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Home > Party > BJP > Donation > 2013-14

Donation Details Financial Year : 2013-14

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Bharatiya Janata Party (BJP)

Financial Year : 2013-14

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Satya Electoral Trust G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002
Rs. 24,07,20,000.00
24 Cror+
115, HDFC Bank Y 2013-14
2 Satya Electoral Trust G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002
Rs. 15,30,00,000.00
15 Cror+
107, HDFC Bank Y 2013-14
3 Cairn India Ltd --
Rs. 5,00,00,000.00
5 Cror+
00 5113, City Bank Y 2013-14
4 Sterlite Industries India Ltd --
Rs. 4,50,00,000.00
4 Cror+
837336, ICICI Bank Y 2013-14
5 Sterlite Industries India Ltd Madurai By Pass Road T V Puram Thoothukudi
Rs. 4,00,00,000.00
4 Cror+
837331, ICICI Bank Y 2013-14
6 Cromption Greaves Ltd --
Rs. 3,50,00,000.00
3 Cror+
512301, Union Bank N 2013-14
7 Sterlite Industries India Ltd Madurai By Pass Road T V Puram Thoothukudi 837332, ICICI Bank Y 2013-14
8 Sterlite Industries India Ltd --
Rs. 3,00,00,000.00
3 Cror+
837337, ICICI Bank Y 2013-14
9 Scarletter Trading Pvt. Ltd. --
Rs. 3,00,00,000.00
3 Cror+
239718, Kotak Mahindra Bank, Napian Sea Rd. N 2013-14
10 Cairn India Ltd --
Rs. 2,50,00,000.00
2 Cror+
00 5103, City Bank Y 2013-14
11 Refex Refrigernts Ltd 20 Mooker Nallamuthu Street Chennai
Rs. 2,50,00,000.00
2 Cror+
180334, Axis Bank Y 2013-14
12 Trident Corporation Ltd --
Rs. 2,50,00,000.00
2 Cror+
953436, Corporation Bank Y 2013-14
13 Modern Road Makers Pvt. Ltd. IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072
Rs. 2,30,00,000.00
2 Cror+
134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch N 2013-14
14 RSPL Limited C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015 691857, State Bank of India Y 2013-14
15 Hero Cycle Ltd 603 International Trade Tower Nehru Place ND-110019
Rs. 2,00,00,000.00
2 Cror+
235631, ICICI Bank N 2013-14
16 Infina Finance Pvt Ltd --
Rs. 2,00,00,000.00
2 Cror+
4328, Kotak Mahindra Bank N 2013-14
17 Elder Venture LLP --
Rs. 2,00,00,000.00
2 Cror+
98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch Y 2013-14
18 Satya Electoral Trust G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002
Rs. 2,00,00,000.00
2 Cror+
111, HDFC Bank Y 2013-14
19 Torrent Pharamaceuticals Ltd. Torrent House Off. Ashram Road, Ahmedabd-3080009
Rs. 2,00,00,000.00
2 Cror+
32458, ICICI Bank Y 2013-14
20 Torrent Power Ltd. Opp. Ashram Road Ahmedabad-380009
Rs. 2,00,00,000.00
2 Cror+
706456, HDFC Bank Y 2013-14
21 Torrent Power Ltd. Opp. Ashram Road Ahmedabad-380009 706534, HDFC Bank Y 2013-14
22 Bright Star Investments Pvt Ltd 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021
Rs. 1,50,00,001.00
1 Cror+
9, HDFC Bank Y 2013-14
23 Bharat Forge Ltd Mundhwa Pune-4110363
Rs. 1,50,00,000.00
1 Cror+
7221, HDFC Bank N 2013-14
24 Mahindra Lifespace Developers Ltd Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai
Rs. 1,00,00,000.00
1 Cror+
00 1406, HDFC Bank Y 2013-14
25 Vivek Enterprises --
Rs. 1,00,00,000.00
1 Cror+
00 6605, Kotak Mahindra Bank, Nariman Point Branch N 2013-14
26 Vivek Enterprises --
Rs. 1,00,00,000.00
1 Cror+
00 6604, Kotak Mahindra Bank, Nariman Point Branch N 2013-14
27 National Engineering Industries Ltd Khatipura Road Jaipur 302006 Raj
Rs. 1,00,00,000.00
1 Cror+
41778, IDBI Bank Y 2013-14
