A | B | C | D | E | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
630451 Corporation Bank | Y | 2009-10 |
2 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Corporation Bank | Y | 2009-10 |
3 | General Electoral Trust | Aditya Birla Centre S K Ahire Worli Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
102753 HDFC Bank | N | 2009-10 |
4 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 |
Rs. 5,00,00,000.00
5 Cror+ |
102755 HDFC Bank | N | 2009-10 |
5 | Sterlite Industries India Ltd | Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93 |
Rs. 5,00,00,000.00
5 Cror+ |
91395, ICICI Bank | Y | 2009-10 |
6 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
104791 ICICI Bank | N | 2009-10 |
7 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 | 102275 HDFC Bank | N | 2009-10 | |
8 | ITC Ltd. | Nehru Road Kolkata |
Rs. 2,50,00,000.00
2 Cror+ |
880768HSBC | Y | 2009-10 |
9 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
698476 HDFC Bank | Y | 2009-10 |
10 | KSK Energy Venture Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
72822 UCO Bank | N | 2009-10 |
11 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,68,80,597.00
1 Cror+ |
107093 ICICI Bank | N | 2009-10 |
12 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,54,47,761.00
1 Cror+ |
107077 ICICI Bank | N | 2009-10 |
13 | Punj Lioyd Ltd. | Instutional area sector 32 Gurgaon-1220001 |
Rs. 1,50,00,000.00
1 Cror+ |
212872 SBI | N | 2009-10 |
14 | Harmony Electoral Trust | Vasant Kunj ND-70 | 825701 Corporation Bank | N | 2009-10 | |
15 | Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City |
Rs. 1,50,00,000.00
1 Cror+ |
546664 IDBI Bank | Y | 2009-10 |
16 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
569900 Corporation Bank | Y | 2009-10 |
17 | HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
233776 ICICI Bank | N | 2009-10 |
18 | VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 |
Rs. 1,00,00,000.00
1 Cror+ |
43287 Federal Bank | N | 2009-10 |
19 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
101851 HDFC Bank | N | 2009-10 |
20 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
101852HDFC BANK | N | 2009-10 |
21 | Mahindra & Mahindra Ltd. | Geteway building Apollo Bunder Mumbai | 664797 ICICI Bank | Y | 2009-10 | |
22 | KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune |
Rs. 1,00,00,000.00
1 Cror+ |
2958 HDFC Bank | N | 2009-10 |
23 | INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
2788 Kotak Mahindra Bank | Y | 2009-10 |
24 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI |
Rs. 1,00,00,000.00
1 Cror+ |
101930 HDFC Bank | N | 2009-10 |
25 | Bharat Hotels Ltd. | Barakhamba lane ND 1 |
Rs. 1,00,00,000.00
1 Cror+ |
178435 J&K bank | Y | 2009-10 |
26 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
428406 PNB | N | 2009-10 |
27 | Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
649270 Canara Bank | Y | 2009-10 |
28 | Ambuja Cement Limited | Delhi-110020 | 602295 HDFC Bank | Y | 2009-10 | |
29 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698482 HDFC Bank | Y | 2009-10 |
30 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
642005 IDBI Bank | Y | 2009-10 |
31 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698553 HDFC Bank | Y | 2009-10 |
32 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
699068 HDFC Bank | Y | 2009-10 |
33 | 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 |
34 | Ballarpur industnes ltd. | Tnapar House 124 janpath |
Rs. 75,00,000.00
75 Lacs+ |
620405 Standra charted | Y | 2009-10 |
35 | Videocon Indus. Ltd. | -- | 327375 The Bank of Rajasthan | N | 2009-10 | |
36 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 |
Rs. 75,00,000.00
75 Lacs+ |
352613, SBI | Y | 2009-10 |
37 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
