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 |
|---|---|---|---|---|---|---|
| 8201 | Raghav Krishna Constructions Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 127407, HDFC Bank Ltd. | N | 2012-13 |
| 8202 | -- | |
Cheque 002515 Oriental Bank of Commerce Cheque Date-12.06.2019 | N | 2019-20 | |
| 8203 | R Gautam | -- | Rs. 5,00,000.00 5 Lacs+ | 663373 SBI 23.04.2019 | Y | 2019-20 |
| 8204 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | |
774, Icici Bank, Kalawad Road, Rajkot, 11-01-2023 | Y | 2022-23 |
| 8206 | Bhaveshbhai Mohanbhai Solanki | Near Tribhovandas Foundation Anand | |
002864 IDBI Bank Anand Date-21-01-2021 | Y | 2020-21 |
| 8207 | Rukhamani Power & Stee | Raigarh | Rs. 5,00,000.00 5 Lacs+ | 014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 8208 | Vip Tile And Granite World | 154, Perundurai Road, Palayapalayam,Erode, Erode, Tamil Nadu, 638011 | |
NEFT-MAHBH 23257428851 | Y | 2023-24 |
| 8209 | Siddhi Infrabuild Pvt. Ltd. | D/1001, Ganesh Meridian , S.G. Highway , Ahmedabad-60 | Rs. 5,00,000.00 5 Lacs+ | 826141DENA BANK | Y | 2010-11 |
| 8211 | Vidhan Mandaldal | -- | Rs. 5,00,000.00 5 Lacs+ | 676687, State Bank of India | Y | 2012-13 |
| 8212 | Green Buildtech | -- | |
497002 SBI 23.04.2019 | Y | 2019-20 |
| 8213 | NET IIT | -- | Rs. 5,00,000.00 5 Lacs+ | N | 2014-15 | |
| 8214 | Manoj Sharma | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 8216 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 8217 | S.R Construction | Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt. 10-08-2021 | Y | 2021-22 |
| 8218 | Vallabhbhai Kakadiya | -- | |
242924 The Kalupur Comm.cop.BankKarnavati City | Y | 2011-12 |
| 8219 | Paswara Papers | -- | Rs. 5,00,000.00 5 Lacs+ | 108047 SBI 23.04.2019 | Y | 2019-20 |
| 8221 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8222 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati | |
Y | 2019-20 | |
| 8223 | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque 030373 Union Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
| 8224 | Modern Transformer | -- | |
7095 Kotak 23.04.2019 | Y | 2019-20 |
| 8226 | Chandrakant Dhirajbhai Patel | 136 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 | |
122015 UNION BANK OF INDIA Nanpura Surat-395001Date-28-12-2020 | Y | 2020-21 |
| 8227 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001514, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.08.2021 | Y | 2021-22 |
| 8228 | S.R Construction | Manipur | |
RTGS, Dt. 13-09-2021 | Y | 2021-22 |
| 8229 | Shamji Maya & Sons | -- | Rs. 5,00,000.00 5 Lacs+ | 333, Bank of Baroda | Y | 2013-14 |
| 8231 | K. Chiranjeevi Reddy | Ananthapur | Rs. 5,00,000.00 5 Lacs+ | 276355 SBI Ananthapur Dt-16.11.2020 | Y | 2020-21 |
| 8232 | Cauvery Aqua Private Limited | -- | |
660577 United Bank Bareilly Civil Lines Branch | N | 2018-19 |
| 8233 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 63589BANK OF INDIA | Y | 2010-11 |
| 8234 | Ashok vishvasrao chowgule | Mumbai | |
Cheque No. 437213, Centurion Bank Mumbai | N | 2004-05 |
| 8236 | Omkar Devlopers | Baben, Bardoli, Dist. Surat | |
016635, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
| 8237 | Findoc Infra | Punajb | Rs. 5,00,000.00 5 Lacs+ | 000104, Hdfc | Y | 2022-23 |
| 8238 | Avon Cycles Limited | -- | |
767604 | Y | 2016-17 |
| 8239 | Mantosh Deb | Tripura | Rs. 5,00,000.00 5 Lacs+ | 1038 | Y | 2023-24 |
| 8241 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 43BANK OF INDIA | Y | 2010-11 |
| 8242 | Amit Babbar | Gurgaon--Haryana | |
IMPS | Y | 2022-23 |
| 8243 | Omkar Devlopers | Baben, Bardoli, Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 016633, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
| 8244 | Lakhanshi Parbat Odedra | Om Bunglow Green City Ranavav Dist. Porbander Gujarat | |
