A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 |
Rs. 50,00,000.00
50 Lacs+ |
No78211445339963/0036 HDFC Bank Ltd. | Y | 2020-21 |
2 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 35,00,000.00
35 Lacs+ |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
3 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 30,00,000.00
30 Lacs+ |
Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
4 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
5 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
6 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 |
7 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | 358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 | |
8 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
9 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
10 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
11 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
12 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
13 | Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2020-21 |
14 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 | |
15 | Chowgule Industries Private Limited | Campal Panaji- Goa |
Rs. 11,00,000.00
11 Lacs+ |
30083 HDFC Bank Panaji Branch Date-11-12-2020 | Y | 2020-21 |
16 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 11,00,000.00
11 Lacs+ |
512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | Y | 2020-21 |
17 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
18 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
19 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 10,00,000.00
10 Lacs+ |
512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | Y | 2020-21 |
20 | Chenjom Khampa | Yinkiong |
Rs. 5,00,000.00
5 Lacs+ |
884341 Dt-02.03.2021 | Y | 2020-21 |
21 | C.C. Patil | State | 827255 LH Branch Bengaluru | Y | 2020-21 | |
22 | Capital Engineering Corporation | E block a/61 nebula appartment behind galaxy near grand bhagwarti bodakdev ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Hdfc Bank .Opp-deer park new delhi-110029 date 08-03-2021 | Y | 2020-21 |
23 | Chauhan Rajesh Vajesinh | At. Sukhiyapuri Post Rampura Jothaka Taluka & Dist. Godhara |
Rs. 5,00,000.00
5 Lacs+ |
011410 Union Bank of India Godhra Date-27-11-2020 | Y | 2020-21 |
24 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
825326 The Karnataka State Co-Op Apex Bank Ltd. LH Branch Bengaluru | Y | 2020-21 |
25 | Ch. Adhinarayanareddy | Jammalamadugu |
Rs. 5,00,000.00
5 Lacs+ |
491467 SBI Jammalamadugu Dt-28.09.2020 | Y | 2020-21 |
26 | Ch. Ramakrishna Reddy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
725692 Axis Bank Vijayawada Dt-29.10.20 | Y | 2020-21 |
27 | Chandrakant Dhirajbhai Patel | 136 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
122015 UNION BANK OF INDIA Nanpura Surat-395001Date-28-12-2020 | Y | 2020-21 |
28 | Crusher Owner Association | -- | SBI | N | 2020-21 | |
29 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 3,24,000.00
3 Lacs+ |
184651 IDBI Bank Kalawad Road Rajkot Date 08-03-2021 | Y | 2020-21 |
30 | C T Ravi | Chikkamagaluru |
Rs. 3,00,000.00
3 Lacs+ |
249232 Chikamagaluru | Y | 2020-21 |
31 | C Dhakshinamoorthy | 68/2 Voc Road Sri Alagarmalaiyan Illam Karaikudi |
Rs. 2,10,000.00
2 Lacs+ |
702436 | Y | 2020-21 |
32 | Creative Garments Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
158189 Bank of Maharashtra vapi date 11-07-2020 | Y | 2020-21 |
33 | Calibre Chemicals Pvt Ltd | 703 Dalamal House Nariman Point 206 Mumbai -400021 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CITI Bank Mumbai Date-25-02-2021 | Y | 2020-21 |
34 | Canara Housing & Development Company Bangaluru | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt. 09-11-2020 DK | Y | 2020-21 |
35 | Century Plyboards (India) Ltd. | Century House 15/1 Taratalla Road Kolkata-700088 | N094200389176832 | Y | 2020-21 | |
36 | Chandrakant Bacchu Patil | 759 1-3 Chattrapati Sambhaji Park Opp. Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
37 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
38 | Chetnaben A Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 2,00,000.00
2 Lacs+ |
155201 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
