| 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 |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | General Electoral Trust | -- | Rs. 50,00,00,000.00 50 Cror+ | 9, HDFC Bank | N | 2014-15 |
| 2 | Satya Electoral Trust | -- | |
125, HDFC Bank | Y | 2014-15 |
| 3 | Satya Electoral Trust | -- | Rs. 20,00,00,000.00 20 Cror+ | 147, HDFC Bank | Y | 2014-15 |
| 4 | Satya Electoral Trust | -- | |
149, HDFC Bank | Y | 2014-15 |
| 6 | Videoco Industries Ltd | -- | |
045429, Federal Bank, Mumbai Branch | N | 2014-15 |
| 7 | RKW Developers Pvt. Ltd | -- | Rs. 10,00,00,000.00 10 Cror+ | 221022, Axis Bank Ltd, Bandra (W) | N | 2014-15 |
| 8 | Satya Electoral Trust | -- | |
136, HDFC Bank | Y | 2014-15 |
| 9 | Modern Road Makers Pvt. Ltd. | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | Rs. 8,50,00,000.00 8 Cror+ | RTGS | N | 2014-15 |
| 11 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 | Rs. 5,00,00,000.00 5 Cror+ | 211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch | N | 2014-15 |
| 12 | Lodha Construction (Dombivali) | -- | |
211054, Oriental Bank of Commerce, Borivali West Branch | N | 2014-15 |
| 13 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 | Rs. 5,00,00,000.00 5 Cror+ | 211055, Oriental Bank of Commerce, Borivali (W) Branch | N | 2014-15 |
| 14 | Larsen & Toubro Limited | L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1 | |
900517, Standard Chartered | Y | 2014-15 |
| 16 | Satya Electoral Trust | -- | |
137, HDFC Bank | Y | 2014-15 |
| 17 | R M Dhariwal | -- | Rs. 5,00,00,000.00 5 Cror+ | Trfd., Pune | N | 2014-15 |
| 18 | General Electoral Trust | -- | |
000182, HDFC Bank | N | 2014-15 |
| 19 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30 | Rs. 5,00,00,000.00 5 Cror+ | 245, HDFC Bank | N | 2014-15 |
| 21 | Sweta Estates Pvt Ltd | -- | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2014-15 |
| 22 | Satya Electoral Trust | -- | |
139, HDFC Bank | Y | 2014-15 |
| 23 | Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 | Rs. 3,00,00,000.00 3 Cror+ | 356031, State Bank of India Fort Branch | Y | 2014-15 |
| 24 | Torrent Pharmaceuticals Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 | |
33494, ICICI Bank | Y | 2014-15 |
| 26 | Satya Electoral Trust | -- | |
141, HDFC Bank | Y | 2014-15 |
| 27 | Transcon Sheth Creators Pvt Ltd | Mumbai | Rs. 3,00,00,000.00 3 Cror+ | 906890, Yes Bank Kalanagar, Bandra Br. | N | 2014-15 |
| 28 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072 | |
134214, Union Bank of India Powai Br. | N | 2014-15 |
| 29 | Serum Institute Of India Limited | -- | Rs. 2,50,00,000.00 2 Cror+ | 117297, Axis Bank | Y | 2014-15 |
| 31 | Spectrum Coal and Power Ltd | -- | Rs. 2,50,00,000.00 2 Cror+ | RTGS | Y | 2014-15 |
| 32 | Satya Electoral Trust | -- | |
154, HDFC Bank | Y | 2014-15 |
| 33 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072 | Rs. 2,30,00,000.00 2 Cror+ | 134230, Union Bank of India Powai Br. | N | 2014-15 |
| 34 | Triveni Earthmovers | -- | |
RTGS | Y | 2014-15 |
| 36 | Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | |
011463, HDFC Bank Pune Branch | N | 2014-15 |
| 37 | Elder Venture LLP | -- | Rs. 2,00,00,000.00 2 Cror+ | 721251, Induslnd Bank Fort Branch | N | 2014-15 |
| 38 | Wockhardt Ltd | -- | |
330249, ICICI Bank | Y | 2014-15 |
| 39 | Triumph Electoral Trust | -- | Rs. 2,00,00,000.00 2 Cror+ | 1, HDFC Bank | Y | 2014-15 |
| 41 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Rs. 2,00,00,000.00 2 Cror+ | 978514, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
| 42 | Infina Finance Pvt Ltd | -- | |
004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | N | 2014-15 |
| 43 | Vatika Ltd | -- | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2014-15 |
| 44 | Supertech Ltd | -- | |
126363, Corporation Bank | Y | 2014-15 |
| 46 | Elder Venture Lip | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | |
000098, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
| 47 | Giriraj Enterprises | -- | Rs. 2,00,00,000.00 2 Cror+ | 007399, Bank of Baroda Sangamner Br. | N | 2014-15 |
| 48 | Oriental Structural Engineers Pvt Ltd (Central Park) | -- | |
RTGS | Y | 2014-15 |
