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 |
|---|---|---|---|---|---|---|
| 5401 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
| 5402 | Samir D. Shrimankar | B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 5403 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 5404 | Marjing Commerce Private Limited | Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 | |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 5405 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
004923, Hdfc Bank, R. C. Dutt Road, Vadodara, 23-11-2022 | Y | 2022-23 |
| 5406 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
| 5407 | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
7149, Hdfc Bank | N | 2022-23 | |
| 5408 | Drytech Processes Indian Pvt. Ltd. | Indore |
Rs. 5,00,000.00
5 Lacs+ |
001572 HDFC Bank Pandhuma Date 08.02.2021 | Y | 2020-21 |
| 5409 | Sh Hemant Sood | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000221, ICICI Bank | Y | 2021-22 |
| 5410 | Serenity Trades Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
| 5411 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 | |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
| 5412 | Avash Builders and Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
372547, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 5413 | K.Varaprasad Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 253 | Y | 2014-15 |
| 5414 | Datta Projects Private Limited | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 003996, Hdfc Bank Ltd., Silvassa, 05-10-2022 | Y | 2022-23 |
| 5415 | Transpck Ind. Ltd | 6 Floor Marbal Art Race Course Circul Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
827021, Axis Bank, Vadodara, 02-12-2022 | Y | 2022-23 |
| 5416 | Apollo Earthmovers Ltd. | Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
000224, Bank of Baroda | Y | 2015-16 |
| 5417 | NCC Limited | Madan Mahal Jabalpur |
Rs. 5,00,000.00
5 Lacs+ |
ICICI BanK Madan Mahal Jabalpur Date 08.03.2021 | Y | 2020-21 |
| 5418 | M/S Sharachi Burdwan Developers Pvt. Ltd. | 686 Anandapur Em Byepass Kolkata-700107 | |
619980 Axis Bank Burdwan | Y | 2020-21 |
| 5419 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
| 5420 | Agi Infra Limited | SCO, 1-5, Urbana Jalandhar Heights-II, Jalandhar, Punjab, 144022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 5421 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039230 Kotak Mahendra Bank | N | 2019-20 | |
| 5422 | Snowland Oil Pumal | Samurou |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5423 | Dagli Associates | A, 2 Ashirwad Enclave, Near Shanti Kunj -2 Manjalpur, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
183626, Bank Of India, R V Desai Road, V, 03-12-2022 | Y | 2022-23 |
| 5424 | Parthibhai Jethabhai Chaudhary | Dantiwada, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank Of Baroda, Palanpur, 10-04-2022 | Y | 2022-23 |
| 5425 | Risha Jindal | Sector 15, Gurgaon | |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 5426 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
827255 LH Branch Bengaluru | Y | 2020-21 |
| 5427 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
| 5428 | Sri Ramalingappa | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 5429 | Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 45484 UBI Bank Ltd. Vasco | Y | 2007-08 |
| 5430 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
1525, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
| 5431 | NRL Enernv Station | Khabam NH 39 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5432 | Meridian Ventrues | Pyramid Meridian House, A-1, Samarpan Opp. Gratte Ciel, Near Kalyan Party Plot, Off Vasna Road, Vadodara 390015 (Gujarat) india, Ph. 0265-2251175 | |
213681, Corporation Bank Vadodara-Alkapuri | Y | 2014-15 |
| 5433 | Manoj Kumar Agarwal | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 5434 | Rannade Corporation | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
000953, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 5435 | Sd Corp | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
NEFT- 27903378421DC, 04-06-2022 | N | 2022-23 |
| 5436 | Jayshri Gayatri Food Products Pvt. Ltd. | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
025601 Aixs Sbank Ltd. Bittan Market Bhopal. Date 24.02.2021 | Y | 2020-21 |
| 5437 | Beehive Alcoweb | -- |
Rs. 5,00,000.00
5 Lacs+ |
013020 Federal Bank 25.03.19 | N | 2018-19 |
| 5438 | Pradeep Metals Limited | R-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701 |
Rs. 5,00,000.00
5 Lacs+ |
370083, Union Bank of India Mumbai | Y | 2014-15 |
| 5439 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot | |
795935, State Bank of India | Y | 2014-15 |