28 Balewadi Properties LLP -- 10, HDFC Bank Y 2013-14
29 Adhunik Metaliks Ltd --
Rs. 1,00,00,000.00
1 Cror+
RTGS N 2013-14
30 Anirudhha Deshpande 1, Modibaug D-301 University Road Pune-411004
Rs. 1,00,00,000.00
1 Cror+
384948, Orinetal Bank of Commerce Y 2013-14
31 Cadila Healthcare Ltd. Zydus Tower, Satellite Cross Road, Ahmedabad- 380015
Rs. 1,00,00,000.00
1 Cror+
700169, HDFC Bank Y 2013-14
32 Transformers and Rectifiers India Ltd. Sarkhejbavla Highway, Changodar, Ahmedabad
Rs. 1,00,00,000.00
1 Cror+
765507, State Bank of India Y 2013-14
33 Panchshil Techpark Pvt. Ltd. Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006
Rs. 1,00,00,000.00
1 Cror+
802723, Standard Charter Bank, Shivaji Nagar, Pune Branch N 2013-14
34 Christy Friefgram Industry A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214
Rs. 1,00,00,000.00
1 Cror+
12207, Indian Bank Y 2013-14
35 Topwoth Pipes & Tubes Pvt. Ltd. -- 326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai N 2013-14
36 Crest Steel & Power Pvt. Ltd. --
Rs. 1,00,00,000.00
1 Cror+
347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai N 2013-14
37 United Phosphorus Ltd. --
Rs. 1,00,00,000.00
1 Cror+
158760, IDBI Bank, Nariman Point Branch N 2013-14
38 Videocon Industries Ltd --
Rs. 1,00,00,000.00
1 Cror+
36924, Federal Bank Y 2013-14
39 Birla Corporation Ltd --
Rs. 1,00,00,000.00
1 Cror+
363761, HDFC Bank Y 2013-14
40 Torrent Pharamaceuticals Ltd. Opp. Ashram Road Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
32720, ICICI BANK Y 2013-14
41 Shanti Enterprises 1013, Millenium Market, Ring Road Surat
Rs. 1,00,00,000.00
1 Cror+
216760, Axis Bank Y 2013-14
42 Laxmi Daimond Pvt. Ltd. NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 193647, Axis Bank Y 2013-14
43 Torrent Pharamaceuticals Ltd. Opp. Ashram Road Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
32877, ICICI Bank Y 2013-14
44 Cadila Healthacare Ltd. Zyudus Tower, Satellite Cross Road, Ahmedabad-380015
Rs. 1,00,00,000.00
1 Cror+
710168, HDFC Bank Y 2013-14
45 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93581, Kotak Mahindra Bank Y 2013-14
46 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93582, Kotak Mahindra Bank Y 2013-14
47 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93583, Kotak Mahindra Bank Y 2013-14
48 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011
Rs. 99,00,000.00
99 Lacs+
93584, Kotak Mahindra Bank Y 2013-14
49 Lodha Dwellers Pvt. Ltd. Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 93585, Kotak Mahindra Bank Y 2013-14
50 A to Z Online Services Pvt. Ltd. Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006
Rs. 84,00,000.00
84 Lacs+
957, HDFC Bank, Pune- 411001 Branch N 2013-14
51 Infina Finance Pvt Ltd 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai
Rs. 75,00,000.00
75 Lacs+
00 3010, Kotak Mahindra Bank Y 2013-14
52 Finav Gems & Securities Pvt. Ltd. 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028
Rs. 75,00,000.00
75 Lacs+
654, HDFC Bank, Fort Branch, Mumbai N 2013-14
53 Nirma Ltd. Nirma House, Ashram Road, Ahmedabad
Rs. 75,00,000.00
75 Lacs+
400757, Bank of Baroda Y 2013-14
54 Profitex Shares & Securities Pvt. Ltd. --
Rs. 75,00,000.00
75 Lacs+
1030, HDFC Bank, Fort Mumbai Branch N 2013-14
55 Frigorifico Allana Ltd Allana House Allana Road Colaba Mumbai-400001
Rs. 75,00,000.00
75 Lacs+
712893, Vijaya Bank N 2013-14
