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 | Jayantilal Meghji Shethia | B-704 Sigma Emerald, Old Anand Nagar, Gurunarayan Marg, Santacruze East, Mumbai-400055 |
Rs. 10,00,000.00
10 Lacs+ |
001130, Bank Of Baroda, Pushapakunj Santacruz E, 10-03-2023 | Y | 2022-23 |
| 4002 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 |
Rs. 10,00,000.00
10 Lacs+ |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
| 4003 | Devakar Investment And Trading Co. | Ludhiana Pb |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 4004 | D H Patel | D H Patel, 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
022744, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006, 23-02-2023 | Y | 2022-23 |
| 4005 | S L Ventures | -- |
Rs. 10,00,000.00
10 Lacs+ |
000351 Andhra Bank | Y | 2015-16 |
| 4006 | Swami Buildcon | -- |
Rs. 10,00,000.00
10 Lacs+ |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
| 4007 | Best Paper Mills | -- |
Rs. 10,00,000.00
10 Lacs+ |
60353 IDBI Bank 29-07-2017 | N | 2017-18 |
| 4008 | M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 |
Rs. 10,00,000.00
10 Lacs+ |
224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | Y | 2017-18 |
| 4009 | Mittal Arvind Vora | Mulund West Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Mumbai | Y | 2018-19 |
| 4010 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 |
| 4011 | Asr Hospital Tripura | Arunachal Pradesh | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 4012 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 10,00,000.00
10 Lacs+ |
223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
| 4013 | Rashi Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 10,00,000.00
10 Lacs+ |
000142, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 4014 | Bhavin Chandrakant Gala | Falt No. 6 Dev Ratna 6Th Floor, Plot No. 548, A Bhagwandas Narottamdas Road, Kapol Niwas Matunga East |
Rs. 10,00,000.00
10 Lacs+ |
000048, Hdfc Bank, Matunga Raj Niketan, 06-03-2023 | Y | 2022-23 |
| 4015 | Pranab Das | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 000089 | Y | 2022-23 |
| 4016 | Om Swachatha Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017 | Y | 2017-18 |
| 4017 | Temjen Inma Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2018-19 |
| 4018 | Vinay Infratech Pvt Ltd | 112- Silver Chambers Tagore Road Opp. Atul Moters Rajkot | |
007280 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 27-05-2019 | Y | 2019-20 |
| 4019 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 |
Rs. 10,00,000.00
10 Lacs+ |
614739, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 4020 | The Supreme Ind. Ltd. | 1307/216-Gide Halol |
Rs. 10,00,000.00
10 Lacs+ |
008374 ICICI Bank Vadodara Date-22-12-2020 | Y | 2020-21 |
| 4021 | D H Patel | -- |
Rs. 10,00,000.00
10 Lacs+ |
003981 HDFC Bank Khandhbazar Surat-395006 | Y | 2016-17 |
| 4022 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
512024, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 4023 | Kiran Mazumdarshaw | 874/1, 7th Cross, IIIrd Block, Kormangala, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
180213 SCBS | Y | 2015-16 |
| 4024 | Sajal Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 000165 | Y | 2022-23 |
| 4025 | T V Mohandas | 521, The Embassy, Ali Askar Road, Banglore | |
605730 ICICI Bank | Y | 2015-16 |
| 4026 | Goyal Rathi Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
ICICI Bank 04-08-2017 | N | 2017-18 |
| 4027 | Floris Dairy Farm Pra.Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.2017 | Y | 2017-18 |
| 4028 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
935, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 4029 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633046, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 12.03.2022 | Y | 2021-22 |
| 4030 | Pravinbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
867, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 4031 | Sanjib Kumar Prasad | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
| 4032 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | |
633047, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 14.03.2022 | Y | 2021-22 |
| 4033 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 10,00,000.00
10 Lacs+ |
323 HDFC Bank | Y | 2019-20 |
| 4034 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633048, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 16.03.2022 | Y | 2021-22 |
| 4035 | Motilal Oswal Securities Bank | -- |
Rs. 10,00,000.00
10 Lacs+ |
979131, HDFC Bank, Ahmedabad Branch | N | 2013-14 |
| 4036 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat |
Rs. 10,00,000.00
10 Lacs+ |
547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 4037 | Shrabon Parek | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 003242 | Y | 2022-23 |
