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 |
|---|---|---|---|---|---|---|
| 6001 | Avsar Events & Entertainment | 429, Rajhans Ornet Mall, Parle Point, Surat -395007 |
Rs. 5,15,000.00
5 Lacs+ |
000067, HDFC BANK, DUMAS ROAD, SURAT-395007, | Y | 2023-24 |
| 6002 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 6003 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 5,11,111.00
5 Lacs+ |
523778, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 6004 | Girirajsinh Jadeja | B2/604 Pramukh Green Daman Road Chhal Vapi Valsad |
Rs. 5,11,111.00
5 Lacs+ |
292556 SBI Near Gide Police Station Gidc Vapi Date-25-02-2021 | Y | 2020-21 |
| 6005 | Gajendra Singh Drall | 307 Barasan Panna Tikri Kalan Delhi |
Rs. 5,11,000.00
5 Lacs+ |
67793, SBI | Y | 2023-24 |
| 6006 | Classic Network Pvt. Ltd. | Arpan Complex, 202, Opp. Swaminarayan Mandir, Kalawad Road, Rajkot | |
551, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 6007 | Mahashakti Coke | -- |
Rs. 5,11,000.00
5 Lacs+ |
7243 | N | 2012-13 |
| 6008 | Ajit Singh | Manesar |
Rs. 5,11,000.00
5 Lacs+ |
264292 | Y | 2022-23 |
| 6009 | Polo Orchid Resort | Tripura |
Rs. 5,11,000.00
5 Lacs+ |
Cheque No. 405050 | Y | 2022-23 |
| 6010 | Sharana Salagar | State |
Rs. 5,11,000.00
5 Lacs+ |
018702 Axis Bank Ltd Bidar | Y | 2020-21 |
| 6011 | Shri Kirtibhai B Patel | -- |
Rs. 5,11,000.00
5 Lacs+ |
306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | Y | 2016-17 |
| 6012 | Kanan Furniture Company | Gujrat-Karnawati |
Rs. 5,10,000.00
5 Lacs+ |
202141, Bank Of India, Narol Branch | Y | 2022-23 |
| 6013 | Rajesh Bhardwaj | -- | |
000152 HDFC 16-03-2019 | Y | 2018-19 |
| 6014 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 |
Rs. 5,08,000.00
5 Lacs+ |
334, Bank of Baroda | Y | 2014-15 |
| 6015 | Rakesh Laljibhai Parmar | Plot No.F/6, Ruvapari Road, Bhavnagar |
Rs. 5,06,000.00
5 Lacs+ |
39, BANK OF INDIA | Y | 2023-24 |
| 6016 | Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander |
Rs. 5,04,486.00
5 Lacs+ |
000664 ICICI Bank Wadia Road Porbandar Date 23-01-2021 | Y | 2020-21 |
| 6017 | Narendra M. Patel | Gujrat |
Rs. 5,02,000.00
5 Lacs+ |
240443, INDUSLAND BANK, GYMKHANA ROAD, RAJKOT-360001 | Y | 2023-24 |
| 6018 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 5,02,000.00
5 Lacs+ |
72615 Axis Bank | Y | 2019-20 |
| 6019 | Sony Reality | 11, Geetanjali Society, Madodhar Road |
Rs. 5,01,111.00
5 Lacs+ |
000191, Bank Of Baroda, Vaghodia, 30-08-2022 | Y | 2022-23 |
| 6020 | Rajendrabhai M. Patel | Patel Faliya, At. - Vyankatpura, Po. Ra | |
075018, State Bank Of India, Waghodia Road, 06-09-2022 | Y | 2022-23 |
| 6021 | Vraj Infrastructure Pvt. Ltd | Gujrat |
Rs. 5,01,000.00
5 Lacs+ |
4758, HDFC BANK, OPERA DREAM NEAR BALAJI HALL, RAJKOT | Y | 2023-24 |
| 6022 | Golden Texo Fab Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
Cheque 230918 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 6023 | Pramukh Realy | Silvassa |
Rs. 5,01,000.00
5 Lacs+ |
Chq. No. 001799, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 6024 | Waare Energies Ltd Director | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
CTT1447557- 15-07-2022 | Y | 2022-23 |
| 6025 | Bhima Mines & Minerals Pvt.Ltd | Panaji Goa |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | N | 2007-08 |
| 6026 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
| 6027 | Raj Overseas | -- | |
Cheque 047712 Kotak Mahindra Bank G T Road Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 6028 | Parmod Kumar | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
105, 09-04-2022 | Y | 2022-23 |
| 6029 | Emmvee Photovoltaic Power Pvt. Ltd | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
1803, 07-04-2022 | Y | 2022-23 |
| 6030 | Raghavji Hanrajbhai Patel | Panchwati Soceity, Dhrol, Dist. Jamnagar-361210 |
Rs. 5,01,000.00
5 Lacs+ |
000028, Hdfc Bank, Gandhi Chowk, Dhrol-361210, | Y | 2022-23 |
