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 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 49,00,00,000.00
49 Cror+ |
181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
2 | Janta Nirvachak Electoral Trust | 7th Floor Dani Corporate Park 158 CST Road Kalina |
Rs. 25,00,00,000.00
25 Cror+ |
9 Kotak Mahindra Bank, Santacruz East Mumbai | Y | 2016-17 |
3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 23,50,00,000.00
23 Cror+ |
207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
4 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 21,00,00,000.00
21 Cror+ |
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
5 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
6 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 19,00,00,000.00
19 Cror+ |
192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
7 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | 194 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 | |
8 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,40,00,000.00
17 Cror+ |
222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | Y | 2016-17 |
9 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,00,00,000.00
17 Cror+ |
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
10 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 13,90,00,000.00
13 Cror+ |
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,42,00,000.00
10 Cror+ |
217 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
12 | New Democratic Electoral Trust | -- |
Rs. 10,00,00,000.00
10 Cror+ |
115 HDFC Bank Kamla Mills Lower Pearls Mumbai | Y | 2016-17 |
13 | Modern Road Makers Pvt Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
RTGS | Y | 2016-17 |
14 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | 643736 ICICI Bank Mumbai Branch | Y | 2016-17 | |
15 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
16 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 9,00,00,000.00
9 Cror+ |
211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
17 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 8,50,00,000.00
8 Cror+ |
203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
18 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 7,50,00,000.00
7 Cror+ |
224 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
19 | Darshan Developers Private Ltd | 54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058 |
Rs. 7,50,00,000.00
7 Cror+ |
RTGS | Y | 2016-17 |
20 | B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 7,50,00,000.00
7 Cror+ |
RTGS | Y | 2016-17 |
21 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | 220 HDFC Bank Suryakiran Build K.G. Marg | Y | 2016-17 | |
22 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643752 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
23 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643751 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
24 | Century Plyboards (India) Ltd | 6 Lyons Range Kolkata-700001 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Allahabad Bank | Y | 2016-17 |
25 | Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
26 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
27 | Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
28 | Kakinada Seaports Ltd | Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh | 35216 BOI Banjara Hills Derabad Vijayawada | Y | 2016-17 | |
29 | Jkumar Infra Projects Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
30 | Bhadram Janhit Shalika Sign As Trustee | -- |
Rs. 5,00,00,000.00
5 Cror+ |
643738 Bank of India Nariman Point Br. | Y | 2016-17 |
31 | ADI Enterprises | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
32 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
33 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
34 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643739 ICICI Bank Mumbai Branch | Y | 2016-17 |
35 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | 643737 ICICI Bank Mumbai Branch | Y | 2016-17 | |
36 | Nisiddh Vision Pvt Lrd | Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2016-17 |
37 | Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 3,80,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
38 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
39 | Global Coal and Mining Pvt Ltd | 7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001 |
Rs. 3,00,00,000.00
3 Cror+ |
44561 Bank of india New Delhi | Y | 2016-17 |
40 | Ashok Commercial Enterprises | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
41 | Janam Multimedia Limited | Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004 |
Rs. 2,97,34,332.00
2 Cror+ |
RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur | Y | 2016-17 |
42 | Poonawala Investments | -- | RTGS | Y | 2016-17 | |
43 | Bhadram Janhit Shalika | 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
643741 ICICI Bank Mumbai | Y | 2016-17 |
44 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 |
Rs. 2,00,00,000.00
2 Cror+ |
28 DCB Bank Shakespear Sarani Kolkata | Y | 2016-17 |
45 | Gmmco Limited | CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016 |
Rs. 2,00,00,000.00
2 Cror+ |
75470 HDFC Bank 759 ITC Centre Anna Salai Chennai | Y | 2016-17 |
46 | National Engineering Industries Ltd | Khatipura Road Jaipur-302006 |
Rs. 2,00,00,000.00
