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 |
|---|---|---|---|---|---|---|
| 4001 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | Rs. 21,00,000.00 21 Lacs+ | KKBKR22023121310804430Kotak Mahindra Bank, Date -13-12-2023 | Y | 2023-24 |
| 4002 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | |
KKBKR22023122010893062Kotak Mahindra Bank, Date -20-12-2023 | Y | 2023-24 |
| 4003 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | Rs. 21,00,000.00 21 Lacs+ | Bank of Baroda, Date -08-01-2024 | Y | 2023-24 |
| 4004 | Sajal Datta | Khowai, Tripura | |
772206 | Y | 2024-25 |
| 4006 | Dhanuka Labortories Ltd | -- | |
030402 HDFC Bank | Y | 2016-17 |
| 4007 | Menvoc Infrastructure | Jamngar | Rs. 21,00,000.00 21 Lacs+ | 000127, Kotak Mahindra Bank, Kuber Complex, Jamnagar | Y | 2024-25 |
| 4008 | Shri Suresh Narayan Vijay Bhopal | Bhopal | |
000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | Y | 2021-22 |
| 4009 | Joneja Bright Steel Pvt. Ltd. | Faridabad | Rs. 21,00,000.00 21 Lacs+ | 417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
| 4011 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi | Rs. 20,24,350.00 20 Lacs+ | Online | Y | 2023-24 |
| 4012 | Marutinandan Construction | 701, Sappire Business Hub, Green City Road, Madhuban Circle, Pal, Adajan, Surat-395009 | |
000285, Axis Bank Ltd., Pal, Surat-394510 | Y | 2024-25 |
| 4013 | -- | Rs. 20,00,000.00 20 Lacs+ | RTGS BKIDH10301441646 | N | 2020-21 | |
| 4014 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
| 4016 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 | |
002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 4017 | Kumar Properties & Realstate Pvt Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 003079, HDFC Bank Camp Pune | N | 2014-15 |
| 4018 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 | |
129216, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 4019 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Rs. 20,00,000.00 20 Lacs+ | RTGS HDFC Bank Fort Date 05.03.2021 | Y | 2020-21 |
| 4021 | Vaibhav Jha | B2-404, Ascent Residency Poonam Nagar Andheri Mumbai, Chakala Midc. Mumbai | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank, Mumbai-Sion Trombay Road | Y | 2023-24 |
| 4022 | Dilip Kumar Kar | Agartala, Tripura | |
21 | Y | 2024-25 |
| 4023 | Oxford Suites | Baber Pune-411045 | Rs. 20,00,000.00 20 Lacs+ | 056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019 | N | 2019-20 |
| 4024 | Prakaj Jhanwar | F 499 Kk Fini And Mawa Bhardara Badla Choraha Se Aage Harni Road Shastri Nagar Bhilwara Raj-311001 | |
761 | Y | 2024-25 |
| 4026 | Vibha Bagaria | Assam | |
Cheque | Y | 2023-24 |
| 4027 | Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | Rs. 20,00,000.00 20 Lacs+ | 356255 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
| 4028 | Agri Gold Projects Ltd. | -- | |
064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 033 | Y | 2011-12 |
| 4029 | Pawan Jindal | 704 Sector-15 Part-Ii Gurgaon | Rs. 20,00,000.00 20 Lacs+ | CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 4031 | Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 | Rs. 20,00,000.00 20 Lacs+ | 952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | Y | 2021-22 |
| 4032 | M/S Win Media Care Pvt Ltd | Uttar Pradesh | |
485663 | Y | 2023-24 |
| 4033 | Hi Bond Infra Pvt. Ltd. | 101, Gururaksha Complex, Virani Complex, Tagore Marg, Rajkot-360002 | Rs. 20,00,000.00 20 Lacs+ | 004917, Axis Bank Ltd., Rajkot-360005 | Y | 2024-25 |
| 4034 | Global Guj Waste Management Llp | 322, 3rd Floor, Advance Business Park, Opp Swaminarayan Temple, Shaibaug, Ahmedabad-380004 | |
Rtgs, South Indian Bank, Girgaun, Mumbai | Y | 2024-25 |
| 4036 | Greenviro Infratech Pvt Ltd | 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 | |
Rtgs, South Indian Bank, Girgaun, Mumbai | Y | 2024-25 |
