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 |
|---|---|---|---|---|---|---|
| 8401 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha |
Rs. 2,50,000.00
2 Lacs+ |
598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
| 8402 | Bonn Nutrients Pvt Ltd | 204/K1, Vill Jhabewal, Chandigarh Road, Ludhiana, Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 102216, HDFC Bank | Y | 2021-22 |
| 8403 | Dr. BSGM Charitable Society | Risikesh, Dehradun |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 699858 PNB,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
| 8404 | Sagu Dreamland Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
31022, HDFC Bank | Y | 2013-14 |
| 8405 | Jai Dada Dohla | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 8406 | Sgs Pharmaceuticals | -- |
Rs. 2,50,000.00
2 Lacs+ |
859287 SBI | Y | 2019-20 |
| 8407 | Vihira Marketing | 4/20, Patrakar Colony-1, Vijaynagar Road, Naranpura, Ahmedabad-380013 | |
000653, Hdfc Bank, Mirambika Road, Ahmedabad- 380013, | Y | 2022-23 |
| 8408 | Conventry Properties Pvt Ltd | 70, Nagindas Master Road, Fort, Mumbai, Mumbai, Maharashtra, 400023 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- N151221977295660, 31-05-2022 | Y | 2022-23 |
| 8409 | Sharad Mulraj Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai - 400 080 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 8410 | Shri Chowna Mein | -- |
Rs. 2,50,000.00
2 Lacs+ |
32086 | Y | 2018-19 |
| 8411 | Neeraj Clinic Pvt. Ltd. | Rishikesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 848669 PNBK,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
| 8412 | Mayur Shivdas Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai -400 080 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 8413 | Mepani Construction co. | K.C.L. House C Wing Frist Floor R.T.O. Relo Site Bhuj-370001 |
Rs. 2,50,000.00
2 Lacs+ |
012853 Union Bank of India Bhuj Dist. Kutch Dt.28.11.2017 | Y | 2017-18 |
| 8414 | Sarjan Builders | -- | |
087685 Central Bank of India Shahpuroad Ahmedabad | Y | 2016-17 |
| 8415 | Valji Maya and Company | -- |
Rs. 2,50,000.00
2 Lacs+ |
101160 Union Bank of India Dt.12.01.2018 | Y | 2017-18 |
| 8416 | Sara Sequirities Pvt Ltd | 27 AB, Royd Road Street Kolkata 700016 |
Rs. 2,50,000.00
2 Lacs+ |
790920, HDFC Bank Ltd | Y | 2012-13 |
| 8417 | Goa Carbon Ltd | Dempo House Campal Panaji Goa -403001 |
Rs. 2,50,000.00
2 Lacs+ |
003759, Bank of India Panaji | Y | 2012-13 |
| 8418 | Yashoda Hospital | -- |
Rs. 2,50,000.00
2 Lacs+ |
13148 HDFC Bank | N | 2019-20 |
| 8419 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 |
Rs. 2,50,000.00
2 Lacs+ |
568139, Canara Bank Panaji | Y | 2014-15 |
| 8420 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000168, Hdfc Bank, Sama Savli Road V, 28-11-2022 | Y | 2022-23 |
| 8421 | Asfaltar Infrastructure Pvt Ltd | -- | |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
| 8422 | Dempo Industries Pvt Ltd. | Dempo House Campal Panaji Goa- 403001 |
Rs. 2,50,000.00
2 Lacs+ |
587681, HDFC Bank Ltd Panaji | Y | 2012-13 |
| 8423 | United Mining | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 8424 | Dharti Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
004253 HDFC Bank Anjar Dist. Kutch Dt.12.04.2017 | Y | 2017-18 |
| 8425 | Dempo Shipbuilding & Engineering Pvt Ltd | Bainguinim Ild Goa -403402 |
Rs. 2,50,000.00
2 Lacs+ |
525296, Punjab National Bank Panaji | Y | 2012-13 |
| 8426 | P.D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000331, Bank Of Baroda, Manjalpur, Vadodara, 28-11-2022 | Y | 2022-23 |
| 8427 | Shahlon Silk Mills Pvt Ltd | 91, GIDC Khatodara B/H. Sub Jail Ing Road Surat -395002 |
Rs. 2,50,000.00
