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 |
|---|---|---|---|---|---|---|
| 1001 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 1002 | Shree Ahuja Properties & Realtors P Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
| 1003 | RAJKUMAR ENGINEERING P LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 75,00,000.00
75 Lacs+ |
533454 Bank of Rajasthan | N | 2009-10 |
| 1004 | Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 |
Rs. 75,00,000.00
75 Lacs+ |
654, HDFC Bank, Fort Branch, Mumbai | N | 2013-14 |
| 1005 | Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi |
Rs. 75,00,000.00
75 Lacs+ |
848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
| 1006 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
400757, Bank of Baroda | Y | 2013-14 |
| 1007 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 75,00,000.00
75 Lacs+ |
583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | Y | 2017-18 |
| 1008 | Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 | |
62542 ICICI Bank Sec-23 Gurgaon | Y | 2016-17 |
| 1009 | Profitex Shares & Securities Pvt. Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
1030, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 1010 | Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
712893, Vijaya Bank | N | 2013-14 |
| 1011 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
738122, Vijaya Bank | N | 2013-14 |
| 1012 | Ballarpur industnes ltd. | Tnapar House 124 janpath |
Rs. 75,00,000.00
75 Lacs+ |
620405 Standra charted | Y | 2009-10 |
| 1013 | Profitex Shares and Securities Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
001030, HDFC Bank Fort Br. | N | 2014-15 |
| 1014 | Paribartan Electoral Trust Kolkata Birla Corporation Limited Unit Satna Cement Works Birla Vikash Satna | Madhya Pradesh |
Rs. 75,00,000.00
75 Lacs+ |
UCBAH9, Uco Bank, Kolkata Main - Rt | Y | 2022-23 |
| 1015 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai | |
Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
| 1016 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | Y | 2017-18 |
| 1017 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2020-21 |
| 1018 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | Y | 2017-18 |
| 1019 | Ranka Steels | Bengaluru |
Rs. 75,00,000.00
75 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1020 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
| 1021 | Videocon Indus. Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
327375 The Bank of Rajasthan | N | 2009-10 |
| 1022 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 | |
352613, SBI | Y | 2009-10 |
| 1023 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 |
| 1024 | Inter continental india | Adani house Mithakhadi Ellisbridge Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 |
| 1025 | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 1026 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 1027 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 |
| 1028 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 75,00,000.00
75 Lacs+ |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
| 1029 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 | |
117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
| 1030 | Adurjee Bros Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
| 1031 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
487213 IDBI Bank | Y | 2009-10 |
| 1032 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 |
Rs. 75,00,000.00
75 Lacs+ |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1033 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 |
Rs. 75,00,000.00
75 Lacs+ |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1034 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
691695 IDBI Bank | Y | 2009-10 |
| 1035 | Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | Y | 2019-20 |
| 1036 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | |
696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
| 1037 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat |
Rs. 75,00,000.00
75 Lacs+ |
829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 |
| 1038 | Chiripal Industries Limited | Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
| 1039 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
| 1040 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
| 1041 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
| 1042 | Pragathi Groups | Bengaluru |
Rs. 75,00,000.00
75 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1043 | Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 | |
474678 OBC Razapur | Y | 2016-17 |
| 1044 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 75,00,000.00
75 Lacs+ |
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 1045 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 73,00,000.00
73 Lacs+ |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
| 1046 | Palawa Dwellers P Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 72,42,000.00
72 Lacs+ |
RTGS | Y | 2017-18 |
| 1047 | Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 1048 | Rameshwar Dass Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 |
Rs. 70,00,000.00
70 Lacs+ |
BARBH21211808017, Bank Of Baroda | Y | 2021-22 |
| 1049 | Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
