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 | Sahajanand Techologies Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1894, Bank of Baroda | Y | 2012-13 |
| 6002 | Rajendra Prasad Singhal | KN-312, Agrasen Mkt Bhawana Road Narela |
Rs. 5,00,000.00
5 Lacs+ |
166114, State Bank of India | Y | 2013-14 |
| 6003 | D Décor Home Fabrics P. Ltd | 1071/1072, 7th Floor Building No.10 Silitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri ( E) Mumbai-400093 |
Rs. 5,00,000.00
5 Lacs+ |
448338, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
| 6004 | Shivlal Anandjibhai Makasana Seva Charitable Trust | Opp. Joravarnagar Library, Joravarnagar, Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
3164, Suarashtra Gramin Bank, Surendranagar, 01-06-2022 | Y | 2022-23 |
| 6005 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012509 Bank of baroda manjalpur vadodara date 01-01-2021 | Y | 2020-21 |
| 6006 | Ramkailash Mishra | Sampada, Navi Mumbai Thane 400705 Assam | |
RTGS | Y | 2021-22 |
| 6007 | Mahaluxmi Motors (Suchender Rinwa) | Hisar |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021120200352375, Axis Bank, Sector-13, Hisar, Dt 02.12.2021 | Y | 2021-22 |
| 6008 | Ganga Yamuna Mining Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
114496, State Bank Of India SME, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 6009 | Burhanpur Texcoat Industriees Dargaha Road Burhanpur | Dargaha Road Burhanpur |
Rs. 5,00,000.00
5 Lacs+ |
002270, HDFC Bank, Rajmohalla Indore, Chq Dt 25.08.2021 | Y | 2021-22 |
| 6010 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
| 6011 | Sarla Heda W/O Bhagirath Heda | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 6012 | M Vetriveeran | No.17 Kaveri Street Saligramam ChenNAi-600093 |
Rs. 5,00,000.00
5 Lacs+ |
308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 | Y | 2017-18 |
| 6013 | Bhandari Shanthi Kumar | Sk & Sk Associates 111 Taramandal Complex-5-9-13 Saifabad Hyderabad | |
SBI Ac Guards Hyderabad 24.09.2018 | Y | 2018-19 |
| 6014 | Transmetal limited | 301, b tower alkapuri arcade r c dutt road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 69505UTI Bank Vadodra | N | 2004-05 |
| 6015 | Pipodara Textiles Park Pvt Ltd | 602-603, Trividh Chambers Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
280817, Citi Bank | Y | 2012-13 |
| 6016 | Einzigarting Electoral Trust | Flat NO. 708/26 Pragati Towers Rajendra Palace Rajendra Nagar New Delhi 110008 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 6017 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 | Y | 2017-18 |
| 6018 | Union Infrastructure | 401, Union Square Building Ghod Dod Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
271636, Citi Bank | Y | 2012-13 |
| 6019 | Stove Kraft Ltd. | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 6020 | Laxmikant Pukhraj Vyas | Bibwewadi Pune-411037 | |
719196 Vishweshwar Bank | Y | 2016-17 |
| 6021 | B Chandrasekar | Odaipatti Sivagangai Main Road Madurai-21 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2017-18 |
| 6022 | Aagam Developers | Surat |
Rs. 5,00,000.00
5 Lacs+ |
781, Bank of India | Y | 2012-13 |
| 6023 | S P Apparels Ltd | 39 - A, Extention Street, Kaikattipudur Road, Avinashi, 641654 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Sbinr1202207159 | Y | 2022-23 |
| 6024 | Prudential Developers | 1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
002312, HDFC Bank | Y | 2015-16 |
| 6025 | Velammal(Madurai) Educational Trust | Velammal Village Madurai-Tuticorin Ring Road Anuppanadi (Near Chinthamani Tollgate) Madurai-625009 |
Rs. 5,00,000.00
5 Lacs+ |
340923 Indian Overseas Bank Anuppanadi Date 13.11.2020 | Y | 2020-21 |
| 6026 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000199 Bank of Baroda | Y | 2016-17 |
| 6027 | The Jay Bhamrechi Ma Majur Kamdar | Godhara, Panchmahal | |
000111, Bank of Baroda, Chakliya Road, Dahod, Godhara, Panchmahal, Chq Dt 01.09.2021 | Y | 2021-22 |
| 6028 | Shah & Shanghvi Properties | Surat |
Rs. 5,00,000.00
5 Lacs+ |
845255, Ing Vaishya Bank Ltd | Y | 2012-13 |
| 6029 | Munjani Brothers Partner | Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