2 Lacs+ |
001481, Bank of Baroda | Y | 2012-13 |
| 8428 | Shri Dhanjibhai K Patel | -- | |
068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
| 8429 | Anjani Fabrics Ltd | 170, Saijpur Gopalpur Pirana Road Piplej Ahmedabad -382405 |
Rs. 2,50,000.00
2 Lacs+ |
006549, Bank of Baroda | Y | 2012-13 |
| 8430 | Ambey Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
Union Bank | N | 2013-14 |
| 8431 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 8432 | Sdcpl Utilization | Maharashtra---Mumbai North East |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
| 8433 | Deepak Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 510735, Canara Bank Bakshi Nagar, Jammu | Y | 2021-22 |
| 8434 | India Gelatines & Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
678412, Citi Bank | N | 2012-13 |
| 8435 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | |
290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
| 8436 | Anish Infracon Pvt Ltd | Navsari |
Rs. 2,50,000.00
2 Lacs+ |
022101, HDFC Bank | Y | 2012-13 |
| 8437 | Gayatri Construction | 2Nd Floor Hring Hill Karelibang Vado |
Rs. 2,50,000.00
2 Lacs+ |
007924, Bank Of Baroda, Karelibaug, Vadoda, 28-11-2022 | Y | 2022-23 |
| 8438 | Spectrum Dies And Chemicals Pvt LTd | B/484-502-3 N.H. 8. Palsana Surat |
Rs. 2,50,000.00
2 Lacs+ |
812404, Bank of Baroda | Y | 2012-13 |
| 8439 | Pioneer Partners | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 | N | 2019-20 |
| 8440 | Devangbhai R. Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
510323 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 8441 | Pravin K Mahajan | Kandivalli Mumbai 400067 Assam |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 8442 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 | |
637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 |
| 8443 | -- |
Rs. 2,50,000.00
2 Lacs+ |
By RTGS | N | 2018-19 | |
| 8444 | Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
195603, ING Vysya Bank Ltd | Y | 2012-13 |
| 8445 | Bharati Jayanti Shah | Borivali East Mumbai 400066 Assam |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 8446 | Shree Sandeepbhai Balwantrai Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
258, Kotak Mahindra Bank | Y | 2012-13 |
| 8447 | Jalaram Enterprises | -- |
Rs. 2,50,000.00
2 Lacs+ |
408300 Sbi Unjha Gujarat 06-07-2018 | Y | 2018-19 |
| 8448 | Shree Umang Jatinbhai Gandhi | 27, Maskati Plot Parle Point Surat |
Rs. 2,50,000.00
2 Lacs+ |
90, Kotak Mahindra Bank | Y | 2012-13 |
| 8449 | Mahesh Sharma | -- | |
15670ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 8450 | Smt Falguni Sandeepkumar Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
105, Kotak Mahindra Bank | Y | 2012-13 |
| 8451 | Uma Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
341986ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 8452 | South Siri Infrastructure | Silver Bank B.S. Road Dadar Mumbai Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
89, Kotak Mahindra Bank | Y | 2012-13 |
| 8453 | Raj Consturction | Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006 |
Rs. 2,50,000.00
2 Lacs+ |
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 | Y | 2019-20 |
| 8454 | Kantilal Chhanalal Vaghela | Gujrat-Karnawati |
Rs. 2,50,000.00
2 Lacs+ |
118760, Bank Of Maharashtra, Bhadra, Ahmedabad- 380001, | N | 2022-23 |
| 8455 | Laxmi Dimonds Pvt ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
203758, Axis Bank | Y | 2012-13 |
| 8456 | Hitesh N Sarvaiya | E2-201 Aangan, Adani Shanigram, Near Vaishnodevi Circle, Off. S.G.Highway, Ahmedabad Pin | |
34, Hdfc Bank, Boldakdev Ahmedabad, | Y | 2022-23 |
| 8457 | Rachna Corporation | Surat |
Rs. 2,50,000.00
2 Lacs+ |
99981, Union Bank of India | Y | 2012-13 |
| 8458 | Shobha Chouhan | Pali |
Rs. 2,50,000.00
2 Lacs+ |
836743, Chq Dt-30.01.2022 | Y | 2021-22 |
| 8459 | Tsts Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
| 8460 | West Iksim Pvt Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
148033, Union Bank of India | Y | 2012-13 |
| 8461 | Rakesh Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
886463 Canara | N | 2018-19 |
| 8462 | Rachna Enterprise | Surat |
Rs. 2,50,000.00
2 Lacs+ |
382489, Union Bank of India | Y | 2012-13 |
| 8463 | Jivraj Tea Ltd | Surat | |
102209, Union Bank of India | Y | 2012-13 |
| 8464 | D & H Enterprises | Surat |
Rs. 2,50,000.00
2 Lacs+ |
503341, Punjab National Bank | Y | 2012-13 |
| 8465 | Shree Kuberji Infra | Surat |
Rs. 2,50,000.00
2 Lacs+ |
960487, Punjab National Bank | Y | 2012-13 |
| 8466 | Twenty Five South Rel | PlatiNA B.K.C. Bandra (E) |
Rs. 2,50,000.00
2 Lacs+ |
501206 ICICI Bank Mumbai 400093 Dt.23.02.18 | Y | 2017-18 |
| 8467 | Sunrise Intergrated Textile Park Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
887270, State Bank of India | Y | 2012-13 |
| 8468 | Mumtaz Deven Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000007, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
| 8469 | Meramanbhai H. Parmar | M.P. House Saru Section Road Jamnagar |
Rs. 2,50,000.00
2 Lacs+ |
000475 HDFC Bank Park Colony Jamnagar 15.02.2019 | Y | 2018-19 |
| 8470 | Partibha Jain | Opp. Head Post Office Shivaji Maidan Daltonganj | |
414584 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 8471 | Sunshine Devlopers | surat |
Rs. 2,50,000.00
2 Lacs+ |
230269, State Bank of India | Y | 2012-13 |
| 8472 | -- |
Rs. 2,50,000.00
2 Lacs+ |
595853 Corporation Bank | N | 2019-20 | |
| 8473 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 8474 | Maitry Associates | UG-26, Nariman Shopping Centre City Light Road |
Rs. 2,50,000.00
2 Lacs+ |
797590, Indian Bank | Y | 2012-13 |
| 8475 | Ndt Technologies Private Limited | Plot No. W 198, Ttc Industrial Area, Midc, Kopar Kharane, Navi Mumbai- 400709 |
Rs. 2,50,000.00
2 Lacs+ |
151771, State Bank Of India, Lbs Marg, Ghatkoper, Mumbai-400086, | Y | 2022-23 |
| 8476 | Sentosa Heights | UG-26, Nariman Shopping Centre City Light Road |
Rs. 2,50,000.00
2 Lacs+ |
344385, Indian Bank | Y | 2012-13 |
| 8477 | S N D Designers | -- | |
9472 Kotak | N | 2019-20 |
| 8478 | Shree Gokulesh Electric & Engineering Company | 666/1, Gandhi Road, Opp. Model Cinema, Ahmedabad-380001 |
Rs. 2,50,000.00
2 Lacs+ |
002796, Hdfc Bank, Gandhi Road, Ahmedabad- 380001, | Y | 2022-23 |
| 8479 | Ashok Narang | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
052994, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 8480 | Raj Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
631063, HDFC Bank | Y | 2012-13 |
| 8481 | Bharat Bhushan Nagpal | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
282395, Axis Bank | Y | 2021-22 |
| 8482 | Balo Raja | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | |
| 8483 | Shri Mayankbhai Joshi | -- |
Rs. 2,50,000.00
2 Lacs+ |
624023, State Bank of India | Y | 2012-13 |
| 8484 | Sahajahanand Developers | -- | |
000 829, Bank of Baroda, Goregaon(W) Branch | N | 2013-14 |
| 8485 | Laxman Rana Dangar | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
1169, Hdfc Bank, Jubilee Circle, Bhuj, 13-05-2022 | Y | 2022-23 |
| 8486 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal Karyalay, Baner, Pune 45 |
Rs. 2,50,000.00
2 Lacs+ |
100558, Abhudaya Cop-Op Bank, Baner Road, Baner, 08-08-2022 | Y | 2022-23 |
| 8487 | Uday Contruction Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
