 2009-10 |
| 3496 | Devjit Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
362014, HDFC Bank | N | 2012-13 |
| 3497 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3498 | Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 565619 Canara Bank Panaji | N | 2007-08 |
| 3499 | Ranjeet Build Cone Ltd | Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
981455, Dena Bank | Y | 2012-13 |
| 3500 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 | |
002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 |
| 3501 | Bleach Petrochemicals | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 3502 | Bijay Jagati | Golden Height Chatribati Guwahati-1 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3503 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511687, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.02.2022 | Y | 2021-22 |
| 3504 | Shri. Manibhai T. Patel, | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 629431BANK OF BARODA,AHMEDABAD | N | 2003-04 |
| 3505 | Sashtri Properties Pvt Ltd | Surat |
Rs. 10,00,000.00
10 Lacs+ |
868234, Bank of Baroda | Y | 2012-13 |
| 3506 | Modi Dairy | Bikaner City |
Rs. 10,00,000.00
10 Lacs+ |
006556, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 3507 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
511729, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-02.03.2022 | Y | 2021-22 |
| 3508 | Videocon Industries Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
818758, IDBI Bank | Y | 2012-13 |
| 3509 | Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 |
Rs. 10,00,000.00
10 Lacs+ |
870547, City Bank, Pune Branch | Y | 2013-14 |
| 3510 | Vimal Construction | Railway Fatak, Ahmedabad Road, AT.Kathlal, Dist Kheda |
Rs. 10,00,000.00
10 Lacs+ |
546, Bank of Baroda | N | 2012-13 |
| 3511 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
| 3512 | Expert Edufront Pvt. Ltd. Kodialbail Mangaluru | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
Chq 300122 Dt. 08-03-2021 DK | Y | 2020-21 |
| 3513 | Delta Engineers | No.3/50A, Tambaram To Velachery Main Rood, Medavakkam, Chennai-600100. |
Rs. 10,00,000.00
10 Lacs+ |
000999, ICICI Bank, Selaiyur Branch No-236, Velachery Rd, Ezhil Nagar, Selaiyur, Chennai, Chq Dt-07.03.2022 | Y | 2021-22 |
| 3514 | Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 | |
341281 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
| 3515 | Tube Investments of India Ltd | Drae House- 234, N.S.C. Bose Road, Chennai |
Rs. 10,00,000.00
10 Lacs+ |
471743 HSBC | Y | 2011-12 |
| 3516 | Essel mining & industries ltd | Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft 539596, HDFC Bank Raipur | N | 2004-05 |
| 3517 | Shree Parshwanath Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
559182, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 3518 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002478 Hdfc Bank Vastrapur Ahmedabad | Y | 2019-20 |
| 3519 | Travancore Medicity , Kollam | Kollam |
Rs. 10,00,000.00
10 Lacs+ |
24-11-2022 | Y | 2022-23 |
| 3520 | Akash Infra-Projects Pvt Ltd | 606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011 |
Rs. 10,00,000.00
10 Lacs+ |
053212 Oriental Bank of Commerce Suman Tower Gandhinagar | Y | 2016-17 |
| 3521 | Savvy Siddhi Realty And Infrastructure LLP | -- | |
882816, HDFC | Y | 2012-13 |
| 3522 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
| 3523 | Prime Property Development Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
410136, Indian Overseas Bank, Juhu Branch | N | 2014-15 |
| 3524 | Enviro Control Associates I Pvt. Ltd. | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
015811 Bank of Baroda Athwalines Surat-395001 Date-04-04-2020 | Y | 2020-21 |
| 3525 | M/S. Niharika Enterprises | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
| 3526 | R.S.P. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
926770, State Bank of India | Y | 2012-13 |
| 3527 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Promoat | Y | 2019-20 |
| 3528 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | |
000872, Icici Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 3529 | Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Indian Bank MI Road Branch Jaipur | Y | 2020-21 |
| 3530 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
| 3531 | Sai Prakash Leomuthu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
| 3532 | M.K.C. Infrastructure Ltd | MKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. Kutch |
Rs. 10,00,000.00
10 Lacs+ |
156, Bank of India | Y | 2012-13 |
| 3533 | PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
87388 BANK OF INDIA | Y | 2009-10 |
| 3534 | the Ahmedabad Holsel Fruet Merchant Associatation | Naroda Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
433, The Vijay Co-op Bank | N | 2012-13 |
| 3535 | AVARSEKAR DEVELOPERS | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | |
874380 BANK OF INDIA | Y | 2009-10 |
| 3536 | Anish Infracon India pvt. Ltd. | Mehsana |
Rs. 10,00,000.00
10 Lacs+ |
624832, HDFC Bank | Y | 2012-13 |
| 3537 | Sealand Crane Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 3538 | Thakur Education Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
619591 CBI Mandvi Dt.14.09.2017 | N | 2017-18 |
| 3539 | M/S. Sri ViNAyaka Agencies | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
| 3540 | Daily Thanthi | -- |
Rs. 10,00,000.00
10 Lacs+ |
041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | Y | 2018-19 |
| 3541 | AVARSEKAR AND SONS P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
565810 BANK OF INDIA | Y | 2009-10 |
| 3542 | Shri Gordhandas G. Thakkar | Patan | |
6278, State Bank of India | N | 2012-13 |
| 3543 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
984276 State Bank of India Sayajigunj Vadodara Cheque Date- 22-10-2019 | Y | 2019-20 |
| 3544 | Saoam Nishik anta Sinah | Thouda Bhabok |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 3545 | Welspun India Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
