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 |
---|---|---|---|---|---|---|
9001 | Crown Enterprise Pvt Ltd | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 3,50,000.00
3 Lacs+ |
000158, HDFC Bank | Y | 2015-16 |
9002 | Arjun Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | |
179813 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
9003 | Patel Viral Arjunkumar | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 3,50,000.00
3 Lacs+ |
174460 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
9004 | Vijayshree Electomech Pvt Ltd | A-705, Amrapali Lake View, Vastrapur Lake, North Avenue, Opp Hotel Hyatt, Vastrapur, Ahmedabad- |
Rs. 3,50,000.00
3 Lacs+ |
033623, State Bank Of India, Law Garden, Ahmedabad- 380006 | Y | 2022-23 |
9005 | Modern Power Service | 314/315, Vraj Valencia, Behind Mahindra Showroom, Near Sola Flyover Bridge, S.G. Highway, |
Rs. 3,50,000.00
3 Lacs+ |
000074, Bank Of Baroda, Science City, Ahmedabad- 380060, | Y | 2022-23 |
9006 | Balaji Action Buildwell | -- |
Rs. 3,50,000.00
3 Lacs+ |
019137 Axis Bank Ltd 25-01-2018 | Y | 2017-18 |
9007 | Shri Harsh Dipak Shah | Pyramind Bunglow Chakli Circle Baroda |
Rs. 3,50,000.00
3 Lacs+ |
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 | Y | 2019-20 |
9008 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,50,000.00
3 Lacs+ |
003710, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
9009 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 | |
152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 |
9010 | Satish Subramaniam | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
9011 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 3,48,000.00
3 Lacs+ |
15257, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
9012 | Satyapal Singh Rawat | Dehradun, Uttrakhand |
Rs. 3,45,850.00
3 Lacs+ |
557000, Date 02-02-2024 | Y | 2023-24 |
9013 | Shubh Display System | 54, Shayona Estate, Near Silver Oak College, Gota, Ahmedabad-382481 |
Rs. 3,45,000.00
3 Lacs+ |
236745, Idbi Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
9014 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot |
Rs. 3,44,300.00
3 Lacs+ |
12322, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
9015 | Troikaa Pharmaceuticals Limited | Commerce House-1, Satya Marg, Bodakdev, Ahmedabad-380054 |
Rs. 3,43,000.00
3 Lacs+ |
792154, Bank Of Baroda, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
9016 | Apex Buildcom Pvt. Ltd. | -- | |
00 6930, Axis Bank Ltd. | N | 2013-14 |
9017 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad -380015 |
Rs. 3,40,000.00
3 Lacs+ |
RTGS, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
9018 | Shiv Infrastructure | Mahesana |
Rs. 3,40,000.00
3 Lacs+ |
872, THE MAHSANA URBAN CO- OP BANK LTD, RAJMAHEL ROAD, MAHESANA | Y | 2023-24 |
9019 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- |
Rs. 3,40,000.00
3 Lacs+ |
000016, Kotak Mahindra Bank, Shivalik Yash, Ring Road, Ahmedabad-13, | Y | 2022-23 |
9020 | Kash Infrastructure | Gujrat-Gandhi Nagar City |
Rs. 3,40,000.00
3 Lacs+ |
38461, Icici Bank, 10-10-2022 | N | 2022-23 |
9021 | Vishwakarma Construction Co. | M G Road, Porbandar |
Rs. 3,40,000.00
3 Lacs+ |
773, ICICI BANK, WADIA ROAD, PORBANDAR | Y | 2023-24 |
9022 | Umiya Vijay Infracon | A/704, Amrapali Lake View Tower, Opp. Alpha One Mall, Vastrapur, Ahemdabad |
Rs. 3,39,000.00
3 Lacs+ |
963665, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 10.12.2021 | Y | 2021-22 |
9023 | NAnd Infrastructure and Project | -- | |
023139 Yes Bank Waghodia Road Vadodara Dt.07.02.2018 | Y | 2017-18 |