| 4037 | Unicorp Consultancy | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Rs. 20,00,000.00 20 Lacs+ | RTGS Date 25.03.2021 | Y | 2020-21 |
| 4038 | Damodhar Mangalji & Co. Off | Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001 | |
437698, Canara Bank Panaji | Y | 2012-13 |
| 4039 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 | Rs. 20,00,000.00 20 Lacs+ | 443642, ICICI Bank Ltd | Y | 2012-13 |
| 4041 | Jackson Patton | Duncan Basti Dimapur | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
| 4042 | Samras Organisers | -- | |
132, Kotak Mahindra Bank | Y | 2012-13 |
| 4043 | Dev Land and Housing Pvt. Ltd. | 10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire | Rs. 20,00,000.00 20 Lacs+ | 412232, PNB Branch, S. V. Road, Andheri | N | 2012-13 |
| 4044 | Green Stonage Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 4046 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad | |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
| 4047 | Aurobindo Pharma Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | Y | 2014-15 |
| 4048 | Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN | |
RTGS | Y | 2016-17 |
| 4049 | Naren Chowdhary Parimi | Assam | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 4051 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Rs. 20,00,000.00 20 Lacs+ | 946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
| 4052 | Acchay Pratap Singh | Ganpati Tower, 1st Floor, Flat-B1-1 270/27, G.T. Road, Howrah | |
Hdfch00090584508, Hdfc Bank | Y | 2024-25 |
| 4053 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | Rs. 20,00,000.00 20 Lacs+ | 359377-379 Uco Bank New Delhi | N | 2004-05 |
| 4054 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | |
001418, HDFC Bank Vasco | Y | 2014-15 |
| 4056 | Ekta Nagpal Ventures Llp | 301, Excel Entertainment, Corner of 13th and 33rd Road, Behind Mc Donald's on Linking Road, Khar West, Mumbai-400052 | |
000545, ICICI Bank, Bandra East, Mumbai | Y | 2024-25 |
| 4057 | Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai | Rs. 20,00,000.00 20 Lacs+ | 971767 Icici Bank Mumbai | N | 2004-05 |
| 4058 | Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 | |
87807, Axis Bank Ltd. | Y | 2014-15 |
| 4059 | Hill Point Investment & Finance Pvt | -- | Rs. 20,00,000.00 20 Lacs+ | 694598, Indian Bank, Santacruz Branch | N | 2014-15 |
| 4061 | Aurobindo Pharma Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 973084 HDFC Bank | Y | 2016-17 |
| 4062 | Shashikiran Shetty | Bengaluru | |
RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 4063 | Amit Agarwal | B-1002, Joy Valencia, J.V.L.R, Behind Majas Depot, Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2023-24 |
| 4064 | Rajkamal Builders | 54 Parhing Soc, Near Hevan Park Ramdev Nagar Ahmdabad | |
999800, Hdfc Bank, Ahmedabad, 13-08-2022 | Y | 2022-23 |
| 4066 | Lion Colorchem | B/1207, 12Th Floor, Ratnakar-9 Square, Opp. Keshavbaug, Mansi Circle Road, Vastrapur, Ahmedabad-380015 | |
001764, Kotak Mahindra Bank, Opp Abhijit-3, Ahmedabad | Y | 2024-25 |
| 4067 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | Rs. 20,00,000.00 20 Lacs+ | 343035 | Y | 2009-10 |
| 4068 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000100, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 4069 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | Rs. 20,00,000.00 20 Lacs+ | 2036, Bank of Baroda | Y | 2014-15 |
| 4071 | Friends Salt Works & Alied Insustries | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | Rs. 20,00,000.00 20 Lacs+ | 001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 4072 | HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 | |
8290 ORIENTAL BANK OF COMM | N | 2009-10 |
| 4073 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 | Rs. 20,00,000.00 20 Lacs+ | 107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
| 4074 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 4076 | Bhoop Singh | Gurugram | |