| 49 | General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 | Rs. 2,00,00,000.00 2 Cror+ | 000183, HDFC Bank, Worli | N | 2014-15 |
| 51 | Marvel Realters | Pune | Rs. 2,00,00,000.00 2 Cror+ | 203434, IDBI Bank Koregaon Pune Br. | N | 2014-15 |
| 52 | Raj Developer | -- | |
RTGS | N | 2014-15 |
| 53 | P-One Infrastructure Pvt. Ltd | Tech Park On Tower E, Airport Road, Yerwada, Pune-411006 | Rs. 1,75,00,000.00 1 Cror+ | 000936, HDFC Bank Club Road, Pune | N | 2014-15 |
| 54 | AN Enterprises Infrastructure Services | -- | |
010379, Union Bank Powai Branch | N | 2014-15 |
| 56 | Kalyani Steels Ltd. | -- | |
941304, HDFC Bank | Y | 2014-15 |
| 57 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 | Rs. 1,50,00,000.00 1 Cror+ | 130, HDFC Bank | Y | 2014-15 |
| 58 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
698612, Axis Bank | Y | 2014-15 |
| 59 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Rs. 1,50,00,000.00 1 Cror+ | 25266, Deutsche Bank | Y | 2014-15 |
| 61 | Frost (Uday Desai) | -- | Rs. 1,34,00,000.00 1 Cror+ | RTGS | N | 2014-15 |
| 62 | Frost (Uday Desai) | -- | |
RTGS | N | 2014-15 |
| 63 | Progressive Electoral Trust | Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001 | Rs. 1,22,21,345.00 1 Cror+ | 568949, Central Bank of India, Mumbai Main Branch | N | 2014-15 |
| 64 | Real Wax Industries | -- | |
695, Bank of India | Y | 2014-15 |
| 66 | Deepak Sarda | -- | |
RTGS | N | 2014-15 |
| 67 | Transcon Seth Creations | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2014-15 |
| 68 | Ecap Equities Ltd. | 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034 | |
004309, City Bank, Mumbai Branch | N | 2014-15 |
| 69 | Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 | Rs. 1,00,00,000.00 1 Cror+ | 957199, Indian Overseas Bank, Mumbai - Bandra Branch | Y | 2014-15 |
| 71 | Kakinada Sec Ports Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2014-15 |
| 72 | Nallabothu Venkat Rao | -- | |
RTGS | Y | 2014-15 |
| 73 | Lake View Developers | -- | Rs. 1,00,00,000.00 1 Cror+ | 064757, Oriental Bank of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 74 | Lake View Developers | -- | |
064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 76 | Rashmi Mateliks Ltd. | -- | |
316302, Canara Bank | Y | 2014-15 |
| 77 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Rs. 1,00,00,000.00 1 Cror+ | 853, HDFC Bank | Y | 2014-15 |
| 78 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | |
855, HDFC Bank | Y | 2014-15 |
| 79 | Patel Engineering Ltd. | Patel Estate Road, Jogeshwari West, Mumbai-400202 | Rs. 1,00,00,000.00 1 Cror+ | 632125, Syndicate Bank, Jogeshwari West | Y | 2014-15 |
| 81 | KRBl Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 634, HDFC Bank | Y | 2014-15 |
| 82 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 | |
372, HDFC Bank | Y | 2014-15 |
| 83 | Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 | Rs. 1,00,00,000.00 1 Cror+ | 400290, State Bank of India | Y | 2014-15 |
| 84 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | |
405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 86 | Panchsheel Tech Group Atul | Pune | |
675628, HDFC Bank | Y | 2014-15 |
| 87 | Lodha Dwellers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 | Rs. 1,00,00,000.00 1 Cror+ | 110989, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
| 88 | A2Z Online Services Pvt Ltd | -- | |
1243, HDFC Bank | Y | 2014-15 |
| 89 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Rs. 1,00,00,000.00 1 Cror+ | 698782, Axis Bank | Y | 2014-15 |
| 91 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 | Rs. 1,00,00,000.00 1 Cror+ | 000181, HDFC Bank Ltd | N | 2014-15 |
| 92 | Crest Steel & Power Pvt Ltd | -- | |
000347, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 93 | Global Coal & Mining Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2014-15 |
| 94 | Topworth Pipes & Tubes Pvt Ltd | -- | |
326220, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 96 | Supertech Ltd | -- | |
126452, Corporation Bank | Y | 2014-15 |
| 97 | Akshata Mercantile Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
| 98 | Supertech Ltd | -- | |
126601, Corporation Bank | Y | 2014-15 |
