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 |
|---|---|---|---|---|---|---|
| 6401 | NET IIT | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 6402 | Nikhil Sawant | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6403 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
922, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 6404 | Devearsh Construction Co | 241, 2Nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 5,00,000.00
5 Lacs+ |
721149, Yes Bank, Sg Highway, Bodakdev, Ahemdabad, 07-04-2022 | Y | 2022-23 |
| 6405 | G J Vijay Kumar | 9/A, SR Layout, Wind Tunnel Road, Murugesh Palya, Bengaluru | |
047607 Canara Bank | Y | 2015-16 |
| 6406 | Shree Mahalaxmi Petrolium | Citi Chemiest Medical Stoer Below Dr. Bhavsar Hospital Panjarapore Road Godhra-389001 |
Rs. 5,00,000.00
5 Lacs+ |
001569 Axis Bank Ltd Udalpur Date-23-10-2020 | Y | 2020-21 |
| 6407 | Chaudhary Buildcon | Ramphal Chowk Sec-7 Palam Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000219 Andhra Bank | Y | 2018-19 |
| 6408 | EID Parry | -- |
Rs. 5,00,000.00
5 Lacs+ |
717815 | N | 2005-06 |
| 6409 | Maan Industries India Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
870934, ICICI Bank | N | 2012-13 |
| 6410 | Shantaram Narayaan Zantye | -- |
Rs. 5,00,000.00
5 Lacs+ |
158912, Corporation Bank, Panaji | Y | 2013-14 |
| 6411 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
| 6412 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 | |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
| 6413 | Yogesh Nayak | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6414 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
825326 The Karnataka State Co-Op Apex Bank Ltd. LH Branch Bengaluru | Y | 2020-21 |
| 6415 | Cube Construction Engg. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
925454 DeNA Bank Dt.08.03.2018 | Y | 2017-18 |
| 6416 | Mnt Buildicon Pvt Lmt. | -- |
Rs. 5,00,000.00
5 Lacs+ |
826469 PNB Paltan Bazar | N | 2018-19 |
| 6417 | Laxmi Diamond Pvt. Ltd. | A. K. Road, Varaccha, Surat |
Rs. 5,00,000.00
5 Lacs+ |
246049, State Bank of India | Y | 2012-13 |
| 6418 | Gurukrupa Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
645817, Union Bank, Goregaon(East) Branchi | N | 2013-14 |
| 6419 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 6420 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 |
Rs. 5,00,000.00
5 Lacs+ |
10574 BOB 17-08-2017 | Y | 2017-18 |
| 6421 | Sai Ruchi and Dmc Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
| 6422 | Bhavani Industries | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
527052, HDFC | N | 2012-13 |
| 6423 | Devki Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
741865, Bhartiya State Bank, Boriwali(W) Branch | N | 2013-14 |
| 6424 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 6425 | Khodal Corporation (Jv) | Automated Multi Level Building, Opp Gate No.-3, Near Lohana Bhavan, Kankaria, Ahmedabad-380022 |
Rs. 5,00,000.00
5 Lacs+ |
250016, State Bank Of India, Khokhra, Ahmedabad- 380008, | Y | 2022-23 |
| 6426 | Sujit Saha | Tripura | |
Cheque No. 093156 | Y | 2022-23 |
| 6427 | Rubamin Pvt. Ltd. | Ark 4th Floor Shree Krishna Industrial Estate Gorva Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
617041 SBI Vadodara Date-29-12-2020 | Y | 2020-21 |
| 6428 | Vallabh Bhai Patel | 29-30Vadilal Park Society Nr.Bapunagar Tolnaka L.B.Sastri Stadium Rd Ahmadabad -24 |
Rs. 5,00,000.00
5 Lacs+ |
951480SBI Karnavati City | Y | 2011-12 |
| 6429 | Optima Cube Infrastructure Pvt. Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
396537, Dena Bank | N | 2012-13 |
| 6430 | Findoc Investment Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 162 | N | 2014-15 |
| 6431 | Avon Cycles Ltd | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
667098, Pnb | Y | 2022-23 |
| 6432 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
| 6433 | Jayshree Kishore Patel | -- | |
256010 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 6434 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 6435 | Ravi Ranjan | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-087846, Axis Bank | Y | 2021-22 |
| 6436 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 5,00,000.00
5 Lacs+ |
063913 Axis Bank Narnaul | Y | 2018-19 |