| 5440 | Satish Kabra | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 5441 | Rannade Corporation | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
000954, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 5442 | Patel Vasant Parthibhai | Palanpur, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
220394, State Bank Of India, Palanpur, 10-11-2022 | Y | 2022-23 |
| 5443 | P P International | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
| 5444 | United India Periodical P. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
368553, DBS Bank Ltd., Barakhamba Road, New Delhi Br. | N | 2013-14 |
| 5445 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 5446 | Jemon Gas Service | Singjamei Chinna | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5447 | Marwah Steels Pvt. Ltd. | Marwah Centre, Krishanlal Marwah Marg, Andheri East, Mumbai 400072, Ph. 022-66924444 |
Rs. 5,00,000.00
5 Lacs+ |
000530, HDFC Bank Bandra (W), Mumbai | Y | 2014-15 |
| 5448 | Surendra Jain | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 5449 | Sairuchi Dmc Infra | Opp Banker Heart Hospital Warasiya |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, , 13-12-2022 | Y | 2022-23 |
| 5450 | Mukul Upadhyay | -- |
Rs. 5,00,000.00
5 Lacs+ |
525831 PNB | N | 2018-19 |
| 5451 | Praveen Tammana | 29, Villagreens, Gandipet Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2013-14 | |
| 5452 | Leibaklai Service Station | Kakching |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5453 | Zydex Industries | 61, Zydex House, Gotri-Sevasi Road, Sevasi, Vadodara-391 101, India, Ph. 0265 3312000 | |
032088, Bank of Baroda Gorwa | Y | 2014-15 |
| 5454 | Unnati Estate | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- NKGSH22157064130, Nkgsb Bank, 06-06-2022 | N | 2022-23 |
| 5455 | Jayant Kumari (Jayanti Rajpoot) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
389864 | Y | 2022-23 |
| 5456 | Sai Estate Construction | Sindhu Society Chembur M-71 |
Rs. 5,00,000.00
5 Lacs+ |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
| 5457 | Parth Sarthi | -- |
Rs. 5,00,000.00
5 Lacs+ |
458219 Post Office Bank | N | 2018-19 |
| 5458 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 5459 | Kongkham Manglem Singh | Mayang Imphal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5460 | Saraswati Agro Chemicals India Pvt Ltd | Bari Brahmna Jammu | |
372958, JK Bank Bari Brahmna Jammu | Y | 2014-15 |
| 5461 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
457473, State Bank Of India, Sayajiganj, Vadoda, 28-11-2022 | Y | 2022-23 |
| 5462 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 5,00,000.00
5 Lacs+ |
153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | Y | 2020-21 |
| 5463 | Veeranna Charanthimath | State |
Rs. 5,00,000.00
5 Lacs+ |
797954 Malleshwar | Y | 2020-21 |
| 5464 | Arun Sharma | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 5465 | Friendlv Enterorises | Ukhrul Road Khabeisoil |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5466 | Paramex Electronics Pvt Ltd | F-217D, Sainik Farm, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
22029, HDFC Bank | N | 2014-15 |
| 5467 | Dp Traeking Pravate Limited | At.Vidhyanagar, Ta.Anand, Di.Anand | |
364328, Axis Bank, Vallabh-Vidyanaga, 09-08-2022 | Y | 2022-23 |
| 5468 | Patel Devjibhai Malabhai | Tharad, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank Of Baroda, Tharad, 10-11-2022 | Y | 2022-23 |
| 5469 | Yash Construction | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
341, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-09-2022 | Y | 2022-23 |
| 5470 | Aditya Puri | Noida |
Rs. 5,00,000.00
5 Lacs+ |
157702, ICICI Bank, Noida, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 5471 | Jatin Arora | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000352, HDFC Bank | Y | 2021-22 |
| 5472 | Dinesh Arora | Sbi Sector-10 Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
| 5473 | Focal Point Phase VIII | Industrial Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
291399 | Y | 2011-12 |
| 5474 | Rajeram Bandekar & Sonsa Pvt Ltd | Swatantra Peth P O Box 11 Vasco Da Gama Goa | |
Cheque No.- 115641 DCB Bank Vasco | Y | 2007-08 |
| 5475 | Ranjit Foundation | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000231 Mahesana Urban Co. Bank Mahesana Cheque Date- 16-04-2019 | Y | 2019-20 |
| 5476 | Heiranaoithona Service Station | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5477 | Cello Houseware | -- |
Rs. 5,00,000.00
5 Lacs+ |
126379, HDFC Bank | Y | 2014-15 |
| 5478 | Mansukh Ghela Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600217, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkok, 15-06-2022 | Y | 2022-23 |
| 5479 | Arimas Real Estate Pvt Ltd | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- HDFCH22168002329, Hdfc Bank, 17-06-2022 | N | 2022-23 |
| 5480 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202205240 | Y | 2022-23 |
| 5481 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 | |
Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 5482 | Jitendrakumar Mansukhbhai Savaliya | Kalavad Road, Gokul Dham, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600130, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 5483 | Arcchan Chemical Industries Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
011536, Bank of India | Y | 2015-16 |
| 5484 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
| 5485 | Rg Buildwell Engineers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
| 5486 | Vinod Singh Jadaun | -- |
Rs. 5,00,000.00
5 Lacs+ |
824157 PNB | N | 2018-19 |
| 5487 | Bandekar Industnal Mining Screen Pvt.Ltd | Swatantra Peth P.O Box 11 Vasco Da Gama Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 3557 UTI Bank Vasco | Y | 2007-08 |
| 5488 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 | |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
| 5489 | Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5490 | Pharande Promoters And Bui | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 |
| 5491 | Jignasha Sanjay Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600013, Shri Rajkot District Co- Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 5492 | Oberoi Reality Ltd | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- UTIBH22256349006, Axis Bank, 13-09-2022 | N | 2022-23 |
| 5493 | Kutch Navpallav Education & Medical Charitable Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
035779, Syndicate Bank | Y | 2015-16 |
| 5494 | P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 70508 Corporation Bank Bicholim | N | 2007-08 |
| 5495 | HONDA SIEL CARS ( I ) LTD | PLOT A-1, SECTOR 40-41, NOIDA | |
CHEQUE NO. 497652 ICICI BANK. ND | N | 2006-07 |
| 5496 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039231 Kotak Mahendra Bank | N | 2019-20 | |
| 5497 | Pharande Promoters And Bui | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 |
| 5498 | Laxmi Bajoria | Anuj Bhawan Sarafbhati Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 5499 | Team Thai | 28/1670 B Thondayad Mini Bypass Rd Near Cyber Park Nellikode Kozhikode Kerala 673016 |
Rs. 5,00,000.00
5 Lacs+ |
887253 South Indian Bank Kozhikkode Main Branch Date 17-10-2020 | Y | 2020-21 |
| 5500 | Vijay Kamal Property | Mathuradas Road Kandivali (w) M-67 |
Rs. 5,00,000.00
5 Lacs+ |
890478 Bharat Bank Mumbai 400067 Dt.15.02.18 | Y | 2017-18 |
| 5501 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora |
Rs. 5,00,000.00
5 Lacs+ |
92670 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 5502 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 | |
382922 Syndicate Bank | N | 2009-10 |
| 5503 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 5504 | M.M. Construction | 3 B 1 Krishna Nagar Chandav Varkar Lane Barivali West Mumbai Subarban Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
833915 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 5505 | Marble Centre International | -- |
Rs. 5,00,000.00
5 Lacs+ |
534808, Canara Bank | Y | 2014-15 |
| 5506 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora |
Rs. 5,00,000.00
5 Lacs+ |
92671 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 5507 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382921 Syndicate Bank | N | 2009-10 |
| 5508 | Shashi Bhushan | B-18 Gulmohar Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 5509 | Virgo Specialties Pvt Ltd | -- | |
290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
| 5510 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
| 5511 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
357027, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 5512 | Binita Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 5513 | Jivraj Tea Limited | 501-502 Union Heights Maharana Pratap Road Vesu Surat |
Rs. 5,00,000.00
5 Lacs+ |
003568 HDFC Bank Dumas Road Surat-395007 Date-15-02-2021 | Y | 2020-21 |
| 5514 | Agi Infra Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 5515 | GUPTA COAL INDIA LTD | Shriram Towers 7th Floor S V Patel Marg Kingsway, Nagpur-440001 |
Rs. 5,00,000.00
5 Lacs+ |
6359 IDBI Bank | Y | 2009-10 |
| 5516 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 | |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 5517 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001546 ICICI Bank | N | 2019-20 | |
| 5518 | Hitech System & Services Ltd | 119, Park Street, Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
060187, The Hunkong & Shahghai Banking Corp | Y | 2014-15 |
| 5519 | Begin Jose | Sakthikulangara Kollam |
