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 |
|---|---|---|---|---|---|---|
| 8001 | S. Muniswamy | Kolara | Rs. 5,00,000.00 5 Lacs+ | 155528, SBI, Kolara | Y | 2021-22 |
| 8002 | Shri Balaji Belt House | -- | |
132512 TMBL 21-07-2017 | N | 2017-18 |
| 8003 | M/s Granules India Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 146115 Punjab National Bank | N | 2004-05 |
| 8004 | Amber Builders | Rajkot | |
157, Bank of Baroda | N | 2012-13 |
| 8006 | RJ & Sons Marketing P Ltd. | 1 Old Court House Room Tobacco House Kolkata-700001 | |
Y | 2019-20 | |
| 8007 | Dwarka Dhruv Developers | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 8008 | Duli Trade & Commodities Pvt Ltd | -- | |
572 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 8009 | Brilliant Study Center | V/222 Pala - 686573 | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8011 | Rare enterprises | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 670945, Standard Chartered Bank Fort Mumbai | N | 2004-05 |
| 8012 | C. G. Construction | Rajkot | |
357541, Axis Bank | N | 2012-13 |
| 8013 | Landcrafts Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
| 8014 | Thiagaraj Mills | Kappalur Madurai 625008 | |
NEFT | Y | 2020-21 |
| 8016 | Madhuram Construction Co. | 4Th, Floor, The Garden Iconn, Zanzarda Chokadi, Junagadh | |
1200, ICICI BANK, NEAR MOTI BAUG, JUNAGADH | Y | 2023-24 |
| 8017 | Duli Trade & Commodities Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 573 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 8018 | Startech Wellness and Dignostics Services Private Limited | Assam | |
RTGS | Y | 2021-22 |
| 8019 | Brilliant Study Center | V/222 Pala - 686573 | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8021 | Subhash Kumar Sinha | Height Tower 7, Flat-003, Uniworld City, Kolkata- 700156 | Rs. 5,00,000.00 5 Lacs+ | ICICI | Y | 2023-24 |
| 8022 | M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- | |
765381 Icici Bank, Khairatabad | N | 2004-05 |
| 8023 | Asia Tech Colour Chemicals Industries Ltd. | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 236277, State Bank of India | N | 2012-13 |
| 8024 | Carol Infrastructure | -- | |
7758 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 8026 | Ramavatar Jalan | Kishanganj, Bihar | |
Ch.No-098121, SBI | Y | 2021-22 |
| 8027 | Shreji Construction | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 186615, Oriental Bank of Commerce | N | 2012-13 |
| 8028 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot | |
296294 Sbi Rajkot Cheque Date- 06-11-2019 | Y | 2019-20 |
| 8029 | Shail Garg Shiksha Sanstha | -- | Rs. 5,00,000.00 5 Lacs+ | 937 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 8031 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390009 | Rs. 5,00,000.00 5 Lacs+ | 012511, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.04.2021 | Y | 2021-22 |
| 8032 | A. A. & Brothers | Rajkot | |
702799, UCO Bank | N | 2012-13 |
| 8033 | Pacific Development Corp | 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi | Rs. 5,00,000.00 5 Lacs+ | 375533 Yes | Y | 2019-20 |
| 8034 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad | |
003782 Hdfc Bank Ahmedabad Cheque Date- 06-11-2019 | Y | 2019-20 |
| 8036 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | |
333262, State Bank Of India, Naroda Gidc, Ahmedabad- 382330 | Y | 2022-23 |