| 6031 | Pankaj Sharma HUF | Ludhiana, Punjab |
Rs. 5,01,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6032 | Sainsons Paper Industies Pvt Ltd | Pehowa |
Rs. 5,01,000.00
5 Lacs+ |
607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 | Y | 2021-22 |
| 6033 | Veer Singh | 15, Abdul Kalam Road, New Delhi |
Rs. 5,01,000.00
5 Lacs+ |
Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
| 6034 | Bajakarchula | Telangana | |
RTGS | N | 2021-22 |
| 6035 | Parveen Kumar | -- |
Rs. 5,00,056.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 6036 | Gopalakrishnan | 1st Floor 610 Outer Ringh Rd JP Nagar Phase 6 JP Nagar Bengalur Karnakata-560078 |
Rs. 5,00,030.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 6037 | Babaria Institute Of Technology | Vadodara |
Rs. 5,00,001.00
5 Lacs+ |
277881, CANARA BANK VARNAMA-391240 | Y | 2023-24 |
| 6038 | Niranjan Kumar Sinha | Mehla, Godda |
Rs. 5,00,001.00
5 Lacs+ |
421986, Indian Bank | Y | 2023-24 |
| 6039 | P. B. Thakkar Sunita P. Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd., Fort Mumbai | N | 2013-14 |
| 6040 | Shrirang Vasudeo Kulkarni | Aneya Apartment No.7, Nanasaheb Bhonde Path, 102- 105, Bhonde Colony, Erandwana, Deccan Gymkhana, Pune - 411004 |
Rs. 5,00,001.00
5 Lacs+ |
18213, ICICI Bank, Bhandarkar Road Pune, Date -11-03-2024 | Y | 2023-24 |
| 6041 | Bhagyashree Construction | -- | |
680987, State Bank of India | N | 2012-13 |
| 6042 | Gyan Praksh Singh | -- |
Rs. 5,00,001.00
5 Lacs+ |
000504 HDFC 13.03.2019 | Y | 2018-19 |
| 6043 | Vijaybhai N Patel | Ayodhya Nagar I.G.Marg Nadiad |
Rs. 5,00,001.00
5 Lacs+ |
631490, State Bank Of India, Nadiad, 20-07-2022 | Y | 2022-23 |
| 6044 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 6045 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 6046 | Thaker Automobiles | -- |
Rs. 5,00,001.00
5 Lacs+ |
SBI 04-08-2017 | N | 2017-18 |
| 6047 | Ahmedabad Green Balt Khedut Mandat, | -- |
Rs. 5,00,001.00
5 Lacs+ |
286864 The Ahamdabad dist.cop.bank Karnavati City | N | 2011-12 |
| 6048 | Chethan H A | Shimoga | |
RTGS | Y | 2023-24 |
| 6049 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 5,00,000.00
5 Lacs+ |
039149 ICICI Bank ens Bund Garden Road Cheque Date-09.10.2019 | Y | 2019-20 |
| 6050 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 |
Rs. 5,00,000.00
5 Lacs+ |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
| 6051 | R.R. Developers | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | N | 2014-15 |
| 6052 | Shri Jalaram Township | 34, Gujarat Housing Board, Rajpipla |
Rs. 5,00,000.00
5 Lacs+ |
637802, State Bank Of India, M G Road Rajpipla, 21-05-2022 | Y | 2022-23 |
| 6053 | K K Construction & Builders | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
448 | Y | 2022-23 |
| 6054 | Rajesh Kapoor | 22, Guru Angad Nagar Ext., Laxmi Nagar, Delhi - 110092 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Idbi, K G Marg | Y | 2023-24 |
| 6055 | Dheeraj Kumar | -- | |
12554 IDBI Bank Ballabgarh Faridabad | Y | 2016-17 |
| 6056 | Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 6057 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553719 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 6058 | Sudhir Ohlyan | Sampla Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
| 6059 | Meena Agencies Ltd. | Kutch |
Rs. 5,00,000.00
5 Lacs+ |
1391BANK OF BARODA | Y | 2010-11 |
| 6060 | Panoli Industries Association | G.I.D.C Panoli, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-147230, Indian Bank | N | 2006-07 |
| 6061 | G&D Corporation | Khasra No-70 to 73 Lal Dora Budhpur Bijapur Delhi-36 |
Rs. 5,00,000.00
5 Lacs+ |
193397 Axis | Y | 2019-20 |
| 6062 | Hari Prasad Gopi Krishna Saraf Pvt Ltd | Uttar Pradesh | |
6434 | Y | 2022-23 |
| 6063 | Mohan Das Pai | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
14 | Y | 2023-24 |
| 6064 | Tamilnadu |
Rs. 5,00,000.00
5 Lacs+ |