| 99 | Supertech Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 126656, Corporation Bank | Y | 2014-15 |
| 101 | Topworth Steels and Power Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 102 | Roma Builders Pvt Ltd | Mumbai | |
551398, Oriental Bank of Commerce Prabhadevi, Mumbai | N | 2014-15 |
| 103 | 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 |
| 104 | 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 |
| 106 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | |
997137, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
| 107 | Air Infrastructure Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2014-15 |
| 108 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 | |
RTGS | N | 2014-15 |
| 109 | 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 |
| 111 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 | Rs. 75,00,000.00 75 Lacs+ | 776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
| 112 | Shree Ahuja Properties & Realtors P Ltd. | -- | |
735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
| 113 | Profitex Shares and Securities Pvt Ltd | -- | Rs. 75,00,000.00 75 Lacs+ | 001030, HDFC Bank Fort Br. | N | 2014-15 |
| 114 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 | |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 116 | Uday Desai | -- | |
RTGS | N | 2014-15 |
| 117 | Sunil (Uday Desai) | -- | Rs. 63,00,000.00 63 Lacs+ | RTGS | N | 2014-15 |
| 118 | Apeejay Shipping Ltd | -- | |
21437, HDFC Bank | Y | 2014-15 |
| 119 | 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 |
| 121 | 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 |
| 122 | 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 |
| 123 | Veer Property Developers P Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 137242, ICICI Bank, Chembur Branch | N | 2014-15 |
| 124 | Heteron Drugs Ltd | -- | |
871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
| 126 | Kohinoor Development Corporatrion | -- | |
262376, Axis Bank Ltd, Pune Branch | N | 2014-15 |
| 127 | KMV Projects Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 803054 | Y | 2014-15 |
| 128 | Kakinada Marine & Off Shore Complex | -- | |
RTGS | Y | 2014-15 |
| 129 | Hetro Labs Limited | -- | Rs. 50,00,000.00 50 Lacs+ | 585764 | Y | 2014-15 |
| 131 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | Rs. 50,00,000.00 50 Lacs+ | 950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 132 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 133 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | Rs. 50,00,000.00 50 Lacs+ | 950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 134 | Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 | |
403358, State Bank of India | Y | 2014-15 |
| 136 | The Bombay Bullion Association | -- | |
Trfd., Bank of India | Y | 2014-15 |
| 137 | The Bombay Bullion Association | -- | Rs. 50,00,000.00 50 Lacs+ | Trfd., Bank of India | Y | 2014-15 |
| 138 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 | |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
| 139 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Rs. 50,00,000.00 50 Lacs+ | 399505, ICICI Bank, Bandra West Branch | Y | 2014-15 |
| 141 | Prescient Security Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 000328, HDFC Bank JVPD Schem Br. | N | 2014-15 |
| 142 | Enam Shares and Securities Pvt Ltd | -- | |
003111, HDFC Bank Fort Br. | N | 2014-15 |
| 143 | Dipco Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 65330, ICICI Bank | Y | 2014-15 |
| 144 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897307, State Bank of India | Y | 2014-15 |
| 146 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897309, State Bank of India | Y | 2014-15 |
| 147 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Rs. 50,00,000.00 50 Lacs+ | 897310, State Bank of India | Y | 2014-15 |
| 148 | Micromax Informatics Ltd | -- | |
928206, State Bank of India | Y | 2014-15 |
| 149 | Vatika Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2014-15 |
| 151 | Lokhandwala Infrastructure Private | -- | Rs. 50,00,000.00 50 Lacs+ | 618947, Corporation Bank Lower Parel Br. | N | 2014-15 |
| 152 | Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 | |
038307, Citi Bank N.A. Pune Br. | Y | 2014-15 |