125356 Bank of India Lalawad Road Rajkot-360005 Dt.28.09.2017 | Y | 2017-18 |
| 8488 | Matru Shakti Corporation | At Ankleshwar Dist Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
695365, Axis Bank | Y | 2012-13 |
| 8489 | Vikash Dhanuka | Singapore |
Rs. 2,50,000.00
2 Lacs+ |
804341, ICICI Bank | N | 2013-14 |
| 8490 | Atithi Gokul Club & Hotel Pvt. Ltd. | Sarkhej-Gandhinagar Highway Gota |
Rs. 2,50,000.00
2 Lacs+ |
977 State Bank of India S.G. Highway Ahmedabad 28.02.2019 | Y | 2018-19 |
| 8491 | Marutinandan Developers | At Ankleshwar Dist Bharuch | |
67, Kotak Mahindra Bank | Y | 2012-13 |
| 8492 | Shri Rakesh Kumar Pandey | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
787571 | Y | 2022-23 |
| 8493 | Rajiv Agrawal | S/O Parmanand Agarwal, Near M- Block Market, S-436, Greater Kailash Part-2, New Delhi, Greater |
Rs. 2,50,000.00
2 Lacs+ |
UCBAR520220411007, Uco Bank, 11-04-2022 | Y | 2022-23 |
| 8494 | Broad Gate Enterprises | Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
463529, HDFC Bank | N | 2012-13 |
| 8495 | Zeco Aircon Lmt | Bahadurgarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 755642 Punjab National Bank Railway Road Bahadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 8496 | Vasudev C Wadhwa Construction | Bandra (W), Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 408809 ICICI BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
| 8497 | Marc Biosciences Ltd Milcent | Vallabh Vidya Nagar, Dist Anand |
Rs. 2,50,000.00
2 Lacs+ |
15226, IDBI Bank | N | 2012-13 |
| 8498 | Relaxo Footwers Lmt | Bahadurgarh | |
Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 | Y | 2019-20 |
| 8499 | Jyoti Narang | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
038589, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 8500 | Grt Jewellers (Indian) Pvt Ltd | No-138 Usman Road T NAgar ChenNAi |
Rs. 2,50,000.00
2 Lacs+ |
005124 HDFC Bank 759 ITC Center AnNA Salai ChenNAi Tamil NAdu 600002 02-06-2017 | Y | 2017-18 |
| 8501 | Sangath Infrastructure | -- |
Rs. 2,50,000.00
2 Lacs+ |
1816, Siddhi Co.op Bank | N | 2012-13 |
| 8502 | Akhilesh Kr. Singh Hospital Pvt Ltd | Lohia Nagar Kankarbagh Patna-20 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-00506 HDFC Bank | Y | 2020-21 |
| 8503 | -- |
Rs. 2,50,000.00
2 Lacs+ |
387238, A.D.C Bank | N | 2012-13 | |
| 8504 | Gujarat Themis Biosyn Ltd | Plot No. 69 C Gidc Vapi-396195 |
Rs. 2,50,000.00
2 Lacs+ |
191917 Union Bank of India 246 Bazar Road Vapi At & Post Vapi Dist. Valsad Gujarat Pin-396191 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 8505 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara | |
136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
| 8506 | Cursor Soft Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
116759, State Bank of India | N | 2012-13 |
| 8507 | Bawa Polymers | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
| 8508 | Om Swachata Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
238193, ICICI Bank | N | 2012-13 |
| 8509 | Secure Meters Ltd.- Udaipur Unit | Himachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
183519, Idbi, Idbi Bank, Tonk Road, Jaipur, Rajasthan | Y | 2022-23 |
| 8510 | Mourya Motor Pvt Ltd | Plot no-C-1 Industrial Area Patliputra Patna-800013 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-000040 HDFC Bank | Y | 2020-21 |
| 8511 | Cursor Soft Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
116760, State Bank of India | Y | 2012-13 |
| 8512 | Ramesh Vachhraj Maheshwari | Gujrat-Kutch | |
32, Bank Of Baroda, Mundra, 29-07-2022 | Y | 2022-23 |
| 8513 | Biswajit Deb | Agartala |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-22.06.2021 | Y | 2021-22 |
