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 |
|---|---|---|---|---|---|---|
| 6801 | Puspabahar | Agartala |
Rs. 4,88,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 6802 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 |
Rs. 4,85,560.00
4 Lacs+ |
89536 Central Bank of India | Y | 2019-20 |
| 6803 | Chloro Tech Equipments Pvt. Ltd. | 305/308/309, Ichhapore Gidc, Bhatpore, Surat - 394510 |
Rs. 4,85,000.00
4 Lacs+ |
003566, Bank of Baroda, City Light Surat, Chq. Dt. 17.01.2022 | Y | 2021-22 |
| 6804 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | |
130, Bank Of Baroda, Market Yard, Mahesana, 12-07-2022 | Y | 2022-23 |
| 6805 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 |
Rs. 4,81,000.00
4 Lacs+ |
296659, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 02.09.2021 | Y | 2021-22 |
| 6806 | Amravati Municipal Coorporation | -- |
Rs. 4,80,000.00
4 Lacs+ |
NEFT | N | 2019-20 |
| 6807 | Arihant Pearl City | -- |
Rs. 4,80,000.00
4 Lacs+ |
276085, OBC | Y | 2015-16 |
| 6808 | Harishbhai Nanubhai Umrigar | 1-Jivabhai Estate, Ichhanath, Umra, Surat |
Rs. 4,75,000.00
4 Lacs+ |
572258, State Bank of India, Dumas Road, Surat- 395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 6809 | Subhash Chand Baheria | A/80 Subhash Nagar Bhilwara |
Rs. 4,75,000.00
4 Lacs+ |
000008 BOB Bhilwara | Y | 2019-20 |
| 6810 | Ghevar Industrial Corporation | Bhavnagar |
Rs. 4,75,000.00
4 Lacs+ |
103660, State Bank of India | Y | 2012-13 |
| 6811 | Hiren Bhogilal Shah | Gujrat-Karnawati | |
052127, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 6812 | Chitra Publicity Company | Gujrat-Rajkot City |
Rs. 4,67,917.00
4 Lacs+ |
5202, Bank Of Baroda, Rajkot, 18-06-2022 | N | 2022-23 |
| 6813 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, |
Rs. 4,65,900.00
4 Lacs+ |
239437, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 12.06.2021 | Y | 2021-22 |
| 6814 | J M Ramani | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 |
Rs. 4,64,600.00
4 Lacs+ |
000175, HDFC Bank, Sarthana, Jakatnaka, Surat-395006, Chq Dt 16.03.2022 | Y | 2021-22 |
| 6815 | Nandkishor Govindrao Mugatkar | -- |
Rs. 4,63,333.00
4 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
| 6816 | Sabuj | Agartala |
Rs. 4,61,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 6817 | Baldev Raj Sharma | -- |
Rs. 4,52,500.00
4 Lacs+ |
TRF | Y | 2022-23 |
| 6818 | Veerendra Singh Verma | -- | |
984115 SBI 19-03-2019 | N | 2018-19 |
| 6819 | H P Pandey Foundation | -- |
Rs. 4,51,000.00
4 Lacs+ |
137048 PMC Bank Mulund West Dt.14.09.2017 | N | 2017-18 |
| 6820 | -- |
Rs. 4,51,000.00
4 Lacs+ |
611176 PNB Bank | N | 2019-20 | |
| 6821 | S P Electric | 30, Vashisthanagar Society, Old Bhaduwatnagar, Near Yamunaji' S Haveli, Ishanpur Road, Maninagar, Ahmedabad-8 |
Rs. 4,51,000.00
4 Lacs+ |
434181, State Bank of India, Maninagar, Ahmedabad, Chq Dt 19.04.2021 | Y | 2021-22 |
| 6822 | Motivation Advisory | A/5 Kailash Appt. Near Sharda Mandir Crossing Road Opp. Dr. Suman Shah Hospital Ellisbridge Ahmedabad-6 |
Rs. 4,51,000.00
4 Lacs+ |
540308 Corporation Bank M. J. Library Ahmedabad-6 03-08-2019 | Y | 2018-19 |
| 6823 | Sagar Group & Company | -- |
Rs. 4,50,000.00
4 Lacs+ |
361721, Dena Bank | Y | 2014-15 |
| 6824 | Ravi Rathi | 541A, Rabindra Sarani, Kolkata-700003 |
Rs. 4,50,000.00
4 Lacs+ |
067347, City Union Bank Ltd | Y | 2015-16 |