56 Indagro Foods Ltd Allana House Allana Road Colaba Mumbai-400001 738122, Vijaya Bank N 2013-14
57 P-One Infrastructure Pvt. Ltd. Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006
Rs. 67,00,000.00
67 Lacs+
854, HDFC Bank, Pune- 411001 Branch N 2013-14
58 Serum Institute of India Ltd. 16-B/1, Dr. Ambedkar Road, Pune- 411001
Rs. 60,00,000.00
60 Lacs+
196633, Axis Bank, Pune- 4 Branch N 2013-14
59 Serum Institute of India Ltd. Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001
Rs. 55,00,000.00
55 Lacs+
196635, Axis Bank, Pune- 411001 Branch N 2013-14
60 Derive Trading Pvt Ltd 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021
Rs. 50,00,001.00
50 Lacs+
31352, HDFC Bank Y 2013-14
61 S.D. Corporation Pvt. Ltd. --
Rs. 50,00,000.00
50 Lacs+
288857, HDFC Bank, Churchgate Branch N 2013-14
62 Sri Mallikarjun --
Rs. 50,00,000.00
50 Lacs+
0 18886, Canara Bank N 2013-14
63 Micromax Informatics Ltd 90 Bank Sec-18, Gurgaon 621316, State Bank of India Y 2013-14
64 Prescient Securities Pvt. Ltd. --
Rs. 50,00,000.00
50 Lacs+
328, HDFC Bank, JVPD Scheme, Mumbai Branch N 2013-14
65 Enam Shares and Securities Pvt. Ltd. --
Rs. 50,00,000.00
50 Lacs+
3111, HDFC Bank, Fort Mumbai Branch N 2013-14
66 Atul K. Nishar --
Rs. 50,00,000.00
50 Lacs+
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch Y 2013-14
67 Frigerio Converva Allana Ltd Allana House Allana Road Colaba Mumbai-400001
Rs. 50,00,000.00
50 Lacs+
712924, Vijaya Bank N 2013-14
68 SRF Ltd. --
Rs. 50,00,000.00
50 Lacs+
7788, HDFC Bank Y 2013-14
69 Kalyan Jwewllers India Pvt. Ltd. TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002
Rs. 50,00,000.00
50 Lacs+
722090, State Bank of India Y 2013-14
70 Kalyan Jwewllers India Pvt. Ltd. TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 722092, State Bank of India Y 2013-14
71 Shri. Subba Madhav Rao Reshma, 196 Nandidurga Road Bangalore-560046
Rs. 50,00,000.00
50 Lacs+
164121, Canara Bank Y 2013-14
72 Shri. Subba Madhav Rao Reshma, 196 Nandidurga Road Bangalore-560046
Rs. 50,00,000.00
50 Lacs+
164122, Canara Bank Y 2013-14
73 Shri Kiran Mazumdar Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034
Rs. 45,00,000.00
45 Lacs+
138241, HSBC Bank Y 2013-14
74 Rajeev Pratap Rudi --
Rs. 45,00,000.00
45 Lacs+
196634, Axis Bank N 2013-14
75 Maverick Holdings --
Rs. 40,00,000.00
40 Lacs+
179108, SBI Y 2013-14
76 Serum Institute of India Ltd. 16-B/1, Dr. Ambedkar Road, Pune- 411001
Rs. 40,00,000.00
40 Lacs+
196636, Axis Bank, Pune- 4 Branch Y 2013-14
77 Acqu Infrastructures A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 34710, Bank of India, Memnagar Road, Br. Ahmedabad N 2013-14
78 Logix Infrastructure Pvt Ltd --
Rs. 33,00,000.00
33 Lacs+
151418, Axis Bank Y 2013-14
79 Viraj Russel Mehta --
Rs. 33,00,000.00
33 Lacs+
69516, HDFC Bank, Tulsiani Branch, Nariman Point Y 2013-14
80 Rishikuamar A. Bhansali 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006
Rs. 33,00,000.00
33 Lacs+
000 77, Bank of India, Opera House Br. Mumbai Y 2013-14
81 Dilip R. Mehta Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026
Rs. 33,00,000.00
33 Lacs+
000 544, Bank of India, Opera House Branch, Mumbai Y 2013-14
82 Iskrupa Mall Management Company --
Rs. 30,00,000.00
30 Lacs+
883197, N 2013-14
83 Shri T. V. Mohandas Pai 521, The Embassy, Ali Asker Road, Bangalore- 560052
Rs. 30,00,000.00
30 Lacs+
409619, ICICI Bank Y 2013-14
84 Ridhi Sidhi Bullions Ltd. -- 744658, Uion Bank, Zaveri Bazar Branch N 2013-14
