A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Utsav Seth | -- |
Rs. 25,00,000.00
25 Lacs+ |
864111, Deutsche Bank | Y | 2014-15 |
202 | Deshpande | -- |
Rs. 25,00,000.00
25 Lacs+ |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
203 | Alstone International | -- | 455150, Corporation Bank | Y | 2014-15 | |
204 | Amit Gupta | -- |
Rs. 25,00,000.00
25 Lacs+ |
27735, Axis Bank | Y | 2014-15 |
205 | Navalakha Translines | -- |
Rs. 25,00,000.00
25 Lacs+ |
375103, Indian Overseas Bank Pune Br. | N | 2014-15 |
206 | Kukreja Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
725634, Dena Bank Devnar Br. | N | 2014-15 |
207 | Musale Kishore Manohar | -- |
Rs. 25,00,000.00
25 Lacs+ |
664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
208 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 25,00,000.00
25 Lacs+ |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
209 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
210 | Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad | 000189, HDFC Bank | Y | 2014-15 | |
211 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
000128, HDFC Bank | Y | 2014-15 |
212 | Bilt Graphic Paper Products | -- |
Rs. 25,00,000.00
25 Lacs+ |
010566, City Bank | Y | 2014-15 |
213 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
197898, Union Bank of India Mumbai Br. | N | 2014-15 |
214 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
215 | Shim Shipcare Project Account | -- |
Rs. 25,00,000.00
25 Lacs+ |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
216 | Avon Cylce Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
577351 | Y | 2014-15 |
217 | Theme Developers Pvt Ltd | -- | 007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 | |
218 | Maharana Inn Resorts PVt Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
000502, HDFC Bank Chembur Br. | N | 2014-15 |
219 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
220 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
221 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
222 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 |
Rs. 25,00,000.00
25 Lacs+ |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
223 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 |
Rs. 24,99,950.00
24 Lacs+ |
RTGS, SBI | Y | 2014-15 |
224 | Nitin R Chhatwal | -- | 000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 | |
225 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 |
Rs. 21,21,212.00
21 Lacs+ |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
226 | Sh. Kamal Yadav | Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
Cash | Y | 2014-15 |
227 | Kumar Properties & Realstate Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
003079, HDFC Bank Camp Pune | N | 2014-15 |
228 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | Y | 2014-15 |
229 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 20,00,000.00
20 Lacs+ |
001418, HDFC Bank Vasco | Y | 2014-15 |
230 | Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 |
Rs. 20,00,000.00
20 Lacs+ |
87807, Axis Bank Ltd. | Y | 2014-15 |
231 | Hill Point Investment & Finance Pvt | -- | 694598, Indian Bank, Santacruz Branch | N | 2014-15 | |
232 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 20,00,000.00
20 Lacs+ |
2036, Bank of Baroda | Y | 2014-15 |
233 | Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 |
Rs. 20,00,000.00
20 Lacs+ |
241648, ICICI Bank | Y | 2014-15 |
234 | Ritu Arun Nathani | -- |
Rs. 20,00,000.00
20 Lacs+ |
858114, Citi Bank N.A. Pune Branch | N | 2014-15 |
235 | Shri Praveen Desai | -- |
Rs. 20,00,000.00
20 Lacs+ |
212183, State Bank of India | Y | 2014-15 |
236 | Finolex Cables Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
970376, HDFC Bank | Y | 2014-15 |
237 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot |
Rs. 20,00,000.00
20 Lacs+ |
206, HDFC Bank | Y | 2014-15 |
238 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra | RTGS | Y | 2014-15 | |
239 | Pixels Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375890, Saraswat Bank, Marol Branch | N | 2014-15 |
240 | Arcon Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
485553, Saraswat Bank, Marol Branch | N | 2014-15 |
241 | Green Globe Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
585003, Saraswat Bank, Marol Branch | N | 2014-15 |
242 | Axotic Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375845, Saraswat Bank, Marol Branch | N | 2014-15 |
243 | Spray Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
483099, Saraswat Bank, Marol Branch | N | 2014-15 |
244 | Shrikant Prabhakar Pathak | -- |
Rs. 20,00,000.00
20 Lacs+ |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
245 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | 16173, Bank of India | Y | 2014-15 | |
246 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
5661, Bank of India | Y | 2014-15 |
247 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
20797, Bank of India | Y | 2014-15 |
248 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
87599, Bank of India | Y | 2014-15 |
249 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 |
Rs. 20,00,000.00
20 Lacs+ |
2380, Bank of Boarda | Y | 2014-15 |
