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 |
|---|---|---|---|---|---|---|
| 4601 | M/S Akarsh Infotech & Infrastructure | Bengaluru | Rs. 15,00,000.00 15 Lacs+ | 232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | Y | 2017-18 |
| 4602 | Jay Bharat Dyeing & Printing Pvt Ltd | Plot No. 216, Kadodara Char Rasta, Taluka Palsana, Dist. Surat-394327 | |
006392, Hdfc Bank, Puna Kumbhariya, Surat | Y | 2024-25 |
| 4603 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | Rs. 15,00,000.00 15 Lacs+ | 706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | Y | 2020-21 |
| 4604 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 4606 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 4607 | M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam | Rs. 15,00,000.00 15 Lacs+ | RTGS IDBI Bank | Y | 2018-19 |
| 4608 | Chintan Ashwinbhai Barbh | Gujrat-Vadodra Distt | |
RTGS, , 21-02-2023, Barbh23052923033 | N | 2022-23 |
| 4609 | Pothys Private Limited | No.15, Nageswara Rao Road, T nagar Chennai - 600 017 | Rs. 15,00,000.00 15 Lacs+ | 752398 | Y | 2023-24 |
| 4611 | Abhishek Maheshwari | 2A Sushil Nagar, 100 Ft Road, Kankroli (Rajasthan)- 313324 | Rs. 15,00,000.00 15 Lacs+ | Hdfch00140437154, Hdfc Bank | Y | 2024-25 |
| 4612 | P D Construction | B226, Monalisa Complex, Manjalpur, Vadodara | |
008641, Central Bank of India, Manjalpur, Vadodara | Y | 2024-25 |
| 4613 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 15,00,000.00 15 Lacs+ | 897382 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
| 4614 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 4616 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | |
990472 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 4617 | Laurel Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 15,00,000.00 15 Lacs+ | 172 Kotak Mahindra Bank | Y | 2016-17 |
| 4618 | Civilis Steel | Civilis Infra, 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat. | |
051560, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
| 4619 | Panche Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 15,00,000.00 15 Lacs+ | 159 Kotak Mahindra Bank | Y | 2016-17 |
| 4621 | Zest Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 15,00,000.00 15 Lacs+ | 158 Kotak Mahindra Bank | Y | 2016-17 |
| 4622 | Kausalya Engineers | Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | |
RTGS | Y | 2016-17 |
| 4623 | Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2016-17 |
| 4624 | Archi Builders & Developers | G2-G3 MK Heights, Manik Park, Manish Nagar, Nagpur – 440015 | |
NEFT/000152991211, ICICI Bank | Y | 2024-25 |
| 4626 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi | |
044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 4627 | Mummbadev Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2016-17 |
| 4628 | K K Carrier | 2Nd Floor, Room No 10, 232/A, Jain Bhavan, Vitthalbhai Patel Road, Girgaon, Mumbai-400004 | |
192875, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 4629 | Mhpl India Pvt Ltd | 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 4631 | M/S Shree Bajrangboli Const. Co. | Tripura | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 257016 | Y | 2022-23 |
| 4632 | Hotel Leela venture Limited | -- | |
053296 Oriental Bank Of Commerce | Y | 2011-12 |
| 4633 | Atul Arvind Gambhir | A-402 Lunkad Orchids Opp Joggers Park Viman Nagar - Pune 411004 | Rs. 15,00,000.00 15 Lacs+ | Icini108576011471, Icici Bank | Y | 2024-25 |