199021 State Bank of India Bazar Road Ranavav Date 25-03-2021 | Y | 2020-21 |
| 8246 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 | |
008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
| 8247 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 8248 | Manjeet Johar | -- | |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
| 8249 | Unnathi Estates | -- | Rs. 5,00,000.00 5 Lacs+ | 000 330, HDFC Bank, Thane(W) | N | 2013-14 |
| 8251 | Omkar Devlopers | Baben, Bardoli, Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 016631, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
| 8252 | Anand Lal (Tent) | 45/19, East Patel Nagar New Delhi-08 | |
449904, Utkrash Small Finance Bank | Y | 2023-24 |
| 8253 | Apratim Realtor Praivate Milited | 104 Chandralok Complex, 26/72 D Birhana Road Kanpur 208001 | Rs. 5,00,000.00 5 Lacs+ | RTGS, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 8254 | Avon Cycles Limited | -- | |
Bank | Y | 2016-17 |
| 8256 | Chadda Devloper & Promoters | 33, North-West Avenue, Club Road Pashchim Vihar | |
Cheque No-931923, ICICI Bank, Punjabi Bagh | Y | 2006-07 |
| 8257 | Preneet Karam Singh | 40/FICBC Tower, 3 Garden Rd., Hongkong | Rs. 5,00,000.00 5 Lacs+ | 37086, HSBC Bank | N | 2014-15 |
| 8258 | Omkar Devlopers | Baben, Bardoli, Dist. Surat | |
016632, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
| 8259 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 | Rs. 5,00,000.00 5 Lacs+ | 739655, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
| 8261 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 003813, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-04.06.2021 | Y | 2021-22 |
| 8262 | Birla Haobijam | Manipur | |
RTGS, Dt. 19-10-2021 | Y | 2021-22 |
| 8263 | NArayaNA EducatioNAl Society | -- | Rs. 5,00,000.00 5 Lacs+ | 24579 ICICI BNAk Hyderabad 23-11-2017 | Y | 2017-18 |
| 8264 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 | |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
| 8266 | Diganta Goswami Gopal Barua | Nalbari | |
Y | 2019-20 | |
| 8267 | -- | Rs. 5,00,000.00 5 Lacs+ | 004317 Kotak Mahindra Bank | N | 2019-20 | |
| 8268 | Vibhava Sawant | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 8269 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 | Rs. 5,00,000.00 5 Lacs+ | 106500, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 8271 | Lks Gold House (P) Ltd | 60, N Usman Rd, Parthasarathi Puram, T. Nagar, Chennai, - 600017 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.364177, Canara Bank, T Nagar | Y | 2022-23 |
| 8272 | Kpc Projects Ltd. | Telengana | |
RTGS, Hdfc | N | 2022-23 |
| 8273 | Avon Ispat & Power Limited | -- | Rs. 5,00,000.00 5 Lacs+ | Bank | Y | 2016-17 |
| 8274 | Findoc Investmart Pvt Ltd | 4Th Floor, Kartar Bhawan, Near Pau Gate No.1, Ferozepur Road Ludhiana-141001 | |
2197, HDFC Bank, Ludhiana Stock Exchange, HDFC Bank Ltd Sco 1617 Fortune Chambers Feroze Gandhi Market Ludhiana, Ludhiana Punjab-141001 | Y | 2021-22 |
| 8276 | Acme Lifetech | -- | |
RTGS Dt.24.07.2017 | N | 2017-18 |
| 8277 | Gurjit singh | -- | Rs. 5,00,000.00 5 Lacs+ | 16960 Axis Bank | Y | 2017-18 |
| 8278 | Gairik Baran Sen Rehabari | Guwahati | |
Y | 2019-20 | |
| 8279 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W | Rs. 5,00,000.00 5 Lacs+ | 367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
| 8281 | Ghel Ltd. | Ghel House Opp. Punjabi Hall Near Narvarangpura Bus Stand Navrangpura Ahmedabad-9 | Rs. 5,00,000.00 5 Lacs+ | RTGS IDBI Bank Off C G Riad Ahmedabad-6 Date 26-02-2021 | Y | 2020-21 |
| 8282 | Ralson India Limited | -- | |
007 302 | Y | 2016-17 |
| 8283 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | 293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
| 8284 | Lng Express India Pvt.Ltd | 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011 | |
049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 | Y | 2021-22 |
