Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 3801 | Sharuk | -- | |
N | 2019-20 | |
| 3802 | Mukesh Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Bharat Bank, Borivali Branch | N | 2014-15 |
| 3803 | Challa Rajendra Prasad | Telengana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Ac Guards | N | 2022-23 |
| 3804 | Udaya Garudachar | -- |
Rs. 10,00,000.00
10 Lacs+ |
993581 Vijaya Bank Vanivilas Road Bengaluru-38 | Y | 2016-17 |
| 3805 | Trinity Services | 5Th Floor Suraj Deep Complex A Block 1 Jopling Road Lucknow-226001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3806 | Merlecha Steel P. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
| 3807 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 24.12.18 | Y | 2018-19 |
| 3808 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 | |
321806, Allahabad Bank | Y | 2014-15 |
| 3809 | Nrs Projects | Bhayli Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
| 3810 | -- |
Rs. 10,00,000.00
10 Lacs+ |
002869 Date 06-03-19 | N | 2018-19 | |
| 3811 | Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 3812 | Anup Agarwala | -- |
Rs. 10,00,000.00
10 Lacs+ |
878445, State Bank of India | Y | 2014-15 |
| 3813 | Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
698256 SBI Sayajigunj Vadodara Date-02-12-2020 | Y | 2020-21 |
| 3814 | Chaluvegowda | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Canara Bank Kodandarampur | Y | 2016-17 |
| 3815 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara | |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 3816 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
| 3817 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 3818 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 3819 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
| 3820 | Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 851085 ICICI Bank Ltd Jaipur | Y | 2007-08 |
| 3821 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
13582, Bank of India | Y | 2014-15 |
| 3822 | Om Shiv Builders | 1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road Vadodara | |
234089 HDFC Bank Alkapuri Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 3823 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 3824 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
| 3825 | Om Construction & Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
686627 State Bank of India 10.11.2018 | Y | 2018-19 |
| 3826 | -- |
Rs. 10,00,000.00
10 Lacs+ |
970773 Date 11-03-19 | N | 2018-19 | |
| 3827 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
| 3828 | Fluent Grid Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
Date-03-03-23 | Y | 2022-23 |
| 3829 | W And S Projects | 492, Lakhanpur Housing Society Kanpur-208024 | |
RTGS | Y | 2021-22 |
| 3830 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 3831 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 3832 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
| 3833 | Wellington Estates | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 81689, City Bank, N A Pune | N | 2013-14 |
| 3834 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
3695, Bank of India | Y | 2014-15 |
| 3835 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880330, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 3836 | M/S Cd & Sons (Prop. Chukhu Doli) | Nirjuli Arunachal Pradesh | |
RTGS, Dt-12.04.2021 | Y | 2021-22 |
| 3837 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
| 3838 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
| 3839 | Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad |
Rs. 10,00,000.00
10 Lacs+ |
162386 The kalupur Comr..COP.Bank | Y | 2007-08 |
| 3840 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 10,00,000.00
10 Lacs+ |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
| 3841 | Kavita & Sons Co | 14th Jain Chambers,3rd Floor, S V Road, Bandra East,Mumbai-400050 |
Rs. 10,00,000.00
10 Lacs+ |
913454, Indusind Bank, Jain Chambers, Bandra W, Chq Dt. 20.04.2021 | Y | 2021-22 |
| 3842 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
| 3843 | AD.Manum Finance ltd | New cloth market Ahamadabad | |
526033 Uco Bank | N | 2007-08 |
| 3844 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 |
Rs. 10,00,000.00
10 Lacs+ |
747288, State Bank of India | Y | 2014-15 |
| 3845 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22336043941, Citi Bank, 02-12-2022 | Y | 2022-23 |
| 3846 | Migsan Eng Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
294048 Axis Bank | Y | 2016-17 |
| 3847 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
| 3848 | M/s H E S Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
304335 SBI 12.04.2019 | Y | 2019-20 |
| 3849 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 |
Rs. 10,00,000.00
10 Lacs+ |
709882, Oriental Bank of Commerce | Y | 2014-15 |
| 3850 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
| 3851 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi |
Rs. 10,00,000.00
10 Lacs+ |
044662 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 3852 | H J Securities Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
| 3853 | Aakar construction | 205 Paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957387 State bank of india Sayajiganj vadodara date 09-01-2021 | Y | 2020-21 |
| 3854 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
| 3855 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
| 3856 | Shiv Kumar Sharma | Rohini New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
