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 |
|---|---|---|---|---|---|---|
| 4201 | Astra Microwave Products Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad | Y | 2014-15 |
| 4202 | Parshottambhai Punabhai Patel | 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+ |
928, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 4203 | Bharat Kedia | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 4204 | Bhavna Gupta | C-11 Aaravli Vihar, Ajmer Chorsiawas Road |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank, Mumbai nariman Point | Y | 2023-24 |
| 4205 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512359, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-03.09.2021 | Y | 2021-22 |
| 4206 | Maithri Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 400, Andhra Bank | N | 2013-14 |
| 4207 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 | |
004949, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 4208 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293202 PNB Date 18.05.2020 | Y | 2020-21 |
| 4209 | Arun Kasat | Nawal Kishor Kasat, Flat No. 702 Ambika Heights, Navi Mumbai Sec-25 Nerul East, Nerul Node-3 Thane |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Mumbai - Worli Sea Face | Y | 2023-24 |
| 4210 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880648 | Y | 2023-24 |
| 4211 | Damodar Mangalji & Pvt Ltd. | Off: Damodar Niwas, 1St Floor, Mg Road, Panaji- |
Rs. 10,00,000.00
10 Lacs+ |
829228, HDFC Bank, Panaji-Goa, Chq Dt 13.01.2022 | Y | 2021-22 |
| 4212 | S Karthikeyan | Kumbakonam |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 4213 | Revunaik Belamagi, MLA | Kamalapura, Kodinala Thanda Post, Gulbaraga Distt. |
Rs. 10,00,000.00
10 Lacs+ |
417127APEX BANK LTD. | Y | 2010-11 |
| 4214 | SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 | |
165537 Icici Bank New Delhi | N | 2004-05 |
| 4215 | TMS | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 4216 | Ghanshyam Fabrocators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 10,00,000.00
10 Lacs+ |
307014, The Kalupur Commercial Co- Op Bank Ltd, Bopal, Ahmedabad 380058, | Y | 2022-23 |
| 4217 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293203 PNB Date 18.05.2020 | Y | 2020-21 |
| 4218 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 4219 | Vijay Ku. Goel (Dhampur Sugar) | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 10,00,000.00
10 Lacs+ |
540812 Punjab National Bank NSIC Bhawan Okhla New Delhi | Y | 2016-17 |
| 4220 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 4221 | Vikram Sharma By Ashish Shelar | -- | |
391770 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 4222 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000678, HDFC Bank Vasco | Y | 2014-15 |
| 4223 | Unique Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
156, HDFC Bank | Y | 2014-15 |
| 4224 | Km Sugar Mills | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
| 4225 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 4226 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
| 4227 | Vikram Sharma By Ashish Shelar | -- |
Rs. 10,00,000.00
10 Lacs+ |
391771 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 4228 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-395002 | |
002792, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 4229 | Adarsha Petrolium Lakshi Dattatreya Patil | Kalaburagi |
Rs. 10,00,000.00
10 Lacs+ |
58, Hdfc Bank, Kalaburagi | Y | 2022-23 |
| 4230 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 4231 | Vm Salgaoncar & Brother Pvt Ltd. | Off: Salgaocar House, Francisco Luis Gomes Road, Po Box No. 14, Vasco-Da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
19909, HDFC Bank, Vasco, Chq Dt 17.02.2022 | Y | 2021-22 |
| 4232 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511763, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-01.11.2021 | Y | 2021-22 |
| 4233 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
| 4234 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 |
Rs. 10,00,000.00
10 Lacs+ |
005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