9024 | Shreenath Engineers & Contractors | 306, Abc-II, Near St.Xavier'S College Corner, Opp C. G. Road, Navrangpura, Ahmedabad |
Rs. 3,38,000.00
3 Lacs+ |
000577, ICICI Bank, Navrangpura, Ahmedabad-380009, Chq Dt 17.12.2021 | Y | 2021-22 |
9025 | Adya Investments Private Limited | Visakhapatnam |
Rs. 3,38,000.00
3 Lacs+ |
Bank Of Baroda, Hyderabad | Y | 2023-24 |
9026 | Doshi Electric Engg. Company | Gujrat |
Rs. 3,36,580.00
3 Lacs+ |
4601, KARUR VYASA BANK, TRIKON BAUG, RAJKOT-360001 | Y | 2023-24 |
9027 | Brahmaputra River Valley Trading Pvt Ltd | Assam |
Rs. 3,35,500.00
3 Lacs+ |
Cheque | Y | 2023-24 |
9028 | A K Mech Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 3,35,000.00
3 Lacs+ |
002942, CENTRAL BANK OF INDIA BHARUCH | Y | 2023-24 |
9029 | D H Patel | B/405, Rjd Business Hub Kasnagar Road, Nagina Vadi, Katargam, Surat |
Rs. 3,35,000.00
3 Lacs+ |
489078, INDUSLND BANK | Y | 2023-24 |
9030 | LEA Associates South Asia (P) Ltd. | Mathura Road New Delhi 110044 | |
742653 State Bank of India | Y | 2019-20 |
9031 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,34,912.00
3 Lacs+ |
112886 Corporation Bank Ahmedabad 18-02-2019 | Y | 2018-19 |
9032 | N Surendra Kumar | Nellikomath,Thumbamon.PO |
Rs. 3,33,333.00
3 Lacs+ |
43681 | Y | 2023-24 |
9033 | Veer Singh | 15, Abdul Kalam Road, New Delhi |
Rs. 3,33,333.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
9034 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 3,33,000.00
3 Lacs+ |
172282 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
9035 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 3,32,000.00
3 Lacs+ |
72614 Axis Bank | Y | 2019-20 |
9036 | P K & Company | Gol Building Athgaon |
Rs. 3,32,000.00
3 Lacs+ |
Y | 2019-20 | |
9037 | Sachin Singh | Assam | |
Cheque | Y | 2023-24 |
9038 | Subham Agarwal | Near Sunrise Valley, K.V. Rangareddy 500048 Assam |
Rs. 3,30,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
9039 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,30,000.00
3 Lacs+ |
640707 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
9040 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,30,000.00
3 Lacs+ |
640708 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | Y | 2020-21 |
9041 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 3,30,000.00
3 Lacs+ |
640709, Yes Bank, Shop No-01, Shapath-3 near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt-31.03.2021 | Y | 2021-22 |
9042 | J R Builders | C-2, Hira Anand Complex, Gordhanwadi Tekro, Maninagar, Ahmedabad - 380008 |
Rs. 3,30,000.00
3 Lacs+ |
245418, BANK OF INDIA, JAWAHAR CHOWK, AHMEDABAD | Y | 2023-24 |
9043 | Alpeshkumar Govabhai Patel | B-1303, Seventh Paradise, Nr Icb Flora, Opp Silver Harmony, Gota, Ahmedabad-382481 |
Rs. 3,30,000.00
3 Lacs+ |
IMPS, ICICI BANK | Y | 2023-24 |
9044 | Dev Dutt | Faridabad | |
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 | Y | 2019-20 |
9045 | Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander |
Rs. 3,29,518.00
3 Lacs+ |
00066 ICICI Bank Wadia Road Porbandar Date 11-03-2021 | Y | 2020-21 |
9046 | Patel Brothers | 4Th Floor, Pushpak Building, Opp. Cama Hotel, Khanpur, Ahmedabad- 380001 |
Rs. 3,28,000.00
3 Lacs+ |
713785, Indian Overseas Bank, Kalupur Circle, Ahmedabad- 380002, 21-02-2023 | Y | 2022-23 |
9047 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2978, Hdfc Bank, R C Datt Road Vadodara, | Y | 2022-23 |
9048 | Lakhanshi Parbatbhai Odedara | "Aum", Green City, Ranavav Main Road, Ranavav, Dist. Porbandar |
Rs. 3,25,000.00
3 Lacs+ |