85 Manipal Education & Medical 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore
Rs. 25,00,000.00
25 Lacs+
120435, ICICI Bank Y 2013-14
86 Indus System & Services Pvt. Ltd. --
Rs. 25,00,000.00
25 Lacs+
351246, State Bank of India, Andheri(W) Branch N 2013-14
87 Vivek Enterprises 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 25,00,000.00
25 Lacs+
6850, Kotak Mahindra Bank, Nariman Point Branch N 2013-14
88 Vivek Enterprises 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 25,00,000.00
25 Lacs+
6851, Kotak Mahindra Bank, Nariman Point Branch N 2013-14
89 Vivek Enterprises 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 25,00,000.00
25 Lacs+
6852, Kotak Mahindra Bank, Nariman Point Branch N 2013-14
90 M/S BR Agrotech Ltd 1505, Vikram Tower Rajendra Place ND-110008
Rs. 25,00,000.00
25 Lacs+
1757, ICICI Bank Y 2013-14
91 Sajjan India Ltd -- 803729, State Bank of India Y 2013-14
92 M/S BR Agrotech Ltd 1505, Vikram Tower Rajendra Place ND-110008
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2013-14
93 Rere Enterprises 151, Nariman Bhawan, Nariman Point, Mumbai- 400021
Rs. 25,00,000.00
25 Lacs+
565087, City Bank, Mumbai Branch N 2013-14
94 Viraj Profiles Ltd. --
Rs. 25,00,000.00
25 Lacs+
17597, Andhra Bank, Fort Mumbai Branch N 2013-14
95 Varroc Engineering Pvt. Ltd. L/4, MIDC Industrial Area, Walju, Aurangabad- 431136
Rs. 25,00,000.00
25 Lacs+
40275, IDBI Bank, Aurangabad Branch N 2013-14
96 Antara Jewellary Pvt. Ltd. Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014
Rs. 25,00,000.00
25 Lacs+
315964, Canara Bank, Overseas Branch, Mumbai N 2013-14
97 Manipal Integrated Services Pvt. Ltd. Manipal Tower, 14 Airport Road, Bangalore- 560008
Rs. 25,00,000.00
25 Lacs+
146532, Yes Bank Y 2013-14
98 Anvil Fintrade Pvt. Ltd. 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 867190, HDFC Bank, JVPD Scheme, Mumbai Branch Y 2013-14
99 Mangarpatta Township Development & Construction Co. Ltd. Pune
Rs. 25,00,000.00
25 Lacs+
1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 Y 2013-14
100 Sunshine Housing & Infrastructure Pvt. Ltd. Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14
Rs. 25,00,000.00
25 Lacs+
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai Y 2013-14
101 Abir Infrastructure P.Ltd Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad
Rs. 25,00,000.00
25 Lacs+
236202, State Bank of India Y 2013-14
102 Platina Infraservices P.Ltd H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad
Rs. 25,00,000.00
25 Lacs+
000 212, HDFC Bank Y 2013-14
103 Shashwat Financial Management --
Rs. 25,00,000.00
25 Lacs+
292531, HDFC Bank, Bandra € Br. N 2013-14
104 Unique Combine 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018
Rs. 25,00,000.00
25 Lacs+
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch N 2013-14
105 Suneshine Housing & Infrastrucure Pvt. Ltd. Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India 301920, Progressive Co-Op Bank Ltd. Y 2013-14
106 Aqua Infrastructures A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15
Rs. 25,00,000.00
25 Lacs+
34705, Bank of India Y 2013-14
107 Aqua Infrastructures A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15
Rs. 25,00,000.00
25 Lacs+
34706, Bank of India Y 2013-14
108 Bansi Mall Management Company Pvt Ltd Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034
Rs. 25,00,000.00
25 Lacs+
