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 |
---|---|---|---|---|---|---|
601 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538009 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
602 | M/S Take One | -- | Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 | |
603 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538010 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
604 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 |
Rs. 5,00,000.00
5 Lacs+ |
196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 |
605 | M/S Take One | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 999529 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
606 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538011 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
607 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538012 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
608 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553716 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
609 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | 553717 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 | |
610 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553718 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
611 | Veerendra Singh Verma | -- |
Rs. 4,51,100.00
4 Lacs+ |
984115 SBI 19-03-2019 | N | 2018-19 |
612 | Motivation Advisory | A/5 Kailash Appt. Near Sharda Mandir Crossing Road Opp. Dr. Suman Shah Hospital Ellisbridge Ahmedabad-6 |
Rs. 4,51,000.00
4 Lacs+ |
540308 Corporation Bank M. J. Library Ahmedabad-6 03-08-2019 | Y | 2018-19 |
613 | Nishit Jalan | Nalbari |
Rs. 4,50,000.00
4 Lacs+ |
IMPS Kotak Mahindra Bank | Y | 2018-19 |
614 | Rayapuram Common Effluent Treatment Plant Private Limited | 642 Annaipalayam Sirupooluvapattai (Po.) Tirupur Coimbatore-641603 |
Rs. 4,44,000.00
4 Lacs+ |
751712 Union Bank of India Tiruppur 08.08.2018 | Y | 2018-19 |
615 | Tirupur Murugampalayam Common Effluents Treatment Company Limited | 214 2 Erankattu Thottammurugampalayam Iduvampalayam Po Tirupur Coimbatore-641687 |
Rs. 4,44,000.00
4 Lacs+ |
279520 South Indian Bank Ltd Tiruppur 08.08.2018 | Y | 2018-19 |
616 | Vidhi Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East. Mumbai- 400077 | 866442 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 | |
617 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
618 | D Porandareswari | Plot No.65 Road No. 13 Banjara Hills Hyderabad Telangana State |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Hyd | Y | 2018-19 |
619 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala |
Rs. 4,00,000.00
4 Lacs+ |
029105 Obc Ambala Cant | Y | 2018-19 |
620 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala |
Rs. 4,00,000.00
4 Lacs+ |
029106 Obc Ambala Cant | Y | 2018-19 |
621 | Shri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB 17-03-2019 | N | 2018-19 |
622 | Chaturbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
830079 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
623 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 | 320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 | |
624 | Jeel Field Servidce | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
028556 ICICI Bank Parimal Garden Ahmedabad 08.01.02018 | Y | 2018-19 |
625 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 |
Rs. 4,00,000.00
4 Lacs+ |
124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
626 | Priti Sagar | -- |
Rs. 4,00,000.00
4 Lacs+ |
510421 SBI 13-03-2019 | Y | 2018-19 |
627 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 4,00,000.00
4 Lacs+ |
By Cheque Canara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
628 | Mehak Agency | 211 Silver Point 2nd Floor Galaxy Circle Pal Surat-394510 |
Rs. 4,00,000.00
4 Lacs+ |
103630 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