| 6437 | Varun Continental Ltd. | Princess Street, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 |
| 6438 | H. P. Rajyaguru | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
54417, Union Bank | N | 2012-13 |
| 6439 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 5,00,000.00
5 Lacs+ |
880727, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 6440 | Tapan Chakraborty | Tripura | |
Cheque No. 901103 | Y | 2022-23 |
| 6441 | Dinesh Vasant Nehate | -- |
Rs. 5,00,000.00
5 Lacs+ |
252448 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 6442 | Devendra Kumar Jha | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-488573, SBI | Y | 2021-22 |
| 6443 | Muthoot Finance Ltd | First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667 |
Rs. 5,00,000.00
5 Lacs+ |
793755 South Indian Bank Kottayam | N | 2018-19 |
| 6444 | Phonixs Projects | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
13356, Axis Bank | N | 2012-13 |
| 6445 | Paramount Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
265773, Shamrao Vitthal Bank, Bahruch Margh Branch | N | 2013-14 |
| 6446 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 |
Rs. 5,00,000.00
5 Lacs+ |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
| 6447 | Arunendra B Jain | Thane--Maharashtra | |
NEFT | Y | 2022-23 |
| 6448 | J K J And Sons Jewellery House Pvt. Ltd | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
1301, 16-05-2022 | Y | 2022-23 |
| 6449 | Renuka Kumari | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-043576, UBI | Y | 2021-22 |
| 6450 | Shri Chitanya Cineworld Pvt. Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
41561, Central Bank of India | N | 2012-13 |
| 6451 | Bharat Insecticides Ltd | C/o Narinder Mittal Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
789468 | N | 2014-15 |
| 6452 | Chandresh Kalyanji Dedhia | 1503, Inder Tower, Ksg Marg, Opposite Ashish Idustrial Estate Prabhadevi, Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
000031, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
| 6453 | S. Muniswamy | Kolara |
Rs. 5,00,000.00
5 Lacs+ |
155528, SBI, Kolara | Y | 2021-22 |
| 6454 | Shri Balaji Belt House | -- | |
132512 TMBL 21-07-2017 | N | 2017-18 |
| 6455 | M/s Granules India Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
146115 Punjab National Bank | N | 2004-05 |
| 6456 | Amber Builders | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
157, Bank of Baroda | N | 2012-13 |
| 6457 | Ravi Development | -- |
Rs. 5,00,000.00
5 Lacs+ |
793954, Punjab National Bank Kandivali (W) Branch | N | 2013-14 |
| 6458 | RJ & Sons Marketing P Ltd. | 1 Old Court House Room Tobacco House Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6459 | Dwarka Dhruv Developers | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 6460 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
572 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 6461 | Rare enterprises | Mumbai | |
Cheque No- 670945, Standard Chartered Bank Fort Mumbai | N | 2004-05 |
| 6462 | C. G. Construction | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
357541, Axis Bank | N | 2012-13 |
| 6463 | Landcrafts Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
| 6464 | Thiagaraj Mills | Kappalur Madurai 625008 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 6465 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
573 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 6466 | Startech Wellness and Dignostics Services Private Limited | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 6467 | Kunal Kaushal | Laeriasaria, Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-409391, PNB | Y | 2021-22 |
| 6468 | M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- | |
765381 Icici Bank, Khairatabad | N | 2004-05 |
| 6469 | Asia Tech Colour Chemicals Industries Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
236277, State Bank of India | N | 2012-13 |
| 6470 | Carol Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
7758 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 6471 | Standard Greases & Specialities Pvt. Ltd. | 141, Ketan Apartment, R.B. Mehta Marg, Ghatkopar (E ), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Silvassa | Y | 2014-15 |