| 4235 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.880635, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 4236 | Praveen Kumar Lakhotia | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 4237 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512429, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.10.2021 | Y | 2021-22 |
| 4238 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
| 4239 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch |
Rs. 10,00,000.00
10 Lacs+ |
219647, State Bank of India | Y | 2014-15 |
| 4240 | Nippon Motor Corporation Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
476754, Federal Bank, -17-05-2022 | N | 2022-23 |
| 4241 | 1 Labs Hyderabad Technology Centra P. Ltd. | 1 Labs Centra Big No 3 Madhapur Hyderabad 500081 |
Rs. 10,00,000.00
10 Lacs+ |
001152, HDFC Bank | Y | 2015-16 |
| 4242 | Mahalaxmi Continental Ltd | Beltola Guwahati | |
Cheque | Y | 2020-21 |
| 4243 | Mathias Construction Pvt Ltd | Mathias House Campal Panaji Goa -403001 |
Rs. 10,00,000.00
10 Lacs+ |
001891 HDFC Bank Panaji | Y | 2016-17 |
| 4244 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
| 4245 | Synthite Industroes | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
10-02-2023 | N | 2022-23 |
| 4246 | M/s Omexe Ltd. | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
511918 Axis Bank Date 07.07.2020 | Y | 2020-21 |
| 4247 | Yashodha Deka | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 4248 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 4249 | V M Salgaonkar and Bro Pvt Ltd | Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa | |
002862 HDFC Bank Vasco | Y | 2016-17 |
| 4250 | Pawan Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
CNRBR52021061663074977, Canara Bank, Gurgaon | Y | 2021-22 |
| 4251 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511808, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.12.2021 | Y | 2021-22 |
| 4252 | Hiranandani Construction Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 27443, HDFC Bank, Bandra(East) Branch | N | 2013-14 |
| 4253 | Swagata Baishya | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 4254 | Archean Chemical Industries Pvt Ltd | Gujrat |
Rs. 10,00,000.00
10 Lacs+ |
272312, AXIS BANK LTD, CHENNAI, TAMILNADU | Y | 2023-24 |
| 4255 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
| 4256 | -- | |
014395 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 | |
| 4257 | Greenstar Fertilizers | 35, Spic Nagar, Muthiahpuram, Thoothukudi- 628005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-Fdrlr5202303313 | Y | 2022-23 |
| 4258 | Finolex Cables Ltd | 26-27 Mumbai Pune Road Pimpri Pune-411018 |
Rs. 10,00,000.00
10 Lacs+ |
986262 HDFC Bank Pune | Y | 2016-17 |
| 4259 | Brillint Study Center | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, -27-05-2022 | N | 2022-23 |
| 4260 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Indian Bank, Tiruchengode - Idib000T025 | Y | 2022-23 |
| 4261 | Mr. Prafful Garodia | 140, Sunder Nagar, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 819331STD.CHTD. BANK,NEW DELHI | N | 2003-04 |
| 4262 | Thiyagar Mills (P) Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
98230, HDFC | Y | 2013-14 |
| 4263 | Rjp Infrastructure Pvt Ltd | Rjp House, 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad - 380015. | |
286601, Canara Bank, Bhadra, Ahmedabad, 03-08-2022 | Y | 2022-23 |
| 4264 | M J Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
110, HDFC BANK, CHITRA, BHAVNAGAR | Y | 2023-24 |
| 4265 | VTM Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
257573, IDBI Bank | Y | 2013-14 |
| 4266 | Yarkum Enterprise | -- |
Rs. 10,00,000.00
10 Lacs+ |
385830 Date-30-07-2019 | Y | 2019-20 |
| 4267 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati |
Rs. 10,00,000.00
10 Lacs+ |
018820, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 4268 | Yogi Construction | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Sindhubhavan Thaltej Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
807, HDFC BANK, NEAR ANKUR SCHOOL PALDI, AHMEDABAD | Y | 2023-24 |
| 4269 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 10,00,000.00
10 Lacs+ |
970542, HDFC Bank Pune | Y | 2014-15 |