629 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 |
Rs. 4,00,000.00
4 Lacs+ |
908430 South Indian Bank Thrissur | Y | 2018-19 |
630 | Debasis Basu | -- | Online Online With HDFC | Y | 2018-19 | |
631 | Amol Yadav | -- |
Rs. 4,00,000.00
4 Lacs+ |
955727 OBC 26.03.2019 | Y | 2018-19 |
632 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
633 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,55,000.00
3 Lacs+ |
634448 State Bank of India Maninagar Ahmedabad 01.04.2019 | Y | 2018-19 |
634 | Bahl Paper Mills Ltd | -- |
Rs. 3,51,000.00
3 Lacs+ |
862958 Kashipur Kashipur | N | 2018-19 |
635 | Jagveer Singh | -- |
Rs. 3,51,000.00
3 Lacs+ |
510604 SBI | N | 2018-19 |
636 | Priyanka Singh Rawat | -- |
Rs. 3,51,000.00
3 Lacs+ |
999717 SBI 10.03.19 | Y | 2018-19 |
637 | Nandan Steel & Power Ltd | Raipur | 762819 State Bank of India | Y | 2018-19 | |
638 | Hi-Tech Power Steel Ltd | Raipur |
Rs. 3,50,000.00
3 Lacs+ |
233339 State Bank of India | Y | 2018-19 |
639 | Raj Narayan Thakur | -- |
Rs. 3,50,000.00
3 Lacs+ |
800003 SBI | Y | 2018-19 |
640 | Pema Khandu | -- |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2018-19 | |
641 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
642 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 3,50,000.00
3 Lacs+ |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
643 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,34,912.00
3 Lacs+ |
112886 Corporation Bank Ahmedabad 18-02-2019 | Y | 2018-19 |
644 | Joyo Plastics | -- | 2683 Hdfc Bank Halar Rd. Rasta 14/03/2018 | Y | 2018-19 | |
645 | Purna Kumar Chetri | Nandok Gangtok |
Rs. 3,20,000.00
3 Lacs+ |
N | 2018-19 | |
646 | Bhairav Prasad Mishra | -- |
Rs. 3,11,000.00
3 Lacs+ |
006396 All Bank 16.03.2019 | Y | 2018-19 |
647 | Shri Balaji Enterprise | -- |
Rs. 3,08,000.00
3 Lacs+ |
431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 |
648 | Swami Sachidanand | -- |
Rs. 3,01,000.00
3 Lacs+ |
304954 SBI 14.03.19 | Y | 2018-19 |
649 | Baljeet | Hd School Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
778377 Shgb | Y | 2018-19 |
650 | IBC Ltd | I B C Limited Chennai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Karnool | Y | 2018-19 |
651 | Jagdamba Stone Industries | -- | 154532 Kurmanchal Sahkari Bank Navin Mandi Haldwani | N | 2018-19 | |
652 | M/S Quantrax Construct | -- |
Rs. 3,00,000.00
3 Lacs+ |
N | 2018-19 | |
653 | Jai Shri Ram Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
955968 SBI Bhotia Parao | N | 2018-19 |
654 | Jp Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
858095 PNB Railway Bazar Haldwani | N | 2018-19 |
655 | Vandana Ispat Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
770785 State Bank of India | Y | 2018-19 |
656 | Sanjay Sinha | South Extention |
Rs. 3,00,000.00
3 Lacs+ |
25152 SBI | Y | 2018-19 |
657 | Aakriti Natural Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
000066 BOB Haldwani Main | N | 2018-19 |
658 | Pnc | -- | 008743 BOB Haldwani Rampur Road | N | 2018-19 | |
659 | Krishna Stone Indus | -- |
Rs. 3,00,000.00
3 Lacs+ |
981643 SBI Bhotia Parao | N | 2018-19 |
660 | K. Hardware | -- |
Rs. 3,00,000.00
3 Lacs+ |
792951 Canara 15-03-2019 | Y | 2018-19 |
661 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
662 | Anshul Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
916158 SBI 11.03.19 | Y | 2018-19 |
663 | Daddan Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
534933 SBI 11.03.19 | N | 2018-19 |
664 | Dadu Steel Power Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
116784 State Bank of India | Y | 2018-19 |
665 | Shri Prema Khandu | -- | 375887 | Y | 2018-19 | |
666 | Hari Om | -- |
Rs. 3,00,000.00
3 Lacs+ |
951108 SBI 10.03.19 | N | 2018-19 |
667 | Anuj Bala | -- |
Rs. 3,00,000.00
3 Lacs+ |
912502 SBI 10.03.19 | N | 2018-19 |
668 | Rekha Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
