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 |
|---|---|---|---|---|---|---|
| 1 | Cebtral Organisation of Tamilnadu Electricity Employees | 27 Mosque Street Chepauk Chennai | Rs. 2,50,00,000.00 2 Cror+ | Cheque No.361005 Dt.02.05.2016 Canara Bank Triplic Branch | Y | 2016-17 |
| 2 | Dravida Munnetra Kazhagam | -- | |
NEFT Dt-9.4.19 | Y | 2019-20 |
| 3 | Dravida Munnetra Kazhagam | -- | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-11.4.19 | Y | 2019-20 |
| 4 | P One Infrastructure | -- | |
RTGS-52021030800361159 UTI DT-08.03.21 | Y | 2020-21 |
| 6 | Muthoot Finance Limited | Trivandrum | |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
| 7 | V K Ramachandran | No.1, First Floor Main Road Domlur Second Stage Benguluru-560071 | Rs. 1,00,00,000.00 1 Cror+ | 000037, HDFC Bank Bengaluru, Dt. 16.03.2015, 5530, Dt. 16.03.2015 | Y | 2014-15 |
| 8 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajaji Nagar -560010 | |
Cheque | Y | 2021-22 |
| 9 | Dravida Munnetra Kazhagam | -- | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | Y | 2019-20 |
| 11 | Dravida Munnetra Kazhagam | -- | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | Y | 2019-20 |
| 12 | Dravida Munnetra Kazhagam | -- | |
NEFT Dt-5.4.19 | Y | 2019-20 |
| 13 | Kalyan Jewellers India Ltd. | Trichur | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2024-25 |
| 14 | Kalyan Jewellers | -- | |
80440 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
| 16 | Citu Karnataka State Committee | Suri Bhavan, No 40/5, 2Nd B Main 16Th Cross, Sampangiramnagar , Bangalore -27 | |
Cheque | Y | 2022-23 |
| 17 | Muthoot Finance Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2024-25 |
| 18 | Indel Corporation P Ltd | Indel House, Angampuzha Nagar S, Kalamassery 682033 | |
Cheque | Y | 2021-22 |
| 19 | Natco Pharma Limited | Hyderabad | Rs. 50,00,000.00 50 Lacs+ | online 20/4/24 | Y | 2024-25 |
| 21 | Dravida Munnetra Kazhagam | -- | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | Y | 2019-20 |
| 22 | Jayakrishnan Menon | -- | |
480051 SIB Kalamassery Dt-25.02.21 | Y | 2020-21 |
| 23 | Jayakrishnan Menon | -- | Rs. 50,00,000.00 50 Lacs+ | 480053 SIB Kalamassery | Y | 2020-21 |
| 24 | Sree Gokulam Chit | -- | |
RTGS Dt-20.03.21 | Y | 2020-21 |
| 26 | K.G. Abraham | Trivandrum | |
271637 Dt-29.4.19 Indian Bank | Y | 2019-20 |
| 27 | M/S Muthoot Finance Limited | -- | Rs. 50,00,000.00 50 Lacs+ | 422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 |
| 28 | CITU District Centre, | 17/269 A 2 Sreekanteswara Temple Road, Near EMS Stadium Kozhikode 1 | |
N | 2012-13 | |
| 29 | Ries Jewel Arcade Llp | 1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602 | Rs. 40,00,000.00 40 Lacs+ | Online | Y | 2021-22 |
| 31 | Malabar Institute of Medical Sciences | -- | Rs. 40,00,000.00 40 Lacs+ | 8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
| 32 | Natco Pharma Limited | -- | |
Cheque | Y | 2023-24 |
| 33 | K Balakrishan | D-1, Rammiyam Shrushti Apartment, Ramanlingam Nagar, Main Road, Sivaprakasham Nagar, Puzhudhivakkam Cheeni 600091 | Rs. 39,50,000.00 39 Lacs+ | Cheque | Y | 2024-25 |
| 34 | Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab | |
Bank Transfer | Y | 2019-20 |
| 36 | Navayuga Engineering Company | -- | |
RTG Dt.06.01.2017 | Y | 2016-17 |
| 37 | Kitex Ltd | -- | Rs. 30,00,000.00 30 Lacs+ | Cheque | Y | 2022-23 |
| 38 | Natco Pharma Limited | -- | |
Cheque | Y | 2023-24 |
| 39 | Natco Pharma Limited | -- | Rs. 30,00,000.00 30 Lacs+ | Cheque | Y | 2023-24 |
| 41 | Hazelo Labs Pvt Ltd | Hyderabad | Rs. 25,00,000.00 25 Lacs+ | online | Y | 2024-25 |
| 42 | Mfar Developers Pvt Ltsno3 | Lavelle Road, Bengaluru 560001 | |
Online | Y | 2021-22 |
| 43 | Kosamattom Finance Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 44 | Prosper Jewel Arcade Llp | -- | |
RTG | Y | 2023-24 |
| 46 | Muthoot Finance Ltd | Ernakulam | |
844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
| 47 | Muthoot Finace Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2022-23 |
| 48 | Muhammed Abdurahiman | -- | |
RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 |
| 49 | Muthoot FIN | Trivandrum | Rs. 25,00,000.00 25 Lacs+ | 5585 Dt-15.4.19 Dhanlekshmi Bank | N | 2019-20 |
| 51 | Indus Motor Company Pvt Ltd | Trivandrum | Rs. 25,00,000.00 25 Lacs+ | 52024358 Dt-27.5.19 Federal Bank | Y | 2019-20 |
| 52 | Aster DM Healthcare Ltd | -- | |
765245 Federal Bank North Ernakulam Dt-29.03.21 | Y | 2020-21 |
| 53 | Nippon Motor Corporation | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt-31.03.21 | Y | 2020-21 |
| 54 | Rajadhani Minerals and Metals | Trivandrum | |
954967 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
| 56 | Megha Engineering & Infrastructure Ltd | Hyderabad | |
Cheque | Y | 2021-22 |
| 57 | NATCO Pharma Ltd. | Hyderabad | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2021-22 |
| 58 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | |
174158 Dt-7.4.19 | Y | 2019-20 |
| 59 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 174159 Dt-8.4.19 | Y | 2019-20 |
| 61 | CREDAI | Thiruvananthapuram | Rs. 22,57,872.00 22 Lacs+ | IMPS | Y | 2024-25 |
| 62 | Nasib Kaur Bains | Vill & Post Dhapai, Dist. Kapurtala, Punjab | |
Y | 2015-16 | |
| 63 | Natco Pharma Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 7803 Indusind Bank | Y | 2018-19 |
| 64 | Eugia Pharma Specialities | Hyderabad | |
online | Y | 2024-25 |
| 66 | Sparkle Gold Retail Ventures Llp | Sarasan Plaza, Cts 367-69, Laxmi Road, Pune- 411030 | |
Online | Y | 2021-22 |
| 67 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajajinagar- 560010 | Rs. 20,00,000.00 20 Lacs+ | Online | Y | 2021-22 |
| 68 | Spendour Gold Collection Llp | 6-3-1112/A, Plot 6 Bolesahib Maktha Rd, Begumpet 500082 | |
Online | Y | 2021-22 |
| 69 | Nellikkomath Surendrakumar | -- | Rs. 20,00,000.00 20 Lacs+ | NEFT AXMB 210860883880 Dt-27.03.21 | Y | 2020-21 |
| 71 | Janpragati Electoral Trust | -- | Rs. 18,00,000.00 18 Lacs+ | 85980 ICICI Worli Mumbai Dt-27.03.21 | Y | 2020-21 |
| 72 | Hazelo Labs Pvt Ltd | Hyderabad | |
online | Y | 2024-25 |
| 73 | Kerala Karshaka Sangam District Committee Office | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode | Rs. 15,00,000.00 15 Lacs+ | N | 2012-13 | |
| 74 | Kerala Mahila Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode | |
N | 2012-13 | |
| 76 | Kerala Coop Employees Union | Kannur | |
NEFT | N | 2024-25 |
| 77 | Jwala Chaithanya | Kadapa | Rs. 15,00,000.00 15 Lacs+ | Online, 3/7/24 | Y | 2024-25 |
| 78 | Pothys Retail Pvt Ltd | -- | |
RTG | Y | 2024-25 |
| 79 | Asset Homes P Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2024-25 |
| 81 | Skyline Builders | -- | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2024-25 |
| 82 | M/S Muthoot Finance Limited | -- | |
427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 |
| 83 | Aurobindo Pharma Ltd. | Hyderabad | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2021-22 |
| 84 | K. Sreedharan & Co. Pvt. Ltd | -- | |
Dt-19.5.18 SBI Kannur | Y | 2018-19 |
| 86 | Kalyan Silks Trichur | -- | |
Cheque | Y | 2024-25 |
| 87 | MIMS | Kozhikode | Rs. 14,00,000.00 14 Lacs+ | Cheque | Y | 2024-25 |
| 88 | Bikas Ranjan | 15, Ferozeshah Road, New Delhi | |
Y | 2024-25 | |
| 89 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | Y | 2019-20 |
| 91 | K K Rakesh | -- | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | Y | 2019-20 |
| 92 | T.K. Rangarajan | -- | |
Bank Transfer | Y | 2019-20 |
| 93 | Somaprasad | -- | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | Y | 2019-20 |
| 94 | Elamaram Karim | -- | |
Bank Transfer | Y | 2019-20 |
| 96 | John Brittas | 138, South Avenue, New Delhi, 10B, Kgs Kowdia | |
Online | Y | 2022-23 |