| 6472 | Ramavatar Jalan | Kishanganj, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098121, SBI | Y | 2021-22 |
| 6473 | Shreji Construction | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
186615, Oriental Bank of Commerce | N | 2012-13 |
| 6474 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
296294 Sbi Rajkot Cheque Date- 06-11-2019 | Y | 2019-20 |
| 6475 | Shail Garg Shiksha Sanstha | -- | |
937 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 6476 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 6477 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390009 |
Rs. 5,00,000.00
5 Lacs+ |
012511, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.04.2021 | Y | 2021-22 |
| 6478 | A. A. & Brothers | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
702799, UCO Bank | N | 2012-13 |
| 6479 | Pacific Development Corp | 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi |
Rs. 5,00,000.00
5 Lacs+ |
375533 Yes | Y | 2019-20 |
| 6480 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
003782 Hdfc Bank Ahmedabad Cheque Date- 06-11-2019 | Y | 2019-20 |
| 6481 | Trishul India Private Limited | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6482 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | |
333262, State Bank Of India, Naroda Gidc, Ahmedabad- 382330 | Y | 2022-23 |
| 6483 | Nihar Debnath | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
| 6484 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 5,00,000.00
5 Lacs+ |
141197 M.S. Co. Op. Bank Ltd. Manajlpur Vadodara Date 08-01-2021 | Y | 2020-21 |
| 6485 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
574 Bank of India | Y | 2016-17 |
| 6486 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001512, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.04.2021 | Y | 2021-22 |
| 6487 | CMC Textiles | -- |
Rs. 5,00,000.00
5 Lacs+ |
154896 24-07-2017 | N | 2017-18 |
| 6488 | Shree Devi Textile | No.1014 Cross Cut Road Gandhipuram Coimbatore-641012 |
Rs. 5,00,000.00
5 Lacs+ |
399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 | Y | 2017-18 |
| 6489 | Prakash Shah | 975 West Alisal Street Suite D Salinas California | |
Cheque 868667 Post Office Maharshi Karve Road | Y | 2018-19 |
| 6490 | K.P. Energy Ltd. | A/1-2 Firdosh Tower Adajan Patia Rander Road Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
507816 State Bank of India Ring Road Surat-395002 18-03-2019 | Y | 2018-19 |
| 6491 | Antics Marbonite Pvt. Ltd. | Morbi |
Rs. 5,00,000.00
5 Lacs+ |
8131, IDBI Bank | N | 2012-13 |
| 6492 | Charu Motors P Ltd. | Tsg Complex 69/1A Nazafgarh Rd Delhi |
Rs. 5,00,000.00
5 Lacs+ |
967860 Syndicate | Y | 2019-20 |
| 6493 | Varun Procon Pvt Ltd | B-203, Shivalik Business Center, Behind Rajpath Club, S. G. Highway, Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
005301, Bank Of Baroda, Industrial Estate, Mehsana-384002, | Y | 2022-23 |
| 6494 | Nihar Debnath | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
| 6495 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
1179 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 6496 | Startech Wellness and Dignostics Services Private Limited | G S Road Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 6497 | A kumakar | Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
36356, Axis Bank, Shantigram Town GJ, Gandhinagar,, Chq Dt. 08.12.2021 | N | 2021-22 |
| 6498 | Ahbhijeet Developers Pvt. Ltd. | Chandi Bazar, Haveli Gali, Junagadh |
Rs. 5,00,000.00
5 Lacs+ |
343459, Axis Bank | N | 2012-13 |
| 6499 | Allana Investments & Trading Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
448602, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 6500 | Mahendra Dipchand Turakhia | Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W) |
Rs. 5,00,000.00
5 Lacs+ |
140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 | Y | 2019-20 |
| 6501 | J.Basheer Ahamed Co | 56D, Mugalpura Street, Tiruvannamalai - 606601 |
Rs. 5,00,000.00
5 Lacs+ |
1604 | Y | 2022-23 |
| 6502 | Nihar Debnath | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
| 6503 | Josco Fashion Jewellery | Royal Hotel Aishwarya Tower Main Road near Pattom Pattom Thiruvananthapuram Kerala 695004 | |
13097 State Bank of India Pattom Branch Thiruvanathapuram Date 28-11-2020 | Y | 2020-21 |