| 6825 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | |
104186 STATE BANK OF INDIA Dumas roadsurat date-17-02-2021 | Y | 2020-21 |
| 6826 | Samir Dhirajlal Shrimankar Pragna Samir Shrimankar Pragnya | B 507 Mansarovar Satya Nagar Borivali West Mumbai-400092 |
Rs. 4,50,000.00
4 Lacs+ |
409545 Central Bank of Infia Nariman Point Date 15.03.2021 | Y | 2020-21 |
| 6827 | Laxmi Infra Developers Ltd. | A-HOUSE, MILLENNIUM TEXTILE MARKET, RING |
Rs. 4,50,000.00
4 Lacs+ |
433478, Axis Bank | Y | 2014-15 |
| 6828 | Vilas Hanumant Madigeri | Indraayani Nagar Bhosari Pune-39 |
Rs. 4,50,000.00
4 Lacs+ |
185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 | N | 2019-20 |
| 6829 | Balaji Logistics | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-03-08-2019 | Y | 2019-20 |
| 6830 | N E Supplier | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-26-08-2019 | Y | 2019-20 |
| 6831 | Lavit | Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj |
Rs. 4,50,000.00
4 Lacs+ |
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 6832 | Mukesh Kumar | 49 Anand Vihar Pitampura Delhi | |
DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 | Y | 2019-20 |
| 6833 | Saurabh Bhatia | Jagdish Colony, Rohtak |
Rs. 4,50,000.00
4 Lacs+ |
95, Hdfc Bank, Gurgaon, 06-01-2023 | Y | 2022-23 |
| 6834 | Rathod Cars Pvt Ltd | -- |
Rs. 4,50,000.00
4 Lacs+ |
183326 ICICI Bank Vapi. Dist Valsad-396195 | Y | 2016-17 |
| 6835 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 |
Rs. 4,50,000.00
4 Lacs+ |
526105, Punjab National Bank, Satelite Road Branch | Y | 2022-23 |
| 6836 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 4,50,000.00
4 Lacs+ |
900056, Corporation Bank | Y | 2013-14 |
| 6837 | Nishit Jalan | Nalbari |
Rs. 4,50,000.00
4 Lacs+ |
IMPS Kotak Mahindra Bank | Y | 2018-19 |
| 6838 | Raju Thakordas Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 4,50,000.00
4 Lacs+ |
000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 6839 | Eco Chem Sales & Service | -- | |
000377 Kotak Mahindra Bank | Y | 2016-17 |
| 6840 | Madhav Jhawar | flat no.144.P.No.71 kanungo apartment I.p. extension patparganj shakarpur gandhi nagar east delhi-110092 |
Rs. 4,50,000.00
4 Lacs+ |
028160 ICICI BANK Nariman Bhavan Mumbai- 400021 Date-06-03-2021 | Y | 2020-21 |
| 6841 | Suresh Devji Bhanushali | -- |
Rs. 4,50,000.00
4 Lacs+ |
0000 22, Bank of Baroda | N | 2014-15 |
| 6842 | Riddhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 |
Rs. 4,50,000.00
4 Lacs+ |
367064 Axis Bank Ghatkopar Br. | Y | 2016-17 |
| 6843 | Abhishek Singh Pal | Jaipur--Rajasthan |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 6844 | Sunil Kumar Kakar | -- |
Rs. 4,50,000.00
4 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 6845 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi- 110017 |
Rs. 4,50,000.00
4 Lacs+ |
002569, HDFC Bank, Opp. Deer Park, New Delhi-29, Chq Dt 06.09.2021 | Y | 2021-22 |
| 6846 | Synthesis Realty | -- | |
113851, HDFC Bank | N | 2012-13 |
| 6847 | Shri Deepak Pravin Thacker | -- |
Rs. 4,50,000.00
4 Lacs+ |
1059016 | N | 2012-13 |
| 6848 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 4,50,000.00
4 Lacs+ |
576188, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
| 6849 | Jai Dev Dua | C-63, Surajmal Vihar, Delhi-110092 |
Rs. 4,50,000.00
4 Lacs+ |
003237, ICICI Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