199023, State Bank of India, Ranavav, Dist. Porbander, Chq, Dt. 22.03.2022 | Y | 2021-22 |
9049 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad 380006 |
Rs. 3,25,000.00
3 Lacs+ |
28793, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
9050 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2979, Hdfc Bank, R C Datt Road Vadodara | Y | 2022-23 |
9051 | Riya Construction | 108-A Kamdhenu Complex Bpc Road Vadodara | |
402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 | Y | 2019-20 |
9052 | Shailendra Pratap Singh | Uturi, Sultanpur |
Rs. 3,25,000.00
3 Lacs+ |
519020, SBI | Y | 2023-24 |
9053 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
9054 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
9055 | Puneet Bansal | Assam |
Rs. 3,25,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
9056 | Shah Audio Infotech Pvt Ltd | -- |
Rs. 3,25,000.00
3 Lacs+ |
000916 ICICI Bank | Y | 2016-17 |
9057 | Riya Construction | -- |
Rs. 3,25,000.00
3 Lacs+ |
981691 State Bank of India | Y | 2016-17 |
9058 | Hridayawanda Konwar | H.S. Road Dibrugarh | |
Y | 2019-20 | |
9059 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 3,24,000.00
3 Lacs+ |
184651 IDBI Bank Kalawad Road Rajkot Date 08-03-2021 | Y | 2020-21 |
9060 | Greentech Infra Pvt. Ltd. | Mansarovar Jaipur |
Rs. 3,23,000.00
3 Lacs+ |
402710 Axis Bank Jaipur Date 25-12-2020 | Y | 2020-21 |
9061 | Neelayam Developers | -- |
Rs. 3,22,900.00
3 Lacs+ |
157639, Bank of India | Y | 2014-15 |
9062 | Dineshbhai Mahadevbhai Patel | Gujrat |
Rs. 3,22,222.00
3 Lacs+ |
1047, Bank OF BARODA PATDI-382765 | Y | 2023-24 |
9063 | Joyo Plastics | -- |
Rs. 3,21,000.00
3 Lacs+ |
2683 Hdfc Bank Halar Rd. Rasta 14/03/2018 | Y | 2018-19 |
9064 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,21,000.00
3 Lacs+ |
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 | Y | 2019-20 |
9065 | Purna Kumar Chetri | Nandok Gangtok | |
N | 2018-19 | |
9066 | Suryavanshi Developers | -- |
Rs. 3,20,000.00
3 Lacs+ |
0 68062, Union Bank of India | Y | 2013-14 |
9067 | Aakruti Construction | 17, Shukan - 5 Bunglows, B/H. Gujarat Highcourt, Sola, Ahmedabad - 380060 |
Rs. 3,20,000.00
3 Lacs+ |
952, HDFC BANK, DUMAS ROAD, SURAT | Y | 2023-24 |
9068 | Hare Krishna Developers | -- |
Rs. 3,17,000.00
3 Lacs+ |
0 93709, The Varachha Co-op Bank Ltd. | N | 2013-14 |
9069 | Atika Infrastructure Company | Maan 5 Saurshtra Kala Kendra Soc, Rajkot, Gujrat |
Rs. 3,15,000.00
3 Lacs+ |
448237, Indusind Bank, Bhavnagar, Chq. Dt. 17.06.2021 | Y | 2021-22 |
9070 | Deepa Kodur | 115, Indu Fortune Fields, KPHB Phase 13, Kukatpally Hyderabad Telangana, India |
Rs. 3,15,000.00
3 Lacs+ |
RTGS | Y | 2015-16 |
9071 | Vishal Madhusudan Sheth | 631, Sector-8, Gandhinagar-382007 |
Rs. 3,15,000.00
3 Lacs+ |
000721, ICICI BANK GANDHINAGAR | Y | 2023-24 |
9072 | Krishna Agencies | Krishna Agencies, 5/1140, Shop No. 3, Chanda Bhavan, Haripura, Taratia Hanuman Sheri, Surat-395003 | |
119695, THE SURAT PEOPLE'S CO OP. BANK LTD. ICCHANATH ROAD, SURAT-7 | Y | 2023-24 |
9073 | Chetas Controls Systems Pvt Ltd | Chetas House, Plot No.1, Siddhtek Society, Sutarwadi, Pashan, Pune- 411023 |
Rs. 3,13,500.00
3 Lacs+ |
611685, Bank Of India, Fergusson Road, Pune-411004, | Y | 2022-23 |
9074 | Vishwakarma Construction Co. | M G Road, Porbandar |
Rs. 3,12,000.00
3 Lacs+ |
765, ICICI BANK, WADIA ROAD, PORBANDAR | Y | 2023-24 |
9075 | Padam Bhadur Chettri | Gangtok East Sikkim |
Rs. 3,11,001.00
3 Lacs+ |
N | 2019-20 | |
9076 | Bhairav Prasad Mishra | -- |
Rs. 3,11,000.00
3 Lacs+ |
006396 All Bank 16.03.2019 | Y | 2018-19 |