| 8037 | Nihar Debnath | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 942632 | Y | 2022-23 |
| 8038 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | |
141197 M.S. Co. Op. Bank Ltd. Manajlpur Vadodara Date 08-01-2021 | Y | 2020-21 |
| 8039 | Duli Trade & Commodities Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 574 Bank of India | Y | 2016-17 |
| 8041 | Shubhendu Sundaram | E-12 Mantri Riveria Apartment Behind Pune It Park, Bopodi, Pune-411020 | Rs. 5,00,000.00 5 Lacs+ | HS92408037253288, ICICI | Y | 2023-24 |
| 8042 | CMC Textiles | -- | |
154896 24-07-2017 | N | 2017-18 |
| 8043 | Shree Devi Textile | No.1014 Cross Cut Road Gandhipuram Coimbatore-641012 | Rs. 5,00,000.00 5 Lacs+ | 399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 | Y | 2017-18 |
| 8044 | Prakash Shah | 975 West Alisal Street Suite D Salinas California | |
Cheque 868667 Post Office Maharshi Karve Road | Y | 2018-19 |
| 8046 | Antics Marbonite Pvt. Ltd. | Morbi | |
8131, IDBI Bank | N | 2012-13 |
| 8047 | Charu Motors P Ltd. | Tsg Complex 69/1A Nazafgarh Rd Delhi | Rs. 5,00,000.00 5 Lacs+ | 967860 Syndicate | Y | 2019-20 |
| 8048 | Varun Procon Pvt Ltd | B-203, Shivalik Business Center, Behind Rajpath Club, S. G. Highway, Ahmedabad-380054 | |
005301, Bank Of Baroda, Industrial Estate, Mehsana-384002, | Y | 2022-23 |
| 8049 | Nihar Debnath | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 942632 | Y | 2022-23 |
| 8051 | Startech Wellness and Dignostics Services Private Limited | G S Road Kamrup 781006 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8052 | A kumakar | Pune, Maharashtra | |
36356, Axis Bank, Shantigram Town GJ, Gandhinagar,, Chq Dt. 08.12.2021 | N | 2021-22 |
| 8053 | Ahbhijeet Developers Pvt. Ltd. | Chandi Bazar, Haveli Gali, Junagadh | Rs. 5,00,000.00 5 Lacs+ | 343459, Axis Bank | N | 2012-13 |
| 8054 | Allana Investments & Trading Co. | -- | |
448602, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 8056 | J.Basheer Ahamed Co | 56D, Mugalpura Street, Tiruvannamalai - 606601 | |
1604 | Y | 2022-23 |
| 8057 | Nihar Debnath | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 942632 | Y | 2022-23 |
| 8058 | Josco Fashion Jewellery | Royal Hotel Aishwarya Tower Main Road near Pattom Pattom Thiruvananthapuram Kerala 695004 | |
13097 State Bank of India Pattom Branch Thiruvanathapuram Date 28-11-2020 | Y | 2020-21 |
| 8059 | MMC Hospital | Modakkalloor Ulliyery | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8061 | Metro Craft Industries | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS TMBL 01-08-2017 | N | 2017-18 |
| 8062 | Reema business Service pvt ltd | Mumbai | |
Cheque No. 878736, HDFC Bank Fort Mumbai | N | 2004-05 |
| 8063 | Shri Dinubhai Boghabhai Solanki | -- | Rs. 5,00,000.00 5 Lacs+ | 730280, State Bank of India | N | 2012-13 |
| 8064 | Mintu Chakraborty | Tripura | |
Cheque No. 62641 | Y | 2022-23 |
| 8066 | Brilliant Study Centre | Near Holly Cross Chruch Muttada P O. Paruthippara Thiruvananthapuram Kerala 695025 | |
2258 South Indian Bank Muttada Branch Thiruvananthapuram Date 07-12-2020 | Y | 2020-21 |
| 8067 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | Rs. 5,00,000.00 5 Lacs+ | RTGS, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 8068 | Xylem Marketing | Eranjippalam, Kozhikode | |
