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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
5801 Jagga Footwear Pvt Bahadurgarh
Rs. 5,00,000.00
5 Lacs+
Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 Y 2019-20
5802 --
Rs. 5,00,000.00
5 Lacs+
853091 Bharath N 2019-20
5803 Sandeep Hooda E-9/6, Vasant Vihar New Delhi 392219, ICICI Bank South Extension-II, New Delhi Y 2014-15
5804 PB Thakkar Sunita P Thakkar --
Rs. 5,00,000.00
5 Lacs+
634883, Axis Bank Fort Branch N 2014-15
5805 Sarigam Industrial Association Sarigam Gidc, Dist. Valsad
Rs. 5,00,000.00
5 Lacs+
101277, Idbi Bank, 14-12-2022 Y 2022-23
5806 Ashokbhai R. Patel Nr. Parbadi, At. & Po. - Por, Ta. - Vad
Rs. 5,00,000.00
5 Lacs+
000076, Bank Of Baroda, Por, 08-09-2022 Y 2022-23
5807 Dr Km Navas Kerala
Rs. 5,00,000.00
5 Lacs+
30-11-2022 N 2022-23
5808 Murugesh R. Nirani --
Rs. 5,00,000.00
5 Lacs+
200695 Vijay Souhard Sahakari Ltd Mudhol Y 2016-17
5809 Girish Hisaria Malad West Mumbai Mumbai 400064 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5810 Charotar Gas Sahakari Mandli Janta Chowkdi,Opp.Maruti Showroom,V U Nagar 478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 Y 2021-22
5811 Parmod Kumar Saluja #874, Sector-14 Gurgaon-122002
Rs. 5,00,000.00
5 Lacs+
159376, Union Bank of India, Sec-27, Gurgaon, Chq. Dt. 25.08.2021 Y 2021-22
5812 Basant Kumar Bansal Sheth Heights Chembur Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS HDFC Bank 20.03.2019 Y 2018-19
5813 Devjit Devlopers --
Rs. 5,00,000.00
5 Lacs+
362012, HDFC Bank N 2012-13
5814 Shree Hindustan Fabricators Ghoddod Road Surat-395001
Rs. 5,00,000.00
5 Lacs+
299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 Y 2019-20
5815 Vas Infrastructure Ltd --
Rs. 5,00,000.00
5 Lacs+
963034, Syndicate Bank Borivali (w) Br. N 2014-15
5816 Gaikwad Sukanya 90/7B Jambhale Vasti Mundhawa Road Pune-4141026
Rs. 5,00,000.00
5 Lacs+
64915 Cosmos Bank Y 2016-17
5817 Surendra Jain Anushakti Nagar Mumbai 400094 Assam RTGS Y 2021-22
5818 Vassudeva Dempo Family Pvt Ltd Trust Dempo House Campal PaNAji- Goa 403001
Rs. 5,00,000.00
5 Lacs+
099678 Bank of India Campal-PaNAji 16-08-2017 Y 2017-18
5819 Miki Wire Works Private Limited Mahilong Ranchi-835103
Rs. 5,00,000.00
5 Lacs+
165631 Axis Ranchi Dt.28.02.18 Y 2017-18
5820 Ashok P Chhajer A-304 Jeevan Sahar Andheri Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS Central Bank of India 22.03.2019 Y 2018-19
5821 Saber Paper Limited A-301, Statesman House, Barakhambha Road. New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
259856 ING VYSYA LIMITED Y 2010-11
5822 The ahmedabad textiles pro Narol ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque No. 167825, Central Bank Of India Ahmedabad N 2004-05
5823 Devjit Developers --
Rs. 5,00,000.00
5 Lacs+
362013, HDFC Bank N 2012-13
5824 Bikaner Vale -- Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 Y 2019-20
5825 M/S Ramaniya Finance and Investment Pvt Ltd Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque Allahabad Bank Ludhian N 2019-20
5826 Avon Cycles Limited G T Road Dhandari Kalan Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque No 663862 Y 2019-20
5827 M/s Trisquare Switchgears Pvt Ltd 1241/15 Padam Chand Marg Ansari Road Dariyaganj Delhi-110002
Rs. 5,00,000.00
5 Lacs+
5944 Punjab & Sind Bank Chandani Chowk Delhi Y 2016-17
5828 Arvind Kumar Gupta Chembur East 400074 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5829 Goa Carbon Ltd Dempo House Campal PaNAji- Goa 403001
Rs. 5,00,000.00
5 Lacs+
006434 Bank of India Campal-PaNAji 16-08-2017 Y 2017-18
5830 Basant Kumar Bansal Sheth Heights Chembur Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS HDFC Bank 25.03.2019 Y 2018-19
5831 Virchow Labouratories Limited Plot No.4 Sv Co-Op. Industrial Estates 37 Road No.12 Estate Ida Chinthal Jeedimetla Hyderabad-500055 Canara Bank Corporate Branch Secunderabad-5 18.04.2018 Y 2018-19