39 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 1,68,000.00
1 Lacs+ |
184652 IDBI Bank Kalawad Road Rajkot Date 10-03-2021 | Y | 2020-21 |
40 | Chetna Sharma | H B Road Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
41 | Chandrakant Dahyabhai Patel | Anyonya Society Nr. Laxmiji Mandir Petlad Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
048583 KDCC Bank Petlad Date-21-01-2021 | Y | 2020-21 |
42 | Chintanbhai Dholakiya | -- | 958154 HDFC Bank Date 03-02-2021 | Y | 2020-21 | |
43 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
44 | Chemco Plastic Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBIN420311636905 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
45 | C M Udasi | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
435498 Haveri | Y | 2020-21 |
46 | Chidambaram Fireworks Factory | M Duraisamy Puram Mansapuram Post Sivakasi. Virudhunagar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
47 | Classic Network Pvt. Ltd. | Kalavad Road Near Jalaram Petrol Pump Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
209603 Oriental Bank of Commerce Om Planet Rajkot Date 06-10-2020 | Y | 2020-21 |
48 | Creative Enterprise | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 1,00,000.00
1 Lacs+ |
182827 Union Bank of India Kalawad Road Rajkot Date 02-12-2020 | Y | 2020-21 |
49 | Coastal Ship Pvt Ltd | -- | A & N Co-Operative Bank | N | 2020-21 | |
50 | Crystal Pride Developers | 1st Floor Crystal Shopping Arcade SV Road Opp Surya Hospital Above Manini Jewellers Santacruz West Mumbai Mumbai City Maharashtra 400054 |
Rs. 1,00,000.00
1 Lacs+ |
522319 Indian Bank Santacruz Date 05.07.2020 | Y | 2020-21 |
51 | Chetanbhai Manibhai Patel | Swaminarayan Society Sardar Gunj Anand |
Rs. 51,000.00
51 Thou+ |
000079 Sardar Gunj Mercantile Co-Op Bank Ltd. Anand Date-31-12-2020 | Y | 2020-21 |
52 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur |
Rs. 50,000.00
50 Thou+ |
RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 |
53 | C Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank No 5 Arya Gowda Road West Mambalam Chennai-60033 Date 05.12.2020 | Y | 2020-21 |
54 | Chemfab Engineers | 4909 Near Gujarat Lyka Crossing Gide Ankleshwar |
Rs. 31,000.00
31 Thou+ |
657139 Dena Bank Gidc Ind. Estate Ankleshwar-393002 Date-02-03-2021 | Y | 2020-21 |
55 | Chahal Roadlin | #51/8A Subhash Nagar Manimajra |
Rs. 31,000.00
31 Thou+ |
162774 PNB DATE 01-07-2020 | Y | 2020-21 |
56 | Ceyenar Chemicals Pvt. Ltd. | Annankunnu Rd Nagampadam Kottayam Kerala 686001 | 84529 State Bank of India Kottayam Main Branch Date 23-02-2021 | Y | 2020-21 | |
57 | Cipriani Harrison Valves Pvt Ltd | New vallabh vidhyanagar gide anand-388345 |
Rs. 25,000.00
25 Thou+ |
177554 Union of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
58 | Chemfilt | AB Industrial Estate Ab. raod G.I.D.C. road vitthal udyognagar. anand-388121 |
Rs. 25,000.00
25 Thou+ |
036665 Axis Bank Vallabh Vidhyanagar-388120 Date-03-11-2020 | Y | 2020-21 |
59 | Colorchem Industries Ltd | Indore |
Rs. 25,000.00
25 Thou+ |
972185 Karnataka Bank Ltd. Greater Kailash Indore Date 30.12.2020 | Y | 2020-21 |
60 | Creatgive Paints Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
000369 Kotak Mahindra Vijay Nagar Indore Date 31.12.2020 | Y | 2020-21 |
61 | Calicut Textiles | 1st Mofussil Building 2 Indira Gandhi Rd Puthiyara Kozhikode Kerala 673004 |
Rs. 25,000.00
25 Thou+ |
DRLH20338574054 South Indian Bank Kozhikkode Main Branch Date 03-12-2020 | Y | 2020-21 |
62 | Chetan Trading | Ayodhya Nagar Halol |
Rs. 25,000.00
25 Thou+ |
089943 The Halol Merc. Co.Op. Bank Ltd. Halol Date-03-12-2020 | Y | 2020-21 |
63 | Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 | RTGS South Indian Bank Kottakkal Kerala Date 25-11-2020 | Y | 2020-21 | |
64 | Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 |
Rs. 25,000.00
25 Thou+ |
RTGS South Indian Bank Kottakkal Kerala Date 23-02-2021 | Y | 2020-21 |
65 | Chamunda Construction | At. Near Chamunda Temple Derol Station Kalol Dist. panchmahal |
Rs. 21,000.00
21 Thou+ |
094166 The Kalol Urban Co.Op Ltd. Kalol Date-25-12-2020 | Y | 2020-21 |
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