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 |
|---|---|---|---|---|---|---|
| 7201 | Rolex Ring Limited | Rajkot |
Rs. 3,50,000.00
3 Lacs+ |
108031, Union Bank Of India, Rajkot, 05-07-2022 | Y | 2022-23 |
| 7202 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
| 7203 | Suveg Electronics | 1104-Sakar-9, Besides Old Rbi Building, Ashram Raod, Ahmedabad-380009 | |
001061, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 14.07.2021 | Y | 2021-22 |
| 7204 | Ekta Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 3,50,000.00
3 Lacs+ |
096295, State Bank Of India, Sns Square, Vesu Main Road, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 7205 | Santosh Thakre | 54/2370. Shanti Vihar Colony . Opp . Shitla Mandir Dangania Rajpur Chhatisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
001423 ICICI BANK Raipur Chhatisgarh-492001 Date -07-03-2021 | Y | 2020-21 |
| 7206 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 3,50,000.00
3 Lacs+ |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
| 7207 | K. Subba Reddy | #6-1-149 Varada Raja Nagar Tirupati-517507 Andhra Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
559917 State Bank of Hyderabad AP Tranco Genco Build Kairatabad | Y | 2016-17 |
| 7208 | Shri Gonal Rajashekhra Gowda | 1st Cross Basaveshwara Nagar, Near BMC Hospital, Main Road, Bellary |
Rs. 3,50,000.00
3 Lacs+ |
290599 Suceo Bank | N | 2015-16 |
| 7209 | Parshottambhai Punabhai Patel | 15, Pratishtha Bunglows, Nikol Ahmedaba |
Rs. 3,50,000.00
3 Lacs+ |
907, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
| 7210 | Jatin J Patel | Railway Station Road, Mehsana | |
585, Bank Of Baroda, Market Yard, Mehsana, 14-02-2023 | Y | 2022-23 |
| 7211 | Durga Prasad Gappa Mal | 48 Shyamganj Bareilly-243001 |
Rs. 3,50,000.00
3 Lacs+ |
87264 Urban Co-op Bank Shamganj Bareilly UP | Y | 2016-17 |
| 7212 | Hemant Kumar Mathur | -- |
Rs. 3,50,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 7213 | Nitesh Kishore Pandya | A 306, Param Tower, Raghunath Nagar, Teen Hath Naka, Wagle Estate, Thane West, Mumbai-400604 |
Rs. 3,50,000.00
3 Lacs+ |
036368, Icici Bank, Thane Teen Hath Naka, 28-03-2023 | Y | 2022-23 |
| 7214 | Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | Y | 2020-21 |
| 7215 | Shailesh Deshpande | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 01-08-2017 | N | 2017-18 |
| 7216 | Kingmakers Ias Acadey | W-4, 5Th Main Rd, Vasanth Colony, W Block, Anna Nagar, Chennai, 600040 |
Rs. 3,50,000.00
3 Lacs+ |
Neft-29404744731Dc- | Y | 2022-23 |
| 7217 | Divya Shakti Construction | 203/204, Lotus It Park, Beside Kotiyark Mariot Hotel, Beside Sarabhai Campus, Vadodara | |
000815, Bank of Baroda, Atmjyoti Ashram, Vadodara, Chq Dt 10.06.2021 | Y | 2021-22 |
| 7218 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 3,50,000.00
3 Lacs+ |
347205, Union Bank Of India, Maninagar, Ahmedabad-380008, | Y | 2022-23 |
| 7219 | Crown Enterprise Pvt Ltd | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 3,50,000.00
3 Lacs+ |
000158, HDFC Bank | Y | 2015-16 |
| 7220 | Arjun Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 3,50,000.00
3 Lacs+ |
179813 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 7221 | Patel Viral Arjunkumar | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 3,50,000.00
3 Lacs+ |
174460 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 7222 | Vijayshree Electomech Pvt Ltd | A-705, Amrapali Lake View, Vastrapur Lake, North Avenue, Opp Hotel Hyatt, Vastrapur, Ahmedabad- |
Rs. 3,50,000.00
3 Lacs+ |
033623, State Bank Of India, Law Garden, Ahmedabad- 380006 | Y | 2022-23 |