| 8286 | Himmat Singh Jhala | Udaipur Dehat | |
974572, Chq Dt-29.12.2021 | Y | 2021-22 |
| 8287 | Gurjit singh | -- | Rs. 5,00,000.00 5 Lacs+ | 294578 Orienta Bank | Y | 2017-18 |
| 8288 | M/s. Aquachem India Pvt. Ltd | No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60 | |
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 | Y | 2019-20 |
| 8289 | Ajit Kumar Gupta | -- | Rs. 5,00,000.00 5 Lacs+ | 78020 PNB 23.04.2019 | Y | 2019-20 |
| 8291 | Jeetender Asha | D-29 Acharya Niketan Mayur Vihar Phase -1 Delhi | Rs. 5,00,000.00 5 Lacs+ | 000027, Bob | Y | 2023-24 |
| 8292 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
193034 State Bank of India Pilibhit UP | Y | 2016-17 |
| 8293 | Avon Cycles Limited | G.T. Road, Ludhiana, Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | 666502, Punjab National Bank, Ludhiana Miller Ganj, Dist L, Miller Ganj | Y | 2021-22 |
| 8294 | P. Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 | |
018169 Bank of India Vatva Ahmedabad-382445 Dt.14.02.2018 | Y | 2017-18 |
| 8296 | Premilaben Kanubhai Shah | 38 Narmad Nagar Athwalines Surat-395001 | |
110887 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 8297 | Madhu Garg | 203 Divine Asha Ujjain | Rs. 5,00,000.00 5 Lacs+ | Y | 2019-20 | |
| 8298 | Brijrama Hospitality Pvt. Ltd. | -- | |
57635 ICICI Bank | Y | 2019-20 |
| 8299 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | Rs. 5,00,000.00 5 Lacs+ | 395994, DD Kotack Mahendra | Y | 2014-15 |
| 8301 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001531, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 06.01.2022 | Y | 2021-22 |
| 8302 | Nitinkumar Kanubhai Shah Huf | 38 Narmad Nagar Athwalines Surat-395001 | |
229299 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 8303 | -- | Rs. 5,00,000.00 5 Lacs+ | 150726 N K GSB Co-Operative Bank Ltd | N | 2019-20 | |
| 8304 | Tikaula Sugar Mills | -- | |
471579 PNB | Y | 2019-20 |
| 8306 | Pavan Construction Co. | Gujrat-Rajkot City | |
11469, Icici Bank, Gondal Road, Rajkot, 06-03-2023 | Y | 2022-23 |
| 8307 | Vallabaneni Mohan Rao | Vijayawada | Rs. 5,00,000.00 5 Lacs+ | 785 SBI Vijayawada Dt-29.03.2021 | Y | 2020-21 |
| 8308 | SAE Switchgears and Services | C-28 Nehru Marg Adarsh Nagar Delhi-110033 | |
142 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
| 8309 | Swami Buildoon | 601-Samarth Towers, near K.K. Nagar Kross Road, Ghatlodiya, Ahmedabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 003873, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-23.07.2021 | Y | 2021-22 |
| 8311 | MLA-Amar Kumar Bauri | At PO+PS Chandankyari Bokaro | Rs. 5,00,000.00 5 Lacs+ | 119579 SBI Doranda Dt.23.12.17 | Y | 2017-18 |
| 8312 | Singh Minerals | -- | |
705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 8313 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | Rs. 5,00,000.00 5 Lacs+ | 538008 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8314 | Dharam Chand Agarwal | NA, New Road Alipore, Kolkata-700001 | |
760411, Indian Overseas Bank | Y | 2013-14 |
| 8316 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu Bhatpore Choryasi Surat-394510 | |
066044 UNION BANK OF INDIA Nanpura Surat-395001 Date -11-01-2020 | Y | 2020-21 |
| 8317 | Delhi Electric Co. | 1801/4 Bhagirath Palace Chandani Chowk Delhi-110006 | Rs. 5,00,000.00 5 Lacs+ | 4184 Punjab & Sind Bank chandani Chowk Delhi | Y | 2016-17 |
| 8318 | Suman Datta | Tripura | |
PUNBR52024012013615035 | Y | 2023-24 |
| 8319 | Sheth Brothers Wealth Creation Llp | 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005 | Rs. 5,00,000.00 5 Lacs+ | 137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 8321 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | Rs. 5,00,000.00 5 Lacs+ | 538009 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8322 | M/S Take One | -- | |
Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 8323 | Fatura Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | Rs. 5,00,000.00 5 Lacs+ | 000121 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 8324 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 |
| 8326 | Farida Rahman | C/o Megma Wine Shop, Maligaon, Guwahati | |
830576, Canara Bank | Y | 2015-16 |
| 8327 | Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | Y | 2020-21 |
| 8328 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
193037 State Bank of India Pilibhit UP | Y | 2016-17 |
| 8329 | Prathiba D A | Shimoga | Rs. 5,00,000.00 5 Lacs+ | 1075119 | Y | 2023-24 |
| 8331 | Modern Grit Private Limited | -- | Rs. 5,00,000.00 5 Lacs+ | 332130 BOB 17-03-2018 | Y | 2017-18 |
| 8332 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | |
538010 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8333 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 | Rs. 5,00,000.00 5 Lacs+ | 196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 |
| 8334 | M/S Take One | -- | |
Ch. No. 999529 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 8336 | Prasenjit Dev Barman | Narikal Bari, 1st Byelane, Zoo, Guwahati | |
412351, Canara Bank | Y | 2015-16 |
| 8337 | Samir M Shah & Associates | 8, Heaven Western Park Society, Nr. Inductotherm Factory, Bopal, Ahmedabad - 380058 | Rs. 5,00,000.00 5 Lacs+ | 151624, AXIS BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
| 8338 | Arun D S | Shimoga | |
RTGS | Y | 2023-24 |
| 8339 | Ranwani Dalip | Tripura | Rs. 5,00,000.00 5 Lacs+ | ICIC0SF0002*HS92405434097616 | Y | 2023-24 |
| 8341 | Agarwal Coal | 202 Anmol Business Center Darpan Six Roads Opposit Neeldeep Tower, Navrangpura Ahmedabad Gujarat | Rs. 5,00,000.00 5 Lacs+ | NEFT, Dt-12.04.2021 | Y | 2021-22 |
| 8342 | Ajitpur Stone Cursher | -- | |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
| 8343 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | Rs. 5,00,000.00 5 Lacs+ | 538011 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 8344 | Dorf Ketal Chemicals India Ltd | 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN | |
4314129 | Y | 2019-20 |
| 8346 | Mahavir Millenium Llp | -- | |
000826, Union Bank Of India, Wadala East Branch | N | 2014-15 |
| 8347 | Dinesh Kumar Dhirajbhai Patel | Nishal failyu bhatpore choryasi surat-394510 | Rs. 5,00,000.00 5 Lacs+ | 090097 Union Bank of india Nanpura surat-395001 date-25-01-2021 | Y | 2020-21 |
| 8348 | V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 | |
310744 RBL Bank Borivali Date 25.07.2020 | Y | 2020-21 |
| 8349 | Satish Kabra | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8351 | Por Industrial Park Premises Owners Co-Op Services Society Limited | Gujarat | Rs. 5,00,000.00 5 Lacs+ | 000056, BANK OF BARODA RAMAN GAMDI, VADODARA | Y | 2023-24 |
| 8352 | Agc Infotech Private Ltd | 101, Jay Hind, Near New York Tower, Thaltej Cross Road, Ahmedabad - 380054 | |
2832, ICICI BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
| 8353 | Dakshayini Rangaswamy | Shimoga | Rs. 5,00,000.00 5 Lacs+ | 659590 | Y | 2023-24 |
| 8354 | Synthite Industries Private Limited | Kerala | |
Y | 2023-24 | |
| 8356 | Sidh Bali Stone Cursher | -- | |
409361 BOB 17-03-2018 | Y | 2017-18 |
| 8357 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | Rs. 5,00,000.00 5 Lacs+ | 538012 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 8358 | Ratnabhumi Developers Limited | 207, Turquoise, Panchvati Cross Road, C .G. Road, Ahmedabad- 380006 | |
230204, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 8359 | Shreenath Lifespace | The Riverside, Survey No. 301, Behind Gamthi-2 Restaurant, Near Lubi Electrinics, Nana Chiloda Sp | Rs. 5,00,000.00 5 Lacs+ | 000156, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad- 380013 | Y | 2022-23 |