| 4038 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633049, State Bank of India, Valasimdi, Ta.Junagadh, Dist.Junagadh-362011, Chq Dt 18.03.2022 | Y | 2021-22 |
| 4039 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam | |
RTGS | Y | 2019-20 |
| 4040 | Laxmi Civil Engineers | -- |
Rs. 10,00,000.00
10 Lacs+ |
503442 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 4041 | Mishra Polyclinic & Reserch Centre Pvt. Ltd | Laeriasaria, Darbhanga, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000803, ICICI Bank | Y | 2021-22 |
| 4042 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
811731 Yes Bank Near Hirabaug Circle Surat Date 25-11-2020 | Y | 2020-21 |
| 4043 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633050, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 20.03.2022 | Y | 2021-22 |
| 4044 | Aroma India Pvt.Ltd. | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 4045 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 4046 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880548, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 4047 | Om Pathak | D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000062 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 4048 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 4049 | Arvind Kumar Singh | Laeriasaria, Darbhanga, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-503292, PNB | Y | 2021-22 |
| 4050 | Lalit Agrawal | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
000490, ICICI Bank, MG Road,Gurgaon, Chq. Dt. 06.01.2022 | Y | 2021-22 |
| 4051 | Datta Projects P Ltd | 4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 24-7-2017 | N | 2017-18 |
| 4052 | Pioneer InterNAtioNAl | -- |
Rs. 10,00,000.00
10 Lacs+ |
698349 ICICI Bank 24-07-2017 | N | 2017-18 |
| 4053 | Yashnand Engineers & Contractors Pvt Ltd | 214/5, Khyati Complex, Near Mithkhali Garden, Ellisbridge, Ahmedabad-380006 | |
003941, HDFC Bank, Near Indora Circles, Gandhinagar-382009, Chq Dt 28.07.2021 | Y | 2021-22 |
| 4054 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 |
Rs. 10,00,000.00
10 Lacs+ |
514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
| 4055 | Manglam International Private Limited | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4056 | Paradigm Investments | 1504-1506, Kesar Solitarie , Plot No. 5 Sector-19, Navi Mumbai-400705 |
Rs. 10,00,000.00
10 Lacs+ |
000834, Icici Bank, Vashi Sector 12, 21-03-2023 | Y | 2022-23 |
| 4057 | Sanjay | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 4058 | Dedhia Kishor Mavji | A-503, Shreenath Darshan , Factory Lane, L T Road, Near M K College, Borivali-W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
100156, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 4059 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 4060 | Jigma Global Envairo Solution Pvt Ltd | -- | |
000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
| 4061 | Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat |
Rs. 10,00,000.00
10 Lacs+ |
951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 4062 | Dedhia Bharatkumar Mavji | 303, 3Rd Floor, Prabhat Apartment, Mazgaon, Above Dena Bank, Mumbai- 400010 |
Rs. 10,00,000.00
10 Lacs+ |
100129, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 4063 | M/S Raj Kumar Jain Traders | Athgaon |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 4064 | Butterfly Nx | Gala No. 1, 2, 3, 10, 11 Azad Nagar, Waliv, Golani Naka, Vasai East, Palghar-401208 |
Rs. 10,00,000.00
10 Lacs+ |
107931, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 4065 | Sulochana Tejendra Kondhare | 56, Bhavani Peth, Kondhare Galli, Pune. |
Rs. 10,00,000.00
10 Lacs+ |
599600, Canara Bank, bhavani peth, Pune, Chq Dt. 08.12.2021 | Y | 2021-22 |
| 4066 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
476690, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 4067 | Kumar Construction | Office No.208 , 2Nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat- | |
060207, Bank Of Maharashtra, Sector-21, Gandhinagar- 382010, 28-03-2023 | Y | 2022-23 |
| 4068 | Challa Rajendra Prasad | -- |
Rs. 10,00,000.00
10 Lacs+ |
105575, Axis Bank Ltd.Hyderabad-500016 | Y | 2013-14 |
| 4069 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
567620, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 4070 | RachNA Construction Company | -- |
Rs. 10,00,000.00
10 Lacs+ |
075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 |
| 4071 | Krishna Institute of Engineering | -- |
Rs. 10,00,000.00
10 Lacs+ |
000482 ICICI Bank 23.04.2019 | Y | 2019-20 |
| 4072 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000094, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 4073 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 4074 | Hiranandani properties pvt ltd | Mumbai | |
Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 |
| 4075 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
| 4076 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Bank of India Corporate Branch (Code Cheque Date-17.04.2019 | Y | 2019-20 |
| 4077 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000093, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 4078 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 10,00,000.00
10 Lacs+ |
180967, Union Bank Of India, Rajkot Bhakti Nagar, 17-03-2023 | Y | 2022-23 |
| 4079 | Tripura Constructions | Nellore |
Rs. 10,00,000.00
10 Lacs+ |
Bank of India Nellore Dt-01.09.2020 | Y | 2020-21 |
| 4080 | Aakar Construction | 205, Paradise Complex, Sayajigunj, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957389, State Bank of India, Sayajiganj, Vadodara, Chq Dt 11.05.2021 | Y | 2021-22 |
| 4081 | Jigar Harivadan Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | |
000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 4082 | Vivante Infra And Energy Pvt. Ltd. | Ebelon Cline Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
752555 Corporation Bank S.G. Highway Ahmedabad-54 Date 15-02-2021 | Y | 2020-21 |
| 4083 | Rambhai Harjibhai Mokariya | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
569, Bank Of Baroda, Rajkot, 28-09-2022 | Y | 2022-23 |
| 4084 | Anup Madanmohan Rathi | Brijwashi Apartment, Daftary Road, Malad-East, Mumbai-400097 |
Rs. 10,00,000.00
10 Lacs+ |
112660, Axis Bank, Malad Mumbai, 26-03-2023 | Y | 2022-23 |
| 4085 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 10,00,000.00
10 Lacs+ |
000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 4086 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
| 4087 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 10,00,000.00
10 Lacs+ |
512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | Y | 2020-21 |
| 4088 | Setco Automotive Limited | -- | |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
| 4089 | Ranjit Foundation | Ranjit House, Thaltej-Shilaj Road, Thaltej, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
829762DENA BANK | Y | 2010-11 |
| 4090 | Hitesh R Chhatwal | -- |
Rs. 10,00,000.00
10 Lacs+ |
000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 4091 | Rashmi Infracon | 209, Akshat Complex, Near Pakvan Restaurant, Opp Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
336882, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 03.09.2021 | Y | 2021-22 |
| 4092 | Hetro | -- |
Rs. 10,00,000.00
10 Lacs+ |
14-09-2017 | Y | 2017-18 |
| 4093 | Smk Infrastructure | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1295, Bank Of Baroda, Jamnagar, 06-10-2022 | N | 2022-23 |
| 4094 | Shree Parshwanath Coporation | 50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
330604SARDAR VALLABHAI BANK | Y | 2010-11 |
| 4095 | United Global Info Service Pvt. Ltd. | -- | |
920390 United Bank of India | N | 2019-20 |
| 4096 | Sobha City | E-106, Sunrise Chambers, Ulsoor Road Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
106846, Axis Bank | Y | 2015-16 |
| 4097 | Transpek Silox Industries Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
093220 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 4098 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 |
Rs. 10,00,000.00
10 Lacs+ |
217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
| 4099 | Dr. Southern Constructions | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Karnataka Bank Hyderabad Dt-28.10.2020 | Y | 2020-21 |
| 4100 | Dugar Polymers Ltd | Plot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 03-08-2017 | Y | 2017-18 |
| 4101 | Ranjit Foundation MehsaNA | -- |
Rs. 10,00,000.00
10 Lacs+ |
000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
| 4102 | Andhra Sugar Ltd | -- | |
Hyderabad | N | 2004-05 |
| 4103 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
12145, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-01-2023 | Y | 2022-23 |
| 4104 | Krishna Sales | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4105 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 4106 | Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat |
Rs. 10,00,000.00
10 Lacs+ |
124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | Y | 2020-21 |
| 4107 | Eram Motors Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
645701, State Bank Of India, -05-01-2023 | Y | 2022-23 |
| 4108 | Sanjeev Kumar Singh | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4109 | Sadhvi Niranjan Jyoti | Uttar Pradesh | |
768258 | Y | 2022-23 |
