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 |
---|---|---|---|---|---|---|
10601 | Bharat Bhushan Nagpal | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
282395, Axis Bank | Y | 2021-22 |
10602 | Balo Raja | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | |
10603 | Shri Mayankbhai Joshi | -- |
Rs. 2,50,000.00
2 Lacs+ |
624023, State Bank of India | Y | 2012-13 |
10604 | Sahajahanand Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
000 829, Bank of Baroda, Goregaon(W) Branch | N | 2013-14 |
10605 | Laxman Rana Dangar | Gujrat-Kutch | |
1169, Hdfc Bank, Jubilee Circle, Bhuj, 13-05-2022 | Y | 2022-23 |
10606 | 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 |
10607 | Pratiksha Parasmal Jain Nagori | Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, HDFC Bank, Date -03-01-2024 | N | 2023-24 |
10608 | 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 |
10609 | Matru Shakti Corporation | At Ankleshwar Dist Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
695365, Axis Bank | Y | 2012-13 |
10610 | Vikash Dhanuka | Singapore |
Rs. 2,50,000.00
2 Lacs+ |
804341, ICICI Bank | N | 2013-14 |
10611 | 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 |
10612 | Marutinandan Developers | At Ankleshwar Dist Bharuch | |
67, Kotak Mahindra Bank | Y | 2012-13 |
10613 | Shri Rakesh Kumar Pandey | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
787571 | Y | 2022-23 |
10614 | 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 |
10615 | Broad Gate Enterprises | Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
463529, HDFC Bank | N | 2012-13 |
10616 | 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 |
10617 | 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 |
10618 | Marc Biosciences Ltd Milcent | Vallabh Vidya Nagar, Dist Anand |
Rs. 2,50,000.00
2 Lacs+ |
15226, IDBI Bank | N | 2012-13 |
10619 | Relaxo Footwers Lmt | Bahadurgarh | |
Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 | Y | 2019-20 |
10620 | Dharmendra Jogidas Mori | 21, Nandanvan Society, Ghodasar, Ahmedabad - 380050 |
Rs. 2,50,000.00
2 Lacs+ |
151, BANK OF BARODA, SSI MANINAGAR, AHMEDABAD | Y | 2023-24 |
10621 | Jyoti Narang | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
038589, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
10622 | 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 |
10623 | Sangath Infrastructure | -- |
Rs. 2,50,000.00
2 Lacs+ |
1816, Siddhi Co.op Bank | N | 2012-13 |
10624 | 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 |
10625 | Backbone Construction Pvt Ltd | "Ekta House", 2-Jalara, Society, Opp Sbi Bank, University Road, Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
7101, BANK OF BARODA, RAJKOT-360001 | Y | 2023-24 |
10626 | -- | |
387238, A.D.C Bank | N | 2012-13 | |
10627 | 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 |
10628 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
10629 | Cursor Soft Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
116759, State Bank of India | N | 2012-13 |
10630 | Bawa Polymers | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
10631 | Om Swachata Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
238193, ICICI Bank | N | 2012-13 |
10632 | 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 |
10633 | Mourya Motor Pvt Ltd | Plot no-C-1 Industrial Area Patliputra Patna-800013 | |
Ch.No-000040 HDFC Bank | Y | 2020-21 |
10634 | Shri Mahadev Enterprises | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
000690, ICICI | Y | 2023-24 |
10635 | Cursor Soft Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
116760, State Bank of India | Y | 2012-13 |
10636 | Ramesh Vachhraj Maheshwari | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
