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 |
---|---|---|---|---|---|---|
11201 | Pooja Construction | 13/B, Milan Society, Limbuni Wadi, Kalawad Road, Rajkot | Rs. 2,10,000.00 2 Lacs+ | 549990, AXIS BANK LTD RAJKOT | Y | 2023-24 |
11202 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West | |
ZNWG101 Set 38, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
11203 | Mamtesh Garg | 135, Guru Angad Nr. Laxmi Nr. Delhi-92 | Rs. 2,10,000.00 2 Lacs+ | Cheque No-71621, JAIN Co- Operative Bank, Laxmi Nagar | Y | 2006-07 |
11204 | Kulen Hazarika | Maligaon Guwahati | |
Y | 2019-20 | |
11206 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 | |
002567, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 04.08.2021 | Y | 2021-22 |
11207 | Liliben Deeneshbhai Patel | A-1, Pushpkunj Bunglows, Sicence City Road, Near Silver Homes, Sola, Ahmedabad-380060 | Rs. 2,07,500.00 2 Lacs+ | 000002, HDFC BANK SAGAR SANGEET CROSS ROAD, AHMEDABAD | Y | 2023-24 |
11208 | -- | |
057295 Date 09.06.2021 | N | 2020-21 | |
11209 | Valram Sagar Associates | -- | Rs. 2,07,000.00 2 Lacs+ | 104977 ICICI Bank Dt.28.11.2017 | Y | 2017-18 |
11211 | S K Makwana | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | Rs. 2,06,000.00 2 Lacs+ | RTGS, BANK OF BARODA BHUTADI ZAMPA, VADODARA | Y | 2023-24 |
11212 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura | |
159474, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
11213 | Epicons Infrastructure Pvt Ltd | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad | Rs. 2,06,000.00 2 Lacs+ | 451, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD-380009 | Y | 2023-24 |
11214 | Ranjeet Vitthalrao Patil | -- | |
544102 SBI Bank Madame Cama Road Cheuqe Date-21.08.2019 | Y | 2019-20 |
11216 | Anil Singh | Uttar Pradesh | |
514871 | Y | 2022-23 |
11217 | Balveer Singh | Gram And Po- Gomauli, Banda | Rs. 2,05,000.00 2 Lacs+ | 116424IDBI, | N | 2023-24 |
11218 | Mana Techno Corporation | 2Nd Floor Kala Chambers, Opp Khanpur Telephone Exchange Khanpur Ahmedabad | |
3819, Hdfc Bank, Paldi, Ahmedabad | Y | 2022-23 |
11219 | Jayvijay Singh | Gram And Po- Gomauli, Banda | Rs. 2,05,000.00 2 Lacs+ | 000043, BOB | N | 2023-24 |
11221 | Arihant Gold Plast Pvt Ltd | 12, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT | Rs. 2,03,985.00 2 Lacs+ | 00 1524, HDFC Bank | Y | 2014-15 |
11222 | Hi Bond Infra Private Limited | 101, Gururaksha Complex, Virani Complex, Tagor Marg, Rajkot-360002 | |
4870, AIXS BANK, RAJKOT-360005 | Y | 2023-24 |
11223 | V Ramesh | Santhome High Road Fore Shore Estate, Raja Annamalai Puram, Chennai - 600028 | Rs. 2,03,000.00 2 Lacs+ | Neft/Hdfc V Ramesh/N | Y | 2022-23 |
11224 | Sagar R Choudhary | -- | |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
11226 | Yogesh Kumar Yadav | Alwar Uttar | |
020171, Chq Dt. 07-02-2022 | Y | 2021-22 |
11227 | Ramesh Chandra | Karauli | Rs. 2,01,000.00 2 Lacs+ | 454765, Chq Dt-11.01.2022 | Y | 2021-22 |
11228 | G B Spring P. Ltd. | Dehradoon | |
577094, PNB | Y | 2015-16 |
11229 | Ajay Mishra | -- | Rs. 2,01,000.00 2 Lacs+ | 000831 All Bank 10.03.19 | N | 2018-19 |
11231 | Krishan Overeas | Panipat | Rs. 2,01,000.00 2 Lacs+ | Cheque 961850 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
11232 | Parmod Kumar Saluja | Gurugram | |
176801 | Y | 2021-22 |
11233 | Archana Agarwal | Ranchi, Jharkhand | Rs. 2,01,000.00 2 Lacs+ | 300, ICICI Bank | Y | 2023-24 |
11234 | Shraddha Sagar | Uttar Pradesh | |