| 4634 | Sree Gokulam Chit And Finance Co. Pvt. Ltd. | Kerala | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 4636 | Shreerang Sales Corporation | -- | |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
| 4637 | Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 | Rs. 15,00,000.00 15 Lacs+ | 785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | Y | 2021-22 |
| 4638 | Deepti Pankaj Chheda | 3/16, Gurudarshan, Jagdushnagar, Ghatkopar-West, Mumbai-400086 | |
175932, Axis Bank, Pant Nagar, 10-03-2023 | Y | 2022-23 |
| 4639 | Sun Constructions | Plot No. 43, Sun Builders Group, Adjoining Saket-3, Pakvan Sindhu Bhavan Road, Ambali, Ahmedabad-58 | Rs. 15,00,000.00 15 Lacs+ | Rtgs, Kotak Mahindra Bank, Bopal, Ahmedabad | Y | 2024-25 |
| 4641 | Vraj Infrastructure Pvt. Ltd | Gujrat | Rs. 15,00,000.00 15 Lacs+ | 699391, YES BANK | Y | 2023-24 |
| 4642 | Pawan Jindal | 704, Sector-15, Part-Ii | |
HDFCR52024031187050897, HDFC Bank | Y | 2023-24 |
| 4643 | Mayur Kirti Shethia | A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz | Rs. 15,00,000.00 15 Lacs+ | 000626, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 4644 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | |
012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | Y | 2020-21 |
| 4646 | M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru | |
241731 Vijaya Bank K.G. Road Bng 23.8.18 | Y | 2018-19 |
| 4647 | Rita Kirti Sethia | A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz | Rs. 15,00,000.00 15 Lacs+ | 000546, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 4648 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116 | |
017352, Punjab National Bank, Ankleshwar, Gujarat-393002, 01-11-2022 | Y | 2022-23 |
| 4649 | Visha World | 1St , 17 Plot No. 349/357 , Shree Ganesh Bhuvan , Dadasaheb Bhadjamkar Marg, Grant Road | Rs. 15,00,000.00 15 Lacs+ | 000711, Icici Bank, Opera House, 06-03-2023 | Y | 2022-23 |
| 4651 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 15,00,000.00 15 Lacs+ | Cheque, Icici Bank | Y | 2024-25 |
| 4652 | Krisha Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | |
000176, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 4653 | Krishna Construction Co | Memco Road, Bapunagar, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 492, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 4654 | Gold Plus Glass Industry Ltd | 4Th Floor, Kings Mall, Sector-10, Rohini, New | |
091205, Bank of Baroda | Y | 2021-22 |
| 4656 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara | |
012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | Y | 2020-21 |
| 4657 | Adar Poonawala Finvest P Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2016-17 |
| 4658 | M/S. Puroshottam Narayan Gadgil | -- | |
By RTGS 23.07.18 | Y | 2018-19 |
| 4659 | Excel Corp Care Ltd. | -- | Rs. 15,00,000.00 15 Lacs+ | 177789, Bank of India | Y | 2014-15 |
| 4661 | Patel Shanabhai Darubhai and Co | Approach Road, At Vasad, Dist. Anand-388306 | Rs. 15,00,000.00 15 Lacs+ | 006812, Kotak Mahindra Bank, Dairy Road, Anand | Y | 2024-25 |
| 4662 | M/S. Puroshottam Narayan Gadgil | -- | |
By RTGS 02.08.18 | Y | 2018-19 |
| 4663 | Quickheal Technologies Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 9845, HDFC Bank | Y | 2014-15 |
| 4664 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116 | |
017351, Punjab National Bank, Ankleshwar, Gujarat-393002, 31-12-2022 | Y | 2022-23 |
| 4666 | Shree Mahalaxmi Mills | Assam | |
RTGS | Y | 2021-22 |