00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai Y 2013-14
109 Maverick Holdings --
Rs. 23,00,000.00
23 Lacs+
179109, SBI Y 2013-14
110 V C Solutins Pvt Ltd --
Rs. 22,00,000.00
22 Lacs+
137, HDFC Bank Y 2013-14
111 Avon Cycles Ltd --
Rs. 21,00,000.00
21 Lacs+
565974, Punjab National Bank N 2013-14
112 Trilok Chand 39, Gaddaipur NR, Chhaterpur New Delhi-110074 853105, Syndicate Bank of India Y 2013-14
113 Axon Construction P.Ltd Plot No. D-76, Sector-4, Devendra Nagar Raipur
Rs. 21,00,000.00
21 Lacs+
742134, State Bank of India Y 2013-14
114 J Kumar Infraprojects Ltd. --
Rs. 21,00,000.00
21 Lacs+
579229, Bank of India, Bandra (E) Branch N 2013-14
115 Montecarlo Ltd --
Rs. 21,00,000.00
21 Lacs+
816, Oriental Bank of Commerce Y 2013-14
116 Maharashtra Seamless Ltd Plot No, 30 Institutional Sec-44 Gurgaon-12202
Rs. 20,00,000.00
20 Lacs+
754999, HDFC Bank Y 2013-14
117 Jumana Goolam Vahanvati 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039
Rs. 20,00,000.00
20 Lacs+
957, HDFC Bank, Fort Branch N 2013-14
118 Excel Crop Care Limited 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063
Rs. 20,00,000.00
20 Lacs+
212181, State Bank of India Y 2013-14
119 Manipal Health Enterprises Pvt. Ltd. Manipal Tower, 14 Airport Road, Bangalore- 560008 422716, ICICI Bank Y 2013-14
120 Joy Builders --
Rs. 20,00,000.00
20 Lacs+
421533, Indian Oversea Bank, Juhu Branch N 2013-14
121 Bright Star Inv. (P) Ltd. --
Rs. 15,00,001.00
15 Lacs+
0000 15, HDFC Bank, Mumbai Y 2013-14
122 D.D. Builders --
Rs. 15,00,000.00
15 Lacs+
101414-17, N 2013-14
123 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
83346, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
124 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82219, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
125 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82220, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
126 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 82221, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
127 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82222, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
128 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82223, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
129 BHS Housing Pvt Ltd. --
Rs. 15,00,000.00
15 Lacs+
126398, Axis Bank, Powai Branch N 2013-14
130 Manipal Global Education Services Pvt. Ltd. Manipal Tower, 14 Airport Road, Bangalore- 560008
Rs. 15,00,000.00
15 Lacs+
905023, Standard Chartered Bank Y 2013-14
131 Merittrac Services Pvt. Ltd. Manipal Tower, 14 Airport Road, Bangalore- 560008
Rs. 15,00,000.00
15 Lacs+
481547, Yes Bank Y 2013-14
132 Cello Pens 7 Stationery Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063
Rs. 15,00,000.00
15 Lacs+
100374, HDFC Bank, Malad (E ) Branch Y 2013-14
133 Aqua Infrastructures A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 34707, Bank of India Y 2013-14
134 Milan Associates Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001
Rs. 15,00,000.00
15 Lacs+
124159, Oriental Bank of Commerce Y 2013-14
135 Royel Infra Engineering Pvt. Ltd. Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002
Rs. 15,00,000.00
15 Lacs+
322857, Tamiland Mercantile Bank Ltd Y 2013-14
136 Vijay Associates --
Rs. 12,50,000.00
12 Lacs+
291375, ICICI Bank, Bandra (W) Branch N 2013-14
137 Club Aquaria Enterprises --
Rs. 12,50,000.00
12 Lacs+
