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 | Mhs Infratech Pvt.Ltd | Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
| 3402 | Videocon International Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | |
Cheque No. 229395 FEDRAL BANK LTD | N | 2003-04 |
| 3403 | Chitrak Asatishbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000337, Hdfc Bank, Opp Devashish Business Park, Abad-15, | Y | 2022-23 |
| 3404 | Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | |
Cheque No. 904646 FEDRAL BANK LTD | N | 2003-04 |
| 3406 | Saurabh Jindal | Sector 15, Gurgaon | |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 3407 | 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-CNRBR52023072560094764 | Y | 2023-24 |
| 3408 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | |
184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 3409 | Pawan Jindal | Sector 15, Gurgaon | Rs. 25,00,000.00 25 Lacs+ | HDFCR520221115603, Hdfc Bank, 15-11-2022 | Y | 2022-23 |
| 3411 | Viraj Profiles Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
| 3412 | Meditime Health Care | Dhanuka Complex Athgaon | |
Cheque | Y | 2020-21 |
| 3413 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
| 3414 | Sawam Salaria | -- | |
816729 | Y | 2011-12 |
| 3416 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 3417 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | 208803 Ing Vysya Bank | N | 2009-10 |
| 3418 | Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 | |
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | Y | 2019-20 |
| 3419 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
| 3421 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
| 3422 | Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 | |
40275, IDBI Bank, Aurangabad Branch | N | 2013-14 |
| 3423 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | Rs. 25,00,000.00 25 Lacs+ | 19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 3424 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 3426 | Sheetal Infrastructure Pvt Ltd | Near Railway Station, Ranavav, Porbandar-360550 | |
833383, State Bank Of India, Law Garden, Ahmedabad | Y | 2024-25 |
| 3427 | Nahata Developers | Gujarat | Rs. 25,00,000.00 25 Lacs+ | 000806, Kotak Mahindra Bank, L. P. Savani Road, Surat | Y | 2024-25 |
| 3428 | Meditime Health Care | Dhanuka Complex Athgaon | |
Cheque | Y | 2020-21 |
| 3429 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 3431 | M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 | Rs. 25,00,000.00 25 Lacs+ | 798085 ICICI Bank Gurgaon | Y | 2016-17 |
| 3432 | Rajesh Devi | 125 Vill Shikohpur Manesar Gurgaon | |
Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 3433 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
| 3434 | M/S. Emta Coal Ltd | Bengaluru | |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
| 3436 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon | |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 3437 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 | Rs. 25,00,000.00 25 Lacs+ | 924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
| 3438 | M/S. Emta Coal Ltd | Bengaluru | |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
| 3439 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | Rs. 25,00,000.00 25 Lacs+ | 864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
| 3441 | Pawan Jindal | Sec-15, Part-Ii, Gurgaon | Rs. 25,00,000.00 25 Lacs+ | CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 3442 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | |
003933, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 3443 | Devi Fisheries Ltd | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | 371767, SBI , Visakhapatnam | Y | 2023-24 |
| 3444 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 | |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 3446 | Meditime Health Care | Athgaon Guwahati | |
Cheque | Y | 2020-21 |
| 3447 | Devi Sea Foods Ltd. | Asr Nagar, Seethammadhara, Visakhapatnam, Andhra Pradesh- 530013 | Rs. 25,00,000.00 25 Lacs+ | UBI | Y | 2023-24 |
| 3448 | Nikunjkumar Parshottambhai Patel | 15, Pratishtha Bunglows, B/H Raspan Arcade, M G Road, Nikol, Ahmedabad-382350 | |
001053, ICICI BANK THAKKARNAGAR, BAPU NAGAR, AHMEDABAD- 382345 | Y | 2023-24 |
| 3449 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 | Rs. 25,00,000.00 25 Lacs+ | 37928 UCO Bank Parliament Street Delhi | Y | 2016-17 |
| 3451 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Rs. 25,00,000.00 25 Lacs+ | 583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 | Y | 2017-18 |
| 3452 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India | |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
| 3453 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 3454 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 | |
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
| 3456 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
| 3457 | P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 | Rs. 25,00,000.00 25 Lacs+ | 001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | Y | 2021-22 |
| 3458 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 3459 | Sri A. Kuamara Swamy | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | 640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 3461 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | Rs. 25,00,000.00 25 Lacs+ | 713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 3462 | Alkem Laboratories Ltd. | Himachal Pradesh | |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
| 3463 | Symbiosys Technologies | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | HDFC , Visakhapatnam, | Y | 2023-24 |
| 3464 | Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
146532, Yes Bank | Y | 2013-14 |
| 3466 | M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur | |
NEFT | Y | 2016-17 |