250084 SBI 10.03.19 | Y | 2018-19 |
669 | Naveen Singh Rana | -- |
Rs. 3,00,000.00
3 Lacs+ |
090800 ICICI 16-03-2019 | N | 2018-19 |
670 | Oma Oya Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
671 | Umesh Chandra Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
632710 SBI 16-03-2019 | N | 2018-19 |
672 | Rakesh Kumar Yadav | -- | 380496 Canara 15-03-2019 | N | 2018-19 | |
673 | Aroma Healthcare | -- |
Rs. 3,00,000.00
3 Lacs+ |
135936 SBI | Y | 2018-19 |
674 | Ajayy Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
004782 All Bank | Y | 2018-19 |
675 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174903 | N | 2018-19 |
676 | Rachana Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 30/03/2019 | Y | 2018-19 |
677 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174810 | N | 2018-19 |
678 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174992 | N | 2018-19 |
679 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala | 029107 Obc Ambala Cant | Y | 2018-19 | |
680 | Tana Hali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
681 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Capital District (Itanagar) | N | 2018-19 | |
682 | Navarun Sen | CK - 105 Sector Ii Salt Lake City Kolkata - 700091 |
Rs. 3,00,000.00
3 Lacs+ |
067655 HDFC Bank Salf Lake City 16-03-2019 | Y | 2018-19 |
683 | Shankho Chowdhury | 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029 |
Rs. 3,00,000.00
3 Lacs+ |
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 | Y | 2018-19 |
684 | Chinnakkarai Cept Private Limited | 275/2 Kuppandampalayam Veerapandi Post Tirupur Coumbatore-641605 |
Rs. 3,00,000.00
3 Lacs+ |
281990 IDBI Bank Ltd Tiruppur 16.08.2018 | Y | 2018-19 |
685 | Brij Bhooshan Sharan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
341106 SBI 12.03.19 | Y | 2018-19 |
686 | Kirti Vardhan | -- | 209459 SBI 13.03.19 | Y | 2018-19 | |
687 | Neeraj Agarwala | Station Road Barakar - 713324 Burdwan West Bengal |
Rs. 3,00,000.00
3 Lacs+ |
383735 Yes Bank Stephen House Kolkata - 700001 16-03-2019 | Y | 2018-19 |
688 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
689 | Babubhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
690 | Prabin Agarwal | G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B |
Rs. 3,00,000.00
3 Lacs+ |
000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 | Y | 2018-19 |
691 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 3,00,000.00
3 Lacs+ |
075950 Federal Bank Ltd Tiruppur 09.01.2019 | Y | 2018-19 |
692 | D.H. Patel | Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
009157 HDFC Bank Khandbazar Surat 07.12.2018 | Y | 2018-19 |
693 | Vishesh Panchanda | Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087 | 000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 | Y | 2018-19 | |
694 | P.R. Patel | G-1 Mahavir Palece C/O Commitionar Banlow Kalubha Road Bhavnagar |
Rs. 3,00,000.00
3 Lacs+ |
236475 Oriental Bank of Commerce 12.05.2018 | Y | 2018-19 |
695 | Vishal Decor and Events Private Limited | B-404 Samudra Complex Nr. Girish Colddrink Cross Road Off C.G. Road Narangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
352979 IDBI Bank Lal Bunglow Opp. C.G.Road Ahmedabad 04.05.18 | Y | 2018-19 |
696 | -- |
Rs. 3,00,000.00
3 Lacs+ |
00 307 | N | 2018-19 | |
697 | N.C. Engineering | Navrangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
402667 Syndicate Bank Navrangpura Ahmedabad 08.03.2018 | Y | 2018-19 |
698 | Harvi Infrastructure Llp | 17 Shri Gurudev Co-Op Hou Society. Opp Ratilal Patel Hall Lane Ahmedabad-380008 |
Rs. 3,00,000.00
3 Lacs+ |
002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
699 | H K Chandnani / Maya Chandani | Flat No.- B-901 Green Fortune Near Vastugram Opp. Suman Sagar Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