| 6504 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House-3, K. K. Nagar, Ghatlodiya, Ahmedabad-61 |
Rs. 5,00,000.00
5 Lacs+ |
000003, Kotak Mahindra Bank, Ring Road, Ahmedabad-380013, Chq Dt 15.08.2021 | Y | 2021-22 |
| 6505 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS TMBL 01-08-2017 | N | 2017-18 |
| 6506 | Reema business Service pvt ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 878736, HDFC Bank Fort Mumbai | N | 2004-05 |
| 6507 | Shri Dinubhai Boghabhai Solanki | -- |
Rs. 5,00,000.00
5 Lacs+ |
730280, State Bank of India | N | 2012-13 |
| 6508 | Mintu Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
| 6509 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India Hyderabad Dt-04.08.2020 | Y | 2020-21 |
| 6510 | Brilliant Study Centre | Near Holly Cross Chruch Muttada P O. Paruthippara Thiruvananthapuram Kerala 695025 | |
2258 South Indian Bank Muttada Branch Thiruvananthapuram Date 07-12-2020 | Y | 2020-21 |
| 6511 | Dilip Tukaram Vedepatil | Patil Palace, S.No. 2/1, NDA Pashan Road, Bavdhan Khurd, Pune 21 |
Rs. 5,00,000.00
5 Lacs+ |
40828, Saraswat Bank, Bavdhan, Pune, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 6512 | Narendra Singh Rathore | -- |
Rs. 5,00,000.00
5 Lacs+ |
086477 BOI 15-03-2019 | N | 2018-19 |
| 6513 | Hindustan Construction | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
91642, State Bank of India | N | 2012-13 |
| 6514 | Guri Bildoon Pvt | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 220488 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 6515 | Celcius Healthcare | -- |
Rs. 5,00,000.00
5 Lacs+ |
6107 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 6516 | Bms Projects Private Ltd. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
481052, Axis Bank, Surat, 03-09-2022 | Y | 2022-23 |
| 6517 | Shri Vijay Kumar Govind bhai Patel | -- | |
000009, HDFC Bank | Y | 2015-16 |
| 6518 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012512, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.05.2021 | Y | 2021-22 |
| 6519 | Sandip Balkrishna Beldare | Beldare Patil Niwas, Ambegaon Khurd Pune-411 046 |
Rs. 5,00,000.00
5 Lacs+ |
158553, Sanmitra Sahakari bank Ltd, Ambegaon Branch, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 6520 | Krishna Murari Infratech P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
101932 SBI Bhotia Parao | N | 2018-19 |
| 6521 | Ramnaresh Agnihotri | -- |
Rs. 5,00,000.00
5 Lacs+ |
343965 SBI 19-03-2019 | N | 2018-19 |
| 6522 | Biotech India Ltd. | Gao Control Account Kirbhat, Nuvem, Margaon, Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
476537AXIS BANK, GOA | Y | 2010-11 |
| 6523 | Hindustan Construction | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
91643, State Bank of India | N | 2012-13 |
| 6524 | Deepak Builders & Engineers Pvt Ltd | Y-8 Room No .5 Loha Mandi Narayana. New Delhi | |
PNB | Y | 2019-20 |
| 6525 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
002801 Hdfc Bank Bhuj Cheque Date- 29-11-2019 | Y | 2019-20 |
| 6526 | R K Jain | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 414835 State Bank of India Golf House Extension Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 6527 | Bihar Foundry & Casting Ltd | Main Road Ranchi-834001 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Ranchi Date-10.05.2019 | Y | 2019-20 |
| 6528 | Borra Krishnam Raju | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
158026 Axis Bank Vijayawada Dt-18.08.2020 | Y | 2020-21 |
| 6529 | Ghansham Jagtap Developers | 34 Anand Nagar, sinhgad Road, Pune 411 030 |
Rs. 5,00,000.00
5 Lacs+ |
183331, Pune Merchants Co-op. Bank Ltd, hingane vadgaon, Chq Dt. 13.12.2021 | Y | 2021-22 |
| 6530 | Mahabali International | Jodhpur City |
Rs. 5,00,000.00
5 Lacs+ |
285907, Chq Dt-18.01.2022 | Y | 2021-22 |
| 6531 | Mls Narme Estates | -- | |
767213 Hdfc Bank | N | 2004-05 |
| 6532 | M. M. C. Pro. India | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
305632, Axis Bank | N | 2012-13 |
| 6533 | Subash And Co | H.No. 20Sector 18 A Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2019-20 |
| 6534 | Chintpurni Steel (P) Ltd | Jaiswal Colony Ramgarh Cantt. Ramgarh 829122 (Jharkhand) |
Rs. 5,00,000.00