2 Cror+ |
50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur | Y | 2016-17 |
47 | Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
48 | Gannon Dunkerely Co. Ltd | New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
49 | Chennai Radha Engineering Works Pvt Ltd | 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 | RTGS | Y | 2016-17 | |
50 | Serum Institute of India | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
51 | Chanda Investment & Trading Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Axis Bank Ltd | Y | 2016-17 |
52 | Zee Entertainment Enterprises | -- |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT BN Paribas Bank Mumbai | Y | 2016-17 |
53 | Hipe Infrastructure Projects LLP | 54 Richmond Road Bengaluru-25 |
Rs. 1,50,00,000.00
1 Cror+ |
380999 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
54 | Omkar Realtors and Developers P Ltd | -- |
Rs. 1,50,00,000.00
1 Cror+ |
005411 ICICI Bank Sion Mumbai Br. | Y | 2016-17 |
55 | Onaway Industries Ltd | Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4 |
Rs. 1,50,00,000.00
1 Cror+ |
000295 HDFC Bank Chowpartty Mumbai Br. | Y | 2016-17 |
56 | QNS Facility Management Private Limited | Basement 6 Community Centre Saket New Delhi-110017 | 35437 Andhra Bank South City Gurgaon | Y | 2016-17 | |
57 | Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 1,20,00,000.00
1 Cror+ |
900555 ICICI Bank Vediocon Tower Delhi | Y | 2016-17 |
58 | DLF Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
59 | Gappu Ispat | 7 Loha Mandi Ghaziabad |
Rs. 1,00,00,000.00
1 Cror+ |
502982 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
60 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
556374 Punjab National Bank Mid Corp.Branch C.P. Delhi | Y | 2016-17 |
61 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
62 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/66730 HDFC Bank | Y | 2016-17 |
63 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | RTGS HDFC Bank | Y | 2016-17 | |
64 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
65 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
66 | Raheja Developers Ltd | W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 |
Rs. 1,00,00,000.00
1 Cror+ |
725008 Punjab National Bank Khanpur Delhi | Y | 2016-17 |
67 | Raheja Developers Ltd | W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062 |
Rs. 1,00,00,000.00
1 Cror+ |
725007 Punjab National Bank Khanpur Delhi | Y | 2016-17 |
68 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052992 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
69 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052993 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
70 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | 052994 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 | |
71 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052995 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
72 | Roma Builders P.Ltd | 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
052996 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
73 | Ashok Commercial Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
74 | New Democratic Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
75 | D.S. Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
123033 DNS Bank Vishnunagar Dombivali West Br. | Y | 2016-17 |
76 | Kredence Multi Trading | -- |
Rs. 1,00,00,000.00
1 Cror+ |
406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
77 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh | RTGS | Y | 2016-17 | |
78 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
79 | Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT IDBI Bank Khar Mumbai | Y | 2016-17 |
80 | Hero Cycle Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
266983 | Y | 2016-17 |
81 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 95,00,000.00
95 Lacs+ |
11561 Axis Bank Jasola New Delhi | Y | 2016-17 |
82 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 |
Rs. 90,00,000.00
90 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
83 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 80,00,000.00
80 Lacs+ |
698788 Yes Bank South Ex-II | Y | 2016-17 |
84 | Fortune Intercontinental P Ltd | -- | RTGS | Y | 2016-17 | |
85 | Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 |
Rs. 75,00,000.00
75 Lacs+ |
NEFT Bank of Baroda CFS Branch Kolkata | Y | 2016-17 |
86 | Gappu Ispat | 7 Loha Mandi Ghaziabad UP |
Rs. 75,00,000.00
75 Lacs+ |
11560 Axis Bank Jasola New Delhi | Y | 2016-17 |
87 | Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 75,00,000.00
75 Lacs+ |
62542 ICICI Bank Sec-23 Gurgaon | Y | 2016-17 |
88 | Adurjee Bros Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
89 | Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 |
Rs. 75,00,000.00
75 Lacs+ |
474678 OBC Razapur | Y | 2016-17 |
90 | QNS Facility Management Private Limited | -- |
Rs. 70,00,000.00
70 Lacs+ |
35493 Andhra Bank South City Gurgaon | Y | 2016-17 |
91 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 | |
92 | M/s Orris Infrastructure Pvt Ltd | D-5 Mahavir Enclave New Delhi-110045 |
Rs. 60,00,000.00
60 Lacs+ |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
93 | Megha Technical & Engineers Private Limited | Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