487213 IDBI Bank | Y | 2009-10 |
38 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
691695 IDBI Bank | Y | 2009-10 |
39 | SHRI MURUGESH NIRANI | -- |
Rs. 60,00,000.00
60 Lacs+ |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
40 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 51,17,698.00
51 Lacs+ |
107084 ICICI Bank | N | 2009-10 |
41 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 |
Rs. 50,00,000.00
50 Lacs+ |
834108 | Y | 2009-10 |
42 | PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 | 310060 Bank of Baroda | N | 2009-10 | |
43 | REATOX BUILDERS & DEVELOPERS P LTD | 3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066 |
Rs. 50,00,000.00
50 Lacs+ |
309334 | Y | 2009-10 |
44 | Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
886 HDFC Bank | Y | 2009-10 |
45 | Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai |
Rs. 50,00,000.00
50 Lacs+ |
471366 Honkong & shanghal Bank Ltd. | Y | 2009-10 |
46 | Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 |
Rs. 50,00,000.00
50 Lacs+ |
184 HDFC Bank | N | 2009-10 |
47 | Sh. Nathpuna | -- |
Rs. 50,00,000.00
50 Lacs+ |
31195 ICICI Bank | N | 2009-10 |
48 | Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
314644 Indian Overseas Bank | Y | 2009-10 |
49 | Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place | 804251 SBI | N | 2009-10 | |
50 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
104792 ICICI Bank | N | 2009-10 |
51 | Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa |
Rs. 50,00,000.00
50 Lacs+ |
202831 ICICI Bank | Y | 2009-10 |
52 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 |
Rs. 50,00,000.00
50 Lacs+ |
620406Standard Charted | Y | 2009-10 |
53 | United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
452623 State BANK OF INDIA | Y | 2009-10 |
54 | Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 |
Rs. 50,00,000.00
50 Lacs+ |
215491 IDBI Bank | Y | 2009-10 |
55 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
569887 Corporation Bank | Y | 2009-10 |
56 | SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 | 668476 ICICI Bank | Y | 2009-10 | |
57 | VIDHYANCHAL DIST P LTD | -- |
Rs. 45,00,000.00
45 Lacs+ |
38271 BANK OF INDIA | Y | 2009-10 |
58 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
59 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
60 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 31,78,659.00
31 Lacs+ |
107089 ICICI Bank | N | 2009-10 |
61 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 26,00,000.00
26 Lacs+ |
51482 HDFC Bank | Y | 2009-10 |
62 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
316038 SBI | Y | 2009-10 |
63 | LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 | 208803 HDFC Bank | N | 2009-10 | |
64 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 25,00,000.00
25 Lacs+ |
805709 IDBI Bank | Y | 2009-10 |
65 | VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 25,00,000.00
25 Lacs+ |
467868 Bank of Rajasthan | N | 2009-10 |
66 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
208803 Ing Vysya Bank | N | 2009-10 |
67 | VIDHYANCHAL DIST P LTD | -- |
Rs. 25,00,000.00
25 Lacs+ |
10796 BANK OF INDIA | Y | 2009-10 |
68 | United Phosphorus Ltd. | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
686080 IDBI Bank | Y | 2009-10 |
69 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
8454 HDFC Bank | N | 2009-10 |
70 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon | 881713 Bank of America | N | 2009-10 | |
71 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 25,00,000.00
25 Lacs+ |
533944 The Bank of Rajasthan | N | 2009-10 |
72 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
214070 HDFC Bank | Y | 2009-10 |
73 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort |
Rs. 25,00,000.00
25 Lacs+ |
2781 Kotak Mahindra Bank | N | 2009-10 |
74 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103729 IDBI Bank | Y | 2009-10 |
75 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103730 IDBI Bank | Y | 2009-10 |
76 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 |
Rs. 25,00,000.00
25 Lacs+ |
437602 BANK OF INDIA | Y | 2009-10 |
77 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | 343035 | Y | 2009-10 | |
78 | HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 |
Rs. 20,00,000.00
20 Lacs+ |
8290 ORIENTAL BANK OF COMM | N | 2009-10 |
79 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 20,00,000.00
20 Lacs+ |
138180 Canara Bank | Y | 2009-10 |
80 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 20,00,000.00
20 Lacs+ |
588300 BANK OF INDIA | Y | 2009-10 |
81 | CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 |
Rs. 20,00,000.00
20 Lacs+ |
145891 SBI | N | 2009-10 |
82 | Hanthamohan Agro Projects | -- |
Rs. 20,00,000.00
20 Lacs+ |
200703 Corporation Bank | N | 2009-10 |
83 | Apeejay Shipping Ltd | Apeejay House 15 park Street kolkata- 700016 |
Rs. 20,00,000.00
20 Lacs+ |
5360 HDFC Bank | N | 2009-10 |
84 | ATR INFRASTRUCTURE P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | 16668 UNITAN BANK OF INDIA | Y | 2009-10 | |
85 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
162 UNION BANK OF INDIA | Y | 2009-10 |
86 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
16683 UNION BANK OF INDIA | Y | 2009-10 |
87 | CREST STEEL AND POWER P LTD | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
996020T he Laxmi Vilas Bank | N | 2009-10 |
88 | TOPWORTH STEEL AND POWER P LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 |
Rs. 15,00,000.00
15 Lacs+ |
297669 OBC | N | 2009-10 |
89 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 12,50,000.00
12 Lacs+ |
145255 CITY BANK | N | 2009-10 |
90 | SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 |
Rs. 11,00,000.00
11 Lacs+ |
746095 ICICI Bank | Y | 2009-10 |
91 | Transpek Silox Indsutrty Ltd. | KALALI ROAD ATLADERA VADODARA | 49252 Axis Bank | Y | 2009-10 | |
92 | SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 |
Rs. 10,00,000.00
10 Lacs+ |
22753 ICICI Bank | Y | 2009-10 |
93 | INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
2787Kotak Mahindra Bank | Y | 2009-10 |
94 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 10,00,000.00
10 Lacs+ |
153UNITAN BANK OF INDIA | Y | 2009-10 |
95 | PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
87388 BANK OF INDIA | Y | 2009-10 |
96 | AVARSEKAR DEVELOPERS | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
874380 BANK OF INDIA | Y | 2009-10 |
97 | AVARSEKAR AND SONS P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
565810 BANK OF INDIA | Y | 2009-10 |
98 | SHREE VIRANGAS STEEL LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | 950900 Orental Bank Of Commerce | N | 2009-10 | |
99 | SHRI D P RAI | -- |
Rs. 10,00,000.00
10 Lacs+ |
91526 ICICI Bank | Y | 2009-10 |
100 | VIDHYANCHAL DIST P LTD | -- |
Rs. 10,00,000.00
10 Lacs+ |
1454 BANK OF INDIA | Y | 2009-10 |
101 | Transpek | 6 th Floor Marble Arch Race Course Circle Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
193780 UTI bank | N | 2009-10 |
102 | Today Homes And Intrastructure Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
17400 Vysya Bank | N | 2009-10 |
103 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road |
Rs. 10,00,000.00
10 Lacs+ |
8493 HDFC Bank | N | 2009-10 |
104 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida |
Rs. 10,00,000.00
10 Lacs+ |
518529 ICICI Bank | Y | 2009-10 |
105 | Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana | 428244Indusind Bank | N | 2009-10 | |
106 | Alembic Ltd. | Alembic Road Vadodara-390003 |
