A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
202 | M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure |
Rs. 25,00,000.00
25 Lacs+ |
706865 Indian Bank Richmand Circle Bng 14.5.18 | Y | 2018-19 |
203 | Unazo Corporation | Vashi-Navi Mumbai | Cheque Tmb Navi Mumbai | Y | 2018-19 | |
204 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 |
Rs. 25,00,000.00
25 Lacs+ |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
205 | M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2018-19 |
206 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 |
Rs. 25,00,000.00
25 Lacs+ |
004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
207 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 000369 214 Kailash Bld KG Marg New Delhi | Y | 2018-19 |
208 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
658951 State Bank of India | Y | 2018-19 |
209 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
210 | Hettich India Pvt. Ltd. | -- | 86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 | |
211 | Nature Bio Foods Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
212 | M/S Kandhari Beverages | -- |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
213 | L T Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Neft | Y | 2018-19 |
214 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
215 | Amrit Cement Limited | Trishul Tower Zoo Road |
Rs. 21,00,000.00
21 Lacs+ |
515270 PNB Bank | Y | 2018-19 |
216 | Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
288673 Canara Bank Sector-10A Gurugram | Y | 2018-19 |
217 | Shreeji Krupa Project Ltd | Raipur | 006071 ICICI Bank | Y | 2018-19 | |
218 | Friends Salt Works & Alied Insustries | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 |
Rs. 20,00,000.00
20 Lacs+ |
001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
219 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 20,00,000.00
20 Lacs+ |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
220 | Jitendra Yadav | -- |
Rs. 20,00,000.00
20 Lacs+ |
053312 Axis | N | 2018-19 |
221 | Zoho Corporation Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2018-19 |
222 | Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
027943 Gurgaon Central Co-Op Bank Ltd. | Y | 2018-19 |
223 | Kukreja Construction Co. | -- |
Rs. 20,00,000.00
20 Lacs+ |
701989 Date 03-05-18 | Y | 2018-19 |
224 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 | 000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 | |
225 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,00,000.00
20 Lacs+ |
464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | Y | 2018-19 |
226 | Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat |
Rs. 20,00,000.00
20 Lacs+ |
002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
227 | Sonic Biochem Extractions Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
228 | M/S Jammu Auto Mart Pvt. Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No. 960984 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
229 | Gunasundari | -- |
Rs. 19,50,000.00
19 Lacs+ |
242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
230 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 17,00,000.00
17 Lacs+ |
283266 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
231 | Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 | 35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | Y | 2018-19 | |
232 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
By Rtgs Date -15.01.19 | Y | 2018-19 |
233 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 15,00,000.00
15 Lacs+ |
001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
234 | Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
040470 Pnb Con. Circus New Delhi | Y | 2018-19 |
235 | Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 15,00,000.00
15 Lacs+ |
078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
236 | New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat |
Rs. 15,00,000.00
15 Lacs+ |
201834 State Bank of India 30/03/2019 | Y | 2018-19 |
237 | Mughilan | -- |
Rs. 15,00,000.00
15 Lacs+ |
562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
238 | M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam | RTGS IDBI Bank | Y | 2018-19 | |
239 | M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
241731 Vijaya Bank K.G. Road Bng 23.8.18 | Y | 2018-19 |
240 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 23.07.18 | Y | 2018-19 |
241 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 02.08.18 | Y | 2018-19 |
242 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 |
243 | Kanishka Prints Pvt Ltd | Plot No. 178 G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
244 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26049 Bank of India | Y | 2018-19 |
245 | Vinayak Construction | Raipur | 26050 Bank of India | Y | 2018-19 | |
246 | Eden Ready Ventures Pvt Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
247 | Arun Jaiswal | -- |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
248 | Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 |
Rs. 11,81,000.00
11 Lacs+ |
000848 UCO Bank Tiruppur 28.08.2018 | Y | 2018-19 |
249 | Pasco Automobiles | Old Delhi Road Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
002812 Yes Bank Mg Road Gurgaon | Y | 2018-19 |
250 | Lakhpat Singh | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
SBINR5201903250006573 | N | 2018-19 |
251 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
252 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi | RTGS | Y | 2018-19 | |
253 | A.P. Ispat | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
659366 Stae Bank of India | Y | 2018-19 |
254 | Singhal Enterprises | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
035014 State Bank of India | Y | 2018-19 |
255 | Sharda Anargi and Minrals | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
306007 Union Bank | Y | 2018-19 |
256 | S.B. Malty Midia | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
154409 Axis Bank | Y | 2018-19 |
257 | Chanakya Techno Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.120169 SBI | Y | 2018-19 |
258 | Pontika Aerotech Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
259 | Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot | 1441 HDFC Bank Rajkot 11.03.2019 | Y | 2018-19 | |
260 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
063264 Axis Bank Narnaul | Y | 2018-19 |
261 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 |
Rs. 11,00,000.00
11 Lacs+ |
685837 State Bank of india | Y | 2018-19 |
262 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
263 | Gujarat Ambuja Exports ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