| 4110 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.:880584, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 4111 | SVC Projects Private Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 4112 | Sayaji Sethness Ltd.. | KATHWADA ,AHMEDABAD. |
Rs. 10,00,000.00
10 Lacs+ |
314484 PNB Karnavati City | Y | 2011-12 |
| 4113 | Anurag Sharma | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
490478 | Y | 2022-23 |
| 4114 | Vippy Industries Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
900603 Hdfc Bank ade HouseSouth Tukoanj Indore | Y | 2018-19 |
| 4115 | Pankaj Joshi | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4116 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat | |
043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 4117 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 626 | Y | 2016-17 |
| 4118 | Vinedale Distilleries | Telengana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
| 4119 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 4120 | -- |
Rs. 10,00,000.00
10 Lacs+ |
003004 HDFC Bank | N | 2019-20 | |
| 4121 | Amar Builders & Developers | Amr House Bhandarkar Road Pune-411004 |
Rs. 10,00,000.00
10 Lacs+ |
025996 Sarswat Bank Wadi F.C. Road Pune Cheque Date-22.04.2019 | N | 2019-20 |
| 4122 | M/S R.K Imocha & Sons | Manipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 29-09-2021 | Y | 2021-22 |
| 4123 | Progressive trust | Mumbai | |
Cheque No. 279480, Bank Of India Mumbai | N | 2004-05 |
| 4124 | Nijish Nair | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4125 | Anjani Infra | Block No. 10350, Tp.37, Fp-23, Variyav, Jahagirpura-Sayan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
000275, Icici Bank, Varachha, Surat, 10-11-2022 | Y | 2022-23 |
| 4126 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.: 880622, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 4127 | Ragini Mishra | Leaning Security Service Kanpur UP |
Rs. 10,00,000.00
10 Lacs+ |
23512 State Bank of India Juhi Gaushala Kanpur | Y | 2016-17 |
| 4128 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 4129 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395992, DD Kotack Mahendra | Y | 2014-15 |
| 4130 | A.B. Godrej | -- | |
Y | 2014-15 | |
| 4131 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.880731, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 4132 | Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
| 4133 | Medicare Meridian Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
4701 Dt.30.10.2017 | Y | 2017-18 |
| 4134 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 |
Rs. 10,00,000.00
10 Lacs+ |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 4135 | Deependra Gupta | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2022-23 |
| 4136 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parkhin Society, Near Heawen Park Society, Ramdev Nagar, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
999892, Hdfc Bank, Vastrapur, Ahmedabad-15 | Y | 2022-23 |
| 4137 | Linkwell Telesystems Pvt. Ltd. | Telengana | |
389116, Sbi, Industrial Finance | N | 2022-23 |
| 4138 | N.S. Venkatesh | Banglore |
Rs. 10,00,000.00
10 Lacs+ |
360342 Axis Bank Bangalore Dt-24.03.2021 | Y | 2020-21 |
| 4139 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
002793 The Kalupur Commercial Co-Op. Bank Ltd. Ashram Road Ahmedabad Date 03-07-2020 | Y | 2020-21 |
| 4140 | M J International | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | N | 2018-19 |
| 4141 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 4142 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395987, DD Kotack Mahendra | Y | 2014-15 |
| 4143 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
001 041 | Y | 2016-17 |
| 4144 | Shri Ambika Engineering Moulding Work | -- | |
By Rtgs | Y | 2018-19 |
| 4145 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 4146 | Jigar Transport | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
403056, State Bank Of India | N | 2022-23 |
| 4147 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 |
Rs. 10,00,000.00
10 Lacs+ |
296679, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 06.10.2021 | Y | 2021-22 |
| 4148 | JP Structures Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
4650, HDFC Bank | Y | 2013-14 |
| 4149 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 4150 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
| 4151 | Jigar Transport | Gujrat-Rajkot City | |
403057, State Bank Of India | N | 2022-23 |
| 4152 | Aalidhra Textool Engineers Pvt Ltd. | plot -5 block-122 vaghdhara road dadra uddnasurat |
Rs. 10,00,000.00
10 Lacs+ |
043446 ICICI BANK Udhana surat-394210 date 18-01-2021 | Y | 2020-21 |
| 4153 | Oasis Realty | 1 3rd Floor Commerz International Business Park Oberoi Garden City Off. W.E. Highway Goregaon East Mumbai Suburban Maharashtra 400063 |