402990 Icici Bank Surat Athwalines Branch Surat 29/01/2019 | Y | 2018-19 |
700 | Kushagra Sagar | -- | 463483 SBI 13-03-2019 | Y | 2018-19 | |
701 | Yogendra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
374451 SBI 13-03-2019 | Y | 2018-19 |
702 | Rahulkumar Rajkumar Sharna | A-157 Millenium Park Dindoli Kharvasa Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Mabog Surat 30/03/2018 | Y | 2018-19 |
703 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 3,00,000.00
3 Lacs+ |
000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
704 | Shri Tej K Kachru | C-1/61 Goyal Intercity Drive In Road Ahmedabad-380054 |
Rs. 3,00,000.00
3 Lacs+ |
16050 Icici Bank Drivin Road Ahmedabad-54 15/03/2019 | Y | 2018-19 |
705 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2018-19 |
706 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
707 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 | 762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 | |
708 | Nandish Vin & Co | C-53 Shanti Niketan Row House Opp. Sagar Complex Anand Mahal Road Surat-395009 |
Rs. 3,00,000.00
3 Lacs+ |
089129 Axis Bank Piplod Surat-395007 25/02/2019 | Y | 2018-19 |
709 | Harnath Singh Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
588080 SBI 19-03-2019 | Y | 2018-19 |
710 | Virendra Singh Shakya | -- |
Rs. 3,00,000.00
3 Lacs+ |
046040 Axis Bank 19-03-2019 | N | 2018-19 |
711 | Kent Ro Systems Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
021911 OBC Market Vasundra Enclav Delhi | N | 2018-19 |
712 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
313323 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
713 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 2,98,000.00
2 Lacs+ |
001764 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
714 | Jaykumar Makeshbhai Patel | 2 Tekar Faliya At & Post Ghedvat Taluka & Dist. Chhota-Udaipur-391165 | 642669 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 | |
715 | Jethalal L Bhanushali | -- |
Rs. 2,80,000.00
2 Lacs+ |
228936 State Bank of India Falia Mohalla Valsad 01-09-2019 | Y | 2018-19 |
716 | Satish Dwivedi | -- |
Rs. 2,60,000.00
2 Lacs+ |
982812 SBI | Y | 2018-19 |
717 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187822 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
718 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187823 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
719 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187824 Indian Overseas Bank Tiruppur 30.10.2018 | Y | 2018-19 |
720 | S R Heat Treaters | Plot No. 185 New Hsiidc Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
711194 Pnb Civil Lines Rohtak | Y | 2018-19 |
721 | Gaurav Arya Huf | -- | 026284 BOI | N | 2018-19 | |
722 | Gulshan Gugnani | Naiwala Gurdwara Rd Karol Bagh Delhi |
Rs. 2,51,000.00
2 Lacs+ |
000173 HDFC | Y | 2018-19 |
723 | Sulekh Aggarwal | Am-6 Shalimar Bag Delhi-110088 |
Rs. 2,51,000.00
2 Lacs+ |
005280 ICICI | Y | 2018-19 |
724 | Gold Bricks Infrastructure Pvt Ltd | Raipur |
Rs. 2,51,000.00
2 Lacs+ |
002835 HDFC Bank | Y | 2018-19 |
725 | Pashupati Everest Plywood | -- |
Rs. 2,51,000.00
2 Lacs+ |
000126 Bob 16-03-2019 | N | 2018-19 |
726 | Gol Col Siging P. Ltd | Raipur |
Rs. 2,51,000.00
2 Lacs+ |
001359 Bank of Baroda | Y | 2018-19 |
727 | Ramgopal Pappu Lodhi | -- |
Rs. 2,51,000.00
2 Lacs+ |
514289 SBI 12-03-2019 | Y | 2018-19 |
728 | Ak Gupta & Comp. | -- | 001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 | |
729 | Yogi Aditya Nath | -- |
Rs. 2,51,000.00
2 Lacs+ |
768833 SBI 11.03.19 | N | 2018-19 |
730 | Sultan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
036048 BOI | N | 2018-19 |
731 | Gopal Steel Industries | Plot No. 188 New Hsiidc Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
000192 Hdfc Model Town Rohtak | Y | 2018-19 |
732 | Ralson India Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