9077 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
9078 | Megha Enviro Sercices | C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 | Y | 2019-20 |
9079 | Om Swachatha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | |
000242 ICICI Bank Manjalpur Vadodara-390011 Cheque Date-04.03.2020 | Y | 2019-20 |
9080 | Patel Laxmanbhai Kesraji | Lakhani |
Rs. 3,11,000.00
3 Lacs+ |
526, ICICI BANK, LAKHANI | Y | 2023-24 |
9081 | N G Projects Ltd | Himatnagar |
Rs. 3,11,000.00
3 Lacs+ |
24499, Axis Bank, Himatnagar, 19-07-2022 | Y | 2022-23 |
9082 | M/s Jyoti Enterprises | -- |
Rs. 3,10,000.00
3 Lacs+ |
928081 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
9083 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City |
Rs. 3,10,000.00
3 Lacs+ |
3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 |
9084 | Krishna Agencies | 44, Pancholi Society, Near Rameshwar Temple, Ghod Dod Road, Surat |
Rs. 3,08,930.00
3 Lacs+ |
189077, The Surat Peoples Co-Op. Bank Ltd., Shaswat Apartment, Icchanath Road, Surat-7, Chq Dt 01.01.2022 | Y | 2021-22 |
9085 | Shri Balaji Enterprise | -- |
Rs. 3,08,000.00
3 Lacs+ |
431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 |
9086 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
9087 | Amritha Enterprises | Kerala |
Rs. 3,06,254.00
3 Lacs+ |
NEFT | N | 2023-24 |
9088 | Shripad Conchem Pvt. Ltd. | 309, 310, 311, Office Floor, Ashoka Pavalion-A, New Civil Road, Opp. Kapadia Health Club, Surat-395001 |
Rs. 3,06,000.00
3 Lacs+ |
000305, ICICI BANK FOUR POINT, VIP ROAD, SURAT- 395007 | Y | 2023-24 |
9089 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 3,05,000.00
3 Lacs+ |
284828, Punjab National Bank, Gandhinagar, Chq Dt 22.03.2022 | Y | 2021-22 |
9090 | Epicons Infrastructure Pvt Ltd | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad |
Rs. 3,05,000.00
3 Lacs+ |
382, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD- 380009 | Y | 2023-24 |
9091 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 3,05,000.00
3 Lacs+ |
003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
9092 | Nks Krishnakumar | 20/280 Karumparai Perumchilampu Velimalai Kanyakumari-629164 |
Rs. 3,04,479.00
3 Lacs+ |
023018 Bank of Maharashtra Nagercoil 10.05.2019 | Y | 2019-20 |
9093 | Regal Infra | -- | |
001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 |
9094 | Shubhklakshmi Polysters Ltd | -- |
Rs. 3,01,000.00
3 Lacs+ |
008073 Bnak of Baroda date 11-04-2020 | Y | 2020-21 |
9095 | Swami Sachidanand | -- |
Rs. 3,01,000.00
3 Lacs+ |
304954 SBI 14.03.19 | Y | 2018-19 |
9096 | Pradeep Narayan Singh | Uttar Pradesh |
Rs. 3,01,000.00
3 Lacs+ |
478685 | Y | 2022-23 |
9097 | Aakash Agro Tech Pvt. Lmt | Narela |
Rs. 3,01,000.00
3 Lacs+ |
Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 |
9098 | Ram Pratap | -- |
Rs. 3,01,000.00
3 Lacs+ |
557483 Union Bank | Y | 2019-20 |
9099 | Rajesh Kumar Saini | Amroha |
Rs. 3,00,051.00
3 Lacs+ |
20300, Axis | Y | 2023-24 |
9100 | Annjani Synthetics Ltd | 104, Saijpur Gopalpur Pirana Road Piplej Ahmedabad -382405 | |
671839, Punjab National Bank | Y | 2012-13 |
9101 | Nand Kishore Aggarwal | D-10 Udyog Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
091601 Axis | Y | 2019-20 |
9102 | Kumar Cotton Mills (p) Ltd | B/H. Narol Court Opp. Narol Village P.O. Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
696368, State Bank of India | Y | 2012-13 |
9103 | Shri Savitaben Jagdishbhai Patel | 65 Saiffi Society L. H. Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 | Y | 2019-20 |
9104 | Prerna Gaba | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