Rs. 10,00,000.00
10 Lacs+ |
55231 HDFC Bank Ltd. | Y | 2009-10 |
107 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 8,37,418.00
8 Lacs+ |
107099 ICICI Bank | N | 2009-10 |
108 | L T FOODS LTD | -- |
Rs. 6,00,000.00
6 Lacs+ |
84428 SBI | Y | 2009-10 |
109 | PARAS PHARMACEUTICALS P LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
110 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
102789 HDFC Bank | N | 2009-10 |
111 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
102791 HDFC Bank | N | 2009-10 |
112 | ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 | 8978 BNP PANBAS Bank | N | 2009-10 | |
113 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
656663 Bank of Baroda | N | 2009-10 |
114 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382922 Syndicate Bank | N | 2009-10 |
115 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382921 Syndicate Bank | N | 2009-10 |
116 | GUPTA COAL INDIA LTD | Shriram Towers 7th Floor S V Patel Marg Kingsway, Nagpur-440001 |
Rs. 5,00,000.00
5 Lacs+ |
6359 IDBI Bank | Y | 2009-10 |
117 | Royal Orchid Hotels | -- |
Rs. 5,00,000.00
5 Lacs+ |
240268 | N | 2009-10 |
118 | Manjeeta Constructions | Ameerpet Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
146091OBC Bank | N | 2009-10 |
119 | Intitute of Chartered Financial Analysis of India | -- | 875238 Syndicate Bank | N | 2009-10 | |
120 | M.S. MINIRALS RTGS | -- |
Rs. 5,00,000.00
5 Lacs+ |
11637RTGS TRFD | Y | 2009-10 |
121 | PARAS PHARMACEUTICALS PVT LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
122 | CHL Ltd. | Crowne Plaza Surya New Friends Colony N D -65 |
Rs. 5,00,000.00
5 Lacs+ |
181303 HDFC Bank | Y | 2009-10 |
123 | Asian Hotal Limited Mumbai | -- |
Rs. 5,00,000.00
5 Lacs+ |
108467 | Y | 2009-10 |
124 | Niranjan Hiranadani | OLYMPA, CENTRAL AVENUE , HIRANANDNI BUSINESS PARK POWAL, MUMBAI-400076 INDIA |
Rs. 5,00,000.00
5 Lacs+ |
892149 ORINATAL BANK OF COMMERCE | Y | 2009-10 |
125 | Transmetal Limited | 301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007 |
Rs. 5,00,000.00
5 Lacs+ |
100416 IDBI Bank | Y | 2009-10 |
126 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 | 11741 Axis Bank | Y | 2009-10 | |
127 | S S A INTERNATIONAL LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
89213 SBI | Y | 2009-10 |
128 | L T FOODS LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
84618 SBI | Y | 2009-10 |
129 | Amrish Kumar | -- |
Rs. 3,50,000.00
3 Lacs+ |
2821 Gurgaon Gramin Bank | N | 2009-10 |
130 | Alembic Ltd. | ALEMBIC ROAD VADODARA |
Rs. 3,00,000.00
3 Lacs+ |
55232 HDFC Bank | Y | 2009-10 |
131 | NEEV INFRASTRUCTRURE P LTD | 24-Js Market II PAHASE-II ADMC Complex, Sector No. 19 Vashi, Navi Mumbai-400403 |
Rs. 3,00,000.00
3 Lacs+ |
86124 Vijya BANK | N | 2009-10 |
132 | NIVEDITA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 3,00,000.00
3 Lacs+ |
383151 Syndicate Bank | N | 2009-10 |
133 | RASHI BLUE INDIA | -- | 628744 IDBI Bank | Y | 2009-10 | |
134 | JOY BUILDERS | 310, Madhava C-4 BANDHRA KURLA COMPLEX, BANDHRA (E) MUMBAI-400051 |
Rs. 2,51,000.00
2 Lacs+ |
77430 Indian Overseas Bank | N | 2009-10 |
135 | SPA Life Style | -- |
Rs. 2,50,000.00
2 Lacs+ |
504622 Corporation Bank | N | 2009-10 |
136 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI |
Rs. 2,00,000.00
2 Lacs+ |
977670 Corporation Bank | Y | 2009-10 |
137 | Aarti Industries Ltd. | PLOT NO. 801/23 G.I.D.C. ESTATE PHASE-III VAPI 0260-2400153-2401322 |
Rs. 2,00,000.00
2 Lacs+ |
88155CITI BANK | Y | 2009-10 |
138 | Panoli Industries Association | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
139 | Dimond Power Infrastruct Ltd. | GORVA ROAD GORVA VADODARA |
Rs. 2,00,000.00
2 Lacs+ |
212318 ICICI Bank | Y | 2009-10 |
140 | SH Sanjiv Bhai Banrjee | ALANKAR TOWERS SAYAJIGANJ VADODARA | 356744 Central BANK OF INDIA | N | 2009-10 | |
141 | MAN INDUSTRIES INDIA P LTD | AT KHEDOI TALUKA ANJAR DISTT.-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
929855 ICICI Bank | Y | 2009-10 |
142 | Out of Home Media Pvt. Ltd. | 4TH FLOOR TOWER DLF Building No 9 Cyber City Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
143 | Cik Food Production Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
840555 | Y | 2009-10 |
144 | SP Chips Potato Private Ltd. | 37'85'86'87, APMC MARKET YARD, NR VASANA |
Rs. 1,51,000.00
1 Lacs+ |
2617 Kotak Mahindra Bank | Y | 2009-10 |
145 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH |
Rs. 1,50,000.00
1 Lacs+ |
67481 Axis Bank | Y | 2009-10 |
146 | Dina Hotels LTD. | 7-1-26 Greem amds Begumpet Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
344541 Axis Bank | N | 2009-10 |
147 | Horseshop and Hospitality Pvt. Ltd. | -- | 59 Kotak Mahindra Bank | N | 2009-10 | |
148 | Bimla Devi | -- |
Rs. 1,50,000.00
1 Lacs+ |
2811 Gurgaon Gramin Bank | N | 2009-10 |
149 | V L JEWELLERS | SHOP NO-101, 20/2775, 1st Floor Karol Bhag. BEADAPURA NEW DELHI- |
Rs. 1,01,000.00
1 Lacs+ |
11792 HDFC Bank | N | 2009-10 |
150 | Panoli Enviro Technology Ltd. | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 |
Rs. 1,00,000.00
1 Lacs+ |
102618INDIAN BANK | Y | 2009-10 |
151 | Philips Carben Black Ltd. | NR NH NO.8 PALEJ GIDC AT & POST PALEJ TA & DISTT-BHARUCH |
Rs. 1,00,000.00
1 Lacs+ |
17412CITI BANK | Y | 2009-10 |
152 | Shri Jayantibhai Somabhai Patel | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
81Kotak Mahindra Bank | Y | 2009-10 |
153 | M R K INDUSTRIES INDIA LTD | C-194 RAGHAVANSHNAGAR, NEW RAVALWADI RI LOCATION SITE BHUJ |
Rs. 1,00,000.00
1 Lacs+ |
453354 HDFC Bank | Y | 2009-10 |
154 | VIKAS CHAIN CO P LTD | 2501/B, BEADAM PURA KAROL BAGH, NEW DELHI | 813010Indian Overseas Bank | N | 2009-10 | |
155 | NARESH JEWELLERS P LTD | SYNDICATE MARKET PALAM COLONY, NEW DELHI |
Rs. 1,00,000.00
1 Lacs+ |
139755 ICICI Bank | N | 2009-10 |
156 | Vasanth chemicais | -- |
Rs. 1,00,000.00
1 Lacs+ |
20870, SBI, Industrial Finance Branch, Hderabad | N | 2009-10 |
157 | Astra Micro Wave products | -- |
Rs. 1,00,000.00
1 Lacs+ |
534770, HDFC, 6-1-73, Saeed Plaza Lakdikapul, Hyderabad | N | 2009-10 |
158 | PIRAMAL HEALTHCARE LTD | -- |
Rs. 1,00,000.00
1 Lacs+ |
12304 ICICI Bank | N | 2009-10 |
159 | CENTRYT PLY | G. Lyons Rarige Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
96311 HDFC Bank | N | 2009-10 |
160 | AMMAN GARNITES | -- |
Rs. 1,00,000.00
1 Lacs+ |
936374 | N | 2009-10 |
161 | T & T Motors | -- | 272567 SBI | N | 2009-10 | |
162 | SPA Agencies (India) | -- |
Rs. 1,00,000.00
1 Lacs+ |
502072 Corporation Bank | N | 2009-10 |
163 | Sh. Naresh Jain | 1-Fir Lsd. Bd. Block, Dda, Flat Mkt. Salimar Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
457959 | Y | 2009-10 |
164 | Saumya Consturction | A/15 HARIOM SOCIETY, B/H, INDIA COLONY, BHUPINGAR, AHMEDABAD |
Rs. 1,00,000.00
1 Lacs+ |
930630UCO BANK | Y | 2009-10 |
165 | SH Jafarali K Chamadiaya Vapi | -- |
Rs. 70,000.00
70 Thou+ |
272229DEVLOPMENT OF BANK | Y | 2009-10 |
166 | Shital Infra Pvt.Ltd. | CANTONMENT SAHIBUG Ahmedabad |
Rs. 51,000.00
51 Thou+ |
474491PUNJAB NATIONAL BANK | Y | 2009-10 |
167 | HOTEL GUJRAT GAURAV INN P LTD | Westran Express Highway Dahisar (E) |
Rs. 51,000.00
51 Thou+ |
791450 Jana seva sehakan Bank | N | 2009-10 |
168 | SPRAY ENG DEVICES | Plot no. C-82 PHASE -VII Mohali | 456644 HDFC Bank | Y | 2009-10 | |
169 | Sh. S H Saran | For HBN Daries & Allird Ltd. Janak Puri New Delhi |
Rs. 51,000.00
51 Thou+ |
449115 | N | 2009-10 |
170 | Kishordas Mansukhram Ni Co. | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
229523S TATE BANK OF INDIA | Y | 2009-10 |