| 7223 | Modern Power Service | 314/315, Vraj Valencia, Behind Mahindra Showroom, Near Sola Flyover Bridge, S.G. Highway, |
Rs. 3,50,000.00
3 Lacs+ |
000074, Bank Of Baroda, Science City, Ahmedabad- 380060, | Y | 2022-23 |
| 7224 | Balaji Action Buildwell | -- | |
019137 Axis Bank Ltd 25-01-2018 | Y | 2017-18 |
| 7225 | Shri Harsh Dipak Shah | Pyramind Bunglow Chakli Circle Baroda |
Rs. 3,50,000.00
3 Lacs+ |
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 | Y | 2019-20 |
| 7226 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,50,000.00
3 Lacs+ |
003710, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 7227 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 |
Rs. 3,50,000.00
3 Lacs+ |
152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 |
| 7228 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 3,48,000.00
3 Lacs+ |
15257, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
| 7229 | Shubh Display System | 54, Shayona Estate, Near Silver Oak College, Gota, Ahmedabad-382481 |
Rs. 3,45,000.00
3 Lacs+ |
236745, Idbi Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
| 7230 | Troikaa Pharmaceuticals Limited | Commerce House-1, Satya Marg, Bodakdev, Ahmedabad-380054 |
Rs. 3,43,000.00
3 Lacs+ |
792154, Bank Of Baroda, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 7231 | Apex Buildcom Pvt. Ltd. | -- | |
00 6930, Axis Bank Ltd. | N | 2013-14 |
| 7232 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- |
Rs. 3,40,000.00
3 Lacs+ |
000016, Kotak Mahindra Bank, Shivalik Yash, Ring Road, Ahmedabad-13, | Y | 2022-23 |
| 7233 | Kash Infrastructure | Gujrat-Gandhi Nagar City |
Rs. 3,40,000.00
3 Lacs+ |
38461, Icici Bank, 10-10-2022 | N | 2022-23 |
| 7234 | Umiya Vijay Infracon | A/704, Amrapali Lake View Tower, Opp. Alpha One Mall, Vastrapur, Ahemdabad |
Rs. 3,39,000.00
3 Lacs+ |
963665, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 10.12.2021 | Y | 2021-22 |
| 7235 | NAnd Infrastructure and Project | -- |
Rs. 3,39,000.00
3 Lacs+ |
023139 Yes Bank Waghodia Road Vadodara Dt.07.02.2018 | Y | 2017-18 |
| 7236 | Shreenath Engineers & Contractors | 306, Abc-II, Near St.Xavier'S College Corner, Opp C. G. Road, Navrangpura, Ahmedabad |
Rs. 3,38,000.00
3 Lacs+ |
000577, ICICI Bank, Navrangpura, Ahmedabad-380009, Chq Dt 17.12.2021 | Y | 2021-22 |
| 7237 | LEA Associates South Asia (P) Ltd. | Mathura Road New Delhi 110044 |
Rs. 3,35,000.00
3 Lacs+ |
742653 State Bank of India | Y | 2019-20 |
| 7238 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | |
112886 Corporation Bank Ahmedabad 18-02-2019 | Y | 2018-19 |
| 7239 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 3,33,000.00
3 Lacs+ |
172282 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
| 7240 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 3,32,000.00
3 Lacs+ |
72614 Axis Bank | Y | 2019-20 |
| 7241 | P K & Company | Gol Building Athgaon |
Rs. 3,32,000.00
3 Lacs+ |
Y | 2019-20 | |
| 7242 | Subham Agarwal | Near Sunrise Valley, K.V. Rangareddy 500048 Assam |
Rs. 3,30,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7243 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,30,000.00
3 Lacs+ |
640707 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
| 7244 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,30,000.00
3 Lacs+ |
640708 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | Y | 2020-21 |
| 7245 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 | |
640709, Yes Bank, Shop No-01, Shapath-3 near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt-31.03.2021 | Y | 2021-22 |
| 7246 | Dev Dutt | Faridabad |
Rs. 3,30,000.00
3 Lacs+ |
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 | Y | 2019-20 |
| 7247 | Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander |
Rs. 3,29,518.00
3 Lacs+ |
00066 ICICI Bank Wadia Road Porbandar Date 11-03-2021 | Y | 2020-21 |
| 7248 | Patel Brothers | 4Th Floor, Pushpak Building, Opp. Cama Hotel, Khanpur, Ahmedabad- 380001 |
Rs. 3,28,000.00
3 Lacs+ |
713785, Indian Overseas Bank, Kalupur Circle, Ahmedabad- 380002, 21-02-2023 | Y | 2022-23 |
| 7249 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2978, Hdfc Bank, R C Datt Road Vadodara, | Y | 2022-23 |
| 7250 | Lakhanshi Parbatbhai Odedara | "Aum", Green City, Ranavav Main Road, Ranavav, Dist. Porbandar |
Rs. 3,25,000.00
3 Lacs+ |
199023, State Bank of India, Ranavav, Dist. Porbander, Chq, Dt. 22.03.2022 | Y | 2021-22 |
| 7251 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2979, Hdfc Bank, R C Datt Road Vadodara | Y | 2022-23 |
| 7252 | Riya Construction | 108-A Kamdhenu Complex Bpc Road Vadodara | |
402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 | Y | 2019-20 |
| 7253 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
| 7254 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
| 7255 | Shah Audio Infotech Pvt Ltd | -- |
Rs. 3,25,000.00
3 Lacs+ |
000916 ICICI Bank | Y | 2016-17 |
| 7256 | Riya Construction | -- |
Rs. 3,25,000.00
3 Lacs+ |
981691 State Bank of India | Y | 2016-17 |
| 7257 | Hridayawanda Konwar | H.S. Road Dibrugarh |
Rs. 3,25,000.00
3 Lacs+ |
Y | 2019-20 | |
| 7258 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 3,24,000.00
3 Lacs+ |
184651 IDBI Bank Kalawad Road Rajkot Date 08-03-2021 | Y | 2020-21 |
| 7259 | Greentech Infra Pvt. Ltd. | Mansarovar Jaipur | |
402710 Axis Bank Jaipur Date 25-12-2020 | Y | 2020-21 |
| 7260 | Neelayam Developers | -- |
Rs. 3,22,900.00
3 Lacs+ |
157639, Bank of India | Y | 2014-15 |
| 7261 | Joyo Plastics | -- |
Rs. 3,21,000.00
3 Lacs+ |
2683 Hdfc Bank Halar Rd. Rasta 14/03/2018 | Y | 2018-19 |
| 7262 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,21,000.00
3 Lacs+ |
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 | Y | 2019-20 |
| 7263 | Purna Kumar Chetri | Nandok Gangtok |
Rs. 3,20,000.00
3 Lacs+ |
N | 2018-19 | |
| 7264 | Suryavanshi Developers | -- |
Rs. 3,20,000.00
3 Lacs+ |
0 68062, Union Bank of India | Y | 2013-14 |
| 7265 | Hare Krishna Developers | -- |
Rs. 3,17,000.00
3 Lacs+ |
0 93709, The Varachha Co-op Bank Ltd. | N | 2013-14 |
| 7266 | Atika Infrastructure Company | Maan 5 Saurshtra Kala Kendra Soc, Rajkot, Gujrat | |
448237, Indusind Bank, Bhavnagar, Chq. Dt. 17.06.2021 | Y | 2021-22 |
| 7267 | Deepa Kodur | 115, Indu Fortune Fields, KPHB Phase 13, Kukatpally Hyderabad Telangana, India |
Rs. 3,15,000.00
3 Lacs+ |
RTGS | Y | 2015-16 |
| 7268 | Chetas Controls Systems Pvt Ltd | Chetas House, Plot No.1, Siddhtek Society, Sutarwadi, Pashan, Pune- 411023 |
Rs. 3,13,500.00
3 Lacs+ |
611685, Bank Of India, Fergusson Road, Pune-411004, | Y | 2022-23 |
| 7269 | Padam Bhadur Chettri | Gangtok East Sikkim |
Rs. 3,11,001.00
3 Lacs+ |
N | 2019-20 | |
| 7270 | Bhairav Prasad Mishra | -- |
Rs. 3,11,000.00
3 Lacs+ |
006396 All Bank 16.03.2019 | Y | 2018-19 |
| 7271 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
| 7272 | Megha Enviro Sercices | C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 | Y | 2019-20 |
| 7273 | Om Swachatha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | |
000242 ICICI Bank Manjalpur Vadodara-390011 Cheque Date-04.03.2020 | Y | 2019-20 |
| 7274 | N G Projects Ltd | Himatnagar |
Rs. 3,11,000.00
3 Lacs+ |
24499, Axis Bank, Himatnagar, 19-07-2022 | Y | 2022-23 |
| 7275 | M/s Jyoti Enterprises | -- |
Rs. 3,10,000.00
3 Lacs+ |
928081 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 7276 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City |