Rs. 10,00,000.00
10 Lacs+ |
534751 Union Bank Vileparle W Date 20.07.2020 | Y | 2020-21 |
| 4154 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
| 4155 | Kunal Structures (India) Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
710315, ICICI Bank | Y | 2013-14 |
| 4156 | Ko Enterprise | Kekkong Osik Tuting Upper Siang |
Rs. 10,00,000.00
10 Lacs+ |
926932 SBI Yingkiong Dt-30.07.2020 | Y | 2020-21 |
| 4157 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
48127 Dt.06.11.2017 | N | 2017-18 |
| 4158 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 | |
048494, Bank of india Margao-Goa Branch | Y | 2014-15 |
| 4159 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 |
Rs. 10,00,000.00
10 Lacs+ |
614740, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 4160 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 10,00,000.00
10 Lacs+ |
001521 HDFC BANK churchgate mumbai-400020 date-25-01-2021 | Y | 2020-21 |
| 4161 | Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | Y | 2016-17 |
| 4162 | Santon FiNAnce Investment Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
341209 Dt.06.11.2017 | N | 2017-18 |
| 4163 | Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | Y | 2017-18 |
| 4164 | Anchor Leasing Pvt. Ltd. | Kutch |
Rs. 10,00,000.00
10 Lacs+ |
6069BANK OF INDIA | Y | 2010-11 |
| 4165 | Nalwa sponge iron ltd | Rajgarh | |
Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 |
| 4166 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 |
Rs. 10,00,000.00
10 Lacs+ |
233352, Axis Bank, Vijaynagar, Indore Mp | Y | 2022-23 |
| 4167 | Sathish Y | Ballari |
Rs. 10,00,000.00
10 Lacs+ |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 4168 | G. Kishan Reddy | -- |
Rs. 10,00,000.00
10 Lacs+ |
059277 Indian Bank Barkatpura Hyderabad-500027 Date 25.06.20 | Y | 2020-21 |
| 4169 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 4170 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
| 4171 | Kipa Consultancy | Kipa Takum Naharlagun Arp |
Rs. 10,00,000.00
10 Lacs+ |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
| 4172 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2017-18 |
| 4173 | Harshwardhan Maan | Bajrang Bali Colony, Bhiwani |
Rs. 9,99,999.00
9 Lacs+ |
Y | 2022-23 | |
| 4174 | Bathi Nagaraj | Davangere |
Rs. 9,99,953.00
9 Lacs+ |
RTGS, SBI, Davangere | Y | 2021-22 |
| 4175 | Purnima Manchanda | Panchkula |
Rs. 9,99,000.00
9 Lacs+ |
NEFT | Y | 2022-23 |
| 4176 | Gugu Ramdass Ji Stone Crasher | -- |
Rs. 9,99,000.00
9 Lacs+ |
719747 PNB 16-03-2018 | Y | 2017-18 |
| 4177 | KBC Travels | -- |
Rs. 9,95,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4178 | Patel Bindeshkumar Jagadishbhai | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 9,90,102.00
9 Lacs+ |
303053, Punjab National Bank, Gandhinagar-382011, Chq Dt 14.02.2022 | Y | 2021-22 |
| 4179 | Rajshree Construction | At.Govindnagar, Dahod City | |
000364, Bank Of Baroda, Dahod, 30-09-2022 | Y | 2022-23 |
| 4180 | NCR Travels | -- |
Rs. 9,90,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4181 | ARS Travels Pvt Ltd | Anand Niketan New Delhi |
Rs. 9,85,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4182 | Autoriders India Rent a Car | -- |
Rs. 9,80,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4183 | Euro Cab Services Pvt Ltd | Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021 |
Rs. 9,70,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4184 | Six Rant a Car | -- |
Rs. 9,66,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4185 | Vrinda Travels | -- |
Rs. 9,60,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4186 | G.Yoganand | Telengana | |
889617, Pnb | N | 2022-23 |
| 4187 | Thakur Jayveer Singh | -- |
Rs. 9,50,000.00
9 Lacs+ |
879264 SBI 15-03-2019 | Y | 2018-19 |
| 4188 | Amrit Cement Limited | -- |
Rs. 9,50,000.00
9 Lacs+ |
113611 Punjab National Bank | Y | 2016-17 |
| 4189 | Picasso Travels | -- |
Rs. 9,50,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 4190 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 4191 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 4192 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 4193 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 4194 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003377 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 4195 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 4196 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 4197 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 4198 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 4199 | SAMARTHA | -- |
Rs. 9,28,770.00
9 Lacs+ |
CHEQUE NO. 612381 CANARA BANK DELHI | N | 2006-07 |
| 4200 | Nmc General Revenue Fund | -- | |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