| 97 | Bikas Ranjan | 15 Firozeshah Road, New Delhi | Rs. 13,20,000.00 13 Lacs+ | Online | Y | 2022-23 |
| 98 | Sivadasan V | 140, South Avenue, New Delhi | |
Online | Y | 2022-23 |
| 99 | Vengtesh | 508, V. P. House, Rafi Marg, New Delhi | Rs. 13,00,000.00 13 Lacs+ | Y | 2024-25 | |
| 101 | Haripada Das | Qtr No. T-11/39 Melarmath Agartala | Rs. 12,50,000.00 12 Lacs+ | Given in 12 monthly Installment , | Y | 2014-15 |
| 102 | John Brittas | 138, South Avenue, New Delhi, 10b Kowdiar, Trivandrum | |
Y | 2024-25 | |
| 103 | Sivadasan | 140, South Avenue, New Delhi | Rs. 12,10,000.00 12 Lacs+ | Y | 2024-25 | |
| 104 | Biolagical E Limited | -- | |
Cheque | Y | 2022-23 |
| 106 | Somaprasad | 401 V P House Rafi Marg New Delhi 1 | |
Bank Transfer | Y | 2018-19 |
| 107 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | Y | 2018-19 |
| 108 | NSPIRA Management Service | Nellore | |
UTR 6/3/25 INDB | Y | 2024-25 |
| 109 | P R Natarajan | 315 V P House, Rafi Marg, New Delhi | Rs. 12,00,000.00 12 Lacs+ | Online | Y | 2022-23 |
| 111 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Rs. 11,75,000.00 11 Lacs+ | Bank Transfer | Y | 2018-19 |
| 112 | Calicut Land Mark Builders and Developers | -- | |
Cheque | Y | 2024-25 |
| 113 | Rakhal Majumdar | Officers Quarter Lane Agartala | Rs. 11,00,000.00 11 Lacs+ | Given in 12 monthly Installment , | Y | 2014-15 |
| 114 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
| 116 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
| 117 | Varma Homes P Ltd | -- | Rs. 10,82,558.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 118 | Nippon Motor Corpn. P. Ltd. | -- | |
NEFT | Y | 2024-25 |
| 119 | Bhima Jewels P. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 121 | Muthoot Fincorp Ltd. | Pankaj Tower Spencer JN, Trivandrum | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2021-22 |
| 122 | Nobil Group | -- | |
Cheque | Y | 2024-25 |
| 123 | Muthoot Risk Insurance and Braking Services Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 124 | Ramasethu Infracture Pvt Ltd | Vijayawada | |
online | Y | 2024-25 |
| 126 | Hetero Labs Pvt Ltd | Hyderabad | |
online | Y | 2024-25 |
| 127 | Hitiro Drugs Ltd | Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018 | Rs. 10,00,000.00 10 Lacs+ | Y | 2014-15 | |
| 128 | P & R Infra Projects Ltd | 9/103/8, Kothamangalam, Neriyamangalam Kara- 686693 | |
Cheque | Y | 2021-22 |
| 129 | SNJ Brewaries Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | DD 506244 SBI Chennai Dt-17.02.21 | Y | 2020-21 |
| 131 | Aranhikkal Granite Unit Jamal Aranhikkal | -- | Rs. 10,00,000.00 10 Lacs+ | TRANSFER | Y | 2024-25 |
| 132 | Malabar Gold | Calicut | |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
| 133 | Riches Jewel Archade LLP | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 134 | Navayuga Engineering Company Near RTC Complex | Dwarakanagar Visakhapatnam, AP | |
Cheque No 017345 Date 22/8/11 ICICI Bank Dwarakanagar | N | 2011-12 |
| 136 | Mohamed Ali Saith Kunju | -- | |
RTG | Y | 2023-24 |
| 137 | Googee Real Estate | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | N | 2021-22 |
| 138 | Pee Vee Kay Properties (P) Ltd. | -- | |
Cheque | N | 2024-25 |
| 139 | Synthite Industries Pvt Ltd | 38/1-2, Kavalettu Kumarapatnam, Haveri- 581123 | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2021-22 |
| 141 | Luster Gold Palace Pvt Ltd | Kannur | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-17.6.19 | Y | 2019-20 |
| 142 | Malabar Onraments P Ltd | Kannur | |
Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 |
| 143 | Synthite Industries P. Ltd | Synthite Valiley, Kadyiruppu , Ernakulam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 144 | P.K. Biju | 209 V.P. House New Delhi | |
Bank Transfer | Y | 2018-19 |
| 146 | Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | |
Cheque NO 651439 Date 22/3/2012 STB | Y | 2011-12 |
