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 |
|---|---|---|---|---|---|---|
| 6601 | Dinesh Nagpal | Gurugram | |
175011, Federal Bank | Y | 2021-22 |
| 6602 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SIBLN22045255224 | Y | 2021-22 |
| 6603 | Deepak Sarda | -- |
Rs. 5,00,000.00
5 Lacs+ |
380 O.B.C. Kalbadevi Dt.16.09.2017 | N | 2017-18 |
| 6604 | Combitic Global Carpet Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2013-14 |
| 6605 | Karan Manchanda | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBIN322224287489, State Bank Of India, 12-08-2022 | Y | 2022-23 |
| 6606 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26705 | Y | 2022-23 |
| 6607 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 5,00,000.00
5 Lacs+ |
19785 Subhadra Local Bank | Y | 2016-17 |
| 6608 | Bihar Foundry And Casting Ltd | H.B.Road, Ranchi | |
998492, Indian Overseas Bank | Y | 2023-24 |
| 6609 | Allengers Medical System | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 008236, HDFC Bank | Y | 2021-22 |
| 6610 | Src & Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
| 6611 | Creative Corporation | -- |
Rs. 5,00,000.00
5 Lacs+ |
000824 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 6612 | Fortune Reshorces | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
423568 Axis Bank | Y | 2018-19 |
| 6613 | Rbns Sugar Mills Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
299436 Indian Bank Roorkee | N | 2018-19 |
| 6614 | Combitic Global Carpet Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
67624, Axis Bank | N | 2013-14 |
| 6615 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 6616 | Mayfair Housing | Mayfair Meridian , Ceaser Road, Andheri West, Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
001815, Icici Bank, 17-02-2023 | Y | 2022-23 |
| 6617 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26723 | Y | 2022-23 |
| 6618 | Dinesh Kumar Agarwal | Andaman and Nicobar |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6619 | Rangrao Dnyanu Patil | Anandyatri Chs Ltd. Flat-7 Plot-36 Sec-18 Naci Mumbai, Kopar Khirne S.O.Thane |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Vashi Turbhe | Y | 2023-24 |
| 6620 | Ajanta Bottlers & Blenders Pvt.Ltd | 1 96/99/B Tupudana Industrial Area Hatia Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
273789, Canara Bank | Y | 2023-24 |
| 6621 | Bikaner Electricity Supply Limited | Bikaner City |
Rs. 5,00,000.00
5 Lacs+ |
000583, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 6622 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 6623 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
19291 | Y | 2022-23 |
| 6624 | Patel Infrastructure Ltd. | Patel House Guru Gobindsinhji Marg Beside Prakruti Resort Vadodara Gujarat-391740 |
Rs. 5,00,000.00
5 Lacs+ |
807467 Standard Chartered Mithakali Six road Ahmedabad-380006 Date 23-11-2020 | Y | 2020-21 |
| 6625 | Ajmani Infrastructure & Project Pvt.Ltd | Chutia Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
243856, Bank Of India | Y | 2023-24 |
| 6626 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 |
Rs. 5,00,000.00
5 Lacs+ |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
| 6627 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
000134 HDFC Bank | Y | 2019-20 |
| 6628 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26568 | Y | 2022-23 |
| 6629 | Sandhya Organic Chemicals Pvt Ltd. | Plot No.808/A-2 3rd Phase Gide Vapi | |
008310 Kotak Mahindra Bank Sangam A Wing SV Road Mumbai-400054 Date-02-03-2021 | Y | 2020-21 |
| 6630 | Ashish Mehta | 43 Chandralok Colony Khajrana Road Indore Tilaknagar Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Indore Main - Madhya Pradesh | Y | 2023-24 |
| 6631 | Pranabnaman Minrals Pvt Ltd | Bariatu, Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6632 | Banwari Lal | -- |
Rs. 5,00,000.00
5 Lacs+ |
875262 Canara 12-03-2019 | N | 2018-19 |
| 6633 | Vinayak Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
237587, ICICI Bank, Ghatkoper Branch | N | 2014-15 |
| 6634 | Ocean Sparkle ltd | Devnar Bagh Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 6635 | Kanwar Shamsher | West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
IN/222512869295, State Bank Of India, 13-08-2022 | Y | 2022-23 |
| 6636 | Choice Trading Corporation | Kerala | |
Neft, 21-03-2023 | N | 2022-23 |
| 6637 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26784 | Y | 2022-23 |
| 6638 | M/S High Seas Partners | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt. 02-09-2020 DK | Y | 2020-21 |
| 6639 | Master Infrastructure | 509 International Trade Tower Nehru Place Delhi- 110019 |
Rs. 5,00,000.00
