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 |
|---|---|---|---|---|---|---|
| 801 | Vatika Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 802 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 |
| 803 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 804 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | Y | 2020-21 |
| 805 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | |
052992 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 806 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
000181, HDFC Bank Ltd | N | 2014-15 |
| 807 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958773, Axis Bank, Fort, 09-01-2023 | Y | 2022-23 |
| 808 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | Y | 2020-21 |
| 809 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052993 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 810 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In |
Rs. 1,00,00,000.00
1 Cror+ |
290586, IDBI Bank | Y | 2021-22 |
| 811 | United Phosphorus Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
| 812 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | |
001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | Y | 2020-21 |
| 813 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 814 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052994 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 815 | Crest Steel & Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000347, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 816 | Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 817 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | Y | 2020-21 |
| 818 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052995 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 819 | SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH | |
Cheque No- 133193 Date 24.03.2009State Bank of India | N | 2008-09 |
| 820 | Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 821 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | Y | 2020-21 |
| 822 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
998829 Axis Bank Goregaon Mumbai-400063 | Y | 2019-20 |
| 823 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
| 824 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 |
Rs. 1,00,00,000.00
1 Cror+ |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
| 825 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 826 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
021320, Bank Of Baroda, Athwalines Branch, Surat- 395001, 20-09-2022 | Y | 2022-23 |
| 827 | Pacific Exports | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 828 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021321, Bank Of Baroda, Athwalines Branch, Surat- 395001, 22-09-2022 | Y | 2022-23 |
| 829 | Pacific Exports | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram, Bengaluru | Y | 2022-23 |
| 830 | Roma Builders P.Ltd | 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
052996 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 831 | Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
649270 Canara Bank | Y | 2009-10 |
| 832 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021322, Bank Of Baroda, Athwalines Branch, Surat- 395001, 24-09-2022 | Y | 2022-23 |
| 833 | Topworth Pipes & Tubes Pvt Ltd | -- | |
326220, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 834 | Ambuja Cement Limited | Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
602295 HDFC Bank | Y | 2009-10 |
| 835 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000263 RBL Bank Bengaluru Branch 3.4.18 | Y | 2018-19 |
| 836 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698482 HDFC Bank | Y | 2009-10 |
| 837 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
| 838 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 839 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
| 840 | Supertech Ltd | -- | |
126452, Corporation Bank | Y | 2014-15 |
| 841 | Akshata Mercantile Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
| 842 | Capacit E Engineering Pvt Ltd | 305, 306, 307, 3Rd Floor, Sabri Park, V N Purav Marg, Mumbai, Mumbai Suburban, Maharashtra, 400071 |
Rs. 1,00,00,000.00
1 Cror+ |
051005, Union Bank Of India, Chembur, 14-03-2023 | Y | 2022-23 |
| 843 | J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 |
Rs. 1,00,00,000.00
1 Cror+ |
976660, YES Bank Ltd | Y | 2015-16 |
| 844 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
36924, Federal Bank | Y | 2013-14 |
| 845 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
| 846 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
| 847 | Palsana Enviro Protection Ltd | Block No. 527-528, Opp. Mc. Donald'S, Nr. Kadodara Cross Road, At. Umbhel, Tal. Kamrej, Dist. Surat- | |
002656, Bank Of Baroda, Khatodra, Surat- 395002, 19-11-2022 | Y | 2022-23 |
| 848 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 100537- HDFC | Y | 2020-21 |
| 849 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
| 850 | Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | Y | 2017-18 |
| 851 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
642005 IDBI Bank | Y | 2009-10 |
| 852 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126601, Corporation Bank | Y | 2014-15 |
| 853 | Pc Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 854 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | |
RTGS | Y | 2020-21 |
| 855 | Pc Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 856 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
| 857 | Topworth Urja and Metals Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000532, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 858 | Christy Friedgram Industry | Sidco Industrical Estate Tamil NAdu |
Rs. 1,00,00,000.00
1 Cror+ |
619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018 | Y | 2017-18 |
| 859 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
| 860 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 861 | Friends Impex | Plot No. 18, Sector-18, Maitribhavan, Gandhidham | |
RTGS, Hdfc Bank, Maitribhavan, Gandhidham, 11-11-2022 | Y | 2022-23 |
| 862 | Topworth Steels and Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 863 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
| 864 | Mankind Pharma Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
| 865 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
| 866 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 867 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
| 868 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | |
698553 HDFC Bank | Y | 2009-10 |
| 869 | Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | Y | 2020-21 |
| 870 | Ashok Commercial Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