| 4270 | Asit Kishor Koticha | -- | |
000800, HDFC Bank, Worli Branch | N | 2014-15 |
| 4271 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati |
Rs. 10,00,000.00
10 Lacs+ |
018821, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 4272 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 4273 | Shree Ram Electrocast Jharkhand Pvt.Ltd | Shree Ram Electrocast(Jharkhand) Private Limited |
Rs. 10,00,000.00
10 Lacs+ |
24065, Union Bank Of India | Y | 2023-24 |
| 4274 | M/s Solaris Chemtech Ltd. | Thapar House, 124 Janpath, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 93272SB HYDERABAD,K.G.MARG | N | 2003-04 |
| 4275 | Bla Projects Pvt.Ltd | Godda Jharkhand |
Rs. 10,00,000.00
10 Lacs+ |
8379, Indian Overseas Bank | Y | 2023-24 |
| 4276 | Transcon Triumph Phase 2 Pvt Ltd | Oshiwara Vilage Transcon Truimph, CTS no. 720 Pt. Veera Desai Road, Andheri-W, mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
016045, HDFC Bank, Andheri-W Branch, Chq Dt. 12.10.2021 | Y | 2021-22 |
| 4277 | Prakash Kumar Singh | Ranchi, Jharkhand | |
71971, ICICI Bank | Y | 2023-24 |
| 4278 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000291, ICICI Bank, SG Road, Bodakdev Ahmedabad-54, Chq Dt 27.12.2021 | Y | 2021-22 |
| 4279 | Apex Construction | B-8, Triveni Park Society, Near New Bus Stand, Kapadwanj, Dist. Kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000395, Bank of Baroda, Kapadwanj, Kheda-387620, Chq Dt 06.12.2021 | Y | 2021-22 |
| 4280 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 4281 | Ramesh Kalantri | Plot No. 43/B-15, Serenity Chs Near Pepsi Ground Gorai-2, Borivali West |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank, Mumbaibkc , ICICI Towers | Y | 2023-24 |
| 4282 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 |
Rs. 10,00,000.00
10 Lacs+ |
1025, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 4283 | Zen Stock & Share Broking Private Limited | D/2 Jaganath Ghat Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
000411 HDFC Bank | Y | 2016-17 |
| 4284 | SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 | |
22753 ICICI Bank | Y | 2009-10 |
| 4285 | Radhe Associate | 17, First Floor, Kensvilla Complex, Ramosana Cross Road, Mehsana-384001 |
Rs. 10,00,000.00
10 Lacs+ |
000587, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana-384002, | Y | 2022-23 |
| 4286 | Ahir Salt And Allied Products Pvt Ltd | Gujrat |
Rs. 10,00,000.00
10 Lacs+ |
877382, PUNJAB NATIONAL BANK, GANDHIDHAM | Y | 2023-24 |
| 4287 | Intercean Shipping India P. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
313670, Syndicate Bank, Nariman Point Branch | N | 2013-14 |
| 4288 | L G Chaudhary | M-6/64 Gokul Appartment Nr.Parasnagar Bus-Stop, Sola Road, Naranpura, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
501546, Icici Bank, C.G.Road, Ahmedabad, | Y | 2022-23 |
| 4289 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Dt 31-10-2020 DK | Y | 2020-21 |
| 4290 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 |
Rs. 10,00,000.00
10 Lacs+ |
1011, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 4291 | Ashish Garg | -- | |
Y | 2016-17 | |
| 4292 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
358647, Axis Bank, Mulund West Branch | N | 2014-15 |
| 4293 | Swastic Enterprises | North West Delhi |
Rs. 10,00,000.00
10 Lacs+ |
ICICR4202204140051, Icici Bank | Y | 2022-23 |
| 4294 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 4295 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880663 | Y | 2023-24 |
| 4296 | Sarayu Investments Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
30939, IDBI Bank, Prabhadevi Branch | N | 2013-14 |
| 4297 | Sameer Sagar | Haryana-Rewari |
Rs. 10,00,000.00
10 Lacs+ |
ICICR4202204140051, Icici Bank | N | 2022-23 |
| 4298 | Cse Construction | Andaman and Nicobar | |
407303, State Bank Of India, Port Blair | Y | 2023-24 |
| 4299 | Amol Arjun Gholve | Flat No-103 Building No. 2 Hp Colony West Mahul Road, Chembur, Mumbai Suburban |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, State Bank Of India, Virwani Industrial Estate, Mumbai | Y | 2023-24 |