5832 GEl Industrial System(Ltd) Govindpura Bhopal M. P.
Rs. 5,00,000.00
5 Lacs+
3060 UBI N 2011-12
5833 Shri Manibahi T Patel  Leighton Printing Company 15, Palmer Palace London
Rs. 5,00,000.00
5 Lacs+
Cheque No.- 975101 Indian Overseas Bank NRE Account N 2007-08
5834 Heranba Industries Ltd --
Rs. 5,00,000.00
5 Lacs+
726135, ICICI Bank N 2012-13
5835 J Kumar Infraprojects Ltd. 16-A, Andheri Industrial Estate, Veera Desai Rd., Andheri (W) Mumbai- 400053
Rs. 5,00,000.00
5 Lacs+
576377, Bank of India, Bandra (W) Branch Y 2013-14
5836 D H Patel 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat
Rs. 5,00,000.00
5 Lacs+
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 Y 2019-20
5837 Omprakash Ghitorhi Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque 000228 Hdfc Bank Cheque Date- 06-04-2019 Y 2019-20
5838 M/S Flamingo Finance and Investment Co. Ludhiana Cheque ICICI Bank Ludhian N 2019-20
5839 Avon Ispat& Power Limited Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004
Rs. 5,00,000.00
5 Lacs+
Cheque No 976480 Y 2019-20
5840 Vizag Seaport Pvt Ltd Visakhapatnam
Rs. 5,00,000.00
5 Lacs+
Date- 09.11.22 Y 2022-23
5841 Anaya Infracon Pvt Ltd. I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059
Rs. 5,00,000.00
5 Lacs+
485156 SBI Law Garden Ahmedabad Date-26-10-2020 Y 2020-21
5842 Bhagirath Chandak 135-G.S.P. Mukherjee Road Kolkata-700026
Rs. 5,00,000.00
5 Lacs+
404329 Axis Bank Ltd Rash Behari Avenue Branch Y 2016-17
5843 R. Ramkumar Mumbai
Rs. 5,00,000.00
5 Lacs+
IDFBR, Mumbai, Chq Dt-11.01.22 Y 2021-22
5844 Kailash Jajodia Pitampura North West Delhi 110034 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5845 Sanjeet Kumar Vpo Ghoshi Jehanabad-804406 000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 Y 2021-22
5846 M/s. Honda Siel Power Product Ltd Plot A-1, Sector 40-41 Noida, U.P
Rs. 5,00,000.00
5 Lacs+
Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida N 2008-09
5847 Chowgule & Co Vasco-Goa
Rs. 5,00,000.00
5 Lacs+
003075 HDFC Bank, Vasco N 2005-06
5848 Welspun India Ltd --
Rs. 5,00,000.00
5 Lacs+
045896, Axis Bank N 2012-13
5849 M/S Santon Finance and Investment Co. Pvt. Ltd Ludhiana
Rs. 5,00,000.00
5 Lacs+
Cheque ICICI Bank Ludhian N 2019-20
5850 Ralson India Limited Buddha Bazar Road Shiv Mandir Sector 5 Rohini New Delhi Delhi 110085
Rs. 5,00,000.00
5 Lacs+
Cheque No 289084 Y 2019-20
5851 Sandeep Hooda E-9/6, Vasant Vihar New Delhi
Rs. 5,00,000.00
5 Lacs+
126464, ICICI Bank South Extension-II New Delhi Y 2014-15
5852 Kailash Jajodia Pitampura North West Delhi 110034 Assam RTGS Y 2021-22
5853 Mukesh Kumar Agarwal Christian Basti Gs Road Guwahati
Rs. 5,00,000.00
5 Lacs+
NEFT ICICI Bank Y 2018-19
5854 United Phosphrus Ltd Vapi Gidc, Ahmedabad
Rs. 5,00,000.00
5 Lacs+
005580, Axis Bank Y 2012-13
5855 Tirupati Construction Corporation A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057
Rs. 5,00,000.00
5 Lacs+
188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 Y 2019-20
5856 Nandesari Ind Assosiation Gujrat-Vadodra Distt
Rs. 5,00,000.00
5 Lacs+
002183, Bank Of Baroda, Nandesari, 14-09-2022 N 2022-23
5857 K.P.Energy Kp House, Surat
Rs. 5,00,000.00
5 Lacs+
NEFT, State Bank Of India, Bhavnagar, 31-08-2022 Y 2022-23
5858 Kailash Jajodia Pitampura North West Delhi 110034 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5859 Gairik Baran Sen Rehabari Guwahati NEFT ICICI Bank Y 2018-19
