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 | Vm Salgaoncar & Brother Pvt Ltd. | Off: Salgaocar House, Francisco Luis Gomes Road, Po Box No. 14, Vasco-Da-Gama, Goa 403802 | Rs. 10,00,000.00 10 Lacs+ | 19909, HDFC Bank, Vasco, Chq Dt 17.02.2022 | Y | 2021-22 |
| 5402 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
511763, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-01.11.2021 | Y | 2021-22 |
| 5403 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Rs. 10,00,000.00 10 Lacs+ | 844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
| 5404 | T S Kumarasamy | A-2, A-3, Sideo Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637 214 | |
Cheque, Indian Bank | Y | 2024-25 |
| 5406 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.880635, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5407 | Praveen Kumar Lakhotia | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5408 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512429, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.10.2021 | Y | 2021-22 |
| 5409 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Rs. 10,00,000.00 10 Lacs+ | 844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
| 5411 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch | Rs. 10,00,000.00 10 Lacs+ | 219647, State Bank of India | Y | 2014-15 |
| 5412 | Nippon Motor Corporation Pvt Ltd | Kerala | |
476754, Federal Bank, -17-05-2022 | N | 2022-23 |
| 5413 | 1 Labs Hyderabad Technology Centra P. Ltd. | 1 Labs Centra Big No 3 Madhapur Hyderabad 500081 | Rs. 10,00,000.00 10 Lacs+ | 001152, HDFC Bank | Y | 2015-16 |
| 5414 | Mahalaxmi Continental Ltd | Beltola Guwahati | |
Cheque | Y | 2020-21 |
| 5416 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
| 5417 | Synthite Industroes | Kerala | Rs. 10,00,000.00 10 Lacs+ | 10-02-2023 | N | 2022-23 |
| 5418 | M/s Omexe Ltd. | Lucknow | |
511918 Axis Bank Date 07.07.2020 | Y | 2020-21 |
| 5419 | Yashodha Deka | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5421 | V M Salgaonkar and Bro Pvt Ltd | Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa | Rs. 10,00,000.00 10 Lacs+ | 002862 HDFC Bank Vasco | Y | 2016-17 |
| 5422 | Pawan Jindal | 704, Sector-15, Part-Ii, Gurgaon | |
CNRBR52021061663074977, Canara Bank, Gurgaon | Y | 2021-22 |
| 5423 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 511808, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.12.2021 | Y | 2021-22 |
| 5424 | T S Kumarasamy | A-2, A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637 214 | |
Cheque, Idfc Bank | Y | 2024-25 |
| 5426 | Swagata Baishya | Assam | |
Cheque | Y | 2023-24 |
| 5427 | Archean Chemical Industries Pvt Ltd | Gujrat | Rs. 10,00,000.00 10 Lacs+ | 272312, AXIS BANK LTD, CHENNAI, TAMILNADU | Y | 2023-24 |
| 5428 | Western Trancon Pvt. Ltd. | 101, Shreeji Darshan Dixit X Road, No. 1, Vileparle East, Mumbai | |
003253, | Y | 2024-25 |
| 5429 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar | Rs. 10,00,000.00 10 Lacs+ | 846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
| 5431 | Greenstar Fertilizers | 35, Spic Nagar, Muthiahpuram, Thoothukudi- 628005 | Rs. 10,00,000.00 10 Lacs+ | RTGS-Fdrlr5202303313 | Y | 2022-23 |
| 5432 | Finolex Cables Ltd | 26-27 Mumbai Pune Road Pimpri Pune-411018 | |
986262 HDFC Bank Pune | Y | 2016-17 |
| 5433 | Brillint Study Center | Kerala | Rs. 10,00,000.00 10 Lacs+ | RTGS, -27-05-2022 | N | 2022-23 |