32, Bank Of Baroda, Mundra, 29-07-2022 | Y | 2022-23 |
10637 | Biswajit Deb | Agartala |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-22.06.2021 | Y | 2021-22 |
10638 | Millenium Park Hordings Pvt Ltd | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
960895, HDFC Bank | N | 2012-13 |
10639 | 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 |
10640 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
743877, Punjab National Bank, Gandhinagar-382011, Chq Dt 07.02.2022 | Y | 2021-22 |
10641 | Shri Ugati Develpoers | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
459866, Proggrasive Mercantiles co-op | Y | 2012-13 |
10642 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 085337 Cheque Date- 05-04-2019 | N | 2019-20 | |
10643 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Service Co. Operative Bank Chittethukara Branch Date 04-03-2021 | Y | 2020-21 |
10644 | Shri Ugati Develpoers | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
462051, Proggrasive Mercantiles co-op | Y | 2012-13 |
10645 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 416004 Cheque Date- 05-04-2019 | N | 2019-20 | |
10646 | Champo Carpets | -- |
Rs. 2,50,000.00
2 Lacs+ |
23458 Union Bank | Y | 2019-20 |
10647 | Tolins Tyre | Panvel - Kochi - Kanyakumari Hwy Chempakamangalam Kerala 695317 | |
RTGS ICICI Branch Chempakamangalam Date 8-12-2020 | Y | 2020-21 |
10648 | 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 |
10649 | Shri Sureshkumar Ranchodbhai Thakkar | Ashapura Farm Opp. Karnavati Club Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
910655, Axis Bank | Y | 2012-13 |
10650 | Rajendra Kumar Dewangam | Telangana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
10651 | Banaras Beads Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
984051 Axis Bank | N | 2019-20 |
10652 | 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 |
10653 | G.H.V. (India) Pvt Ltd | Himmatnagar Dist Sabarkantha |
Rs. 2,50,000.00
2 Lacs+ |
963628, Oriental Bank of Commerce | N | 2012-13 |
10654 | United Manufacturing | -- | |
Cheque 434779 Yes Bank Mayapuri New Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
10655 | Omkar Shakya | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
120354 | N | 2022-23 |
10656 | Vimal Microphone Ltd | 19, GIDC Dadiyasan Mehsana |
Rs. 2,50,000.00
2 Lacs+ |
1948, Bank of Baroda | Y | 2012-13 |
10657 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 014877 Cheque Date-07.05.2019 | N | 2019-20 | |
10658 | Mukesh Kumar Nagar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
243 | Y | 2022-23 |
10659 | Shree Rang Bhuildcon | Mehsana |
Rs. 2,50,000.00
2 Lacs+ |
366114, Syndicate Bank | N | 2012-13 |
10660 | Muktak Navnitlal Kapadiya | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
20, Bank of Baroda | Y | 2012-13 |
10661 | Nitin Mundra | Assam | |
Cheque | Y | 2023-24 |
10662 | Mala Srivastava | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
HDFCR520240021780410596, HDFC BANK | Y | 2023-24 |
10663 | Smt. Rupa Muktakbhai Kapadiya | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
139, Bank of Baroda | Y | 2012-13 |
10664 | 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 |
10665 | Shah Alloys Ltd | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
51813, 22-06-2022 | N | 2022-23 |
10666 | Naveen Rathour | Lakhpeda Bagh Barabanki |
Rs. 2,50,000.00
2 Lacs+ |
000168, BOB | Y | 2023-24 |
10667 | Shri Hasmukhlal Gangaram Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
7, Bank of Baroda | N | 2012-13 |
10668 | Verma Traders | Lakhpeda Bagh Barabanki | |
447350, SBI | Y | 2023-24 |