5 Lacs+ |
Punjab National Bank Raj Hospital Ranchi Date-10.05.2019 | Y | 2019-20 |
| 6535 | Krishna Engineering College | -- |
Rs. 5,00,000.00
5 Lacs+ |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 6536 | Universal Construction | At Chharroda Taluka Veraval Dist Junagarh |
Rs. 5,00,000.00
5 Lacs+ |
145472 Rajkot Nagarik Sahakari Junagadh | Y | 2016-17 |
| 6537 | Satya Realtors Pvt Ltd | 2, Kalevan Lane, Vishwa Vidalaya Metro Station |
Rs. 5,00,000.00
5 Lacs+ |
000269, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 6538 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 | |
256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
| 6539 | Jigma Global Envairran Solution Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.2017 | Y | 2017-18 |
| 6540 | Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd | Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO |
Rs. 5,00,000.00
5 Lacs+ |
851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-3018 | Y | 2017-18 |
| 6541 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-029035 Axis Bank Ahmedabad | Y | 2018-19 |
| 6542 | Lsc Infratech Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
| 6543 | Ketan Chandrakant Contractor | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
58551, State Bank of India | N | 2012-13 |
| 6544 | Mayfair Housing Pvt Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 53640, Kotak Mahindra Bank, Bandra(W) Branch | N | 2013-14 |
| 6545 | Srm Buildtech | Gurgaon | |
Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 6546 | Wagh Satish Waman | Goregao Mumbai-400062 |
Rs. 5,00,000.00
5 Lacs+ |
057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 |
| 6547 | Geelon Industries Pvt Ltd | Second Floor, Plot No.A/3, Rotliwala |
Rs. 5,00,000.00
5 Lacs+ |
004620, Hdfc Bank, Sarelawadi, Surat- 395007 | Y | 2022-23 |
| 6548 | Doddanagowda Patil | Bagalkote |
Rs. 5,00,000.00
5 Lacs+ |
093681, Axis Bank, Ilakal | Y | 2022-23 |
| 6549 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
| 6550 | Harshwardan Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
000087 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 6551 | Becbon Enterprise | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
740735, ICICI Bank | N | 2012-13 |
| 6552 | Spark Builders Infra Projects Ltd. | -- | |
730415, Coporation Bank, Matunga Branch | N | 2013-14 |
| 6553 | Arvind Kalyani (P) Ltd | House No 19 Old a.g. Colony Kadru Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
| 6554 | Baldevbhai Kodarbhai Patel | At.Kanpur (Chhala) Ta. & Dist Gnahdinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank Of India, Gnahdinagar, 13-07-2022 | Y | 2022-23 |
| 6555 | Anamika Debbarma Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000849 | Y | 2022-23 |
| 6556 | Vijay Kumar Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
000145, HDFC Bank | Y | 2015-16 |
| 6557 | Saurabh Builders | G/02, Satellite Apartment, Satellite Road, Jodhpur Char Rasta, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
003188, Ahmedabad Mercantile Bank, Navrangpura, Ahmedabad, Chq Dt 22.05.2021 | Y | 2021-22 |
| 6558 | Haridas Krishna Charwad | Yashoda krishna, Vadgaon bk, Pune-411051 |
Rs. 5,00,000.00
5 Lacs+ |
8, The Vishweshwar sahakari Bank Ltd., Pune, Sinhagad Road Branch,, Chq Dt. 15.02.2022 | Y | 2021-22 |
| 6559 | Becbon Project Ltd. | Dist. Surendranagar | |
512721, The Jammu Kashmir Bank Ltd. | N | 2012-13 |
| 6560 | SM Corporation Ltd | Anil Plaza 3rd Floor Nr. IDBI Bank G.S. Road Gauwahati-781005 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2013-14 | |
| 6561 | Secant Construction Pvt | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 | Y | 2019-20 |
| 6562 | Indel Corporation Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
12-07-2022 | N | 2022-23 |
| 6563 | Maganti Sudhakar | Guntur |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Guntur Dt-23.09.2020 | Y | 2020-21 |
| 6564 | Shivam Constuction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001513, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.06.2021 | Y | 2021-22 |
| 6565 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
| 6566 | Patil Rail Infrastructure Pvt.Ltd | -- | |
43048 | Y | 2017-18 |