| 1050 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 | |
RTGS, IDFC Bank | Y | 2021-22 |
| 1051 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 70,00,000.00
70 Lacs+ |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
| 1052 | QNS Facility Management Private Limited | -- |
Rs. 70,00,000.00
70 Lacs+ |
35493 Andhra Bank South City Gurgaon | Y | 2016-17 |
| 1053 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 70,00,000.00
70 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 1054 | Parshvagee Infra Private Limited | 4Th Floor, 4020, Jash Market, Sahara Darwaja, Surat-395002 |
Rs. 70,00,000.00
70 Lacs+ |
41, Hdfc Bank, Nanpura, Surat- 395001 | Y | 2022-23 |
| 1055 | Uday Desai | -- |
Rs. 70,00,000.00
70 Lacs+ |
RTGS | N | 2014-15 |
| 1056 | Greenko Energy Projets Pvt Ltd | D Block, Plot No. 13, Hitech City, Madhapur, |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, Icici Bank | Y | 2022-23 |
| 1057 | Greenko Energy Projects Pvt Ltd | D Block, Plot No. 13, Hitec City, | |
RTGS, State Bank Of India | Y | 2022-23 |
| 1058 | Nilkamal Crates & Containers | Malleshwara |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 1059 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 70,00,000.00
70 Lacs+ |
219805, HDFC | Y | 2012-13 |
| 1060 | Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 70,00,000.00
70 Lacs+ |
001081, Kotak Mahindra Bank | Y | 2012-13 |
| 1061 | Star Cements Meghalaya Limited | G.S. Road Guwahati |
Rs. 68,00,000.00
68 Lacs+ |
RTGS State Bank of India | Y | 2018-19 |
| 1062 | P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 67,00,000.00
67 Lacs+ |
854, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 1063 | Adani Wilmar Ltd | Ahemdabad- 380009 |
Rs. 65,00,000.00
65 Lacs+ |
197743UTI Bank Ltd New Delhi | N | 2004-05 |
| 1064 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
| 1065 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 65,00,000.00
65 Lacs+ |
RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 1066 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 65,00,000.00
65 Lacs+ |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 1067 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 65,00,000.00
65 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
| 1068 | Shishir Kr. Mishra | Jhanjharpur Bihar |
Rs. 64,88,000.00
64 Lacs+ |
Land donated | N | 2019-20 |
| 1069 | Sunil (Uday Desai) | -- |
Rs. 63,00,000.00
63 Lacs+ |
RTGS | N | 2014-15 |
| 1070 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 63,00,000.00
63 Lacs+ |
012584, HDFC | Y | 2012-13 |
| 1071 | Rbns Sugar Mills | Laksar, Uttarakhand-247663 | |
RTGS, SBI | Y | 2021-22 |
| 1072 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 60,11,450.00
60 Lacs+ |
RTGS- ICICH22217878337, Icici Bank, 05-08-2022 | Y | 2022-23 |
| 1073 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 60,00,000.00
60 Lacs+ |
By Rtgs Date 07-07-18 | Y | 2018-19 |
| 1074 | Ranjit Buildcon Ltd. | C\O. Ranjit Construction, Madhuram Nagar, Mahesana |
Rs. 60,00,000.00
60 Lacs+ |
141080, State Bank of India, S.G. Highway Ahmedabad, Chq. Dt. 01.01.2022 | Y | 2021-22 |
| 1075 | Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1076 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 60,00,000.00
60 Lacs+ |
283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
| 1077 | Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, IDFC First Bank | Y | 2021-22 |
| 1078 | Ranjit Buildcon Ltd. | CO. Ranjit Construction, Madhuram Nagar, Mahesana | |
761356, State Bank Of India, S. G. Highway, Ahmedabad, 14-05-2022 | Y | 2022-23 |
| 1079 | V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | N | 2007-08 |
| 1080 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 60,00,000.00
60 Lacs+ |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
| 1081 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 60,00,000.00
60 Lacs+ |
013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 1082 | Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Dt. 31.03.2022 | Y | 2021-22 |
| 1083 | Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 738201 SBI Vasco | N | 2007-08 |
| 1084 | M/s Orris Infrastructure Pvt Ltd | D-5 Mahavir Enclave New Delhi-110045 |
Rs. 60,00,000.00
60 Lacs+ |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
| 1085 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | |
Cheque | Y | 2020-21 |
| 1086 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad - 380015. |
Rs. 60,00,000.00
60 Lacs+ |
278889, Bank Of India, Ahmedabad Corporate Branch | Y | 2022-23 |
| 1087 | Megha Technical & Engineers Private Limited | Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 1088 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 1089 | Apeejay Shipping Ltd | -- |
Rs. 60,00,000.00
60 Lacs+ |
21437, HDFC Bank | Y | 2014-15 |
| 1090 | Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 |
Rs. 60,00,000.00
60 Lacs+ |
667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | Y | 2017-18 |
| 1091 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1092 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 | |
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1093 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1094 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1095 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 |