Punjab National Bank, 16-08-2022 | Y | 2022-23 |
| 4077 | Sarovar Developers Pvt. Ltd. | 13/A, Santoor Avenue, Pushpakunj Society, Kankariya, Ahmedabad - 380028 | Rs. 20,00,000.00 20 Lacs+ | 004689, Canara Bank, Changodar, Ahmedabad | Y | 2024-25 |
| 4078 | Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 | |
754999, HDFC Bank | Y | 2013-14 |
| 4079 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Rs. 20,00,000.00 20 Lacs+ | 138180 Canara Bank | Y | 2009-10 |
| 4081 | Ritu Arun Nathani | -- | Rs. 20,00,000.00 20 Lacs+ | 858114, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 4082 | Girshva Infraproject Llp | Gujarat | |
000010, AU SMALL, NIKOL, AHMEDABAD, | Y | 2023-24 |
| 4083 | Radhe Construction | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Rs. 20,00,000.00 20 Lacs+ | 007004 Bank of Baroda Ajit Industries Area Rajkot | Y | 2016-17 |
| 4084 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | |
588300 BANK OF INDIA | Y | 2009-10 |
| 4086 | Finolex Cables Ltd | -- | |
970376, HDFC Bank | Y | 2014-15 |
| 4087 | Jaideep Ispat & Alloy Pvt. Ltd. | Indore | Rs. 20,00,000.00 20 Lacs+ | 843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 4088 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot | |
206, HDFC Bank | Y | 2014-15 |
| 4089 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2020-21 |
| 4091 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 4092 | B E Infratech Private Limited Varun Infratech (Jv) | 3/271, Vishwas Khand, Gomtinagar, Lucknow, Uttar Pradesh-226010 | |
326497, BANK OF INDIA AMINABAD, LUCKNOW | Y | 2023-24 |
| 4093 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 4094 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon | |
Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
| 4096 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | |
RTGS 11.04.2019 | Y | 2019-20 |
| 4097 | Ramendra J Parikh | 4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 | Rs. 20,00,000.00 20 Lacs+ | 406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022 | Y | 2021-22 |
| 4098 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 | |
957, HDFC Bank, Fort Branch | N | 2013-14 |
| 4099 | MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 | Rs. 20,00,000.00 20 Lacs+ | RTGS 14.10.2019 | Y | 2019-20 |
| 4101 | Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 | Rs. 20,00,000.00 20 Lacs+ | 212181, State Bank of India | Y | 2013-14 |
| 4102 | Sandhya Marines Ltd | Visakhapatnam | |
Visakhapatnam | Y | 2023-24 |
| 4103 | Jitendra Yadav | -- | Rs. 20,00,000.00 20 Lacs+ | 053312 Axis | N | 2018-19 |
| 4104 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra | |
RTGS | Y | 2014-15 |
| 4106 | United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra | |
571 Axis Bank Limited Dt.24.05.2017 | Y | 2017-18 |
| 4107 | Pixels Heights Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 375890, Saraswat Bank, Marol Branch | N | 2014-15 |
| 4108 | Arcon Heights Pvt. Ltd | -- | |
485553, Saraswat Bank, Marol Branch | N | 2014-15 |
| 4109 | Green Globe Argo Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 585003, Saraswat Bank, Marol Branch | N | 2014-15 |
| 4111 | Axotic Heights Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 375845, Saraswat Bank, Marol Branch | N | 2014-15 |
| 4112 | Spray Argo Pvt. Ltd | -- | |
483099, Saraswat Bank, Marol Branch | N | 2014-15 |
| 4113 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru | Rs. 20,00,000.00 20 Lacs+ | 169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
| 4114 | Ashish Shelar | 601, Highland Court, C Wing, Bazar Road, Bandra West, Mumbai – 400050 | |
RTGSJSBLR52025032501200019, Janakalyan Bank | Y | 2024-25 |
| 4116 | Panecia Biotech | -- | |
185743, Axis Bank | N | 2012-13 |
| 4117 | Jasvinder Singh | Dehradun Uttarakhand | Rs. 20,00,000.00 20 Lacs+ | Cheque Date-08.04.2019 | Y | 2019-20 |