| 153 | Orris Infrastructure Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 375853, Axis Bank | Y | 2014-15 |
| 154 | Vijay Gupta | -- | |
375853, Axis Bank | Y | 2014-15 |
| 156 | Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | |
009654, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 157 | Magarpatta Township Dev. & Construction Co. Ltd. | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2014-15 |
| 158 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 | |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
| 159 | Reema Business Services Pvt Ltd | Khatau Building, 44 Bank Street, Fort Mumbai -400001 | Rs. 50,00,000.00 50 Lacs+ | 000174, HDFC Bank Fort Mumbai Br. | Y | 2014-15 |
| 161 | Profitex Shares And Securites Pvt. Ltd | Khatau Building, 44 Bank Street, Fort Mumbai 400001 | Rs. 50,00,000.00 50 Lacs+ | 001999, HDFC Bank Fort Mumbai Branch | Y | 2014-15 |
| 162 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | |
RTGS | N | 2014-15 |
| 163 | Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 067486, Bank of India, Memnagar Branch, Ahmedabad Branch | Y | 2014-15 |
| 164 | Frigorifico Allana Pvt. Ltd. | -- | |
846317, Vijya Bank | Y | 2014-15 |
| 166 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad | |
765516, State Bank of India | Y | 2014-15 |
| 167 | Apeejay Surrendra Corporate Servcice Ltd | -- | Rs. 40,00,000.00 40 Lacs+ | 314807, HDFC Bank | Y | 2014-15 |
| 168 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 169 | Shrem Investments Pvt. Ltd. | Mumbai | Rs. 38,70,000.00 38 Lacs+ | 000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 171 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 | Rs. 35,00,000.00 35 Lacs+ | 808454, Standard Chartered | Y | 2014-15 |
| 172 | Viraj Rusell Mehta | -- | |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
| 173 | Rishikumar A. Bhansali | -- | Rs. 33,00,000.00 33 Lacs+ | 777, Bank of India Opera House Branch | Y | 2014-15 |
| 174 | Dilip R. Mehta | -- | |
544, Bank of India Opera House Branch | Y | 2014-15 |
| 176 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 177 | Sanghi Overseas | -- | Rs. 30,00,000.00 30 Lacs+ | Y | 2014-15 | |
| 178 | Bright Star Investment Pvt Ltd | -- | |
0000 18, HDFC Bank | Y | 2014-15 |
| 179 | Nanded City Development & Corporation | -- | Rs. 25,00,000.00 25 Lacs+ | 137383 | N | 2014-15 |
| 181 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | Rs. 25,00,000.00 25 Lacs+ | 980655, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 182 | Thriveni Earth Movers Pvt Ltd | -- | |
N | 2014-15 | |
| 183 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | Rs. 25,00,000.00 25 Lacs+ | 980652, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 184 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | |
980653, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 186 | Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 | |
206303, Citi Bank Fort-Mumbai | Y | 2014-15 |
| 187 | Redi Port Ltd | Mumbai | Rs. 25,00,000.00 25 Lacs+ | 327003, Corporation Bank, Nariman Point Branch | N | 2014-15 |
| 188 | Pristine Properties | -- | |
172363, Union Bank Of India, Karve Road Pune, Branch | N | 2014-15 |
| 189 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Rs. 25,00,000.00 25 Lacs+ | 184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 191 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Rs. 25,00,000.00 25 Lacs+ | 086980, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 192 | AVG Electronics Pvt Ltd | -- | |
239865, State Bank of India | Y | 2014-15 |
| 193 | Birla Corporation Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 253361, State Bank of India | N | 2014-15 |
| 194 | Friends Salt Works & Allied Industries | -- | |
200, HDFC Bank | Y | 2014-15 |
| 196 | Realstone House Properties Pvt. Ltd | -- | |
483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 197 | Musale Kishore Manohar | -- | Rs. 25,00,000.00 25 Lacs+ | 664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 198 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 199 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | Rs. 25,00,000.00 25 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |