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 | Pdc Infraorojects Pvt. Ltd | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
5355, AXIS BANK | Y | 2023-24 |
| 7202 | Vibhuti Gupta | House No. 28, Sector 15 |
Rs. 5,00,000.00
5 Lacs+ |
ICICR12023120501338518, ICICI Bank | Y | 2023-24 |
| 7203 | Manoj Kumar Agarwal | Malad, East Mumbai Mumbai 400097 Assam | |
RTGS | Y | 2021-22 |
| 7204 | Matrix Finance Solution (Khushboo Ahuja) | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000448, Kotak Mahindra Bank, Golf Course, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 7205 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7206 | Florence Fabrics | 7 Maa Krupa Residency Deladva Road Dindoli Surat |
Rs. 5,00,000.00
5 Lacs+ |
649101 Axis Bank Magob Surat 03-04-2018 | Y | 2018-19 |
| 7207 | Jai Prakash Sharma | Panshsheel Heights Kandivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Botawala Mumbai 14.03.219 | Y | 2018-19 |
| 7208 | Aarvee Denims And Exports Ltd | 188/2, Ranipur Village Opp. Ranipur Church Narol Ahmedabad- 382405 |
Rs. 5,00,000.00
5 Lacs+ |
016284, Bank of Baroda | Y | 2012-13 |
| 7209 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
082070 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 7210 | Dorf Ketal Chemicals India Pvt Ltd | -- | |
001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 | N | 2019-20 |
| 7211 | Sandhya Organic Chemicals Pvt Ltd | Plot No 808/A/2, 3Rd Phase, Gidc, Vapi, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
011416, Icici Bank, Midc, Andheri-400, 07-12-2022 | Y | 2022-23 |
| 7212 | Shri Pavitrakumar Kalpeshbhai Patel | Lav Kush Banglow, B/H Bal Mandir, |
Rs. 5,00,000.00
5 Lacs+ |
000179, Bank Of Baroda, Dashrath, 06-09-2022 | Y | 2022-23 |
| 7213 | Triveni Sainik Minning Pvt Ltd | Barkagaon, Hazaribagh |
Rs. 5,00,000.00
5 Lacs+ |
000923, ICICI Bank, Hazaribagh, Hazaribagh, 03-01-2023 | Y | 2022-23 |
| 7214 | Maruti Construction Co. | 202 To 209 Vishala Suprime 2nd Floor Opp. Torrent Substation S.P. Ring Road Nikol Ahmedabad-382350 |
Rs. 5,00,000.00
5 Lacs+ |
000518 HDFC Bank Memco Road Bapunagar Ahmedabad-380025 Date-23-10-2020 | Y | 2020-21 |
| 7215 | Shree Ram Builders | Motabazar Plot-K 76 Near Corporation Bank Ram Jyotlii At- V.V. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
546460 CORP VV Nagar Date 07-10-2020 | Y | 2020-21 |
| 7216 | Motupalli Prabhakar/Mic Eleronic Limited | 1st Line Kannawari Thoda Guntur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2016-17 | |
| 7217 | Murugesh R. Nirani | -- | |
200694 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 7218 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7219 | V.N.C.Electraodes | V.N.C.Electraodes Industrial Estate, S Vellalapatti, Karur, Tamil Nadu 639004 |
Rs. 5,00,000.00
5 Lacs+ |
69247 | Y | 2023-24 |
| 7220 | Next Wave India | Sco 313, Sector-29, Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
455901, Yes Bank, Sushant Lok, Haryana, Chq. Dt 02.08.2021 | Y | 2021-22 |
| 7221 | Vnk Menon | 1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-2017 | Y | 2017-18 |
| 7222 | Avon Cycles Ltd | LudhiaNA |
Rs. 5,00,000.00
5 Lacs+ |
731352 Dt.05.03.2018 | Y | 2017-18 |
| 7223 | CHL Ltd. | Crowne Plaza Surya New Friends Colony N D -65 |
Rs. 5,00,000.00
5 Lacs+ |
181303 HDFC Bank | Y | 2009-10 |
| 7224 | Jindal Worldwide Ltd | S Suryarath 2nd Follr Panchwati 1st Lane Ambawadi Ahmedabad-06 | |
990374, HDFC | Y | 2012-13 |
| 7225 | Jagga Footwear Pvt | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 7226 | -- |
Rs. 5,00,000.00
5 Lacs+ |
853091 Bharath | N | 2019-20 | |
| 7227 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
392219, ICICI Bank South Extension-II, New Delhi | Y | 2014-15 |
| 7228 | PB Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634883, Axis Bank Fort Branch | N | 2014-15 |
| 7229 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
101277, Idbi Bank, 14-12-2022 | Y | 2022-23 |
| 7230 | Ashokbhai R. Patel | Nr. Parbadi, At. & Po. - Por, Ta. - Vad |
Rs. 5,00,000.00