Y | 2023-24 | |
| 8069 | Dilip Tukaram Vedepatil | Patil Palace, S.No. 2/1, NDA Pashan Road, Bavdhan Khurd, Pune 21 | Rs. 5,00,000.00 5 Lacs+ | 40828, Saraswat Bank, Bavdhan, Pune, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 8071 | Hindustan Construction | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 91642, State Bank of India | N | 2012-13 |
| 8072 | Guri Bildoon Pvt | Gurgaon | |
Cheque 220488 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 8073 | Celcius Healthcare | -- | Rs. 5,00,000.00 5 Lacs+ | 6107 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 8074 | Bms Projects Private Ltd. | Gujrat-Rajkot City | |
481052, Axis Bank, Surat, 03-09-2022 | Y | 2022-23 |
| 8076 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | |
KKBKR22024030411735908 Date -04-03-2024 | Y | 2023-24 |
| 8077 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 012512, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.05.2021 | Y | 2021-22 |
| 8078 | Sandip Balkrishna Beldare | Beldare Patil Niwas, Ambegaon Khurd Pune-411 046 | |
158553, Sanmitra Sahakari bank Ltd, Ambegaon Branch, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 8079 | Krishna Murari Infratech P. Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 101932 SBI Bhotia Parao | N | 2018-19 |
| 8081 | Biotech India Ltd. | Gao Control Account Kirbhat, Nuvem, Margaon, Goa-403601 | Rs. 5,00,000.00 5 Lacs+ | 476537AXIS BANK, GOA | Y | 2010-11 |
| 8082 | Hindustan Construction | Dist. Surendranagar | |
91643, State Bank of India | N | 2012-13 |
| 8083 | Deepak Builders & Engineers Pvt Ltd | Y-8 Room No .5 Loha Mandi Narayana. New Delhi | Rs. 5,00,000.00 5 Lacs+ | PNB | Y | 2019-20 |
| 8084 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj | |
002801 Hdfc Bank Bhuj Cheque Date- 29-11-2019 | Y | 2019-20 |
| 8086 | Bihar Foundry & Casting Ltd | Main Road Ranchi-834001 | |
Axis Bank Ranchi Date-10.05.2019 | Y | 2019-20 |
| 8087 | Borra Krishnam Raju | Vijayawada | Rs. 5,00,000.00 5 Lacs+ | 158026 Axis Bank Vijayawada Dt-18.08.2020 | Y | 2020-21 |
| 8088 | Ghansham Jagtap Developers | 34 Anand Nagar, sinhgad Road, Pune 411 030 | |
183331, Pune Merchants Co-op. Bank Ltd, hingane vadgaon, Chq Dt. 13.12.2021 | Y | 2021-22 |
| 8089 | Mahabali International | Jodhpur City | Rs. 5,00,000.00 5 Lacs+ | 285907, Chq Dt-18.01.2022 | Y | 2021-22 |
| 8091 | M. M. C. Pro. India | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 305632, Axis Bank | N | 2012-13 |
| 8092 | Subash And Co | H.No. 20Sector 18 A Chandigarh | |
SBI | Y | 2019-20 |
| 8093 | Chintpurni Steel (P) Ltd | Jaiswal Colony Ramgarh Cantt. Ramgarh 829122 (Jharkhand) | Rs. 5,00,000.00 5 Lacs+ | Punjab National Bank Raj Hospital Ranchi Date-10.05.2019 | Y | 2019-20 |
| 8094 | Krishna Engineering College | -- | |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 8096 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | |
RTGS, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 8097 | Universal Construction | At Chharroda Taluka Veraval Dist Junagarh | Rs. 5,00,000.00 5 Lacs+ | 145472 Rajkot Nagarik Sahakari Junagadh | Y | 2016-17 |
| 8098 | Satya Realtors Pvt Ltd | 2, Kalevan Lane, Vishwa Vidalaya Metro Station | |
000269, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 8099 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 | Rs. 5,00,000.00 5 Lacs+ | 256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