559012 | N | 2023-24 | |
| 6065 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
011557, HDFC Bank, Kalawad Road Rajkot, Chq. Dt. 29.10.2021 | Y | 2021-22 |
| 6066 | Varsity Educational Management Pvt. Ltd. | Plot No.80, Ayyappa Society, Mega Hills, Madhapur, Hyderabad-500081 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 6067 | Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 15-04-2017 | Y | 2017-18 |
| 6068 | Shri Guru Harkrishan Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 6069 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553720 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 6070 | Enviro Technology Ltd. | 2413/2414, G.I.D.C, Ankleswer, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-176047, Bank of Baroda | N | 2006-07 |
| 6071 | Rithi sidhi wilsons ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 832509, Union Bank Of India Mumbai | N | 2004-05 |
| 6072 | Charan Saran Bajoria | Anuj Bhawan Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6073 | Jitendra Constructions | Hotel Sanman Bldg Shirole Road Shivajinagar Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
192031 Bank of India Road Branch Pune-41 Cheque Date-11.10.2019 | N | 2019-20 |
| 6074 | Sanjaykumar Dahyabhai Patel | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada |
Rs. 5,00,000.00
5 Lacs+ |
000590, Bank Of Baroda, Rajpipla Branch, 05-09-2022 | Y | 2022-23 |
| 6075 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
| 6076 | Lumbani Vevraj Ind Area, Hajipur | Ind Area, Hajipur | |
000293, HDFC Bank | Y | 2015-16 |
| 6077 | Aakaar Construction | 205 Paradise Complex Sayajiganj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
774879, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 6078 | Kalluparambil Gopalan Baburajan | Kalluparambil, Niranam.PO,Thiruvalla |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 6079 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase- 2, Indira Road, Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
001694, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 28.10.2021 | Y | 2021-22 |
| 6080 | Gugu NANAk Stone Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI SPL Agri Comm. Br Rudrapur 17-03-2018 | Y | 2017-18 |
| 6081 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553721 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 6082 | Hero Ecotech Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
967398 | Y | 2018-19 |
| 6083 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | |
301065, State Bank of India | Y | 2013-14 |
| 6084 | Sabari Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 6085 | Manish Vaman Roy | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 6086 | Gallantt Ispat Limited | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
3963 | Y | 2022-23 |
| 6087 | Pdc Infra Project Pvt. Ltd. | 209-210 Eva Surbhi Opp. Aksharwadi Temple Waghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
000055 Axis Bank Bhavnagar Date 29-10-2020 | Y | 2020-21 |
| 6088 | Prakash Mundhra | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6089 | Kalluparambil Gopalan Baburajan | Kalluparambil, Niranam.PO,Thiruvalla |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 6090 | Vedant Engitech And Infrastructure Pvt Ltd | 29, Shivalik Villa, Opp Saundray Villa, Ambali Road, Hebatpur, Bopal, Ahmedabad-380058 | |
104519, ICICI Bank, 132 Ft Ring Road, Satelite, Ahmedaad-15, Chq Dt 04.10.2021 | Y | 2021-22 |
| 6091 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 6092 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 6093 | Gugu Kirpa Mines & Crushers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018 | Y | 2017-18 |
| 6094 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553722 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 6095 | Backbone Enterprsie Ltd., | Rajkot. |
Rs. 5,00,000.00
5 Lacs+ |