40 | Y | 2022-23 |
11236 | Aakash Infra | Surat | |
85, HDFC Bank | N | 2013-14 |
11237 | Satish Gupta | -- | Rs. 2,01,000.00 2 Lacs+ | Cheque 734767 State Bank of India Industrial Area Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
11238 | Jaimangal Kanogiya | Maharaj Ganj | |
68752, SBI | Y | 2023-24 |
11239 | M/s Gupta Cloth House | -- | Rs. 2,01,000.00 2 Lacs+ | Ch. No. 25140 89501 JK Bank JK Bose Rehari Jammu A/ | Y | 2020-21 |
11241 | Brajnandan Yadav | Bihar | Rs. 2,01,000.00 2 Lacs+ | Cheque, State Bank of India | Y | 2022-23 |
11242 | Pankaj Gupta | -- | |
695959 SBI 14.03.19 | N | 2018-19 |
11243 | Brijesh Rawat | -- | Rs. 2,01,000.00 2 Lacs+ | 048324 All Bank 14.03.19 | Y | 2018-19 |
11244 | Riddhi Siddhi Corporation | -- | |
3567, Saraswat Bank, Ulgasnagar | N | 2013-14 |
11246 | Bag Poly International Pvt. Ltd. | -- | |
Cheque 075988 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
11247 | Rational Handloom co-Pvt Ltd | -- | Rs. 2,01,000.00 2 Lacs+ | 549908, State Bank of India | N | 2012-13 |
11248 | Vidhan Paridhan Pvt Ltd (Shri Girdhar Mangal) | At. Vadali Dist Sabarkantha | |
223850, Union Bank of India | N | 2012-13 |
11249 | Sainath Industrial Corp. | Gala No 12, Bicholim Indst Estates, Bicholim - Goa - 403529 | Rs. 2,01,000.00 2 Lacs+ | 001334, HDFC BANK | Y | 2015-16 |
11251 | Santosh Kr Ojha | A-58 1St Floor Panchsheel Enclave Delhi-17 | Rs. 2,01,000.00 2 Lacs+ | 131, HDFC | Y | 2023-24 |
11252 | Modern Dairies Ltd. | Karnal | |
827042, State Bank Of India, Chq. Dt. 19.11.2021 | Y | 2021-22 |
11253 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 | Rs. 2,01,000.00 2 Lacs+ | Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
11254 | Tanaji S Mutkule | -- | |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
11256 | Shree NArsinkhrupa Gas Agency | -- | |
522083 State Bank of India Akota Vaodara Dt.12.02.2018 | Y | 2017-18 |
11257 | Bhagirathi Associates | -- | Rs. 2,01,000.00 2 Lacs+ | 034779 OBC Govindpuri Branch | N | 2018-19 |
11258 | Veer Singh | 15, Abdul Kalam Road, New Delhi | |
Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
11259 | Subhir Brothers | -- | Rs. 2,00,195.00 2 Lacs+ | 20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
11261 | Nilay M Naik | Ajinkya Printers Gandhinagar Pusad Tehsil Pusad District Yavatmal-445204 | Rs. 2,00,024.00 2 Lacs+ | NEFT Date 04.04.2020 | Y | 2020-21 |
11262 | Sanjeev Reddy Bodukurwar | -- | |
Y | 2019-20 | |
11263 | Nilendu Dutt Mishra | Deoghar | Rs. 2,00,011.00 2 Lacs+ | 671433, Indian Bank | Y | 2023-24 |
11264 | Jamnagar Construction Co. Pvt. Ltd. | Jamnagar | |
447996, Indian Overseas Bank | Y | 2012-13 |
11266 | Duracon Vetrified Pvt. Ltd. | Morbi | |
52708, The Cosmos Bank | N | 2012-13 |
11267 | S.K.Industries | Rajkot Road, Dolatpara, Junagadh | Rs. 2,00,000.00 2 Lacs+ | RTGS, Sbi, Ind.Estate Branch, Junagadh, | Y | 2022-23 |
11268 | Pawan Singh Contractor | Uttar Pradesh | |
244 | N | 2022-23 |
11269 | Arunaben Ratilal | Gujarat | Rs. 2,00,000.00 2 Lacs+ | RTGS, BANK OF BARODA RAMAN GAMDI, POR | Y | 2023-24 |
11271 | Anoop Kumar Srivastava | Aonla, Bareilly Jila | Rs. 2,00,000.00 2 Lacs+ | 54842, SBI | Y | 2023-24 |
11272 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI | |
977670 Corporation Bank | Y | 2009-10 |
11273 | Essel mining & industries pvt ltd | Barbill | Rs. 2,00,000.00 2 Lacs+ | N | 2004-05 | |
11274 | Elka Vetrified Pvt. Ltd. | Morbi | |
57534, State Bank of India | N | 2012-13 |