5860 Akar Construction 205 Paredise Complex Sayajigunj Vadodara
Rs. 5,00,000.00
5 Lacs+
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 Y 2018-19
5861 Aarti Industries Vapi Gidc, Ahmedabad
Rs. 5,00,000.00
5 Lacs+
166410, Citi Bank Y 2012-13
5862 Satra Property Development --
Rs. 5,00,000.00
5 Lacs+
785183, Syndicate Bank, Vileparle (E ) Branch N 2013-14
5863 Mayfair Housing Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
0 52919, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
5864 M/S National Commodity Suppliers Enterprises New Delhi
Rs. 5,00,000.00
5 Lacs+
RTGS PNB Y 2019-20
5865 PB Thakker --
Rs. 5,00,000.00
5 Lacs+
634887, Axis Bank Fort Branch N 2014-15
5866 Sumit Matoo Essar Hajira Surat 394270 Assam RTGS Y 2021-22
5867 Shivam Construction B-5 Devki Nandan Park Near Rajesh Appt. Gotri
Rs. 5,00,000.00
5 Lacs+
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 Y 2018-19
5868 United Phosphrus Ltd Vapi Gidc, Ahmedabad
Rs. 5,00,000.00
5 Lacs+
005600, Axis Bank Y 2012-13
5869 Mayfair Housing Pvt. Ltd. Amboli Cissor Rd., Andheri (W) Mumbai- 400058
Rs. 5,00,000.00
5 Lacs+
0 37082, Kotak Mahindra Bank, Bandra (W) Branch Y 2013-14
5870 Mayfair Housing Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
0 52921, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
5871 Swastik Polymers Bahadurgarh
Rs. 5,00,000.00
5 Lacs+
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 Y 2019-20
5872 Balwan Singh Yadav Behror Alwar
Rs. 5,00,000.00
5 Lacs+
NEFT 06.04.2019 Y 2019-20
5873 Theis Precision Steel India Pvt.Ltd Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 000020, Axis Bank, Magob, Surat- 395010, 27-10-2022 Y 2022-23
5874 Seeta Foods Pvt. Ltd. Gurugram
Rs. 5,00,000.00
5 Lacs+
959143 Y 2022-23
5875 Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh --
Rs. 5,00,000.00
5 Lacs+
010290 Bank of Baroda Y 2016-17
5876 Sandip Beldare S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046
Rs. 5,00,000.00
5 Lacs+
97895 Sanmitra Sah Bank Y 2016-17
5877 Paresh Jain Padama Nagar, Borivali Mumbai 400092 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5878 Gayatri Construction Co. 2Nd Floor Spring Hill Karelibaugh Vadodara
Rs. 5,00,000.00
5 Lacs+
5387 B.O.B. Karelibaugh Vadodara 26.01.2019 Y 2018-19
5879 Colortex Industries Ltd 158/3, Gidc Pandeshara Surat
Rs. 5,00,000.00
5 Lacs+
182348, IDBI Y 2012-13
5880 Atul Projects India Ltd. Trade Avenue, 5th Floor, Suren Rd., Off. Western Exp Highway Andheri (E ), Mumbai- 400093 00 2546, City Bank, NA Mumbai Y 2013-14
5881 Mayfair Housing Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
0 52920, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
5882 Devi Singh Shekhawat --
Rs. 5,00,000.00
5 Lacs+
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 N 2019-20
5883 Endurance Technologies Pvt Ltd K-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136
Rs. 5,00,000.00
5 Lacs+
005372, Bank of India Pune Large Corporation Br. Y 2014-15
5884 S.Garapati Chowdary Eluru
Rs. 5,00,000.00
5 Lacs+
Hdfc Bank, Eluru, 23-11-2022 Y 2022-23
5885 Theis Precision Steel India Pvt.Ltd Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424
Rs. 5,00,000.00
5 Lacs+
000025, Axis Bank, Magob, Surat- 395010, 24-11-2022 Y 2022-23
5886 Vee Gee Industrial Enterprises Pvt. Ltd. Gurugram
Rs. 5,00,000.00
5 Lacs+
44973 Y 2022-23
5887 Prakash Balwadkar Laxmi Mata Nagar Balewadi Pune-411045 28043 SVC Bank Y 2016-17
5888 Kailash Jajodia Pitampura North West Delhi 110034 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5889 Shivalay Infra. Pro. Pvt. Ltd. Kabir Residency Makarpura Road Manjalpur Vadodara
Rs. 5,00,000.00
5 Lacs+
7673 B.O.B. Manjalpur Vadodara 25.01.2019 Y 2018-19
5890 M/s Bhayna Builders Pvt. Ltd., 7, Factory Rd, Nr. Safdarjung Hospital New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 698912 Date 19.03.2009Indian Overseas Bank N 2008-09
5891 Global Envierment Care Ltd Surat
Rs. 5,00,000.00
5 Lacs+
434, Kotak Mahindra Bank Y 2012-13
5892 M A Developers --
Rs. 5,00,000.00
5 Lacs+
617866, HDFC Bank N 2013-14
5893 Mayfair Housing Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
0 52922, Kotak Mahindra Bank, Bandra (W) Br. N 2013-14
5894 Excel Industries Ltd 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 Y 2019-20
5895 Bhageria Industries Limited Goregaon Mumbai
Rs. 5,00,000.00
5 Lacs+
693960 Yes Bank Goregon Mumbai 08.05.2019 Y 2019-20
5896 S.Garapati Chowdary Eluru
Rs. 5,00,000.00
5 Lacs+
Hdfc Bank, Eluru, 25-11-2022 Y 2022-23
5897 Shivam Construction Company --
Rs. 5,00,000.00
5 Lacs+
908404 State Bank of India Y 2016-17
5898 Tripura Constructions Hyderabad
Rs. 5,00,000.00
5 Lacs+
ICICI Bank, Mumbai, Chq Dt-18.03.22 Y 2021-22
5899 Dilip O Agarwal Kandivali Mumbai 400101 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5900 Gland Celsus Biochemicals P. Ltd Flat No.305 My Home Gardenia Apart Ments Ameerpet Hyderabad-500013
Rs. 5,00,000.00
5 Lacs+
Syndicate Bank Finance Branch Hyderabad-5 26.06.2018 Y 2018-19
5901 Laxmi Infra Developers Ltd Surat 288599, Axis Bank Y 2012-13
5902 Shree Sadguru Enterprise --
Rs. 5,00,000.00
5 Lacs+
0000 34, Bank of Baroda N 2013-14
5903 P I Industries Limited Udaipur 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009
Rs. 5,00,000.00
5 Lacs+
515779 Axis Bank Dlf Gurgaon-122009 Y 2019-20
5904 Jai Bhagwan --
Rs. 5,00,000.00
5 Lacs+
Cheque 001663 Hdfc Bank Cheque Date- 17-04-2019 Y 2019-20
5905 Som Nath Aggarwal --
Rs. 5,00,000.00
5 Lacs+
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 Y 2019-20
5906 Pushpa Shastri Rewari Haryana
Rs. 5,00,000.00
5 Lacs+
076153 PNB Grain Market Rewari 08.05.2019 Y 2019-20
5907 Nayalkaran Pharma Pvt. Ltd. Soltair Loans, Sama Savli Road, Vado
Rs. 5,00,000.00
5 Lacs+
000168, Icici Bank, Waghodia, 21-02-2023 Y 2022-23
5908 Trishul India Pvt. Ltd Guwahati Assam RTGS, Dt-29.03.2022 Y 2021-22
5909 Deepak Ruia Borivalli Mumbai 400092 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5910 Bihar Foundry & Casting Ltd Axis Ranchi
Rs. 5,00,000.00
5 Lacs+
515414 Axis Ranchi 08.04.18 Y 2018-19
5911 Rudra Developers Surat
Rs. 5,00,000.00
5 Lacs+
687130, The Varachha Co-op Bank Ltd Y 2012-13
5912 Siddhartha Construction --
Rs. 5,00,000.00
5 Lacs+
300394, Jankalyan Sahakari Bank, Mulund (W) Branch N 2013-14
5913 Mukesh Kumar --
Rs. 5,00,000.00
5 Lacs+
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 Y 2019-20
5914 Durgesh Gemini Rewari Haryana
Rs. 5,00,000.00
5 Lacs+
000156 PNB Rewari Haryana 08.05.2019 Y 2019-20
5915 Rajendra K Kanagond Wanawarie Pune 411040 Assam RTGS Y 2021-22
5916 Shanti Enterprises Pvt Ltd Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5917 Vinay Infratech Pvt. Ltd 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot
Rs. 5,00,000.00
5 Lacs+
006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 Y 2018-19