10669 | Shri Hasmukhlal Gangaram Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
8, Bank of Baroda | N | 2012-13 |
10670 | 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 |
10671 | Rahul Singh | Lakhpeda Bagh Barabanki |
Rs. 2,50,000.00
2 Lacs+ |
14456, FED | Y | 2023-24 |
10672 | -- |
Rs. 2,50,000.00
2 Lacs+ |
001343 Date 01-11-18 | N | 2018-19 | |
10673 | Shri Girsihbhai Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
346021, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
10674 | 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 |
10675 | Punam Mehta | Sarita Vihar | |
700743, Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
10676 | Renuka Tiwari | Lakhpeda Bagh Barabanki |
Rs. 2,50,000.00
2 Lacs+ |
144657, Axis | Y | 2023-24 |
10677 | -- |
Rs. 2,50,000.00
2 Lacs+ |
004080 Date 01-11-18 | N | 2018-19 | |
10678 | Sapta Developers | Patan |
Rs. 2,50,000.00
2 Lacs+ |
8760, IDBI Bank | N | 2012-13 |
10679 | 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 |
10680 | 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 |
10681 | Subh Developers | Patan |
Rs. 2,50,000.00
2 Lacs+ |
259922, Corporation Bank | N | 2012-13 |
10682 | Vishal Granite | Rohtak | |
788524, Punjab National Bank, Rohtak, KathMandi, Chq. Dt. 10.11.2021 | Y | 2021-22 |
10683 | Shri Kantilal Gangaram Thakkar | Patan |
Rs. 2,50,000.00
2 Lacs+ |
5, The Mehsana Urban Co-op Bank | N | 2012-13 |
10684 | Piyush Khandelwal | C-259,Vivek Vihar Ph1,Delhi |
Rs. 2,50,000.00
2 Lacs+ |
608503, Indusind Bank | Y | 2023-24 |
10685 | 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 |
10686 | Shri Vishnubhai M. Thakkar | Patan |
Rs. 2,50,000.00
2 Lacs+ |
341678, Axis Bank | N | 2012-13 |
10687 | 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 |
10688 | Smt. Ameben C. Upadhhyay | Patan |
Rs. 2,50,000.00
2 Lacs+ |
999999, Indian Bank | N | 2012-13 |
10689 | Yogesh Kumar Gupta | Uttar Pradesh | |
207837 | Y | 2022-23 |
10690 | Sukhman Ahluwalia | A-1/336, Paschim Vihar |
Rs. 2,50,000.00
2 Lacs+ |
N338232767163850 | Y | 2023-24 |
10691 | 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 |
10692 | Agroce Industries Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
031082, Bank of India | Y | 2012-13 |
10693 | Shikha Gupta (M/S A G Agro | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
7 | Y | 2022-23 |
10694 | Excel Crop Care Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
018596, Bank of India | Y | 2012-13 |
10695 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
10696 | Dungarshi Salt Works Pvt. Ltd. | -- | |
734278, Gandhidham Mercantile. | Y | 2012-13 |
10697 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144653 Axis Bank | N | 2019-20 | |
10698 | Dorf Ketal Chemical India | Silvassa |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 02.03.2023 | Y | 2022-23 |
10699 | 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 |
10700 | Lock Master (P) Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
007387 HDFC 16-03-2019 | Y | 2018-19 |
10701 | Agencies & Cargo Care Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
598097, Gandhidham Mercantile. | Y | 2012-13 |
10702 | Sahajahanand Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
000 830, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
10703 | -- | |
144652 Axis Bank | N | 2019-20 | |
10704 | Prakash Chand Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
326919 SBI | Y | 2019-20 |
10705 | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
1697 | N | 2023-24 | |
10706 | Deep Construction Co. | -- |
Rs. 2,50,000.00
2 Lacs+ |
004876, Bank of India | Y | 2012-13 |
10707 | Rachana Builders | Gujrat-Bhavnagar City |
Rs. 2,50,000.00
2 Lacs+ |
445, Hdfc Bank, Bhavnagar, 29-03-2023 | Y | 2022-23 |