357984, State Bank of India | Y | 2014-15 |
| 6030 | Malabar Medical College | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
20-12-2022 | N | 2022-23 |
| 6031 | Shivam Construction | B-5 Devkinandan park near rajesh tower gotri road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001511 HDFC BANKR. C dutt road vadodara 08-02-2021 | Y | 2020-21 |
| 6032 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000200 Bank of Baroda | Y | 2016-17 |
| 6033 | Keshar Developers | Goladan Park, Khoraj |
Rs. 5,00,000.00
5 Lacs+ |
248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
| 6034 | Ghanshyam Das Arora | Model Town Yamunanagar | |
364044, Punjab National Bank, Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 |
| 6035 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 |
Rs. 5,00,000.00
5 Lacs+ |
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
| 6036 | Globe Enviro Care Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
003800 Kotak Mahindra Bank Dt.24.12.2017 | Y | 2017-18 |
| 6037 | Mafatlal Impex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 6038 | Lipika Enterprise (Mobile-9825100112) | 801, Abhsan Appartment Parle Point Surat |
Rs. 5,00,000.00
5 Lacs+ |
424224, Syndicate Bank | Y | 2012-13 |
| 6039 | -- |
Rs. 5,00,000.00
5 Lacs+ |
8436 The Maharashtra State Co-Operative Bank Ltd | N | 2019-20 | |
| 6040 | Kiritsinh J Rana | At Bhalgamda, Ta. Limbadi, Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
846051, State Bank Of India, Sector 10B, Gandhinagar, 15-06-2022 | Y | 2022-23 |
| 6041 | Florence Febrics | -- | |
649101 Axis Bank Dt.03.04.2017 | Y | 2017-18 |
| 6042 | Sri Austin Roach | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
| 6043 | Vansan Estates | Shastri Road Thillai NAgar |
Rs. 5,00,000.00
5 Lacs+ |
002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-2018 | Y | 2017-18 |
| 6044 | Mafatlal Techmed Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 6045 | Niroj Kanti Dhar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | N | 2018-19 |
| 6046 | Sai Developers | 130, Green Plaza Adajan Surat |
Rs. 5,00,000.00
5 Lacs+ |
5321, SBI | Y | 2012-13 |
| 6047 | Rambhia Brothers | Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 | Y | 2019-20 |
| 6048 | Jalaram Construction | 401, Vitthal Villa, Satadhar Circle Sola Road, Ahmedabad | |
1100, HDFC Bank | Y | 2014-15 |
| 6049 | Shreeji Assoiciates | Sf-75 Suryakiran complex opp benkars hospital opp road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
511755 karnataka bank vidhutnagar vadodara date 10-02 -2021 | Y | 2020-21 |
| 6050 | M/S. Ferns Icon | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
005880 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 6051 | Saratha'S | Teppakulam Tiruchirapalli |
Rs. 5,00,000.00
5 Lacs+ |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
| 6052 | Arising Trading Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 6053 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala |
Rs. 5,00,000.00
5 Lacs+ |
004535 Obc S.A.S. Nagar | Y | 2018-19 |
| 6054 | Kishore Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
| 6055 | Varun Continental Ltd. | Princess Street, Mumbai | |
Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 |
| 6056 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat |
Rs. 5,00,000.00
5 Lacs+ |
890855, State Bank of India | Y | 2012-13 |
| 6057 | M/S Khumukchan Construction Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 6058 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 6059 | Pallappillil Techno Rubbers | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 003840 | Y | 2022-23 |
| 6060 | Daksheshkumar Navnitlal Shah | Shivam Opp sukhdham haveli uma cross road vaghodiya road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
000216 The kalupur commercial co-op bank Ltd Waghodiya road vadodara-19 date 10-02-2021 | Y | 2020-21 |
| 6061 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680066, State Bank of India, R K Complex, Palsana, Dist. Surat-394313, Chq Dt 15.01.2022 | Y | 2021-22 |
| 6062 | M/S. Ferns Builders and Developers | Bengaluru | |
002247 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 6063 | Mangal & Mangal | Nsd Road Trichy |