| 4118 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS State Bank of India | Y | 2016-17 |
| 4119 | Shree Mahalaxmi Mills | Kamrup--Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2022-23 |
| 4121 | Nisol Manufacturing Company Pvt Ltd | Ranchod Kruoa, Dharmaj, Taluka Petlad, Dist Anand-388430 | Rs. 20,00,000.00 20 Lacs+ | 676464, INDUSIND BANK, Anand-388001 | Y | 2024-25 |
| 4122 | Biswajeet Mohanty | 14, Hill Park Apartments, 2, A.G. Bell Marg | |
Cheque | Y | 2024-25 |
| 4123 | Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2016-17 |
| 4124 | Swapan Ch Dey Town | Pratapgarh | |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 4126 | Ronak Jajoo | 1 Block Flat No 1208, Rainbow Vista Kukatpally Madchal Telangana 500018 | |
Icic100325243196, Icici Bank | Y | 2024-25 |
| 4127 | Binod Kr. Bohra | -- | Rs. 20,00,000.00 20 Lacs+ | Y | 2016-17 | |
| 4128 | Dhasma Llp | 41, Ground Floor, Jyotika Park, Shahibaug Road, Ahmedabad-380004 | |
Rtgs, South Indian Bank, Girgaum, Mumbai | Y | 2024-25 |
| 4129 | Shrikant Prabhakar Pathak | -- | Rs. 20,00,000.00 20 Lacs+ | 888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 4131 | Abhishek Constructions | Kamrup--Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2022-23 |
| 4132 | Binod Kr. Bohra | -- | |
Y | 2016-17 | |
| 4133 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 04.06.19 | Y | 2019-20 |
| 4134 | Uttam Sikaria | Assam | |
Cheque | Y | 2023-24 |
| 4136 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | |
880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
| 4137 | Pravin Somani | Poddar House, 4Th Floor, Flat 12, A Road, Marine Drive, Church Gate | Rs. 20,00,000.00 20 Lacs+ | Hdfc240325997761, Hdfc Bank | Y | 2024-25 |
| 4138 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | |
2897, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
| 4139 | Ankur Goyal | H N 183, Sector 7, Urban Estate, Thanesar, Kurukshetra, Kurukshetra, Haryana, 136118 | Rs. 20,00,000.00 20 Lacs+ | Hdfc240325067576, Hdfc Bank | Y | 2024-25 |
| 4141 | Thotakura Chinabhumaiah | -- | Rs. 20,00,000.00 20 Lacs+ | Y | 2016-17 | |
| 4142 | Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 4143 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 4144 | Hemant Sood | LudhiaNA | |
482 Dt.20.06.2017 | Y | 2017-18 |
| 4146 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | |
2898, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
| 4147 | Ashok Kumar Dhanuka | Assam-Athgaon-Guwahati | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 4148 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 4149 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 4151 | Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |
| 4152 | Auto Component | B-64/1, Wazirpur Industrial Area, Delhi 110052 | |
322010, Axis Bank Ltd., C-3, Ashok Vihar Phase-I | Y | 2024-25 |
| 4153 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 | Rs. 20,00,000.00 20 Lacs+ | 797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 4154 | Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 | |
NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | Y | 2017-18 |
| 4156 | Karanj Envirocare Pvt Ltd | New Block No. 259, Old Block No. 169, Village Chhamuchhal, Taluka Mangrol, Dist. Surat | |
000107, Bank Of Baroda, Zampa Bazar, Surat | Y | 2024-25 |
| 4157 | Auto Component | B-64/1, Wazirpur Industrial Area, Delhi 110052 | Rs. 20,00,000.00 20 Lacs+ | 322008, Axis Bank Ltd. C-3, Ashok Vihar Phase-I | Y | 2024-25 |
| 4158 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Road Bareilly UP | |
Cheque, Punjab National Bank, Narkulaganj Branch, Narkulaganj Dist-Bareilly | Y | 2024-25 |
| 4159 | Auto Component | B-64/1, Wazirpur Industrial Area, Delhi 110052 | Rs. 20,00,000.00 20 Lacs+ | 322006, Axis Bank Ltd. C-3, Ashok Vihar Phase-I | Y | 2024-25 |