10708 | Sunil Kr. Wadhwa | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
886457 Dt.07.12.2017 | Y | 2017-18 |
10709 | Gunantit Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
433480 | N | 2012-13 |
10710 | -- | |
144654 Axis Bank | N | 2019-20 | |
10711 | Devendra Kr Jain | 47 Golf Link Delhi |
Rs. 2,50,000.00
2 Lacs+ |
000904, HDFC | Y | 2023-24 |
10712 | 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 |
10713 | Mepani Construction Co. | -- |
Rs. 2,50,000.00
2 Lacs+ |
001354, Union Bank of India | Y | 2012-13 |
10714 | 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 |
10715 | JMD Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
763904, Dena Bank | Y | 2012-13 |
10716 | 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 |
10717 | Avon Ispat & Power Ltd | LudhiaNA | |
612038 Dt.05.03.2018 | Y | 2017-18 |
10718 | Shri Mulchandbhai Mohandas Patel | Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
200124, Baroda Mercantile Co-op Bank | N | 2012-13 |
10719 | 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 |
10720 | New Shubham Stone Crushers | -- |
Rs. 2,50,000.00
2 Lacs+ |
654857 PNB Shantipuri US NAgar | Y | 2017-18 |
10721 | -- |
Rs. 2,50,000.00
2 Lacs+ |
311496 Date 19-12-18 | N | 2018-19 | |
10722 | Sukra Land Developers Ltd. | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
879963 | N | 2012-13 |
10723 | 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 |
10724 | Guru NAnk Stone Industries | -- | |
062736 SBI Rudrapur | Y | 2017-18 |
10725 | Om Land Reality Pvt. Ltd. | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
360095, Corporation Bank | N | 2012-13 |
10726 | Rohan Overseas | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
10727 | Anand Enterprises (R N Singh) | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
31861 | N | 2022-23 |
10728 | Beckboan Enterprise | Jetpur |
Rs. 2,50,000.00
2 Lacs+ |
170068, Oriental Bank of Commerce | N | 2012-13 |
10729 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB | N | 2019-20 |
10730 | 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 |
10731 | Radha Raman Land Developers | Junagadh | |
222092, Veraval Mercantile Co-op Bank | N | 2012-13 |
10732 | 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 |
10733 | Paramjeet Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
022591 The NAinital Bank MBPG College Campus NAinital Road Haldwani | Y | 2017-18 |
10734 | Excel Crop Care Ltd. | Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
387816, IDBI Bank | Y | 2012-13 |
10735 | Honest Enginnering | -- |
Rs. 2,50,000.00
2 Lacs+ |
026802 Bank of India | Y | 2016-17 |
10736 | Mohinder Kumar Nirala | Moga |
Rs. 2,50,000.00
2 Lacs+ |
697018 Dt.16.06.2017 | Y | 2017-18 |
10737 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
027983 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
10738 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 55. | |
Cheque No. 991000 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
10739 | Sh. Kamal Yadav | Plot-6, Sector-10A, Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
802373, Axis Bank, Gurgaon | Y | 2012-13 |
10740 | Dindayal Jalan Retails Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
105899 Union Bank | Y | 2019-20 |
10741 | Vardayini Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132726 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
10742 | M/S Secure Meters Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
041313, IDBI Bank | N | 2012-13 |
10743 | Gopal Dass | Sec-31 Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 020084 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
10744 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