688365 Oriental Bank Of Commerce Rajkot City | Y | 2011-12 |
| 6096 | Narinder Kumar Bhasin | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 058 | N | 2014-15 |
| 6097 | Amitkumar Rajendrabhai Patel | Main Bazar , Ekta Nagar, Kevadiya Colony, Ta.-Garudeshwar, Dist.- Narmada | |
361744, State Bank Of India, Kevadia Colny, 06-09-2022 | Y | 2022-23 |
| 6098 | Rajkamal Lodha | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6099 | Naveen K | Chitradurga |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Chitradurga | Y | 2021-22 |
| 6100 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 |
Rs. 5,00,000.00
5 Lacs+ |
TRF PNB 17-04-2017 | Y | 2017-18 |
| 6101 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553723 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 6102 | Hotel Maharaja | Sonepat Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
030658 Allahabad Bank Jhajjar Road Rohtak | Y | 2018-19 |
| 6103 | Anup Agarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
9810701, SBI, Nariman Point, Mumbai | Y | 2013-14 |
| 6104 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati | |
Y | 2019-20 | |
| 6105 | Abchor | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2019-20 | |
| 6106 | Gayatri Enterpries | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
116, Icici Bank, Kudasna Gandhinagar | N | 2022-23 |
| 6107 | Vishwambhar Dayal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
640663, SBBJ | N | 2015-16 |
| 6108 | Jaya Shankar Parimi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6109 | Amruta Anurag Adukia C | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6110 | Prakash Shah | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Churchgate | Y | 2023-24 |
| 6111 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
699869 Punjab National Bank Balachaur Punjab | Y | 2016-17 |
| 6112 | Shankara Murthy | Shivmoga |
Rs. 5,00,000.00
5 Lacs+ |
164136 | Y | 2023-24 |
| 6113 | Globe Capacitors Ltd | Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
822436, State Bank Of India, Neelam Bata Road, Faridabad Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 6114 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 6115 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553724 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 6116 | S.K. Bikers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
374961 | Y | 2018-19 |
| 6117 | Sunrise container limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 870663, State Bank Of India Mumbai | N | 2004-05 |
| 6118 | Sri H. R. Ravichandra | -- | |
793035, Yes Bank | Y | 2013-14 |
| 6119 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
826592, | Y | 2013-14 |
| 6120 | Haldiram Snacks Pvt. Ltd. | C-31 Sec-62 Noida U.P. |
Rs. 5,00,000.00
5 Lacs+ |
794943 Dbs | Y | 2019-20 |
| 6121 | Ambuja Cement | Darvada Rural |
Rs. 5,00,000.00
5 Lacs+ |
928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
| 6122 | S.S. Infrazone | -- |
Rs. 5,00,000.00
5 Lacs+ |
65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 6123 | Sanjeev Yadav | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
180211 | N | 2014-15 |
| 6124 | Vagish Pathak | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
542875 | Y | 2022-23 |
| 6125 | Pankaj Sharama | Telengana | |
RTGS, Hdfc | N | 2022-23 |
| 6126 | Gridhari Lal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
027659, SBI | N | 2015-16 |
| 6127 | Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | Y | 2020-21 |
| 6128 | Mahavir Lodha | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6129 | Sandeep Devrao Wakhharkar | B-402 Somadatta Tower, Plot No.6 Sec.-15, Sanpada, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, ICICI Bank, Mumbai Vashi | Y | 2023-24 |
| 6130 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
004309, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt 03.12.2021 | Y | 2021-22 |