| 8514 | Millenium Park Hordings Pvt Ltd | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
960895, HDFC Bank | N | 2012-13 |
| 8515 | Dharti Nursari And Farm | A-22, Nilay Appartment, Near Gulab Tower Road, Thaltej, Ahmedabad- 380054 |
Rs. 2,50,000.00
2 Lacs+ |
997, Icici Bank, Shivalik-Iii, Drive In Road, Ahmedabad | Y | 2022-23 |
| 8516 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 2,50,000.00
2 Lacs+ |
743877, Punjab National Bank, Gandhinagar-382011, Chq Dt 07.02.2022 | Y | 2021-22 |
| 8517 | Shri Ugati Develpoers | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
459866, Proggrasive Mercantiles co-op | Y | 2012-13 |
| 8518 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 085337 Cheque Date- 05-04-2019 | N | 2019-20 | |
| 8519 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 | |
RTGS Service Co. Operative Bank Chittethukara Branch Date 04-03-2021 | Y | 2020-21 |
| 8520 | Shri Ugati Develpoers | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
462051, Proggrasive Mercantiles co-op | Y | 2012-13 |
| 8521 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 416004 Cheque Date- 05-04-2019 | N | 2019-20 | |
| 8522 | Champo Carpets | -- |
Rs. 2,50,000.00
2 Lacs+ |
23458 Union Bank | Y | 2019-20 |
| 8523 | Tolins Tyre | Panvel - Kochi - Kanyakumari Hwy Chempakamangalam Kerala 695317 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Branch Chempakamangalam Date 8-12-2020 | Y | 2020-21 |
| 8524 | K.S.D. Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
085227 Union Bank of India Rajkot-2 Dt.20.11.2017 | Y | 2017-18 |
| 8525 | Shri Sureshkumar Ranchodbhai Thakkar | Ashapura Farm Opp. Karnavati Club Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
910655, Axis Bank | Y | 2012-13 |
| 8526 | Rajendra Kumar Dewangam | Telangana | |
RTGS HDFC Bank | Y | 2019-20 |
| 8527 | Banaras Beads Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
984051 Axis Bank | N | 2019-20 |
| 8528 | B M Patel Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
024849 Dena Bank Naranpura Ahmedabad-380013 Date-14-09-2020 | Y | 2020-21 |
| 8529 | G.H.V. (India) Pvt Ltd | Himmatnagar Dist Sabarkantha |
Rs. 2,50,000.00
2 Lacs+ |
963628, Oriental Bank of Commerce | N | 2012-13 |
| 8530 | United Manufacturing | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 434779 Yes Bank Mayapuri New Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
| 8531 | Omkar Shakya | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
120354 | N | 2022-23 |
| 8532 | Vimal Microphone Ltd | 19, GIDC Dadiyasan Mehsana |
Rs. 2,50,000.00
2 Lacs+ |
1948, Bank of Baroda | Y | 2012-13 |
| 8533 | -- | |
Cheque 014877 Cheque Date-07.05.2019 | N | 2019-20 | |
| 8534 | Mukesh Kumar Nagar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
243 | Y | 2022-23 |
| 8535 | Shree Rang Bhuildcon | Mehsana |
Rs. 2,50,000.00
2 Lacs+ |
366114, Syndicate Bank | N | 2012-13 |
| 8536 | Muktak Navnitlal Kapadiya | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
20, Bank of Baroda | Y | 2012-13 |
| 8537 | Smt. Rupa Muktakbhai Kapadiya | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
139, Bank of Baroda | Y | 2012-13 |
| 8538 | Jhaveri Industries | A1/179 Gidc Umbargaon Dist-Valsad |
Rs. 2,50,000.00
2 Lacs+ |
144485 Union Bank of India Gidc Notified Area Valsad Gujarat-396171 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 8539 | Shah Alloys Ltd | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
51813, 22-06-2022 | N | 2022-23 |
| 8540 | Shri Hasmukhlal Gangaram Patel | Patan | |
7, Bank of Baroda | N | 2012-13 |
| 8541 | Shri Hasmukhlal Gangaram Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