573722, Axis Bank | Y | 2012-13 |
| 3546 | Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj |
Rs. 10,00,000.00
10 Lacs+ |
49795, Union Bank of India | Y | 2013-14 |
| 3547 | Sanjj. ai Offset | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 3548 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
| 3549 | B.G. Uday | 7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722 | |
412863 Vijaya Bank. Bangalore | Y | 2011-12 |
| 3550 | UNITED PHOSPHORUS | UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52 |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 577865 DENA BANK N D | N | 2006-07 |
| 3551 | N. K. Protins Ltd. | Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
857957, HDFC | N | 2012-13 |
| 3552 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
| 3553 | Meyizungla | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
| 3554 | S V Global Finance Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
| 3555 | Ansal Api Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI 23.03.19 | N | 2018-19 |
| 3556 | Ardor International Pvt. Ltd. | Rajkot | |
1222, Rajkot Nagarik Sahakari Bank | Y | 2012-13 |
| 3557 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
| 3558 | Echjay Industries Limited | Dudhsagar Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
618554, HDFC Bank | Y | 2014-15 |
| 3559 | Silox India Pvt.Ltd | Kalali Road, Atladra Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
505189, Axis Bank, Vadodara, 24-11-2022 | Y | 2022-23 |
| 3560 | Sri Ramalingappa | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 3561 | Gujarat Ambuja Exports Ltd. | Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014 |
Rs. 10,00,000.00
10 Lacs+ |
49459, Bank of India | Y | 2012-13 |
| 3562 | JRG Holdings | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2013-14 |
| 3563 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 3564 | Ibochou Service Station | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 3565 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
511949, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 3566 | Shashi Soni | -- |
Rs. 10,00,000.00
10 Lacs+ |
000034 Kotak | Y | 2016-17 |
| 3567 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 3568 | Omaxe Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank 18.03.19 | N | 2018-19 |
| 3569 | SHREE VIRANGAS STEEL LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
950900 Orental Bank Of Commerce | N | 2009-10 |
| 3570 | New India Mining Corporation Ltd. | Nirmal 16th Floor, Nariman Point, Mumbai-21 | |
331566, Bank of Maharashtra, Nepean Sea Road Branch | N | 2012-13 |
| 3571 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 3572 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 10,00,000.00
10 Lacs+ |
002441, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 3573 | M/S. Sva Infrastructure | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 |
| 3574 | Ke Infra Project Llp | N268 Gk-Ii Delhi |
Rs. 10,00,000.00
10 Lacs+ |
322420 Axis Bank GK-Ii Delhi | Y | 2018-19 |
| 3575 | K. C. Holding Pvt. Ltd. | 9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56 |
Rs. 10,00,000.00
10 Lacs+ |
757068, ICICI Bank Ltd., Nariman Point Branch | N | 2012-13 |
| 3576 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 3577 | Dorf Ketal Chemicals India Pvt Ltd. | D'Monte Ln Orlem Lourdes Colony Malad West Mumbai Maharashtra-400064 | |
RTGS Citi Bank Dr. D. N. Road Fort Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 3578 | Aalishan Export | Panipat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 3579 | Rashilaben K. Ramani | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
9031, The Co-Operativ Bank Of Rajkot L., Indira Circle, Rajkot, 06-07-2022 | Y | 2022-23 |
| 3580 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 |
| 3581 | Aversekar and Sons Pvt. Ltd. | 1252, Pushpanjali old Prabhadevi Road, Prabhadevi, Mumbai-25 |
Rs. 10,00,000.00
10 Lacs+ |
566294, Bank of India, Prabhadevi Branch | N | 2012-13 |
| 3582 | Shiv Kumar Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 848322 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 3583 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3584 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post | |
540, Karur Vysya Bank | Y | 2022-23 |
| 3585 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 3586 | Sri T. Vijayakumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
| 3587 | R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
30815, Vijaya Bank | Y | 2014-15 |
| 3588 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Central Bank of India | Y | 2014-15 |
| 3589 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
512000, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 3590 | Dhanuka Sanganeria | M G Road Fancy Bazar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 3591 | Sobti Infratech | -- | |
001529 HDFC 16-03-2019 | N | 2018-19 |
| 3592 | Prabal Pratap Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
661558 SBI | N | 2018-19 |
| 3593 | Ashok Kumar Dhanuka | SJ Road Athgaon Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 3594 | Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank | Y | 2020-21 |
| 3595 | S. Rani | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Malleshwar Dt.18.7.2017 | Y | 2017-18 |
| 3596 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Canara Bank | Y | 2019-20 |
| 3597 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
| 3598 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | |
005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017 | Y | 2017-18 |
| 3599 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
| 3600 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 |
Rs. 10,00,000.00
10 Lacs+ |
112, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