| 4300 | Dipesh Constructio Co | Shop No. 11, Apurva Chambers, Ganga Gate, Anjar, Kutch-370110 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, PUNJAB NATIONAL BANK, ANJAR, | Y | 2023-24 |
| 4301 | TRANS INDIA FREIGHT SERVICES P LTD.. | KASHIRM JAMNADAS CHAWL. P OEMLO ROAD. CHINCH SUNDER: MUMBAI |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 158023 HOFC BANK FORT MUMBAI | N | 2006-07 |
| 4302 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 10,00,000.00
10 Lacs+ |
628600, Bank Of Baroda, Rajkot, 18-05-2022 | Y | 2022-23 |
| 4303 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu-600041 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BDBLR52022021400005303 | Y | 2021-22 |
| 4304 | Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | Y | 2018-19 |
| 4305 | Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 | |
Cheque No.- 44157 Bank Of Maharashtra Panji | N | 2007-08 |
| 4306 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4307 | Vikram Jain | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 4308 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 4309 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 4310 | P. Trivikaram Prasad | -- |
Rs. 10,00,000.00
10 Lacs+ |
728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 |
| 4311 | Jp Structures Private Ltd. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
3815, Kotak Mahindra Bank, Rajkot, 27-05-2022 | Y | 2022-23 |
| 4312 | Ram Kishor Laddha | Assam | |
Cheque | Y | 2023-24 |
| 4313 | Amin Equipment Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
000202 HDFC Bank S.G. Highway Ahmedabad-54 | Y | 2016-17 |
| 4314 | Madhu Chemicals( Prop: Nemish Kaneyala Mehta) | 206, Marathon Monte Plaza,Madan Mohan Malavia Road,Mulund West-400080 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 4315 | M/S Pahalwan | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
| 4316 | INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
2787Kotak Mahindra Bank | Y | 2009-10 |
| 4317 | Nikhil Relan | Sector-15, Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
N22422207275110, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 4318 | Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 4319 | Rahul Jain | Assam | |
Cheque | Y | 2023-24 |
| 4320 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 24.03.2022 | Y | 2021-22 |
| 4321 | Chiripal Industries Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015 |
Rs. 10,00,000.00
10 Lacs+ |
534206, State Bank of India | Y | 2012-13 |
| 4322 | Consolidated Construction Consortium Limited | No 8/33 Padmavathiyar Road Jepore Colony Gopalapura Chennai- 600086 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
| 4323 | Vivek Jagdish Marda | Building No.2, Flat No.71, Aditya Park, Hariom Nagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Kopri Colony- Thane East Maharashtra | Y | 2023-24 |
| 4324 | Shivam Construction Company | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
006214, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 4325 | Kalpataru Trades (Prop: Mamta Kalpesh Motta) | Flat no. 601, Rachanaa Solitarie, Dr R P Road, Near Gyan Srita School, Mulund W, Mumbai-400080 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
| 4326 | Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 | |
182498, Union Bank of India | Y | 2012-13 |
| 4327 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
| 4328 | Dilip Kr Sharma | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 4329 | M/S High Seas Partners | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt. 27-08-2020 DK | Y | 2020-21 |
| 4330 | Sai Sulphonates Pvt. Ltd. | 21 Chittaranjan Ave Esplanade Chowringhee North Bow Barracks Kolkata West Bengal 700013 |
Rs. 10,00,000.00
10 Lacs+ |
YESBR52020042072488938 Yes Bank | Y | 2020-21 |
| 4331 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511651, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.01.2022 | Y | 2021-22 |
| 4332 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 10,00,000.00
10 Lacs+ |
153UNITAN BANK OF INDIA | Y | 2009-10 |
| 4333 | Devjit Developers | -- | |
362014, HDFC Bank | N | 2012-13 |
| 4334 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 4335 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880693 | Y | 2023-24 |