578818 | Y | 2018-19 |
733 | Vishal Cycle Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
0 22776 | Y | 2018-19 |
734 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB 25.03.2019 | N | 2018-19 |
735 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District | RTGS Ananthapuram | Y | 2018-19 | |
736 | Jodhpur City SBI (37871730226) |
Rs. 2,50,000.00
2 Lacs+ |
252535 05.03.2019 | N | 2018-19 | |
737 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
738 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
739 | Shri Yarkum Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
385808 SBI Itanagar SBI Itanagar | Y | 2018-19 |
740 | Jodhpur City SBI (37871730226) |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | ||
741 | Rashmi Spone Iran | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
731473 Punjab National Bank | Y | 2018-19 |
742 | Agrawal Spone Iron | Raipur | 040731 Central Bank of India | Y | 2018-19 | |
743 | Shri Chowna Mein | -- |
Rs. 2,50,000.00
2 Lacs+ |
32086 | Y | 2018-19 |
744 | -- |
Rs. 2,50,000.00
2 Lacs+ |
By RTGS | N | 2018-19 | |
745 | Jalaram Enterprises | -- |
Rs. 2,50,000.00
2 Lacs+ |
408300 Sbi Unjha Gujarat 06-07-2018 | Y | 2018-19 |
746 | Tsts Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
747 | Rakesh Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
886463 Canara | N | 2018-19 |
748 | Meramanbhai H. Parmar | M.P. House Saru Section Road Jamnagar |
Rs. 2,50,000.00
2 Lacs+ |
000475 HDFC Bank Park Colony Jamnagar 15.02.2019 | Y | 2018-19 |
749 | Partibha Jain | Opp. Head Post Office Shivaji Maidan Daltonganj | 414584 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 | |
750 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
751 | Balo Raja | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | |
752 | Atithi Gokul Club & Hotel Pvt. Ltd. | Sarkhej-Gandhinagar Highway Gota |
Rs. 2,50,000.00
2 Lacs+ |
977 State Bank of India S.G. Highway Ahmedabad 28.02.2019 | Y | 2018-19 |
753 | -- |
Rs. 2,50,000.00
2 Lacs+ |
001343 Date 01-11-18 | N | 2018-19 | |
754 | -- |
Rs. 2,50,000.00
2 Lacs+ |
004080 Date 01-11-18 | N | 2018-19 | |
755 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
756 | Lock Master (P) Ltd | -- | 007387 HDFC 16-03-2019 | Y | 2018-19 | |
757 | K S D Construction | 209-Krishna Commercial Complex Rajnagar Chowk Nana Maya Road Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
107577 Union Bank of India Rajkot 22.05.2018 | Y | 2018-19 |
758 | -- |
Rs. 2,50,000.00
2 Lacs+ |
311496 Date 19-12-18 | N | 2018-19 | |
759 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
027983 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
760 | Vardayini Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132726 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
761 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
762 | Amish Mishra | -- |
Rs. 2,50,000.00
2 Lacs+ |
Date 29-03-19 | N | 2018-19 |
763 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh | 365952 Sbi Sector-22C Chandigarh | Y | 2018-19 | |
764 | Patel Nitinkumar Ambalal | A-204 Vasukanan Tower K. K. Nagar Road Ghatalodiya Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
38423 Axis Bank Nehrunagar Ahmedabad 12-03-2018 | Y | 2018-19 |
765 | -- |
Rs. 2,50,000.00
2 Lacs+ |
320417 | N | 2018-19 | |
766 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 |
767 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
768 | Aarna Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
129410 Almora Urban Co. Bank Jhanda Bazar Dehradun | N | 2018-19 |
769 | Shreeji Enterprise | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 2,50,000.00
2 Lacs+ |
229936 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
770 | Seth Industies Coporation | -- | Via Bank | Y | 2018-19 | |
771 | Suresh P Gori | -- |
Rs. 2,49,940.00