5918 Bihar Foundry & Casting Ltd Axis Ranchi
Rs. 5,00,000.00
5 Lacs+
480669 Axis Ranchi 28.03.18 Y 2018-19
5919 Arvind Gupta --
Rs. 5,00,000.00
5 Lacs+
000 257 N 2018-19
5920 awaita properties pvt ltd 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009
Rs. 5,00,000.00
5 Lacs+
Cheque No. 602454, HDFC Bank Mumbai N 2004-05
5921 Shree Ram Krishna Exports Pvt LTd 99, Opp. Gayatri Mandir Vastadevdi Road Surat
Rs. 5,00,000.00
5 Lacs+
969745, State Bank of India Y 2012-13
5922 Ajmera Reality & Infra India Ltd -- 271546, Dena Bank,Andheri (w) Br. N 2013-14
5923 Shahida Kachhawa Panaji, Goa
Rs. 5,00,000.00
5 Lacs+
000212, Andhara Bank N 2015-16
5924 Anil Matoo Essar Hajira Surat 394270 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5925 Rudra Construction Co --
Rs. 5,00,000.00
5 Lacs+
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 Y 2017-18
5926 Aqua Machineries Pvt. Ltd. New Haridarshan Estate Near Exp. Way Ramol Ahemdabad
Rs. 5,00,000.00
5 Lacs+
138311 Canara Bank Maninagar Ahemdabad 19.03.2019 Y 2018-19
5927 Krishna Murari Memorial Hospital & Research Centre Axis Chas Bokaro
Rs. 5,00,000.00
5 Lacs+
002985 Axis Chas Bokaro 09.04.18 Y 2018-19
5928 Sahjanad Dimonds Pajva Faliu Katargam Surat
Rs. 5,00,000.00
5 Lacs+
53185, Bank of India Y 2012-13
5929 Sarat Chatterji & Co Vsp Pvt Ltd Visakhapatnam Date-21-02-23 Y 2022-23
5930 Narender Gupta Gurugram
Rs. 5,00,000.00
5 Lacs+
20 Y 2022-23
5931 Volga Dresess Kalaburagi
Rs. 5,00,000.00
5 Lacs+
001162 , Bank Of Baroda, Kalaburagi Y 2022-23
5932 Wangbrel Decor Singjamei Manipur
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
5933 Shiwalay Infra Project Pvt Ltd A-102 kabir residency makarpura road manjalpur vadodara
Rs. 5,00,000.00
5 Lacs+
012506Bank of Baroda manjalpura vadodara date 01-12-2020 Y 2020-21
5934 Rajkamal Builders Infrastructure Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
848846 HDFC Bank Y 2016-17
5935 Sanjay Jain Akruli Road Kandivali Mumbai 400101 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5936 N P Patel & Co. 9nth Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 000233, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 25.03.2022 Y 2021-22
5937 M/S Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 Y 2017-18
5938 Hitech Construction Co 522, Lalbhai Contractor Complex Opp. Old Libreary
Rs. 5,00,000.00
5 Lacs+
633494, Ing Vysya Bank Ltd Y 2012-13
5939 Sharma Bhawanishankar --
Rs. 5,00,000.00
5 Lacs+
177519, Saraswat Bank of India, Powai Branch N 2013-14
5940 Ishan Netsol Private Limited Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001
Rs. 5,00,000.00
5 Lacs+
872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 Y 2019-20
5941 Asf Insignia Sec Pvt --
Rs. 5,00,000.00
5 Lacs+
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 Y 2019-20
5942 Suja Family Trust 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001
Rs. 5,00,000.00
5 Lacs+
115763 State Bank of India Nariman Point Br. Y 2016-17
5943 Rajat Kedia Kandivalli Mumbai 400101 Assam RTGS Y 2021-22
5944 Shiv Shakti Inter Globe Exports Pvt. Ltd. Karnal
Rs. 5,00,000.00
5 Lacs+
101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 Y 2021-22
5945 Satish Reddy Legislators Home Branch
Rs. 5,00,000.00
5 Lacs+
852151, Karnataka State Co-Op Apex Bank, Legislators Home Branch Y 2021-22
5946 Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 Y 2017-18
5947 Nova Cid Pvt Ltd Surat