Rs. 60,00,000.00
60 Lacs+ |
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1096 | Finolex Industries Pvt Ltd | D-1/10, MIDC Chinchavad, Pune |
Rs. 60,00,000.00
60 Lacs+ |
038754, Citi Bank | N | 2015-16 |
| 1097 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 |
Rs. 60,00,000.00
60 Lacs+ |
006481, Kotak Mahindra Bank | Y | 2012-13 |
| 1098 | Cadila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad 380015 |
Rs. 60,00,000.00
60 Lacs+ |
266944, IDBI Bank | Y | 2012-13 |
| 1099 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 1100 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS | Y | 2016-17 |
| 1101 | Ranjit Foundaton Mehsana | C\O. Ranjit Construction, Madhuram Nagar, Mahesana |
Rs. 60,00,000.00
60 Lacs+ |
000303, The Mehsana Urban Co.Op Ltd, Mehsana, Chq Dt-19.04.2021 | Y | 2021-22 |
| 1102 | Samprada Singh | -- |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Dt.11.05.2017 | N | 2017-18 |
| 1103 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 56,43,561.00
56 Lacs+ |
RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
| 1104 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2021-22 |
| 1105 | Manish V. Parekh | 21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 1106 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
| 1107 | Manish Vaman Parek | Bengaluru |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1108 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 51,17,698.00
51 Lacs+ |
107084 ICICI Bank | N | 2009-10 |
| 1109 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra |
Rs. 51,00,000.00
51 Lacs+ |
000096 HDFC 30.03.2019 | Y | 2018-19 |
| 1110 | Lars Medicare | Killa No.1617 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2018-19 |
| 1111 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 51,00,000.00
51 Lacs+ |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
| 1112 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 1113 | Sanjay Gupta | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 1114 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 1115 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 |
Rs. 51,00,000.00
51 Lacs+ |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 1116 | Rao Narendra Yadav | C-6, South City-II, Sohna Road, Gurgaon-122018 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2015-16 |
| 1117 | Dayashankar Bhagwati Patwa | -- |
Rs. 51,00,000.00
51 Lacs+ |
067517 ICICI Bank Ltd | Y | 2016-17 |
| 1118 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
| 1119 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 51,00,000.00
51 Lacs+ |
101229,HDFC Bank Bank BANK | N | 2007-08 |
| 1120 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 | |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
| 1121 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 |
Rs. 51,00,000.00
51 Lacs+ |
001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 |
| 1122 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad |
Rs. 51,00,000.00
51 Lacs+ |
779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
| 1123 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.02.01.2018 | Y | 2017-18 |
| 1124 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.15.01.2018 | Y | 2017-18 |
| 1125 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 |
Rs. 51,00,000.00
51 Lacs+ |
000300, Bank of Baroda | Y | 2012-13 |
| 1126 | Safal Developers | -- |
Rs. 51,00,000.00
51 Lacs+ |
150578, ICICI Bank | Y | 2012-13 |
| 1127 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
| 1128 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,00,903.00
50 Lacs+ |
RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 |
| 1129 | -- |
Rs. 50,00,030.00
50 Lacs+ |
SBIN118244513582 State Bank of India | N | 2018-19 | |
| 1130 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 50,00,001.00
50 Lacs+ |
31352, HDFC Bank | Y | 2013-14 |
| 1131 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 |
Rs. 50,00,001.00
50 Lacs+ |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
| 1132 | Jai Corp Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
| 1133 | Hetero Drugs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1134 | Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 | |
001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 1135 | Hetero Labs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1136 | Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri |
Rs. 50,00,000.00
50 Lacs+ |
168988, SBI, SBI, Balangar | Y | 2021-22 |
| 1137 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
| 1138 | Wellknown Polysters Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
| 1139 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 1140 | Dwarka prasad aggarwal | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
| 1141 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 | |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 1142 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 1143 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730916 ICICI Bank | Y | 2018-19 |
| 1144 | Radius Developers LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
448338, ICICI Bank Bandra Branch | N | 2014-15 |