Rs. 3,10,000.00
3 Lacs+ |
3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 |
| 7277 | Krishna Agencies | 44, Pancholi Society, Near Rameshwar Temple, Ghod Dod Road, Surat |
Rs. 3,08,930.00
3 Lacs+ |
189077, The Surat Peoples Co-Op. Bank Ltd., Shaswat Apartment, Icchanath Road, Surat-7, Chq Dt 01.01.2022 | Y | 2021-22 |
| 7278 | Shri Balaji Enterprise | -- |
Rs. 3,08,000.00
3 Lacs+ |
431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 |
| 7279 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 3,06,470.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7280 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
284828, Punjab National Bank, Gandhinagar, Chq Dt 22.03.2022 | Y | 2021-22 |
| 7281 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 3,05,000.00
3 Lacs+ |
003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 7282 | Nks Krishnakumar | 20/280 Karumparai Perumchilampu Velimalai Kanyakumari-629164 |
Rs. 3,04,479.00
3 Lacs+ |
023018 Bank of Maharashtra Nagercoil 10.05.2019 | Y | 2019-20 |
| 7283 | Regal Infra | -- |
Rs. 3,01,200.00
3 Lacs+ |
001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 |
| 7284 | Shubhklakshmi Polysters Ltd | -- |
Rs. 3,01,000.00
3 Lacs+ |
008073 Bnak of Baroda date 11-04-2020 | Y | 2020-21 |
| 7285 | Swami Sachidanand | -- |
Rs. 3,01,000.00
3 Lacs+ |
304954 SBI 14.03.19 | Y | 2018-19 |
| 7286 | Pradeep Narayan Singh | Uttar Pradesh |
Rs. 3,01,000.00
3 Lacs+ |
478685 | Y | 2022-23 |
| 7287 | Aakash Agro Tech Pvt. Lmt | Narela | |
Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 |
| 7288 | Ram Pratap | -- |
Rs. 3,01,000.00
3 Lacs+ |
557483 Union Bank | Y | 2019-20 |
| 7289 | Annjani Synthetics Ltd | 104, Saijpur Gopalpur Pirana Road Piplej Ahmedabad -382405 |
Rs. 3,00,000.00
3 Lacs+ |
671839, Punjab National Bank | Y | 2012-13 |
| 7290 | Nand Kishore Aggarwal | D-10 Udyog Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
091601 Axis | Y | 2019-20 |
| 7291 | Kumar Cotton Mills (p) Ltd | B/H. Narol Court Opp. Narol Village P.O. Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
696368, State Bank of India | Y | 2012-13 |
| 7292 | Shri Savitaben Jagdishbhai Patel | 65 Saiffi Society L. H. Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 | Y | 2019-20 |
| 7293 | Shyam Coporation Pvt Ltd | 209,B/H Narol Court Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
279531, State Bank of India | Y | 2012-13 |
| 7294 | NET IIT Delhi | -- | |
RTGS | N | 2013-14 |
| 7295 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila |
Rs. 3,00,000.00
3 Lacs+ |
43654, Indian Bank, Chotila, 02-03-2023 | Y | 2022-23 |
| 7296 | Vinod Fabrics Pvt Ltd | Survey 108/1, Saijpur Gopalpur Pirana Road Piplej Ahmedabad 382405 |
Rs. 3,00,000.00
3 Lacs+ |
353154, State Bank of India | Y | 2012-13 |
| 7297 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 |
Rs. 3,00,000.00
3 Lacs+ |
122, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 7298 | Kadiri Vikram Reddy | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
By Transfer | N | 2022-23 |
| 7299 | Kankariya Textiles India Pvt Ltd | 91, Pirana Road Piplej Ahmedabad -382405 |
Rs. 3,00,000.00
3 Lacs+ |
389333, State Bank of India | Y | 2012-13 |
| 7300 | Odhavji Hirji Vaghela | Kadodara Ta. Palsana Dist-Surat |
Rs. 3,00,000.00
3 Lacs+ |
086250 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
| 7301 | V R Poly Fab Pvt Ltd | 162, Saijpur Gopalpur Pirana Road Piplaj Ahmedabad | |
390735, HDFC | Y | 2012-13 |
| 7302 | CHL Ltd | New Freind Colony Near Surya Hospital Delhi |
Rs. 3,00,000.00
3 Lacs+ |
870713 HDFC Bank 18-04-2017 | Y | 2017-18 |
