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 |
|---|---|---|---|---|---|---|
| 1601 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 165002, Union Bank of India, Vesu, Surat-395007 | Y | 2024-25 |
| 1602 | Excel Industries Ltd | 184-87, S.V. Raod, Jogeshwari West, Mumbai - 400102 | |
159689, Bank of India, Andheri East Br | Y | 2024-25 |
| 1603 | 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 |
| 1604 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
137763, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 1606 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 1607 | 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 |
| 1608 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 | |
000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
| 1609 | 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 |
| 1611 | 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 |
| 1612 | M P Babariya | 103-104, Shahjanand Complex, Brts Road, Simadanaka, Varachha Road, Surat-395006 | |
000066, AU Small Finance Bank, Nana Varachha, Surat-395006 | Y | 2024-25 |
| 1613 | 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 |
| 1614 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | |
997137, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
| 1616 | Robiram Ronghang | Inglong Enterprise Diphu Assam | |
Y | 2019-20 | |
| 1617 | 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 |
| 1618 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1619 | 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 |
| 1621 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 1,00,00,000.00 1 Cror+ | 956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 1622 | Falicity Adobe Llp | Bengaluru | |
Cheque No. 317486, Bank Of Maharastra, Bengaluru City, Bengaluru | Y | 2022-23 |
| 1623 | 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 |
| 1624 | Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 | |
700915 HDFC BANK | Y | 2010-11 |
| 1626 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
| 1627 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1628 | Infina Finance Pvt Ltd | -- | |
3988, Kotak Mahindra Bank | N | 2012-13 |
| 1629 | 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 |
| 1631 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Mp 462021 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1632 | Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | |
004007, Kotak Mahindra Bank | Y | 2012-13 |
| 1633 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1634 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | |
704499, HDFC | Y | 2012-13 |
| 1636 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1637 | Shaileshbhai Balwantrai Desai | Plot Number 20, Vrajvihar Building, Chharwada Road, Behind Old Gidc Office, Gidc, Valsad-396195 | Rs. 1,00,00,000.00 1 Cror+ | 000544, HDFC Bank, Opp. Parvarish Hospital, Chala Vapi 396191 | Y | 2024-25 |
| 1638 | Samyu Glass Pvt Ltd | Prahaladnagar Corporate Road, Ahmedabad | |
Rtgs, Icici Bank | Y | 2024-25 |
| 1639 | 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 |
| 1641 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1642 | Shirish B Desai and Brothers | Survey No. 23/4 P, Mohangam Crossing, N H Number 48, Village, Valwada, Taluka Umargam, Dist. Valsad-396105 | |
001854, Hdfc Bank, Gidc Char Rasta, Vapi-396195 | Y | 2024-25 |
| 1643 | 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 |
| 1644 | 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 |
| 1646 | 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 |
| 1647 | S P Singla Constructions Private Limited | Assam-Panchkula- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
| 1648 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1649 | 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 |
| 1651 | S P Singla Constructions Private Limited | Assam-Panchkula- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
| 1652 | 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 |
| 1653 | Air Infrastructure Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2014-15 |
| 1654 | S P Singla Constructions Private Limited | Assam-Panchkula- | |
Cheque | Y | 2023-24 |
| 1656 | 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 |
| 1657 | S P Singla Constructions Private Limited | Assam-Panchkula- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
| 1658 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | |
016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1659 | S P Singla Constructions Private Limited | Assam-Panchkula- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
| 1661 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 700941 HDFC BANK | Y | 2010-11 |
| 1662 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1663 | Kmv Projects Ltd | Assam-Ameerpet- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
| 1664 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 | |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
| 1666 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 | |
RTGS | N | 2014-15 |
| 1667 | 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 |
| 1668 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | |
700988 HDFC BANK | Y | 2010-11 |
| 1669 | Prashanth Prakash | 110/8, Krishnappa Layout, Lalbagh Road, Karnataka 560027 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment, | Y | 2024-25 |
| 1671 | 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 |
| 1672 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | |
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 1673 | 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 |
| 1674 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 1676 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 | |
RTGS, Federal Bank, Bengaluru | Y | 2021-22 |