| 5434 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Indian Bank, Tiruchengode - Idib000T025 | Y | 2022-23 |
| 5436 | Mr. Prafful Garodia | 140, Sunder Nagar, New Delhi | |
Cheque No. 819331STD.CHTD. BANK,NEW DELHI | N | 2003-04 |
| 5437 | Thiyagar Mills (P) Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 98230, HDFC | Y | 2013-14 |
| 5438 | Rjp Infrastructure Pvt Ltd | Rjp House, 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad - 380015. | |
286601, Canara Bank, Bhadra, Ahmedabad, 03-08-2022 | Y | 2022-23 |
| 5439 | M J Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar | Rs. 10,00,000.00 10 Lacs+ | 110, HDFC BANK, CHITRA, BHAVNAGAR | Y | 2023-24 |
| 5441 | VTM Limited | -- | Rs. 10,00,000.00 10 Lacs+ | 257573, IDBI Bank | Y | 2013-14 |
| 5442 | Yarkum Enterprise | -- | |
385830 Date-30-07-2019 | Y | 2019-20 |
| 5443 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati | Rs. 10,00,000.00 10 Lacs+ | 018820, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 5444 | Yogi Construction | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Sindhubhavan Thaltej Ahmedabad | |
807, HDFC BANK, NEAR ANKUR SCHOOL PALDI, AHMEDABAD | Y | 2023-24 |
| 5446 | Asit Kishor Koticha | -- | |
000800, HDFC Bank, Worli Branch | N | 2014-15 |
| 5447 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati | Rs. 10,00,000.00 10 Lacs+ | 018821, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 5448 | Prinkesh Sharma | Royal Palm Goregaon Mumbai | |
NEFT | Y | 2020-21 |
| 5449 | Shree Ram Electrocast Jharkhand Pvt.Ltd | Shree Ram Electrocast(Jharkhand) Private Limited | Rs. 10,00,000.00 10 Lacs+ | 24065, Union Bank Of India | Y | 2023-24 |
| 5451 | Bla Projects Pvt.Ltd | Godda Jharkhand | Rs. 10,00,000.00 10 Lacs+ | 8379, Indian Overseas Bank | Y | 2023-24 |
| 5452 | Transcon Triumph Phase 2 Pvt Ltd | Oshiwara Vilage Transcon Truimph, CTS no. 720 Pt. Veera Desai Road, Andheri-W, mumbai-400053 | |
016045, HDFC Bank, Andheri-W Branch, Chq Dt. 12.10.2021 | Y | 2021-22 |
| 5453 | Prakash Kumar Singh | Ranchi, Jharkhand | Rs. 10,00,000.00 10 Lacs+ | 71971, ICICI Bank | Y | 2023-24 |
| 5454 | Amirtha Infra Projects | Plot no-9, 1st Floor, 13th East Street, Kamaraj Nagar Thiruvanmiyur, Chennai-600041 | |
Neft, State Bank Of India | Y | 2024-25 |
| 5456 | Apex Construction | B-8, Triveni Park Society, Near New Bus Stand, Kapadwanj, Dist. Kheda-387620 | |
000395, Bank of Baroda, Kapadwanj, Kheda-387620, Chq Dt 06.12.2021 | Y | 2021-22 |
| 5457 | Ashish Garg | Dadar East Mumbai | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2020-21 |
| 5458 | Ramesh Kalantri | Plot No. 43/B-15, Serenity Chs Near Pepsi Ground Gorai-2, Borivali West | |
Cheque, ICICI Bank, Mumbaibkc , ICICI Towers | Y | 2023-24 |
| 5459 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | Rs. 10,00,000.00 10 Lacs+ | 1025, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5461 | SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 | Rs. 10,00,000.00 10 Lacs+ | 22753 ICICI Bank | Y | 2009-10 |
| 5462 | Radhe Associate | 17, First Floor, Kensvilla Complex, Ramosana Cross Road, Mehsana-384001 | |
000587, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana-384002, | Y | 2022-23 |
| 5463 | Ahir Salt And Allied Products Pvt Ltd | Gujrat | Rs. 10,00,000.00 10 Lacs+ | 877382, PUNJAB NATIONAL BANK, GANDHIDHAM | Y | 2023-24 |
| 5464 | Parul University | Tal, Waghodia, Vadodara, Gujarat | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 5466 | L G Chaudhary | M-6/64 Gokul Appartment Nr.Parasnagar Bus-Stop, Sola Road, Naranpura, Ahmedabad | |