| 4336 | Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 565619 Canara Bank Panaji | N | 2007-08 |
| 4337 | Ranjeet Build Cone Ltd | Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
981455, Dena Bank | Y | 2012-13 |
| 4338 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 |
Rs. 10,00,000.00
10 Lacs+ |
002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 |
| 4339 | Bleach Petrochemicals | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 4340 | Bijay Jagati | Golden Height Chatribati Guwahati-1 | |
NEFT | Y | 2020-21 |
| 4341 | Chinmay Finlease Limited | Block No-14, 3Rd Floor, Times Corporate Park, Opp. Copper Stone Flats, Thaltej-Ahilaaj Road, Ahmedabad- 380059 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI BANK, USMANPURA, AHMEDABAD, | Y | 2023-24 |
| 4342 | Shreeji Shipping | Shrree House, Town Hall Circle, Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
KKBKR52023081600928580, KOTAK MAHENDRA BANK, JAMNAGAR | Y | 2023-24 |
| 4343 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511687, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.02.2022 | Y | 2021-22 |
| 4344 | Shri. Manibhai T. Patel, | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 629431BANK OF BARODA,AHMEDABAD | N | 2003-04 |
| 4345 | Sashtri Properties Pvt Ltd | Surat |
Rs. 10,00,000.00
10 Lacs+ |
868234, Bank of Baroda | Y | 2012-13 |
| 4346 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 10,00,000.00
10 Lacs+ |
025630, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 4347 | Modi Dairy | Bikaner City | |
006556, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 4348 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511729, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-02.03.2022 | Y | 2021-22 |
| 4349 | Videocon Industries Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
818758, IDBI Bank | Y | 2012-13 |
| 4350 | Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 |
Rs. 10,00,000.00
10 Lacs+ |
870547, City Bank, Pune Branch | Y | 2013-14 |
| 4351 | D H Patel And Co | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 10,00,000.00
10 Lacs+ |
002770, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 4352 | Pothys Private Limited | No.15, Nageswara Rao Road, T nagar Chennai - 600 017 |
Rs. 10,00,000.00
10 Lacs+ |
326546 | Y | 2023-24 |
| 4353 | Vimal Construction | Railway Fatak, Ahmedabad Road, AT.Kathlal, Dist Kheda |
Rs. 10,00,000.00
10 Lacs+ |
546, Bank of Baroda | N | 2012-13 |
| 4354 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara | |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
| 4355 | Expert Edufront Pvt. Ltd. Kodialbail Mangaluru | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
Chq 300122 Dt. 08-03-2021 DK | Y | 2020-21 |
| 4356 | Shreeji Shipping | Shrree House, Town Hall Circle, Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
KKBKR52023090200990770, KOTAK MAHENDRA BANK, JAMNAGAR | Y | 2023-24 |
| 4357 | Delta Engineers | No.3/50A, Tambaram To Velachery Main Rood, Medavakkam, Chennai-600100. |
Rs. 10,00,000.00
10 Lacs+ |
000999, ICICI Bank, Selaiyur Branch No-236, Velachery Rd, Ezhil Nagar, Selaiyur, Chennai, Chq Dt-07.03.2022 | Y | 2021-22 |
| 4358 | Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 |
Rs. 10,00,000.00
10 Lacs+ |
341281 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
| 4359 | Tube Investments of India Ltd | Drae House- 234, N.S.C. Bose Road, Chennai |
Rs. 10,00,000.00
10 Lacs+ |
471743 HSBC | Y | 2011-12 |
| 4360 | Essel mining & industries ltd | Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft 539596, HDFC Bank Raipur | N | 2004-05 |
| 4361 | Shree Parshwanath Corporation | -- | |
559182, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 4362 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002478 Hdfc Bank Vastrapur Ahmedabad | Y | 2019-20 |
| 4363 | Travancore Medicity , Kollam | Kollam |
Rs. 10,00,000.00
10 Lacs+ |
24-11-2022 | Y | 2022-23 |
| 4364 | Akash Infra-Projects Pvt Ltd | 606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011 |
Rs. 10,00,000.00
10 Lacs+ |
053212 Oriental Bank of Commerce Suman Tower Gandhinagar | Y | 2016-17 |
| 4365 | Savvy Siddhi Realty And Infrastructure LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
882816, HDFC | Y | 2012-13 |
| 4366 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
| 4367 | Prime Property Development Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
410136, Indian Overseas Bank, Juhu Branch | N | 2014-15 |
| 4368 | Enviro Control Associates I Pvt. Ltd. | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 | |
015811 Bank of Baroda Athwalines Surat-395001 Date-04-04-2020 | Y | 2020-21 |
| 4369 | M/S. Niharika Enterprises | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
| 4370 | R.S.P. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
926770, State Bank of India | Y | 2012-13 |
| 4371 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Promoat | Y | 2019-20 |
| 4372 | Nikunjkumar Parshottambhai Patel | 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+ |
000872, Icici Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 4373 | Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Indian Bank MI Road Branch Jaipur | Y | 2020-21 |
| 4374 | Kevadiya Construction | Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
000157, HDFC BANK, BAPUNAGAR, AHMEDABAD, | Y | 2023-24 |
| 4375 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880717 | Y | 2023-24 |
| 4376 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
| 4377 | Sai Prakash Leomuthu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
| 4378 | M.K.C. Infrastructure Ltd | MKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. Kutch |
Rs. 10,00,000.00
10 Lacs+ |
156, Bank of India | Y | 2012-13 |
| 4379 | Hkhubt Sanjaybhai Modhavjibhai | Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
005446, AXIS BANK, NIKOL, AHMEDABAD, | Y | 2023-24 |
| 4380 | PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
87388 BANK OF INDIA | Y | 2009-10 |
| 4381 | the Ahmedabad Holsel Fruet Merchant Associatation | Naroda Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
433, The Vijay Co-op Bank | N | 2012-13 |
| 4382 | Vipulbhai Kanjibhai Kevadiya | Gujarat | |
000086, HDFC BANK, BAPUNAGAR, AHMEDABAD, | Y | 2023-24 |
| 4383 | AVARSEKAR DEVELOPERS | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
874380 BANK OF INDIA | Y | 2009-10 |
| 4384 | Anish Infracon India pvt. Ltd. | Mehsana |
Rs. 10,00,000.00
10 Lacs+ |
624832, HDFC Bank | Y | 2012-13 |
| 4385 | Sealand Crane Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 4386 | Thakur Education Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
619591 CBI Mandvi Dt.14.09.2017 | N | 2017-18 |
| 4387 | M/S. Sri ViNAyaka Agencies | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
| 4388 | Daily Thanthi | -- |
Rs. 10,00,000.00
10 Lacs+ |
041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | Y | 2018-19 |
| 4389 | AVARSEKAR AND SONS P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | |
565810 BANK OF INDIA | Y | 2009-10 |
| 4390 | Shri Gordhandas G. Thakkar | Patan |
Rs. 10,00,000.00
10 Lacs+ |
6278, State Bank of India | N | 2012-13 |
| 4391 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
984276 State Bank of India Sayajigunj Vadodara Cheque Date- 22-10-2019 | Y | 2019-20 |
| 4392 | Saoam Nishik anta Sinah | Thouda Bhabok |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 4393 | Welspun India Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
573722, Axis Bank | Y | 2012-13 |
| 4394 | Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj |
Rs. 10,00,000.00
10 Lacs+ |
49795, Union Bank of India | Y | 2013-14 |
| 4395 | Sanjj. ai Offset | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 4396 | Sri Sudarshan Reddy | Bengaluru | |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
| 4397 | B.G. Uday | 7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722 |
Rs. 10,00,000.00
10 Lacs+ |
412863 Vijaya Bank. Bangalore | Y | 2011-12 |
| 4398 | UNITED PHOSPHORUS | UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52 |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 577865 DENA BANK N D | N | 2006-07 |
| 4399 | N. K. Protins Ltd. | Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
857957, HDFC | N | 2012-13 |
| 4400 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