| 4667 | Champak Kalyanji Dedhia | 1203, Inder Tower, Gokhale Road, Kakasaheb Gadgil Marg, Opposite Ashis Industrial Eastate, Prabhadevi | Rs. 15,00,000.00 15 Lacs+ | 000013, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
| 4668 | Ravi Jain | Assam | |
RTGS | Y | 2021-22 |
| 4669 | Tirupati Enterprises (Ranchi) Private Limited | Jharkhand | Rs. 15,00,000.00 15 Lacs+ | Y | 2023-24 | |
| 4671 | Uttam Sikaria | Sector 43, Gurgaon Gurgaon 122009 Assam | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 4672 | Vipin Bansal | Goregaon East, Mumbai 400063 Assam | |
RTGS | Y | 2021-22 |
| 4673 | Indo Energy International Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 407517 Pune Urban Co-op Bank Pune Br. | Y | 2016-17 |
| 4674 | Samyak Gruhnirman P Ltd | -- | |
274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
| 4676 | Anchit Suraj Lakhotiya | 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057 | |
001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 | Y | 2019-20 |
| 4677 | Vijay Associates (Wadhwa) | -- | Rs. 15,00,000.00 15 Lacs+ | 368607, ICICI Bank Bandra Br. | N | 2014-15 |
| 4678 | Nishith Soorappa Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 | |
138491, Icici Bank, Chembur, 08-03-2023 | Y | 2022-23 |
| 4679 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar | Rs. 15,00,000.00 15 Lacs+ | 682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
| 4681 | Gade Pradheep | 4-7-12/60, Ravindra Nagar Nacharam T.S | Rs. 15,00,000.00 15 Lacs+ | NEFT HDFC | Y | 2023-24 |
| 4682 | Medishet Santhosh | 1-60, Nagara, Karimnagar, Telangana -505425 | |
RTGS, UTIB | Y | 2023-24 |
| 4683 | Gurume Suresh Shetty | Udupi | Rs. 15,00,000.00 15 Lacs+ | 92747 | Y | 2023-24 |
| 4684 | Bandaru Pravalika | 4-2-4, Indhiranagar, Dornakal, Warangal 506381 | |
RTGS, UTIB | Y | 2023-24 |
| 4686 | Shanti Construction Co. | Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar | |
026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020 | Y | 2020-21 |
| 4687 | Centron Industrial Alliance Limited | 708, 7Th Peninsula Plaza, Fun Republic Lane, Andheri West | Rs. 15,00,000.00 15 Lacs+ | Cheque, Kotak Mahindra Bank, Indore | Y | 2023-24 |
| 4688 | M/S Subhrendu Debroy and Co | Kanchanpur, Tripura | |
938927 | Y | 2024-25 |
| 4689 | Assam Air Products Pvt Ltd | Guwahati, Assam | Rs. 15,00,000.00 15 Lacs+ | Cmp00000001069840656Avoh352579 | Y | 2024-25 |
| 4691 | Sanjeev Singh | Assam | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 4692 | Vijay Gupta | C-3/260 Janak Puri New Delhi-110058 | |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
| 4693 | Ramendra J Parikh | 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 | Rs. 15,00,000.00 15 Lacs+ | 406157, Canara Bank, Bhadra, Ahmedaba d-380001, | Y | 2022-23 |
| 4694 | Raipur Coal Feeder Pvt Ltd | Raipur | |
Rtgs/Cheque, Bank Of Baroda | Y | 2024-25 |
| 4696 | Mohan Energy Corporation P Ltd | -- | |
205756, Indian Bank New Delhi Br. | N | 2014-15 |
| 4697 | Varshaben Balubhai Zankat | Daxinamurti Society, Veraval Road, Kodinar, Dist. Junagadh-362720 | Rs. 15,00,000.00 15 Lacs+ | RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
| 4698 | Vishesh Jain | Block-G, Saket, South Delhi, Delhi-110017 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 4699 | Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 | Rs. 15,00,000.00 15 Lacs+ | 124159, Oriental Bank of Commerce | Y | 2013-14 |
| 4701 | Nipra Industries Pvt Ltd | Assam | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 4702 | Modern Road Makers Pvt Ltd | 1101, Hiranandani Knowledge Park, 11Th Floor, Technology Street, Hill Side Avenue, Opp. Hiranandani Hospital, Powai, Mumbai - 400076 | |