5 Lacs+ |
000076, Bank Of Baroda, Por, 08-09-2022 | Y | 2022-23 |
| 7231 | Dr Km Navas | Kerala | |
30-11-2022 | N | 2022-23 |
| 7232 | Maulin Rajendrakumar Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 7233 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200695 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 7234 | Girish Hisaria | Malad West Mumbai Mumbai 400064 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7235 | Charotar Gas Sahakari Mandli | Janta Chowkdi,Opp.Maruti Showroom,V U Nagar |
Rs. 5,00,000.00
5 Lacs+ |
478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 | Y | 2021-22 |
| 7236 | Parmod Kumar Saluja | #874, Sector-14 Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
159376, Union Bank of India, Sec-27, Gurgaon, Chq. Dt. 25.08.2021 | Y | 2021-22 |
| 7237 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 20.03.2019 | Y | 2018-19 |
| 7238 | Devjit Devlopers | -- | |
362012, HDFC Bank | N | 2012-13 |
| 7239 | Shree Hindustan Fabricators | Ghoddod Road Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 7240 | Vas Infrastructure Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
963034, Syndicate Bank Borivali (w) Br. | N | 2014-15 |
| 7241 | Ashweenee Sanjay Birari | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7242 | Gaikwad Sukanya | 90/7B Jambhale Vasti Mundhawa Road Pune-4141026 |
Rs. 5,00,000.00
5 Lacs+ |
64915 Cosmos Bank | Y | 2016-17 |
| 7243 | Satbir Singh Lakra | 3780, Sector 15 |
Rs. 5,00,000.00
5 Lacs+ |
RRR3402361325079, HDFC Bank | Y | 2023-24 |
| 7244 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7245 | Vassudeva Dempo Family Pvt Ltd Trust | Dempo House Campal PaNAji- Goa 403001 | |
099678 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
| 7246 | Miki Wire Works Private Limited | Mahilong Ranchi-835103 |
Rs. 5,00,000.00
5 Lacs+ |
165631 Axis Ranchi Dt.28.02.18 | Y | 2017-18 |
| 7247 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Central Bank of India 22.03.2019 | Y | 2018-19 |
| 7248 | Saber Paper Limited | A-301, Statesman House, Barakhambha Road. New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
259856 ING VYSYA LIMITED | Y | 2010-11 |
| 7249 | The ahmedabad textiles pro | Narol ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 167825, Central Bank Of India Ahmedabad | N | 2004-05 |
| 7250 | Devjit Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
362013, HDFC Bank | N | 2012-13 |
| 7251 | Bikaner Vale | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 7252 | M/S Ramaniya Finance and Investment Pvt Ltd | Ludhiana | |
Cheque Allahabad Bank Ludhian | N | 2019-20 |
| 7253 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 663862 | Y | 2019-20 |
| 7254 | M/s Trisquare Switchgears Pvt Ltd | 1241/15 Padam Chand Marg Ansari Road Dariyaganj Delhi-110002 |
Rs. 5,00,000.00
5 Lacs+ |
5944 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
| 7255 | Arvind Kumar Gupta | Chembur East 400074 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7256 | Goa Carbon Ltd | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
006434 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
| 7257 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
| 7258 | Virchow Labouratories Limited | Plot No.4 Sv Co-Op. Industrial Estates 37 Road No.12 Estate Ida Chinthal Jeedimetla Hyderabad-500055 |
Rs. 5,00,000.00
5 Lacs+ |
Canara Bank Corporate Branch Secunderabad-5 18.04.2018 | Y | 2018-19 |
| 7259 | GEl Industrial System(Ltd) | Govindpura Bhopal M. P. | |
3060 UBI | N | 2011-12 |
| 7260 | Shri Manibahi T Patel | Leighton Printing Company 15, Palmer Palace London |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 975101 Indian Overseas Bank NRE Account | N | 2007-08 |
| 7261 | Heranba Industries Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
726135, ICICI Bank | N | 2012-13 |
| 7262 | J Kumar Infraprojects Ltd. | 16-A, Andheri Industrial Estate, Veera Desai Rd., Andheri (W) Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
576377, Bank of India, Bandra (W) Branch | Y | 2013-14 |
