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 |
|---|---|---|---|---|---|---|
| 4401 | Vishwakarma Construction Co. | Viraj Arcade, 1St Floor, Dnyan Jyoti Sheri, Kamalbaugh, Porbandar | Rs. 15,49,690.00 15 Lacs+ | 000793, Icici Bank, Wadia Road, Porbandar | Y | 2024-25 |
| 4402 | Shreejikrupa Construction | Gujarat | |
Rtgs, Icici Bank | Y | 2024-25 |
| 4403 | Nitin Singh | Plot No. 17, Ward No 2, Sangam Road, Wandongri, Nagpur | Rs. 15,01,000.00 15 Lacs+ | Utib060325076154, Axis Bank Ltd. | Y | 2024-25 |
| 4404 | Bright Star Inv. (P) Ltd. | -- | |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
| 4406 | Bhavna Hemchand | Assam | |
Cheque | Y | 2023-24 |
| 4407 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
| 4408 | Macleods Pharmaceuticals Ltd | -- | |
RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | Y | 2020-21 |
| 4409 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 01.12.2020 | Y | 2020-21 |
| 4411 | Jassdeep Singh Sachdev | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 4412 | Apeejay | -- | |
RTGS | N | 2014-15 |
| 4413 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 15,00,000.00 15 Lacs+ | RTGS- ICICH22150812739, Icici Bank, 30-05-2022 | Y | 2022-23 |
| 4414 | Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati | |
Y | 2019-20 | |
| 4416 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 | |
694045, State Bank of India | Y | 2014-15 |
| 4417 | Tapan Chakraborty | Tripura | Rs. 15,00,000.00 15 Lacs+ | 853897 | Y | 2023-24 |
| 4418 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 | |
001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
| 4419 | Om Swachtha Corporation | Behind Rajadhani Hotel Brahmpuri Dandiya Bazar Vadodara | Rs. 15,00,000.00 15 Lacs+ | 136024 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 28-11-2020 | Y | 2020-21 |
| 4421 | Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 | Rs. 15,00,000.00 15 Lacs+ | 006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 4422 | Apex Protech Llp | 118 Siddharaj Zori Nr Sargasan Cross Road Sargasan Gandhinagar | |
150316, Yes Bank, Relief Road, Ahmedabad | Y | 2024-25 |
| 4423 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 15,00,000.00 15 Lacs+ | RTGS- ICICH2219331722, Icici Bank, 12-07-2022 | Y | 2022-23 |
| 4424 | Geetabala Manohar Naik Parulekar | Mapusa-Goa | |
147323 Axis Bank Ltd Mapusa | Y | 2016-17 |
| 4426 | Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | |
955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
| 4427 | Somadatta Builders | 56 community centre | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 256670HDFC | N | 2003-04 |
| 4428 | Nandoli Co-Op Housing Society Limited | B-701, Safal Pegasus, Near Auda Garden, Prahladnagar, Ahmedabad-380015 | |
203356, HDFC BANK | Y | 2023-24 |
| 4429 | Manappuram Finance | Near Geda, Kadavanthra, Ernakulam | Rs. 15,00,000.00 15 Lacs+ | Y | 2024-25 | |
| 4431 | Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 | Rs. 15,00,000.00 15 Lacs+ | 392392 Hsbc Ltd. Chennai | N | 2004-05 |
| 4432 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | |
000301, ICICI BANK | Y | 2023-24 |
| 4433 | Shree Mahavir Construction | 9, Karan Complex, Behind Mahavir Colony, Palace Road, Vadodara-390001 | Rs. 15,00,000.00 15 Lacs+ | 347242, Bank of India, Vidyutnagar, Vadodara | Y | 2024-25 |
| 4434 | Abhishek Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | |
IDFBR52021072600300062, IDFC Frist Bank | Y | 2021-22 |
| 4436 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date -15.01.19 | Y | 2018-19 |