178581, Union Bank of India, Powai, Mumbai | Y | 2024-25 |
| 4703 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 | Rs. 15,00,000.00 15 Lacs+ | 6700, HDFC BANK SHAPATH-2, NEAR GNFC TOWER, AHMEDABAD | Y | 2023-24 |
| 4704 | Micro Mega Projects | -- | |
1488 HDFC Bank 21-07-2017 | N | 2017-18 |
| 4706 | Millenium India Private Limited | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 4707 | RCN Construction | R.K. Path Nagaon Assam | Rs. 15,00,000.00 15 Lacs+ | Y | 2019-20 | |
| 4708 | Royel Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 | |
322857, Tamiland Mercantile Bank Ltd | Y | 2013-14 |
| 4709 | Yusaffali MA | Kerala | Rs. 15,00,000.00 15 Lacs+ | N | 2024-25 | |
| 4711 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat | Rs. 15,00,000.00 15 Lacs+ | 020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 |
| 4712 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 4713 | New Sk Construction Co. (Sandeep Yadav) | Narnaul | Rs. 15,00,000.00 15 Lacs+ | TFR-33800210000101, Punjab National Bank | Y | 2022-23 |
| 4714 | Suman Datta | Agartala, Tripura | |
Punbr52024092512989800, Punjab National Bank | Y | 2024-25 |
| 4716 | Harmony Electoral Trust Mr K. P. Dixit | Industrial House, Office No-1 Opp- Kalyani Steels Ltd. Mp-1 Ghorpadi Pune 411001 | |
000066, HDFC, Bhandarkar Road | Y | 2024-25 |
| 4717 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) | Rs. 15,00,000.00 15 Lacs+ | 441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
| 4718 | New Palsana Industrial Co-Op Society Ltd | Block No-301, At-Baleshwar, N.H. No. 48, Behind of Laxminarayan Industries, Ta-Palsana, Dist-Surat-394317 | |
339863, State Bank of India, Palsana, Surat-394315 | Y | 2024-25 |
| 4719 | Original Commotrade LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | Rs. 15,00,000.00 15 Lacs+ | RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
| 4721 | Ashok Thankappan | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 02-12-2020 | N | 2020-21 |
| 4722 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | Y | 2019-20 |
| 4723 | Shanti Infraspace Llp | Gujrat-Rajkot City | Rs. 15,00,000.00 15 Lacs+ | 638, Bank Of Baroda, Jamnagar, 27-09-2022 | N | 2022-23 |
| 4724 | Shah Pritesh Mahendrabhai | Vadodara | |
000046, HDFC BANK VIP ROAD, VADODARA | Y | 2023-24 |
| 4726 | Apex Protech LLP | 118 Siddhraj Zori Nr Sargasan Cross Road, Sargasan, Gandhinagar | |
150315, Yes Bank, Relief Road, Ahmedabad | Y | 2024-25 |
| 4727 | Goutham Chand | Karnataka | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2023-24 |
| 4728 | Puneet Modani | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 4729 | M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 | Rs. 15,00,000.00 15 Lacs+ | 607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | Y | 2019-20 |
| 4731 | Saurabh Builders | B26/27, Nandalay Society, Sama Savli Road, Vadodara | Rs. 15,00,000.00 15 Lacs+ | 000292, Hdfc Bank, Shivam Party Plot, Vadodara | Y | 2024-25 |
| 4732 | SLR Metalics Ltd | Lokappanaholla (V) H.B. Halli (T) Ballari (D) | |
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 | Y | 2019-20 |
| 4733 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | Rs. 15,00,000.00 15 Lacs+ | 246902, Indusind Bank, Near Parimal Garden, Ahmedabad-380006 | Y | 2022-23 |
| 4734 | Nisar Mohamad | Shimoga | |
RTGS | Y | 2023-24 |
| 4736 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 | |
184381, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 4737 | Suresh Kotak | -- | Rs. 15,00,000.00 15 Lacs+ | Y | 2014-15 | |
| 4738 | Rare Enterprises | -- | |
Y | 2014-15 | |
| 4739 | Gunming Enterprise | Kipa Takum Naharlagun | Rs. 15,00,000.00 15 Lacs+ | 447622 SBI Dt-12.05.2020 | Y | 2020-21 |
| 4741 | Panchu Datta | Kailashahar, Tripura | Rs. 15,00,000.00 15 Lacs+ | 341 | Y | 2024-25 |
| 4742 | Vinayak Construction | Raipur | |
26049 Bank of India | Y | 2018-19 |
| 4743 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 | Rs. 15,00,000.00 15 Lacs+ | 004950, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 4744 | Varmora Internation | Gujrat | |
N205232561720432, Rtgs | Y | 2023-24 |
| 4746 | Flamingo FiNANAnce and Investment Pvt. Ltd | -- | |
48037 Dt.06.11.2017 | N | 2017-18 |
| 4747 | Shri Rang Sales Corporation | U/G-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | Rs. 15,00,000.00 15 Lacs+ | 094683, Union Bank of India, Salabatpura, Surat-395003 | Y | 2024-25 |
| 4748 | Vinayak Construction | Raipur | |
26050 Bank of India | Y | 2018-19 |
| 4749 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 | Rs. 15,00,000.00 15 Lacs+ | 017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 | Y | 2019-20 |
| 4751 | Naveen Maheshwari | Tripura | Rs. 15,00,000.00 15 Lacs+ | ICICR52024022800655154 | Y | 2023-24 |
| 4752 | Nalwa sponge iron ltd | Rajgarh | |
Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | N | 2004-05 |
| 4753 | Gaurav P Rathod | -- | Rs. 15,00,000.00 15 Lacs+ | 402044 State Bank of india date 21-10-2020 | Y | 2020-21 |
| 4754 | Rajesh Devi | -- | |
215882 Indian Bank | Y | 2016-17 |
| 4756 | Patel Jagadishchandra Chimanlal | Gujarat | |
996263, PUNJAB NATIONAL BANK GANDHINAGAR | N | 2023-24 |
| 4757 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise, Opp. Billabong School, Nr Vadsar Bridge, Vadodara | Rs. 14,50,000.00 14 Lacs+ | 000574, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 4758 | B E Infratech Private Limited Varun Infratech (Jv) | 3/271, Vishwas Khand, Gomtinagar, Lucknow, Uttar Pradesh - 226010 | |
RTGS, STATE BANK OF INDIA | Y | 2023-24 |
| 4759 | Ostro Mahawind Power Private Limited | Renew Hub, Commercial Block-1, Zone-6, Golf Course Road, Dlf City Phase-V, Haryana 122009 | Rs. 14,30,000.00 14 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 4761 | Vikas Vinod Kapoor | B/1102, Ascona, Raheja Gardens, Lbs Road Thane West, Thane | Rs. 14,00,000.00 14 Lacs+ | Cheque, Axis Bank, Worli | Y | 2023-24 |
| 4762 | Jigar Transport Co | Thaltej, Ahmedabad | |
403062, State Bank Of India, College Road, Mehsana, 28-03-2023 | Y | 2022-23 |
| 4763 | M/S.Bhagyavanti Wines | Bengaluru | Rs. 14,00,000.00 14 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 4764 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 4766 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | |
006216, Icici Bank, Athwalines, Parle Point, Surat-395007 | Y | 2024-25 |
| 4767 | Rajaram Construction | H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad | Rs. 14,00,000.00 14 Lacs+ | 003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020 | Y | 2019-20 |
| 4768 | Hanumant Lifestyle | 32 Ec Road Dehradun | |
RTGS, 29-03-2023 | Y | 2022-23 |
| 4769 | Devraj Infrastructure | 74/369, Saraswatinagar Society, Opp Himatlal Park, Bimanagar Road, Ambavadi, Satellite, Ahmedabad-380015 | Rs. 13,86,000.00 13 Lacs+ | 000207, Hdfc Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 4771 | M/s Global Enterprises | Yinkiong | Rs. 13,74,000.00 13 Lacs+ | Dt-26.03.2021 | Y | 2020-21 |
| 4772 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | Y | 2019-20 |
| 4773 | Amit Bharat Shah (Bharat Construction & Co) | 1/202, Ram Nagar, S V Road , Opp Patkar College, Goregaon West , Mumbai-400062 | Rs. 13,66,550.00 13 Lacs+ | 718887, Union Bank of India, Goegaon W, Date -15-02-2024 | Y | 2023-24 |
| 4774 | R K Security Service | Kalavad Road, Rajkot | |
000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022 | Y | 2021-22 |
| 4776 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 | |
133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | Y | 2021-22 |
| 4777 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 | Rs. 13,50,000.00 13 Lacs+ | 001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | Y | 2021-22 |
| 4778 | Tps Infrastructure Limited | 84, M Block, Commercial Complex, Greater Kailash-2, New Delhi-110048 | |
002088, Punjab National Bank, Nehru Palace, New Delhi-110019 | Y | 2024-25 |
| 4779 | Dhasma Llp | 41, Ground Floor, Jyotika Park, Shahibaug Road, Ahmedabad-380004 | Rs. 13,50,000.00 13 Lacs+ | 026552, South Indian Bank, Girgaon, Mumbai | Y | 2024-25 |
| 4781 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | Rs. 13,14,000.00 13 Lacs+ | 013593, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 4782 | Sumana Kamath | 36, Ujagar Industrial Estate, W. T. Patil Marg, Deonar, Govandi, Mumbai-400088 | |
005670, Union Bank Of India, Chembur, Mumbai | Y | 2024-25 |
| 4783 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Rs. 13,00,000.00 13 Lacs+ | 000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020 | Y | 2020-21 |
| 4784 | Gaurav Gaba | Assam | |
Cheque | Y | 2023-24 |
| 4786 | Patel Rajendrakumar Kanjibhai | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 | |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 4787 | Rakesh Manihar | 10 Prestige High Fields, Field Flat No 10244 Tower Back Side Of Continental Hospital Telangana 500032 | Rs. 13,00,000.00 13 Lacs+ | Utib260325889984, Axis Bank Ltd. | Y | 2024-25 |
| 4788 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116 | |
017353, Punjab National Bank, Ankleshwar, Gujarat-393002, 01-08-2022 | Y | 2022-23 |
| 4789 | Globesecure Insurance Brokers P Ltd | 3, A/302, Peninsula Business Park, Senapati Bapat Marg, Lower Parel | Rs. 13,00,000.00 13 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2023-24 |
| 4791 | Alemla Longchar | C/O I Moa Longchar, 40 Upper P.R Hill, Kohima Sadar, Kohima, Nagaland, 797001 | Rs. 13,00,000.00 13 Lacs+ | By Cheque | Y | 2022-23 |
| 4792 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | |
201625, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 05.02.2022 | Y | 2021-22 |
| 4793 | Rajarshi Infra Projects Private Limited | 5-A-5, Muncipal Block, Near Law Garden, Opp. Idbi Bank, Ellisbridge, Ahmedabad-380006 | Rs. 13,00,000.00 13 Lacs+ | 506164, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 4794 | Dilip Kumar Kar | Tripura | |
2279 | Y | 2023-24 |
| 4796 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 4797 | Apex Buildcom Pvt Ltd | -- | Rs. 12,81,934.00 12 Lacs+ | 396111, Axis Bank | Y | 2015-16 |
| 4798 | Classic Network Pvt.Ltd. | Arpan Complex, 202 Opp. Swaminarayan Mandir, Kalawad Road Rajkot | |
569742, Punjab National Bank, Rajkot-360007 | Y | 2024-25 |
| 4799 | Earth Care Management | 31 Swagat Park Bunglow Near Royal Enclave B/H Zydus Hospital Thaltej Ahmedabad | Rs. 12,51,000.00 12 Lacs+ | 091080 Bank of Maharashtra Vasant Chowk Bhadra Ahmedabad-380001 Date-15-06-2020 | Y | 2020-21 |