565538, ICICI Bank, Bandra (W) Branch N 2013-14
138 Aakruts Commotrade Pvt. Ltd. --
Rs. 12,50,000.00
12 Lacs+
0000 61, Standard Chartered Bank N 2013-14
139 Vidhyanchal Distilleries P.L --
Rs. 12,00,000.00
12 Lacs+
21764, Bank of India Y 2013-14
140 M/S Best Foods Limited Indri, Distt. Karnal 000 639, HDFC Bank, Kanjpura Road, Karnal Y 2013-14
141 ETCO Denim Pvt. Ltd. --
Rs. 11,00,000.00
11 Lacs+
450775, Corporation Bank N 2013-14
142 Greatvalue Projects India Ltd 6th Floor Block No.02 Plot No, 2B, Expressway-Noida
Rs. 11,00,000.00
11 Lacs+
320962, Punjab National Bank Y 2013-14
143 Crystal Crop Protection Pvt Ltd GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033
Rs. 11,00,000.00
11 Lacs+
827437, State Bank of India N 2013-14
144 Ramesh Hirji Saha 202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099
Rs. 11,00,000.00
11 Lacs+
502306, Axis Bank, Ghatkoper (E ) Branch Y 2013-14
145 Mayfair Housing Pvt. Ltd. --
Rs. 11,00,000.00
11 Lacs+
55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai N 2013-14
146 Navneet Prakashn Kendra Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028
Rs. 11,00,000.00
11 Lacs+
480520, ICICI Bank, Chembur Branch N 2013-14
147 V. Tarans(India) Ltd. 1st Floor, Navre Apartment Plot No-5 A,Swami 810058, HDFC BANK Y 2013-14
148 Gera Developments Pvt Ltd 200 Gera Plaza Boat Club RD. Pune-411001
Rs. 10,01,001.00
10 Lacs+
133760, ICICI Bank, Pune Y 2013-14
149 D. S. Max Properties Pvt. --
Rs. 10,00,000.00
10 Lacs+
0 24810, The Shamrao Vitthal Co-op Bank Y 2013-14
150 Sr M. Revanna --
Rs. 10,00,000.00
10 Lacs+
204545, Syndicate Bank Y 2013-14
151 Smt. U. Medini --
Rs. 10,00,000.00
10 Lacs+
871974, Canara Bank Y 2013-14
152 T.V. Mohandas Pai T.V. --
Rs. 10,00,000.00
10 Lacs+
409620, ICICI Bank Y 2013-14
153 Royal Infra Engineering Pvt. Ltd. Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002
Rs. 10,00,000.00
10 Lacs+
332891, Tamilnad Mercantile Bank Ltd Y 2013-14
154 Alliance -- 00 8554, Kotak Mahindra Bank Y 2013-14
155 Maithri Developers --
Rs. 10,00,000.00
10 Lacs+
000 400, Andhra Bank N 2013-14
156 Hiranandani Construction Pvt. Ltd. --
Rs. 10,00,000.00
10 Lacs+
0 27443, HDFC Bank, Bandra(East) Branch N 2013-14
157 Thiyagar Mills (P) Ltd --
Rs. 10,00,000.00
10 Lacs+
98230, HDFC Y 2013-14
158 VTM Limited --
Rs. 10,00,000.00
10 Lacs+
257573, IDBI Bank Y 2013-14
159 Intercean Shipping India P. Ltd. --
Rs. 10,00,000.00
10 Lacs+
313670, Syndicate Bank, Nariman Point Branch N 2013-14
160 Sarayu Investments Pvt. Ltd. --
Rs. 10,00,000.00
10 Lacs+
30939, IDBI Bank, Prabhadevi Branch N 2013-14
161 Anil Goal 1, Talera Park, Kalyani Nagar, Pune- 411006 870547, City Bank, Pune Branch Y 2013-14
162 Shiksha High School Near Sanskrit College Rani Bazar Bikaner Raj
Rs. 10,00,000.00
10 Lacs+
49795, Union Bank of India Y 2013-14
163 JRG Holdings --
Rs. 10,00,000.00
10 Lacs+
RTGS N 2013-14
164 IT Enfraservices Pvt Ltd --
Rs. 10,00,000.00
10 Lacs+
1450, Axis Bank Y 2013-14
165 Logix Soft Tel Pvt Ltd --
Rs. 10,00,000.00
10 Lacs+
240905, Axis Bank Y 2013-14
166 Asit Kishore Toticha/ Karan Asit Koticha --
Rs. 10,00,000.00
10 Lacs+
535, HDFC Bank, Dr. A. B. Road, Worli Branch N 2013-14
167 Bipin Shah --
Rs. 10,00,000.00
10 Lacs+
59, HDFC Bank, Dr. A. B. Road, Worli Branch N 2013-14
168 Marathon Reality Pvt. Ltd. -- 259884, Axis Bank, Mulund (W) Branch N 2013-14
169 Royal Lake City --
Rs. 10,00,000.00
10 Lacs+