| 6850 | G M Infrastructure | At & Post Umbergaon Dist., Valsad |
Rs. 4,49,000.00
4 Lacs+ |
000005, HDFC Bank | Y | 2015-16 |
| 6851 | Lal chand Mulchand Tapadia Gaurav smiti | Vru shank Bhishma shankar Society Nasik Road |
Rs. 4,45,653.00
4 Lacs+ |
3501 DD ,Deo lali Vypar BANK | N | 2007-08 |
| 6852 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 4,45,000.00
4 Lacs+ |
172281 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
| 6853 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbai-400011 | |
NEFT Date 03.07.2020 | Y | 2020-21 |
| 6854 | Rayapuram Common Effluent Treatment Plant Private Limited | 642 Annaipalayam Sirupooluvapattai (Po.) Tirupur Coimbatore-641603 |
Rs. 4,44,000.00
4 Lacs+ |
751712 Union Bank of India Tiruppur 08.08.2018 | Y | 2018-19 |
| 6855 | Tirupur Murugampalayam Common Effluents Treatment Company Limited | 214 2 Erankattu Thottammurugampalayam Iduvampalayam Po Tirupur Coimbatore-641687 |
Rs. 4,44,000.00
4 Lacs+ |
279520 South Indian Bank Ltd Tiruppur 08.08.2018 | Y | 2018-19 |
| 6856 | Arulpuram Cetc Pvt Ltd | No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605 |
Rs. 4,43,000.00
4 Lacs+ |
241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 | Y | 2017-18 |
| 6857 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plor Cross Road, Bodakdev, Ahmedabad-59 |
Rs. 4,40,000.00
4 Lacs+ |
166176, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 15.11.2021 | Y | 2021-22 |
| 6858 | Gangadhar Chatterjee | 26/A K.K. Mazumdar Road |
Rs. 4,40,000.00
4 Lacs+ |
453101 SBI Santoshpur Kolkata Cheque Date-19.08.2019 | Y | 2019-20 |
| 6859 | Raj Kumar Bhallan | 69 Gav Gawari Bhajana Pura Delhi |
Rs. 4,32,700.00
4 Lacs+ |
152628 OBC | Y | 2019-20 |
| 6860 | Shilp Nirman | E/29, Ayojan Nagar Society, Near Shreyas Over Bridge, Paldi, Ahmedabad | |
001059, HDFC Bank, Vasna, Ahmedabad-380007, Chq Dt 08.12.2021 | Y | 2021-22 |
| 6861 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 4,30,000.00
4 Lacs+ |
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 | Y | 2019-20 |
| 6862 | Pran Nath Seth | E-31, East Of Kailash, N. Delhi |
Rs. 4,25,000.00
4 Lacs+ |
INDBR32022030700916366, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 6863 | Alpha Equipments | 9, Ambicadham Tenament, Gidc, Vadsad Road, Makrpura, Vadodara-390010 |
Rs. 4,24,000.00
4 Lacs+ |
089040, Union Bank of India, Makarpura, Vadodara-390010, Chq Dt 03.09.2021 | Y | 2021-22 |
| 6864 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 4,21,000.00
4 Lacs+ |
512457 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-01-07-2020 | Y | 2020-21 |
| 6865 | Core Security Service | Gujrat |
Rs. 4,20,000.00
4 Lacs+ |
005862, ICICI Bank, Model Town, Delhi, Chq Dt 08.06.2021 | Y | 2021-22 |
| 6866 | Manika Industries | Agartala |
Rs. 4,19,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 6867 | Sanjay Seth | Hehal Ranchi | |
RTGS Allahabad Bank | Y | 2020-21 |
| 6868 | Guru & Jana | Bangalore City |
Rs. 4,11,111.00
4 Lacs+ |
000045 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 6869 | Vardhman Enterprise | -- |
Rs. 4,05,750.00
4 Lacs+ |
113 SBPP Bazar Road Vapi Dist Valsad | Y | 2016-17 |
| 6870 | Krishna Communiction | Gujrat-Rajkot City |
Rs. 4,02,861.00
4 Lacs+ |
407, Bank Of Baroda, Rajkot, 01-06-2022 | N | 2022-23 |
| 6871 | Ishan Industry | Yamunanagar |
Rs. 4,01,000.00
4 Lacs+ |
000007, HDFC Bank, Sadhipur, Ynr , Chq. Dt. 06.12.2021 | Y | 2021-22 |