| 871 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | Y | 2020-21 |
| 872 | New Democratic Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
| 873 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
| 874 | Pc Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 875 | Nilkamal Crates And Containers | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 876 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 877 | D.S. Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
123033 DNS Bank Vishnunagar Dombivali West Br. | Y | 2016-17 |
| 878 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32720, ICICI BANK | Y | 2013-14 |
| 879 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 880 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 881 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 |
| 882 | Safal Goyal Reality Llp | Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015 | |
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 883 | Meghalaya Cements Limited | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 884 | Minanka Chakraborty | Kokrajhar Kokrajhar 783370 Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 885 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat |
Rs. 1,00,00,000.00
1 Cror+ |
216760, Axis Bank | Y | 2013-14 |
| 886 | Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 |
Rs. 1,00,00,000.00
1 Cror+ |
193647, Axis Bank | Y | 2013-14 |
| 887 | Shrihari Tradex Private Limited | South Delhi--Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
| 888 | Roma Builders Pvt Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
551398, Oriental Bank of Commerce Prabhadevi, Mumbai | N | 2014-15 |
| 889 | Kredence Multi Trading | -- | |
406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 890 | Chiripal Industries Limited | Survey No 199/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
668885, Tamilnad Mercantile Bank Ltd, Wall Street, Ellisbridge, Ahmedabad-6, | Y | 2022-23 |
| 891 | Vishal Fabrics Limited | Behind Kashiram Mill Compound, Ranipur Narol Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
196228, Bank Of Maharasthra, Vasant Chowk, Bhadra, Ahmedabad, | Y | 2022-23 |
| 892 | Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | Y | 2017-18 |
| 893 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32877, ICICI Bank | Y | 2013-14 |
| 894 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
| 895 | Shroff Steel Traders | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 896 | Nandan Denim Limited | Survey No 198/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad | |
068642, Central Bank Of India, Mid Corp Fin, Ahmedabad- 380001, | Y | 2022-23 |
| 897 | Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
710168, HDFC Bank | Y | 2013-14 |
| 898 | Mspl Limited Group | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 899 | Linkwell Telesystems Private Limited | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 900 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 901 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137763, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 902 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
| 903 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 904 | Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex |
Rs. 1,00,00,000.00
1 Cror+ |
330274, ICICI Bank Ltd Nariman Point Br. | N | 2014-15 |
| 905 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
| 906 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 907 | Roma Builders Pvt Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
551399, Oriental Bank of Commerce Prabhadevi Br. | N | 2014-15 |
| 908 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137764, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 909 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | Y | 2018-19 |
| 910 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | |
997137, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
| 911 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
| 912 | Robiram Ronghang | Inglong Enterprise Diphu Assam |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
| 913 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001342, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 914 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 915 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137765, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 916 | Satern Gruha Nirman Privet Ltd. Bengaluru | Malleshwaram |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 917 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 918 | Falicity Adobe Llp | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 317486, Bank Of Maharastra, Bengaluru City, Bengaluru | Y | 2022-23 |
| 919 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 920 | Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 |
Rs. 1,00,00,000.00
1 Cror+ |
700915 HDFC BANK | Y | 2010-11 |
| 921 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
| 922 | Infina Finance Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
3988, Kotak Mahindra Bank | N | 2012-13 |
| 923 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 924 | Ranjit Buildcon Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | |
006768, The Mehsana Urban Co-Op Bank Ltd, Urban Bank Road, Mehsana-384002, | Y | 2022-23 |
| 925 | Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
004007, Kotak Mahindra Bank | Y | 2012-13 |
| 926 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 |
Rs. 1,00,00,000.00
1 Cror+ |
704499, HDFC | Y | 2012-13 |
| 927 | Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 928 | General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 |
Rs. 1,00,00,000.00
1 Cror+ |
428418, Punjab National Bank | Y | 2012-13 |
| 929 | Srhari Tradex Private Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 930 | Zydus Wellness Ltd | Zydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015 |
Rs. 1,00,00,000.00
1 Cror+ |
901983, Bank of Baroda | Y | 2012-13 |
| 931 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 932 | Venus Infrastructure and Developers Pvt Ltd | 801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6 |
Rs. 1,00,00,000.00
1 Cror+ |
673055, Indian Bank | Y | 2012-13 |
| 933 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 934 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 935 | Hetero Labs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi | N | 2022-23 |
| 936 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 937 | Air Infrastructure Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
| 938 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 939 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 940 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
459, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 941 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700941 HDFC BANK | Y | 2010-11 |
| 942 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 943 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
| 944 | Kitichen appliances india ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
| 945 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 | |
RTGS | N | 2014-15 |
| 946 | Gpc Infrastructure Limited | 4, Vrajbhumi, Opp Kuvarba School, Banas Darity Road, Palanpur, Dist. Banaskantha-385001 |
Rs. 1,00,00,000.00
1 Cror+ |
001237, Hdfc Bank, Opp Jorvar Park, Palanpur-385001, | Y | 2022-23 |
| 947 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700988 HDFC BANK | Y | 2010-11 |
| 948 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 |
| 949 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 950 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900726, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 951 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 952 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | |
900727, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 953 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Federal Bank, Bengaluru | Y | 2021-22 |
| 954 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
| 955 | Flora Realators | Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Dena Bank | Y | 2018-19 |
| 956 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900728, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 957 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900729, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 958 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900730, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 959 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev, | |
44079, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
| 960 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, State Bank of India, Chennai | Y | 2021-22 |
| 961 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
699068 HDFC Bank | Y | 2009-10 |
| 962 | Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT IDBI Bank Khar Mumbai | Y | 2016-17 |
| 963 | Hero Cycle Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
266983 | Y | 2016-17 |
| 964 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | Y | 2019-20 |
| 965 | Ms K Morung And Sons | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
| 966 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | |
93581, Kotak Mahindra Bank | Y | 2013-14 |
| 967 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93582, Kotak Mahindra Bank | Y | 2013-14 |
| 968 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93583, Kotak Mahindra Bank | Y | 2013-14 |
| 969 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93584, Kotak Mahindra Bank | Y | 2013-14 |
| 970 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93585, Kotak Mahindra Bank | Y | 2013-14 |
| 971 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
062888, Kotak Mahindra Bank | Y | 2012-13 |
| 972 | Macrotech Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 98,00,000.00
98 Lacs+ |
012104, Kotak Mahindra Bank | Y | 2012-13 |
| 973 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | |
11561 Axis Bank Jasola New Delhi | Y | 2016-17 |
| 974 | M.M. Enterprises | Central Office |
Rs. 95,00,000.00
95 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
| 975 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | Y | 2019-20 |
| 976 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
| 977 | Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi |
Rs. 90,00,000.00
90 Lacs+ |
459601 Axis Bank, Defence Colony, ND | Y | 2011-12 |
| 978 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 90,00,000.00
90 Lacs+ |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
| 979 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 |
Rs. 90,00,000.00
90 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 980 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 | |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
| 981 | Progressive Electrol Trust | Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001 |
Rs. 87,78,689.00
87 Lacs+ |
568943, Central Bank of India | Y | 2014-15 |
| 982 | Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon |
Rs. 84,50,000.00
84 Lacs+ |
Badhshahpur | Y | 2018-19 |
| 983 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 84,00,000.00
84 Lacs+ |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 984 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 81,82,967.00
81 Lacs+ |
RTGS | Y | 2017-18 |
| 985 | Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 80,00,000.00
80 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 986 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 80,00,000.00
80 Lacs+ |
328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018 | Y | 2017-18 |
| 987 | Arun Vijay Nathani/Ritu A Nathani | -- | |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 988 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 80,00,000.00
80 Lacs+ |
698788 Yes Bank South Ex-II | Y | 2016-17 |
| 989 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai |
Rs. 80,00,000.00
80 Lacs+ |
RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 |
| 990 | Fortune Intercontinental P Ltd | -- |
Rs. 80,00,000.00
80 Lacs+ |
RTGS | Y | 2016-17 |
| 991 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru |
Rs. 80,00,000.00
80 Lacs+ |
238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
| 992 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam |
Rs. 80,00,000.00
80 Lacs+ |
RTGS | Y | 2021-22 |
| 993 | Pyramid Infratech Private Limited | Unitech Trade Centre Sector-43 Gurgaon-122002 |
Rs. 76,00,000.00
76 Lacs+ |
008361, Kotak Mahindra Bank, Gurgaon, Chq. Dt. 09.09.2021 | Y | 2021-22 |
| 994 | Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 | |
NEFT Bank of Baroda CFS Branch Kolkata | Y | 2016-17 |
| 995 | Mahindra & Mahindra | -- |
Rs. 75,00,000.00
75 Lacs+ |
151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 |
| 996 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 |
Rs. 75,00,000.00
75 Lacs+ |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
| 997 | Gappu Ispat | 7 Loha Mandi Ghaziabad UP |
Rs. 75,00,000.00
75 Lacs+ |
11560 Axis Bank Jasola New Delhi | Y | 2016-17 |
| 998 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 |
Rs. 75,00,000.00
75 Lacs+ |
776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
| 999 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 1000 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