Rs. 5,00,000.00
5 Lacs+ |
912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-2018 | Y | 2017-18 |
| 6064 | Ashok Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS United Bank of India | Y | 2018-19 |
| 6065 | Ram Sagar | Worli, Mumbai - 18. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 204757 ING VYSYS BANK LTD IFB,MUMBAI BRANCH,WORLI,MUMBAI | N | 2003-04 |
| 6066 | Sahjanand Technologies Pvt LTd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1959, Bank of Baroda | Y | 2012-13 |
| 6067 | M/S Khumukchan Construction Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 6068 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6069 | Jitendra Jain | A 1103 Crescent Solitarie Chs, New Mtnl Road, Opposite Sakinaka Telephone Exchange, Andheri East | |
190484, Bank Of India, Sanpada Branch, 09-03-2023 | Y | 2022-23 |
| 6070 | Gudur Ceramics | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
Bkidr52022062900291 | N | 2022-23 |
| 6071 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680067, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 17.01.2022 | Y | 2021-22 |
| 6072 | M/S. Chairshma Hotels Pvt. Ltd | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
018430 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 6073 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram |
Rs. 5,00,000.00
5 Lacs+ |
495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 |
| 6074 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.098075 | Y | 2018-19 |
| 6075 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
| 6076 | Transpek Industrie ltd | Atladera Vadodra | |
62055 SBI | Y | 2007-08 |
| 6077 | Shri Mukeshbhai Nanubhai Desai | 1, Shreedarshan Society Jamnagar Bus Stand |
Rs. 5,00,000.00
5 Lacs+ |
167517, HDFC | Y | 2012-13 |
| 6078 | Hansa B Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 0001, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 6079 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 |
Rs. 5,00,000.00
5 Lacs+ |
718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 6080 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680068, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 19.01.2022 | Y | 2021-22 |
| 6081 | M/S. Rbd Shelters Llp | Tiara 682 9th A Main Road IndiraNAgar Bengaluru-560038 |
Rs. 5,00,000.00
5 Lacs+ |
010007 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 6082 | Asian Hotal Limited Mumbai | -- |
Rs. 5,00,000.00
5 Lacs+ |
108467 | Y | 2009-10 |
| 6083 | M.S. Corporation | Udhana Dist Surat | |
624295, TMB Bank | Y | 2012-13 |
| 6084 | Telebu Communications | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
| 6085 | Yogi Construction Co. | B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000875, OBC | Y | 2015-16 |
| 6086 | Rachana Infrastucture Ltd | 405 angle complex near income tax rly crossing near stadium cross road navrangpura ahmedabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
000402 bank of baroda nehrunagar ahmedabad-380015 date-27-01-2021 | Y | 2020-21 |
| 6087 | Pawan Kumar Mishra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.286477 | Y | 2018-19 |
| 6088 | Welspun Company | At Dahej Dist Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
34348, ICICI Bank | Y | 2012-13 |
| 6089 | Sunil K Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
000111 Bank of Baroda | Y | 2019-20 |
| 6090 | Shridhar Krushnakant Shah | A-101 celasta courtyard lane Opp. vikramnagar Opp.psp house iskon ambli road satellite ahmedabad | |
000287ICICI Bank Sg road bodakdev ahmedabad-54 date-05-02-2021 | Y | 2020-21 |
| 6091 | Amit Mehta | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
477062, Punjab National Bank, Dabra Chowk, Hissar, Chq. Dt. 11.02.2022 | Y | 2021-22 |
| 6092 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 |
Rs. 5,00,000.00
5 Lacs+ |
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
| 6093 | Simandhar Construction | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
3716, Bank of Baroda | N | 2012-13 |
| 6094 | Kashish Park Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
By NEFT | N | 2019-20 |
| 6095 | Jay Ravechi Chemicals | Shree Ram House Dbz South 23 Ward 12/A Gandhidham Dist. Kutch-370201 |