ICIC0SF0002HS92406034666407 | Y | 2023-24 |
9105 | Shyam Coporation Pvt Ltd | 209,B/H Narol Court Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
279531, State Bank of India | Y | 2012-13 |
9106 | NET IIT Delhi | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2013-14 |
9107 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila | |
43654, Indian Bank, Chotila, 02-03-2023 | Y | 2022-23 |
9108 | Vinod Fabrics Pvt Ltd | Survey 108/1, Saijpur Gopalpur Pirana Road Piplej Ahmedabad 382405 |
Rs. 3,00,000.00
3 Lacs+ |
353154, State Bank of India | Y | 2012-13 |
9109 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 |
Rs. 3,00,000.00
3 Lacs+ |
122, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060 | Y | 2022-23 |
9110 | Kadiri Vikram Reddy | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
By Transfer | N | 2022-23 |
9111 | Shefali Modani | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
9112 | Kankariya Textiles India Pvt Ltd | 91, Pirana Road Piplej Ahmedabad -382405 |
Rs. 3,00,000.00
3 Lacs+ |
389333, State Bank of India | Y | 2012-13 |
9113 | Odhavji Hirji Vaghela | Kadodara Ta. Palsana Dist-Surat |
Rs. 3,00,000.00
3 Lacs+ |
086250 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
9114 | V R Poly Fab Pvt Ltd | 162, Saijpur Gopalpur Pirana Road Piplaj Ahmedabad | |
390735, HDFC | Y | 2012-13 |
9115 | Laxman Dilip Girap | Girapwada, Vengurla,Sindhudurg,Maharashtra,416516 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Saraswat Co-op Bank, Date -25-07-2023 | Y | 2023-24 |
9116 | CHL Ltd | New Freind Colony Near Surya Hospital Delhi |
Rs. 3,00,000.00
3 Lacs+ |
870713 HDFC Bank 18-04-2017 | Y | 2017-18 |
9117 | M/s. New Vision Devlopers | R.S.No. 100, NR. Swyam Bunglow Sardar Patel Marg Lunsikui Navsari |
Rs. 3,00,000.00
3 Lacs+ |
006752, Axis Bank | Y | 2012-13 |
9118 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 3,00,000.00
3 Lacs+ |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
9119 | Kiran Gems Pvt Ltd | Surat |
Rs. 3,00,000.00
3 Lacs+ |
507600, Axis Bank | Y | 2012-13 |
9120 | Aakash Empire | Block No. 25/1, Bhim Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
798382, HDFC Bank | Y | 2012-13 |
9121 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | |
1099, BANK OF BARODA, KATHLAL, AHMEDABAD | Y | 2023-24 |
9122 | Sri Madalu Virupaksha | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
00004, HDFC Bank, Davangere | Y | 2021-22 |
9123 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
285912, State Bank of India | Y | 2012-13 |
9124 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 3,00,000.00
3 Lacs+ |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
9125 | Rajesh | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
916726, Davangere | Y | 2021-22 |
9126 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
9127 | Ranjeet Builcon | Surat |
Rs. 3,00,000.00
3 Lacs+ |
981491, Dena Bank | Y | 2012-13 |
9128 | Leharsingh Siroya | Bengaluru | |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
9129 | Unify Texturizer Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
004783 date 11-03-2020 | Y | 2020-21 |
9130 | Ramachandrappa | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
507098, Davangere | Y | 2021-22 |
9131 | Dnp Infrastructures Private Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
002020 HDFC Bank SM Road Ambawadi Ahmeddabad-15 Dt.03.06.2017 | Y | 2017-18 |
9132 | S.C. Corporation | Surat |
Rs. 3,00,000.00
3 Lacs+ |
678244, Indusing Bank | Y | 2012-13 |