| 6872 | Rajbabu Singh | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 4,00,000.00
4 Lacs+ |
Y | 2019-20 | |
| 6873 | Interwood | Tagak Kipa Naharlagun Arp |
Rs. 4,00,000.00
4 Lacs+ |
HDFC Dt-19.09.2020 | Y | 2020-21 |
| 6874 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | |
019371 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
| 6875 | Vallcame india ltd | Udaipur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 037690,UTI Bank Udaipur | N | 2004-05 |
| 6876 | Asopalav Garden Consultant | Plot No.671/2, Sector-3/C, Gandhinagar |
Rs. 4,00,000.00
4 Lacs+ |
001696, HDFC Bank, Sector-16, Gandhinagar-382016, Chq Dt 12.10.2021 | Y | 2021-22 |
| 6877 | Vanya Interiors | 364 Firoz Gandhi Colony Sec-9 Opp ESIC Hospital Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
928080 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 6878 | Vidhi Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East. Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
866442 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 6879 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 6880 | Intech Organics Ltd | 33/1 A Dhargal Indl Est Pernem Goa-403512 Nr. Vishwas Steel Ltd |
Rs. 4,00,000.00
4 Lacs+ |
074123 ICICI Bank Mapusa | Y | 2016-17 |
| 6881 | Smt. Veena Despande | -- | |
924338, Karnataka Bank | Y | 2013-14 |
| 6882 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 17-10-2022 | Y | 2022-23 |
| 6883 | Blue Star | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT; SIL AXIC DATE 11-06-2020 | Y | 2020-21 |
| 6884 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi- 110063 |
Rs. 4,00,000.00
4 Lacs+ |
001026, Hdfc Bank, Paschim Vihar, New Delhi-63, | Y | 2022-23 |
| 6885 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 |
Rs. 4,00,000.00
4 Lacs+ |
11741 Axis Bank | Y | 2009-10 |
| 6886 | D Porandareswari | Plot No.65 Road No. 13 Banjara Hills Hyderabad Telangana State |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 6887 | Karan Manchanda | New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
SBIN322012307753, State Bank Of India, Partap Nagar, Dt. 12.01.2022 | Y | 2021-22 |
| 6888 | -- | |
N | 2019-20 | ||
| 6889 | K.S. Naveen | Chitradurga |
Rs. 4,00,000.00
4 Lacs+ |
898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 6890 | P Uday Kumar | -- |
Rs. 4,00,000.00
4 Lacs+ |
State Bank Date-18-04-2019 | Y | 2019-20 |
| 6891 | Ravi Rathi | 541-A, Rabindra Sarani Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
0 67258, City Union Bank | Y | 2013-14 |
| 6892 | E Zone | Kamrup--Assam |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2022-23 |
| 6893 | South Indian Sarap Traders | Kerala |
Rs. 4,00,000.00
4 Lacs+ |
26-12-2022 | N | 2022-23 |
| 6894 | Redson Agriscience Pvt Ltd | New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
408502 | Y | 2016-17 |
| 6895 | Chloro Tech Equipments Pvt Ltd | 305/308/309, Bhtpor, Gidc Estate, Bhatpore Road, Near Ongc, Surat-394510 | |
003511, Bank of Baroda, City Light, Surat, Chq Dt 15.11.2021 | Y | 2021-22 |
| 6896 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
| 6897 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad-382210 |
Rs. 4,00,000.00
4 Lacs+ |
007228, Hdfc Bank, Bodakdev, Ahmeda bad-380054, | Y | 2022-23 |
| 6898 | R. B. Construction Co. | Gujrat |
Rs. 4,00,000.00
4 Lacs+ |
002212, Kotak Mahindra Bank, Chq. Dt. 31.05.201 | Y | 2021-22 |
| 6899 | Nikita Flowers | 1602 Sec-15 Pat-2 Gurugram Delhi |
Rs. 4,00,000.00
4 Lacs+ |
144983 Yes | Y | 2019-20 |
| 6900 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. |
Rs. 4,00,000.00
4 Lacs+ |
156312, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 09.07.2021 | Y | 2021-22 |
| 6901 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 4,00,000.00
4 Lacs+ |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
| 6902 | Praveen Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 | |
956009 Vijay Bank Greater Kailash New Delhi | Y | 2016-17 |
| 6903 | G. Adhisehann | -- |
Rs. 4,00,000.00
4 Lacs+ |
0 40302, Indian Overseas Bank | N | 2013-14 |
| 6904 | Vishal Electrical & Eng. Co. | Bagwanji Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 |
Rs. 4,00,000.00
4 Lacs+ |
001496 Uco Bank Darbar Gadh Bhavnagar Cheque Date- 04-01-2020 | Y | 2019-20 |
| 6905 | Yash Infotech | Rajasthan |
Rs. 4,00,000.00
4 Lacs+ |
616, 30-06-2022 | Y | 2022-23 |
| 6906 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 6907 | Vishwakarma Construction Company | M G Road, Porbandar |
Rs. 4,00,000.00
4 Lacs+ |
684, Icici Bank, Wadia Road, Porba., 18-08-2022 | Y | 2022-23 |
| 6908 | Kamlesh Pandey | -- |
Rs. 4,00,000.00
4 Lacs+ |
944122 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 6909 | Satish Kumar Rana | Sec-85, Gurgaon | |
HDFCR52022030751695227, HDFC Bank, Dt.07.03.2022 | Y | 2021-22 |
| 6910 | Surinder Kumar & sons | 30/21A-22A, Street No.9 Viswas Nagar Shhdara Delhi-110032 |
Rs. 4,00,000.00
4 Lacs+ |
216801, The Janata Co-op Bank Ltd | Y | 2013-14 |
| 6911 | Veja Keshubhai Karavadara | Vadi Vistar, Opp.Pathapir Temple, To Bhetadi, Dist-Porbandar Gujarat- 360590 |
Rs. 4,00,000.00
4 Lacs+ |
IMPS, Icici Bank, Ranavav, 05-11-2022 | Y | 2022-23 |
| 6912 | Ranjit Singh | H.No-194 Sec 22C Mandi Gobindgarh |
Rs. 4,00,000.00
4 Lacs+ |
DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 6913 | Nitin Sumant Shah | 908/B, Shapath-5, Near Crowne Plaza, Opp. Karnavati Club, S.G. Highway, Ahmedabad-380015 |
Rs. 4,00,000.00
4 Lacs+ |
171975, Bank of India, S. G. Highway, Ahmedabad-380051, Chq Dt 08.01.2022 | Y | 2021-22 |
| 6914 | Rajiv Cera Impex | B-908 Mondeal Square Opp. Honest Restorent Near Prahaladnagar Garden Prahaladnagar S.G. Highway Ahmedabad-15 |
Rs. 4,00,000.00
4 Lacs+ |
005457 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 6915 | Jyoti Flowers | 19 Digambar Jain Mandir Cp Delhi |
Rs. 4,00,000.00
4 Lacs+ |
200377 Yes | Y | 2019-20 |
| 6916 | Shah Rajiv Vindorai Huf | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 6917 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 4,00,000.00
4 Lacs+ |
51151155, Union Bank | Y | 2014-15 |
| 6918 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 6919 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 6920 | Shri Nileshkumar H Balar | -- |
Rs. 4,00,000.00
4 Lacs+ |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 6921 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 4,00,000.00
4 Lacs+ |
263231 Shripatraodada Sahakari Bank | Y | 2016-17 |
| 6922 | Angrej Singh | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft, Indian Bank | N | 2021-22 |
| 6923 | Piyush Thapliyal | MIG Flat No.263 Sector-14 Pocket-B Dwarka New Delhi-110075 | |
8511 ICICI Bank C.P. New Delhi | Y | 2016-17 |
| 6924 | Chet Ram MLA | -- |