0000 52, HDFC Bank Y 2013-14
170 Rajiv S. Somani --
Rs. 10,00,000.00
10 Lacs+
219240, Bank of India, Opera House Branch, Mumbai- 4 N 2013-14
171 Kumar Builders Consortium --
Rs. 10,00,000.00
10 Lacs+
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch N 2013-14
172 Era Realtors --
Rs. 10,00,000.00
10 Lacs+
337564, Oriental Bank of Commerce, Kalbadevi Branch N 2013-14
173 Wellington Estates --
Rs. 10,00,000.00
10 Lacs+
0 81689, City Bank, N A Pune N 2013-14
174 Shrem Resort Private Ltd 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India
Rs. 10,00,000.00
10 Lacs+
0000 81, HDFC Bank Fort Mumbai Y 2013-14
175 Acron Developers Pvt Ltd Fort Aguada Rd Candolim Goa 0 43394, Axis Bank Ltd, Mapusa Y 2013-14
176 Motilal Oswal Securities Bank --
Rs. 10,00,000.00
10 Lacs+
979131, HDFC Bank, Ahmedabad Branch N 2013-14
177 Allana Investments & Trading Co. --
Rs. 10,00,000.00
10 Lacs+
476690, Union Bank, Mumbai Sammachar Marg N 2013-14
178 Challa Rajendra Prasad --
Rs. 10,00,000.00
10 Lacs+
105575, Axis Bank Ltd.Hyderabad-500016 Y 2013-14
179 Allana Investments & Trading Co. --
Rs. 10,00,000.00
10 Lacs+
567620, Union Bank, Mumbai Sammachar Marg N 2013-14
180 JP Structures Pvt. Ltd. --
Rs. 10,00,000.00
10 Lacs+
4650, HDFC Bank Y 2013-14
181 Kunal Structures (India) Pvt. Ltd. --
Rs. 10,00,000.00
10 Lacs+
710315, ICICI Bank Y 2013-14
182 intercean Shipping India P. Ltd. 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 166911, Canara Bank, Overseas Branch, Mumbai N 2013-14
183 Pushti Enterprise --
Rs. 9,00,000.00
9 Lacs+
0 74110, Axis Bank Ltd. Y 2013-14
184 Ashapura Infrastructure --
Rs. 8,90,000.00
8 Lacs+
51144368, Union Bank Y 2013-14
185 Bhimji Velji Sorathia Construction Pvt. Ltd. --
Rs. 8,50,000.00
8 Lacs+
719485, Central Bank of India Y 2013-14
186 Ashapura Infrastructure --
Rs. 8,12,000.00
8 Lacs+
51155216, Union Bank Y 2013-14
187 Ankit U. Gala 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019
Rs. 8,00,000.00
8 Lacs+
164539, Canara Bank, Overseas Branch, Mumbai N 2013-14
188 Mayank U. Gala 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019
Rs. 8,00,000.00
8 Lacs+
167881, Canara Bank, Overseas Branch, Mumbai N 2013-14
189 Drishti Special Response Service Pvt. Ltd. -- 00 1675, Bank of India, Opera House Branch, Mumbai N 2013-14
190 Platina Infraservices P.Ltd H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad
Rs. 8,00,000.00
8 Lacs+
000 113, HDFC Bank Y 2013-14
191 Katira Construction Co. --
Rs. 8,00,000.00
8 Lacs+
854108, Dena Bank Y 2013-14
192 Rabadia Construction --
Rs. 7,92,500.00
7 Lacs+
51151117, Union Bank Y 2013-14
193 L. K. Trusts --
Rs. 7,50,000.00
7 Lacs+
00 9915, Punjab National Bank N 2013-14
194 Ravi Developers --
Rs. 7,50,000.00
7 Lacs+
793956, Punjab National Bank, Kandivali(W) Branch N 2013-14
195 Ravi Development --
Rs. 7,50,000.00
7 Lacs+
7939569, Punjab National Bank, Kandivali(W) Branch N 2013-14
196 Padmanabh Health Care Pvt Ltd -- PNB Y 2013-14
197 J.R. Shelar --
Rs. 7,50,000.00
7 Lacs+
283856, Punjab Nation Bank, Gorgaon(W) Branch N 2013-14
198 Euro Amer Garuda, Resorts India Pvt. Ltd. --
Rs. 7,00,000.00
7 Lacs+
660287, Vijaya Bank Y 2013-14
199 Sri Mahesh Despande --
Rs. 7,00,000.00
7 Lacs+
399676, Vijaya Bank Y 2013-14
200 MKS Constro Venture Pvt. Ltd. --
Rs. 7,00,000.00
7 Lacs+
00 2940, Bank of India, Nagpur Corporate Banking Branch N 2013-14

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