Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | |
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 | |
208 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 | |
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 | Rs. 18,00,00,000.00 18 Cror+ | 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 | |
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 |
| 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 | -- | |
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 |
| 16 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
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 | |
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 |
| 21 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 7,00,00,000.00 7 Cror+ | 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 | |
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 | |
RTGS Allahabad Bank | Y | 2016-17 |
| 26 | Supertech Limited | B-28-29 Sector-58 Noida 201307 | |
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 |
| 31 | ADI Enterprises | -- | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2016-17 |
| 32 | Apex Jewellers | -- | |
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 | |
643739 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 | |
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 | |
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 |
| 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 | |
28 DCB Bank Shakespear Sarani Kolkata | Y | 2016-17 |
| 46 | National Engineering Industries Ltd | Khatipura Road Jaipur-302006 | |
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 | |
RTGS | Y | 2016-17 |
| 49 | Chennai Radha Engineering Works Pvt Ltd | 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 | 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 | -- | |
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 | -- | |
005411 ICICI Bank Sion 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. | -- | |
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 |
| 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 | |
RTGS/66730 HDFC Bank | Y | 2016-17 |
| 63 | 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 |
| 64 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 66 | Raheja Developers Ltd | W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | |
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 | |
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 |
| 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 | |
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 | -- | |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
| 76 | Kredence Multi Trading | -- | |
406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 77 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2016-17 |
| 78 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 | |
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 |
| 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 | |
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 |
| 86 | Gappu Ispat | 7 Loha Mandi Ghaziabad UP | |
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 | -- | |
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 |
| 91 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Rs. 65,00,000.00 65 Lacs+ | 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 | |
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 | |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 96 | Dayashankar Bhagwati Patwa | -- | |
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 |
| 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 | -- | |
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 | |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 106 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | |
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 | |
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 |
| 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 | |
NEFT | Y | 2016-17 |
| 116 | Corprint Investments P Ltd | -- | |
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 | |
RTGS | Y | 2016-17 |
| 119 | ADS Hotels | -- | Rs. 45,00,000.00 45 Lacs+ | 000022 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 | -- | |
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 | -- | |
000023 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 | -- | |
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 |
| 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 | -- | |
RTGS | Y | 2016-17 |
| 133 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 |
| 134 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa | |
043742 Bank of India Campal Panaji | Y | 2016-17 |
| 136 | Unitech Power Transmission Ltd | -- | |
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 | |
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 |
| 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 | -- | |
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 | |
687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 146 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 | |
038878 Citi Bank Pune | Y | 2016-17 |
| 147 | Krishnapatnam Port Company Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 000863 ICICI Bank | Y | 2016-17 |
| 148 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | |
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 |
| 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 | |
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 |
| 156 | Janus Aviation Pvt Ltd | -- | |
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 | |
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 |
| 161 | Archisha Steels Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 000414 PMC Bank Sion East Br. | Y | 2016-17 |
| 162 | Nirmal Life Style Ltd | -- | |
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 | -- | |
000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 166 | Esquire Shipping and Trading P Ltd | -- | |
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 |
| 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 | |
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 | -- | |
030402 HDFC Bank | Y | 2016-17 |
| 176 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 | |
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 | |
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 |
| 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 | -- | |
Y | 2016-17 | |
| 186 | N.M. Giri | -- | |
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 | -- | |
RTGS | Y | 2016-17 |
| 189 | Gaurav Goel | 13 Civil Lines Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | 352372 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 | |
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 | |
RTGS HDFC 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 | |
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 |