| 8361 | Om Swachtha Corporation | Behind Rajadhni Hotel Brahmpuri Dandiya Bazar Vadodara | Rs. 5,00,000.00 5 Lacs+ | 136020 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 10-12-2020 | Y | 2020-21 |
| 8362 | V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 | |
310744 RBL Bank Borivali Date 25.07.2020 | Y | 2020-21 |
| 8363 | Dilip Agrawal | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8364 | Suraj Goenka | Assam | |
Cheque | Y | 2023-24 |
| 8366 | Tanya Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
7242 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 8367 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 | Rs. 5,00,000.00 5 Lacs+ | 089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 8368 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553716 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8369 | Shubham Automobiles | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 322226 | Y | 2022-23 |
| 8371 | Manoj Kumar Agrawal | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8372 | Soumya Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 8373 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 004170, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt. 20.10.2021 | Y | 2021-22 |
| 8374 | Data Force Network Pvt Ltd | 25 AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | |
039663 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 8376 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553717 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8377 | PFS Shipping (India) Ltd. | Kutch | Rs. 5,00,000.00 5 Lacs+ | 692405PUNJAB NATIONAL BANK | Y | 2010-11 |
| 8378 | Alfa Foam Ltd | Plot No.172 MIDC Bhosri Pune-411026 | |
530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 | Y | 2019-20 |
| 8379 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 | Rs. 5,00,000.00 5 Lacs+ | 001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
| 8381 | Arunodaya Green Fuels Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 838098 SBI Plot No 1130/A Road No 36 Jubilee Hills Hyderabad-500033 Date 23.10.20 | Y | 2020-21 |
| 8382 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
959396 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 8383 | Om Telcecom Logistics | 130 Transport Center Punjabi Bagh New Delhi- 110035 | Rs. 5,00,000.00 5 Lacs+ | RTGS UTI 07-04-2017 | Y | 2017-18 |
| 8384 | Sunrise Stone Crushers Pvt.Ltd. | -- | |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
| 8386 | Dip Narayan Kar | Tripura | |
Cheque No. 000928 | Y | 2022-23 |
| 8387 | Muniraju P | No. 27/1 Tulasi Vasanthapur Main Road Konanakunte Cross Doddkallasandra Bengaluru-560062 | Rs. 4,99,976.00 4 Lacs+ | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 8388 | MLA-Luis Marandi | New Babupara Dumka | |
348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
| 8389 | SPL Infrastructure (P) Ltd. | Haiborgaon Nagaon | Rs. 4,98,700.00 4 Lacs+ | 43858 Laxmi Vilas Bank | Y | 2019-20 |
| 8391 | Pothys Private Limited | Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017 | Rs. 4,95,000.00 4 Lacs+ | 080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 | Y | 2019-20 |
| 8392 | Om Infrastructure Company | Gujrat | |
723200, STATE BANK OF INDIA, SME BRANCH BHAVNAGAR | Y | 2023-24 |
| 8393 | Sadguru Enterprise | -- | Rs. 4,95,000.00 4 Lacs+ | 2 HDFC Bank Vapi- Dist Valsad-396195 | Y | 2016-17 |
| 8394 | Shantosh Chaurasiya | Uttar Pradesh | |
504197 | Y | 2022-23 |
| 8396 | Shri Bharat Ramubhai Bari | -- | |
000007, Bank of Baroda | Y | 2015-16 |
| 8397 | Super Electronics | Melarmath | Rs. 4,92,000.00 4 Lacs+ | Cheque | Y | 2019-20 |
| 8398 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- | |
001024, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 8399 | Nishit Jalan C/o Ram Gopal Jalan | Nalbari | Rs. 4,90,000.00 4 Lacs+ | Y | 2019-20 |