10745 | Gurukrupa Infrastructure | S2 Yogi Ashish Apartment Punit Malhar Point Old Padara Road Vadodara | |
001241 Bank of Baroda Alkapuri Vadodara Date-10-12-2020 | Y | 2020-21 |
10746 | Maharana Pratap College Of Education ForWomen | Vikas Nagar, Bhiwani |
Rs. 2,50,000.00
2 Lacs+ |
000072, Bank of Baroda, Hansi Gate, Bhiwani, Chq. Dt 04.02.2022 | Y | 2021-22 |
10747 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
10748 | A. K. Enterprises | -- |
Rs. 2,50,000.00
2 Lacs+ |
471613, Andhra Bank | N | 2012-13 |
10749 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
10750 | Worldfa Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 |
10751 | Gupta Construction | B-15-19 Sarthak Apartment Near Hsg Board Office Illore Park Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
619735 Syndicate Bank Alkapuri Vadodara Date-10-12-2020 | Y | 2020-21 |
10752 | Kk Finaxo Solution Pvt Ltd, Itanagar | Itanagar | |
Cheque, Date -08-12-2024 | Y | 2023-24 |
10753 | Manohar Singh | Sec-13, Huda, Bhiwani |
Rs. 2,50,000.00
2 Lacs+ |
780891, Sarva Haryana Gramin Bank, Lohani Bhiwani, Chq. Dt 03.03.2022 | Y | 2021-22 |
10754 | Vijay Nagar Corporation | -- |
Rs. 2,50,000.00
2 Lacs+ |
358531, Dena Bank,Andheri (w) Br. | N | 2013-14 |
10755 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,50,000.00
2 Lacs+ |
408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
10756 | Kejriwal Suger Agencies Pvt Ltd | Vinayak Complex 55/1A Strand Road 3rd Floor (Opp. Mayo Hospital) Kolkata-700006 |
Rs. 2,50,000.00
2 Lacs+ |
30332 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
10757 | R. K. Construciton | Gujrat |
Rs. 2,50,000.00
2 Lacs+ |
52862, INDIAN OVERSEAS BANK, DHEBAR ROAD, RAJKOT-360001 | Y | 2023-24 |
10758 | Yogi Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
670504, Dena Bank,Andheri (w) Br. | N | 2013-14 |
10759 | Raj Construction | -- | |
003848 Bank of Baroda | Y | 2016-17 |
10760 | Siddhnath Construction | 4, Dharmanagar, Chamundra Krupa, Mavdi Plot, Rajkot 360004 |
Rs. 2,50,000.00
2 Lacs+ |
482, BANK OF BARODA, JUBILEE MARKET, RAJKOT-360001 | Y | 2023-24 |
10761 | Suman Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
000120 Bank of Baroda C.R. Avenue Br. Kolkata | Y | 2016-17 |
10762 | Raj Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
003849 Bank of Baroda | Y | 2016-17 |
10763 | Sn Construction | 110, Diamond Dairy Uadiganj Lucknow-226001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
10764 | Deserve Exim Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
00 2546, Bank of India, Goregaon (W) Branch | N | 2013-14 |
10765 | Deepak Kr. Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
997758 Tamilnad Mercan Tile Ltd N.S. Road Branch Kolkata | Y | 2016-17 |
10766 | Jai Mata Dee Power & Construction Company | 441/317 Rastogi Nagar, Balaganj, Lucknow, Uttar Pradesh-226003 | |
RTGS | Y | 2021-22 |
10767 | Durgesh Shakya | -- |
Rs. 2,50,000.00
2 Lacs+ |
715219 SBI 12.04.2019 | Y | 2019-20 |
10768 | Nagraj Tater | 12-A Mandeville Gardens Kolkata-700019 |
Rs. 2,50,000.00
2 Lacs+ |
000066 HDFC Bank India Exchange Place Kol-1 | Y | 2016-17 |
10769 | Amish Mishra | -- |
Rs. 2,50,000.00
2 Lacs+ |
Date 29-03-19 | N | 2018-19 |
10770 | Shlok Enterprise | 89 sarvoday row house part-3 KK nagar cross road ghatlodiya ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000739 HDFC Bnak Ghatlodia Ahmedabad Date-25-12-2020 | Y | 2020-21 |
10771 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 2,50,000.00
2 Lacs+ |
236778, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
10772 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara |
Rs. 2,50,000.00
2 Lacs+ |