| 3467 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | Rs. 25,00,000.00 25 Lacs+ | 004433, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 3468 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | |
RTGS | Y | 2016-17 |
| 3469 | Konark Tradex | Plot No. B, 278/12, Gali No. 11, Ashok Nagar, Mandoli Shandara Delhi 110009 | Rs. 25,00,000.00 25 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3471 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 | Rs. 25,00,000.00 25 Lacs+ | 001326, BANK OF BARODA, Emerging Corporate, Surat | Y | 2024-25 |
| 3472 | Bitchem Asphalt Technologies | Kamrup 781001 Assam | |
NEFT Payment | Y | 2024-25 |
| 3473 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand | Rs. 25,00,000.00 25 Lacs+ | Cheque Date-08.04.2019 | Y | 2019-20 |
| 3474 | Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 | |
688386, HDFC Bank | Y | 2015-16 |
| 3476 | S M Corporation Limited | 3Rd Floor, Anil Plaza G S Road G S Road Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 3477 | Agrawal Coal Corporation Pvt Ltd | Indore | Rs. 25,00,000.00 25 Lacs+ | Rtgs, Hdfc Bank, Indore | Y | 2024-25 |
| 3478 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | |
NEFT SBI | Y | 2020-21 |
| 3479 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 | Rs. 25,00,000.00 25 Lacs+ | 867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 |
| 3481 | United Phosphorus Ltd. | Gujarat | Rs. 25,00,000.00 25 Lacs+ | 686080 IDBI Bank | Y | 2009-10 |
| 3482 | Vardayani Enterprise Llp | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad - 380009 | |
953176, YES BANK LTD, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 3483 | Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | Y | 2007-08 |
| 3484 | M/S. P.C. Realty | #64 Mission Road Bengaluru-27 | |
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | Y | 2017-18 |
| 3486 | Mangarpatta Township Development & Construction Co. Ltd. | Pune | |
1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
| 3487 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | Rs. 25,00,000.00 25 Lacs+ | 043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 3488 | Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi | |
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | Y | 2017-18 |
| 3489 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 8454 HDFC Bank | N | 2009-10 |
| 3491 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 | Rs. 25,00,000.00 25 Lacs+ | 303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
| 3492 | Mahalaxmi Wellman Llp | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 3493 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev | Rs. 25,00,000.00 25 Lacs+ | 44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
| 3494 | Integrated Roadways Pvt Ltd | -- | |
581801 Punjab National Bank | Y | 2016-17 |
| 3496 | Janus Aviation Private Limited | Borjhar Assam | |
000452 HDFC Bank | Y | 2018-19 |
| 3497 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Rs. 25,00,000.00 25 Lacs+ | Ch.No-262776 SBI | Y | 2020-21 |
| 3498 | Nirani Sugars Pvt Ltd | -- | |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
| 3499 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Rs. 25,00,000.00 25 Lacs+ | 244921, PNB | Y | 2021-22 |
| 3501 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Rs. 25,00,000.00 25 Lacs+ | 244922, PNB | Y | 2021-22 |
| 3502 | Birla Corporation Ltd | -- | |
253361, State Bank of India | N | 2014-15 |
| 3503 | Sanjay Kedia | Assam | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 3504 | Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` | |
Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 3506 | Shobha Paharia | New Delhi | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 3507 | T Vijay Kumar | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 3508 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 | |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 3509 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
| 3511 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 236202, State Bank of India | Y | 2013-14 |
| 3512 | Fourrts (India) Laboratories Pvt Ltd | 1, Fourrts Avenue, Annai Indira Bagar, Okkiyam Thoraipakkam | |
RTGS | Y | 2023-24 |
| 3513 | Urmi Trenchless Technology Pvt Ltd | G-4, Surajmoti Complex, H. T. Road, Subhanpura, Vadodara - 390023 | Rs. 25,00,000.00 25 Lacs+ | 257967, Bank OF INDIA, VADODARA | Y | 2023-24 |
| 3514 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | |
NEFT | Y | 2021-22 |
| 3516 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | |
389792 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 3517 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 000 212, HDFC Bank | Y | 2013-14 |
| 3518 | Transstory (India) Limited | -- | |
Y | 2016-17 | |
| 3519 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | Rs. 25,00,000.00 25 Lacs+ | 4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | Y | 2017-18 |
| 3521 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
| 3522 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | |
6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | Y | 2017-18 |
| 3523 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014242 Bank Of Baroda | N | 2004-05 |
| 3524 | Friends Salt Works & Allied Industries | -- | |
200, HDFC Bank | Y | 2014-15 |
| 3526 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 | |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
| 3527 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 393, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 3528 | Avon Ispat & Power Ltd | LudhiaNA | |
116944 Dt.21.08.2017 | Y | 2017-18 |
| 3529 | Janus Aviation Private Limited | Borjhar Assam | Rs. 25,00,000.00 25 Lacs+ | 000630 State Bank of India | Y | 2018-19 |
| 3531 | Aadhya Infra Projects | Kurnool | Rs. 25,00,000.00 25 Lacs+ | Kurnool, 07-10-2022 | Y | 2022-23 |
| 3532 | Rajasekharan Nair | Uday Samudra Leisure Beach Hotel, GY Raja Road, Kovalam | |
739060 | N | 2023-24 |
| 3533 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
| 3534 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | |
RTGS | Y | 2020-21 |
| 3536 | Moogambigai Charitable & Educational Trust | No.14, Ramohalli Cross, Mysore Road, Bengaluru - 560 074 | |
3671 | Y | 2023-24 |
| 3537 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2022-23 |
| 3538 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | |
RTGS | Y | 2020-21 |
| 3539 | Shiv Shakti Steel & Metals | Assam-Athgaon- | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 3541 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 3542 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | |
Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
| 3543 | Tirumathi Kannammal Educational Trust | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | Rs. 25,00,000.00 25 Lacs+ | 4563 | Y | 2023-24 |
| 3544 | Gujarat Enviro Protection And Infrastructure Haryana Pvt Ltd | 370, Shop 8, Plot 384, Cigaretwala Building, Opp Cbi Prathna Samaj, Near Harikrishnadas Hospital, Svp Road, Mumbai-400004 | |
280553, Axis Bank Ltd., Surat | Y | 2024-25 |
| 3546 | Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad | |
Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 3547 | Grd Pharmaceuticals | Assam | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 3548 | DCM Shriram Ltd | Delhi | |
Cheque, HDFC Bank, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi | Y | 2024-25 |
| 3549 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Rs. 25,00,000.00 25 Lacs+ | 000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 | Y | 2019-20 |
| 3551 | Vizag Profiles | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | Date- 07.11.22 | Y | 2022-23 |
| 3552 | Sanjay Kedia | Assam | |
Cheque | Y | 2023-24 |
| 3553 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 | Rs. 25,00,000.00 25 Lacs+ | 4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | Y | 2017-18 |
| 3554 | Green Gene Enviro Protection And Infrastructure Private Limited | 370, Shop 8, Plot 384, Cigaretwala Building, Opp Cbi Prathna Samaj, Near Harikrishnadas Hospital, Svp Road, Mumbai-400004 | |
187867, State Bank Of India, Ring Road, Surat-395002 | Y | 2024-25 |
| 3556 | Pragathi Groups | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 3557 | Abhishek Constructions | Assam-Athgaon Guwahati- | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 3558 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | |
709129 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 3559 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2022-23 |
| 3561 | Shashwat Financial Management | -- | Rs. 25,00,000.00 25 Lacs+ | 292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
| 3562 | Allen Carear Institute | CP-6 Indra Vihar Kota | |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
| 3563 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2022-23 |
| 3564 | Vm Salgaocar Corporation Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 | |
004986 HDFC Bank Vasco 23-08-2017 | Y | 2017-18 |
| 3566 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2022-23 |
| 3567 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 25,00,000.00 25 Lacs+ | RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 3568 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2022-23 |
| 3569 | P.C. Realty | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3571 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 25,00,000.00 25 Lacs+ | RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 3572 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
| 3573 | C T S Industries Ltd | IDBI Kolkata | Rs. 25,00,000.00 25 Lacs+ | 021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
| 3574 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 3576 | M/S Shobha Projects & Trades | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
| 3577 | Shri Sanjeev Khanna | I- A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 25,00,000.00 25 Lacs+ | Cheque, ICICI Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 3578 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | |
Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
| 3579 | Steel Solutions | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3581 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 25,00,000.00 25 Lacs+ | 025341, HDFC BANK KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 3582 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 3583 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon | Rs. 25,00,000.00 25 Lacs+ | 881713 Bank of America | N | 2009-10 |
| 3584 | Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 | |
Cheque No.- 22322 UCO Bank Indore | Y | 2007-08 |
| 3586 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 |
| 3587 | Vardayani Enterprise Llp | A-1204, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ahmedabad-380009 | Rs. 25,00,000.00 25 Lacs+ | RtgS, Yes Bank, Yes Bank, Ahmedabad | Y | 2024-25 |
| 3588 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 | |
533944 The Bank of Rajasthan | N | 2009-10 |
| 3589 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 | Rs. 25,00,000.00 25 Lacs+ | Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
| 3591 | Pragathi Groups | Kodandarampur | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 3592 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 3593 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 3594 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 |
| 3596 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
| 3597 | BLB Infra Project Ltd | Tripura | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 004135 | Y | 2022-23 |
| 3598 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
| 3599 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 25,00,000.00 25 Lacs+ | 157 Kotak Mahindra Bank | Y | 2016-17 |
