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 |
|---|---|---|---|---|---|---|
| 5601 | Ankita Construction Ahmedabad Gujarat | Ahmedabad Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
000981, Kotak Mahindra Ba, Bapunagar Branch, 12-03-2022 | Y | 2022-23 |
| 5602 | Sri JaganNAtha Raya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 5603 | V.M salgaonkar & bros pvt ltd | Salgaoncar house anneze bldg vasco Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 65691, HDFC Bank Vasco | N | 2004-05 |
| 5604 | Sandeep Hooda | E 9/6, Vasant Vihar, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
392219, ICICI Bank, D-16 South Extension, New Delhi Branch | Y | 2013-14 |
| 5605 | North Life Spaces Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
| 5606 | PVK Distributors | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 5607 | Sagar Cements Limited | -- | |
18-07-2022 | Y | 2022-23 |
| 5608 | Shri Prabhu L Bairagi Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
876648, Indian Overseas Ba, Area Colony, 05-03-2022 | Y | 2022-23 |
| 5609 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 5,00,000.00
5 Lacs+ |
018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
| 5610 | M/S Saraswati Agro Chemicals Pvt Ltd | Jammu and Kashmir |
Rs. 5,00,000.00
5 Lacs+ |
Ch No. 246714 | Y | 2021-22 |
| 5611 | Apu Dey | Agartala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-03.06.2021 | Y | 2021-22 |
| 5612 | Shyam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 5613 | PVK Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 5614 | Bhima Jewellery | Tc-28/2456-1, Mg Road, Thiruvananthapuram | |
260491, 05.04.2021 | Y | 2021-22 |
| 5615 | S.R. Enterprise | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-18.08.2021 | Y | 2021-22 |
| 5616 | Manohar Lal Khattar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 256313 State Bank of India Sec 1 Chandigarh Cheque Date- 25-04-2019 | Y | 2019-20 |
| 5617 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 5618 | Liquor Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 5619 | Harsha Enginners Limited | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
25727, Citi Bank | Y | 2014-15 |
| 5620 | Aashish Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
116182, Bank of India | Y | 2014-15 |
| 5621 | Triveni Infratech Pvt Ltd | Triveni Puram Booti Mod Ranchi | |
536712 Indian Bank Mittal Tower Ground Floor 210 NAriman Point GM Dist Maharashtra-400021 Dt.15.11.2017 | Y | 2017-18 |
| 5622 | Sahaj Homes LIp | -- |
Rs. 5,00,000.00
5 Lacs+ |
594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
| 5623 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 |
| 5624 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 5625 | Vishakha Builders | Llp Netaji Subhash Palace, Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5626 | Porwal Charitable Trust | 4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 5,00,000.00
5 Lacs+ |
000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.2017 | Y | 2017-18 |
| 5627 | Rajesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
707979 SBI 16-03-2019 | N | 2018-19 |
| 5628 | T.C.Sharma | 1373,Gali no.8(A)Vijay Park Moujpur | |
PNB | Y | 2011-12 |
| 5629 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 |
Rs. 5,00,000.00
5 Lacs+ |
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 5630 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001513 Cheque Date-16.04.2019 | N | 2019-20 | |
| 5631 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 5632 | Vishal Prabhakar Parab | 520, Kolamb Wadi, Kudal Wados, Sindhudurga - 416519 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- FRLH23030513246, Federal Bank, 30-01-2023 | Y | 2022-23 |
| 5633 | Manav Construction | Bhavaninagar Plot Area At Darva(Randalna) Taluka Umrala Bhavnagar-364320 |
Rs. 5,00,000.00
5 Lacs+ |
095247 SBI Dhola. Dist Bhavnagar-364320 Date-17-06-2020 | Y | 2020-21 |
| 5634 | Deepak Bhalla | Lokhandwala, East Mumbai Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5635 | Industrial Solvent And Chemicals Pvt Ltd | -- | |
