Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 1 | Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 6,00,00,000.00
6 Cror+ |
063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
| 2 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque Axis Bank Sector-14 Gurgaon | Y | 2018-19 |
| 3 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 4 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 5 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 6 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | Y | 2018-19 |
| 7 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
64 Hdfc Bank | Y | 2018-19 |
| 8 | Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 4,00,00,000.00
4 Cror+ |
063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
| 9 | AB General Electoral Trust | Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
000060 HDFC | Y | 2018-19 |
| 10 | AB General Electoral Trust | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
000061 HDFC | Y | 2018-19 |
| 11 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur |
Rs. 1,00,00,000.00
1 Cror+ |
198561 CBI | Y | 2018-19 |
| 12 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 60,00,000.00
60 Lacs+ |
By Rtgs Date 07-07-18 | Y | 2018-19 |
| 13 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra |
Rs. 51,00,000.00
51 Lacs+ |
000096 HDFC 30.03.2019 | Y | 2018-19 |
| 14 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | |
001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 |
| 15 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 41,00,000.00
41 Lacs+ |
RTGS | Y | 2018-19 |
| 16 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 40,00,000.00
40 Lacs+ |
By Rtgs Date 06-07-18 | Y | 2018-19 |
| 17 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
| 18 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
157451 Bank of India | Y | 2018-19 |
| 19 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
| 20 | Adhani M2K Projects | Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
| 21 | Arts Engg | -- | |
672586 23.01.19 | N | 2018-19 |
| 22 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 23 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 24 | Amrit Cement Limited | Trishul Tower Zoo Road |
Rs. 21,00,000.00
21 Lacs+ |
515270 PNB Bank | Y | 2018-19 |
| 25 | Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat |
Rs. 20,00,000.00
20 Lacs+ |
002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 26 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 15,00,000.00
15 Lacs+ |
001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 27 | Arun Jaiswal | -- |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
| 28 | A.P. Ispat | Raipur | |
659366 Stae Bank of India | Y | 2018-19 |
| 29 | Agi Infra Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
838450 Dt-28.12.2018 | Y | 2018-19 |
| 30 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 31 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 32 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 33 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 34 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 35 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 36 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 37 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 38 | Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | Y | 2018-19 |
| 39 | Ansal Api Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI 23.03.19 | N | 2018-19 |
| 40 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
| 41 | Admac Lifesciences | Sec-5 Panchkula Hr. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Sec. 11 Panchkula Hr. | Y | 2018-19 |
| 42 | Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 | |
806964 ICICI Bank Chowringhee Br 14-03-2019 | Y | 2018-19 |
| 43 | Avon Cycles Limited | -- |
Rs. 7,50,000.00
7 Lacs+ |
813568 Via Bank | Y | 2018-19 |
| 44 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 6,00,000.00
6 Lacs+ |
194886 State Bank of India Sayajiganj Vadodara 20.02.2019 | Y | 2018-19 |
| 45 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 6,00,000.00
6 Lacs+ |
094861 Corporation Bank Ahmedabad 130.06.2018 | Y | 2018-19 |
| 46 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000036 Kmb Delhi Road Rohtak | N | 2018-19 |