| 6131 | Vee Gee Industrial Enterprises Pvt Ltd | Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
042161, Kotak Mahindra Bank, Faridabad, Chq. Dt. 18.01.2022 | Y | 2021-22 |
| 6132 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553725 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 6133 | Reliable Gardenia | -- |
Rs. 5,00,000.00
5 Lacs+ |
429299, ICICI Bank | Y | 2013-14 |
| 6134 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
826592, | Y | 2013-14 |
| 6135 | -- |
Rs. 5,00,000.00
5 Lacs+ |
992787 Ratnakar Bank Ltd | N | 2019-20 | |
| 6136 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
| 6137 | Builders Alliance Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |
| 6138 | Krishn Kumar Singh | Gaya, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
109510, SBI | Y | 2015-16 |
| 6139 | Gridhari Lal Parasrampuria | -- | |
027656, SBI | N | 2015-16 |
| 6140 | Vidhi Nitin Sangoi | Flat No. 1002. Takshashila Neelkanth Kingdom Complex, Vidhyavihar, West Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Vidya Vihar West | Y | 2023-24 |
| 6141 | Om Enterprise | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
000748, ICICI BANK O P ROAD, VADODARA | Y | 2023-24 |
| 6142 | Avyaa Developers | 43, Satyagrah Chhavni, Isckon Cross Road, Setelite, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
428866, SARASWAT BANK, SURAT | Y | 2023-24 |
| 6143 | Bms Projects Pvt. Ltd. | R-203, 2Nd Floor, B Wing, Tirupati Plaza, Near Athwagate, Nanpura, Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Ghod, Dod, Road, Dt. 28.12.2021 | Y | 2021-22 |
| 6144 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 6145 | Anil Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 6146 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi | |
000076 Kotak | Y | 2019-20 |
| 6147 | Alokik Bukldcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
732268, Punjab National Bank Shastri Nagar Jaipur | Y | 2014-15 |
| 6148 | Ravi Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
034629,SBI | N | 2015-16 |
| 6149 | Audex Protective Fabrics Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR5202011045579971 | Y | 2020-21 |
| 6150 | Kiran Balasaheb Chavan | A-801, Prathamesh View Residency Subhash Nagar Road, Nahur West Bhandup West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Uti Bank, Bandra | Y | 2023-24 |
| 6151 | Janak Panchal | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
105715, DCB BANK SURAT-395002 | Y | 2023-24 |
| 6152 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
| 6153 | Centaur Mercantitle Pvt. Ltd. | -- | |
00 9266, Bank of Boroda, Chakala Branch | N | 2013-14 |
| 6154 | Gagan Bagga | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 6155 | Bijay Jagati | Golden Height Chatribari Guwahati-1 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6156 | Shikha Agro India | Lu-11 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000417 ICICI | Y | 2019-20 |
| 6157 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000026 Kotak Mahindra Bank | N | 2019-20 | |
| 6158 | Dhanuka Coloniser and Builders Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur | Y | 2014-15 |
| 6159 | Jaswant Singh Sumanbhai Bhabhor | At.Randhikpur Po.Singvad Ta.Singvad |
Rs. 5,00,000.00
5 Lacs+ |
820902, State Bank Of India, New Delhi, 15-10-2022 | Y | 2022-23 |
| 6160 | Arun Parasrampuria | -- | |
409016, SBI | N | 2015-16 |
| 6161 | Sakir Construction Co. (Sakir Husain) | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52021051592633539, HDFC Bank | Y | 2021-22 |
| 6162 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 6163 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
| 6164 | Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000937 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 6165 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001781 ICICI Bank | N | 2019-20 | |