501546, Icici Bank, C.G.Road, Ahmedabad, | Y | 2022-23 |
| 5467 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore | Rs. 10,00,000.00 10 Lacs+ | NEFT Dt 31-10-2020 DK | Y | 2020-21 |
| 5468 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | |
1011, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5469 | Ashish Garg | -- | Rs. 10,00,000.00 10 Lacs+ | Y | 2016-17 | |
| 5471 | Swastic Enterprises | North West Delhi | Rs. 10,00,000.00 10 Lacs+ | ICICR4202204140051, Icici Bank | Y | 2022-23 |
| 5472 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | |
NEFT | Y | 2020-21 |
| 5473 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 880663 | Y | 2023-24 |
| 5474 | Vibhor Aggarwal | Jammu And Kashmir | |
Mtrf | Y | 2024-25 |
| 5476 | Sameer Sagar | Haryana-Rewari | |
ICICR4202204140051, Icici Bank | N | 2022-23 |
| 5477 | Cse Construction | Andaman and Nicobar | Rs. 10,00,000.00 10 Lacs+ | 407303, State Bank Of India, Port Blair | Y | 2023-24 |
| 5478 | Amol Arjun Gholve | Flat No-103 Building No. 2 Hp Colony West Mahul Road, Chembur, Mumbai Suburban | |
Cheque, State Bank Of India, Virwani Industrial Estate, Mumbai | Y | 2023-24 |
| 5479 | Dipesh Constructio Co | Shop No. 11, Apurva Chambers, Ganga Gate, Anjar, Kutch-370110 | Rs. 10,00,000.00 10 Lacs+ | RTGS, PUNJAB NATIONAL BANK, ANJAR, | Y | 2023-24 |
| 5481 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 10,00,000.00 10 Lacs+ | 628600, Bank Of Baroda, Rajkot, 18-05-2022 | Y | 2022-23 |
| 5482 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu-600041 | |
RTGS-BDBLR52022021400005303 | Y | 2021-22 |
| 5483 | Damodar Mangalji And Co Ltd | M.G Road, Panaji, Goa | Rs. 10,00,000.00 10 Lacs+ | 762944, Canara Bank, Panaji-Goa | Y | 2024-25 |
| 5484 | Kms Jv | Pilot No 62, 02, Ground Floor, Godbole Building, Sane Guruji Marg, Opp Kasturba Hospital Jacob Circle, Arthur Road, Mumbai-400011 | |
Rtgs, South Indian Bank, Goregaum, Mumbai, | Y | 2024-25 |
| 5486 | Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 | |
Cheque No.- 44157 Bank Of Maharashtra Panji | N | 2007-08 |
| 5487 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 5488 | Vikram Jain | Ambikagiri Path Narikal Basti Guwahati-24 | |
NEFT | Y | 2020-21 |
| 5489 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 5491 | Nikita Berry | 4304 A Wing, Imperial Heights, Best Colony Road, Goregaon West | Rs. 10,00,000.00 10 Lacs+ | Hdfc060325206210, Hdfc Bank | Y | 2024-25 |
| 5492 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 | |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 5493 | P. Trivikaram Prasad | -- | Rs. 10,00,000.00 10 Lacs+ | 728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 |
| 5494 | Jp Structures Private Ltd. | Gujrat-Rajkot City | |
3815, Kotak Mahindra Bank, Rajkot, 27-05-2022 | Y | 2022-23 |
| 5496 | Amin Equipment Llp | -- | |
000202 HDFC Bank S.G. Highway Ahmedabad-54 | Y | 2016-17 |
| 5497 | Madhu Chemicals( Prop: Nemish Kaneyala Mehta) | 206, Marathon Monte Plaza,Madan Mohan Malavia Road,Mulund West-400080 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 5498 | M/S Pahalwan | -- | |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
| 5499 | Dra Infracon Pvt Ltd | 407, Atlantis Height, Lane Ellora Park, Next to Shakti Farsan Mart, Subhanpura, Vadodara, Gujarat 390023 | Rs. 10,00,000.00 10 Lacs+ | 000431, Hdfc Bank, Priya Talkies, Vadodara | Y | 2024-25 |