250 | Pascos | -- |
Rs. 20,00,000.00
20 Lacs+ |
395651, Kotak Mahindra Bank | Y | 2014-15 |
251 | Excel Industries Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
141424, Bank of India | Y | 2014-15 |
252 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | 001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 | |
253 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
254 | Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad |
Rs. 20,00,000.00
20 Lacs+ |
000572, HDFC Bank | Y | 2014-15 |
255 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 |
Rs. 20,00,000.00
20 Lacs+ |
000187, HDFC Bank | Y | 2014-15 |
256 | Parekh Marketing Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
655663, Indian Overseas Bank Nariman Point Br. | N | 2014-15 |
257 | Shrem Impex P. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
258 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 20,00,000.00
20 Lacs+ |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
259 | Vinod Khanna | -- | N | 2014-15 | ||
260 | Pelican Automotive | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2014-15 | |
261 | Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 |
Rs. 17,00,000.00
17 Lacs+ |
000074, HDFC Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
262 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 |
Rs. 15,00,001.00
15 Lacs+ |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
263 | Jassdeep Singh Sachdev | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
264 | Apeejay | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
265 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 |
Rs. 15,00,000.00
15 Lacs+ |
694045, State Bank of India | Y | 2014-15 |
266 | Supreme Infra | -- | RTGS | N | 2014-15 | |
267 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
723874, Canara Bank Panaji | Y | 2014-15 |
268 | P. Trivkaram Prasad | -- |
Rs. 15,00,000.00
15 Lacs+ |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
269 | Rajaram Bandekar (Sirigao) Mines Pvt. Ltd. | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802 |
Rs. 15,00,000.00
15 Lacs+ |
050370, The Federal Bank Margao | Y | 2014-15 |
270 | Credai Andhra Pradesh | -- |
Rs. 15,00,000.00
15 Lacs+ |
905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | Y | 2014-15 |
271 | Mukesh/Harsha/Kaushal Doshi | -- |
Rs. 15,00,000.00
15 Lacs+ |
692714, Indian Bank, Santacruz Branch | N | 2014-15 |
272 | Harsh Kaushal Developers | -- |
Rs. 15,00,000.00
15 Lacs+ |
026721, Indian Bank, Santacruz Branch | N | 2014-15 |
273 | Neptune Developers Ltd | -- | 358612, Axis Bank, Mulund West Branch | N | 2014-15 | |
274 | Benchmark Realty LLP | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
275 | Excel Corp Care Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
212182, State Bank of India | Y | 2014-15 |
276 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 15,00,000.00
15 Lacs+ |
2037, Bank of Baroda | Y | 2014-15 |
277 | Rishi Kiran Logistics Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
2822, HDFC Bank | Y | 2014-15 |
278 | Deccan Minerals Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
279 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
280 | Excel Corp Care Ltd. | -- | 177789, Bank of India | Y | 2014-15 | |
281 | Quickheal Technologies Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
9845, HDFC Bank | Y | 2014-15 |
282 | Vijay Associates (Wadhwa) | -- |
Rs. 15,00,000.00
15 Lacs+ |
368607, ICICI Bank Bandra Br. | N | 2014-15 |
283 | Mohan Energy Corporation P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
205756, Indian Bank New Delhi Br. | N | 2014-15 |
284 | Pradeep Kumar Sarda | -- |
Rs. 15,00,000.00
15 Lacs+ |
917355, Citi Bank N.A. Mumbai Br. | N | 2014-15 |
285 | Suresh Kotak | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
286 | Rare Enterprises | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
287 | Aksigen Hospital Care | -- | Y | 2014-15 | ||
288 | Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 |
Rs. 12,50,000.00
12 Lacs+ |
081686, ING Vysya Bank Ltd. Dadar East Branch | Y | 2014-15 |
289 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 |
Rs. 12,00,000.00
12 Lacs+ |
659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
290 | Priya Constructions | Thane |
Rs. 11,00,000.00
11 Lacs+ |
000990, Karur Vysya Bank Ltd, Thane Branch | N | 2014-15 |
291 | Abhinav Rainbow Developers And | -- |
Rs. 11,00,000.00
11 Lacs+ |
861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
292 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
893166, ICICI Bank | Y | 2014-15 |
293 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana |
Rs. 11,00,000.00
11 Lacs+ |
500, HDFC Bank | Y | 2014-15 |
294 | Mayfair Housing Pvt Ltd | -- | 055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 | |
295 | Omprakash Agrawal | Lakadganj, Nagpur |
Rs. 11,00,000.00
11 Lacs+ |
264687, Induslnd Bank, Kalbadevi Branch | N | 2014-15 |
296 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
175987, Axis Bank | N | 2014-15 |
297 | SPG Mercantiles | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
298 | Manpreet Kaur | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