8, Bank of Baroda | N | 2012-13 |
| 8542 | Pathania Public School | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 8543 | -- |
Rs. 2,50,000.00
2 Lacs+ |
001343 Date 01-11-18 | N | 2018-19 | |
| 8544 | Shri Girsihbhai Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
346021, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 8545 | Digital Engineering Project Pvt Ltd | 10, Kankaria Co.Op. Hou. Society Ltd. Opp. Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
865071, Citi Bank, Ahmedabad | Y | 2022-23 |
| 8546 | -- |
Rs. 2,50,000.00
2 Lacs+ |
004080 Date 01-11-18 | N | 2018-19 | |
| 8547 | Sapta Developers | Patan | |
8760, IDBI Bank | N | 2012-13 |
| 8548 | Bhaleria Metal Craft Pvt. Ltd. | At & Post Timbhi, Taluka Umargam, Dist. Valsad |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, , 23-11-2022 | Y | 2022-23 |
| 8549 | Everest Multitech | 9, Shivpark Society - 1, Nava Naroda, Near Gopal Chowk, Ahmedabad - 382350 |
Rs. 2,50,000.00
2 Lacs+ |
665642, State Bank Of India, Nikol Road | Y | 2022-23 |
| 8550 | Subh Developers | Patan |
Rs. 2,50,000.00
2 Lacs+ |
259922, Corporation Bank | N | 2012-13 |
| 8551 | Vishal Granite | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
788524, Punjab National Bank, Rohtak, KathMandi, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 8552 | Shri Kantilal Gangaram Thakkar | Patan |
Rs. 2,50,000.00
2 Lacs+ |
5, The Mehsana Urban Co-op Bank | N | 2012-13 |
| 8553 | NP Agro India Industries Limited | Mini Industrial Area Village Sisaya Maganpur Faridkot Bareilly UP |
Rs. 2,50,000.00
2 Lacs+ |
47 Kotak Mahindra Bank Civil Line Bareilly UP | Y | 2016-17 |
| 8554 | Shri Vishnubhai M. Thakkar | Patan | |
341678, Axis Bank | N | 2012-13 |
| 8555 | P. Venkata Ramarao | Tadepalli Gudem |
Rs. 2,50,000.00
2 Lacs+ |
Karur Vysya Bank Limited, Tadepalli Gudem, Chq Dt-25.10.21 | Y | 2021-22 |
| 8556 | Smt. Ameben C. Upadhhyay | Patan |
Rs. 2,50,000.00
2 Lacs+ |
999999, Indian Bank | N | 2012-13 |
| 8557 | Yogesh Kumar Gupta | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
207837 | Y | 2022-23 |
| 8558 | Vishal Marble | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
978841, State Bank Of India Rohtak Kath, Mandi, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 8559 | Agroce Industries Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
031082, Bank of India | Y | 2012-13 |
| 8560 | Shikha Gupta (M/S A G Agro | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
7 | Y | 2022-23 |
| 8561 | Excel Crop Care Ltd. | -- | |
018596, Bank of India | Y | 2012-13 |
| 8562 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
| 8563 | Dungarshi Salt Works Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
734278, Gandhidham Mercantile. | Y | 2012-13 |
| 8564 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144653 Axis Bank | N | 2019-20 | |
| 8565 | Dorf Ketal Chemical India | Silvassa |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 02.03.2023 | Y | 2022-23 |
| 8566 | East African (India) Overseas | Plot No. 1, Pharamcity Salaqui Dehradun-248011 |
Rs. 2,50,000.00
2 Lacs+ |
349889, Axis Bank, Deharadun , Chq. Dt. 23.08.2021 | Y | 2021-22 |
| 8567 | Lock Master (P) Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
007387 HDFC 16-03-2019 | Y | 2018-19 |
| 8568 | Agencies & Cargo Care Ltd. | -- | |
598097, Gandhidham Mercantile. | Y | 2012-13 |
| 8569 | Sahajahanand Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
000 830, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
| 8570 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144652 Axis Bank | N | 2019-20 | |
| 8571 | Prakash Chand Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