| 5501 | Nikhil Relan | Sector-15, Gurugram | Rs. 10,00,000.00 10 Lacs+ | N22422207275110, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 5502 | Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 | |
NEFT | Y | 2020-21 |
| 5503 | Rahul Jain | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5504 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 | |
RTGS, Dt. 24.03.2022 | Y | 2021-22 |
| 5506 | Dhasma Llp | 41, Ground Floor, Jyotika Park, Shahibaug Road, Ahmedabad-380004 | |
Rtgs, South Indian Bank, Goregaum, Mumbai, | Y | 2024-25 |
| 5507 | Chiripal Industries Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015 | Rs. 10,00,000.00 10 Lacs+ | 534206, State Bank of India | Y | 2012-13 |
| 5508 | Consolidated Construction Consortium Limited | No 8/33 Padmavathiyar Road Jepore Colony Gopalapura Chennai- 600086 | |
RTGS | Y | 2019-20 |
| 5509 | Vivek Jagdish Marda | Building No.2, Flat No.71, Aditya Park, Hariom Nagar | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank, Kopri Colony- Thane East Maharashtra | Y | 2023-24 |
| 5511 | Kalpataru Trades (Prop: Mamta Kalpesh Motta) | Flat no. 601, Rachanaa Solitarie, Dr R P Road, Near Gyan Srita School, Mulund W, Mumbai-400080 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt. 25.03.2022 | Y | 2021-22 |
| 5512 | Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 | |
182498, Union Bank of India | Y | 2012-13 |
| 5513 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 | Rs. 10,00,000.00 10 Lacs+ | 014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
| 5514 | Dilip Kr Sharma | -- | |
NEFT | Y | 2020-21 |
| 5516 | Sai Sulphonates Pvt. Ltd. | 21 Chittaranjan Ave Esplanade Chowringhee North Bow Barracks Kolkata West Bengal 700013 | |
YESBR52020042072488938 Yes Bank | Y | 2020-21 |
| 5517 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 511651, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.01.2022 | Y | 2021-22 |
| 5518 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
153UNITAN BANK OF INDIA | Y | 2009-10 |
| 5519 | Devjit Developers | -- | Rs. 10,00,000.00 10 Lacs+ | 362014, HDFC Bank | N | 2012-13 |
| 5521 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 880693 | Y | 2023-24 |
| 5522 | Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa | |
Cheque No.- 565619 Canara Bank Panaji | N | 2007-08 |
| 5523 | Ranjeet Build Cone Ltd | Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 981455, Dena Bank | Y | 2012-13 |
| 5524 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 | |
002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 |
| 5526 | Bijay Jagati | Golden Height Chatribati Guwahati-1 | |
NEFT | Y | 2020-21 |
| 5527 | Chinmay Finlease Limited | Block No-14, 3Rd Floor, Times Corporate Park, Opp. Copper Stone Flats, Thaltej-Ahilaaj Road, Ahmedabad- 380059 | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI BANK, USMANPURA, AHMEDABAD, | Y | 2023-24 |
| 5528 | Shreeji Shipping | Shrree House, Town Hall Circle, Jamnagar | |
KKBKR52023081600928580, KOTAK MAHENDRA BANK, JAMNAGAR | Y | 2023-24 |
| 5529 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 511687, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.02.2022 | Y | 2021-22 |
| 5531 | Sashtri Properties Pvt Ltd | Surat | Rs. 10,00,000.00 10 Lacs+ | 868234, Bank of Baroda | Y | 2012-13 |
| 5532 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025630, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 5533 | Modi Dairy | Bikaner City | Rs. 10,00,000.00 10 Lacs+ | 006556, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 5534 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