264 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
265 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 10,75,000.00
10 Lacs+ |
110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
266 | No Name details | -- | Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 | |
267 | Agi Infra Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
838450 Dt-28.12.2018 | Y | 2018-19 |
268 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
269 | Hero Cycles Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
269455 | Y | 2018-19 |
270 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18833 Bank of India | Y | 2018-19 |
271 | Rd Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 973618 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
272 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | Y | 2018-19 |
273 | Pilala | Raipur | 19280 Bank of India | Y | 2018-19 | |
274 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
275 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
276 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) |
Rs. 10,00,000.00
10 Lacs+ |
035529 Indusind Bank 22.11.2018 | Y | 2018-19 |
277 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
278 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
279 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
280 | Bhoop Singh | Sec-46 Gurgaon | 585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 | |
281 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
282 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
283 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
284 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252529 SBI 27-03-2019 | Y | 2018-19 |
285 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
286 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
287 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | 001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 | |
288 | Pal Stone Industries | -- |
Rs. 10,00,000.00
10 Lacs+ |
000691 HDFC AK Tower Nainital Road | N | 2018-19 |
289 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
290 | Fairdeal Filaments Limited | 3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019 | Y | 2018-19 |
291 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
292 | Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | Y | 2018-19 |
293 | Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 |
Rs. 10,00,000.00
10 Lacs+ |
341281 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
294 | Sai Prakash Leomuthu | -- | 000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 | |
295 | Daily Thanthi | -- |
Rs. 10,00,000.00
10 Lacs+ |
041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | Y | 2018-19 |
296 | S V Global Finance Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
297 | Ansal Api Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI 23.03.19 | N | 2018-19 |
298 | Omaxe Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank 18.03.19 | N | 2018-19 |
299 | Ke Infra Project Llp | N268 Gk-Ii Delhi |
Rs. 10,00,000.00
10 Lacs+ |
322420 Axis Bank GK-Ii Delhi | Y | 2018-19 |
300 | Sobti Infratech | -- |
Rs. 10,00,000.00
10 Lacs+ |
001529 HDFC 16-03-2019 | N | 2018-19 |
301 | Prabal Pratap Singh | -- | 661558 SBI | N | 2018-19 | |
302 | Babita Chauhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
211638 Corp | N | 2018-19 |
303 | -- |
Rs. 10,00,000.00
10 Lacs+ |
410604 HDFC 25-02-2019 | N | 2018-19 | |
304 | T Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2018-19 |
305 | Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
117140 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
306 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
307 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
000282 HDFC Bank | Y | 2018-19 |
308 | Zigma Global Enviran Solutions Pvt. Ltd. | Kala Mangal Kalviniliam Road E Road Kerala | 00312 Karur Vysya Bank Vadodara 26.04.2018 | Y | 2018-19 | |
309 | Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
00010 HFDC Bank | Y | 2018-19 |
310 | Rj & Sons P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
026403 Bank of India | Y | 2018-19 |
311 | Rajendra Shah | G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059 |
Rs. 10,00,000.00
10 Lacs+ |
000044 HDFC Bank Ahmedabad - 380009 25-03-2019 | Y | 2018-19 |
312 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | Y | 2018-19 |
313 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 24.12.18 | Y | 2018-19 |
314 | -- |
Rs. 10,00,000.00
10 Lacs+ |
002869 Date 06-03-19 | N | 2018-19 | |
315 | Security & Intell Services Pvt Ltd | -- | Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 | |
316 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
317 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
318 | Om Construction & Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
686627 State Bank of India 10.11.2018 | Y | 2018-19 |
319 | -- |
Rs. 10,00,000.00
10 Lacs+ |
970773 Date 11-03-19 | N | 2018-19 | |
320 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
321 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
322 | Security & Intell Services Pvt Ltd | -- | Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 | |
323 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
324 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
325 | Shiv Kumar Sharma | Rohini New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
326 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
327 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
328 | Credai Hyderabad | 401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034 |
Rs. 10,00,000.00
10 Lacs+ |
OBC Maitrivihar Area Ameerpet 28.11.2018 | Y | 2018-19 |
329 | Shibu Saha | -- | RTGS Bank of Baroda | Y | 2018-19 | |
330 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
172809 Bank of India Campal Panaji Goa 04.10.18 | Y | 2018-19 |
331 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
332 | Ons Buildtech Lip | Nazar Baug Palace Near State Bank of India Mandvi Vadora |
Rs. 10,00,000.00
10 Lacs+ |
83701 Vijaya Bank Alkapuri Vadodara-390007 20.03.18 | Y | 2018-19 |
333 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 |
Rs. 10,00,000.00
10 Lacs+ |
001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
334 | Admac Lifesciences | Sec-5 Panchkula Hr. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Sec. 11 Panchkula Hr. | Y | 2018-19 |
335 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 |
Rs. 10,00,000.00
10 Lacs+ |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
336 | Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 | 6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | Y | 2018-19 | |