| 7263 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 7264 | Omprakash | Ghitorhi Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000228 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 7265 | M/S Flamingo Finance and Investment Co. | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
| 7266 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 | |
Cheque No 976480 | Y | 2019-20 |
| 7267 | Vizag Seaport Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date- 09.11.22 | Y | 2022-23 |
| 7268 | Anaya Infracon Pvt Ltd. | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
485156 SBI Law Garden Ahmedabad Date-26-10-2020 | Y | 2020-21 |
| 7269 | Bhagirath Chandak | 135-G.S.P. Mukherjee Road Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
404329 Axis Bank Ltd Rash Behari Avenue Branch | Y | 2016-17 |
| 7270 | R. Ramkumar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
IDFBR, Mumbai, Chq Dt-11.01.22 | Y | 2021-22 |
| 7271 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7272 | Sanjeet Kumar | Vpo Ghoshi Jehanabad-804406 |
Rs. 5,00,000.00
5 Lacs+ |
000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 | Y | 2021-22 |
| 7273 | M/s. Honda Siel Power Product Ltd | Plot A-1, Sector 40-41 Noida, U.P | |
Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida | N | 2008-09 |
| 7274 | Chowgule & Co | Vasco-Goa |
Rs. 5,00,000.00
5 Lacs+ |
003075 HDFC Bank, Vasco | N | 2005-06 |
| 7275 | Welspun India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
045896, Axis Bank | N | 2012-13 |
| 7276 | M/S Santon Finance and Investment Co. Pvt. Ltd | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
| 7277 | Ralson India Limited | Buddha Bazar Road Shiv Mandir Sector 5 Rohini New Delhi Delhi 110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 289084 | Y | 2019-20 |
| 7278 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
126464, ICICI Bank South Extension-II New Delhi | Y | 2014-15 |
| 7279 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7280 | Mukesh Kumar Agarwal | Christian Basti Gs Road Guwahati | |
NEFT ICICI Bank | Y | 2018-19 |
| 7281 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005580, Axis Bank | Y | 2012-13 |
| 7282 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 |
| 7283 | Nandesari Ind Assosiation | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
002183, Bank Of Baroda, Nandesari, 14-09-2022 | N | 2022-23 |
| 7284 | K.P.Energy | Kp House, Surat |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Bhavnagar, 31-08-2022 | Y | 2022-23 |
| 7285 | Triangle Enginnering | Sachin Gidc, Surat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, THE SURAT DISTRICT CO- OPERATIVE BANK, NEAR SACHIN STATION, SURAT | Y | 2023-24 |
| 7286 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7287 | Josco Fashion Jewellers | Kerala | |
N | 2023-24 | |
| 7288 | Gairik Baran Sen | Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank | Y | 2018-19 |
| 7289 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
| 7290 | Aarti Industries | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
166410, Citi Bank | Y | 2012-13 |
| 7291 | Satra Property Development | -- |
Rs. 5,00,000.00
5 Lacs+ |
785183, Syndicate Bank, Vileparle (E ) Branch | N | 2013-14 |
| 7292 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52919, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 7293 | M/S National Commodity Suppliers Enterprises | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB | Y | 2019-20 |
| 7294 | PB Thakker | -- | |
634887, Axis Bank Fort Branch | N | 2014-15 |
| 7295 | Ranchhodbhai A Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
000005, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 7296 | Sumit Matoo | Essar Hajira Surat 394270 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7297 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri |
Rs. 5,00,000.00
5 Lacs+ |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
| 7298 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005600, Axis Bank | Y | 2012-13 |