Rs. 5,00,000.00
5 Lacs+ |
612791 State Bank of India Gandhidham-370201 Date 20-02-2021 | Y | 2020-21 |
| 6096 | Vanali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11079 Janata Sah Bank | Y | 2016-17 |
| 6097 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
25667, Bank of Baroda | Y | 2021-22 |
| 6098 | Aniu Paresh Kala | 16-Reenuka Niwas, Shivaji Nagar |
Rs. 5,00,000.00
5 Lacs+ |
Draft 11272 | Y | 2005-06 |
| 6099 | Shivam Construction Co | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
219432, Indusind Bank | N | 2012-13 |
| 6100 | Shefali Prop Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11378 Janata Sah Bank | Y | 2016-17 |
| 6101 | Progressive Medical Care And Research Centre Pvt. Ltd. | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
000032, Axis Bank, Pla, Hissar, Chq. Dt. 22.01.2022 | Y | 2021-22 |
| 6102 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25518, Bank of Baroda | Y | 2021-22 |
| 6103 | Sachidanand Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 6104 | General Electrol Trust | 159-Chuch Gate. Mumbai-400020 | |
Draft 360613 | N | 2005-06 |
| 6105 | Dinehchandra R.Agarwal Infracon Pvt Ltd | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
109758, Union Bank of India | N | 2012-13 |
| 6106 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Centre, Motilal G Sanghi Marg, Worli, Mumbai- 400018 |
Rs. 5,00,000.00
5 Lacs+ |
0 12773, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 |
| 6107 | Agrocel Industries Pvt. Ltd. | 4th Floor "Doctor House" Opp G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 5,00,000.00
5 Lacs+ |
768200 Axis Bank Mumbai-400021 Date 19-02-2021 | Y | 2020-21 |
| 6108 | Aboli Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
12326 Janata Sah Bank | Y | 2016-17 |
| 6109 | Sapra Medicare Pvt. Ltd. | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
001311, ICICI Bank, Defence, Colony, Hissar, Chq. Dt. 29.01.2022 | Y | 2021-22 |
| 6110 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26555, Bank of Baroda | Y | 2021-22 |
| 6111 | -- | |
000 148 | N | 2018-19 | |
| 6112 | General Electrol Trust | 159-Chuch Gate. Mumbai-400021 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360664 | N | 2005-06 |
| 6113 | Pradeepsinh Jadeja | -- |
Rs. 5,00,000.00
5 Lacs+ |
473320, State Bank of India | N | 2012-13 |
| 6114 | Santhgiri Ashram Trust | Pothencode, Santhigiri Kaanjampra Road, Thiruvananthapuram- 695607 |
Rs. 5,00,000.00
5 Lacs+ |
092775 Federal Bank | N | 2015-16 |
| 6115 | Capital Engineering Corporation | E block a/61 nebula appartment behind galaxy near grand bhagwarti bodakdev ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Hdfc Bank .Opp-deer park new delhi-110029 date 08-03-2021 | Y | 2020-21 |
| 6116 | Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | Y | 2020-21 |
| 6117 | Bhupali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11976 Janata Sah Bank | Y | 2016-17 |
| 6118 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
26628, Bank of Baroda | Y | 2021-22 |
| 6119 | Digvijay Narain Chaturvedi | -- |
Rs. 5,00,000.00
5 Lacs+ |
014854 OBC | Y | 2018-19 |
| 6120 | General Electrol Trust | 159-Chuch Gate. Mumbai-400022 |
Rs. 5,00,000.00
5 Lacs+ |
Drat 360614 | N | 2005-06 |
| 6121 | Swati sales services pvt ltd | 110- keshav commmercial complex abov shoppers shop G.M road chembur (W) mumbai-89 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft 11272 Ranchi | Y | 2004-05 |
| 6122 | Manav Builders | -- |
Rs. 5,00,000.00
5 Lacs+ |
56993, Bank of India | N | 2012-13 |
| 6123 | Royal Lake City | -- |
Rs. 5,00,000.00
5 Lacs+ |
0000 54, HDFC Bank | Y | 2013-14 |
| 6124 | Kailash Chand Saraogi | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
007128 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 6125 | Super Seeds Private Limited | Hissar | |
011267, Kotak Mahindra Bank, Kamla Nagar Hisar, Chq. Dt. 09.02.2022 | Y | 2021-22 |
| 6126 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26669, Bank of Baroda | Y | 2021-22 |
| 6127 | General Electrol Trust | 159-Chuch Gate. Mumbai-400023 |
Rs. 5,00,000.00
5 Lacs+ |
Drafft 360758 | N | 2005-06 |