511729, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-02.03.2022 | Y | 2021-22 |
| 5536 | Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 | |
870547, City Bank, Pune Branch | Y | 2013-14 |
| 5537 | D H Patel And Co | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 10,00,000.00 10 Lacs+ | 002770, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 5538 | Pothys Private Limited | No.15, Nageswara Rao Road, T nagar Chennai - 600 017 | |
326546 | Y | 2023-24 |
| 5539 | Vimal Construction | Railway Fatak, Ahmedabad Road, AT.Kathlal, Dist Kheda | Rs. 10,00,000.00 10 Lacs+ | 546, Bank of Baroda | N | 2012-13 |
| 5541 | Expert Edufront Pvt. Ltd. Kodialbail Mangaluru | Mangalore | Rs. 10,00,000.00 10 Lacs+ | Chq 300122 Dt. 08-03-2021 DK | Y | 2020-21 |
| 5542 | Shreeji Shipping | Shrree House, Town Hall Circle, Jamnagar | |
KKBKR52023090200990770, KOTAK MAHENDRA BANK, JAMNAGAR | Y | 2023-24 |
| 5543 | Delta Engineers | No.3/50A, Tambaram To Velachery Main Rood, Medavakkam, Chennai-600100. | Rs. 10,00,000.00 10 Lacs+ | 000999, ICICI Bank, Selaiyur Branch No-236, Velachery Rd, Ezhil Nagar, Selaiyur, Chennai, Chq Dt-07.03.2022 | Y | 2021-22 |
| 5544 | D H Patel And Co | 305/306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
002781, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006 | Y | 2024-25 |
| 5546 | Tube Investments of India Ltd | Drae House- 234, N.S.C. Bose Road, Chennai | |
471743 HSBC | Y | 2011-12 |
| 5547 | Essel mining & industries ltd | Kolkata | Rs. 10,00,000.00 10 Lacs+ | Demand Draft 539596, HDFC Bank Raipur | N | 2004-05 |
| 5548 | Shree Parshwanath Corporation | -- | |
559182, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 5549 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 002478 Hdfc Bank Vastrapur Ahmedabad | Y | 2019-20 |
| 5551 | Akash Infra-Projects Pvt Ltd | 606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011 | Rs. 10,00,000.00 10 Lacs+ | 053212 Oriental Bank of Commerce Suman Tower Gandhinagar | Y | 2016-17 |
| 5552 | D H Patel | 305/306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
024452, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006 | Y | 2024-25 |
| 5553 | Savvy Siddhi Realty And Infrastructure LLP | -- | Rs. 10,00,000.00 10 Lacs+ | 882816, HDFC | Y | 2012-13 |
| 5554 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 | |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
| 5556 | Enviro Control Associates I Pvt. Ltd. | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 | |
015811 Bank of Baroda Athwalines Surat-395001 Date-04-04-2020 | Y | 2020-21 |
| 5557 | M/S. Niharika Enterprises | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | 000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
| 5558 | Shyam Khandelwal | Rameshwaram, Diwara Road, Beawar | |
Sbin70325695094, State Bank Of India | Y | 2024-25 |
| 5559 | R.S.P. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 926770, State Bank of India | Y | 2012-13 |
| 5561 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | Rs. 10,00,000.00 10 Lacs+ | 000872, Icici Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 5562 | Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur | |
RTGS Indian Bank MI Road Branch Jaipur | Y | 2020-21 |
| 5563 | Kevadiya Construction | Gujarat | Rs. 10,00,000.00 10 Lacs+ | 000157, HDFC BANK, BAPUNAGAR, AHMEDABAD, | Y | 2023-24 |