| 7299 | Mayfair Housing Pvt. Ltd. | Amboli Cissor Rd., Andheri (W) Mumbai- 400058 |
Rs. 5,00,000.00
5 Lacs+ |
0 37082, Kotak Mahindra Bank, Bandra (W) Branch | Y | 2013-14 |
| 7300 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52921, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 7301 | Swastik Polymers | Bahadurgarh | |
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 7302 | Balwan Singh Yadav | Behror Alwar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT 06.04.2019 | Y | 2019-20 |
| 7303 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000020, Axis Bank, Magob, Surat- 395010, 27-10-2022 | Y | 2022-23 |
| 7304 | Seeta Foods Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
959143 | Y | 2022-23 |
| 7305 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 5,00,000.00
5 Lacs+ |
010290 Bank of Baroda | Y | 2016-17 |
| 7306 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 |
Rs. 5,00,000.00
5 Lacs+ |
97895 Sanmitra Sah Bank | Y | 2016-17 |
| 7307 | Paresh Jain | Padama Nagar, Borivali Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7308 | Amrendra Singh | Tiloi, Amethi | |
000020, HDFC | Y | 2023-24 |
| 7309 | Gayatri Construction Co. | 2Nd Floor Spring Hill Karelibaugh Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
5387 B.O.B. Karelibaugh Vadodara 26.01.2019 | Y | 2018-19 |
| 7310 | Colortex Industries Ltd | 158/3, Gidc Pandeshara Surat |
Rs. 5,00,000.00
5 Lacs+ |
182348, IDBI | Y | 2012-13 |
| 7311 | Atul Projects India Ltd. | Trade Avenue, 5th Floor, Suren Rd., Off. Western Exp Highway Andheri (E ), Mumbai- 400093 |
Rs. 5,00,000.00
5 Lacs+ |
00 2546, City Bank, NA Mumbai | Y | 2013-14 |
| 7312 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52920, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 7313 | Devi Singh Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 | N | 2019-20 |
| 7314 | Endurance Technologies Pvt Ltd | K-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136 |
Rs. 5,00,000.00
5 Lacs+ |
005372, Bank of India Pune Large Corporation Br. | Y | 2014-15 |
| 7315 | S.Garapati Chowdary | Eluru | |
Hdfc Bank, Eluru, 23-11-2022 | Y | 2022-23 |
| 7316 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000025, Axis Bank, Magob, Surat- 395010, 24-11-2022 | Y | 2022-23 |
| 7317 | Vee Gee Industrial Enterprises Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
44973 | Y | 2022-23 |
| 7318 | Prakash Balwadkar | Laxmi Mata Nagar Balewadi Pune-411045 |
Rs. 5,00,000.00
5 Lacs+ |
28043 SVC Bank | Y | 2016-17 |
| 7319 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7320 | Shree Vidyadhiraja Vidya Samajam | Aswathy' Hindu Mission Road, Behind Govt Secretariat, GPO, Trivandrum 695001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7321 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
| 7322 | M/s Bhayna Builders Pvt. Ltd., | 7, Factory Rd, Nr. Safdarjung Hospital New Delhi | |
Cheque No- 698912 Date 19.03.2009Indian Overseas Bank | N | 2008-09 |
| 7323 | Global Envierment Care Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
434, Kotak Mahindra Bank | Y | 2012-13 |
| 7324 | M A Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
617866, HDFC Bank | N | 2013-14 |
| 7325 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52922, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 7326 | Excel Industries Ltd | 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 | Y | 2019-20 |
| 7327 | Bhageria Industries Limited | Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 |
| 7328 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 25-11-2022 | Y | 2022-23 |
| 7329 | Shivam Construction Company | -- | |
908404 State Bank of India | Y | 2016-17 |
| 7330 | Tripura Constructions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Mumbai, Chq Dt-18.03.22 | Y | 2021-22 |
| 7331 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7332 | Gland Celsus Biochemicals P. Ltd | Flat No.305 My Home Gardenia Apart Ments Ameerpet Hyderabad-500013 |
Rs. 5,00,000.00
5 Lacs+ |