Rs. 4,00,000.00
4 Lacs+ |
229898 SBI | N | 2019-20 |
| 6925 | Himaliya Buildcon Private Ltd | Gujrat-Bhavnagar City |
Rs. 4,00,000.00
4 Lacs+ |
303089, The Kalupur Commercial Co Op Bank Ltd, Vastrapur, Ahmedabad, 01-08-2022 | Y | 2022-23 |
| 6926 | Abhishek Ghosh | -- |
Rs. 4,00,000.00
4 Lacs+ |
CBINR52020100610004115 | N | 2020-21 |
| 6927 | Avon Ispat & Power Ltd | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 649981, PNB | Y | 2021-22 |
| 6928 | Odhavkrupa Developers | -- |
Rs. 4,00,000.00
4 Lacs+ |
000076 HDFC Bank Dt.06.12.2017 | Y | 2017-18 |
| 6929 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 666601, PNB | Y | 2021-22 |
| 6930 | Ralson (India) Ltd | Ralson Nagar, GT Road, Ludhiana, Punjab, 141003 | |
Cheque 293387, SBI | Y | 2021-22 |
| 6931 | Gourav Garg | Railway Colony, Rohtak |
Rs. 4,00,000.00
4 Lacs+ |
744995, Punjab National Bank, Jhajjar Road, Rohtak, 17-10-2022 | Y | 2022-23 |
| 6932 | Balaji Developer | -- |
Rs. 4,00,000.00
4 Lacs+ |
81 | Y | 2011-12 |
| 6933 | Vivek Jain | Thane--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 6934 | Rannade Corporation | Gujrat-Karnawati |
Rs. 4,00,000.00
4 Lacs+ |
000955, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 6935 | Nishol Manufacturing Co. Pvt Ltd. | At.Dharmaj, Taluka Petlad, Dist. Anand |
Rs. 4,00,000.00
4 Lacs+ |
015938, Indusind Bank, Dharmraj, Chq Dt 17.11.2021 | Y | 2021-22 |
| 6936 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala |
Rs. 4,00,000.00
4 Lacs+ |
029105 Obc Ambala Cant | Y | 2018-19 |
| 6937 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala | |
029106 Obc Ambala Cant | Y | 2018-19 |
| 6938 | Alpen Fashion And Tracht Pvt Ltd | S-99, Okhla Industrial Area, Phase-II New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
416509 | Y | 2014-15 |
| 6939 | Ibetombi Kisan Seva Kendra | Kongba |
Rs. 4,00,000.00
4 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6940 | Shri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB 17-03-2019 | N | 2018-19 |
| 6941 | M Geetha | No 424 New No- 395 Periya Kadal Street Combatore- 641001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2011-12 |
| 6942 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 | Y | 2019-20 |
| 6943 | Bravo Pharmaceuticals Pvt. Ltd. | B 37 First Floor Sarvodaya Enclave New Delhi 110017 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
| 6944 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara | |
001656, Baroda City Co.Op, Wadi, Vadodara, 08-03-2023 | Y | 2022-23 |
| 6945 | S S A INTERNATIONAL LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
89213 SBI | Y | 2009-10 |
| 6946 | Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 |
Rs. 4,00,000.00
4 Lacs+ |
Chaque No 51802 UTB Bank Vasco | N | 2007-08 |
| 6947 | Sangam Engineering & Contractor | B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 |
Rs. 4,00,000.00
4 Lacs+ |
811341, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 12.01.2022 | Y | 2021-22 |
| 6948 | Peninsula Enterprises | East Street, Pune Camp,Pune |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 402242 CORPORATION BANK PUNE CAMP | N | 2003-04 |
| 6949 | Arindam Sharma | Lamb Road Guwahati |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2020-21 |
| 6950 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 4,00,000.00
4 Lacs+ |