| 47 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 48 | A.K. Garg | -- |
Rs. 5,00,000.00
5 Lacs+ |
011546 ICICI | Y | 2018-19 |
| 49 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai | |
RTGS Central Bank of India 22.03.2019 | Y | 2018-19 |
| 50 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
| 51 | Arvind Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 257 | N | 2018-19 |
| 52 | Aqua Machineries Pvt. Ltd. | New Haridarshan Estate Near Exp. Way Ramol Ahemdabad |
Rs. 5,00,000.00
5 Lacs+ |
138311 Canara Bank Maninagar Ahemdabad 19.03.2019 | Y | 2018-19 |
| 53 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
| 54 | Arising Trading Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 55 | Ashok Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS United Bank of India | Y | 2018-19 |
| 56 | Ajit Kumar Gupta | -- | |
304440 PNB | Y | 2018-19 |
| 57 | All Kind Health Care Unit 3 | Baddi Solan H.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque P.N.B. Baddi Solan | Y | 2018-19 |
| 58 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 59 | Ais Adhesives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
| 60 | Amol Yadav | -- |
Rs. 4,00,000.00
4 Lacs+ |
955727 OBC 26.03.2019 | Y | 2018-19 |
| 61 | 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 |
| 62 | Aakriti Natural Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
000066 BOB Haldwani Main | N | 2018-19 |
| 63 | Anshul Verma | -- | |
916158 SBI 11.03.19 | Y | 2018-19 |
| 64 | Anuj Bala | -- |
Rs. 3,00,000.00
3 Lacs+ |
912502 SBI 10.03.19 | N | 2018-19 |
| 65 | Aroma Healthcare | -- |
Rs. 3,00,000.00
3 Lacs+ |
135936 SBI | Y | 2018-19 |
| 66 | Ajayy Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
004782 All Bank | Y | 2018-19 |
| 67 | 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 |
| 68 | 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 |
| 69 | 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 |
| 70 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 | |
187823 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 71 | 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 |
| 72 | Ak Gupta & Comp. | -- |
Rs. 2,51,000.00
2 Lacs+ |
001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
| 73 | Agrawal Spone Iron | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
040731 Central Bank of India | Y | 2018-19 |
| 74 | 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 |
| 75 | Amish Mishra | -- |
Rs. 2,50,000.00
2 Lacs+ |
Date 29-03-19 | N | 2018-19 |
| 76 | Aarna Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
129410 Almora Urban Co. Bank Jhanda Bazar Dehradun | N | 2018-19 |
| 77 | Arunkumar R Tiwari | -- | |
311089 Syndicate Bank 03-10-2019 | Y | 2018-19 |
| 78 | Ajay Mishra | -- |
Rs. 2,01,000.00
2 Lacs+ |
000831 All Bank 10.03.19 | N | 2018-19 |
| 79 | 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 |
| 80 | Ashsish K Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
022454 OBC 28-03-2019 | N | 2018-19 |
| 81 | Aliiance Nirman Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
028301 Boi 17-03-2019 | N | 2018-19 |
| 82 | Ashfaque Ahmad | -- |
Rs. 2,00,000.00
2 Lacs+ |
035912 OBC | Y | 2018-19 |
| 83 | Ashok Kumar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
875786 SBI | Y | 2018-19 |
| 84 | Anirudh Trading Company | -- | |
628187 PNB Sultan Pur Kunhari | N | 2018-19 |
| 85 | Ajayy Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
115722 ICICI | Y | 2018-19 |
| 86 | Ashutosh Tandin | -- |
Rs. 2,00,000.00
2 Lacs+ |
839468 SBI 10.03.19 | Y | 2018-19 |
| 87 | Aarti Drugs Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
081 691 | N | 2018-19 |
| 88 | Aseem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2018-19 | |
| 89 | A Ramesh Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
| 90 | Akshaibhar Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
141597 SBI 12.03.19 | Y | 2018-19 |
| 91 | Anupamam Jaiswal | -- | |
005531 SBI 10.03.19 | Y | 2018-19 |
| 92 | Anil Kumar Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
054602 BOB 23-03-2019 | N | 2018-19 |
| 93 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000019 HDFC | Y | 2018-19 |
| 94 | Ambrish Chandra Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
309785 PNB | Y | 2018-19 |
| 95 | Anil Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