171 | Patel Saradkumar Jasubhai | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
129362THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
172 | Sh Jasvant Kumar Ramji Prajapti | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
454637 State BANK OF INDIA | Y | 2009-10 |
173 | Patel Saileshkumar Ramalal | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
124274 THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
174 | D D Tekchandani | APMC Ahmedabad |
Rs. 51,000.00
51 Thou+ |
80263 DEVLOPMENT CREDIT BANK | Y | 2009-10 |
175 | Darbar Vegitabel Company | APMC Ahmedabad | 126416THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 | |
176 | India Vegitabel Company | APMC Ahmedabad |
Rs. 51,000.00
51 Thou+ |
129810THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
177 | Sunderdas Dayaldas | APMC Ahmedabad |
Rs. 51,000.00
51 Thou+ |
178010 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
178 | Avik Pharmacuticlas Ltd. | A/17 PHASE-1 OPP GIDC WATER FILTER |
Rs. 50,000.00
50 Thou+ |
259918 HDFC Bank | Y | 2009-10 |
179 | James Robinsons India Pvt. Ltd. | PLOT-6101/11 4th PHASE-GDIC VAPI |
Rs. 50,000.00
50 Thou+ |
767277Bank of Baroda | Y | 2009-10 |
180 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
445666 SARDAR BHILAWALA CO.OP | N | 2009-10 |
181 | SH Rambhai Manilal Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
352994 SARDAR BHILAWALA CO.OP | N | 2009-10 |
182 | SH Rambhai Manilal Patel Vapi | -- | 352996 SARDAR BHILAWALA CO.OP | N | 2009-10 | |
183 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
133496 SARDAR BHILAWALA CO.OP | N | 2009-10 |
184 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
45667 SARDAR BHILAWALA CO.OP | N | 2009-10 |
185 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
133497SARDAR BHILAWALA CO.OP | N | 2009-10 |
186 | SH Ashok Kumar Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
373163SARDAR BHILAWALA CO.OP | N | 2009-10 |
187 | Gujarat Borosil Limited | AT & POST GOVALI TAL - ZAGADIYA, DISTT-BHARUCH-393001 |
Rs. 50,000.00
50 Thou+ |
715703Bank of Baroda | Y | 2009-10 |
188 | Panoli Industries Association | PLOT L/9/3/10 AT & POST PANOLI GIDC TALUKA ANKLESWAR DISTT-BARUCH-394116 |
Rs. 50,000.00
50 Thou+ |
Y | 2009-10 | |
189 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH | 67485 Axis Bank | Y | 2009-10 | |
190 | RAVI NAIR HOSPITAL & P LTD | Orange City Hospital & Research Institute Orange city chowk Dev Nagar Nagpur-440015 |
Rs. 50,000.00
50 Thou+ |
336729 Bank of Maharashtra | N | 2009-10 |
191 | RAJESH BHADAURIYA | -- |
Rs. 50,000.00
50 Thou+ |
284421 BANK OF INDIA | N | 2009-10 |
192 | R PANNERSELVAM | -- |
Rs. 50,000.00
50 Thou+ |
609162 | N | 2009-10 |
193 | Tanta Construction | -- |
Rs. 50,000.00
50 Thou+ |
21279 Axis Bank | N | 2009-10 |
194 | Maneklal Chaturbhai | 2 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
109928THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
195 | Jamnadas Muljibhai | 14 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
109022 State BANK OF INDIA | Y | 2009-10 |
196 | Deepak Indravadan | 76 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 | 437934 State BANK OF INDIA | Y | 2009-10 | |
197 | Atulkumar Jayntilal | 77 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
461423 State BANK OF INDIA | Y | 2009-10 |
198 | Sh Bhupendra Kumar Krushnaji Prajapati | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
220 BANK OF INDIA | Y | 2009-10 |
199 | Sh Hakmaji Ramji Prajapti | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
229611 State BANK OF INDIA | Y | 2009-10 |
200 | Takchand Khiyaldas & Co. | 51 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
71889 BANK OF INDIA | Y | 2009-10 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.