| 7303 | M/s. New Vision Devlopers | R.S.No. 100, NR. Swyam Bunglow Sardar Patel Marg Lunsikui Navsari |
Rs. 3,00,000.00
3 Lacs+ |
006752, Axis Bank | Y | 2012-13 |
| 7304 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 3,00,000.00
3 Lacs+ |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
| 7305 | Kiran Gems Pvt Ltd | Surat |
Rs. 3,00,000.00
3 Lacs+ |
507600, Axis Bank | Y | 2012-13 |
| 7306 | Aakash Empire | Block No. 25/1, Bhim Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
798382, HDFC Bank | Y | 2012-13 |
| 7307 | Sri Madalu Virupaksha | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
00004, HDFC Bank, Davangere | Y | 2021-22 |
| 7308 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat | |
285912, State Bank of India | Y | 2012-13 |
| 7309 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 3,00,000.00
3 Lacs+ |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 7310 | Rajesh | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
916726, Davangere | Y | 2021-22 |
| 7311 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
| 7312 | Ranjeet Builcon | Surat |
Rs. 3,00,000.00
3 Lacs+ |
981491, Dena Bank | Y | 2012-13 |
| 7313 | Leharsingh Siroya | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 7314 | Unify Texturizer Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
004783 date 11-03-2020 | Y | 2020-21 |
| 7315 | Ramachandrappa | Davangere | |
507098, Davangere | Y | 2021-22 |
| 7316 | Dnp Infrastructures Private Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
002020 HDFC Bank SM Road Ambawadi Ahmeddabad-15 Dt.03.06.2017 | Y | 2017-18 |
| 7317 | S.C. Corporation | Surat |
Rs. 3,00,000.00
3 Lacs+ |
678244, Indusing Bank | Y | 2012-13 |
| 7318 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7319 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West |
Rs. 3,00,000.00
3 Lacs+ |
000129 Kotak Mahindra Bank | Y | 2019-20 |
| 7320 | Lingappa | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
847956, Apex Bank, Davangere | Y | 2021-22 |
| 7321 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Axis Bank 21-08-2017 | Y | 2017-18 |
| 7322 | Jay Ambe Developers | Surat | |
872106, Vijya Bank | Y | 2012-13 |
| 7323 | Kumar Properties Pvt. | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2013-14 |
| 7324 | Shri Nipa Pratik Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7325 | Mamta Chauhan | Palwal |
Rs. 3,00,000.00
3 Lacs+ |
100490 | Y | 2022-23 |
| 7326 | Ravindranath | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
793562, Karnataka Bank Ltd., Davangere | Y | 2021-22 |
| 7327 | Jayaben Jerambhai Thesiya | Surat |
Rs. 3,00,000.00
3 Lacs+ |
18, Kotak Mahindra Bank | Y | 2012-13 |
| 7328 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7329 | K.Subba Reddy | 6-1-149 Varada Raja NAgar Tirupati A.P. | |
65331 State Bank of India 21027-Viduth Soudha Hyderabad-Dt.28.01.2018 | Y | 2017-18 |
| 7330 | Baljeet | Hd School Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
778377 Shgb | Y | 2018-19 |
| 7331 | Shree Punamchand Devchand | Bharuch |
Rs. 3,00,000.00
3 Lacs+ |
827262, Indusind Bank | N | 2012-13 |
| 7332 | Shri Asmita Mahendra Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7333 | SVEC Constructions Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
HDFC Bank Ltd., Jubilee Hills,Hyderabad-500033 | Y | 2011-12 |
| 7334 | R.K.C. Infrabuilt Pvt Ltd | Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
85373, Bank of Baroda | N | 2012-13 |
| 7335 | Sajjan Kumar Tulsyan | 24, Park Street Kolkata-700016 |
Rs. 3,00,000.00
3 Lacs+ |
0 33873, HDFC Bank | Y | 2013-14 |
| 7336 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | |
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7337 | Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
200938 United Bank of India Ghatkopar East Date 15.03.2021 | Y | 2020-21 |
| 7338 | P.C.Snehal Construction Co., | Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
559881, The Kalupur Commercial Co-op | N | 2012-13 |
| 7339 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7340 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 14-09-2022 | Y | 2022-23 |
| 7341 | Renuka Charya | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
15253, Davangere | Y | 2021-22 |
| 7342 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
| 7343 | Asian Food Industries | Nadiad Dist Kheda | |
69540, Oriental Bank of Commerce | N | 2012-13 |
| 7344 | Dadar Matunga Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 03, Bank of India, Sion Branch | N | 2013-14 |
| 7345 | OM Hardware Store | Yasoda Nandan Market . S J Road Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
| 7346 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7347 | Aagamdevelopers | 68-69, Vallabh Nagar Soc. Varachha Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
1974, Bank of Baroda | Y | 2014-15 |
| 7348 | Gunjan Bharatbhai Kothari | E-904, Vandematram Icon, Vandemataram Road, Gota, Ahmedabad-382481 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, Icici Bank, Chandlodiya Branch Ahmedabad, | Y | 2022-23 |
| 7349 | Pushpendra Lodhi Block Chief Sheetalpur | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
31500 | Y | 2022-23 |
| 7350 | Kuldeep Nishad | Uttar Pradesh | |
21005 | Y | 2022-23 |
| 7351 | Pankaj C.Patel | At.Dharmaj, TA Petlad, Dist Anand |
Rs. 3,00,000.00
3 Lacs+ |
271364, State Bank of India | N | 2012-13 |
| 7352 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
| 7353 | Ravi Verma | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
797607 | Y | 2022-23 |
| 7354 | Subodh Kumar Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 3,00,000.00
3 Lacs+ |
025021, Axis Bank | Y | 2015-16 |
| 7355 | Aashirvad Tex Print | -- |
Rs. 3,00,000.00
3 Lacs+ |
63492, Nutan Nagrik Sahkari Bank | N | 2012-13 |
| 7356 | Smt. Veena Despande | -- |
Rs. 3,00,000.00
3 Lacs+ |
604306, SBM | Y | 2013-14 |
| 7357 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | |
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 7358 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 17-10-2022 | Y | 2022-23 |
| 7359 | Mohit Ispat Ltd | Office No.712 Gera Imperium 1 Patto Plaza Panaji-Goa-403001 |
Rs. 3,00,000.00
3 Lacs+ |
273210 Oriental Bank of Commerce Patto-Panaji | Y | 2016-17 |
| 7360 | Rajhans Infracon Ind Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
762507, The Varachha Co-op Bank Ltd Surat | N | 2012-13 |
| 7361 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
001014 Kotak Mahindra | Y | 2019-20 |
| 7362 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 7363 | Deep Buildets And Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
135543, Union Bank of India | Y | 2012-13 |
| 7364 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | |
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 7365 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 05-11-2022 | Y | 2022-23 |
| 7366 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
421586 | Y | 2016-17 |
| 7367 | Sona Buildrs | -- |
Rs. 3,00,000.00
3 Lacs+ |
133769, Oriental Bank of Commerce | N | 2012-13 |
| 7368 | Hitesh R. Makadia | A/402 Shreeji Palae 2 Mehulnagar 80Feet Road Opp. S.B.Sharma World Schol Jamnagar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Icici Bank, Jamnagar Branch, | Y | 2022-23 |
| 7369 | IBC Ltd | I B C Limited Chennai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Karnool | Y | 2018-19 |