5 Lacs+ |
Rtgs | Y | 2023-24 |
| 6640 | Chetlal Sarita Infrastructure P.L | Kantatoli Chowk, Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
270, HDFC Bank | Y | 2023-24 |
| 6641 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 6642 | Skyline Architectural | -- |
Rs. 5,00,000.00
5 Lacs+ |
000192 Kotak | Y | 2018-19 |
| 6643 | ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 | |
8978 BNP PANBAS Bank | N | 2009-10 |
| 6644 | J.J. Builtech | -- |
Rs. 5,00,000.00
5 Lacs+ |
121923, SBI | Y | 2013-14 |
| 6645 | Lakhabhai Sagathiya | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
314250, State Bank Of India, Metoda, Rajkot, 06-06-2022 | Y | 2022-23 |
| 6646 | Durga Prasad Mishra | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
172514 | Y | 2022-23 |
| 6647 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26930 | Y | 2022-23 |
| 6648 | Quality Maintenance Venture Limited | Ecospace Business Park Block-4B 6th Floor Premises No Lif/II Action Area-li New Town Kolkata Kolkata Wb 700156 |
Rs. 5,00,000.00
5 Lacs+ |
86404969 | Y | 2020-21 |
| 6649 | Narender Kr Singh | D-11/66 Near Madhuban Chowk Sec-8 Rohini Delhi |
Rs. 5,00,000.00
5 Lacs+ |
116908, ICICI Bank | Y | 2023-24 |
| 6650 | Pranami Estates Pvt Ltd | Kachery Road Ranchi | |
Y | 2023-24 | |
| 6651 | Ananth Talemogaru Rao | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2023-24 |
| 6652 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 6653 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
656663 Bank of Baroda | N | 2009-10 |
| 6654 | Sangeeta Verma | -- |
Rs. 5,00,000.00
5 Lacs+ |
000710 HDFC Bank | Y | 2019-20 |
| 6655 | H. P. Rajyaguru | Shivm Arket, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
224476, Union Bank Of India, Kalawad Road, Rajkot, 01-06-2022 | Y | 2022-23 |
| 6656 | Ajmera Reality & Infra | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22143419169, Icici Bank, 23-05-2022 | N | 2022-23 |
| 6657 | B L Agro Industris Ltd | Uttar Pradesh | |
27011 | Y | 2022-23 |
| 6658 | Shankar Vijay Enterprise | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
000978, HDFC BANK NEAR YADDGAR CHOWK, DAHOD | Y | 2023-24 |
| 6659 | Sai Electrocasting Pvt.Ltd | Nagar Parisad, Jhumritilaiya, Kodarma |
Rs. 5,00,000.00
5 Lacs+ |
19318, Union Bank Of India | Y | 2023-24 |
| 6660 | Usha Rani Seth | E-31, East of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 6661 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
| 6662 | Shri. Rajeshbhai Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI | N | 2003-04 |
| 6663 | Vas Infrastructure Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
504248, Syndicate Bank, Large Corporated Branch | N | 2013-14 |
| 6664 | B. Somaraju | -- | |
RTGS | Y | 2014-15 |
| 6665 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6666 | Rds & Sons P.L (Ram Das Sahu | Jailhata Daltonganj Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
782554, Canara Bank | Y | 2023-24 |
| 6667 | Globuse Realtors Private Limited | 128A, Globus Towers, Race Course Road, Race Course, Coimbatore, 641018 |
Rs. 5,00,000.00
5 Lacs+ |
268966 | Y | 2023-24 |
| 6668 | Vivek Wadhera | Shalimar Bag, Dehli |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030751818285, HDFC Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 6669 | Grasim cement raipur | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 359380, Uco Bank , Raipur | N | 2004-05 |
| 6670 | -- |
Rs. 5,00,000.00
5 Lacs+ |
458879 | N | 2019-20 | |
| 6671 | Nisarg Nirman Developers | 410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703 | |
557571, RBL Bank Uran Road, Panvel Branch | Y | 2014-15 |
| 6672 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27746 | Y | 2022-23 |
| 6673 | Bajrang Structure Llp | 601, Vinayak Hights, Opp. Ankur School, Amba Talavdi, Katargam, Surat-395004 |
Rs. 5,00,000.00
5 Lacs+ |
000005, HDFC BANK, KATARGAM, SURAT-395004, | Y | 2023-24 |
| 6674 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
008054, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 6675 | Anil Kumar Agarwal | Dhanbad, Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
102, HDFC Bank | Y | 2023-24 |
| 6676 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
| 6677 | Siddhara Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
115117, Axis Bank Ltd., Gurgaon Haryana Branch | N | 2013-14 |
| 6678 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 | |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
| 6679 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27803 | Y | 2022-23 |
| 6680 | Harish Joshi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6681 | Puja Gyasen | Tandwa, Chatra |