| 6166 | Vidhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
367055, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
| 6167 | Elite Buildcon Pvt Ltd | -- | |
022977, Oriental Bank of Commerce Ajmer Road Jaipur | Y | 2014-15 |
| 6168 | Vishwambhar Dayal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
845578, SBBJ | N | 2015-16 |
| 6169 | Classic Network Pvt. Ltd. | Om Planet, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
340592, Punjab National Bank, Rajkot Main-360007, Chq. Dt. 28.01.2022 | Y | 2021-22 |
| 6170 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 6171 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 6172 | Karishma Finishers Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
002342 Kmb | Y | 2018-19 |
| 6173 | DSR Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 7647, HDFC Bank | Y | 2013-14 |
| 6174 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 | |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 6175 | Ridhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
367023, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
| 6176 | Puj Mahesh Himatlal | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
371, AU SMALL FINANCE BANK, DBZ S137, NEAR BANKING CIRCLE, GANDHIDHAM | Y | 2023-24 |
| 6177 | Dip Narayan Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
ICICR52023061900679746 | Y | 2023-24 |
| 6178 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 6179 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 6180 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kadapa | Y | 2018-19 |
| 6181 | Lotus Real Tech Pvt. Ltd. | Gurgaon | |
014200 Icici | Y | 2018-19 |
| 6182 | Nobel Ramesh | No-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011 |
Rs. 5,00,000.00
5 Lacs+ |
506149, ICICI Bank | Y | 2015-16 |
| 6183 | Sanathan Textiles Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 6184 | K. Gautam Chand Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | N | 2020-21 |
| 6185 | Hemant Jain | 8A , Shivaji Marg , Nzf Road , Delhi-110015 |
Rs. 5,00,000.00
5 Lacs+ |
SBI Bank | Y | 2023-24 |
| 6186 | Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vijiawada | Y | 2018-19 |
| 6187 | Laksmi Channel | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6188 | Harsh Enterprise | Haryana | |
212654BOI | Y | 2019-20 |
| 6189 | Siva Kumar | Coimbatore |
Rs. 5,00,000.00
5 Lacs+ |
500395, Axis Bank | Y | 2015-16 |
| 6190 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
066045 UNION BANK OF INDIA Nanpura-surat-395001 date 15-02-2021 | Y | 2020-21 |
| 6191 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 |
Rs. 5,00,000.00
5 Lacs+ |
526483 Bank of India Vatva Ahmedabad Date 05-07-2021 | Y | 2020-21 |
| 6192 | Rambhia Brothers | Q-25 APMC Market-II. Phase-II Vashi Navi Mumbai 400703 |
Rs. 5,00,000.00
5 Lacs+ |
5036 Kotak Mahindra Bank Navi Mumbai Date 15.03.2021 | Y | 2020-21 |
| 6193 | Sushil Baid | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6194 | Chandni Devendra Rathi | H/153, Mohan Nagar, Datta Mandir Road, Dahanukar Wadi Kandivali West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Pranik Gardens, Pranik Arcade Kandivali, West Mumbai | Y | 2023-24 |
| 6195 | Naraparaju Ramchandra Rao | House No.12-13-336/1, Street No. 2, Lane No.1, Tarnaka Secundrabad | |
197709, Axis Bank, Malkajgiri No-25-40/73/61/, Anantha Saraswathi Nagar, Main Road, East Anandbagh, Malkajgiri Hyderabad, Dist Rangareddy, Andhra Pradesh-500047 | Y | 2021-22 |
| 6196 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
004561, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 19.02.2022 | Y | 2021-22 |
| 6197 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 6198 | Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 6199 | Kamrup Associate | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6200 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
206748 BOI | Y | 2019-20 |