| 8101 | Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd | Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO | Rs. 5,00,000.00 5 Lacs+ | 851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-3018 | Y | 2017-18 |
| 8102 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan Gandhinagar | |
Cheque-029035 Axis Bank Ahmedabad | Y | 2018-19 |
| 8103 | Lsc Infratech Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
| 8104 | Ketan Chandrakant Contractor | Dist. Surendranagar | |
58551, State Bank of India | N | 2012-13 |
| 8106 | Srm Buildtech | Gurgaon | |
Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 8107 | Wagh Satish Waman | Goregao Mumbai-400062 | Rs. 5,00,000.00 5 Lacs+ | 057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 |
| 8108 | Geelon Industries Pvt Ltd | Second Floor, Plot No.A/3, Rotliwala | |
004620, Hdfc Bank, Sarelawadi, Surat- 395007 | Y | 2022-23 |
| 8109 | Doddanagowda Patil | Bagalkote | Rs. 5,00,000.00 5 Lacs+ | 093681, Axis Bank, Ilakal | Y | 2022-23 |
| 8111 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 | Rs. 5,00,000.00 5 Lacs+ | 81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
| 8112 | Harshwardan Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | |
000087 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 8113 | Becbon Enterprise | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 740735, ICICI Bank | N | 2012-13 |
| 8114 | Spark Builders Infra Projects Ltd. | -- | |
730415, Coporation Bank, Matunga Branch | N | 2013-14 |
| 8116 | Baldevbhai Kodarbhai Patel | At.Kanpur (Chhala) Ta. & Dist Gnahdinagar | |
RTGS, Bank Of India, Gnahdinagar, 13-07-2022 | Y | 2022-23 |
| 8117 | Anamika Debbarma Kar | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 000849 | Y | 2022-23 |
| 8118 | Vijay Kumar Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | |
000145, HDFC Bank | Y | 2015-16 |
| 8119 | Saurabh Builders | G/02, Satellite Apartment, Satellite Road, Jodhpur Char Rasta, Ahmedabad-380015 | Rs. 5,00,000.00 5 Lacs+ | 003188, Ahmedabad Mercantile Bank, Navrangpura, Ahmedabad, Chq Dt 22.05.2021 | Y | 2021-22 |
| 8121 | Becbon Project Ltd. | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 512721, The Jammu Kashmir Bank Ltd. | N | 2012-13 |
| 8122 | SM Corporation Ltd | Anil Plaza 3rd Floor Nr. IDBI Bank G.S. Road Gauwahati-781005 | |
Y | 2013-14 | |
| 8123 | Secant Construction Pvt | Panipat | Rs. 5,00,000.00 5 Lacs+ | Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 | Y | 2019-20 |
| 8124 | Indel Corporation Pvt Ltd | Kerala | |
12-07-2022 | N | 2022-23 |
| 8126 | Janak Panchal | Gujarat | |
105714, DCB BANK SURAT | Y | 2023-24 |
| 8127 | Shivam Constuction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001513, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.06.2021 | Y | 2021-22 |
| 8128 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | |
003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
| 8129 | Patil Rail Infrastructure Pvt.Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 43048 | Y | 2017-18 |
| 8131 | Sh. Rajkumar Saini | H. No. 5, Huda Colony, Naraingarh, Ambala | Rs. 5,00,000.00 5 Lacs+ | 366989, State Bank of India, Narainagarh | Y | 2012-13 |
| 8132 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | |
634098, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 8133 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- | Rs. 5,00,000.00 5 Lacs+ | 2709, Kotak Mahindra Bank, Jagnath, Rajkot, 01-10-2022 | Y | 2022-23 |
| 8134 | Ashim Saha | Tripura | |
Cheque No. 670543 | Y | 2022-23 |
| 8136 | Team Thai | Kerala | |
Y | 2023-24 | |
| 8137 | M/S Ruchita Developers | 605, Trade Center, Opp. Bandra Tel Exenge, Bandra Kurla Complex, Bandra (East), Mumbai- 52 | Rs. 5,00,000.00 5 Lacs+ | 002270, Kotak Mahendra Bank, Branch University Campus Kalina Santacruz | N | 2012-13 |
| 8138 | Reaghuleela Realtors | -- | |
384621, Indian Overseas Bank, Malad(W) Branch | N | 2013-14 |
| 8139 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 5,00,000.00 5 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-10.10.2019 | Y | 2019-20 |
| 8141 | Amar Tulsiyan | -- | Rs. 5,00,000.00 5 Lacs+ | 000373 HDFC Bank | Y | 2019-20 |
| 8142 | Kiran Sumanlal Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | |
000423, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 8143 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 634096, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 8144 | Ashim Saha | Tripura | |
Cheque No. 670543 | Y | 2022-23 |
| 8146 | Ch. Adhinarayanareddy | Jammalamadugu | |
491467 SBI Jammalamadugu Dt-28.09.2020 | Y | 2020-21 |
| 8147 | Harshit Jain | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8148 | Rajkamal Builders Infrastrcture Pvt Ltd | 54, Park Hill Society, Heaven Park, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000239, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 8149 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | Rs. 5,00,000.00 5 Lacs+ | NEFT, ICICI Bank, Date -25-04-2023 | Y | 2023-24 |
| 8151 | Ais Adhesives Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
| 8152 | Starlight Systems PVt. Ltd. (New Business) | Bandra- Kurla Complex, Bandra (East), Mumbai-5 | |
001945, Kotak Mahendra Bank, Nariman Point Branch | N | 2012-13 |
| 8153 | Anika Promoters | -- | Rs. 5,00,000.00 5 Lacs+ | 000802 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 8154 | Invertis University | Uttar Pradesh | |
15648 | Y | 2022-23 |
| 8156 | Glow Shoes Pvt Ltd(Trilok Nath) | Plot No.10 Sec-17 Hsiidc Footwear Park Bahadurgarh Hr-124507 | |
2549, HDFC | Y | 2023-24 |
| 8157 | Govardhannathji Energies Llp | S.R.No.2373, At.Pij-387230, Ta.Vaso. Dist.Kheda, Gujarat. | Rs. 5,00,000.00 5 Lacs+ | 955727, STATE BANK OF INDIA MEHMEDABAD, KHEDA-377130 | Y | 2023-24 |
| 8158 | Indus Motors | Down Hill, Malappuram | |
Y | 2023-24 | |
| 8159 | Central For Development | Gujrat | Rs. 5,00,000.00 5 Lacs+ | 010858, Axis Bank, Varasiya Road, Vadodara, Chq Dt 03.06.2021 | Y | 2021-22 |
| 8161 | Metro Craft Industries | -- | Rs. 5,00,000.00 5 Lacs+ | TMBL 03-08-2017 | N | 2017-18 |
| 8162 | East-End Construction | Sion (E), Mumbai. | |
Cheque No. 217916 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
| 8163 | Dhree Naman Developers Ltd. | Naman Centre, C-31, Bandra- Kurla Complex, Opp. Dena Bank, Bandra (East), Mumbai- 51 | Rs. 5,00,000.00 5 Lacs+ | 376391, Axis Bank, Bandra Kuria Complex Branch | N | 2012-13 |
| 8164 | Kw Homes | -- | |
368198 Axis Bank 23.04.2019 | Y | 2019-20 |
| 8166 | G R Thanga Maligai Firm | No. 134-136, Usman Road, T Nagar, Chennai | |
Neft-N2702221360004 | Y | 2022-23 |