Rs. 5,00,000.00
5 Lacs+ |
114485, Axis Bank | Y | 2023-24 |
| 6682 | Hilite Mall | Kuttanellur Bypass Bridge, Service Rd, Kuttanellur 680014 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6683 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 |
Rs. 5,00,000.00
5 Lacs+ |
002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 |
| 6684 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
| 6685 | Aditya Construction Co | Tdakwadi Belgaum-590006 | |
Cheque No.- 528125 Corporation Bank Belgaum | N | 2007-08 |
| 6686 | Thakkar Trading Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
135687, The Royal Bank of Scotland | N | 2013-14 |
| 6687 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
| 6688 | Mangalanadh Developers | Sector-17, Vashi |
Rs. 5,00,000.00
5 Lacs+ |
110872 | Y | 2014-15 |
| 6689 | Micromega Projects | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 6690 | Taksh Infrastructure Llp | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
000550, Hdfc Bank, Shreeji Complex, Vadodara, | Y | 2022-23 |
| 6691 | Babubhai Kalidas Patel | B-406, Baleshwar Krupa Flat, Opp. India Colony, Bopal, Daskroi, Ahmedabad - 380058. |
Rs. 5,00,000.00
5 Lacs+ |
192354, Central Bank Of India, Bopal Branch | Y | 2022-23 |
| 6692 | Priya Shakya | Uttar Pradesh | |
97585 | Y | 2022-23 |
| 6693 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27852 | Y | 2022-23 |
| 6694 | Arindam Sharma | GNB Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 6695 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2023-24 |
| 6696 | Aruna Shankar | Daltongunj, Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
93267, Indian Overseas Bank | Y | 2023-24 |
| 6697 | Harikumar | Ambalappuzha |
Rs. 5,00,000.00
5 Lacs+ |
182949 | N | 2023-24 |
| 6698 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 |
Rs. 5,00,000.00
5 Lacs+ |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 6699 | Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa | |
Cheque No.- 47207 UTI Bank Vasco Goa | Y | 2007-08 |
| 6700 | Pecific Development Corporation Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2013-14 |
| 6701 | Standard Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
025680, Union Bank Of India, Pbb, Vadodara- 390020, | Y | 2022-23 |
| 6702 | Delhi Public School | K-1/49, Chittaranjan Park, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
004676, Hdfc Bank, Harni, Vadodara, 18-11-2022 | Y | 2022-23 |
| 6703 | Parmar Paramvirsingh Raghuvirsinhji | Danta, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
33, Hdfc Bank, Ambaji, 23-09-2022 | Y | 2022-23 |
| 6704 | Akhilesh Pandey | Ranchi, Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
19012, Union Bank Of India | Y | 2023-24 |
| 6705 | Vaibhav Tripathi | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of India | N | 2023-24 |
| 6706 | Mak Controls And Systems P Ltd | 7/41-B, Avinashi Road, Civil Aerodrome Post, Coimbatore, 641014 | |
3442 | Y | 2023-24 |
| 6707 | A.K. Garg | -- |
Rs. 5,00,000.00
5 Lacs+ |
011546 ICICI | Y | 2018-19 |
| 6708 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
| 6709 | Dahyabhai Patel | Ff-16 Pratham Plaza Akota Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 | Y | 2019-20 |
| 6710 | Nishith Jalan | Nalbari--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6711 | Aura Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
013879, Union Bank Of India, Akota, Vadodara- 390001, | Y | 2022-23 |
| 6712 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
410626, State Bank Of India, Sayajiganj, Vadoda, 19-11-2022 | Y | 2022-23 |
| 6713 | Rr Holiday Pvt. Ltd | Kerala | |
23-09-2022 | N | 2022-23 |
| 6714 | Rajendra Anand Kadam | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6715 | Bengal Unitech Universal Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
35489 Andhra Bank South City Gurgaon | Y | 2016-17 |
| 6716 | Ashok Kumar Singh | Ranchi, Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6717 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 |
Rs. 5,00,000.00
5 Lacs+ |
034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 |
| 6718 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer | N | 2019-20 | |
| 6719 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 6720 | Nishith Jalan | Nalbari--Assam | |
RTGS | Y | 2022-23 |
| 6721 | Hareendran Nair | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
27-03-2023 | N | 2022-23 |
| 6722 | Balckplinth Realtors Pvt Ltd | 9Th Floor, C/62, Vibgyor Tower Nera City Bank, Bandra Kurla Complex East, Mumbai, Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- KKBKH22153843776, Kotak Mahindra Bank, 02-06-2022 | Y | 2022-23 |