9133 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9134 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West |
Rs. 3,00,000.00
3 Lacs+ |
000129 Kotak Mahindra Bank | Y | 2019-20 |
9135 | Anurag Dixit | Assam | |
Cheque | Y | 2023-24 |
9136 | Lingappa | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
847956, Apex Bank, Davangere | Y | 2021-22 |
9137 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Axis Bank 21-08-2017 | Y | 2017-18 |
9138 | Jay Ambe Developers | Surat |
Rs. 3,00,000.00
3 Lacs+ |
872106, Vijya Bank | Y | 2012-13 |
9139 | Kumar Properties Pvt. | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2013-14 |
9140 | Shri Nipa Pratik Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9141 | Mamta Chauhan | Palwal |
Rs. 3,00,000.00
3 Lacs+ |
100490 | Y | 2022-23 |
9142 | Sunil Ramchandani | Assam | |
Cheque | Y | 2023-24 |
9143 | Ravindranath | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
793562, Karnataka Bank Ltd., Davangere | Y | 2021-22 |
9144 | Jayaben Jerambhai Thesiya | Surat |
Rs. 3,00,000.00
3 Lacs+ |
18, Kotak Mahindra Bank | Y | 2012-13 |
9145 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9146 | Vivek Ashok Jain | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
9147 | K.Subba Reddy | 6-1-149 Varada Raja NAgar Tirupati A.P. |
Rs. 3,00,000.00
3 Lacs+ |
65331 State Bank of India 21027-Viduth Soudha Hyderabad-Dt.28.01.2018 | Y | 2017-18 |
9148 | Baljeet | Hd School Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
778377 Shgb | Y | 2018-19 |
9149 | Shree Punamchand Devchand | Bharuch | |
827262, Indusind Bank | N | 2012-13 |
9150 | Shri Asmita Mahendra Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9151 | Rajesh Madhukar Sawant | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
9152 | SVEC Constructions Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
HDFC Bank Ltd., Jubilee Hills,Hyderabad-500033 | Y | 2011-12 |
9153 | R.K.C. Infrabuilt Pvt Ltd | Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
85373, Bank of Baroda | N | 2012-13 |
9154 | Sajjan Kumar Tulsyan | 24, Park Street Kolkata-700016 |
Rs. 3,00,000.00
3 Lacs+ |
0 33873, HDFC Bank | Y | 2013-14 |
9155 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9156 | Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | |
200938 United Bank of India Ghatkopar East Date 15.03.2021 | Y | 2020-21 |
9157 | Rajesh Salampuria | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
9158 | P.C.Snehal Construction Co., | Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
559881, The Kalupur Commercial Co-op | N | 2012-13 |
9159 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9160 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 14-09-2022 | Y | 2022-23 |
9161 | Renuka Charya | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
15253, Davangere | Y | 2021-22 |
9162 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
9163 | Asian Food Industries | Nadiad Dist Kheda | |
69540, Oriental Bank of Commerce | N | 2012-13 |
9164 | Dadar Matunga Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 03, Bank of India, Sion Branch | N | 2013-14 |
9165 | OM Hardware Store | Yasoda Nandan Market . S J Road Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
9166 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9167 | Aagamdevelopers | 68-69, Vallabh Nagar Soc. Varachha Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
1974, Bank of Baroda | Y | 2014-15 |
9168 | Gunjan Bharatbhai Kothari | E-904, Vandematram Icon, Vandemataram Road, Gota, Ahmedabad-382481 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, Icici Bank, Chandlodiya Branch Ahmedabad, | Y | 2022-23 |