| 1677 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 | Rs. 1,00,00,000.00 1 Cror+ | ICICR22024021601870387, ICICI , Jodha Main Road Bhubaneshwar, Date -16-02-2024 | Y | 2023-24 |
| 1678 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
| 1679 | 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 |
| 1681 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment, | Y | 2024-25 |
| 1682 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | |
900729, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 1683 | 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 |
| 1684 | Dipti Ranjan Patnaik | A/6, Commercial Estate, Civil Township, Rourkela Odisha 769004 | |
9133, ICICI Bank, Plot No. 879 & 880 Unit-35, Bisra Road, Rourkela - 769001 | Y | 2024-25 |
| 1686 | 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 |
| 1687 | 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 |
| 1688 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1689 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 699068 HDFC Bank | Y | 2009-10 |
| 1691 | Hero Cycle Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 266983 | Y | 2016-17 |
| 1692 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal Madhya Pradesh 462016 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1693 | 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 |
| 1694 | Ms K Morung And Sons | Manipur | |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
| 1696 | Devraj Infrastructure | 74/369, Saraswatinagar Society, Opp. Himatlal Park, Bimanagar Road, Ambavadi, Ahmedabad-380015 | |
000228, HDFC Bank, Vastrapur, Ahmedabad | Y | 2024-25 |
| 1697 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Rs. 99,00,000.00 99 Lacs+ | 93581, Kotak Mahindra Bank | Y | 2013-14 |
| 1698 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | |
93582, Kotak Mahindra Bank | Y | 2013-14 |
| 1699 | 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 |
| 1701 | 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 |
| 1702 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | |
062888, Kotak Mahindra Bank | Y | 2012-13 |
| 1703 | 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 |
| 1704 | Global Enterprises | Bengaluru | |
RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1706 | Renew Wind Energy (Rajkot) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
NEFT | Y | 2023-24 |
| 1707 | Renew Wind Energy (Varekarwadi) Private Limited | Commercial Block -1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | Rs. 95,50,000.00 95 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1708 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | |
11561 Axis Bank Jasola New Delhi | Y | 2016-17 |
| 1709 | M.M. Enterprises | Central Office | Rs. 95,00,000.00 95 Lacs+ | RTGS, Hdfc Bank, | N | 2022-23 |
| 1711 | Ostro Ap Wind Private Limited | Commercial Block -1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | Rs. 94,70,000.00 94 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1712 | Renew Wind Energy (Mp Two) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1713 | Rajavi Constructions | Bengaluru | Rs. 91,15,181.00 91 Lacs+ | RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1714 | Rahul Rameshkumar Jain | 61St Floor, Flat No. 6101, Lodha Venezia East Tower, G D Ambedkar Marg, Ambewadi, Kalachowky, Mumbai-400033 | |
RTGS-ICICH24297734068, ICICI Bank, | Y | 2024-25 |
| 1716 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
| 1717 | 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 |
| 1718 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 | |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
| 1719 | Nila Infrastructures Limited | 1St Floor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-15 | Rs. 90,00,000.00 90 Lacs+ | 211998, YES BANK LTD, C.G.CENTRE, C.G. ROAD, AHMEDABAD | Y | 2023-24 |
| 1721 | 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 |
| 1722 | Jai Suspension Systems Private Limited | No. 2, Park Lane, Kishangarh, Vasant Kunj, Delhi 110070 | |
53, Kotak Mahindra Bank, New Delhi - Connaught Place | Y | 2024-25 |
| 1723 | M-S Guj Waste Llp | C 103 First Floor Meghna Complex Udhna Magdalla Road Bhatar Surat Gujarat 395007 | Rs. 90,00,000.00 90 Lacs+ | 000034, Kotak Mahindra Bank, Dn Road, Fort, Mumbai-400001 | Y | 2024-25 |
| 1724 | M-S Guj Waste Llp | C 103 First Floor Meghna Complex Udhna Magdalla Road Bhatar Surat Gujarat 395007 | |
000035, Kotak Mahindra Bank, Dn Road, Fort, Mumbai-400001 | Y | 2024-25 |
| 1726 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 | |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
| 1727 | Indian Trading Corporation | Bengaluru | Rs. 88,78,175.00 88 Lacs+ | RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1728 | Narmada Wind Energy Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1729 | 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 |
| 1731 | Renew Solar Energy (Karnataka) Private Limited | Renew Hub, Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Haryana 122009 | Rs. 84,50,000.00 84 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1732 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 1733 | Renew Solar Energy (Karnataka) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | Rs. 81,90,000.00 81 Lacs+ | NEFT | Y | 2023-24 |
| 1734 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2017-18 |
| 1736 | Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 1737 | 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 |
| 1738 | Arun Vijay Nathani/Ritu A Nathani | -- | |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 1739 | 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 |
| 1741 | Fortune Intercontinental P Ltd | -- | Rs. 80,00,000.00 80 Lacs+ | RTGS | Y | 2016-17 |
| 1742 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru | |
238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