Syndicate Bank Finance Branch Hyderabad-5 26.06.2018 | Y | 2018-19 |
| 7333 | Laxmi Infra Developers Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
288599, Axis Bank | Y | 2012-13 |
| 7334 | Shree Sadguru Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
0000 34, Bank of Baroda | N | 2013-14 |
| 7335 | P I Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 5,00,000.00
5 Lacs+ |
515779 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 7336 | Jai Bhagwan | -- | |
Cheque 001663 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 7337 | Som Nath Aggarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 7338 | Pushpa Shastri | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
076153 PNB Grain Market Rewari 08.05.2019 | Y | 2019-20 |
| 7339 | Nayalkaran Pharma Pvt. Ltd. | Soltair Loans, Sama Savli Road, Vado |
Rs. 5,00,000.00
5 Lacs+ |
000168, Icici Bank, Waghodia, 21-02-2023 | Y | 2022-23 |
| 7340 | Trishul India Pvt. Ltd | Guwahati Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 7341 | Deepak Ruia | Borivalli Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7342 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
| 7343 | Rudra Developers | Surat | |
687130, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 7344 | Siddhartha Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
300394, Jankalyan Sahakari Bank, Mulund (W) Branch | N | 2013-14 |
| 7345 | Mukesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 7346 | Durgesh Gemini | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000156 PNB Rewari Haryana 08.05.2019 | Y | 2019-20 |
| 7347 | Akhilesh Mandowara | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7348 | Rajendra K Kanagond | Wanawarie Pune 411040 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7349 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7350 | Vinay Infratech Pvt. Ltd | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | |
006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 | Y | 2018-19 |
| 7351 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
480669 Axis Ranchi 28.03.18 | Y | 2018-19 |
| 7352 | Arvind Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 257 | N | 2018-19 |
| 7353 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 602454, HDFC Bank Mumbai | N | 2004-05 |
| 7354 | Shree Ram Krishna Exports Pvt LTd | 99, Opp. Gayatri Mandir Vastadevdi Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
969745, State Bank of India | Y | 2012-13 |
| 7355 | Ajmera Reality & Infra India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
271546, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 7356 | Shahida Kachhawa | Panaji, Goa |
Rs. 5,00,000.00
5 Lacs+ |
000212, Andhara Bank | N | 2015-16 |
| 7357 | Anil Matoo | Essar Hajira Surat 394270 Assam | |
RTGS | Y | 2021-22 |
| 7358 | Rpg Contractors And Bu | 2A Gnanam Nagar, Korampallam, Thoothukudi,628101 |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR62024022438564229 | Y | 2023-24 |
| 7359 | Rudra Construction Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
| 7360 | Aqua Machineries Pvt. Ltd. | New Haridarshan Estate Near Exp. Way Ramol Ahemdabad |
Rs. 5,00,000.00
5 Lacs+ |
138311 Canara Bank Maninagar Ahemdabad 19.03.2019 | Y | 2018-19 |
| 7361 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
| 7362 | Sahjanad Dimonds | Pajva Faliu Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
53185, Bank of India | Y | 2012-13 |
| 7363 | Sarat Chatterji & Co Vsp Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date-21-02-23 | Y | 2022-23 |
| 7364 | Narender Gupta | Gurugram | |
20 | Y | 2022-23 |
| 7365 | Volga Dresess | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
001162 , Bank Of Baroda, Kalaburagi | Y | 2022-23 |
| 7366 | Wangbrel Decor Singjamei | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 7367 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012506Bank of Baroda manjalpura vadodara date 01-12-2020 | Y | 2020-21 |
| 7368 | Deepak Bhalla | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7369 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