Rs. 5,00,000.00
5 Lacs+
1499, HDFC Bank Y 2012-13
5948 Magpipe International Ltd --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2014-15
5949 Praveg Communications Limited 214 Athena Avenue, S. G. Highway, Bh.Jaguar Showroom, Gota, Ahmedabad
Rs. 5,00,000.00
5 Lacs+
315856, Indian Bank, Naranpura, Ahmedabad, 09-05-2022 Y 2022-23
5950 Vineet K Loharia Goregaon East Mumbai 400065 Assam RTGS Y 2021-22
5951 Shital Manufacturing Pvt Ltd Surat
Rs. 5,00,000.00
5 Lacs+
131240, ICICI Bank Y 2012-13
5952 G.M. Consultant --
Rs. 5,00,000.00
5 Lacs+
HDFC Y 2013-14
5953 Brijesh K Rai --
Rs. 5,00,000.00
5 Lacs+
025460 Axis Bank Y 2019-20
5954 Shriji Devlopers Dharmeshbhai D Patel
Rs. 5,00,000.00
5 Lacs+
002258, Kotak Bank, Nadiad, 02-06-2022 Y 2022-23
5955 Deepen S Doshi Tokershi Jivraj Marg Sewree Mumbai 400015 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5956 Devlopment Statergies India Pvt Ltd Yamunanagar
Rs. 5,00,000.00
5 Lacs+
110637, State Bank Of India Sugar Mill, Yngr, Chq. Dt. 23.11.2021 Y 2021-22
5957 Sarwan Singh Rao Jalore 718456, Chq Dt-08.01.2022 Y 2021-22
5958 Shri Arvindbhai Amrutlal Domadia --
Rs. 5,00,000.00
5 Lacs+
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 Y 2017-18
5959 Manish Vishwas Nigde / Mrinalini Manish Nigde L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210
Rs. 5,00,000.00
5 Lacs+
18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 Y 2018-19
5960 Krishan Kumar Yadav #764 Sector-31 Gurugram
Rs. 5,00,000.00
5 Lacs+
636679 Sbi Sector-31 Gurgaon Y 2018-19
5961 Aparna Constuctions & Estate P. Ltd Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034
Rs. 5,00,000.00
5 Lacs+
SBI SBI Overseas Branch Hyderabad 07.07.2018 Y 2018-19
5962 Jivraj Tea Ltd Surat
Rs. 5,00,000.00
5 Lacs+
196499, Union Bank of India Y 2012-13
5963 M/s Rr Infra --
Rs. 5,00,000.00
5 Lacs+
170823 Axis Bank 12.04.2019 Y 2019-20
5964 Accord IP Pvt Ltd -- 271597, IDBI Bank Kandiwali (w) Br. Y 2014-15
5965 Indupuru Narayana 505, Sreenilaya Sagar View Apartment, Somajiguda
Rs. 5,00,000.00
5 Lacs+
432648, State Bank Of India, Jawahar Vyapar Bhawan Y 2022-23
5966 Vimal Construction 506-509 vishala supreem.oop torrent power S.P. ring road nikol ahmedabad
Rs. 5,00,000.00
5 Lacs+
000128 Bank of baroda college road nadiad dist kheda-387001 date 14-12-2020 Y 2020-21
5967 LKS Gold House (P) Ltd. 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017
Rs. 5,00,000.00
5 Lacs+
004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 Y 2020-21
5968 Usha Plast Packaging Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 5,00,000.00
5 Lacs+
512 Kotak Mahindra Bank Y 2016-17
5969 Maladi Enterprise D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2016-17
5970 Ashok Kumar Dhanuka Athgaon, Guwahati Kamrup 781001 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5971 Aditya Polysack Pvt. Ltd -- Y 2017-18
5972 Bpr Infrastructure Ltd Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082
Rs. 5,00,000.00
5 Lacs+
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 Y 2018-19
5973 Jivraj Tea Ltd Surat
Rs. 5,00,000.00
5 Lacs+
196500, Union Bank of India Y 2012-13
5974 Real Gem Builtech Pvt. Ltd. --
Rs. 5,00,000.00
5 Lacs+
286851, Oriental Bank, Goregaon (E ) Br. N 2013-14
5975 Shrirang Sales Corporation 3-4 Nirman Bhavan Majura Gate Surat
Rs. 5,00,000.00
5 Lacs+
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 Y 2019-20