| 6128 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 360613 Uco Bank Ranchi | N | 2004-05 |
| 6129 | Dharmadev Infra Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
144520, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 6130 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
| 6131 | Excel Industries Ltd | 184-87 SV Road Jogeshwari Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 6132 | UPL Ltd. | -- | |
145920, Axis Bank Ltd | Y | 2014-15 |
| 6133 | J. Krishna Palemar, Kodialbail, Mangalore | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
502150, Indian Overseas Bank, Mangalore | Y | 2022-23 |
| 6134 | Himmat Singh Jhala | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
958579- 04-01-2023 | Y | 2022-23 |
| 6135 | Bhavya Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
000147 The Baroda Central Co-Op Bank Ltd. Manjalpur Vadodara Date-18-02-2021 | Y | 2020-21 |
| 6136 | Ratan Devi Jain | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
005810 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 6137 | General Electrol Trust | 159-Chuch Gate. Mumbai-400024 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360592 | N | 2005-06 |
| 6138 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360664 Uco Bank Ranchi | N | 2004-05 |
| 6139 | Shreerang Developers | -- | |
596587, Syndicate Bank | N | 2012-13 |
| 6140 | Samanvay Westifields | 22-25 samanvay westifields 24 meter main road Opp rajpath complexTp 2 bhayli. vadodara |
Rs. 5,00,000.00
5 Lacs+ |
002583 HDFC Bank VIP Road Vadodara Date-24-02-2021 | Y | 2020-21 |
| 6141 | Amma Chandravati Educational And Charitable Trust (World College Of Medical Sciences And Research) | Jhajjar |
Rs. 5,00,000.00
5 Lacs+ |
260524, Punjab National Bank Jhajjar, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 6142 | -- |
Rs. 5,00,000.00
5 Lacs+ |
939863 | N | 2018-19 | |
| 6143 | General Electrol Trust | 159-Chuch Gate. Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360615 | N | 2005-06 |
| 6144 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360614 Uco Bank Ranchi | N | 2004-05 |
| 6145 | Malani Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
256614, HDFC Bank | N | 2012-13 |
| 6146 | B R Agrotech Ltd | -- | |
129620, HDFC Bank | Y | 2014-15 |
| 6147 | Steamhouse India Limited | Plot No. 8108/1, Road No. 2, Sachin Gidc, Sachin-394230 |
Rs. 5,00,000.00
5 Lacs+ |
000663, Hdfc Bank, Udhana Darwaja, Ring Road, Surat- 395002, 15-11-2022 | Y | 2022-23 |
| 6148 | Shri Rajiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 |
Rs. 5,00,000.00
5 Lacs+ |
000285, HDFC Bank | Y | 2015-16 |
| 6149 | General Electrol Trust | 159-Chuch Gate. Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360593 | N | 2005-06 |
| 6150 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360758 Uco Bank Ranchi | N | 2004-05 |
| 6151 | Aashirvad Tex Print | -- |
Rs. 5,00,000.00
5 Lacs+ |
63490, Nutan Nagrik Sahakari Bank | N | 2012-13 |
| 6152 | Riddhi Associate | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 | Y | 2019-20 |
| 6153 | Shri Sanjiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 | |
000103, HDFC Bank | Y | 2015-16 |
| 6154 | The Josco Fashion Jewellers | Rajiv Gandhi Muncipal Complex State Highway 1 Near Thirunakara Maidanam Thirunakara Kottayam Kerala 686001 |
Rs. 5,00,000.00
5 Lacs+ |
685514 Federal Bank Kottayam Main Branch Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
| 6155 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
| 6156 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 6157 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246986 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
| 6158 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
304440 PNB | Y | 2018-19 |
| 6159 | Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore |
Rs. 5,00,000.00
5 Lacs+ |
836402 UTI Bank Banglore | Y | 2007-08 |
| 6160 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360592, Uco Bank Ranchi | N | 2004-05 |
| 6161 | Ashirvad Textile | -- |
Rs. 5,00,000.00
5 Lacs+ |
79358, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
| 6162 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155084, State Bank Of India, Palsana, Surat- 394315, 16-11-2022 | Y | 2022-23 |