| 5564 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880717 | Y | 2023-24 |
| 5566 | Sri Vijayakumar T | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
| 5567 | Shukla Malhar | 29, Shivalik Villa, Rajpath Club Road, Daskroi, Ahmedabad 380058 | Rs. 10,00,000.00 10 Lacs+ | 000743, Icici Bank, Jodhpur Gam, Ahmedabad | Y | 2024-25 |
| 5568 | Sai Prakash Leomuthu | -- | |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
| 5569 | M.K.C. Infrastructure Ltd | MKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. Kutch | Rs. 10,00,000.00 10 Lacs+ | 156, Bank of India | Y | 2012-13 |
| 5571 | PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Rs. 10,00,000.00 10 Lacs+ | 87388 BANK OF INDIA | Y | 2009-10 |
| 5572 | the Ahmedabad Holsel Fruet Merchant Associatation | Naroda Ahmedabad | |
433, The Vijay Co-op Bank | N | 2012-13 |
| 5573 | Vipulbhai Kanjibhai Kevadiya | Gujarat | Rs. 10,00,000.00 10 Lacs+ | 000086, HDFC BANK, BAPUNAGAR, AHMEDABAD, | Y | 2023-24 |
| 5574 | Pravin Somani | Poddaar House, 4th Floor, Flat 12, A Road Marine Drive, Church Gate | |
Hdfc070325581503, Hdfc Bank | Y | 2024-25 |
| 5576 | Anish Infracon India pvt. Ltd. | Mehsana | |
624832, HDFC Bank | Y | 2012-13 |
| 5577 | Sealand Crane Private Limited | -- | Rs. 10,00,000.00 10 Lacs+ | 431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 5578 | Thakur Education Work | -- | |
619591 CBI Mandvi Dt.14.09.2017 | N | 2017-18 |
| 5579 | Pangi Rajarao | Araku | Rs. 10,00,000.00 10 Lacs+ | NEFT, NEFT Payment | Y | 2024-25 |
| 5581 | Rajkamal Build-Tech LLP | 39, Satya Triveni Society, Parkhill, Ramdevnagar, Opp Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 10,00,000.00 10 Lacs+ | 000260, HDFC Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 5582 | Daily Thanthi | -- | |
041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | Y | 2018-19 |
| 5583 | AVARSEKAR AND SONS P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Rs. 10,00,000.00 10 Lacs+ | 565810 BANK OF INDIA | Y | 2009-10 |
| 5584 | Shri Gordhandas G. Thakkar | Patan | |
6278, State Bank of India | N | 2012-13 |
| 5586 | Saoam Nishik anta Sinah | Thouda Bhabok | |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 5587 | Welspun India Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 573722, Axis Bank | Y | 2012-13 |
| 5588 | Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj | |
49795, Union Bank of India | Y | 2013-14 |
| 5589 | Sanjj. ai Offset | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5591 | B.G. Uday | 7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722 | Rs. 10,00,000.00 10 Lacs+ | 412863 Vijaya Bank. Bangalore | Y | 2011-12 |
| 5592 | UNITED PHOSPHORUS | UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52 | |
CHEQUE NO. 577865 DENA BANK N D | N | 2006-07 |
| 5593 | N. K. Protins Ltd. | Rajkot | Rs. 10,00,000.00 10 Lacs+ | 857957, HDFC | N | 2012-13 |
| 5594 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
| 5596 | Shree Gurukrupa Construction Co | 209, Sambhav Complex, Above Sbi Bank, Nana Mawa Main Road, Rajkot-360005 | |
88, BANK OF BARODA, DR. YAGNIK ROAD, RAJKOT | Y | 2023-24 |
| 5597 | Kalyan Jewllers | Round North, Thrissur-680001 | Rs. 10,00,000.00 10 Lacs+ | Y | 2023-24 | |
| 5598 | S V Global Finance Private Limited | -- | |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
| 5599 | Ansal Api Infra | -- | Rs. 10,00,000.00 10 Lacs+ | 978385 SBI 23.03.19 | N | 2018-19 |
