A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai | Rs. 3,00,00,000.00 3 Cror+ | Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
2 | Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 | |
Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | Y | 2014-15 |
3 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- | Rs. 3,00,00,000.00 3 Cror+ | Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
4 | Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai | |
Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
6 | Videocon Industries Ltd | -- | |
Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | Y | 2014-15 |
7 | Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | Y | 2014-15 |
8 | Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 | |
Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | Y | 2014-15 |
9 | Mahindra and Mahindra Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | N | 2014-15 |
11 | Sky Lux Cityscropics Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014 | N | 2014-15 |
12 | Videocon Industries Ltd | -- | |
Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | Y | 2014-15 |
13 | General Electrical Trust | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | N | 2014-15 |
14 | General Electoral Trust | -- | |
Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | N | 2014-15 |
16 | Progresive Electoral Trust | Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01 | |
Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014 | Y | 2014-15 |
17 | Finolex Industries Ltd | D-1/10, MIDC, Chinchwad Pune-411019 | Rs. 75,00,000.00 75 Lacs+ | Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014 | Y | 2014-15 |
18 | Progressive Electroral Trust | Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01 | |
Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014 | Y | 2014-15 |
19 | India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | Y | 2014-15 |
21 | Pasco Automobiles | 57, Golf Links New Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014 | Y | 2014-15 |
22 | Pasco Automobiles | Sanjay Passi, 57 Golf Links New Delhi | |
Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014 | Y | 2014-15 |
23 | Videocon Industries Ltd | -- | Rs. 45,00,000.00 45 Lacs+ | Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | Y | 2014-15 |
24 | Damani Estate Finance Pvt | -- | |
Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | N | 2014-15 |
26 | Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 | |
Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | Y | 2014-15 |
27 | Enam Holding Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014 | N | 2014-15 |
28 | Shapurji Palanji Com Ltd | -- | |
Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014 | N | 2014-15 |
29 | Ganjam Trading Company Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | N | 2014-15 |
31 | J Kumar Infraproject Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014 | N | 2014-15 |
32 | Rupesh Bhagvan Manore | -- | |
Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014 | N | 2014-15 |
33 | Motilal Otswal Securites Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | N | 2014-15 |
34 | Selectuion Agro Pvt Ltd | -- | |
Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014 | N | 2014-15 |
36 | Brain Work Agro Pvt Ltd | -- | |
Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014 | N | 2014-15 |
37 | Arogyada Agro Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014 | N | 2014-15 |
38 | Avilash Tourism Pvt Ltd | -- | |
Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014 | N | 2014-15 |
39 | Confidence Tourisem Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
41 | Dhumraja Plantnsion Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
42 | Bhavdav Agro Pvt Ltd | -- | |
Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014 | N | 2014-15 |
43 | Avilab Tourisem Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014 | N | 2014-15 |
44 | H.J. Security Pvt Ltd | -- | |
Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014 | N | 2014-15 |
46 | Ouick Heal Technologies Pvt Ltd | -- | |
Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014 | N | 2014-15 |
47 | Specility Restorant Ltd | Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014 | N | 2014-15 |
48 | Neptune Developers Ltd | -- | |
Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014 | N | 2014-15 |
49 | Dharya Tourisem | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
51 | Pradeep Rathod HUF | -- | Rs. 7,00,000.00 7 Lacs+ | Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
52 | Space Agro Pvt Ltd | -- | |
Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014 | N | 2014-15 |
53 | Situation Advertaizing and Marketing Service Pvt Lt | Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014 | N | 2014-15 |
54 | P.B. Thakkar Sunita P Thakkar | -- | |
Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014 | Y | 2014-15 |
56 | Madanlal P Jain | Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033 | |
Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014 | Y | 2014-15 |
57 | Bhairaav Housing Corporation Ltd | Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033 | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014 | Y | 2014-15 |
58 | Vijay Gaikwad | -- | |
Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | Y | 2014-15 |
59 | Shivshyadri Foundation | 28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18 | Rs. 50,000.00 50 Thou+ | Cheque/DD No. 100036, Drawn on Dt. 03.12.2014 | Y | 2014-15 |
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