RTGS Kotak Mahindra Bank Dt.24.11.2018 | Y | 2017-18 |
| 5636 | Shri N. Biren Singh Hon'ble CM | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Secretariat | Y | 2017-18 |
| 5637 | Uttarakhand Stoneproducts P Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
155426 State Bank of India | Y | 2017-18 |
| 5638 | Satyapal Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
063126 SBI 10-03-2019 | N | 2018-19 |
| 5639 | Shri Amar Arvindkumar Raval | Surat |
Rs. 5,00,000.00
5 Lacs+ |
9461, Saraswat Bank | N | 2013-14 |
| 5640 | P. B. Thakkar Sunita P. Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634879, Axis Bank, Fort Mumbai Branch | N | 2013-14 |
| 5641 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 5642 | Kumar Properties Pvt. Ltd | -- | |
286332, Axis Bank, Pune Branch | N | 2014-15 |
| 5643 | Vikash Agarwal | Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5644 | -- |
Rs. 5,00,000.00
5 Lacs+ |
245836 Date 20-06-18 | N | 2018-19 | |
| 5645 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli |
Rs. 5,00,000.00
5 Lacs+ |
055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
| 5646 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 5647 | G J Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI | N | 2019-20 |
| 5648 | Hukmi Chand Jain | Guwahati Kamrup 781009 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5649 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | |
005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 |
| 5650 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
| 5651 | Heranba Industries Ltd | Plot No. 1504/05/06 3Rd Phase Gidc Vapi |
Rs. 5,00,000.00
5 Lacs+ |
003368 Icici Bank Reis Mangos Ramdas Sutrale Road Borivali West Cheque Date- 20-04-2019 | Y | 2019-20 |
| 5652 | Sanjay Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
2606 HDFC Bank | Y | 2019-20 |
| 5653 | Sri Shai Infra Projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 5654 | Kumar & Potnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
000705, HDFC Bank | N | 2014-15 |
| 5655 | Ananda Citizen Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
30.07.22 | N | 2022-23 |
| 5656 | Arindam Sharma | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 5657 | Prakash Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT SBI | Y | 2020-21 |
| 5658 | Sudesh Sharma | Imphal Imphal East 795005 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5659 | -- |
Rs. 5,00,000.00
5 Lacs+ |
795689 Date 17-07-18 | N | 2018-19 | |
| 5660 | Star Amd Realcon | 1010, Faiz Road Karol Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
687686, Punjab National Bank | Y | 2013-14 |
| 5661 | Aryan Paper Mills | Vapi Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Vapi-396195, 22-11-2022 | Y | 2022-23 |
| 5662 | Flexituff International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
522185 State Bank of India | Y | 2016-17 |
| 5663 | Yugandar Yenkekalaya | Assam | |
RTGS | Y | 2021-22 |
| 5664 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001583 Date 18-09-18 | N | 2018-19 | |
| 5665 | PARAS PHARMACEUTICALS PVT LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
| 5666 | Dempo Industries Pvt. Ltd. Navhind Papers and Pub | Dempo House Campal Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
015807 HDFC Bank Panaji Goa Date.03-04-19 | Y | 2019-20 |
| 5667 | Satish | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 5668 | Keshav Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 |
| 5669 | Pradeep Gisulal Rathod | -- |
Rs. 5,00,000.00
5 Lacs+ |
999005 Axis Bank | Y | 2019-20 |
| 5670 | Amar Tea Pvt. Ltd. | Sarigam Gidc, Dist. Valsad | |
NEFT, , 22-11-2022 | Y | 2022-23 |
| 5671 | Raja Babu Singh | Guwahati Kamrup 781024 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5672 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
| 5673 | Bhagirathsinh P. Sarvaiya | Taleti Road, Palitana, Dist. Bhavnagar-364270 |
Rs. 5,00,000.00
5 Lacs+ |
