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 |
|---|---|---|---|---|---|---|
| 9001 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI |
Rs. 2,00,000.00
2 Lacs+ |
977670 Corporation Bank | Y | 2009-10 |
| 9002 | Essel mining & industries pvt ltd | Barbill | |
N | 2004-05 | |
| 9003 | Elka Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
57534, State Bank of India | N | 2012-13 |
| 9004 | R B Ambatkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT SBI Bank agpurjaiprakash Nagar Nagpur Pin-440025 | N | 2019-20 |
| 9005 | Adarsh Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
95839 | N | 2019-20 |
| 9006 | Boshan Developers Pvt. Ltd. | Boshan Homes, C-501/502, Opp. Shree Bodgeshwar Temple, Mapusa-Goa 403507, Ph. 2252773 |
Rs. 2,00,000.00
2 Lacs+ |
189491, Corporation Bank Bastora Goa Branch | Y | 2014-15 |
| 9007 | S K Group Engineering | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2070 | Y | 2022-23 |
| 9008 | N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad. |
Rs. 2,00,000.00
2 Lacs+ |
000027 Axis Bank Ahmedabad Date 27-10-2020 | Y | 2020-21 |
| 9009 | Unidrug Inn Ovative Pharma Technologies Ltd. | Indore | |
001239 Kotak Mahindra Bank Narayan Kohi Indore Date 29-07-2020 | Y | 2020-21 |
| 9010 | Sathe Varsha Bhima | B-5 Kamaldarshan Society Kondhawa Road Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
702061 Indian Overseas Bank | Y | 2016-17 |
| 9011 | Milind Dehankar | Flat No 302, Plot 30/C, Mahavir Apartment, Sector 20, Airoli, Navi Mumbai -400708 |
Rs. 2,00,000.00
2 Lacs+ |
66, HDFC Bank, Mumbai-Mistry Bhavan Extn Ctr, D.Vacha Road 122 Backbay Reclamation, Church gate Mumbai, Maharashtra-400020 | Y | 2021-22 |
| 9012 | Gaurav Gupta | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 17.01.2022 | Y | 2021-22 |
| 9013 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar |
Rs. 2,00,000.00
2 Lacs+ |
809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
| 9014 | M.R.K. Pipes Ltd. | C-194, Raghvanshnagar, New Ravalwadi Rl Location Site, Bhuj |
Rs. 2,00,000.00
2 Lacs+ |
633067 HDFC BANK | Y | 2010-11 |
| 9015 | Aarti Industries Ltd. | PLOT NO. 801/23 G.I.D.C. ESTATE PHASE-III VAPI 0260-2400153-2401322 |
Rs. 2,00,000.00
2 Lacs+ |
88155CITI BANK | Y | 2009-10 |
| 9016 | Epson Vetrified Pvt. Ltd. | Morbi | |
533719, HDFC Bank | N | 2012-13 |
| 9017 | M/S Saboo Cylinders Pvt. Ltd. | Narayangarh, Distt. Ambala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2013-14 |
| 9018 | Mayur Hirjibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
354907, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 9019 | Mahabir Jute Mills Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
41705 | Y | 2022-23 |
| 9020 | Bhauso Balwant Shinde | Jakhale Tal Pantala Dist Kolhapur |
Rs. 2,00,000.00
2 Lacs+ |
938390 Punjab National Bank New Shahpur Kolhapur | Y | 2016-17 |
| 9021 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
41005 The Mahanagar Sah. Bank | Y | 2016-17 |
| 9022 | Econ Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
909741, Oriental Bank of Commerce | N | 2012-13 |
| 9023 | -- | |
004746 Kotak Mahendra Bank | N | 2019-20 | |
| 9024 | Vinod Kumar Agwarl Mayor | -- |
Rs. 2,00,000.00
2 Lacs+ |
9243 Bank of India | N | 2019-20 |
| 9025 | Shri Paragbhai Daulatrai Mehta | -- |
Rs. 2,00,000.00
2 Lacs+ |
3142, ICICI Bank | N | 2014-15 |
| 9026 | Kripali Mayur Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
353228, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 9027 | Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre |
Rs. 2,00,000.00
2 Lacs+ |
000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | Y | 2020-21 |