326919 SBI | Y | 2019-20 |
| 8572 | Deep Construction Co. | -- |
Rs. 2,50,000.00
2 Lacs+ |
004876, Bank of India | Y | 2012-13 |
| 8573 | Rachana Builders | Gujrat-Bhavnagar City |
Rs. 2,50,000.00
2 Lacs+ |
445, Hdfc Bank, Bhavnagar, 29-03-2023 | Y | 2022-23 |
| 8574 | Sunil Kr. Wadhwa | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
886457 Dt.07.12.2017 | Y | 2017-18 |
| 8575 | Gunantit Enterprise | -- | |
433480 | N | 2012-13 |
| 8576 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144654 Axis Bank | N | 2019-20 | |
| 8577 | K S D Construction | 209-Krishna Commercial Complex Rajnagar Chowk Nana Maya Road Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
107577 Union Bank of India Rajkot 22.05.2018 | Y | 2018-19 |
| 8578 | Mepani Construction Co. | -- |
Rs. 2,50,000.00
2 Lacs+ |
001354, Union Bank of India | Y | 2012-13 |
| 8579 | Shree Ram Agro India (Satish Gupta) | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
433838, State Bank Of India, Chq. Dt. 20.07.2021 | Y | 2021-22 |
| 8580 | JMD Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
763904, Dena Bank | Y | 2012-13 |
| 8581 | Sarvpriya Securities Pvt Ltd | Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
921528 Yes Bank | Y | 2019-20 |
| 8582 | Avon Ispat & Power Ltd | LudhiaNA | |
612038 Dt.05.03.2018 | Y | 2017-18 |
| 8583 | Shri Mulchandbhai Mohandas Patel | Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
200124, Baroda Mercantile Co-op Bank | N | 2012-13 |
| 8584 | Dhara Electricals | C-1 B-2515 Near Asian Paints Cross Road Gide Ankleshwar |
Rs. 2,50,000.00
2 Lacs+ |
001656 HDFC Bank Ankleshwar Date-02-12-2020 | Y | 2020-21 |
| 8585 | New Shubham Stone Crushers | -- |
Rs. 2,50,000.00
2 Lacs+ |
654857 PNB Shantipuri US NAgar | Y | 2017-18 |
| 8586 | -- |
Rs. 2,50,000.00
2 Lacs+ |
311496 Date 19-12-18 | N | 2018-19 | |
| 8587 | Sukra Land Developers Ltd. | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
879963 | N | 2012-13 |
| 8588 | Shri Rati Enginnering | 403 Geleriya Tulip Satyagrah Chhavni Near Auda Garden Bodekdev Ahmedabad-380054 |
Rs. 2,50,000.00
2 Lacs+ |
000628 ICICI Bank Sardar Patel Mall Bapunagar Ahmedabad Date-27-10-2020 | Y | 2020-21 |
| 8589 | Guru NAnk Stone Industries | -- | |
062736 SBI Rudrapur | Y | 2017-18 |
| 8590 | Om Land Reality Pvt. Ltd. | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
360095, Corporation Bank | N | 2012-13 |
| 8591 | Rohan Overseas | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 8592 | Anand Enterprises (R N Singh) | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
31861 | N | 2022-23 |
| 8593 | Beckboan Enterprise | Jetpur |
Rs. 2,50,000.00
2 Lacs+ |
170068, Oriental Bank of Commerce | N | 2012-13 |
| 8594 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB | N | 2019-20 |
| 8595 | Sai Construction | N-25 Rh-4 Sector-7 Vashi Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001651 Karur Vysya Bank Seawoods (w) Nerul Navi Mumbai-6 Date-08-12-2020 | Y | 2020-21 |
| 8596 | Radha Raman Land Developers | Junagadh | |
222092, Veraval Mercantile Co-op Bank | N | 2012-13 |
| 8597 | Gayatri Enterprise | 301 Shree Villa Opp Tulshi Patra Apartment Kalavad Road Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
003128 HDFC Bank 150ft Ring Road RajkotDate-09-12-2020 | Y | 2020-21 |
| 8598 | Paramjeet Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
022591 The NAinital Bank MBPG College Campus NAinital Road Haldwani | Y | 2017-18 |
| 8599 | Excel Crop Care Ltd. | Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
387816, IDBI Bank | Y | 2012-13 |
| 8600 | Honest Enginnering | -- |
Rs. 2,50,000.00
2 Lacs+ |
026802 Bank of India | Y | 2016-17 |