94 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
95 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS | Y | 2016-17 |
96 | Dayashankar Bhagwati Patwa | -- |
Rs. 51,00,000.00
51 Lacs+ |
067517 ICICI Bank Ltd | Y | 2016-17 |
97 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
98 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 | 000670 HDFC Bank Ltd Mumbai | Y | 2016-17 | |
99 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
100 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158162 Canara Bank Vasco | Y | 2016-17 |
101 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158160 Canara Bank Vasco | Y | 2016-17 |
102 | ADS Hotels | -- |
Rs. 50,00,000.00
50 Lacs+ |
000025 HDFC Bank New Delhi | Y | 2016-17 |
103 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
104 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
105 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 | |
106 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
107 | CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
813208 Axis Bank Malviya Nagar Delhi | Y | 2016-17 |
108 | CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
40 HDFC Bank Bhikaji Kama Place Delhi | Y | 2016-17 |
109 | TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
110 | Noida Soft Tel Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
111 | Logix Soft Tel Pvt Ltd | 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
106742 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
112 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | RTGS | Y | 2016-17 | |
113 | Meghalaya Cements Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
90596 State Bank of India | Y | 2016-17 |
114 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2016-17 |
115 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 |
Rs. 50,00,000.00
50 Lacs+ |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
116 | Corprint Investments P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
117 | Ashok Soloman | 44 Golf Link New Delhi-110003 |
Rs. 50,00,000.00
50 Lacs+ |
75251 ICICI Bank Kailash Colony Delhi | Y | 2016-17 |
118 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
119 | ADS Hotels | -- | 000022 HDFC Bank New Delhi | Y | 2016-17 | |
120 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000031 HDFC Bank New Delhi | Y | 2016-17 |
121 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000029 HDFC Bank New Delhi | Y | 2016-17 |
122 | ADS Hotels | -- |
Rs. 44,00,000.00
44 Lacs+ |
000026 HDFC Bank New Delhi | Y | 2016-17 |
123 | ADS Hotels | -- |
Rs. 43,00,000.00
43 Lacs+ |
000024 HDFC Bank New Delhi | Y | 2016-17 |
124 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000023 HDFC Bank New Delhi | Y | 2016-17 |
125 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000030 HDFC Bank New Delhi | Y | 2016-17 |
126 | ADS Hotels | -- | 000021 HDFC Bank New Delhi | Y | 2016-17 | |
127 | Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
128 | Meghalaya Cements Limited | -- |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
129 | ADS Hotels | -- |
Rs. 39,00,000.00
39 Lacs+ |
000027 HDFC Bank New Delhi | Y | 2016-17 |
130 | ADS Hotels | -- |
Rs. 35,00,000.00
35 Lacs+ |
000028 HDFC Bank New Delhi | Y | 2016-17 |
131 | Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
132 | Ambience Pvt Ltd | -- |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2016-17 |
133 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 | RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 | |
134 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 30,00,000.00
30 Lacs+ |
043742 Bank of India Campal Panaji | Y | 2016-17 |
135 | ADS Hotels | -- |
Rs. 30,00,000.00
30 Lacs+ |
000001 HDFC Bank New Delhi | Y | 2016-17 |
136 | Unitech Power Transmission Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
98109 HDFC Bank Gurgaon Sec-14 | Y | 2016-17 |
137 | Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2016-17 |
138 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2016-17 | |
139 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
709128 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
140 | Jurassic Refiners & Jewels Pvt Ltd | -- | Bank | Y | 2016-17 | |
141 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 26,00,000.00
26 Lacs+ |
709130 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
142 | Zee Learn Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Yes Bank Four Bunglows Andheri (W) Mumbai | Y | 2016-17 |
143 | Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Syndicate Bank Bellary | Y | 2016-17 |
144 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
145 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa |
Rs. 25,00,000.00
25 Lacs+ |
953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
146 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 |
Rs. 25,00,000.00
25 Lacs+ |
038878 Citi Bank Pune | Y | 2016-17 |
147 | Krishnapatnam Port Company Ltd | -- | 000863 ICICI Bank | Y | 2016-17 | |
148 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
149 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
150 | M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 |
Rs. 25,00,000.00
25 Lacs+ |
798085 ICICI Bank Gurgaon | Y | 2016-17 |
151 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