056497, ICICI BANK KARELIBAUG, VADODARA | Y | 2023-24 |
| 7370 | Jitendrakumar Naranbhai Patel | 25/B, Bhagwat Bunglow Gota, Opp Silver Ork Club, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
000049, THE AHMEDABAD DISTRICT CO-OP BANK OGNAJ, AHMEDABAD | Y | 2023-24 |
| 7371 | Shree Momai Infra Construction | B-301, Anustham, Satyamev Visat Road, Near Vishvash City-5, Gota, Ahmedabad | |
RTGS, STATE BANK OF INDIA, PRAGATINAGAR, AHMEDABAD | Y | 2023-24 |
| 7372 | Rajkamal Builders Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
848846 HDFC Bank | Y | 2016-17 |
| 7373 | Gourav Gupta | 205B/35, Janta Colony |
Rs. 5,00,000.00
5 Lacs+ |
BARBH24057889266, Bank Of Baroda | Y | 2023-24 |
| 7374 | Sanjay Jain | Akruli Road Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7375 | N P Patel & Co. | 9nth Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 |
Rs. 5,00,000.00
5 Lacs+ |
000233, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 25.03.2022 | Y | 2021-22 |
| 7376 | M/S Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 | Y | 2017-18 |
| 7377 | Hitech Construction Co | 522, Lalbhai Contractor Complex Opp. Old Libreary |
Rs. 5,00,000.00
5 Lacs+ |
633494, Ing Vysya Bank Ltd | Y | 2012-13 |
| 7378 | Sharma Bhawanishankar | -- | |
177519, Saraswat Bank of India, Powai Branch | N | 2013-14 |
| 7379 | Ishan Netsol Private Limited | Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 7380 | Asf Insignia Sec Pvt | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 7381 | Suja Family Trust | 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
115763 State Bank of India Nariman Point Br. | Y | 2016-17 |
| 7382 | Rajat Kedia | Kandivalli Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7383 | Shiv Shakti Inter Globe Exports Pvt. Ltd. | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 | Y | 2021-22 |
| 7384 | Satish Reddy | Legislators Home Branch |
Rs. 5,00,000.00
5 Lacs+ |
852151, Karnataka State Co-Op Apex Bank, Legislators Home Branch | Y | 2021-22 |
| 7385 | Rudra Construction | -- | |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
| 7386 | Nova Cid Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1499, HDFC Bank | Y | 2012-13 |
| 7387 | Magpipe International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 7388 | Praveg Communications Limited | 214 Athena Avenue, S. G. Highway, Bh.Jaguar Showroom, Gota, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
315856, Indian Bank, Naranpura, Ahmedabad, 09-05-2022 | Y | 2022-23 |
| 7389 | Vineet K Loharia | Goregaon East Mumbai 400065 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7390 | Krishna Mines | 3/32AB SEDHURAYANPUTHUR, RAMAYANPATTI, TIRUN ELVELI-627358 |
Rs. 5,00,000.00
5 Lacs+ |
3138 | Y | 2023-24 |
| 7391 | Shital Manufacturing Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
131240, ICICI Bank | Y | 2012-13 |
| 7392 | G.M. Consultant | -- | |
HDFC | Y | 2013-14 |
| 7393 | Brijesh K Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
025460 Axis Bank | Y | 2019-20 |
| 7394 | Shriji Devlopers | Dharmeshbhai D Patel |
Rs. 5,00,000.00
5 Lacs+ |
002258, Kotak Bank, Nadiad, 02-06-2022 | Y | 2022-23 |
| 7395 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 5,00,000.00
5 Lacs+ |
863194, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 7396 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7397 | Devlopment Statergies India Pvt Ltd | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
110637, State Bank Of India Sugar Mill, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 7398 | Sarwan Singh Rao | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
718456, Chq Dt-08.01.2022 | Y | 2021-22 |
| 7399 | Shri Arvindbhai Amrutlal Domadia | -- | |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
| 7400 | Manish Vishwas Nigde / Mrinalini Manish Nigde | L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210 |
Rs. 5,00,000.00
5 Lacs+ |
18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 | Y | 2018-19 |