| 9028 | Sawant Sheetal | S.No.90 Adarsha Indira Nagar Alandi Road Pune-411006 |
Rs. 2,00,000.00
2 Lacs+ |
79557 Janata Sah Bank | Y | 2016-17 |
| 9029 | Shreeji Devcon India Pvt. Ltd. | F-22, Nepchun Tower, Opp. Jalaram Petrol Pump, Kalavad Raod, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
456008, Punjab National Bank, Rajkot Mian-360007, Chq. Dt 23.11.2021 | Y | 2021-22 |
| 9030 | Bheemji Harji Jodhani | Kutch | |
750808 HDFC BANK | Y | 2010-11 |
| 9031 | Lenj Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
526098, HDFC Bank | N | 2012-13 |
| 9032 | Hirjibhai Laljibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
355716, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 9033 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 |
Rs. 2,00,000.00
2 Lacs+ |
4340, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 9034 | Pragnya Sagar | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
757247, Udupi | Y | 2022-23 |
| 9035 | Avigna Private Limited | 1822, 13Th Main Road, Chennai- 600040 |
Rs. 2,00,000.00
2 Lacs+ |
515916, Axis Bank, Chennai - Utib0001009 | Y | 2022-23 |
| 9036 | Saykar Swapnali | Ram Indu Park Baner Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101225 Abhudaya Sah. Bank | Y | 2016-17 |
| 9037 | Lakses Granito Pvt. Ltd. | Morbi | |
494704, HDFC Bank | N | 2012-13 |
| 9038 | Gopalbhai Kalanyanbhai Tandel | Sarvodaya Society Tin Batti Nani Daman-396210 |
Rs. 2,00,000.00
2 Lacs+ |
368038 State Bank of India | Y | 2019-20 |
| 9039 | Jai Durga Plaster Industries | Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
473246 Union | Y | 2019-20 |
| 9040 | Shaikh Rafique Habib | Chaman Shah Darga Chowk Kasewadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
155561 Janata Sah Bank | Y | 2016-17 |
| 9041 | Mohan Kumar | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
230477, Chitradurga | Y | 2021-22 |
| 9042 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
| 9043 | Nitco Tiles Ltd. | Foreshore Road, Mumbai - 21. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 44199 PUNJAB NATIONAL BANK FORESHORE ROAD BRANCH,MUMBAI | N | 2003-04 |
| 9044 | Mega Vetrified Pvt. Ltd. | Morbi | |
293247, State Bank of India | N | 2012-13 |
| 9045 | Dr. Sanjay Kuthe | -- |
Rs. 2,00,000.00
2 Lacs+ |
916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 | N | 2019-20 |
| 9046 | Edwin Nunes | -- |
Rs. 2,00,000.00
2 Lacs+ |
000017, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
| 9047 | Hiren Dineshbhai Maradia | Block No.402, Orchid Flora, Noble Estate, Zanzarda Road, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 9048 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi |
Rs. 2,00,000.00
2 Lacs+ |
992618, State Bank Of India, Main Road Vyara, 10-09-2022 | Y | 2022-23 |
| 9049 | Shaikh Jamil | 19 Sasoon Road Mangalwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
85488 The Muslim Co-op Bank | Y | 2016-17 |
| 9050 | Sangam Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 9051 | Sh Ag Kohli | -- | |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
| 9052 | Vikas Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
BOB Kundeshwari Us NAgar 16-03-2018 | Y | 2017-18 |
| 9053 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 |
| 9054 | Metro City Tiles Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
296392, State Bank of India | N | 2012-13 |
| 9055 | Dhaneskumar Vimalchand Shah | 602 Brij kutir apartmenrt brijwasi estateopp umarigar school umra surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
000465 STANDARD BANK OF INDIA Twrds surat dumans road surat date- 01-01-2021 | Y | 2020-21 |
| 9056 | Balaji Waffers Pvt. Ltd. | Rau-Pitham Pur Road Indore |