003160, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 30.06.2021 | Y | 2021-22 |
| 6951 | Sanjay Khandve | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 6952 | Pal Construction | 1002 Anagak Tower Rajhansh Swapna Sarthana Surat |
Rs. 4,00,000.00
4 Lacs+ |
089423 SBI Sarthana Surat Date-6-03-2021 | Y | 2020-21 |
| 6953 | L T FOODS LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
84618 SBI | Y | 2009-10 |
| 6954 | Ravi Pravin Oswal | Flat No. 05, Building No. 1 Pudumjee Palace Chs, Bhawani Peth Pune- 411042 |
Rs. 4,00,000.00
4 Lacs+ |
IMPS-304017848463, Icici Bank, Audnh Road Khadki Pune, 09-02-2023 | Y | 2022-23 |
| 6955 | -- |
Rs. 4,00,000.00
4 Lacs+ |
N | 2019-20 | ||
| 6956 | Continental Construction Corp. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
150784, Punjab National Bank | Y | 2014-15 |
| 6957 | Riyana Kaushal Parikh | 402, Parnakunj Apartment, Opp Roc Flat, Panchwati, Ambawadi, Ahmedabad-380006 |
Rs. 4,00,000.00
4 Lacs+ |
683581, State Bank of India, Polytechnic, Ahmedabad-380015, Chq Dt 08.02.2022 | Y | 2021-22 |
| 6958 | Pardeep Yadav | Gurugram | |
003850, Union Bank Of India | Y | 2021-22 |
| 6959 | Pravinbhai Madhubhai Lakhani | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 4,00,000.00
4 Lacs+ |
000866, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 6960 | Diwakar Kumar | Flat 2B Ganpati Tower Lalit Vihar Dhanbad-806004 |
Rs. 4,00,000.00
4 Lacs+ |
000003 Bank of Baroda Mira Road East | Y | 2020-21 |
| 6961 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 4,00,000.00
4 Lacs+ |
744585, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 25.12.2021 | Y | 2021-22 |
| 6962 | N R Agarwal Industries Ltd | Plot No. 169 2Nd Phase Gidc Vapi |
Rs. 4,00,000.00
4 Lacs+ |
027388 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 6963 | Vivek Jain | Nerul East Navi Mumbai Thane 400706 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 6964 | Manesh Kumar Agarwal | Lokmanaya Nagar, Thane Thane 400607 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 6965 | D H Patel | Gujrat-Bhavnagar City | |
RTGS, 08-02-2023 | N | 2022-23 |
| 6966 | Hardik Ajmera | Kandivali Weast Mumbai 400067 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 6967 | Graan Coir | 1/5059-A-16 Ratnamsquare, Kozhikode, |
Rs. 4,00,000.00
4 Lacs+ |
23.09.2021 | N | 2021-22 |
| 6968 | Ujjwal Khatkhate | B Borivali Mumbai 400092 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 6969 | Rohit Agarwal | Kharghar Raigarh(Mh) 410210 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 6970 | Astha Eterprises | Silvassa |
Rs. 4,00,000.00
4 Lacs+ |
Chq. No. 247712, Axis Bank Ltd., Silvassa, 30.12.2022 | Y | 2022-23 |
| 6971 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad |
Rs. 4,00,000.00
4 Lacs+ |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 6972 | Anil Bhardwaj | -- | |
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 6973 | Vinay Goyal | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 610823 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 6974 | Terracon Infra | Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Bank of India, Chq Dt-15.04.21 | Y | 2021-22 |
| 6975 | Zeus Inframanagement P.Ltd | 7-1-24, Block B,2nd Floor Roxana Towers Greenlands Bebumpet Hyedrabad |
Rs. 4,00,000.00
4 Lacs+ |
000 187, HDFC Bank | Y | 2013-14 |
| 6976 | Zeus Inframanagement P.Ltd | 7-1-24, Block B,2nd Floor Roxana Towers Greenlands Bebumpet Hyedrabad |