11276 | Adarsh Construction | -- | |
95839 | N | 2019-20 |
11277 | 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 |
11278 | S K Group Engineering | Uttar Pradesh | |
2070 | Y | 2022-23 |
11279 | 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 |
11281 | 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 |
11282 | Milind Dehankar | Flat No 302, Plot 30/C, Mahavir Apartment, Sector 20, Airoli, Navi Mumbai -400708 | |
66, HDFC Bank, Mumbai-Mistry Bhavan Extn Ctr, D.Vacha Road 122 Backbay Reclamation, Church gate Mumbai, Maharashtra-400020 | Y | 2021-22 |
11283 | Gaurav Gupta | Panipat | Rs. 2,00,000.00 2 Lacs+ | RTGS, HDFC Bank, Gharaunda, Dt. 17.01.2022 | Y | 2021-22 |
11284 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar | |
809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
11286 | Aarti Industries Ltd. | PLOT NO. 801/23 G.I.D.C. ESTATE PHASE-III VAPI 0260-2400153-2401322 | |
88155CITI BANK | Y | 2009-10 |
11287 | Epson Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 533719, HDFC Bank | N | 2012-13 |
11288 | M/S Saboo Cylinders Pvt. Ltd. | Narayangarh, Distt. Ambala | |
RTGS | Y | 2013-14 |
11289 | 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 |
11291 | Rajendra Singh Garg | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
11292 | Bhauso Balwant Shinde | Jakhale Tal Pantala Dist Kolhapur | |
938390 Punjab National Bank New Shahpur Kolhapur | Y | 2016-17 |
11293 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 41005 The Mahanagar Sah. Bank | Y | 2016-17 |
11294 | Econ Granito Pvt. Ltd. | Morbi | |
909741, Oriental Bank of Commerce | N | 2012-13 |
11296 | Vinod Kumar Agwarl Mayor | -- | |
9243 Bank of India | N | 2019-20 |
11297 | Shri Paragbhai Daulatrai Mehta | -- | Rs. 2,00,000.00 2 Lacs+ | 3142, ICICI Bank | N | 2014-15 |
11298 | Kripali Mayur Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh | |
353228, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
11299 | 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 |
11301 | 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 |
11302 | Sanjay Mishra | Aonla, Bareilly Jila | |
219628, BOI | Y | 2023-24 |
11303 | Bheemji Harji Jodhani | Kutch | Rs. 2,00,000.00 2 Lacs+ | 750808 HDFC BANK | Y | 2010-11 |
11304 | Lenj Ceramic Pvt. Ltd. | Morbi | |
526098, HDFC Bank | N | 2012-13 |
11306 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 | |
4340, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
11307 | Pragnya Sagar | Udupi | Rs. 2,00,000.00 2 Lacs+ | 757247, Udupi | Y | 2022-23 |
11308 | Avigna Private Limited | 1822, 13Th Main Road, Chennai- 600040 | |
515916, Axis Bank, Chennai - Utib0001009 | Y | 2022-23 |
11309 | Vimal Construction | 506 To 509/ Vishala Suprim, Torent Power Ni Same, S.P.Ring Road, Nikol, Ahmedavad-382350 | Rs. 2,00,000.00 2 Lacs+ | 001098, BANK OF BARODA KATHLAL-387630 | Y | 2023-24 |
11311 | Mavinal Granites Private Limited | Kalanjoor.PO,Pathanamthitta | Rs. 2,00,000.00 2 Lacs+ | 57582 | Y | 2023-24 |
11312 | Lakses Granito Pvt. Ltd. | Morbi | |
494704, HDFC Bank | N | 2012-13 |
11313 | 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 |
11314 | Jai Durga Plaster Industries | Punjabi Bagh Delhi | |
473246 Union | Y | 2019-20 |
11316 | Shaikh Rafique Habib | Chaman Shah Darga Chowk Kasewadi Pune-411042 | |
155561 Janata Sah Bank | Y | 2016-17 |
11317 | Mohan Kumar | Chitradurga | Rs. 2,00,000.00 2 Lacs+ | 230477, Chitradurga | Y | 2021-22 |