Rs. 2,00,000.00
2 Lacs+ |
194414 Corporation Bank Rajkot Date 28-07-2020 | Y | 2020-21 |
| 9057 | Shendkar Komal | S.No.59/3 Laxmi Niwas Azadnagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
181221 Janata Sah Bank | Y | 2016-17 |
| 9058 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 | |
434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
| 9059 | Gujarat Ambuja Export Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
| 9060 | International Tractors Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
| 9061 | Newparl Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51894, The Cosmos Bank | N | 2012-13 |
| 9062 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
014552 HDFC Bank | Y | 2019-20 |
| 9063 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 9064 | Rameshchandra Dayabhai Maradia | Block No.503, Tirth Appt., Zanzarda Road, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 9065 | M V Patel | A-703, Angan Residency, Ved Road, Katar Gam , Surat | |
000025, Axis Bank, Abrama Surat, 15-10-2022 | Y | 2022-23 |
| 9066 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 |
Rs. 2,00,000.00
2 Lacs+ |
000350 THESUTEX CO-OP BANK LTD Anjan salakham athwaline surat date 04-02-2021 | Y | 2020-21 |
| 9067 | Shewale Vijay | Plot No.C-146 Anudh Road Bopodi Pune-4111021 |
Rs. 2,00,000.00
2 Lacs+ |
736760 Union Bank | Y | 2016-17 |
| 9068 | TiNA Sharma | D-1/58 Satya Marg ChaNAkya Puri Delhi |
Rs. 2,00,000.00
2 Lacs+ |
001730 HDFC Bank 10-10-2017 | Y | 2017-18 |
| 9069 | Shri NArharibhai Rambhai Patel | 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 | Y | 2017-18 |
| 9070 | Oasi Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
476496, HDFC Bank | N | 2012-13 |
| 9071 | Sri Venugopal | -- |
Rs. 2,00,000.00
2 Lacs+ |
774640, State Bank of Mysore | Y | 2013-14 |
| 9072 | Jai Ram | Palwal | |
298827 | Y | 2022-23 |
| 9073 | Shilimkar Rajashri | B-9/565 Maharshi Nagar Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
30009 Janata Sah Bank | Y | 2016-17 |
| 9074 | Omen Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
22774, State Bank of India | N | 2012-13 |
| 9075 | Sunmount Stainless Lip | 310Ashriwad Paras Corporate Road Prahalad Nagar Ahmedabad -380015 |
Rs. 2,00,000.00
2 Lacs+ |
000268 Hdfc Bank Prahladnagar Ahmedabad-380015 Date.08-07-2019 | Y | 2019-20 |
| 9076 | Surya Kant Kannauj | -- |
Rs. 2,00,000.00
2 Lacs+ |
183954 Punjab & Sindh Bank | N | 2019-20 |
| 9077 | Shirvalkar Pushpamala Deepak | S.No.133 Parvati Paytha Gangai Society Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
496 Janata Sah Bank | Y | 2016-17 |
| 9078 | M/S Omni Infoword Pvt.Ltd | M/S Ommi Infoword Pvt.Ltd Office B-1/144New Kondli Market Mayur ViharPhase LiiDelhi-110096 |
Rs. 2,00,000.00
2 Lacs+ |
SBI 03-08-2017 | Y | 2017-18 |
| 9079 | Ozon Vetrified Pvt. Ltd. | Morbi | |
53106, State Bank of India | N | 2012-13 |
| 9080 | Prakash Chandra Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | N | 2019-20 |
| 9081 | Dipakbhai Ravjibhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000044, Bank Of Baroda, Anand, 07-04-2022 | N | 2022-23 |
| 9082 | Precision Wires India | -- |
Rs. 2,00,000.00
2 Lacs+ |
023013925041 HDFC Bank | Y | 2020-21 |
| 9083 | Sirole Siddharth | 1201/1-A Gulab Shashikala Bunglow Shivaji Nagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
67002 Janata Sah Bank | Y | 2016-17 |
| 9084 | Classic Network Pvt.Ltd | 202 Arpan Complex Opp. SwamiNArayan Mandir Kalawad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
Oriental Bank of Commerce Om Planet Rajkot-360007 | Y | 2017-18 |