| 6723 | Sunil Ramchandani | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 6724 | Kamlesh Kumar Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6725 | Sai Decor Infrastructure | Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
712, ICICI Bank | Y | 2023-24 |
| 6726 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
| 6727 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | |
510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
| 6728 | Samir D. Shrimankar | B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 6729 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6730 | Marjing Commerce Private Limited | Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 6731 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
004923, Hdfc Bank, R. C. Dutt Road, Vadodara, 23-11-2022 | Y | 2022-23 |
| 6732 | M K S Minerals | Piskanagri, Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
537, ICICI Bank | Y | 2023-24 |
| 6733 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
| 6734 | Maharashtra---Mumbai North East | |
7149, Hdfc Bank | N | 2022-23 | |
| 6735 | Drytech Processes Indian Pvt. Ltd. | Indore |
Rs. 5,00,000.00
5 Lacs+ |
001572 HDFC Bank Pandhuma Date 08.02.2021 | Y | 2020-21 |
| 6736 | Resource | 406, Safal Predule, B/H. Ashwaraj Bunglows, 100 Ft Road, Prahladnagar, Satelite, Ahmedabad - 380015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, AXIS BANK, VASNA, AHMEDABAD | Y | 2023-24 |
| 6737 | Chetan Construction Co | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 |
Rs. 5,00,000.00
5 Lacs+ |
409, THE MEHSANA URBAN CO-OP. BANK LTD., MEHSANA | Y | 2023-24 |
| 6738 | Ganga Shri Joint Venture | Agri Yard, Pandra, Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
984126, State Bank Of India | Y | 2023-24 |
| 6739 | Sh Hemant Sood | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000221, ICICI Bank | Y | 2021-22 |
| 6740 | Serenity Trades Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
| 6741 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 | |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
| 6742 | Avash Builders and Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
372547, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 6743 | K.Varaprasad Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 253 | Y | 2014-15 |
| 6744 | Datta Projects Private Limited | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 003996, Hdfc Bank Ltd., Silvassa, 05-10-2022 | Y | 2022-23 |
| 6745 | Transpck Ind. Ltd | 6 Floor Marbal Art Race Course Circul Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
827021, Axis Bank, Vadodara, 02-12-2022 | Y | 2022-23 |
| 6746 | Apollo Earthmovers Ltd. | Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
000224, Bank of Baroda | Y | 2015-16 |
| 6747 | NCC Limited | Madan Mahal Jabalpur |
Rs. 5,00,000.00
5 Lacs+ |
ICICI BanK Madan Mahal Jabalpur Date 08.03.2021 | Y | 2020-21 |
| 6748 | M/S Sharachi Burdwan Developers Pvt. Ltd. | 686 Anandapur Em Byepass Kolkata-700107 | |
619980 Axis Bank Burdwan | Y | 2020-21 |
| 6749 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
| 6750 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
12378, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 6751 | Ram Avtar Eipl Jv | Sme Dhanbad, Dhanbad |
Rs. 5,00,000.00
5 Lacs+ |
680337, State Bank Of India | Y | 2023-24 |
| 6752 | Agi Infra Limited | SCO, 1-5, Urbana Jalandhar Heights-II, Jalandhar, Punjab, 144022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 6753 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039230 Kotak Mahendra Bank | N | 2019-20 | |
| 6754 | Snowland Oil Pumal | Samurou |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6755 | Dagli Associates | A, 2 Ashirwad Enclave, Near Shanti Kunj -2 Manjalpur, Vadodara | |
183626, Bank Of India, R V Desai Road, V, 03-12-2022 | Y | 2022-23 |
| 6756 | Parthibhai Jethabhai Chaudhary | Dantiwada, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank Of Baroda, Palanpur, 10-04-2022 | Y | 2022-23 |
| 6757 | Risha Jindal | Sector 15, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 6758 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
827255 LH Branch Bengaluru | Y | 2020-21 |
| 6759 | Amit Lalan | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6760 | Maa Suruchi Stone Works | Mishrol Tapez Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6761 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
| 6762 | Sri Ramalingappa | Bengaluru | |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 6763 | Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 45484 UBI Bank Ltd. Vasco | Y | 2007-08 |