| 4161 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2020-21 |
| 4162 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Road Bareilly UP | |
Cheque, Bank of Baroda, Narkulaganj Branch, Dist-Bareilly | Y | 2024-25 |
| 4163 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar | Rs. 20,00,000.00 20 Lacs+ | 003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
| 4164 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-2 | |
002788, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, 09-11-2022 | Y | 2022-23 |
| 4166 | N.M. Giri | -- | |
000206 Vijaya Bank Dollars Colony Bengaluru | Y | 2016-17 |
| 4167 | Auto Component | B-64/1, Wazirpur Industrial Area, Delhi 110052 | Rs. 20,00,000.00 20 Lacs+ | 322007, Axis Bank Ltd. C-3, Ashok Vihar Phase-I | Y | 2024-25 |
| 4168 | Dhanani Developers | Gujarat | |
001182, Au Small Finance Bank, Nikol, Ahmedabad | Y | 2024-25 |
| 4169 | Vasa Scientific Company | Kodandarampur | Rs. 20,00,000.00 20 Lacs+ | 333816, Canara Bank, Kodandarampur | Y | 2021-22 |
| 4171 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |
| 4172 | T A Trading Company | Yupia | |
Cheque, Date -26-05-2023 | Y | 2023-24 |
| 4173 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 16173, Bank of India | Y | 2014-15 |
| 4174 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
5661, Bank of India | Y | 2014-15 |
| 4176 | Lalit Agrawal | Gurgaon | |
000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
| 4177 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 20797, Bank of India | Y | 2014-15 |
| 4178 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 | |
001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 |
| 4179 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Rs. 20,00,000.00 20 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 4181 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 87599, Bank of India | Y | 2014-15 |
| 4182 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot | |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 4183 | Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon | Rs. 20,00,000.00 20 Lacs+ | 027943 Gurgaon Central Co-Op Bank Ltd. | Y | 2018-19 |
| 4184 | Kukreja Construction Co. | -- | |
701989 Date 03-05-18 | Y | 2018-19 |
| 4186 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 | |
2380, Bank of Boarda | Y | 2014-15 |
| 4187 | Global Guj Waste Management Llp | 322, 3Rd Floor, Advance Business Park, Opp Swaminarayan Temple, Shaibaug, Ahmedabad-380004 | Rs. 20,00,000.00 20 Lacs+ | 178491, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 4188 | Hemraj Sharma | -- | |
Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | N | 2019-20 |
| 4189 | Asha Entrpries | Bengaluru | Rs. 20,00,000.00 20 Lacs+ | 003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | Y | 2020-21 |
| 4191 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | Rs. 20,00,000.00 20 Lacs+ | 000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | Y | 2019-20 |
| 4192 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | |
016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19 | Y | 2019-20 |
| 4193 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Rs. 20,00,000.00 20 Lacs+ | 005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | Y | 2017-18 |
| 4194 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 | |
515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 4196 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | |
005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | Y | 2017-18 |
| 4197 | Naresh Chand | Dr.E Moses Road Mumbai | Rs. 20,00,000.00 20 Lacs+ | 235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
| 4198 | Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | |
747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | Y | 2021-22 |
| 4199 | Tattavam Ventures | Bengaluru | Rs. 20,00,000.00 20 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