| 6163 | D.K. Sidra | State |
Rs. 5,00,000.00
5 Lacs+ |
416889 Vijaya Bank Bidar | Y | 2020-21 |
| 6164 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246967 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
| 6165 | Housing Development & Improvement (I) Ltd | Sion East. Mumbai- 400022 |
Rs. 5,00,000.00
5 Lacs+ |
416805 Panjab a Maharashtra Bank East Braitcl | N | 2005-06 |
| 6166 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360615 Uco Bank Ranchi | N | 2004-05 |
| 6167 | Ashirvad Calender | -- | |
49758, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
| 6168 | Aakash Value Realty Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
997342, Indian Bank JVPD, Greater Mumbai Br. | N | 2014-15 |
| 6169 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155086, State Bank Of India, Palsana, Surat- 394315, 17-11-2022 | Y | 2022-23 |
| 6170 | Amol Shripad Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 450345 | Y | 2022-23 |
| 6171 | Shantgouda T Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
803103 SBI Bagalkot | Y | 2020-21 |
| 6172 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 6173 | Santosh Vinayak Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 6174 | Paresh J. Mehta | 402, Shree Towers. Rajawadi, Mumbai- | |
552026 Union Bank of India, Ghatkopar East Branch | Y | 2005-06 |
| 6175 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360593 Uco Bank Ranchi | N | 2004-05 |
| 6176 | Asthvinayak Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
129158, ADC Bank | N | 2012-13 |
| 6177 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
| 6178 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155085, State Bank Of India, Palsana, Surat- 394315, 18-11-2022 | Y | 2022-23 |
| 6179 | Ashish Shubhas Ch. Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 083591 | Y | 2022-23 |
| 6180 | Sree Chowdeshwari Enterprises | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.05.12.2017 | Y | 2017-18 |
| 6181 | Sanskrut Developers | -- | |
565010, The Kalupur Commercial Co-op Bank | N | 2012-13 |
| 6182 | Balkrishan Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 6183 | Madhusudan Threads | Hg.5, Raghunandan Textile Market, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
003418, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 17-11-2022 | Y | 2022-23 |
| 6184 | Shreeram Associates | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
75 | Y | 2022-23 |
| 6185 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
| 6186 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.17.03.2018 | Y | 2017-18 |
| 6187 | Dr Dinesh M Amin | -- |
Rs. 5,00,000.00
5 Lacs+ |
141326, The Kalupur Commercial Co-op Bank | Y | 2012-13 |
| 6188 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 | |
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
| 6189 | Shri Mahadev Enterprises | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
689 | Y | 2022-23 |
| 6190 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
371829 Oriental Bank of Commerce Panchvati Main Road Rajkot Date 17-07-2020 | Y | 2020-21 |
| 6191 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
| 6192 | Pragathi Group | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
| 6193 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
| 6194 | Vijaya kumar | Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 992395, Karnatka Bank Banglore | N | 2004-05 |
| 6195 | Yashnand Engineers & Contractor | -- | |
272159, Yes Bank | N | 2012-13 |
| 6196 | Sanketbhai I Patel | Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317 |
Rs. 5,00,000.00
5 Lacs+ |
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 | Y | 2019-20 |
| 6197 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
005085, Icici Bank, Athwalines, Parle Point, Surat- 395007, 25-01-2023 | Y | 2022-23 |
| 6198 | Jay Prakash | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
685857 | Y | 2022-23 |
| 6199 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012510 Bank of Baroda Manjalpur Vadodara Date-01-03-2021 | Y | 2020-21 |
| 6200 | Preeti GugNAni | 1042/20 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