Rs. 4,00,000.00
4 Lacs+ |
000 186, HDFC Bank | Y | 2013-14 |
| 6977 | Gupta Tent Service | C-10 Shopping Complex Nimri Colony Ashok Vihar Delhi |
Rs. 4,00,000.00
4 Lacs+ |
249206 Dutscho | Y | 2019-20 |
| 6978 | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 696112 Cheque Date-03.12.2019 | N | 2019-20 | |
| 6979 | Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 | |
000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | Y | 2020-21 |
| 6980 | Mehulbhai Joshi | 11 Harikrupa Society B/H Geb Training Center Gotri Goyti ROad Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
0000020 HDFC Bank Waghodiya Road Vadodara Date-20-06-2020 | Y | 2020-21 |
| 6981 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 4,00,000.00
4 Lacs+ |
000 114, HDFC Bank | Y | 2013-14 |
| 6982 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS- SBINH22326452693, State Bank Of India, 22-11-2022 | Y | 2022-23 |
| 6983 | Sh. Anand Aggarwal | Himachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Icici Bank, Mumbai, Maharastra, Mumbai | Y | 2022-23 |
| 6984 | Pradip Jayantibhai Patel | Giris J Patel, Sunav |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, 04-04-2022 | Y | 2022-23 |
| 6985 | Chaturbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
830079 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
| 6986 | Mananta Finance | Gujrat-Kutch | |
65, Hdfc Bank, Opp Dr. Cg High Schoo, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 6987 | Hari Prasad Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 4,00,000.00
4 Lacs+ |
000208 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 6988 | Bombay Slum Redevelopment | -- |
Rs. 4,00,000.00
4 Lacs+ |
00 2746, Kotak Mahindra Bank, Santacruz (E ) Branch | N | 2013-14 |
| 6989 | Sri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB | N | 2019-20 |
| 6990 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 |
Rs. 4,00,000.00
4 Lacs+ |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
| 6991 | Ramanadh Reddy | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 6992 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Bank Of Baroda, 05-12-2022 | Y | 2022-23 |
| 6993 | Mohammad Ayub | Kurnool | |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 6994 | Aqua Machineries Private Limited | Survey No. 442/2, 504/1 & 504/2, Near Haridarshan Estate, Near Express Highway, Ramol |
Rs. 4,00,000.00
4 Lacs+ |
694472, Canara Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 6995 | Manoola Siva | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 6996 | Vemula Siva Prasad | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 6997 | Krishna Construction | Vallbhipur , Dist. Bhavnagar |
Rs. 4,00,000.00
4 Lacs+ |
835, Icici Bank, Botad, 05-04-2022 | Y | 2022-23 |
| 6998 | Chetan Construction Company | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 |
Rs. 4,00,000.00
4 Lacs+ |
722558, Axis Bank, Mehsana | Y | 2022-23 |
| 6999 | Digital Engineering Projects Pvt. Ltd. | 10 Kankaria Apartment. Opp. Sardar Patel Hospital Rambaug Maninagar Ahmedabad-380008 |
Rs. 4,00,000.00
4 Lacs+ |
803850 CITI Bank Mithakhali C.G. Road Ahmedabad Date-02-11-2020 | Y | 2020-21 |
| 7000 | Dinesh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 | |
210 HDFC Bank D1 Shopping Centre 2 Vasant Vihar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