| 6567 | Rameshchandra Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
494228 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 6568 | Sh. Rajkumar Saini | H. No. 5, Huda Colony, Naraingarh, Ambala |
Rs. 5,00,000.00
5 Lacs+ |
366989, State Bank of India, Narainagarh | Y | 2012-13 |
| 6569 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
634098, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 6570 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 5,00,000.00
5 Lacs+ |
2709, Kotak Mahindra Bank, Jagnath, Rajkot, 01-10-2022 | Y | 2022-23 |
| 6571 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 6572 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
000139 The Mehsana Urban-Co-op Mehsana | Y | 2016-17 |
| 6573 | M/S Ruchita Developers | 605, Trade Center, Opp. Bandra Tel Exenge, Bandra Kurla Complex, Bandra (East), Mumbai- 52 | |
002270, Kotak Mahendra Bank, Branch University Campus Kalina Santacruz | N | 2012-13 |
| 6574 | Reaghuleela Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
384621, Indian Overseas Bank, Malad(W) Branch | N | 2013-14 |
| 6575 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-10.10.2019 | Y | 2019-20 |
| 6576 | Ajnara India (P) Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
829320 Corporation Bank 23.04.2019 | Y | 2019-20 |
| 6577 | Amar Tulsiyan | -- |
Rs. 5,00,000.00
5 Lacs+ |
000373 HDFC Bank | Y | 2019-20 |
| 6578 | Kiran Sumanlal Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 5,00,000.00
5 Lacs+ |
000423, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 6579 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
634096, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 6580 | Ashim Saha | Tripura | |
Cheque No. 670543 | Y | 2022-23 |
| 6581 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
166034, Canara Bank | Y | 2015-16 |
| 6582 | Ch. Adhinarayanareddy | Jammalamadugu |
Rs. 5,00,000.00
5 Lacs+ |
491467 SBI Jammalamadugu Dt-28.09.2020 | Y | 2020-21 |
| 6583 | Ais Adhesives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
| 6584 | Starlight Systems PVt. Ltd. (New Business) | Bandra- Kurla Complex, Bandra (East), Mumbai-5 |
Rs. 5,00,000.00
5 Lacs+ |
001945, Kotak Mahendra Bank, Nariman Point Branch | N | 2012-13 |
| 6585 | Anika Promoters | -- |
Rs. 5,00,000.00
5 Lacs+ |
000802 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 6586 | Invertis University | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
15648 | Y | 2022-23 |
| 6587 | Pushpa Devi Gangwal | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | |
000010, HDFC Bank | Y | 2015-16 |
| 6588 | Central For Development | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
010858, Axis Bank, Varasiya Road, Vadodara, Chq Dt 03.06.2021 | Y | 2021-22 |
| 6589 | Gokulesh Commercial | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 28-02-2022 | Y | 2021-22 |
| 6590 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
TMBL 03-08-2017 | N | 2017-18 |
| 6591 | East-End Construction | Sion (E), Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 217916 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
| 6592 | Dhree Naman Developers Ltd. | Naman Centre, C-31, Bandra- Kurla Complex, Opp. Dena Bank, Bandra (East), Mumbai- 51 |
Rs. 5,00,000.00
5 Lacs+ |
376391, Axis Bank, Bandra Kuria Complex Branch | N | 2012-13 |
| 6593 | Kw Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
368198 Axis Bank 23.04.2019 | Y | 2019-20 |
| 6594 | Yash Medicare Pravite Limeted | Himatnagar | |
8021, Kotak Mahindra Bank, Himatnagar, 16-02-2023 | Y | 2022-23 |
| 6595 | G R Thanga Maligai Firm | No. 134-136, Usman Road, T Nagar, Chennai |
Rs. 5,00,000.00
5 Lacs+ |
Neft-N2702221360004 | Y | 2022-23 |
| 6596 | Tapas Majumder | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Utr No-Ubinr22023032401094113 | Y | 2022-23 |
| 6597 | Ravindra Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
589267, HDFC Bank | Y | 2015-16 |
| 6598 | M/S Kamla Ankur Developer | Terminal 9 Nehru Road, Vile Parle (East), Mumbai-99 |
Rs. 5,00,000.00
5 Lacs+ |
852821, Corporation Bank, Vilie Parle Branch | N | 2012-13 |
| 6599 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 6600 | Gaursons Sportswood | -- |
Rs. 5,00,000.00
5 Lacs+ |
000225 Kotak 23.04.2019 | Y | 2019-20 |