5976 Macrotech Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 5,00,000.00
5 Lacs+
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 Y 2019-20
5977 Panch Tatva Realty 5th Floor, "B" Wing, Shrikant Chambers Near R.K. Studios Sion-Trombay Road Chembur, Mumbai-400071
Rs. 5,00,000.00
5 Lacs+
000121, HDFC Bank Ltd Chembur, Mumbai Br. N 2014-15
5978 Shiwalay Infra Project Pvt Ltd A-102 kabir residency makarpura road manjalpur vadodara 012507 Bank of baroda manjalpur vadodara date 01-01-2020 Y 2020-21
5979 Vipin Bansal Goregaon East Mumbai 400063 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5980 T A Chatwani Charitable Trust T A Chatwani Charitable Trust, Ritani Ketan,Ground Floor, Teli Galli,Andheri East
Rs. 5,00,000.00
5 Lacs+
557084 Y 2021-22
5981 Bright Vinohara A No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004
Rs. 5,00,000.00
5 Lacs+
623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 Y 2017-18
5982 Vijay M. Mishtry Construction Pvt Ltd Surat
Rs. 5,00,000.00
5 Lacs+
472, Bank of Baroda Y 2012-13
5983 Riddhi Siddhi Bullions Ltd. Bullion House 115, Tamibakatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 003
Rs. 5,00,000.00
5 Lacs+
446704, Union Bank of India, Zaveri Bazar Y 2013-14
5984 Mohanlal Jewellers Pvt Ltd No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai, 600001
Rs. 5,00,000.00
5 Lacs+
7018, Hdfc Bank, Anna Salai - Hdfc000004 Y 2022-23
5985 P. Das Infrastructure B-3.3rd floor. sardar patel mall nikol gam road ahmedabad-382352 545933 Bank of india vatva industrial estate ahmedabad date-17-12-2020 Y 2020-21
5986 Yash Medicare Pvt. Ltd. Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha
Rs. 5,00,000.00
5 Lacs+
006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 Y 2020-21
5987 Pravin Kumar Agarwal Bongaigaon, Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5988 Rudra Construction --
Rs. 5,00,000.00
5 Lacs+
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 Y 2017-18
5989 S K Enterprises D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004
Rs. 5,00,000.00
5 Lacs+
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 Y 2017-18
5990 Siddhi Vinayak Corporation Surat
Rs. 5,00,000.00
5 Lacs+
437801, Indusind Bank Y 2012-13
5991 Nathubhai G. Patel --
Rs. 5,00,000.00
5 Lacs+
Central Bank of India Y 2013-14
5992 Panch Ratna Fastners P. Ltd Jind Rd Rohtak Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 Y 2019-20
5993 D Décor Exports Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
560509, Union Bank of India Santacruz (w) Br. N 2014-15
5994 4S Developers Pvt Ltd. Gurugram
Rs. 5,00,000.00
5 Lacs+
1056, Icici Bank Y 2022-23
5995 Gokulam Kerala
Rs. 5,00,000.00
5 Lacs+
12-01-2023 N 2022-23
5996 Jain Udyog Auto Mobiles Tripura
Rs. 5,00,000.00
5 Lacs+
Cheque No. 995940 Y 2022-23
5997 Anil Colour Industries Pvt. Ltd. Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340
Rs. 5,00,000.00
5 Lacs+
008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 Y 2020-21
5998 Praveen Khatri Sec 4A Navi Mumbai Thane 400709 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
5999 Rudra Construction -- 403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 Y 2017-18
6000 Shathabdhi Township Private Ltd 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034
Rs. 5,00,000.00
5 Lacs+
Axis Bank Hyderguda Hyderabad 31.07.2018 Y 2018-19

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