| 9085 | Ch Sham Lal (Rs Pura) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.163932 & 33 Dt.15.06.2017 | Y | 2017-18 |
| 9086 | Atul Mehla | 706 Shanti Apartment Fateh Baug S.V. Road Opp.Telephone Exchange Kandivali West Mumbai-400067 | |
129763 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai- 400092 Date 21-09-18 | Y | 2018-19 |
| 9087 | Classic Network Pvt Ltd., | Rajkot. |
Rs. 2,00,000.00
2 Lacs+ |
185076 Oriental Bank oF commerce | Y | 2011-12 |
| 9088 | Ozzy Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
478956, HDFC Bank | N | 2012-13 |
| 9089 | Sonawane Vijay | 144 Somwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
501262 Janata Sah Bank | Y | 2016-17 |
| 9090 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 |
Rs. 2,00,000.00
2 Lacs+ |
000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
| 9091 | Prince Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
266622, HDFC Bank | N | 2012-13 |
| 9092 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
0 42225, State Bank of India | Y | 2013-14 |
| 9093 | Navneet Singh | -- | |
887456 Andhra Bank | Y | 2019-20 |
| 9094 | Percept Live A Div of Percept Ltd. | P22, Raghuvanshi Estate, 11/12 Senapati Bapat Marg, Lower Parel, Mumbai 400013, Ph. 022-30448400/09821544857 |
Rs. 2,00,000.00
2 Lacs+ |
000784, HDFC Bank Lower Parel-Mumbai | Y | 2014-15 |
| 9095 | Nirajkumar Gopaldas Chapla | 601, Sarjan Tower, Nr, Aaryan City, Vandematram Road, Gota, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
| 9096 | Mohtisham | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Neft, State Bank Of India, Mangalore | Y | 2022-23 |
| 9097 | Sanjay Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404232 | Y | 2022-23 |
| 9098 | Tapkir Abhishek | S.No.37/1 Natraj Krupa Five Star Society Dhankwadi-411043 |
Rs. 2,00,000.00
2 Lacs+ |
79598 Janata Sah Bank | Y | 2016-17 |
| 9099 | Mateshwari Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 2,00,000.00
2 Lacs+ |
794285, State Bank of India, Naroda, GIDC, Ahmedabad-382330, Chq Dt 15.10.2021 | Y | 2021-22 |
| 9100 | Kuldeep Yadav & Sons (Huf) | Gurugram | |
157657 | Y | 2021-22 |
| 9101 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 |
Rs. 2,00,000.00
2 Lacs+ |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
| 9102 | United Phosphorus Ltd. | 3-11, GIDC, Vapi-396195, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
315936AXIS BANK | Y | 2010-11 |
| 9103 | Royal Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
158938, Union Bank of India | N | 2012-13 |
| 9104 | Brigade Enterprises | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 |
| 9105 | Jai Bhuvan Builders Pvt. Ltd. | S2 2 Floor, Nova, Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 |
Rs. 2,00,000.00
2 Lacs+ |
000174, HDFC Bank Porvorim | Y | 2014-15 |
| 9106 | Navin Mangaldas Patel | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
1040, Hdfc Bank, Shil-Ii Next To Vikram Chambers Ashram Road | Y | 2022-23 |
| 9107 | Standard Fireworks Pvt Ltd | No.1/3, Thiruthangal Road, Sivakasi - 626123 | |
Neft-Sbin32302007997 | Y | 2022-23 |
| 9108 | Rav Rathi | 541A, Rabindra Sarani, Kolkata-700003 |
Rs. 2,00,000.00
2 Lacs+ |
224591, City Union Bank Ltd | Y | 2015-16 |
| 9109 | Tapkir Varshu | S.No.36 Keshav Nagar Dhankawadi-411043 |
Rs. 2,00,000.00
2 Lacs+ |
5725 Janata Sah Bank | Y | 2016-17 |
| 9110 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 2,00,000.00
2 Lacs+ |
243041, State Bank of India, Naroda, GIDC, Ahmedanad-382330, Chq Dt 29.09.2021 | Y | 2021-22 |
| 9111 | Balabneem Investment & Trading Co. Pvt. Ltd | 612, Raheja Chambers Mumbai -21 |
Rs. 2,00,000.00
2 Lacs+ |
816937 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