| 3857 | Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana | |
428244Indusind Bank | N | 2009-10 |
| 3858 | Tara Sankar Motors Pvt L.T.D | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 193261 | Y | 2022-23 |
| 3859 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000198 Bank of Baroda | Y | 2016-17 |
| 3860 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
| 3861 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 |
Rs. 10,00,000.00
10 Lacs+ |
214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
| 3862 | Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | Y | 2020-21 |
| 3863 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
| 3864 | M/S Shree Bajrangboli Const. Co. | Tripura | |
Cheque No. 257017 | Y | 2022-23 |
| 3865 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 3866 | Credai Hyderabad | 401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034 |
Rs. 10,00,000.00
10 Lacs+ |
OBC Maitrivihar Area Ameerpet 28.11.2018 | Y | 2018-19 |
| 3867 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
| 3868 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
| 3869 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
| 3870 | Bipin C Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 3871 | Pran Beverages (India) Pvt Ltd | Tripura | |
Cheque No. 003069 | Y | 2022-23 |
| 3872 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 parkhin society near heawen park society ramdev nagar ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
856287 HDFC BANK vastrapur ahmedabad date 11-02-2021 | Y | 2020-21 |
| 3873 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
4863 HDFC Bank | Y | 2016-17 |
| 3874 | Shibu Saha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
| 3875 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3876 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
004609, Icici Bank, Athwalines, Parle Point, Surat- 395007, 01-09-2022 | Y | 2022-23 |
| 3877 | Modern Power Service | Modern house H-16 314 Gidc Opp Mico gate bharuch |
Rs. 10,00,000.00
10 Lacs+ |
000871 BANK OF BARODA Science city ahmedabad date 12-02-2021 | Y | 2020-21 |
| 3878 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | |
000506 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.18-04-2019 | Y | 2019-20 |
| 3879 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3880 | Ritej Infrastructre Llp | A-209, Super Shopping Complex, Dalvi Road, Kandivali West, Mumbai Suburban-400067 |
Rs. 10,00,000.00
10 Lacs+ |
000289, Bank Of Baroda, Borivali W, 10-03-2023 | Y | 2022-23 |
| 3881 | Kitex Garments Ltd | P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562 |
Rs. 10,00,000.00
10 Lacs+ |
268710, SBI | N | 2015-16 |
| 3882 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 kalpavruksha complex gotri.road near Tb hospital vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000193 HDFC BANK Gotri road vadaroda date 10-02-2021 | Y | 2020-21 |
| 3883 | Bros Enterprises | Guwahati Kamrup 781024 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3884 | Heg Limited Bhopal | Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
113695, IDBI Bank, Bhopal Main, Chq Dt 04.12.2021 | Y | 2021-22 |
| 3885 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa | |
172809 Bank of India Campal Panaji Goa 04.10.18 | Y | 2018-19 |
| 3886 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000507 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.20-04-2019 | Y | 2019-20 |
| 3887 | Shree Mahalaxmi Mills | Fancy Bazar Kamrup 781001 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3888 | Iss International Limited New Delhi | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
002003, HDFC Bank, B 17 Gitanjali Enclave N Del, Chq Dt 01.02.2022 | Y | 2021-22 |
| 3889 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
| 3890 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000508 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.22-04-2019 | Y | 2019-20 |
| 3891 | ITL Tours & Travels Pvt Ltd | Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023 |
Rs. 10,00,000.00
10 Lacs+ |
776362, South indian Bank | N | 2015-16 |
| 3892 | Ashish Bridgecon Pvt Ltd | 211 Shivam complex opp. hetarth party plot science city. road sola ahmedabad | |
506578 yes bank brts road naranpura ahmedabad-13 date-09-02-2021 | Y | 2020-21 |
| 3893 | Bijay Jagati | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3894 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
| 3895 | Tripura Ispat | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 795280 | Y | 2022-23 |
| 3896 | Arihant Jain | Guwahati, Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3897 | Ons Buildtech Lip | Nazar Baug Palace Near State Bank of India Mandvi Vadora |
Rs. 10,00,000.00
10 Lacs+ |
83701 Vijaya Bank Alkapuri Vadodara-390007 20.03.18 | Y | 2018-19 |
| 3898 | Team Globa Log PI | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS | N | 2019-20 |
| 3899 | Ashish Garg | Assam | |
RTGS | Y | 2021-22 |
| 3900 | Kalkappa S. Bandi | Malleshwaram |
Rs. 10,00,000.00
10 Lacs+ |
825742, SBI, Malleshwaram | Y | 2021-22 |
| 3901 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 |
| 3902 | Ajay Kumar | Dhanuka Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3903 | Agrocel Industries | 4th Floor Doctor House Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 3904 | Kipa Tagak Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-17.08.2021 | Y | 2021-22 |