11318 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
11319 | 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 |
11321 | 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 |
11322 | Edwin Nunes | -- | |
000017, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
11323 | 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 |
11324 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi | |
992618, State Bank Of India, Main Road Vyara, 10-09-2022 | Y | 2022-23 |
11326 | Arvind Singh Chauhan | Maheshpur Thakuran Chaubari Bareily | |
921769, SBI | Y | 2023-24 |
11327 | 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 |
11328 | Sh Ag Kohli | -- | |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
11329 | Vikas Kumar | -- | Rs. 2,00,000.00 2 Lacs+ | BOB Kundeshwari Us NAgar 16-03-2018 | Y | 2017-18 |
11331 | Metro City Tiles Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 296392, State Bank of India | N | 2012-13 |
11332 | Dhaneskumar Vimalchand Shah | 602 Brij kutir apartmenrt brijwasi estateopp umarigar school umra surat-395007 | |
000465 STANDARD BANK OF INDIA Twrds surat dumans road surat date- 01-01-2021 | Y | 2020-21 |
11333 | 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 |
11334 | Shendkar Komal | S.No.59/3 Laxmi Niwas Azadnagar Wanawadi Pune-411040 | |
181221 Janata Sah Bank | Y | 2016-17 |
11336 | Biswanath Debnath | Tripura | |
405299 | Y | 2023-24 |
11337 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 | Rs. 2,00,000.00 2 Lacs+ | 434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
11338 | Gujarat Ambuja Export Ltd. | -- | |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
11339 | International Tractors Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | Via Bank | Y | 2018-19 |
11341 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi | Rs. 2,00,000.00 2 Lacs+ | 014552 HDFC Bank | Y | 2019-20 |
11342 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 | |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
11343 | 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 |
11344 | M V Patel | A-703, Angan Residency, Ved Road, Katar Gam , Surat | |
000025, Axis Bank, Abrama Surat, 15-10-2022 | Y | 2022-23 |
11346 | Ghanshyambhai Ravjibhai Patel | 21, Maruti Pearl Bunglows, Near Parth Residency, Canal, Naroda, Ahmedabad | |
NEFT, THE KALUPUR COMMERCIAL CO-OP BANK LTD., ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
11347 | Shewale Vijay | Plot No.C-146 Anudh Road Bopodi Pune-4111021 | Rs. 2,00,000.00 2 Lacs+ | 736760 Union Bank | Y | 2016-17 |
11348 | TiNA Sharma | D-1/58 Satya Marg ChaNAkya Puri Delhi | |
001730 HDFC Bank 10-10-2017 | Y | 2017-18 |
11349 | 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 |
11351 | Sri Venugopal | -- | Rs. 2,00,000.00 2 Lacs+ | 774640, State Bank of Mysore | Y | 2013-14 |
11352 | Jai Ram | Palwal | |
298827 | Y | 2022-23 |
11353 | Applause Hospitality Services Pvt Ltd | Sunrydge House At One Style Mile , Serai -6, Kalka Das Marg , Mehrauli , Delhi-30 | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
11354 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar | |
4336, BANK OF BARODA, ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
11356 | Omen Vetrified Pvt. Ltd. | Morbi | |
22774, State Bank of India | N | 2012-13 |
11357 | 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 |
11358 | Surya Kant Kannauj | -- | |
183954 Punjab & Sindh Bank | N | 2019-20 |