| 147 | Muthooth Finance | Pathanamthitta | Rs. 10,00,000.00 10 Lacs+ | 581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
| 148 | Bhima Jewellery | -- | |
260479 Federal Bank Statue Dt-25.03.21 | Y | 2020-21 |
| 149 | Synthite Industries P Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 88287 Union Bank Kadayarippu Dt-22.03.21 | Y | 2020-21 |
| 151 | N Ram | -- | Rs. 10,00,000.00 10 Lacs+ | Y | 2024-25 | |
| 152 | Bhima Jewels Pvt Ltd | -- | |
Cheque | Y | 2022-23 |
| 153 | Gopakumar P | -- | Rs. 10,00,000.00 10 Lacs+ | 20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | Y | 2020-21 |
| 154 | Noel Villas Apartment | -- | |
Cheque | Y | 2024-25 |
| 156 | Brigade Enterprises Limited | Trivandrum | |
5941288 Dt-27.5.19 Corporation Bank | Y | 2019-20 |
| 157 | Skyline Foundation and Structures | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 158 | Chandrakanth. P.T. | Trivandrum | |
493312 Dt-27.5.19 SBI | Y | 2019-20 |
| 159 | Neethu S Kumar | -- | Rs. 10,00,000.00 10 Lacs+ | 514 ICICI Bank Pandalam Dt-31.03.21 | Y | 2020-21 |
| 161 | Shri Saravana Industries Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 40330 SBI Panavila Trivendrum Dt-29.03.21 | Y | 2020-21 |
| 162 | Credai Trichur | -- | |
Cheque | Y | 2024-25 |
| 163 | PK Steel Casting | Trivandrum | Rs. 10,00,000.00 10 Lacs+ | 944839 Dt-27.5.19 SBI | Y | 2019-20 |
| 164 | Synthite Industries | -- | |
Cheque | Y | 2024-25 |
| 166 | Josco Fashion Jewellers | -- | |
31698 Dt-22.3.19 HDFC | Y | 2018-19 |
| 167 | NUZIVEEDU SEEDS PRIVATE LTD | HYDERABAD | Rs. 10,00,000.00 10 Lacs+ | CHEQUE, ICICI | Y | 2009-10 |
| 168 | KPSMA | -- | |
NEFT | Y | 2024-25 |
| 169 | KPSMA | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 171 | Lexus Machines Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 172 | Apitoria Pharma Ltd | -- | |
Cheque | N | 2023-24 |
| 173 | T.K. Rangarajan | 518, V.P. House New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
| 174 | P. Rajeev | 223, V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
| 176 | K N Balagopal | 401, V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
| 177 | T.N. Seema | 423, V.P. House New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
| 178 | C P Narayanan | 415 V P House Rafi Marg New Delhi-110001 | |
Bank Transfer | Y | 2014-15 |
| 179 | T.K Rangarajan | 518, V.P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
| 181 | P. Rajeev | 233, V.P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
| 182 | Jarna Das | 207, V.P. House New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
| 183 | K.N. Balagopal | 401, V.P.House New Delhi | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
| 184 | T.N Seema | 423, V.P. House New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
| 186 | T.K Rangarajan (MP) | 518 V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
| 187 | P.Rajeev (MP) | 223, V.P House New Delhi | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
| 188 | K. N. Balagopa (MP) | 401, V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
| 189 | Jarna Das (MP) | 207, V.P House New Delhi | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | N | 2011-12 |
| 191 | T.N Seema (MP) | 423 V.P House New Delli | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
| 192 | P.R Rajan (MP) | 415 V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
| 193 | K N Balagopal | 401, V.P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | Y | 2015-16 | |
| 194 | T.N. Seema | 423, V.P. House, New Delhi | |
Y | 2015-16 | |
| 196 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
| 197 | C P NArayaNAn | 415 V P House Rafi Marg New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2017-18 |
| 198 | K K Ragesh | 223 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
| 199 | JharNA Das | 207 V P House Rafi Marg New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2017-18 |