Rs. 5,00,000.00
5 Lacs+ |
26-12-2022 | Y | 2022-23 |
| 5520 | Swami Infrasructure | 62, Ganesh Nagar Near Union Bank Akashwani Road, Jalgaon - 425001 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-MAHBH23025028333, Bank of Maharashtra, Jalgaon, 25-01-2023 | Y | 2022-23 |
| 5521 | S.P. Singla Construction Pvt. Ltd. | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 5522 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 014479 Cheque Date- 04-04-2019 | N | 2019-20 | |
| 5523 | -- | |
001244 HDFC Bank | N | 2019-20 | |
| 5524 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 |
Rs. 5,00,000.00
5 Lacs+ |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
| 5525 | Kalyan Jewellers | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
01-07-2022 | N | 2022-23 |
| 5526 | Chintals Ifracon Pvt Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
204684 Union Bank of India Kailash Colony Delhi | Y | 2016-17 |
| 5527 | Agri Gold Projects Ltd. | Infra Division |
Rs. 5,00,000.00
5 Lacs+ |
200142 THE KARUR VYSYA BANK LTD. JUBILEE HILLS | Y | 2010-11 |
| 5528 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
900054, Corporation Bank | Y | 2013-14 |
| 5529 | Pranjivin J. Sah | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
752729 I.O.B | Y | 2019-20 |
| 5530 | J & J Precision Industries | Plot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502 | |
618306, Canara Bank Panaji Branch | Y | 2014-15 |
| 5531 | Paharpur Cooling Tower Ltd | 8/1/3, Diamond Harbour Road, Kolkata-700027 |
Rs. 5,00,000.00
5 Lacs+ |
912255, HDFC Bank | Y | 2014-15 |
| 5532 | Century Cement Manufacturing Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
925611SBI | Y | 2010-11 |
| 5533 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
900055, Corporation Bank | Y | 2013-14 |
| 5534 | D. Arvind | -- |
Rs. 5,00,000.00
5 Lacs+ |
502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
| 5535 | Mccb Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
WBSCR52021031800130039 | Y | 2020-21 |
| 5536 | Anil Balraj Construction Pvt Ltd | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 5537 | Swami Buildcon | -- | |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
| 5538 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 5539 | Chowgule & Co Pvt Ltd | Chowgule House Vasco - Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 68391 SBI Panaji | N | 2007-08 |
| 5540 | Hindustan Pencils Pvt Ltd | A1/293/2 Gidc Umbargaon Dist-Valsad |
Rs. 5,00,000.00
5 Lacs+ |
906675 Hdfc Bank Ground Floor Manekji Wadia Bldg Nanik Motwane Marg Mumbai-400001 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 5541 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
| 5542 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039232 Kotak Mahendra Bank | N | 2019-20 | |
| 5543 | Jain Distillery | -- |
Rs. 5,00,000.00
5 Lacs+ |
6248 Bank of Baroda | Y | 2019-20 |
| 5544 | Ramraj Hitech Buildcon Pvt Ltd Bhopal | E-1/127, Arera Colony | |
000022, Bank Of Baroda, Tatyatope Branch, 10-03-2022 | Y | 2022-23 |
| 5545 | Vaikunth Developers | Sardar Patel Statue Mota Bazar V.V. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
801400 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 16-02-2021 | Y | 2020-21 |
| 5546 | Girdharilal Aggarwal Construction Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 5547 | Ashish Todi | Singapore |
Rs. 5,00,000.00
5 Lacs+ |
804340, ICICI Bank | N | 2013-14 |
| 5548 | Bihar Electric Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
312886 Canara Bank | N | 2019-20 |
| 5549 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
| 5550 | Imrankhan B. Bihari | 103 Merulaxmi Society Tadvadi Cose way Rander Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
170821 SBI Chowk Bazar Surat Date-18-02-2021 | Y | 2020-21 |
| 5551 | Girdharilal Aggarwal Construction Pvt.Ltd | -- | |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 5552 | Shubh Realities | MLA Qutar Bhopal M. P. |
Rs. 5,00,000.00
5 Lacs+ |
150031J&K Bank | N | 2011-12 |
| 5553 | Hemlata | Lohar Bazaar, Bhiwani |
Rs. 5,00,000.00
5 Lacs+ |
57611, Canara Bank, Bhiwani | Y | 2022-23 |
| 5554 | Serman(I) Road Makers Pvt Ltd. Bhopal | F-9, 1St Floor, Sultania Road, Nadra Complex, |
Rs. 5,00,000.00
5 Lacs+ |
001247, Bank Of Baroda, Kohefiza, 31-03-2022 | Y | 2022-23 |
| 5555 | Chander Garg | Huda Complex, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
021925, Axis Bank, Hudacomplex, Rohtak, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 5556 | Sri Jaya Kulkarni | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 5557 | Raj Lumba | -- |
Rs. 5,00,000.00
5 Lacs+ |
854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
| 5558 | Century Ply Board India Ltd | 6 Lyons Range Kolkata - 700001 | |
271580 Allahabad Bank Kolkata Branch 04-05-2018 | Y | 2018-19 |
| 5559 | Royal Orchid Hotels | -- |
Rs. 5,00,000.00
5 Lacs+ |
240268 | N | 2009-10 |
| 5560 | D-Vois SSV Broadband Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
1440, HDFC Bank | Y | 2013-14 |
| 5561 | Bothra Shipping Services Pvt. ltd. | Kakinada, East Godawari |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Visakhapatnam, 09-04-2022 | Y | 2022-23 |
| 5562 | Sangam Construction Company (Manju Singh) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
10140 | Y | 2022-23 |
| 5563 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 5564 | Neptune Developers Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
255650, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 5565 | Hardik Ajmera | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 5566 | Sangam Construction Company(Suman Singh) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
10141 | Y | 2022-23 |
| 5567 | Harinder | Makrauli |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 5568 | C S Specialty Chemicals Pvt Ltd | Plot No. 6101/11 4Th Phase Gidc Vapi-396195 |
Rs. 5,00,000.00
5 Lacs+ |
017495 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 5569 | Asian Concretes And Cements Pvt. Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1888, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 5570 | Mughilan | -- |
Rs. 5,00,000.00
5 Lacs+ |
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
| 5571 | Samir Chandra Arora | Bank-130, Swasthya Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
105519, HDFC Bank | N | 2013-14 |
| 5572 | Hansa B Shah | -- | |
0 1, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 5573 | Mitttapalli Rmesh Babu | -- |
Rs. 5,00,000.00
5 Lacs+ |
14-06-2022 | Y | 2022-23 |
| 5574 | Tajdin Hasanlal Halani | Sabina Park, Bhalej Road, At.Anand, Ta.Di.Anand |
Rs. 5,00,000.00
5 Lacs+ |
245137, Cosmos Bank, Anand, 23-09-2022 | Y | 2022-23 |
| 5575 | Aarok Manufacturing Company | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
| 5576 | Alliance World Manufacturing Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 5577 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
237909, IDBI Bank | Y | 2015-16 |
| 5578 | Manjeeta Constructions | Ameerpet Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
146091OBC Bank | N | 2009-10 |
| 5579 | Ramavatar Jalan | Kishanganj Bihar | |
98091 | Y | 2019-20 |
| 5580 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-06.04.2019 | Y | 2019-20 |
| 5581 | Kurapati Raghunadhraju | Nellore |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Nellore, 15-06-2022 | Y | 2022-23 |
| 5582 | Diya Kumari | Rajsamand |
Rs. 5,00,000.00
5 Lacs+ |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
| 5583 | Intitute of Chartered Financial Analysis of India | -- |
Rs. 5,00,000.00
5 Lacs+ |
875238 Syndicate Bank | N | 2009-10 |
| 5584 | Raghuvir Sheel | C/o Raghuvir Devlopers & Buildings, Surat |
Rs. 5,00,000.00
5 Lacs+ |
425441, Indian Bank | N | 2013-14 |
| 5585 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |
| 5586 | ViNAy Infratech Pvt Ltd | -- | |
005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.2018 | Y | 2017-18 |
| 5587 | RKTM Services Pvt. Ltd. | Surat |
Rs. 5,00,000.00
5 Lacs+ |
392, Rajkot Nagarik Sahakari | N | 2013-14 |
| 5588 | Koppurayavuri Agro Products | Guntur |
Rs. 5,00,000.00
5 Lacs+ |
Union Bank Of India Guntur, 15-06-2022 | Y | 2022-23 |
| 5589 | Micro Turners | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 |
| 5590 | Ies Consultancy Services P L | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
571702, Krishna Mercantile, Kirhsna Mercantile, 29-06-2022 | Y | 2022-23 |
| 5591 | Maruti Infracreation Pvt Ltd | B-203 Shivalik Business Center B\H Rajpath Club S.G. Highway Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
000554 HDFC Bank Opp. Kensville Golf Academy. Ahmedabad-56 Date-20-08-2020 | Y | 2020-21 |
| 5592 | Hardana Ram Bishnoi | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 5593 | Jehan Numa Palace Hotel Pvt Ltd | 157 Shyamla Hills Bhopal M. P. | |
174485 Axis Bank | N | 2011-12 |
| 5594 | M.S. MINIRALS RTGS | -- |
Rs. 5,00,000.00
5 Lacs+ |
11637RTGS TRFD | Y | 2009-10 |
| 5595 | Excel Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
33228, State Bank of India | Y | 2014-15 |
| 5596 | Wonder Cement Ltd | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
| 5597 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
| 5598 | Tamjen Imna Along | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 5599 | Evershine Marine Trade P.Vt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
22-06-2022 | Y | 2022-23 |
| 5600 | L B K Co. | Silvassa | |
RTGS, 08.09.2022 | Y | 2022-23 |