337 | Ng. Birjit Singh | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
338 | Devakar Investment And Trading Co. | Ludhiana Pb |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
339 | Mittal Arvind Vora | Mulund West Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Mumbai | Y | 2018-19 |
340 | Temjen Inma Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2018-19 |
341 | Om Pathak | D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000062 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
342 | Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat |
Rs. 10,00,000.00
10 Lacs+ |
951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
343 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | 000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 | |
344 | Jigar Harivadan Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
345 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 10,00,000.00
10 Lacs+ |
000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
346 | Vippy Industries Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
900603 Hdfc Bank ade HouseSouth Tukoanj Indore | Y | 2018-19 |
347 | M J International | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | N | 2018-19 |
348 | Shri Ambika Engineering Moulding Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | Y | 2018-19 |
349 | Thakur Jayveer Singh | -- |
Rs. 9,50,000.00
9 Lacs+ |
879264 SBI 15-03-2019 | Y | 2018-19 |
350 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | 003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 | |
351 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
352 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
353 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
354 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003377 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
355 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
356 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
357 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | 003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 | |
358 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
359 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
360 | Micro Management Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
388968 Corporation Bank Gurgaon | Y | 2018-19 |
361 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
362 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
363 | lsurf Broadband Private Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
364 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon | 000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 | |
365 | Buddha Construction | -- |
Rs. 9,00,000.00
9 Lacs+ |
000095 BOB 18-03-2019 | N | 2018-19 |
366 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
367 | Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 9,00,000.00
9 Lacs+ |
000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
368 | Flowmore Limited | 709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15 |
Rs. 8,78,000.00
8 Lacs+ |
006644 Bank of Baroda New Delhi-110001 31.10.2018 | Y | 2018-19 |
369 | Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon |
Rs. 8,27,500.00
8 Lacs+ |
Badhshahpur | Y | 2018-19 |
370 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 8,25,000.00
8 Lacs+ |
110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
371 | Goldenview Estate Pvt. Ltd. | -- | 434861 Corporation Bank Gurgaon | Y | 2018-19 | |
372 | Iceland Estates Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
423184 Corporation Bank Gurgaon | Y | 2018-19 |
373 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950613 Indian Bank 14-03-2019 | Y | 2018-19 |
374 | Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha |
Rs. 8,00,000.00
8 Lacs+ |
063815 Bank Of India Modhera Road Mehsana 20/03/2019 | Y | 2018-19 |
375 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 |
Rs. 8,00,000.00
8 Lacs+ |
000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
376 | Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 |
Rs. 8,00,000.00
8 Lacs+ |
806964 ICICI Bank Chowringhee Br 14-03-2019 | Y | 2018-19 |
377 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
378 | D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati | 463648 State Bank of India Silchar | Y | 2018-19 | |
379 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950614 Indian Bank 14-03-2019 | N | 2018-19 |
380 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 8,00,000.00
8 Lacs+ |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
381 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
382 | Avon Cycles Limited | -- |
Rs. 7,50,000.00
7 Lacs+ |
813568 Via Bank | Y | 2018-19 |
383 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 |
Rs. 7,50,000.00
7 Lacs+ |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
384 | Shri Ameya Infra Sr | -- |
Rs. 7,50,000.00
7 Lacs+ |
Date 30-03-19 | N | 2018-19 |
385 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | 003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 | |
386 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 7,50,000.00
7 Lacs+ |
258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
387 | Udaymaan Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
591743 SBI 24-03-2019 | N | 2018-19 |
388 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 |
Rs. 7,00,000.00
7 Lacs+ |
000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
389 | Dharamveer Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
626276 Purvanchal | Y | 2018-19 |
390 | Shri Nong Nangkar | -- |
Rs. 7,00,000.00
7 Lacs+ |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
391 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
008060 HDFC | Y | 2018-19 |
392 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 | 000703 Kotak Mahindra | Y | 2018-19 | |
393 | Gaursons Hitech Infrastructure Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
001631 HDFC | Y | 2018-19 |
394 | Sunila Modi | Main Road Ranchi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
395 | C P Milk Food Product | -- |
Rs. 7,00,000.00
7 Lacs+ |
004923 HDFC | N | 2018-19 |
396 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
397 | S.N. Pavei | Sanjenthong |
Rs. 7,00,000.00
7 Lacs+ |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
398 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
399 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | 110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 | |
400 | M/S Quantrax Construct | -- |
Rs. 6,00,000.00
6 Lacs+ |
N | 2018-19 |
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.