299 | Kumar Beharay Properties Llp | Pune |
Rs. 10,00,000.00
10 Lacs+ |
227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
300 | NAPC Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
301 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat | 561, HDFC bank | Y | 2014-15 | |
302 | Oxford Golf & Resorts Pvt Ltd | Pune |
Rs. 10,00,000.00
10 Lacs+ |
088527, Axis Bank Ltd, Baner, Pune Branch | N | 2014-15 |
303 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 |
Rs. 10,00,000.00
10 Lacs+ |
045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
304 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000905, Saraswat Bank Vasco | Y | 2014-15 |
305 | Astra Microwave Products Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad | Y | 2014-15 |
306 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000678, HDFC Bank Vasco | Y | 2014-15 |
307 | Unique Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
156, HDFC Bank | Y | 2014-15 |
308 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch | 219647, State Bank of India | Y | 2014-15 | |
309 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 10,00,000.00
10 Lacs+ |
970542, HDFC Bank Pune | Y | 2014-15 |
310 | Asit Kishor Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000800, HDFC Bank, Worli Branch | N | 2014-15 |
311 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
358647, Axis Bank, Mulund West Branch | N | 2014-15 |
312 | P. Trivikaram Prasad | -- |
Rs. 10,00,000.00
10 Lacs+ |
728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 |
313 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
314 | Prime Property Development Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
410136, Indian Overseas Bank, Juhu Branch | N | 2014-15 |
315 | Sealand Crane Private Limited | -- | 431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 | |
316 | Echjay Industries Limited | Dudhsagar Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
618554, HDFC Bank | Y | 2014-15 |
317 | R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
30815, Vijaya Bank | Y | 2014-15 |
318 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Central Bank of India | Y | 2014-15 |
319 | DS Max Realty Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
50264, Bank of Maharashtra | Y | 2014-15 |
320 | Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
45315, Axis Bank | Y | 2014-15 |
321 | Transpek Indusrt Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
45314, Axis Bank | Y | 2014-15 |
322 | Kumar Co. | -- | 309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 | |
323 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
854, HDFC Bank | Y | 2014-15 |
324 | Rishi Kiran Logistics Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
2823, HDFC Bank | Y | 2014-15 |
325 | Asit Kishore Koticha/Kanan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000535, HDFC Bank Worli Br. | N | 2014-15 |
326 | Aquapharm Chemicals Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
327 | Mukesh Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Bharat Bank, Borivali Branch | N | 2014-15 |
328 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 |
Rs. 10,00,000.00
10 Lacs+ |
321806, Allahabad Bank | Y | 2014-15 |
329 | Anup Agarwala | -- | 878445, State Bank of India | Y | 2014-15 | |
330 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
13582, Bank of India | Y | 2014-15 |
331 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
3695, Bank of India | Y | 2014-15 |
332 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 |
Rs. 10,00,000.00
10 Lacs+ |
747288, State Bank of India | Y | 2014-15 |
333 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 |
Rs. 10,00,000.00
10 Lacs+ |
709882, Oriental Bank of Commerce | Y | 2014-15 |
334 | H J Securities Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
335 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
336 | Bipin C Shah | -- | 59, HDFC Bank Ltd Worli Br. | N | 2014-15 | |
337 | Kantipudi Sarva Rayudu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 281 | Y | 2014-15 |
338 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
339 | Tirth Engineering Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | N | 2014-15 |
340 | Sujita Hotel Pvt. Ltd. | Patna, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
341 | Sparx Hights Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
342 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
343 | Sankalp Tourism Pvt Ltd | -- | 444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 | |
344 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
345 | Pride Hightech Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
486415, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
346 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
347 | Motiwal Oswal Secunties Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
348 | Plus Plantation Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
349 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
574712, State Bank of India Patna, Bihar | Y | 2014-15 |
350 | Action Tourism Pvt. Ltd | -- | 522371, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 | |
351 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
352 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
353 | Hitesh R Chhatwal | -- |
Rs. 10,00,000.00
10 Lacs+ |
000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
354 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395992, DD Kotack Mahendra | Y | 2014-15 |
355 | A.B. Godrej | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
356 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395987, DD Kotack Mahendra | Y | 2014-15 |
357 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 | 048494, Bank of india Margao-Goa Branch | Y | 2014-15 | |
358 | The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 |
Rs. 9,00,000.00
9 Lacs+ |
22600, Bank of Maharashtra | Y | 2014-15 |
359 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2014-15 |
360 | Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 |
Rs. 8,61,000.00
8 Lacs+ |
719484, Central Bank of India | Y | 2014-15 |
361 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 |
Rs. 8,32,000.00
8 Lacs+ |
854109, Dena Bank | Y | 2014-15 |
362 | Shrem Alloys Pvt. Ltd. | Mumbai |
Rs. 8,30,000.00
8 Lacs+ |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
363 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,12,000.00
8 Lacs+ |
511555217, Union Bank | Y | 2014-15 |
364 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 | 006581, HDFC Bank Panaji | Y | 2014-15 | |
365 | Drishti Special Response Services Pvt | -- |
Rs. 8,00,000.00
8 Lacs+ |
1675, Bank of India Opera House Branch | N | 2014-15 |
366 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 7,92,500.00
7 Lacs+ |
151118, Union Bank | Y | 2014-15 |
367 | G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 |
Rs. 7,68,000.00
7 Lacs+ |
1018, Kotak Mahindra Bank | Y | 2014-15 |
368 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu |
Rs. 7,51,000.00
7 Lacs+ |
350300, Dena Bank | Y | 2014-15 |
369 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat |
Rs. 7,50,000.00
7 Lacs+ |
291236, ICICI Bank | Y | 2014-15 |
370 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 |
Rs. 7,50,000.00
7 Lacs+ |
023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
371 | RS Bhalla & Other | -- | 916562, Canara Bank, Hauz Khas Market, New Delhi Branch | N | 2014-15 | |
372 | ASM Promoters Pvt Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
373 | Kirloskar Oil Eng. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
374 | Kirloskar Pneumatic Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
375 | Kunverji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
347965, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
376 | Ravji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
344348, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
377 | Jupiter Precious Gems and Jewellary PL | -- |
Rs. 7,00,000.00
7 Lacs+ |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
378 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 | 025004, Axis Bank | Y | 2014-15 | |
379 | Arteria Techologies Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
001055, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
380 | Ankit Rajiv Somani | -- |
Rs. 7,00,000.00
7 Lacs+ |
177, Bank of India, Opera House Branch | N | 2014-15 |
381 | Rajanee Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
382 | Anirudha Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
383 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST |
Rs. 6,50,000.00
6 Lacs+ |
36316, ICICI Bank | Y | 2014-15 |
384 | Denishkumar Panchabhai Patel | Olpad, Dist. Surat |
Rs. 6,00,000.00
6 Lacs+ |
33, Bank of Baroda | Y | 2014-15 |
385 | Ravi Rathi | 541A, Rabindra Sarani Kolkata-700003 | 11805, City Union Bank | Y | 2014-15 | |
386 | Excel Industries | -- |
Rs. 6,00,000.00
6 Lacs+ |
33227, State Bank of India | Y | 2014-15 |
387 | Magpipe International Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2014-15 |
388 | Pallavi Anirudha Joshi | -- |
Rs. 6,00,000.00
6 Lacs+ |
214048, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
389 | Bharat R Deshi | Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat |
Rs. 5,51,000.00
5 Lacs+ |
7436, Axis Bank | N | 2014-15 |
390 | Krishna Construction | Word 2/B, Plot No. 42, Adipur, Dist. 370205 |
Rs. 5,50,000.00
5 Lacs+ |
49090, Axis Bank | Y | 2014-15 |
391 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 |
Rs. 5,08,000.00
5 Lacs+ |
334, Bank of Baroda | Y | 2014-15 |
392 | Parveen Kumar | -- | RTGS | Y | 2014-15 | |
393 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
394 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd Fort Br. | N | 2014-15 |
395 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 |
Rs. 5,00,000.00
5 Lacs+ |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
396 | R.R. Developers | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | N | 2014-15 |
397 | Sabari Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
398 | Narinder Kumar Bhasin | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 058 | N | 2014-15 |
399 | Sanjeev Yadav | Gurgaon | 180211 | N | 2014-15 | |
400 | Builders Alliance Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |