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 |
|---|---|---|---|---|---|---|
| 5001 | PRIME BUILDERS AND DEVLOPERS | PRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAI | Rs. 11,00,000.00 11 Lacs+ | CHEQUE NO. 96114 P N B VILE PARLE. MUMEA1 | N | 2006-07 |
| 5002 | Laloji & Sons | Rajkot | |
616530, State Bank of India | N | 2012-13 |
| 5003 | Indian Institute of Management And Engg | -- | Rs. 11,00,000.00 11 Lacs+ | 000192 HDFC Bank | N | 2019-20 |
| 5004 | M. K. Infrastructure | Rajkot | |
3, Bank of India | N | 2012-13 |
| 5006 | Abhinav Rainbow Developers And | -- | |
861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
| 5007 | Shri Dilipbhai Sanghani Amreli | -- | Rs. 11,00,000.00 11 Lacs+ | 9024, Amreli Jilla Madhyashtha Co-opo | N | 2012-13 |
| 5008 | M/S Best Foods Ltd. | VPO Indri, Dist. Karnal | |
631913, HDFC Bank, Karnal | Y | 2012-13 |
| 5009 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai | Rs. 11,00,000.00 11 Lacs+ | 893166, ICICI Bank | Y | 2014-15 |
| 5011 | Abhitex International | Sector-29, Part-I, Panipat | Rs. 11,00,000.00 11 Lacs+ | 949499, State Bank Of India, Gt Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 5012 | Veer Singh | New Delhi | |
Online with HDFC Bank | Y | 2021-22 |
| 5013 | 21 Bigha.Com C/O R. D. Malik | 481-R Block, Rajender Nagar | Rs. 11,00,000.00 11 Lacs+ | DD -164226, HDFC Bank | Y | 2023-24 |
| 5014 | EMS Infracon Pvt. Ltd. | 701 DLF Tower A Jasola New Delhi-110025 | |
Cheque HDFC | Y | 2019-20 |
| 5016 | Prabhu Enterprises | State | |
600541 Dt. 20-01-2021 Kharigaon Thane | Y | 2020-21 |
| 5017 | Kantibhai K Patel (Ncc Infraspace Pvt Ltd ) | 10, Shraddhaa Nagar Society, Radhanpur Road, Mahesana-384002 | Rs. 11,00,000.00 11 Lacs+ | 019402, BANK OF BARODA I. E. MEHSANA | Y | 2023-24 |
| 5018 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara | |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 5019 | Sarthak Industries Ltd. | Indore | Rs. 11,00,000.00 11 Lacs+ | 361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 5021 | Ramesh Hirji Saha | 202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099 | Rs. 11,00,000.00 11 Lacs+ | 502306, Axis Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
| 5022 | Meenakshi Gupta | Panipat | |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 5023 | Chowgule Industries Private Limited | Campal Panaji- Goa | Rs. 11,00,000.00 11 Lacs+ | 30083 HDFC Bank Panaji Branch Date-11-12-2020 | Y | 2020-21 |
| 5024 | Rudra RealtechPvt Ltd | -- | |
2804 HDFC Bank | N | 2019-20 |
| 5026 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 | |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
| 5027 | Selvel Media Services Pvt Ltd | Gujarat | Rs. 11,00,000.00 11 Lacs+ | 217978, CENTRAL BANK OF INDIA AMBAWADI, AHMEDABAD | Y | 2023-24 |
| 5028 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 | |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
| 5029 | Salamati Security And Personnel Force Pvt Ltd | 3Rd Floor, Silver Okas Building, Opp. H.P. Petrol Pump, Mahalaxmi Cross Road, Ashram Road, Paldi, Ahmedabad - 380007 | Rs. 11,00,000.00 11 Lacs+ | 348310, AXIS BANKPALDI, AHMEDABAD | Y | 2023-24 |
| 5031 | Babubhai Jesangbhai Desai | Kankrej, Dist. Banaskantha | Rs. 11,00,000.00 11 Lacs+ | 121819, Canara Bank, Drive In Road, Ahm, 21-05-2022 | Y | 2022-23 |
| 5032 | Krishna Construction Co | Block-H-110, Shreedhar Flora, B/H. Galaxy Business Park, Near Santam Flora, Nikol Ring Road, Ahmedabad | |
000570, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 5033 | Mayfair Housing Pvt. Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
| 5034 | Sunder Lal | Gurugram | |
022114, ICICI Bank | Y | 2021-22 |
| 5036 | Konark Structural Engineers Pvt Ltd | -- | |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
| 5037 | Kapil Engineering Company (Kapil Arora) | Rohtak | Rs. 11,00,000.00 11 Lacs+ | 939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
| 5038 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana | |
500, HDFC Bank | Y | 2014-15 |
| 5039 | Ram Narayan Dani | 5 Bhanwar Niwas Lalan Gali Beawar Ajmer Rahasthan 305901 | Rs. 11,00,000.00 11 Lacs+ | Sbin100325913537, State Bank Of India | Y | 2024-25 |
| 5041 | Hle Glascoat Ltd | H-106, Phase-IV, Gidc, V U Nagar-388121 | Rs. 11,00,000.00 11 Lacs+ | 794504, STATE BANK OF INDIA, Ganesh Chowkdi, Anand | Y | 2024-25 |
| 5042 | Jay Bilnath Construction Co | The Garden Icon, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
004258, Axis Bank Ltd., Zanzarda Road, Junagadh | Y | 2024-25 |
| 5043 | Shri Rati Engineering | Plot No. 177/2, Secotr 6B, Gandhinagar-382006 | Rs. 11,00,000.00 11 Lacs+ | 1087, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5044 | Deepansh Nagaria | F40 Gf Sunctity Township, Sunctity Scholl Sector 54 Gurgoan Haryana 122001 | |
Hdfc100325439922, Hdfc Bank | Y | 2024-25 |
| 5046 | Parakramsinh Ajitsinh Jadeja | 901, Devashish Flat, M.S. University R | |
0001264, Hdfc Bank, Vadodara, 01-08-2022 | Y | 2022-23 |
| 5047 | Prabhu Shanti Real Estates Pvt. Ltd. | 1214, Sector-6, Bahadurgarh, Dist. Jhajjar | Rs. 11,00,000.00 11 Lacs+ | 000387, HDFC Bank | Y | 2015-16 |
| 5048 | B. K Anand Foods Pvt Ltd | P.T. No-67 Murthal Industrial Area Sonipat Haryana | |
004898, ICICI Bank | Y | 2023-24 |
| 5049 | V-Trans (India) Limited | -- | Rs. 11,00,000.00 11 Lacs+ | 013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | Y | 2017-18 |
| 5051 | Sh. Amarpreet Batra | Himachal Pradesh | Rs. 11,00,000.00 11 Lacs+ | NEFT, Pnb | Y | 2022-23 |
| 5052 | A R Educational Trust | Uttar Pradesh | |
33453 | Y | 2022-23 |
| 5053 | Sh. Atul Arora | Himachal Pradesh | Rs. 11,00,000.00 11 Lacs+ | RTGS, Hdfc | Y | 2022-23 |
| 5054 | Kankariya Textile Industries Pvt. Ltd. | Aajivan Sahyog Nidhi Pradesh | |
220877- 18-08-2022 | Y | 2022-23 |
| 5056 | J. Korin Spinning Private Limited | 116-118, 121-124, Ancillary Zone, Apparel Park, Vanz, Sachin, Surat-394230 | |
006559, Standard Chartered Bank, Parle Point, Surat-395007 | Y | 2024-25 |
| 5057 | Neelkanth Salt Supply Company | Gujrat-Kutch | Rs. 11,00,000.00 11 Lacs+ | 894, Icici Bank, Plot No.341, Ward 12/B, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 5058 | Inspection And Engineering Services | Shed No. 87, Parishikhar Ind Estate Part - 2, Nr. Toll Plaza, S P Ring Road, Ramol, Ahmedabad - 382449 | |
000536, ICICI BANK LANDMARK BARCELONA CRICLE | Y | 2023-24 |
| 5059 | Gurera Textile Private Limited | Rushabh Textile Tower, Basment, Behind Surat Textile, Ring Road, Surat-395002 | Rs. 11,00,000.00 11 Lacs+ | 093644, Axis Bank Ltd., Sahara Darwaja, Surat-395001 | Y | 2024-25 |
| 5061 | Mayfair Housing Pvt Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | 055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 |
| 5062 | Sh. Krishan Kumar Manan | 27A, South Ganesh Nagar, Delhi -110092 | |
000645, Uco Bank | Y | 2023-24 |
| 5063 | Patel Rohitbhai Ambalal | Unda Faliya, At. & Po. - Ankodiya, Ta | Rs. 11,00,000.00 11 Lacs+ | 000121, Uma Co.Op. Bank, 07-09-2022 | Y | 2022-23 |
| 5064 | Jindal Saw Limited Nana Kapaya | Gujrat-Kutch | |
RTGS, 05-11-2022, Utibh22309345532 | Y | 2022-23 |
| 5066 | Keshav Prasad Maurya | 7 Kalidas Marg Lko | |
918254, SBI | N | 2023-24 |
| 5067 | Ksd Construction | 2, Purnima Co-Op Housing Society, Near Mayani Chowk, Chandresh Nagar, Main Road, Rajkot-360004 | Rs. 11,00,000.00 11 Lacs+ | 81287, UNION BANK OF INDIA, BHAKTHI NAGAR CIRCLE, RAJKOT | Y | 2023-24 |
| 5068 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi | |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
| 5069 | Etc Agro Processing (India) Pvt Ltd | 607, D Wing, Kohinoor City Commercial-1, Kirol Road, Kurla (West), Mumbai-400070 | Rs. 11,00,000.00 11 Lacs+ | 305196, Yes Bank, Worli, Mumbai-400018 | Y | 2024-25 |
| 5071 | Shailesh Govindbhai Patel | Katwaly Faliyu, Po, Dist. Vadodara-39 | Rs. 11,00,000.00 11 Lacs+ | RTGS, , 03-03-2023, Barbh23062934711 | Y | 2022-23 |
| 5072 | Amroc Bremse Oil Tools (P) Ltd (Gurprasad Singh) | Sector 24 Faridabad | |
Cheque, Idbi Bank, Faridabad | Y | 2024-25 |
| 5073 | Omprakash Agrawal | Lakadganj, Nagpur | Rs. 11,00,000.00 11 Lacs+ | 264687, Induslnd Bank, Kalbadevi Branch | N | 2014-15 |
| 5074 | Om Prakesh Goenka | 161 Dda Sfs Flats Ashok Vihar Phase -2 Delhi | |
089526 AXIS BANK | Y | 2019-20 |
| 5076 | Chanakya Techno Pvt Ltd | -- | |
Ch.No.120169 SBI | Y | 2018-19 |
| 5077 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 | Rs. 11,00,000.00 11 Lacs+ | 007796, HDFC | Y | 2021-22 |
| 5078 | B.R Oil Industries Pvt Ltd | 18, Ram Janki Mandir, Morena HO-476001 | |
001050, 01.07.2023, HDFC Bank, Mpeb Office Morena | Y | 2023-24 |
| 5079 | Gurunath Kollur | State | Rs. 11,00,000.00 11 Lacs+ | 002920 Axis Bank Ltd. Margosa Road Bengalur | Y | 2020-21 |
| 5081 | Pasco Automobiles | Haryana | Rs. 11,00,000.00 11 Lacs+ | Y | 2023-24 | |
| 5082 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | |
000498 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 | Y | 2019-20 |
| 5083 | Rajesh Kumar Gupta | -- | Rs. 11,00,000.00 11 Lacs+ | 68754 Vijaya Bank | N | 2019-20 |
| 5084 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 | |
002327, HDFC | Y | 2021-22 |
| 5086 | Suninder Garg | 210 D, Model Town, Yamunanagar | |
Cheque, Hdfc Bank | Y | 2024-25 |
| 5087 | Vraj Infrastructure Pvt. Ltd | Gujrat | Rs. 11,00,000.00 11 Lacs+ | 699392, YES BANK | Y | 2023-24 |
| 5088 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 | |
NEFT, Yes Bank | Y | 2021-22 |
| 5089 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 | Rs. 11,00,000.00 11 Lacs+ | 000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 5091 | Tripura Ispat | Agartala, Tripura | Rs. 11,00,000.00 11 Lacs+ | 88881 | Y | 2024-25 |
| 5092 | Vimal Construction | 506 To 509, Vishala Surime, Opp Torrent Station, S. P. Ring Road, Nikol, Ahmedabad | |
44, Bank Of Baroda, College Road, Nadiad-387001 | Y | 2022-23 |
| 5093 | Samadhan Gangaram | Honogonda-E/403, Shree Krishna Complex, We Highway, Opp National Park Mumbai, Borivali East Mumbai | Rs. 11,00,000.00 11 Lacs+ | By RTGS, United Bank Of India | Y | 2022-23 |
| 5094 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 | |
480520, ICICI Bank, Chembur Branch | N | 2013-14 |
| 5096 | Aakruts Commotrade Pvt Ltd | 40, Nilkhanth Nagar Society, Bhatar Road, Nr Uma Bhavani, Surat | |
000202, Bank of Baroda | Y | 2015-16 |
| 5097 | Megha Enviro Services | 501, 5th Floor, Ship Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakdev, Ahmedabad-380053 | Rs. 11,00,000.00 11 Lacs+ | 842547, Icici Bank, Drivin Road, Ahmedabad | Y | 2024-25 |
| 5098 | Gaurav Gaba | 603, Meadows 1, Grande Exotica, Bicholi Mardana, Indore | |
Utib270325418844, Axis Bank Ltd. | Y | 2024-25 |
| 5099 | Eaproglobal Ltd | Ii A East Avenue Market 2nd Floor Punjabi Bagh New Delhi | Rs. 11,00,000.00 11 Lacs+ | Cheque, ICICI Bank, 5/4 Purrvawal Roorkee | Y | 2024-25 |
| 5101 | Chiripal Industries Limited | Pravasi Ahamdabad | Rs. 11,00,000.00 11 Lacs+ | 907307- 16-03-2023 | Y | 2022-23 |
| 5102 | Gradient Business Consulting Pvt | Narnaul | |
Cheque 075501 Axis Bank Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 5103 | Standard Buildcon | -- | Rs. 11,00,000.00 11 Lacs+ | 102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 5104 | Pontika Aerotech Ltd. | -- | |
Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
| 5106 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 5107 | Saurabh Gupta | Flat No F 502, Mantri Espana, Kariyammana Agrahara Rd, Kariyammana Agrahara, Bellandur, Bengaluru, Karnataka 560103 | Rs. 11,00,000.00 11 Lacs+ | Sbin280325222718, State Bank Of India | Y | 2024-25 |
| 5108 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar | |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
| 5109 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | Rs. 11,00,000.00 11 Lacs+ | 3484, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5111 | Om Telecom Logisctics Pvt Ltd | 159 Transport Center Punjabi Bagh Nd -110035 | Rs. 11,00,000.00 11 Lacs+ | 063726, Axis Bank | Y | 2023-24 |
| 5112 | V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami | |
810058, HDFC BANK | Y | 2013-14 |
| 5113 | Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot | Rs. 11,00,000.00 11 Lacs+ | 1441 HDFC Bank Rajkot 11.03.2019 | Y | 2018-19 |
| 5114 | Vasanbhai Gopalbhai Ahir | At Ratnala, Taluka Anjar, Dist. Kutch- 370105 | |
273619, State Bank Of India, New Sachivalaya, Gandhinagar- 382010, | Y | 2022-23 |
| 5116 | Earth Industries | S. N. 392/393, Opp Mangal Minerals, Nadapa, Kutch | |
892364, State Bank Of India, Rto Relocation, Bhuj-370001, | Y | 2022-23 |
| 5117 | Amber Spintex Private Limited | Amber Spintex Pvt. Ltd. Near Railway Station, Opp. Rokadiya Hanuman Temple, Junagadh | Rs. 11,00,000.00 11 Lacs+ | UTR NO. BARBR52023111000827284, BANK OF BARODA, JUNAGADH-362001 | Y | 2023-24 |
| 5118 | Gyanaprakash Shrinath Singh | Uttar Pradesh | |
Y | 2023-24 | |
| 5119 | Krishna Corp India Pvt. Ltd. | Vadodara | Rs. 11,00,000.00 11 Lacs+ | 006854, BANK OF BARODA NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 5121 | Gradient Business Consulting Pvt. Ltd. | Narnaul | Rs. 11,00,000.00 11 Lacs+ | 063264 Axis Bank Narnaul | Y | 2018-19 |
| 5122 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, | |
Online Trfd. | Y | 2022-23 |
| 5123 | Saarthak Vanijya India Pvt. Ltd( Rajaram) | Varanasi | Rs. 11,00,000.00 11 Lacs+ | 17825, HDFC | N | 2023-24 |
| 5124 | Ram Gopal Yadav | Rajasthan | |
2958, 12-05-2022 | Y | 2022-23 |
| 5126 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 | |
685837 State Bank of india | Y | 2018-19 |
| 5127 | Sibin Learning Cart Private Limited | Anand Bihar Colony Next To PBR Tower Sevoke Road, Siliguri, West Bengal, India - 734001. | Rs. 11,00,000.00 11 Lacs+ | CNRBR52023092264026934 | Y | 2023-24 |
| 5128 | Sarovar Developers Pvt Ltd | 13/A, Pushpakunj Society, Opp.Apsara Cinema, Kankaria, Ahmedabad-380028 | |
739369, Canara Bank, Changodar, Dist. Ahmedabad-382213, Chq Dt 29.07.2021 | Y | 2021-22 |
| 5129 | Goyal & Co.Pvt Ltd. | Prabhalad nagar Ahmdabad | Rs. 11,00,000.00 11 Lacs+ | 267429 Indian Overseas Bank Karnavati City | Y | 2011-12 |
| 5131 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Rs. 11,00,000.00 11 Lacs+ | 215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 5132 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 | |
129215, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 5133 | Rajarshi Infra Projects Private Limited | 5-A-5, Muncipal Block, Near Law Garden, Opp. Idbi Bank, Ellisbridge, Ahmedabad-380006 | Rs. 11,00,000.00 11 Lacs+ | 506163, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 5134 | Devani Educational & Welfair Trust | Darbhanga, Bihar | |
Ch.No-073807, PNB | Y | 2021-22 |
| 5136 | SUSHANQU Reality Pvt Ltd | Building No. 36, Opp. Gurudwara, Nr. BMC Siddharth Hospital, Goregaon West, Mumbai - 400104 | |
Date -26-01-2024 | Y | 2023-24 |
| 5137 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | Rs. 11,00,000.00 11 Lacs+ | Bank of Baroda, Date -31-01-2024 | Y | 2023-24 |
| 5138 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi | |
118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 5139 | Madhav Enterprise | 22, Tirthnagar Society, Behind Tvs Show Room, Ankleshwar-393001 | Rs. 11,00,000.00 11 Lacs+ | RTGS, AXIS BANK, PIRAMAL PARK, ANKLESHWAR- 393001 | Y | 2023-24 |
| 5141 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 | Rs. 11,00,000.00 11 Lacs+ | 5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
| 5142 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | |
Date -22-02-2024 | Y | 2023-24 |
| 5143 | SUSHANQU Reality Pvt Ltd | Building No. 36, Opp. Gurudwara, Nr. BMC Siddharth Hospital, Goregaon West, Mumbai - 400104 | Rs. 11,00,000.00 11 Lacs+ | Date -27-02-2024 | Y | 2023-24 |
| 5144 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | |
Date -02-03-2024 | Y | 2023-24 |
| 5146 | Sainath S Pai | 304, Aditya Chs, Mahakali Nagar, Mulund E, Mumbai-400081 | |
330421, Icici Bank, Andheri S V Road, 27-03-2023 | Y | 2022-23 |
| 5147 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54, Park Hill Society, Ramdev Nagar, Ahmedabad-15 | Rs. 11,00,000.00 11 Lacs+ | 225468THE KALUPUR COM CO-OP BANK | Y | 2010-11 |
| 5148 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | Y | 2020-21 |
| 5149 | Saurashtra Enviro Projects Pvt Ltd | 3Rd Floor, K. G. Chambers, Opp Gujarat Samachar, Udhana Darwaja, Surat-395002 | Rs. 11,00,000.00 11 Lacs+ | 295918, State Bank Of India, Civil Hospital, Surat | Y | 2024-25 |
| 5151 | Dev Procon Ltd., | Dev House,Opp.Sankalp Resturant,Nr.Rajpath club ,S.G.HIGHWAY Ahamdabad | Rs. 11,00,000.00 11 Lacs+ | 501114 BV Karnavati City | Y | 2011-12 |
| 5152 | Bhavna Property Developers Ltd | 1, Lav Kush Apartment, Near Rotary Hall, College Road, Cobra Circle, Kalol, Dist. Gandhinagar-382721 | |
010299, Uco Bank, Kalol, Dist. Gandhinagar- 382721, | Y | 2022-23 |
| 5153 | Gujarat Ambuja Exports ltd | -- | Rs. 11,00,000.00 11 Lacs+ | 928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
| 5154 | Infra Projects Ltd. Rt. No.397 | -- | |
2712 Dt.29.04.2017 | Y | 2017-18 |
| 5156 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | |
006247, Icici Bank, Parle Point, Surat-395007 | Y | 2024-25 |
| 5157 | Jitin Niranjan Upadhayay | 702, Sovering Chs, Hira Nandini Gardens, Powai | Rs. 11,00,000.00 11 Lacs+ | Yesb310325018798, Yes Bank | Y | 2024-25 |
| 5158 | Nitin Niranjan Upadhayay | A1502, Valencia Chs, Central Avenue Road, Hira Nandini Garden | |
Yesb310325020224, Yes Bank | Y | 2024-25 |
| 5159 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi | Rs. 11,00,000.00 11 Lacs+ | 175987, Axis Bank | N | 2014-15 |
| 5161 | Jindal Urban Waste Management (Ahmedabad) Limited | Block No. 115/P, Shahwadi, Ahmedabad-382405 | Rs. 11,00,000.00 11 Lacs+ | NEFT, RBL BANK LTD NEW DELHI-110001 | Y | 2023-24 |
| 5162 | Dipak Chandra Kar | Tripura | |
516543 | Y | 2023-24 |
| 5163 | Balaji Powertronics | -- | Rs. 11,00,000.00 11 Lacs+ | 1042 Dt.06.11.2017 | Y | 2017-18 |
| 5164 | -- | |
17806 Ratnakar Bank Ltd | N | 2019-20 | |
| 5166 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 | |
Y | 2019-20 | |
| 5167 | Badve Engineering Limited | -- | Rs. 11,00,000.00 11 Lacs+ | 31.08.2018 NEFT | N | 2018-19 |
| 5168 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS Date 04.10.2020 | Y | 2020-21 |
| 5169 | Hindustan Project | Twilight Building, 2Nd Floor, H-10, Gujarat Hosuing Board Society, Near Astron Under Bridge, Rajkot-360001 | Rs. 10,95,000.00 10 Lacs+ | 001662, Hdfc Bank, Dr. Yagnik Road, Rajkot-360001, | Y | 2022-23 |
| 5171 | Indus Towers | 304, 3Rd Floor, Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai | Rs. 10,80,000.00 10 Lacs+ | 758645, Hdfc Bank, Kasturba Gandhi Marg New Delhi, 06-07-2022 | Y | 2022-23 |
| 5172 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 5173 | Dipankar Dey | Tripura | Rs. 10,75,000.00 10 Lacs+ | 371186 | Y | 2023-24 |
| 5174 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad-380008 | |
RTGS, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD- 380008 | Y | 2023-24 |
| 5176 | Siddhnath Construction | 4, Dharmanagar, Chamundra Krupa, Mavdi Plot, Rajkot 360004 | |
000072, Bank Of Baroda, Jubilee Market, Rajkot | Y | 2024-25 |
| 5177 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | Rs. 10,51,000.00 10 Lacs+ | 143650, Bank of India, Bapunagar, Ahmedabad | Y | 2024-25 |
| 5178 | Anaya Infracon Private Limited | Anaya Infracon, Next to Skydeck, Koktha House Lane, B/H Ashok Vatika, Bodakdev, Ahmedabad | |
555934, State Bank of India, Law Garden, Ahmedabad | Y | 2024-25 |
| 5179 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | Rs. 10,50,000.00 10 Lacs+ | 214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 5181 | Apu Dey | Tripura | Rs. 10,50,000.00 10 Lacs+ | 197 | Y | 2023-24 |
| 5182 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise, Opp. Billabong School, Nr Vadsar Bridge, Vadodara | |
000572, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 5183 | R C Patel | 202, Pavan Complex, Above Ranchhodray Masala Shop, Jetalpur Road, Vadodara-390007 | Rs. 10,18,000.00 10 Lacs+ | Rtgs, Central Bank of India, Race Course Road, Vadodara | Y | 2024-25 |
| 5184 | Srikanteswara Stone | Chamaraja Nagara | |
RTGS | Y | 2023-24 |
| 5186 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Housing Society, Near Mayani Chowk, C N Marg, Rajkot-360004 | |
083841, Union Bank Of India, Bhabhnagar Circle, Rajkot | Y | 2024-25 |
| 5187 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 | Rs. 10,01,001.00 10 Lacs+ | 133760, ICICI Bank, Pune | Y | 2013-14 |
| 5188 | Partha Dental Care India Pvt Ltd | Hyderabad | |
150618 SBI Hyderabad Dt-17.08.2020 | Y | 2020-21 |
| 5189 | Maharashtra | Rs. 10,00,008.00 10 Lacs+ | RTGS | N | 2023-24 | |
| 5191 | SPG Mercantiles | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
| 5192 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | |
977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | Y | 2020-21 |
| 5193 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | RTGS Date 25.10.2020 | Y | 2020-21 |
| 5194 | Bagkiya Construction Pvt Ltd | 712, Gera Imperium Grand, Patto, Panaji | |
RTGS | Y | 2023-24 |
| 5196 | SatNAam Stone Crushers Pvt.Ltd. | -- | |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
| 5197 | Christy Friedgram Industry Pvt Ltd | A-2, A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637214 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Indian Bank | Y | 2024-25 |
| 5198 | Vasa Scientific | Bangalore | |
032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
| 5199 | Manpreet Kaur | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