2 Lacs+ |
33 Dcb Bank Vapi Branch-396191 02-05-2019 | Y | 2018-19 |
772 | Leela Wati Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 2,25,000.00
2 Lacs+ |
131536 SBI | Y | 2018-19 |
773 | Mahesh Chandra Gupta | -- |
Rs. 2,25,000.00
2 Lacs+ |
711767 SBI 18-03-2019 | N | 2018-19 |
774 | Krishna Agencies (Gopalbhai Kanaiyalal Labha) | Krishna Agencies 5/1140 Shop No. 3 Chanda Bhavan Haripura Taratia Hanuman Sheri Surat-395003 |
Rs. 2,25,000.00
2 Lacs+ |
121881 The Surat People'S Co. op. Bank Ltd. Umra Jakatnaka Icchanath Road Surat 01-03-2019 | Y | 2018-19 |
775 | Hari Oil And General Mill | Bharatpur B N Gate |
Rs. 2,21,000.00
2 Lacs+ |
101506 28.03.2019 | Y | 2018-19 |
776 | Shree Laxmi Electricals | 303 Parmeshvar Flat Opp. Uco Bank Society Devdikrupani Circle Bhavnagar-364001 |
Rs. 2,16,700.00
2 Lacs+ |
1183 Punjab & Sind Bank Surat Branch Surat 24/12/2018 | Y | 2018-19 |
777 | Arunkumar R Tiwari | -- | 311089 Syndicate Bank 03-10-2019 | Y | 2018-19 | |
778 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 2,15,000.00
2 Lacs+ |
637071 State Bank of India Maninagar/Ahmedabad 25/02/2019 | Y | 2018-19 |
779 | Vijay Chandu | C2-104 Samarth Enqulave Near Geil Colony Vip Road Vesu Surat-395007 |
Rs. 2,13,500.00
2 Lacs+ |
913729 Dena Bank Vesu Branch Surat 24/12/2018 | Y | 2018-19 |
780 | Sukhdev Vaishno Dhaba | Murthal Sonepat |
Rs. 2,11,000.00
2 Lacs+ |
284688 Sbi Murthal Sonepat | Y | 2018-19 |
781 | Rajednra Kumar Dewangam Telangana | Telangana |
Rs. 2,10,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
782 | Sagar R Choudhary | -- |
Rs. 2,01,525.00
2 Lacs+ |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
783 | Sanjay D Gudrasia | -- |
Rs. 2,01,500.00
2 Lacs+ |
228 Hdfc Bank Opp Patel Petrol Pump 01-11-2019 | Y | 2018-19 |
784 | Ajay Mishra | -- | 000831 All Bank 10.03.19 | N | 2018-19 | |
785 | Bamba Lal | -- |
Rs. 2,01,000.00
2 Lacs+ |
055511 SBI 14.03.19 | Y | 2018-19 |
786 | Pankaj Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
695959 SBI 14.03.19 | N | 2018-19 |
787 | Brijesh Rawat | -- |
Rs. 2,01,000.00
2 Lacs+ |
048324 All Bank 14.03.19 | Y | 2018-19 |
788 | Kay Hardware | -- |
Rs. 2,01,000.00
2 Lacs+ |
792950 Canara 14-03-2019 | Y | 2018-19 |
789 | Bhagirathi Associates | -- |
Rs. 2,01,000.00
2 Lacs+ |
034779 OBC Govindpuri Branch | N | 2018-19 |
790 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 |
791 | International Tractors Ltd | -- | Via Bank | Y | 2018-19 | |
792 | Atul Mehla | 706 Shanti Apartment Fateh Baug S.V. Road Opp.Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129763 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai- 400092 Date 21-09-18 | Y | 2018-19 |
793 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 |
Rs. 2,00,000.00
2 Lacs+ |
000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
794 | Zoopudi Ranga Raju S/o Zoopudi Yeghna Narayana | House No.9/7/44 Railpeta Near Samata Hospotal Kpthapeta Guntur Guntur District Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-BOB Guntur | Y | 2018-19 |
795 | Rahul Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 2,00,000.00
2 Lacs+ |
431691 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
796 | Sanjana Developers By Paka Satyannarayana | Sanjana Developers Dronadri Jhon Wesly Rajayya Dronadri Bhimavaram |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bhimavaram | Y | 2018-19 |
797 | Neelam Sonkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
000004 Kotak | Y | 2018-19 |
798 | Rajesh Kumar Mishra | -- | 064112 All Bank 27.03.2019 | N | 2018-19 | |
799 | Mohindra Fasteners Limited | Inder Enclave New Delhi-110087 |
Rs. 2,00,000.00
2 Lacs+ |
779225 Karnataka Bank West Patel Nagar New Delhi | Y | 2018-19 |
800 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064110 All Bank 24.03.2019 | 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.