| 3905 | Amit Gupta | Borivali West Mumbai, Mumbai 400091 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3906 | Alembic Ltd. | Alembic Road Vadodara-390003 | |
55231 HDFC Bank Ltd. | Y | 2009-10 |
| 3907 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252520 SBI | Y | 2019-20 |
| 3908 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 10,00,000.00
10 Lacs+ |
246901, Indusind Bank, Near Parimal Garden, Ahmedabad- 380006 | Y | 2022-23 |
| 3909 | Jyoti Kumar Maheswari | Kandivali, Mumbai Mumbai 400064 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3910 | Org 2 | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 3911 | Mangesh Ashok Kale | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 3912 | Ashok Kumar Dhanuka | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3913 | Satellite Development Pvt Ltd | -- | |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 3914 | Ranjit Arun Date | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
728026 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 3915 | Kantipudi Sarva Rayudu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 281 | Y | 2014-15 |
| 3916 | Abhijit Das Gupta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 504080 | Y | 2022-23 |
| 3917 | New Horizon Vidyamandira | -- |
Rs. 10,00,000.00
10 Lacs+ |
898476, Indian Bank | Y | 2015-16 |
| 3918 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3919 | Few Infrastructure Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
695388 SBI | N | 2019-20 |
| 3920 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 3921 | Rashi Rajesh Chheda | 601 Abhinandan Apt Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 10,00,000.00
10 Lacs+ |
000131 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 3922 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3923 | Vip Bag | Shop No.30/32 New City Club Sector 17 Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
001822 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 3924 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar |
Rs. 10,00,000.00
10 Lacs+ |
958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 3925 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957388 SBI Sayajigunj Vadodara Date-11-03-2021 | Y | 2020-21 |
| 3926 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
| 3927 | Bika Wahge | Itanagar, Arunachal Pradesh | |
RTGS, Dt-02.09.2021 | Y | 2021-22 |
| 3928 | Sagar Manufacturers Pvt Ltd Bhopal | Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
634789, State Bank of India, Commercial Branch Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 3929 | Meghalaya Cements limited | Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3930 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
008780 HDFC Bank Kalawad Raod Rajkot Date 17-07-2020 | Y | 2020-21 |
| 3931 | Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 |
Rs. 10,00,000.00
10 Lacs+ |
465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | Y | 2020-21 |
| 3932 | United Phospers ltd. | Uniphos House Madhu Park 11th road khar |
Rs. 10,00,000.00
10 Lacs+ |
132284 UTI Fort Bran.Mumbai | N | 2007-08 |
| 3933 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
| 3934 | Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai | |
208 Kotak Mahindra bank | N | 2007-08 |
| 3935 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
| 3936 | Embassy Property Development | -- |
Rs. 10,00,000.00
10 Lacs+ |
873179 HDFC | Y | 2015-16 |
| 3937 | Kipa Takum Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-06.09.2021 | Y | 2021-22 |
| 3938 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 |
Rs. 10,00,000.00
10 Lacs+ |
001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
| 3939 | URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 |
Rs. 10,00,000.00
10 Lacs+ |
528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | Y | 2020-21 |
| 3940 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 |
Rs. 10,00,000.00
10 Lacs+ |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 3941 | Biswajit Debnath | Tripura | |
Cheque No. 727792 | Y | 2022-23 |
| 3942 | Ha Tatu Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 3943 | Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 |
Rs. 10,00,000.00
10 Lacs+ |
539581 Syndicate Bnak | Y | 2007-08 |
| 3944 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 |
Rs. 10,00,000.00
10 Lacs+ |
538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 |
| 3945 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
014528 Hdfc Bank Poddar Arcade Khand Bazar Surat-395006 Cheque Date- 03-03-2020 | Y | 2019-20 |
| 3946 | Admac Lifesciences | Sec-5 Panchkula Hr. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Sec. 11 Panchkula Hr. | Y | 2018-19 |
| 3947 | Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
551112,Syndicate Bank | N | 2007-08 |
| 3948 | Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 | |
515683 HDFC Bank. Ghatkopar East Branch | Y | 2005-06 |
| 3949 | shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | N | 2004-05 |
| 3950 | Neingutuo Usou | Kohima Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS, Hdfc Bank | Y | 2022-23 |
| 3951 | Anchit Lakhotiya | 802 mourya fortune plot no.380 sant mela road crossing off N.P. thakar road vile parle (east) mumbai-400057 |
Rs. 10,00,000.00
10 Lacs+ |
177733 ICICI Bank Kandivali Mumbai-400067 Date-08-03-2021 | Y | 2020-21 |
| 3952 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 |
Rs. 10,00,000.00
10 Lacs+ |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
| 3953 | Avarsekar &sons Pvt.Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
566149 Bank Of India Mumbai | N | 2011-12 |
| 3954 | Hardik Ranjitkumar Parikh | A-1001 Trikutta Towers, Adi Shankaracharya Marg, Powai, Mumbai-400073 |
Rs. 10,00,000.00
10 Lacs+ |
194453, Icici Bank, Prabhadevi, 13-03-2023 | Y | 2022-23 |
| 3955 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | |
850343 | Y | 2016-17 |
| 3956 | Shrem Resort Private Ltd | 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
0000 81, HDFC Bank Fort Mumbai | Y | 2013-14 |
| 3957 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
| 3958 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850344 | Y | 2016-17 |
| 3959 | Raja Amareshwaara Naik | Malleshara |
Rs. 10,00,000.00
10 Lacs+ |
Transfer, SBI Malleshara | Y | 2021-22 |
| 3960 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3961 | Drishti Lifesaviing Pvt Ltd | 1St Floor, Dourado House, Dona Paula Circle, Panjim, Goa 403004 Phone: 0832 325 2854 |
Rs. 10,00,000.00
10 Lacs+ |
131279, Bank of India, Miramar Branch, 05-08-2022 | Y | 2022-23 |
| 3962 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | |
850345 | Y | 2016-17 |
| 3963 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850346 | Y | 2016-17 |
| 3964 | Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 |
Rs. 10,00,000.00
10 Lacs+ |
6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | Y | 2018-19 |
| 3965 | Tirth Engineering Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | N | 2014-15 |
| 3966 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850347 | Y | 2016-17 |
| 3967 | Pramukh Devcon Pvt. Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 3968 | Domnic Savio Romell | -- |
Rs. 10,00,000.00
10 Lacs+ |
685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 | N | 2019-20 |
| 3969 | Sujita Hotel Pvt. Ltd. | Patna, Bihar | |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
| 3970 | Sparx Hights Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 3971 | Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 3972 | Panduranga Timblo Industries | shaubash Timbo Bhavan 1st Floor Margoa Goa 403601 |
Rs. 10,00,000.00
10 Lacs+ |
261680 SBI Panji | Y | 2011-12 |
| 3973 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
| 3974 | Sankalp Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 3975 | Vidharbha distillers | Kasturchand Park Nagpur 440 001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce | N | 2008-09 |
| 3976 | Security & Intell. Services Pvt. Ltd | -- | |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
| 3977 | Pride Hightech Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
486415, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 3978 | Pravin Malkani Architects | Gound Floor , Cts 94 , Hotel Transit, Near Domestic Airport Vile Parle East, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
000623, Hdfc Bank, Santacruz-E, 09-03-2023 | Y | 2022-23 |
| 3979 | Ace Commercial Co. Pvt. Ltd. | 1St Floor, Idco Towes, Janpath, Bhubaneswar-751022 |
Rs. 10,00,000.00
10 Lacs+ |
Sbinr12023020129549956, Axis Bank | Y | 2022-23 |
| 3980 | Kishore Roy | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 553960 | Y | 2022-23 |
| 3981 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 3982 | Ng. Birjit Singh | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 3983 | Security & Intell. Services Pvt. Ltd | -- | |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
| 3984 | Motiwal Oswal Secunties Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
| 3985 | Plus Plantation Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 3986 | Drashti Realtors Private Limited | 201, Acme Shoppigng Arcade, Trikamdas Road, Sona Textile Compound, Kandiwali West, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
745941, Karnataka Bank Ltd, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 3987 | M/s Binod Bihari Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 852171 | Y | 2022-23 |
| 3988 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
009292 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
| 3989 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 3990 | Shrhari Tradex Pvt Ltd | -- | |
000270 HDFC Bank | Y | 2017-18 |
| 3991 | Guwahati Carbon Ltd. | Noonmati Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
88164 Axis Bank Maligaon | Y | 2019-20 |
| 3992 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
574712, State Bank of India Patna, Bihar | Y | 2014-15 |
| 3993 | Action Tourism Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
522371, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 3994 | Oxford Navrang Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru |
Rs. 10,00,000.00
10 Lacs+ |
0000196, Hdfc Bank, Main Jp Nagar Bangalore, 10-03-2023 | Y | 2022-23 |
| 3995 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 10,00,000.00
10 Lacs+ |
487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 3996 | Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa |
Rs. 10,00,000.00
10 Lacs+ |
0 43394, Axis Bank Ltd, Mapusa | Y | 2013-14 |
| 3997 | Security & Intell. Services Pvt. Ltd | -- | |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
| 3998 | Oxford Planet Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru |
Rs. 10,00,000.00
10 Lacs+ |
000712, Hdfc Bank, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 3999 | Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
213739 ICICI Bank Vashi Br. | Y | 2016-17 |
| 4000 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