| 8167 | Tapas Majumder | Tripura | Rs. 5,00,000.00 5 Lacs+ | RTGS Utr No-Ubinr22023032401094113 | Y | 2022-23 |
| 8168 | Ravindra Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | |
589267, HDFC Bank | Y | 2015-16 |
| 8169 | Anand Bansal | B-7/7 Mianwali Nagar Paschim Vihar Delhi-87 | Rs. 5,00,000.00 5 Lacs+ | 32, HDFC | Y | 2023-24 |
| 8171 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 | Rs. 5,00,000.00 5 Lacs+ | 000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 8172 | Gaursons Sportswood | -- | |
000225 Kotak 23.04.2019 | Y | 2019-20 |
| 8173 | Maitrik Jagdishkumar Shah | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 | Rs. 5,00,000.00 5 Lacs+ | 000118, Hdfc Bank, Paldi, Ahmedabad- 380007, | Y | 2022-23 |
| 8174 | Anil Colours Indrasriz | Himatnagar | |
8519, Bank Of Baroda, Nandesari, Baroda, 17-02-2023 | Y | 2022-23 |
| 8176 | Ch. Ramakrishna Reddy | Vijayawada | |
725692 Axis Bank Vijayawada Dt-29.10.20 | Y | 2020-21 |
| 8177 | Archana Bajaj C/O Umang Bajaj | B-125 Naraina Vihar Delhi- 28 | Rs. 5,00,000.00 5 Lacs+ | 446342, Axis Bank | Y | 2023-24 |
| 8178 | Kg Pan Product Pvt. Ltd | -- | |
117552 UBI | Y | 2018-19 |
| 8179 | Dharmadev Infrastructure Limited | Shyamal Cross Road Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 637037THE SOCIAL CO- OPERATION BANK | Y | 2010-11 |
| 8181 | Navketan Premise Pvt. Ltd. | Sunshine Plaza, 6th Floor, Naigaon X Road, dadar (East), Mumbai-14 | Rs. 5,00,000.00 5 Lacs+ | 515599, Progressive Co-op Bank, Dadar East Branch | N | 2012-13 |
| 8182 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 | |
000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 8183 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 028532 Icici Bank Ahmedabad Cheque Date- 07-02-2020 | Y | 2019-20 |
| 8184 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 | |
5695, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 8186 | Waa Solar Ltd | Gujrat-Surenderanagar | |
NEFT, 09-01-2023 | N | 2022-23 |
| 8187 | V N C Steel Distributors | No.2, Industrial Estate, S.Vellalapatti, Karur - 639004 | Rs. 5,00,000.00 5 Lacs+ | 113267, Karur Vysya Bank | Y | 2022-23 |
| 8188 | S.V. Productions | Hyderabad | |
Bank of India Hyderabad Dt-31.10.20 | Y | 2020-21 |
| 8189 | Jay Ambe Enterprise | 7/A Ashiyad Nagar Kanjari Road Halol Dist. Panchmahal | Rs. 5,00,000.00 5 Lacs+ | 029577 Union Bank of IndiaKanjari Date-20-03-2021 | Y | 2020-21 |
| 8191 | Dr Daljeet Kaur (Gurbagh Singh | Zpa, Pilibhit | Rs. 5,00,000.00 5 Lacs+ | DD-006675, CBI | Y | 2023-24 |
| 8192 | Savvy Infrastructure Limited | B-900, Shapath IV, S.B. Highway, Ahmedabad-15 | |
553083 HDFC BANK | Y | 2010-11 |
| 8193 | Vas Infrastructure Ltd. | Pushpa Park, S. V. Road, Borivali (West), Mumbai-92 | Rs. 5,00,000.00 5 Lacs+ | 378485, Dena Bank, Boriwali West Branch | N | 2012-13 |
| 8194 | Rakesh Tiwari | -- | |
423576, State Bank of India | N | 2013-14 |
| 8196 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 | |
5696, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 8197 | Valluvanadu Capital Limited | Manjeri Malappuram | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8198 | Versha Singh | Badaun | |
DD-049451, UBIN | Y | 2023-24 |
| 8199 | Clock Tower Maintances | -- | Rs. 5,00,000.00 5 Lacs+ | 325726 Karnataka Bank Paschim Vihar Branch Delhi | N | 2018-19 |