11359 | 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 |
11361 | Ozon Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 53106, State Bank of India | N | 2012-13 |
11362 | Prakash Chandra Goel | -- | |
000010 HDFC Bank | N | 2019-20 |
11363 | Dipakbhai Ravjibhai Patel | -- | Rs. 2,00,000.00 2 Lacs+ | 000044, Bank Of Baroda, Anand, 07-04-2022 | N | 2022-23 |
11364 | Precision Wires India | -- | |
023013925041 HDFC Bank | Y | 2020-21 |
11366 | Rashu Kumar | Noorpur | |
602702, PNB | Y | 2023-24 |
11367 | 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 |
11368 | Ch Sham Lal (Rs Pura) | -- | |
Ch.No.163932 & 33 Dt.15.06.2017 | Y | 2017-18 |
11369 | Atul Mehla | 706 Shanti Apartment Fateh Baug S.V. Road Opp.Telephone Exchange Kandivali West Mumbai-400067 | Rs. 2,00,000.00 2 Lacs+ | 129763 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai- 400092 Date 21-09-18 | Y | 2018-19 |
11371 | Ozzy Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 478956, HDFC Bank | N | 2012-13 |
11372 | Sonawane Vijay | 144 Somwar Peth Pune-411011 | |
501262 Janata Sah Bank | Y | 2016-17 |
11373 | Ankit Chaudhary | Kiratpur | Rs. 2,00,000.00 2 Lacs+ | 217413, Axis | N | 2023-24 |
11374 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 | |
000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
11376 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | |
0 42225, State Bank of India | Y | 2013-14 |
11377 | Navneet Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 887456 Andhra Bank | Y | 2019-20 |
11378 | Percept Live A Div of Percept Ltd. | P22, Raghuvanshi Estate, 11/12 Senapati Bapat Marg, Lower Parel, Mumbai 400013, Ph. 022-30448400/09821544857 | |
000784, HDFC Bank Lower Parel-Mumbai | Y | 2014-15 |
11379 | 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 |
11381 | Sanjay Gupta | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 404232 | Y | 2022-23 |
11382 | Tapkir Abhishek | S.No.37/1 Natraj Krupa Five Star Society Dhankwadi-411043 | |
79598 Janata Sah Bank | Y | 2016-17 |
11383 | 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 |
11384 | Kuldeep Yadav & Sons (Huf) | Gurugram | |
157657 | Y | 2021-22 |
11386 | United Phosphorus Ltd. | 3-11, GIDC, Vapi-396195, Gujarat | |
315936AXIS BANK | Y | 2010-11 |
11387 | Royal Granito Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 158938, Union Bank of India | N | 2012-13 |
11388 | Brigade Enterprises | Mangalore | |
594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 |
11389 | 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 |
11391 | Standard Fireworks Pvt Ltd | No.1/3, Thiruthangal Road, Sivakasi - 626123 | Rs. 2,00,000.00 2 Lacs+ | Neft-Sbin32302007997 | Y | 2022-23 |
11392 | Rav Rathi | 541A, Rabindra Sarani, Kolkata-700003 | |
224591, City Union Bank Ltd | Y | 2015-16 |
11393 | Tapkir Varshu | S.No.36 Keshav Nagar Dhankawadi-411043 | Rs. 2,00,000.00 2 Lacs+ | 5725 Janata Sah Bank | Y | 2016-17 |
11394 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | |
243041, State Bank of India, Naroda, GIDC, Ahmedanad-382330, Chq Dt 29.09.2021 | Y | 2021-22 |
11396 | Redstone Granito Pvt. Ltd. | Morbi | |
8252, State Bank of India | N | 2012-13 |
11397 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati | Rs. 2,00,000.00 2 Lacs+ | Y | 2019-20 | |
11398 | 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 |
11399 | C. Narasimhan | A-1, Industrial Estate, Krishnagiri-635001 | Rs. 2,00,000.00 2 Lacs+ | 007720, Axis Bank | Y | 2015-16 |