535802, State Bank of India, Palitana, Chq. Dt. 25.03.2022 | Y | 2021-22 |
| 5674 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
525640 State Bank of India | Y | 2018-19 |
| 5675 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000137 Date 24-10-18 | N | 2018-19 | |
| 5676 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
200611SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
| 5677 | Dilip Timblo | Radha Enclave B 301 to B311 1st Floor Ascanio Da Costa Road Behind Grace Church Margao 403601 | |
101585 State Bank of India Margao Goa Date.10-04-19 | Y | 2019-20 |
| 5678 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926578, State Bank of India | Y | 2014-15 |
| 5679 | Diksha Advertising And Printing Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
8166 | Y | 2022-23 |
| 5680 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India, Hyderabad, Chq Dt-16.04.21 | Y | 2021-22 |
| 5681 | Rajesh Surana | Hebbal Bangalore 560032 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5682 | Veerapandi Common Effluent Treatment Plant Limited | 548/1 Karuppagoundampalayam Cotton Market Post Tirupur Coimbatore-641604 |
Rs. 5,00,000.00
5 Lacs+ |
919091 Indian Overseas Bank Tiruppur 04.09.2018 | Y | 2018-19 |
| 5683 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926579, State Bank of India | Y | 2014-15 |
| 5684 | Mono Mark Engineering | Silvassa | |
RTGS, 15.10.2022 | Y | 2022-23 |
| 5685 | Jitendra Singh Yadav | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
564 | Y | 2022-23 |
| 5686 | Saiyed Imtiyaj Alimiya | Retiwala Hose Near Bank of Baroda Post Rajpardi Ta. Jhagadiya Dist. Bharuch-393115 |
Rs. 5,00,000.00
5 Lacs+ |
001857 Axis Bank Ltd. Zadeshwar Road Bharuch-392011 Date-25-02-2021 | Y | 2020-21 |
| 5687 | Ansal Hi Tech Township Limited | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Punjab National Bank Omega Greater Noida | Y | 2016-17 |
| 5688 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5689 | SezoNA Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
281945 Axis Bank | Y | 2017-18 |
| 5690 | Nippon Audiotronix Ltd. | A-89 Neeti Bagh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
489981, HDFC Bank | Y | 2011-12 |
| 5691 | Hardware Tools & Machinery Project Ltd. | 505 Shapath I Opp Rajpath Club Sarkhej- Gandhinagar Hwy Ahmedabad 380 p15 | |
Cheque ICICI Bank Sarthik 2 Complex Opp Rajpath Club SG Road Bodakdev Ahmedabad-380054 | Y | 2019-20 |
| 5692 | Dewsoft Overseas Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 5693 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098106 SBI | Y | 2020-21 |
| 5694 | Palsana Enviro Protection Limited | Block No.527-528 Opp. New Ten Petroliium Mumbai-Ahmedabad Nh-8 Umbhel |
Rs. 5,00,000.00
5 Lacs+ |
227106 Tamilnad Mercantile Bank Ltd Bombay Market Surat | Y | 2016-17 |
| 5695 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965502 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 5696 | Pravin Ratanlal Jain | PL.No.72 FL. No.601 Tranquil Appartment Sathe Marg Dhantoli Nagpur-440012 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 5697 | Mukesh Kumar Agarwal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5698 | Baroque Pharmacutical Pvt Ltd | 202/9 At.Sokhda, Ta. Khambhat, Di. Anand | |
805797, State Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
| 5699 | Ta Abdul Rahman | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
05.04.2021 | Y | 2021-22 |
| 5700 | Sesa Goa Limited | Sesa ghor 20 EDC complex patto |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 362506, Canara Bank Panaji | N | 2004-05 |
| 5701 | Moradabad Liquors | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
646508 | Y | 2022-23 |
| 5702 | Suryabhan Singh | Ranchi Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 5703 | Mishri Lal Associates Pvt Ltd | F-8A/35 Rampur Garden Bareilly UP |
Rs. 5,00,000.00
5 Lacs+ |
48416 Punjab National Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 5704 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965503 Karnataka Indiranagar Bengaluru | Y | 2016-17 |
| 5705 | AIWA Weigh Instruments(I) Pvt Ltd | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 | |
RTGS | Y | 2016-17 |
| 5706 | Madya Pradesh Waste Management | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank, Hyderabad, Chq Dt-23.08.21 | Y | 2021-22 |
| 5707 | Pawan Kumar Agarwal | Bongaigaon Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5708 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 5709 | Century ply Board (I) Ltd. | 6 Loyance Range Kolkata -700001 |
Rs. 5,00,000.00
5 Lacs+ |
401641, State Bank of India | Y | 2012-13 |
| 5710 | -- |
Rs. 5,00,000.00
5 Lacs+ |
100502 Bassein | N | 2019-20 | |
| 5711 | M/s Swasti Paul | Melarmath |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 5712 | Sri Rama Educational | -- | |
Date-03-08-2022 | N | 2022-23 |
| 5713 | Beaver International Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
87562 | Y | 2022-23 |
| 5714 | Atria Convergence Technologies Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000181 HDFC Bank Infantry Road Bengaluru-01 | Y | 2016-17 |
| 5715 | Eagle Digital Scales | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 5716 | Godawari Mega Aqua | Bhimavaram |
Rs. 5,00,000.00
5 Lacs+ |
Canara Bank, Bhimavaram, Chq Dt-25.10.21 | N | 2021-22 |
| 5717 | Diganta Goswami | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5718 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
| 5719 | Kalasalingam ANAdam Ammal Charities | Alwerpet ChenNAi-600018 | |
108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-2017 | Y | 2017-18 |
| 5720 | S.K. Tulsiyan & Co. | 54, Park Street Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
139548, ICICI Bank | Y | 2012-13 |
| 5721 | Kamalakha Rama Naik | Ponda Goa |
Rs. 5,00,000.00
5 Lacs+ |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
| 5722 | Bhaswar Das | 16, Bagmari Lane, Kolkata- 700054, Block- 12, Flat-7 |
Rs. 5,00,000.00
5 Lacs+ |
267426, Vijaya Bank | Y | 2014-15 |
| 5723 | Shri Sanjay Satyendra Pathak | Katni, Shanti Bhawan |
Rs. 5,00,000.00
5 Lacs+ |
868502, State Bank Of India, Katni, 05-05-2022 | Y | 2022-23 |
| 5724 | Tmmimt | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
832821 | Y | 2022-23 |
| 5725 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5726 | Swami Buildcon | -- | |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
| 5727 | Rajaram Bandekar (Sirigao) Mines Pvt Ltd | 601, 6th Floor Dr. Ozler Forum Nr. Andrews Church Po. Box No. 31 Vasco-Da-Gama Goa -403802 |
Rs. 5,00,000.00
5 Lacs+ |
107186, IDBI Bank Vasco | Y | 2012-13 |
| 5728 | MS Khurana Engineering Ltd. HO | 2nd Floor MSK Complex 120 Feet Ring Rd University Area Ahmedabad Gujarat 380015 |
Rs. 5,00,000.00
5 Lacs+ |
331952 Union Bank of India Ahmedabad Gujarat Date.16-04-19 | Y | 2019-20 |
| 5729 | Shree Rang Ami Carting | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
000173, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 5730 | Sh. Honey Jain | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 5731 | Amit Bagaria | Haibargaon Marigaon 782001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5732 | Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 118 Bank Of India Mumbai | Y | 2007-08 |
| 5733 | Sesa Goa Ltd | Sesa. Ghor 20 EDC Complex Pattc | |
238464 Canara Bank, Panaji | N | 2005-06 |
| 5734 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai -400013 |
Rs. 5,00,000.00
5 Lacs+ |
008851, Bank of India | Y | 2012-13 |
| 5735 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000843 ICICI Bank | N | 2019-20 | |
| 5736 | Nishant Jaishwal(Swati Singh) | -- |
Rs. 5,00,000.00
5 Lacs+ |
13020 Federal Bank | N | 2019-20 |
| 5737 | Rahul Arora | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-20.05.2019 | Y | 2019-20 |
| 5738 | Rishi Enterprise | At. & Po. - Lilod, Ta.- Karjan, Dist. - V |
Rs. 5,00,000.00
5 Lacs+ |
000409, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 5739 | Asit Arun Bhandarkar | Ghatkopar, East Mumbai Mumbai 400075 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5740 | Axiom Landbase Pvt Ltd | Gurgaon | |
012642, ICICI Bank, Times Tower Haryana , Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 5741 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Khandbazar Surat-395006 Dt.14.02.2018 | Y | 2017-18 |
| 5742 | Om Prakash Goenka | 161 Sfs Ashok Vihr Ph-lI Delhi |
Rs. 5,00,000.00
5 Lacs+ |
089516 Axis | Y | 2018-19 |
| 5743 | Cyber City Builders & Developers P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.58979 Date 11.11.2008Union Bank of India | N | 2008-09 |
| 5744 | Shri Mehul Jadav Ji Shah | Marathon Next Zone Innova 1st Floor C. Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 1484 Bank Of India Mumbai | Y | 2007-08 |
| 5745 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai- 400013 |
Rs. 5,00,000.00
5 Lacs+ |
008852, Bank of India | Y | 2012-13 |
| 5746 | Force Construction Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
555196 Union Bank of India Andheri East Br. Cheque Date-25.04.19 | N | 2019-20 |
| 5747 | Rashtriya Metal Industries Ltd. | Sarigam Gidc, Dist. Valsad | |
799473, Axis Bank, 28-11-2022 | Y | 2022-23 |
| 5748 | S.P. Associate | D-72, Parmeshwar Park, Vasna Road, |
Rs. 5,00,000.00
5 Lacs+ |
003122, Hdfc, Vasna Road, 07-09-2022 | Y | 2022-23 |
| 5749 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
695507 SBI Sayajigunj Vadodara Date-10-08-2020 | Y | 2020-21 |
| 5750 | Ramkrishna Desai | Shimpoli Road Borivali West Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5751 | Deepak Khatana | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 5752 | Shri Jadav Ji Lalji Shan | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 11989 Bank Of India Mumbai | Y | 2007-08 |
| 5753 | V M Salgaonka. & Bros Pvt Ltd | Salgaoncar House. Annexe Bldg. Vasco-Goa |
Rs. 5,00,000.00
5 Lacs+ |
178843 HDFC Bank. Vasco | N | 2005-06 |
| 5754 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400014 | |
008853, Bank of India | Y | 2012-13 |
| 5755 | Shivam Construction Company | B-5, Devkinandan Park, Nr. Rajesh To |
Rs. 5,00,000.00
5 Lacs+ |
004583, Hdfc Bank, R.C. Dutt Road, 06-07-2022 | Y | 2022-23 |
| 5756 | Avadh Infra | 303, Royal Square, Opp The Capital Near Hetarth Party Plot, Science City Road, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
999, The Mehsana Urban Co-Op Bank Ltd, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 5757 | Sh. Amit Rai | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 5758 | M. Saravana | No.19 |
Rs. 5,00,000.00
5 Lacs+ |
230266 Indian Bank Halasuru Branch Bengaluru | Y | 2016-17 |
| 5759 | Richa Agarwal | Manpada Thane 400610 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5760 | Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 1396 Bank Of India Mumbai | Y | 2007-08 |
| 5761 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400015 | |
008854, Bank of India | Y | 2012-13 |
| 5762 | Solace Healthcare Pvt. Ltd. | Savita Hospital, Vaghodia Cross Road |
Rs. 5,00,000.00
5 Lacs+ |
004494, Hdfc Bank, Subhanpura, Vadod, 08-09-2022 | Y | 2022-23 |
| 5763 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200691 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 5764 | Nishit Jalan | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5765 | Shri Hemang Jadavji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chque No 13333 Bank Of India Lower Parel Mumbai | Y | 2007-08 |
| 5766 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400016 |
Rs. 5,00,000.00
5 Lacs+ |
008855, Bank of India | Y | 2012-13 |
| 5767 | P.B. Construction Co. | A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 | Y | 2019-20 |
| 5768 | -- | |
039936 Kotak Mahindra Bank | N | 2019-20 | |
| 5769 | Shivalay Infra Project Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
013307, Bank Of Baroda, Cfs, Baroda, 06-09-2022 | N | 2022-23 |
| 5770 | Smt. Amita Sood | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 5771 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200692 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 5772 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5773 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.2018 | Y | 2017-18 |