| 1145 | Videocon International Ltd | Jhandewala New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
518362 Bank Of Rajasthan New Delhi | N | 2004-05 |
| 1146 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
438430, ICICI Bank Bandra Branch | N | 2014-15 |
| 1147 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001034 HDFC | Y | 2018-19 |
| 1148 | Prudent Electoral Trust | -- | |
000569 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | Y | 2020-21 |
| 1149 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
| 1150 | Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
448815, ICICI Bank Bandra Branch | N | 2014-15 |
| 1151 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 |
Rs. 50,00,000.00
50 Lacs+ |
000670 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 1152 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
| 1153 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001035 HDFC | Y | 2018-19 |
| 1154 | S. P. Singla Constructions Private Ltd. | H No 47, Sector-9, Panchkula, Haryana-134113 |
Rs. 50,00,000.00
50 Lacs+ |
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, | Y | 2022-23 |
| 1155 | Barbrik Projects Ltds | Raipur | |
730973 ICICI Bank | Y | 2018-19 |
| 1156 | Kailash Lohia | SRCB Road Fancy Bazar Ghy |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 1157 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai |
Rs. 50,00,000.00
50 Lacs+ |
662366, Indusind Bank | Y | 2015-16 |
| 1158 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001036 HDFC | Y | 2018-19 |
| 1159 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
| 1160 | S.D. Corporation Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
| 1161 | Rosi Venue India Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
| 1162 | Pradeep Ghisulal Rathod | Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063 | |
083915, HDFC Bank Goregaon East Branch | N | 2014-15 |
| 1163 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 1164 | Sanathan Textile | Silvassa |
Rs. 50,00,000.00
50 Lacs+ |
NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 |
| 1165 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
| 1166 | M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 |
Rs. 50,00,000.00
50 Lacs+ |
604555 ICICI Bank 20-11-2017 | Y | 2017-18 |
| 1167 | Jaicorp Ltd., Mumbai | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 1168 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 1169 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | |
158162 Canara Bank Vasco | Y | 2016-17 |
| 1170 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158160 Canara Bank Vasco | Y | 2016-17 |
| 1171 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 1172 | ADS Hotels | -- |
Rs. 50,00,000.00
50 Lacs+ |
000025 HDFC Bank New Delhi | Y | 2016-17 |
| 1173 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 |
Rs. 50,00,000.00
50 Lacs+ |
138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
| 1174 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 50,00,000.00
50 Lacs+ |
283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
| 1175 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 1176 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
| 1177 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
| 1178 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2910 Katak Mahindra Bank | Y | 2011-12 |
| 1179 | Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 |
Rs. 50,00,000.00
50 Lacs+ |
528747, Canara Bank | Y | 2015-16 |
| 1180 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
| 1181 | H E G Limited | Mandideep District Raisen |
Rs. 50,00,000.00
50 Lacs+ |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 1182 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
| 1183 | Sri Mallikarjun | -- | |
0 18886, Canara Bank | N | 2013-14 |
| 1184 | Veer Property Developers P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
137242, ICICI Bank, Chembur Branch | N | 2014-15 |
| 1185 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
| 1186 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
3319Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1187 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 |
Rs. 50,00,000.00
50 Lacs+ |
000111 Citi Bank. New Delhi | N | 2004-05 |
| 1188 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1189 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 1190 | Heteron Drugs Ltd | -- | |
871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
| 1191 | Nippon Motor Corporation Ltd | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
06-02-2023 | N | 2022-23 |
| 1192 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 1193 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 |
Rs. 50,00,000.00
50 Lacs+ |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 1194 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 1195 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 1196 | Pradeep Ghisulal | -- |
Rs. 50,00,000.00
50 Lacs+ |
998865 Axis Bank | N | 2018-19 |
| 1197 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
2349 Kotak Mahindra Bank | Y | 2011-12 |
| 1198 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 1199 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 1200 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-02-04-2019 | Y | 2019-20 |