37928 UCO Bank Parliament Street Delhi | Y | 2016-17 |
152 | M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2016-17 |
153 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
154 | Integrated Roadways Pvt Ltd | -- | 581801 Punjab National Bank | Y | 2016-17 | |
155 | Nirani Sugars Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
156 | Janus Aviation Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2016-17 |
157 | Transstory (India) Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2016-17 | |
158 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
709129 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
159 | Rajeev Chandrashekar | -- |
Rs. 25,00,000.00
25 Lacs+ |
913975 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
160 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 25,00,000.00
25 Lacs+ |
157 Kotak Mahindra Bank | Y | 2016-17 |
161 | Archisha Steels Pvt Ltd | -- | 000414 PMC Bank Sion East Br. | Y | 2016-17 | |
162 | Nirmal Life Style Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
163 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
164 | Indo Energy International Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
165 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
166 | Esquire Shipping and Trading P Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
003572 HDFC Bank Prabhadevi Mumbai- Branch | Y | 2016-17 |
167 | Enam Holdings Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
004038 HDFC Bank Nariman Point Branch | Y | 2016-17 |
168 | Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 | 675900 IDBI Bank Park Street Kolkata | Y | 2016-17 | |
169 | Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 |
Rs. 25,00,000.00
25 Lacs+ |
4862 HDFC Bank Aurangabad | Y | 2016-17 |
170 | Rare Enterprises | Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
53519 Citi Bank Fort Mumbai Branch | Y | 2016-17 |
171 | Mehul M. Shah | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS HDFC Bank JVPD Mumbai | Y | 2016-17 |
172 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India |
Rs. 21,00,000.00
21 Lacs+ |
048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 |
173 | Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 |
Rs. 21,00,000.00
21 Lacs+ |
986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
174 | Dhanuka Labortories Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
030402 HDFC Bank | Y | 2016-17 |
175 | Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN | RTGS | Y | 2016-17 | |
176 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 20,00,000.00
20 Lacs+ |
000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana | Y | 2016-17 |
177 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
973084 HDFC Bank | Y | 2016-17 |
178 | Radhe Construction | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 20,00,000.00
20 Lacs+ |
007004 Bank of Baroda Ajit Industries Area Rajkot | Y | 2016-17 |
179 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059 |
Rs. 20,00,000.00
20 Lacs+ |
000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana | Y | 2016-17 |
180 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
181 | Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
182 | Binod Kr. Bohra | -- | Y | 2016-17 | ||
183 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
184 | Thotakura Chinabhumaiah | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
185 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 20,00,000.00
20 Lacs+ |
709131m Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
186 | N.M. Giri | -- |
Rs. 20,00,000.00
20 Lacs+ |
000206 Vijaya Bank Dollars Colony Bengaluru | Y | 2016-17 |
187 | Eon Hadapsar Infrastructure P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
803170 Standdard Chartered Bank Shivajinagar Pune Br. | Y | 2016-17 |
188 | Sez Biotech Services P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
189 | Gaurav Goel | 13 Civil Lines Bareilly UP | 352372 Punjab National Bank Okhla Ind Area. Delhi | Y | 2016-17 | |
190 | Ashok Kumar Goel | 13 Civil Lines Bareilly |
Rs. 20,00,000.00
20 Lacs+ |
990815 Punjab National Bank Okhla Ind Area Delhi | Y | 2016-17 |
191 | P One Infra Pvt Ltd | Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006 |
Rs. 20,00,000.00
20 Lacs+ |
802481 Janata Sah Bank | Y | 2016-17 |
192 | Geetabala Manohar Naik Parulekar | Mapusa-Goa |
Rs. 15,00,000.00
15 Lacs+ |
147323 Axis Bank Ltd Mapusa | Y | 2016-17 |
193 | Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 |
Rs. 15,00,000.00
15 Lacs+ |
002555 ICICI Bank Pune | Y | 2016-17 |
194 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
195 | Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Corporation Bank | Y | 2016-17 |
196 | Binod Kr. Bohra | -- | Y | 2016-17 | ||
197 | Laurel Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 15,00,000.00
15 Lacs+ |
172 Kotak Mahindra Bank | Y | 2016-17 |
198 | Panche Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 15,00,000.00
15 Lacs+ |
159 Kotak Mahindra Bank | Y | 2016-17 |
199 | Zest Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 15,00,000.00
15 Lacs+ |
158 Kotak Mahindra Bank | Y | 2016-17 |
200 | Kausalya Engineers | Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
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.