248217 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
10773 | K. Girdhalal InterNAtioNAl Pvt Ltd | -- | |
003125 HDFC Bank Dt.08.03.2018 | Y | 2017-18 |
10774 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara |
Rs. 2,50,000.00
2 Lacs+ |
248218 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
10775 | Surender Khad Agency | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
10776 | Rajendra Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 2,50,000.00
2 Lacs+ |
IMPS | Y | 2023-24 |
10777 | R.V. Pandit | New Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 010024 Bank Of India, New Delhi | N | 2004-05 |
10778 | Nozaki Finance & Investments Pvt. Ltd. | Parel, Mumbai - 12. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 258892 ALLAHABAD BANK PAREL BRANCH,MUMBAI | N | 2003-04 |
10779 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
30, HDFC Bank | Y | 2014-15 |
10780 | Amarjyot Chemical. | Plot.no 71,2nd floor Industrial Area L.B.S.Marg | |
33446 ICICI Bank | Y | 2007-08 |
10781 | Jai Shree Shyam Textiles | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
10782 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
537563, HDFC bank | Y | 2014-15 |
10783 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
10784 | Raxidaben Nimeshkumar Patel | 13, Shakuntal Tenament, Ghatlodia, Ahmedabad- 382481 |
Rs. 2,50,000.00
2 Lacs+ |
842581, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
10785 | Gazender Singh Gandas | 33/9, Kishan Garh,Vasant Kunj Mehsauli |
Rs. 2,50,000.00
2 Lacs+ |
602743, State Bank of Bikaner & Jaipur | Y | 2013-14 |
10786 | L Jagadish | Therpettai, Hosur |
Rs. 2,50,000.00
2 Lacs+ |
864, Icici Bank, Shanti Nagar Branch Hosur | Y | 2022-23 |
10787 | Shri Hari Collection | Mizoram | |
Cheque | Y | 2023-24 |
10788 | SPA Life Style | -- |
Rs. 2,50,000.00
2 Lacs+ |
504622 Corporation Bank | N | 2009-10 |
10789 | Haryana Petrochen Prop Rajiv Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 845797 Corporation Bank Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
10790 | Sai Construction | N-25 Rh-4 sector --7 vashi .navi mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001653 karur Vysya bank seawoods (w) nerul navi mumbai-6 date 08-02-2021 | Y | 2020-21 |
10791 | Gokul Overses | Gokul House Navrangpura Mithakhali Opp. Adani Market Ahmedabad-9 |
Rs. 2,50,000.00
2 Lacs+ |
207232 Development Credit Bank Sidhpur-384151 Date 24-06-2020 | Y | 2020-21 |
10792 | Jai Jyoti Woollen Mills | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 053562 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
10793 | Shangavi Exp.INT.Pvt.Ltd. | Dalgiya Mohalla Mahidharpura ,surat |
Rs. 2,50,000.00
2 Lacs+ |
324543 Ing vysa Bank Surat | Y | 2007-08 |
10794 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 | |
0000592, PUNJAB NATIOLAN BANK RING ROAD, SURAT-395002 | Y | 2023-24 |
10795 | C Harish | Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
2 | Y | 2023-24 |
10796 | Savjibhai Lakhabhai Solanki | 15,Madhuvan Society, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
009528, Punjab Bank, Satelite, Ahmedabad, Chq Dt-27.01.2022 | Y | 2021-22 |
10797 | B M Patel Engineering Corporation | 101 Path Avenue NAranpura Cross Road NAranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
003402 ICICI Bank Ankur NAranpura Ahmedabad Dt.25.05.2017 | Y | 2017-18 |
10798 | Om Prakash Aggarwal | 20A Road No -78 Punjabi Bagh Delhi-110026 |
Rs. 2,50,000.00
2 Lacs+ |
980654, HDFC Bank | Y | 2023-24 |
10799 | Choudhary Laxmikant | 43 Market Yard Pune-411037 |
Rs. 2,50,000.00
2 Lacs+ |
803304 Mahesh Nagari Sah Bank | Y | 2016-17 |
10800 | C Harish | Karnataka |
Rs. 2,50,000.00
2 Lacs+ |
1 | Y | 2023-24 |