| 5774 | Shahlon Industries Pvt Ltd | 303,3rd Floor Dawer Chambers, Nr. Sub Jail road Surat -395002 |
Rs. 5,00,000.00
5 Lacs+ |
298667, State Bank of India | Y | 2012-13 |
| 5775 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 | |
340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 5776 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shin |
Rs. 5,00,000.00
5 Lacs+ |
000120, Bank Of Baroda, Shinor, 06-09-2022 | Y | 2022-23 |
| 5777 | Krishna Construction Co | H-110, 1St Floor, Shreedhar Flora, B/H Galaxy Business Park, Nr. Santam Flora, Nikolring Road, Nikol |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, Bapunagar, Ahmedabad- 380025 | Y | 2022-23 |
| 5778 | Raj Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
003765 Bank of Baroda | Y | 2016-17 |
| 5779 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200693 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 5780 | Manoj Kumar Agarwal | Malad, East Mumbai Mumbai 400097 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5781 | Matrix Finance Solution (Khushboo Ahuja) | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000448, Kotak Mahindra Bank, Golf Course, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 5782 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 5783 | Florence Fabrics | 7 Maa Krupa Residency Deladva Road Dindoli Surat |
Rs. 5,00,000.00
5 Lacs+ |
649101 Axis Bank Magob Surat 03-04-2018 | Y | 2018-19 |
| 5784 | Jai Prakash Sharma | Panshsheel Heights Kandivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Botawala Mumbai 14.03.219 | Y | 2018-19 |
| 5785 | Aarvee Denims And Exports Ltd | 188/2, Ranipur Village Opp. Ranipur Church Narol Ahmedabad- 382405 |
Rs. 5,00,000.00
5 Lacs+ |
016284, Bank of Baroda | Y | 2012-13 |
| 5786 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
082070 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 5787 | Dorf Ketal Chemicals India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 | N | 2019-20 |
| 5788 | Sandhya Organic Chemicals Pvt Ltd | Plot No 808/A/2, 3Rd Phase, Gidc, Vapi, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
011416, Icici Bank, Midc, Andheri-400, 07-12-2022 | Y | 2022-23 |
| 5789 | Shri Pavitrakumar Kalpeshbhai Patel | Lav Kush Banglow, B/H Bal Mandir, | |
000179, Bank Of Baroda, Dashrath, 06-09-2022 | Y | 2022-23 |
| 5790 | Triveni Sainik Minning Pvt Ltd | Barkagaon, Hazaribagh |
Rs. 5,00,000.00
5 Lacs+ |
000923, ICICI Bank, Hazaribagh, Hazaribagh, 03-01-2023 | Y | 2022-23 |
| 5791 | Maruti Construction Co. | 202 To 209 Vishala Suprime 2nd Floor Opp. Torrent Substation S.P. Ring Road Nikol Ahmedabad-382350 |
Rs. 5,00,000.00
5 Lacs+ |
000518 HDFC Bank Memco Road Bapunagar Ahmedabad-380025 Date-23-10-2020 | Y | 2020-21 |
| 5792 | Shree Ram Builders | Motabazar Plot-K 76 Near Corporation Bank Ram Jyotlii At- V.V. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
546460 CORP VV Nagar Date 07-10-2020 | Y | 2020-21 |
| 5793 | Motupalli Prabhakar/Mic Eleronic Limited | 1st Line Kannawari Thoda Guntur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2016-17 | |
| 5794 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200694 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 5795 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 5796 | Next Wave India | Sco 313, Sector-29, Gurgaon-122002 | |
455901, Yes Bank, Sushant Lok, Haryana, Chq. Dt 02.08.2021 | Y | 2021-22 |
| 5797 | Vnk Menon | 1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-2017 | Y | 2017-18 |
| 5798 | Avon Cycles Ltd | LudhiaNA |
Rs. 5,00,000.00
5 Lacs+ |
731352 Dt.05.03.2018 | Y | 2017-18 |
| 5799 | CHL Ltd. | Crowne Plaza Surya New Friends Colony N D -65 |
Rs. 5,00,000.00
5 Lacs+ |
181303 HDFC Bank | Y | 2009-10 |
| 5800 | Jindal Worldwide Ltd | S Suryarath 2nd Follr Panchwati 1st Lane Ambawadi Ahmedabad-06 |
Rs. 5,00,000.00
5 Lacs+ |
990374, HDFC | Y | 2012-13 |