| 4437 | Baburao Pachanrne | -- | Rs. 15,00,000.00 15 Lacs+ | 29235 | N | 2019-20 |
| 4438 | M/S Win Media Care Pvt Ltd | Uttar Pradesh | |
214717 | Y | 2023-24 |
| 4439 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 15,00,000.00 15 Lacs+ | 001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4441 | Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 24.03.2021 | Y | 2020-21 |
| 4442 | Classic Marble Company Pvt. Ltd. | Silvassa | |
Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 4443 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 | Rs. 15,00,000.00 15 Lacs+ | 287 | Y | 2023-24 |
| 4444 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | |
219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
| 4446 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 | |
RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
| 4447 | K. Jagadish | Bengaluru | Rs. 15,00,000.00 15 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 4448 | Tube Investment India Ltd. | -- | |
Cheque No- 276957 Date 06.06.2008HSBC Bank | N | 2008-09 |
| 4449 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 | Rs. 15,00,000.00 15 Lacs+ | 481301, J & K Bank | Y | 2012-13 |
| 4451 | Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi | Rs. 15,00,000.00 15 Lacs+ | 040470 Pnb Con. Circus New Delhi | Y | 2018-19 |
| 4452 | Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 | |
619531, Oriental Bank of Commerce | Y | 2012-13 |
| 4453 | Rishi Kiran Logistics Pvt Ltd | Plot No. 8, Sec-8, Opp Post Office Gandhidham -370201 | Rs. 15,00,000.00 15 Lacs+ | 237388, HDFC | Y | 2012-13 |
| 4454 | Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 | |
002555 ICICI Bank Pune | Y | 2016-17 |
| 4456 | Ranjit Buildcon Ltd | Ranjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana | |
981460, Dena Bank | Y | 2012-13 |
| 4457 | Apex Protech Llp | 118 Siddhraj Zori Nr Sargasan Cross Road Sargasan Gandhinagar | Rs. 15,00,000.00 15 Lacs+ | 1126, ICICI BANK, SARGASAN, GANDHINAGAR | Y | 2023-24 |
| 4458 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | |
006473, Icici Bank, Athwalines, Parle Point, Surat-395007 | Y | 2024-25 |
| 4459 | Savvy Infrastructure Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 879815, HDFC | Y | 2012-13 |
| 4461 | M. K. C. Infrastructre | -- | Rs. 15,00,000.00 15 Lacs+ | 5886 | N | 2012-13 |
| 4462 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | |
723874, Canara Bank Panaji | Y | 2014-15 |
| 4463 | Ranjit Buildcon Ltd. | Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 981466, Dena Bank | Y | 2012-13 |
| 4464 | M/s Simbholi Suagar Mills | Delhi | |
567036 SBI Date 29.06.2020 | Y | 2020-21 |
| 4466 | P. Trivkaram Prasad | -- | |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
| 4467 | Alcon Resort Holdings Pvt Ltd | Alcon Chambers, 2nd Floor, D B Marg, Panaji | Rs. 15,00,000.00 15 Lacs+ | 5438, Punjab National Bank, Panaji-Goa | Y | 2024-25 |
| 4468 | Hetro Labs Limited | -- | |
302, Bank of India | N | 2012-13 |
| 4469 | Rajaram Bandekar (Sirigao) Mines Pvt. Ltd. | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802 | Rs. 15,00,000.00 15 Lacs+ | 050370, The Federal Bank Margao | Y | 2014-15 |
| 4471 | Ankur Goyal | H N 183, Sector 7, Urban Estate, Thanesar, Kurukshetra | Rs. 15,00,000.00 15 Lacs+ | Hdfc210225705212, Hdfc Bank | Y | 2024-25 |
| 4472 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | |
RTGS, HDFC BANK, GEETANJALI ENCALAVE NEW DELHI-110017 | Y | 2023-24 |