| 9112 | Redstone Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
8252, State Bank of India | N | 2012-13 |
| 9113 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 9114 | Bharatkumar Bababhai Chaudhary | A-196, Dharti Township, B/H-Raghav Gas, Vijapur, Mahesama | |
000026, Bank Of Baroda, Vijapur Branch, 22-03-2023 | Y | 2022-23 |
| 9115 | C. Narasimhan | A-1, Industrial Estate, Krishnagiri-635001 |
Rs. 2,00,000.00
2 Lacs+ |
007720, Axis Bank | Y | 2015-16 |
| 9116 | Super Alloy Coating | -- |
Rs. 2,00,000.00
2 Lacs+ |
065808 State Bank of India | Y | 2016-17 |
| 9117 | Thorat Samrat | 332 Thorat Wada Guruwar Peth Pune-111042 |
Rs. 2,00,000.00
2 Lacs+ |
127224 Janata Sah Bank | Y | 2016-17 |
| 9118 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
| 9119 | Zoopudi Ranga Raju S/o Zoopudi Yeghna Narayana | House No.9/7/44 Railpeta Near Samata Hospotal Kpthapeta Guntur Guntur District Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-BOB Guntur | Y | 2018-19 |
| 9120 | Rahul Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 2,00,000.00
2 Lacs+ |
431691 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 9121 | Sunford Vetrified Pvt. Ltd. | Morbi | |
34039, State Bank of India | N | 2012-13 |
| 9122 | Purvesh Yogesh Maharaja | A-702, Vijay Plaza, Opp Eka Club, Kankaria Road, Maninagar, Ahmedabad 380022 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
| 9123 | Devender | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
IMPS212317887925 | Y | 2022-23 |
| 9124 | Gulab Singh Patel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
799493 | Y | 2022-23 |
| 9125 | Atwa Enterprises Bamang Felix | Nyapin |
Rs. 2,00,000.00
2 Lacs+ |
SBI Ganga Dt-04.11.2020 | Y | 2020-21 |
| 9126 | Tilekar Ranjana | Laxmi Niwas Katraj Kondhawa Road Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
19838 Janata Sah Bank | Y | 2016-17 |
| 9127 | Narendra Patel | 310, Time Square, Behind Balaji Hall, 150 Feet Ring Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
660752, Indusind Bank, Rajkot, Chq. Dt. 07.03.2022 | Y | 2021-22 |
| 9128 | Sanjana Developers By Paka Satyannarayana | Sanjana Developers Dronadri Jhon Wesly Rajayya Dronadri Bhimavaram | |
RTGS Bhimavaram | Y | 2018-19 |
| 9129 | Prince Plastics Pvt. Ltd | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 |
Rs. 2,00,000.00
2 Lacs+ |
713933 Bank Of India, Mumbai | N | 2004-05 |
| 9130 | Shrrji Ceramic Industries | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
57414, IDBI Bank | N | 2012-13 |
| 9131 | Jayvirsinh Upendrasinh Zala | B-370, Garden City, Ankleshwar, Dist.- Bharuch |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Bank Of Baroda, Kosamadi, Ankleshwar, 14-09-2022 | Y | 2022-23 |
| 9132 | Tilak Mukta | 568 Narayan Peth Kesari Wada Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
16077 Janata Sah Bank | Y | 2016-17 |
| 9133 | Sahab Ram | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
825 | Y | 2021-22 |
| 9134 | Shrreji Vtrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1486, IDBI Bank | N | 2012-13 |
| 9135 | Mohan Madhavrao | -- | |
883888 State Bank of India adam Cama Road Bran Cheuqe Date-31.08.2019 | Y | 2019-20 |
| 9136 | Sarin And Sarin | -- |
Rs. 2,00,000.00
2 Lacs+ |
36561 Allahabad Bank 21.05.2019 | Y | 2019-20 |
| 9137 | Dinesh Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341713 | Y | 2022-23 |
| 9138 | Tingare Anil Vasantrao | Anand Park S.No.48 Dhanori Road Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
6189 Janata Sah Bank | Y | 2016-17 |
| 9139 | Rinku Himmatbhai Koladiya | F-401, Forth, Rajdhani 2/2, Swaminarayan Colony, Rambaug, Maninagar, Ahmedabad-380028 |
Rs. 2,00,000.00
2 Lacs+ |
060083, Union Bank of India, Maninagar, Ahmedabad-380022, Chq Dt 22.10.2021 | Y | 2021-22 |
| 9140 | Silk Touch Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
976780, Punjab National Bank | N | 2012-13 |
| 9141 | Kiran Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 370391 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 9142 | -- | |
N | 2019-20 | ||
| 9143 | Sundaram Finance | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 9144 | Charan Singh | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
N127221948240650 | Y | 2022-23 |
| 9145 | Aneg Pal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
221500 | Y | 2022-23 |
| 9146 | Devlal Lodhi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
427702 | Y | 2022-23 |
| 9147 | Murugavel | No 502, Meridian Hights, 154 Peters Road Chennai-600014 |
Rs. 2,00,000.00
2 Lacs+ |
029034, HDFC Bank | Y | 2015-16 |
| 9148 | Tupe Dilip | S.No. 208/18 Malwadi Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
423317 Janata Sah Bank | Y | 2016-17 |
| 9149 | Neelam Sonkar | -- | |
000004 Kotak | Y | 2018-19 |
| 9150 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064112 All Bank 27.03.2019 | N | 2018-19 |
| 9151 | Simola Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1376, Bank of Baroda | N | 2012-13 |
| 9152 | Subash Chander | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382467 Punjab National Bank Railway Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 9153 | Jai Bajrangbali Trading Company | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
234042 | Y | 2022-23 |
| 9154 | Munee Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
45511 | Y | 2022-23 |
| 9155 | Maheshpal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
469436 | Y | 2022-23 |
| 9156 | Pema Khandu Mukto | Arp | |
991647 SBI Dt-06.11.2020 | Y | 2020-21 |
| 9157 | Goa Ispat Ltd | E-6 Madkaim Industrial Estate Madkaim-Goa-403601 |
Rs. 2,00,000.00
2 Lacs+ |
007523 Oriental Bank of Commerce Patto Panaji | Y | 2016-17 |
| 9158 | Tupe Maruti Shivaji | 98 Magar Patta Ali Ganesh Mandir Chouk Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
Janata Sah Bank | Y | 2016-17 |
| 9159 | Eena | Arya Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
UBINH22062334061, Union Bank Of India, Ambala Cantt., Dt. 03.03.2022 | Y | 2021-22 |
| 9160 | Siddhi Vinayak Stone Aggregate | Madhya Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
011793, Axis Bank Ltd., Bhind, Chq Dt. 30.06.2021 | Y | 2021-22 |
| 9161 | Mohindra Fasteners Limited | Inder Enclave New Delhi-110087 |
Rs. 2,00,000.00
2 Lacs+ |
779225 Karnataka Bank West Patel Nagar New Delhi | Y | 2018-19 |
| 9162 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064110 All Bank 24.03.2019 | N | 2018-19 |
| 9163 | S A.L STEEL LTD | BHARASAR, TA. GANDHIDHAM | |
CHEQUE NO. 149767 UNION BANK OF INDIA | N | 2006-07 |
| 9164 | Simolex Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
480979, Dena Bank | N | 2012-13 |
| 9165 | Ajit Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 311089 Indian Bank Behind Bus Stand Cheque Date- 04-05-2019 | Y | 2019-20 |
| 9166 | B L Agro Industries Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
19201 Bank of Baroda 21.05.2019 | Y | 2019-20 |
| 9167 | Ashirwad Health Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
3104 HDFC Bank | N | 2019-20 |
| 9168 | Shishupal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
985134 | Y | 2022-23 |
| 9169 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064109 All Bank 26.03.2019 | N | 2018-19 |
| 9170 | S A.L.STEEL LTD | BHARASAR, TA. GANDHIDHAM | |
CHEQUE NO. 149768 UNION BANK OF INDIA | N | 2006-07 |
| 9171 | ADemand Draft Pens Ltd Business Park | SV Road Chin Choli Naka Malad (W) Mumbai - 64 |
Rs. 2,00,000.00
2 Lacs+ |
215198 State Bank Of India, Mumbai | N | 2004-05 |
| 9172 | Simplex Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
540187, HDFC Bank | N | 2012-13 |
| 9173 | Unichem Laboratories Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
5503 ICICI Bank 21.05.2019 | Y | 2019-20 |
| 9174 | Guruprasad P | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
20, Hdfc Bank, Itpl Road, Bengaluru | Y | 2022-23 |
| 9175 | Kuwar Pratap Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
956472 | Y | 2022-23 |
| 9176 | Bhilosa Industries Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
581781 SBI date 11-09-2020 | Y | 2020-21 |
| 9177 | Rajesh Kumar Mishra | -- | |
064108 All Bank 25.03.2019 | N | 2018-19 |
| 9178 | Ashsish K Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
022454 OBC 28-03-2019 | N | 2018-19 |
| 9179 | Sorento Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
263442, Dena Bank | N | 2012-13 |
| 9180 | Bhoop Ram Pathak | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
P130220168542733 | Y | 2022-23 |
| 9181 | Mohhamad Anish () | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
58011 | Y | 2022-23 |
| 9182 | Bhilosa Industries Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
581826 SBI date 11-09-2020 | Y | 2020-21 |
| 9183 | Varape Alpana Ganesh | 841/14 Dhanlaxmi Park Ujvi Bhusari Colony Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
40621 Janata Sah. Bank | Y | 2016-17 |
| 9184 | Bharatkumar A Odedara | 221, 2Nd Floor, Saileela Mall, Dharampur Road, Abrama, Valsad-396001. | |
173560, Canara Bank, Valsad, Chq. Dt. 27.12.2021 | Y | 2021-22 |
| 9185 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
817061 SBI 12.03.2019 | Y | 2018-19 |
| 9186 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064111 All Bank 27.03.2019 | N | 2018-19 |
| 9187 | Pankaj Power | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 SBI 28-03-2019 | N | 2018-19 |
| 9188 | WELSPON INDIA LTD. | WARSAMI ROAD, ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 62741 UTI BANK | N | 2006-07 |
| 9189 | Varali Investment & Trading Co. Pvt. Ltd | 612 Raheja Chambers Mumbai -21 |
Rs. 2,00,000.00
2 Lacs+ |
432597 State Bank Of Bikaner & Jaipur, Mumabi | N | 2004-05 |
| 9190 | Sunglor Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
614622, Oriental Bank of Commerce | N | 2012-13 |
| 9191 | -- | |
001268 ICICI Bank | N | 2019-20 | |
| 9192 | Kanta Kardam Mp | -- |
Rs. 2,00,000.00
2 Lacs+ |
874701 SBI | N | 2019-20 |
| 9193 | Neety Euro Asia Solar Energy | 4, Shrinagar Soceity, Opp. Sardar Patel Stadium, Naranpura, Ahmedabad-380014 |
Rs. 2,00,000.00
2 Lacs+ |
004862, Bank Of Baroda, Gezia, Gandhinagar- 382024, | Y | 2022-23 |
| 9194 | Ajay Kumar | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
IMPS213012970687 | Y | 2022-23 |
| 9195 | Rajpal Singh ( Maa Radha Constructor) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
55372 | Y | 2022-23 |
| 9196 | Vede-Patil Dilip | S.No.2/1 Nda Pashan Road Bhvdhan Khurd Pune-411021 |
Rs. 2,00,000.00
2 Lacs+ |
251881 Janata Sah. Bank | Y | 2016-17 |
| 9197 | WELSON GUJRAT SWAHI ROHREN | ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 306 ICICI BANK | N | 2006-07 |
| 9198 | Sunworld Vetrified Pvt. Ltd. | Morbi | |
3346, IDBI Bank | N | 2012-13 |
| 9199 | Surender Singh | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443341 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 9200 | Pradeep Kumar | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
N130221952689632 | Y | 2022-23 |