| 1743 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | Rs. 80,00,000.00 80 Lacs+ | RTGS | Y | 2021-22 |
| 1744 | Kanak Renewables Limited | Commercial Block -1, Zone 6, Golf Course Road, Dlf City Phase -V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1746 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad - 380015 | |
126, HDFC BANK, NEAR KESHAVBAUG, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 1747 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 | Rs. 77,00,000.00 77 Lacs+ | ICICR22024022602003911, ICICI , Jodha Main Road Bhubaneshwar, Date -26-02-2024 | Y | 2023-24 |
| 1748 | M V Desai | 308, Harmony Icon, Hebatpur Road, Near Bagban Party Plot, Thaltej, Ahmedabad-59 | |
379, KOTAK MAHINDRA BANK, STELLER, AHMEDABAD | Y | 2023-24 |
| 1749 | 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 |
| 1751 | Mahindra & Mahindra | -- | Rs. 75,00,000.00 75 Lacs+ | 151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 |
| 1752 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 | |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
| 1753 | Gappu Ispat | 7 Loha Mandi Ghaziabad UP | Rs. 75,00,000.00 75 Lacs+ | 11560 Axis Bank Jasola New Delhi | Y | 2016-17 |
| 1754 | National Standered India Ltd. | Mumbai, Maharashtra | |
Ch.No-892 | Y | 2024-25 |
| 1756 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon | |
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 1757 | 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 |
| 1758 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 1759 | Nilkamal Crates | Karnataka | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2023-24 |
| 1761 | Trenchless Engineering Services Pvt Ltd | C-185, 2Nd Floor, Mayapuri Industrial Area, Phase-2, New Delhi - 110064 | Rs. 75,00,000.00 75 Lacs+ | RTGS, HDFC BANK, MAYAPURI, NEW DELHI | Y | 2023-24 |
| 1762 | Mbg Commodities | Karnataka | |
RTGS | Y | 2023-24 |
| 1763 | Shree Ahuja Properties & Realtors P Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | 735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
| 1764 | Aravali Goods | Karnataka | |
RTGS | Y | 2023-24 |
| 1766 | Shree Cement Ltd | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | |
761214, State Bank Of India Teh.Beawar, Distt. Ajmer, Rajasthan 305901 | Y | 2024-25 |
| 1767 | Shivalik Jhanvi Infraspace Llp | Shivalik House, Besides Satelite Police Station, Ramdevnagar Cross Road, Ahmedabad-38015 | Rs. 75,00,000.00 75 Lacs+ | NEFT, HDFC BANK, | Y | 2023-24 |
| 1768 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 2nd Floor, 189 Arthur Road, Chinchpokli (West), Mumbai-400011 | |
Rtgs, Icici Bank, Andheri, Mumbai | Y | 2024-25 |
| 1769 | 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 |
| 1771 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 2nd Floor, 189 Arthur Road, Chinchpokli (West), Mumbai-400011 | Rs. 75,00,000.00 75 Lacs+ | Rtgs, Icici Bank, Andheri, Mumbai | Y | 2024-25 |
| 1772 | Hiten Vaman Rai Parekh | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1773 | Neel Kamal Crates & Containers | Bengaluru | Rs. 75,00,000.00 75 Lacs+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1774 | Manish Vaman Rai Parekh | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1776 | Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 | |
654, HDFC Bank, Fort Branch, Mumbai | N | 2013-14 |
| 1777 | 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 |
| 1778 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad | |
400757, Bank of Baroda | Y | 2013-14 |
| 1779 | 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 |
| 1781 | Profitex Shares & Securities Pvt. Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | 1030, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 1782 | Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 | |
712893, Vijaya Bank | N | 2013-14 |
| 1783 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 | Rs. 75,00,000.00 75 Lacs+ | 738122, Vijaya Bank | N | 2013-14 |
| 1784 | Ballarpur industnes ltd. | Tnapar House 124 janpath | |
620405 Standra charted | Y | 2009-10 |
| 1786 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 189 Arthur Road, Chinchpokli Maharashtra 400011 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1787 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 189 Arthur Road, Chinchpokli Maharashtra 400011 | Rs. 75,00,000.00 75 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1788 | Yuvan Trading And Consultancy Llp | 204, Anand Estates, 189 Arthur Road, Chinchpokli Maharashtra 400011 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1789 | Profitex Shares and Securities Pvt Ltd | -- | Rs. 75,00,000.00 75 Lacs+ | 001030, HDFC Bank Fort Br. | N | 2014-15 |
| 1791 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai | Rs. 75,00,000.00 75 Lacs+ | Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
| 1792 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | |
RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | Y | 2017-18 |
| 1793 | 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 |
| 1794 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | |
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | Y | 2017-18 |
| 1796 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 | |
005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
| 1797 | Shree Cement Ltd | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | Rs. 75,00,000.00 75 Lacs+ | 761216, State Bank Of India, Village Andheri Deori, Via Beawar, Shree Cement Complex, Ajmer, Rajasthan | Y | 2024-25 |
| 1798 | Videocon Indus. Ltd. | -- | |
327375 The Bank of Rajasthan | N | 2009-10 |
| 1799 | Shree Cement Ltd | Bangur Nagar, Andheri Deori, Beawar Rajasthan 305901 | Rs. 75,00,000.00 75 Lacs+ | 761213, State Bank Of India, Village Andheri Deori, Via Beawar, Shree Cement Complex, Ajmer, Rajasthan | Y | 2024-25 |