| 6764 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
1525, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
| 6765 | NRL Enernv Station | Khabam NH 39 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6766 | Meridian Ventrues | Pyramid Meridian House, A-1, Samarpan Opp. Gratte Ciel, Near Kalyan Party Plot, Off Vasna Road, Vadodara 390015 (Gujarat) india, Ph. 0265-2251175 |
Rs. 5,00,000.00
5 Lacs+ |
213681, Corporation Bank Vadodara-Alkapuri | Y | 2014-15 |
| 6767 | Manoj Kumar Agarwal | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6768 | Rannade Corporation | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
000953, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 6769 | Sd Corp | Maharashtra---Mumbai North East | |
NEFT- 27903378421DC, 04-06-2022 | N | 2022-23 |
| 6770 | Jayshri Gayatri Food Products Pvt. Ltd. | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
025601 Aixs Sbank Ltd. Bittan Market Bhopal. Date 24.02.2021 | Y | 2020-21 |
| 6771 | Baba Deveslopers | Ratu Road, Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
116033, Axis Bank | Y | 2023-24 |
| 6772 | Beehive Alcoweb | -- |
Rs. 5,00,000.00
5 Lacs+ |
013020 Federal Bank 25.03.19 | N | 2018-19 |
| 6773 | Pradeep Metals Limited | R-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701 |
Rs. 5,00,000.00
5 Lacs+ |
370083, Union Bank of India Mumbai | Y | 2014-15 |
| 6774 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
795935, State Bank of India | Y | 2014-15 |
| 6775 | Satish Kabra | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6776 | Rannade Corporation | Gujrat-Karnawati | |
000954, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 6777 | Patel Vasant Parthibhai | Palanpur, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
220394, State Bank Of India, Palanpur, 10-11-2022 | Y | 2022-23 |
| 6778 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 |
Rs. 5,00,000.00
5 Lacs+ |
005287, ICICI BANK, ATHWALINESPARLE POINT, SURAT-395007, | Y | 2023-24 |
| 6779 | Knowteq Equipcare Llp | Shree Radha Krishna Garden 1404 1405 4Th Floor Bariatu Road Ranchi Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6780 | Hilite Mall | Kuttanellur Bypass Bridge, Service Rd, Kuttanellur 680014 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6781 | P P International | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
| 6782 | United India Periodical P. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
368553, DBS Bank Ltd., Barakhamba Road, New Delhi Br. | N | 2013-14 |
| 6783 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 | |
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 6784 | Jemon Gas Service | Singjamei Chinna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6785 | Marwah Steels Pvt. Ltd. | Marwah Centre, Krishanlal Marwah Marg, Andheri East, Mumbai 400072, Ph. 022-66924444 |
Rs. 5,00,000.00
5 Lacs+ |
000530, HDFC Bank Bandra (W), Mumbai | Y | 2014-15 |
| 6786 | Surendra Jain | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6787 | Sairuchi Dmc Infra | Opp Banker Heart Hospital Warasiya |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, , 13-12-2022 | Y | 2022-23 |
| 6788 | Pyber Technology Llp | Phase 2 D-74 Industrial Area Ramnagar Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
22, HDFC Bank | Y | 2023-24 |
| 6789 | Mukul Upadhyay | -- |
Rs. 5,00,000.00
5 Lacs+ |
525831 PNB | N | 2018-19 |
| 6790 | Praveen Tammana | 29, Villagreens, Gandipet Hyderabad | |
Y | 2013-14 | |
| 6791 | Leibaklai Service Station | Kakching |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6792 | Zydex Industries | 61, Zydex House, Gotri-Sevasi Road, Sevasi, Vadodara-391 101, India, Ph. 0265 3312000 |
Rs. 5,00,000.00
5 Lacs+ |
032088, Bank of Baroda Gorwa | Y | 2014-15 |
| 6793 | Unnati Estate | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- NKGSH22157064130, Nkgsb Bank, 06-06-2022 | N | 2022-23 |
| 6794 | Jayant Kumari (Jayanti Rajpoot) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
389864 | Y | 2022-23 |
| 6795 | Radha Govind Shiksha Swasthaya Trust | Ranchi, Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
513632, Canara Bank | Y | 2023-24 |
| 6796 | Sai Estate Construction | Sindhu Society Chembur M-71 |
Rs. 5,00,000.00
5 Lacs+ |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
| 6797 | Parth Sarthi | -- | |
458219 Post Office Bank | N | 2018-19 |
| 6798 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 6799 | Kongkham Manglem Singh | Mayang Imphal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6800 | Saraswati Agro Chemicals India Pvt Ltd | Bari Brahmna Jammu |
Rs. 5,00,000.00
5 Lacs+ |
372958, JK Bank Bari Brahmna Jammu | Y | 2014-15 |