9169 | Pushpendra Lodhi Block Chief Sheetalpur | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
31500 | Y | 2022-23 |
9170 | Kuldeep Nishad | Uttar Pradesh | |
21005 | Y | 2022-23 |
9171 | Pankaj C.Patel | At.Dharmaj, TA Petlad, Dist Anand |
Rs. 3,00,000.00
3 Lacs+ |
271364, State Bank of India | N | 2012-13 |
9172 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
9173 | Ravi Verma | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
797607 | Y | 2022-23 |
9174 | Subodh Kumar Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 3,00,000.00
3 Lacs+ |
025021, Axis Bank | Y | 2015-16 |
9175 | Navneet Infrastructure | 33, Krishna Nagar Society, Nr Subhash Chowk, Memnagar, Ahmedabad-380052 |
Rs. 3,00,000.00
3 Lacs+ |
701929, ICICI BANK, DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
9176 | Aashirvad Tex Print | -- |
Rs. 3,00,000.00
3 Lacs+ |
63492, Nutan Nagrik Sahkari Bank | N | 2012-13 |
9177 | Smt. Veena Despande | -- | |
604306, SBM | Y | 2013-14 |
9178 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
9179 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 17-10-2022 | Y | 2022-23 |
9180 | Mohit Ispat Ltd | Office No.712 Gera Imperium 1 Patto Plaza Panaji-Goa-403001 |
Rs. 3,00,000.00
3 Lacs+ |
273210 Oriental Bank of Commerce Patto-Panaji | Y | 2016-17 |
9181 | Rajhans Infracon Ind Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
762507, The Varachha Co-op Bank Ltd Surat | N | 2012-13 |
9182 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
001014 Kotak Mahindra | Y | 2019-20 |
9183 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
9184 | S A Infracom | 11, Madhav Mangal Appt., Opp. Kala Residency Times Of India Press Road, Satellite, Ahmedabad-380015 | |
1724, KOTAK MAHINDRA BANK, SATELLITE, AHMEDABAD | Y | 2023-24 |
9185 | Jyothi Electricals | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
234164 | Y | 2023-24 |
9186 | Deep Buildets And Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
135543, Union Bank of India | Y | 2012-13 |
9187 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
9188 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 05-11-2022 | Y | 2022-23 |
9189 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
421586 | Y | 2016-17 |
9190 | Sona Buildrs | -- |
Rs. 3,00,000.00
3 Lacs+ |
133769, Oriental Bank of Commerce | N | 2012-13 |
9191 | Hitesh R. Makadia | A/402 Shreeji Palae 2 Mehulnagar 80Feet Road Opp. S.B.Sharma World Schol Jamnagar | |
RTGS, Icici Bank, Jamnagar Branch, | Y | 2022-23 |
9192 | IBC Ltd | I B C Limited Chennai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Karnool | Y | 2018-19 |
9193 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
76869, HDFC | Y | 2012-13 |
9194 | Niyanti Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
140622, Bank of India | N | 2012-13 |
9195 | Sadhashiva Bhat B. Puttur | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
938732, Sbi, Mangalore | Y | 2022-23 |
9196 | -- |
Rs. 3,00,000.00
3 Lacs+ |
140915 | N | 2012-13 | |
9197 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat |
Rs. 3,00,000.00
3 Lacs+ |
75900, IDBI Bank | Y | 2014-15 |
9198 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | |
161291, Central Bank of India | Y | 2015-16 |
9199 | Jagdamba Stone Industries | -- |
Rs. 3,00,000.00
3 Lacs+ |
154532 Kurmanchal Sahkari Bank Navin Mandi Haldwani | N | 2018-19 |
9200 | Sri Kalyana Chakravarti Memorial EducationTrust | -- |
Rs. 3,00,000.00
3 Lacs+ |
026580 Axis Bank Ltd., Sanjeeva Reddy Nagar Branch, Hyderabad | Y | 2011-12 |