| 4473 | Credai Andhra Pradesh | -- | Rs. 15,00,000.00 15 Lacs+ | 905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | Y | 2014-15 |
| 4474 | Morias Infrastructure Pvt.Ltd. | Pustak Bhawan Complex Court Road Room 208 Court Road G.P.O Ranchi Jharkhand | |
793770, Yes Bank | Y | 2023-24 |
| 4476 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
83346, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 4477 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Rs. 15,00,000.00 15 Lacs+ | 82219, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 4478 | Mukesh/Harsha/Kaushal Doshi | -- | |
692714, Indian Bank, Santacruz Branch | N | 2014-15 |
| 4479 | Polakulath Narayanan | Kerala | Rs. 15,00,000.00 15 Lacs+ | RTGS, -30-05-2022 | N | 2022-23 |
| 4481 | Harsh Kaushal Developers | -- | Rs. 15,00,000.00 15 Lacs+ | 026721, Indian Bank, Santacruz Branch | N | 2014-15 |
| 4482 | Hitesh Ramesh Jain | 504 Takshahila Neelkanth Kingdom Nathani Road, Vidyavihar, West Mumbai | |
Cheque, Federal Bank, Mumbai Thane | Y | 2023-24 |
| 4483 | Ram Sahebrao More | B-10/22/1-1, Navprerna Apt. Of Owners Association, Near Maratha Bhavan Sec-15, Vashi Mumbai | Rs. 15,00,000.00 15 Lacs+ | Cheque, ICICI Bank, Vashi | Y | 2023-24 |
| 4484 | M/s New Quest Corporation Pvt Ltd | Thapar House, 124 Janpath, New Delhi | |
Cheque No. 998760STD.CHTD.BANK,NEW DELHI | N | 2003-04 |
| 4486 | Sneh Deep Realty Pvt Ltd | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | |
000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 4487 | Rahul Ramesh Gandhi | 701 Sankalpa Chs Ltd. Rokadia Cross Lane , Near Gokul Hotel, Borivali, West Mumbai | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank, Mumbai - Borivali West | Y | 2023-24 |
| 4488 | M/s Ballarpur Industries Ltd | Thapar House, 124 Janpath, New Delhi | |
Cheque No. 247910ICICI BANK, NEW DELHI-1 | N | 2003-04 |
| 4489 | Abhishek Doshi | Flat -507, Hide Park Behind Regal Talkies 11, Meera Path | Rs. 15,00,000.00 15 Lacs+ | Cheque, Axis Bank, Indore | Y | 2023-24 |
| 4491 | Rahul Doshi | Flat-401 B Block Shivom Apartment, 578 M.G.Road | Rs. 15,00,000.00 15 Lacs+ | Cheque, Axis Bank, Aurangabad [Maharashtra] | Y | 2023-24 |
| 4492 | Pyramid Finance | Salgaonkar Ceter, 3rd Floor, Rue De Ourem, Panaji | |
2339, Hdfc Bank, Panaji-Goa | Y | 2024-25 |
| 4493 | T.V. Mohandas Pai | Bengaluru | Rs. 15,00,000.00 15 Lacs+ | RTGS, Idfc First Bank, Residency Road | Y | 2024-25 |
| 4494 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82222, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 4496 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 | |
RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
| 4497 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Rs. 15,00,000.00 15 Lacs+ | 82223, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 4498 | Mehul Jitendra Bhai Vora | H-801, Aparna Cyber Commune Kanchi Gachobowli Road Nallagandla Lingampalli | |
RTGS, HDFC Bank | Y | 2023-24 |
| 4499 | Sakshi Buildcon | 314, Galaxy Mall, Near Bimanagar, Opp. Naherunagar S. T. Bus Stop, Satellite Road, Satellite, Ahmedabad- 380015 | Rs. 15,00,000.00 15 Lacs+ | 009643, HDFC BANK, VATVA, AHMEDABAD- 382445, | Y | 2023-24 |
| 4501 | Santosh Kumar Agarwal | Natural Green Complex, Block-6, Floor 4, Flat-D, Bd- 37, Rabindra Pally, Kestopur | Rs. 15,00,000.00 15 Lacs+ | RTGS, ICICI Bank | Y | 2023-24 |
| 4502 | Upl Ltd | -- | |
470152 Axis Bank Dt.24.11.2017 | Y | 2017-18 |
| 4503 | Vinay Infratech Pvt.Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | Rs. 15,00,000.00 15 Lacs+ | 12533, Hdfc Bank, Rajkot, 02-05-2022 | Y | 2022-23 |
| 4504 | Upl Ltd | -- | |
470153 Axis Bank Dt.27.11.2017 | Y | 2017-18 |
| 4506 | Avon Ispat & Power Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque | Y | 2021-22 |
| 4507 | Super Star Amusement Pvt Ltd | Adventure World, Kankaria Lake Front Gate No. 5, Near Balvatika, Ahmedabad - 380008. | Rs. 15,00,000.00 15 Lacs+ | 1, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ISANPUR, AHMEDABAD | Y | 2023-24 |
| 4508 | Kumar Munnam Singh | 493, Aradhana Sector 13, Purna 10066 | |
809992, State Bank Of India, Delhi | Y | 2024-25 |
| 4509 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2022-23 |
| 4511 | K K Carrier | 2Nd Floor, Room No 10, 232/A, Jain Bhavan, Vitthalbhai Patel Road, Girgaon, Mumbai-400004 | Rs. 15,00,000.00 15 Lacs+ | Rtgs, South Indian Bank, Goregaum, Mumbai, | Y | 2024-25 |
| 4512 | Muthoot Finace Limited Pathanamthitta | 2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018 | |
RTGS Catholic Syrian Bank | Y | 2019-20 |
| 4513 | Naresh Chander Kapoor | Hari Nagar, Rohtak | Rs. 15,00,000.00 15 Lacs+ | 8939 | Y | 2022-23 |
| 4514 | Om Swachatha Corporation-Bhavnagar | Brahmpuri, B/H. Rajdhani Hotel, Dandia Bazar, Vadodara, 390001 | |
385, HDFC BANK, MANJALPUR, VADODARA | Y | 2023-24 |
| 4516 | ATR INFRASTRUCTURE P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
16668 UNITAN BANK OF INDIA | Y | 2009-10 |
| 4517 | Sesa Goa Ltd. | 20 EDC Complex Panaji Goa | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 893723 Canara Bank Panaji | N | 2007-08 |
| 4518 | Nikujkumar Parsotambhai Patel | A 503 to 532, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav, Ahmedabad-382415 | |
001185, Icici Bank, Nikol, Ahmedabad | Y | 2024-25 |
| 4519 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 | Rs. 15,00,000.00 15 Lacs+ | 330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
| 4521 | Wadia Body Builders C/O Naushad Sam Wadia | Wadia Body Builder B/H Dinbai Tower Mirzapur Road, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 33931, CENTRAL BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 4522 | Bleach Chem | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 | |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 4523 | Amin Equipment Llp | 221-222 Jcb Showroom Sarkhej Gandhinagar Highway Makarba Sarkhej Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 7249, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 4524 | Palsana Enviro Protection | Gujarat | |
006534, Bank of Baroda, Khatodara, Surat | Y | 2024-25 |
| 4526 | Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 | |
003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | Y | 2019-20 |
| 4527 | Navneet Infrastructure | 33, Krishna Nagar Society, Nr Subhash Chowk, Memnagar, Ahmedabad-380052 | Rs. 15,00,000.00 15 Lacs+ | 701932, ICICI BANK, DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 4528 | M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 | |
453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | Y | 2017-18 |
| 4529 | P D Construction | B226, Monalisa Complex, Manjalpur, Vadodara | Rs. 15,00,000.00 15 Lacs+ | 008488, Central Bank of India, Manjalpur, Vadodara | Y | 2024-25 |
| 4531 | Darshanam Sphere Pvt Ltd | 16, Grass Fileds, Gotri Rod, Vadodara | Rs. 15,00,000.00 15 Lacs+ | 002590, Icici Bank, 24-11-2022 | Y | 2022-23 |
| 4532 | Deepakkumar Devchand Mangroliya | B/601, Aradhna Residency, Opp. Devnandan Residency, Nr. Gangotri Circle, Nikol, Ahmedabad - 382350 | |
000033, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 4533 | Kalpeshbhai Babubhai Patel | 71/4, Evergreen Society, Kabir Enclave, Bopal, Ghuma, Ahmedabad - 380058 | Rs. 15,00,000.00 15 Lacs+ | 49, The Kalupur Commercial Co.Op. Bank Ltd., South Bopal Branch | Y | 2022-23 |
| 4534 | Carborandum Universal Limited Parry House | 43, Moore Street, Chennai 600001 | |
432 HDFC Bank | Y | 2011-12 |
| 4536 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
16683 UNION BANK OF INDIA | Y | 2009-10 |
| 4537 | Babina Health and Hospitality Industries Private | Sioibam Leikai | Rs. 15,00,000.00 15 Lacs+ | Cheque SBI Promoat Promoat | Y | 2019-20 |
| 4538 | Parimi Lavanya | 4-4-13, Main Road Near Bus Stop 19th Ward Kovvur Andhra Pradesh 534350 | |
Indb070325002974, Indusind Bank | Y | 2024-25 |
| 4539 | Tirunelveli Vayu Energy Generation Private Limited | No .3 Nungambakkam High Road,Apex Plaza, 5th Floor , Chennai 600 034 | Rs. 15,00,000.00 15 Lacs+ | RTGS-FDRLR52023072100919346 | Y | 2023-24 |
| 4541 | CREST STEEL AND POWER P LTD | Mumbai | Rs. 15,00,000.00 15 Lacs+ | 996020T he Laxmi Vilas Bank | N | 2009-10 |
| 4542 | TOPWORTH STEEL AND POWER P LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | |
297669 OBC | N | 2009-10 |
| 4543 | Sarovar Developers Pvt. Ltd. | 13/A, Santoor Avenue, Pushpakunj Society, Kankariya, Ahmedabad – 380028 | Rs. 15,00,000.00 15 Lacs+ | 004691, Canara Bank, Changodar, Ahmedabad | Y | 2024-25 |
| 4544 | Shanti Infraspace Llp | 4Th Floor, Plot No. 28, Shanti House, Vraj Vihar Society, Behind Bagban Party Plot, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 | |
818, BANK OF BARODA, PATEL COLONY, JAMNAGAR | Y | 2023-24 |
| 4546 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | |
RTGS Canara Bank | Y | 2019-20 |
| 4547 | Radhe Associate | 17, First Floor, Kensvilla Complex, Ramosana Cross Road, Mehsana- 384001 | Rs. 15,00,000.00 15 Lacs+ | 000586, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana-384002, | Y | 2022-23 |
| 4548 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 | |
RTGS HDFC Bank | Y | 2019-20 |
| 4549 | OMAX Ltd. | Indore | Rs. 15,00,000.00 15 Lacs+ | 500916 Yes Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 4551 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 | Rs. 15,00,000.00 15 Lacs+ | 155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 4552 | Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 4553 | Shree Radhe Finstock | 6-7, Ground Floor, Tragon Two, Radhanpur Road, Mehsana-384002 | Rs. 15,00,000.00 15 Lacs+ | 000556, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana | Y | 2024-25 |
| 4554 | Finocity Credit | F-201, Radhe Kirtan Flat, Radhanpur Road, Mehsana-384002 | |
000048, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana | Y | 2024-25 |
| 4556 | Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 | |
718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
| 4557 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 000298, Icici Bank, Sg Road, Bodakdev, A hmedabad-54, | Y | 2022-23 |
| 4558 | Saran Adhar Bajoria Anuj Bhawan | Sarafbhati Guwahati | |
Cheque | Y | 2020-21 |
| 4559 | Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2020-21 |
| 4561 | Amin Equipment Lip | 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210 | Rs. 15,00,000.00 15 Lacs+ | 003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 | Y | 2020-21 |
| 4562 | Pelican Infra Project | "Dewang", Block No. 140, Street No. 2, Parimal Co-Op Housing Society, Opp. Akashvani Quarter, University Road, Rajkot | |
604121, Axis Bank Ltd., Rajkot | Y | 2024-25 |
| 4563 | Abhay Suresh Kumar bhu | Maharashtra | Rs. 15,00,000.00 15 Lacs+ | RTGS Date -23-11-2023 | N | 2023-24 |
| 4564 | Mughilan | -- | |
562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 4566 | Manipal Global Education Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
905023, Standard Chartered Bank | Y | 2013-14 |
| 4567 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC Bank | Y | 2016-17 |
| 4568 | Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
481547, Yes Bank | Y | 2013-14 |
| 4569 | Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 15,00,000.00 15 Lacs+ | RTGS Corporation Bank | Y | 2016-17 |
| 4571 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 15,00,000.00 15 Lacs+ | 156142 Bank of India Arera Colony Bhopal Date 03.11.2020 | Y | 2020-21 |
| 4572 | Anant Chaya Developers | 701, Sanjar Enclave, Milan Cinema, S.V. Road, Kandivali West, Mumbai – 400067 | |
6757, HDFC Bank | Y | 2024-25 |
| 4573 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 15,00,000.00 15 Lacs+ | 146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 4574 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | |
2037, Bank of Baroda | Y | 2014-15 |
| 4576 | Maruti Construction Co | 10, Surya Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003368, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 4577 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 15,00,000.00 15 Lacs+ | 148742 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 4578 | Ashok Kumar Dhanuka | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 4579 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350 | Rs. 15,00,000.00 15 Lacs+ | 3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 4581 | Jagnath Concert Pole | 4A Pollock Street Kolkata | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC | Y | 2020-21 |
| 4582 | Binod Kr. Bohra | -- | |
Y | 2016-17 | |
| 4583 | Lalco Residency Llp | -- | Rs. 15,00,000.00 15 Lacs+ | 003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | N | 2019-20 |
| 4584 | H2 Advisory And Marketing Private Limited | Shop No. 127, Althan, Bhimrad Canal Road, Magnum, Surat-395007 | |
030623, Axis Bank Ltd., Citylight, Surat | Y | 2024-25 |
| 4586 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | |
RTGS | Y | 2021-22 |
| 4587 | Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat | Rs. 15,00,000.00 15 Lacs+ | RTGS ICICI Date 26.10.2020 | Y | 2020-21 |
| 4588 | Shree Mahalaxmi Mills | Assam-Fancy Bazar- | |
Cheque | Y | 2023-24 |
| 4589 | Taj Iron and Steels Works Limited | 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 4591 | Rishi Kiran Logistics Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 2822, HDFC Bank | Y | 2014-15 |
| 4592 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 4593 | Novex Communications Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
| 4594 | Wadia Body Builders | Behind Dinbai Tower, Mirzapur Road, Ahmedabad | |
RTGS, Central Bank Of India, Naranpura, Ahmedabad | Y | 2022-23 |
| 4596 | Deccan Minerals Pvt. Ltd | -- | |
046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
| 4597 | Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 4598 | Annadatha Retail Private Limited | Hyderabad | |
Bank Of India, Hyderabad | Y | 2023-24 |
| 4599 | Sadhvi Enginnering | Sachin Gidc, Surat | Rs. 15,00,000.00 15 Lacs+ | RTGS, THE SURAT DISTRICT CO- OPERATIVE BANK, NEAR SACHIN STATION, SURAT | Y | 2023-24 |