| 7370 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
76869, HDFC | Y | 2012-13 |
| 7371 | Niyanti Construction | -- | |
140622, Bank of India | N | 2012-13 |
| 7372 | Sadhashiva Bhat B. Puttur | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
938732, Sbi, Mangalore | Y | 2022-23 |
| 7373 | -- |
Rs. 3,00,000.00
3 Lacs+ |
140915 | N | 2012-13 | |
| 7374 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat |
Rs. 3,00,000.00
3 Lacs+ |
75900, IDBI Bank | Y | 2014-15 |
| 7375 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 3,00,000.00
3 Lacs+ |
161291, Central Bank of India | Y | 2015-16 |
| 7376 | Jagdamba Stone Industries | -- |
Rs. 3,00,000.00
3 Lacs+ |
154532 Kurmanchal Sahkari Bank Navin Mandi Haldwani | N | 2018-19 |
| 7377 | Sri Kalyana Chakravarti Memorial EducationTrust | -- |
Rs. 3,00,000.00
3 Lacs+ |
026580 Axis Bank Ltd., Sanjeeva Reddy Nagar Branch, Hyderabad | Y | 2011-12 |
| 7378 | Gujarat Ambuja Export | At. Prantij Dist Sabarkantha | |
48821, Bank of India | N | 2012-13 |
| 7379 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
| 7380 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000037, Kotak Mahindra Bank, Paschim Vihar, New Delhi, Dt. 01.01.2022 | Y | 2021-22 |
| 7381 | Sterling Lamp Ltd | At. Talod Dist Sabarkantha |
Rs. 3,00,000.00
3 Lacs+ |
576194, Bank of Baroda | N | 2012-13 |
| 7382 | Mohan Das Pai | UDUPI |
Rs. 3,00,000.00
3 Lacs+ |
01221 ICICI Bank UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
| 7383 | M/s Onn Agency Kipa Tagak | Naharlagun Arp |
Rs. 3,00,000.00
3 Lacs+ |
IDBI Dt-18.03.2021 | Y | 2020-21 |
| 7384 | Orbit Exports Ltd | 122 Mistri Bhavan. 2 Nd Floor. Dinshawachha Road Churchgate Mumbai -400020 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank Somani Marg Cuffe Parade Mumbai 400005 Date-22-02-2021 | Y | 2020-21 |
| 7385 | M/S Quantrax Construct | -- | |
N | 2018-19 | |
| 7386 | Jai Shri Ram Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
955968 SBI Bhotia Parao | N | 2018-19 |
| 7387 | Shree Sidhhi Infrabuildcon Ltd. | Mehsana |
Rs. 3,00,000.00
3 Lacs+ |
491333, Dena Bank | N | 2012-13 |
| 7388 | Sant Kripa Infrotec Pvt Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 7389 | Jp Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
858095 PNB Railway Bazar Haldwani | N | 2018-19 |
| 7390 | Alembic Ltd. | ALEMBIC ROAD VADODARA |
Rs. 3,00,000.00
3 Lacs+ |
55232 HDFC Bank | Y | 2009-10 |
| 7391 | Satyug Developers | Mehsana |
Rs. 3,00,000.00
3 Lacs+ |
345313, Dena Bank | N | 2012-13 |
| 7392 | Mohan Das | Bangalore City | |
001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
| 7393 | Hpc Corporation | 8, Sampanna, Opp. Havmor Restaurant, Behind Navrangpura Bus Stand, Navrangpura, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000468, Bank Of Baroda, Mithkhali Six Road, Ahmedabad- 380009, | Y | 2022-23 |
| 7394 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 7395 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 3,00,000.00
3 Lacs+ |
125112, Central Bank of India | Y | 2015-16 |
| 7396 | Vandana Ispat Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
770785 State Bank of India | Y | 2018-19 |
| 7397 | Sanjay Sinha | South Extention |
Rs. 3,00,000.00
3 Lacs+ |
25152 SBI | Y | 2018-19 |
| 7398 | Aakriti Natural Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
000066 BOB Haldwani Main | N | 2018-19 |
| 7399 | Soham Minerals | Shri Pravinbhai H. Thakkar, Patan | |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 7400 | Jaya Prakash Narayana | -- |
Rs. 3,00,000.00
3 Lacs+ |
323135 Indian Bank Guntur Date- 23-12-2019 | Y | 2019-20 |