070516 BOI 15.03.19 | Y | 2018-19 |
| 96 | Ashish Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
005551 SBI 15.03.19 | Y | 2018-19 |
| 97 | Akhil Agrawal | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000053 HDFC Kolkata 25.03.2019 | Y | 2018-19 |
| 98 | Arvind Kalyani Infrastructure P.L | Hdfc Ashok Nagar Ranchi | |
000883 HDFC Ashok Nagar Ranchi 03.02.18 | Y | 2018-19 |
| 99 | Ambadiyil Granties | Thalayira Vallicode-Kottayam Pathanamthitta-689656 |
Rs. 2,00,000.00
2 Lacs+ |
1043 ICICI Bank Pathanamthita | Y | 2018-19 |
| 100 | Ankit Goyal | -- |
Rs. 2,00,000.00
2 Lacs+ |
040758 OBC 15-03-2019 | N | 2018-19 |
| 101 | Antony Chakkala | Chakkala Parambil 10/379 Pudukkad Thrissur-680305 |
Rs. 2,00,000.00
2 Lacs+ |
2502201915 Federal Bank PuduKkad | Y | 2018-19 |
| 102 | Arjanbhai Babarbhai Desai | Netaji Park Society Arjun Roadways Behind Pashabhai Petrol Pump Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
01028 Kotak Mahindra Bank Mahesana 02-11-2018 | Y | 2018-19 |
| 103 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,95,000.00
1 Lacs+ |
851371 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
| 104 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,85,000.00
1 Lacs+ |
821370 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
| 105 | Adarsh Electricals | 202 Chandra Darshan Apartment Near B. A. P. S. Mandir Adajan Surat-395009 | |
736 Bank of Baroda Khandbazar Surat 24/12/2018 | Y | 2018-19 |
| 106 | Anil Parashar | -- |
Rs. 1,51,000.00
1 Lacs+ |
514892 SBI 16-03-2019 | N | 2018-19 |
| 107 | Anup Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
069398 All Bank | N | 2018-19 |
| 108 | Agrani Infra Developers Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No.406540 | Y | 2018-19 |
| 109 | Aditya Vikram Mohta | 89/324 Bangur Park Navkunj Apartment Lst Floor Rishra Hooghlt-712248 |
Rs. 1,50,000.00
1 Lacs+ |
138074 Axis Bank Rishra - 712248 Hooghly 22-03-2019 | Y | 2018-19 |
| 110 | Anil Singh Negi | -- |
Rs. 1,50,000.00
1 Lacs+ |
713370 SBI Mirchora Pauri | N | 2018-19 |
| 111 | Ankit Ajaykumar Bhalotia / Jayanti Ajaykumar Bhalotia | 806 Smarth Park Shila Tower Adajan Char Rasta You Broadband Adajan Surat-395009 |
Rs. 1,50,000.00
1 Lacs+ |
276661 Union Bank Textile Market Surat 02-12-2019 | Y | 2018-19 |
| 112 | Ace Constructions Pvt Ltd | -- | |
797002003 State Bank of India Dimapur Nagaland | N | 2018-19 |
| 113 | Avinash Trivedi | -- |
Rs. 1,25,000.00
1 Lacs+ |
048313 All Bank 10.03.19 | N | 2018-19 |
| 114 | Aqua Machinary (Pvt.) Limited | Survey No 502 Tp-308 Br Baroda Express Highway Ramol Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
138300 Canara Bank Maninagar Ahmedabad 28.02.2019 | Y | 2018-19 |
| 115 | Arvind Giri | -- |
Rs. 1,25,000.00
1 Lacs+ |
417944 SBI 12.03.19 | Y | 2018-19 |
| 116 | Ajay Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
049761 All Bank | N | 2018-19 |
| 117 | Arun Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
668112 SBI 10-03-2019 | N | 2018-19 |
| 118 | Aakash Chemicals | Gurgaon |
Rs. 1,25,000.00
1 Lacs+ |
KKBKH19089886260 Kmb | Y | 2018-19 |
| 119 | Abhay Kumar Ojha | -- | |
060219 All Bank 15.03.2019 | N | 2018-19 |
| 120 | Archana Pandey | -- |
Rs. 1,25,000.00
1 Lacs+ |
136778 SBI 10.03.2019 | N | 2018-19 |
| 121 | Ashok Doharey | -- |
Rs. 1,20,000.00
1 Lacs+ |
025807 SBI 16.03.2019 | Y | 2018-19 |
| 122 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector 21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh Maharashtra-410206 |
Rs. 1,20,000.00
1 Lacs+ |
19516 Axis Bank Kamothe Navi Mumbai (Mh) 15/12/2018 | Y | 2018-19 |
| 123 | Aqualite India Ltd | Bahadurgarh Rohtak Haryana-124507 |
Rs. 1,11,111.00
1 Lacs+ |
067086 SBI | Y | 2018-19 |
| 124 | Ashok K Minda | 17 OI of Plame Maqrg Vasant Vihar Delhi-57 |
Rs. 1,11,111.00
1 Lacs+ |
934115 Indian Overseas | Y | 2018-19 |
| 125 | Aakash Minda | 17 OI Of Plame Maqrg Vasant Vihar Delhi-57 |
Rs. 1,11,111.00
1 Lacs+ |
978881 Indian Overseas | Y | 2018-19 |
| 126 | Alok Mital | -- | |
Online Online With HDFC | Y | 2018-19 |
| 127 | Ashok Kuvarjibhai Navadiya | -- |
Rs. 1,10,000.00
1 Lacs+ |
508 Bank of Baroda Lajpore Surat 13/03/2019 | Y | 2018-19 |
| 128 | Anil Rajbhar | -- |
Rs. 1,10,000.00
1 Lacs+ |
064961 All Bank 19.03.2019 | N | 2018-19 |
| 129 | Amar Singh Khatik | -- |
Rs. 1,10,000.00
1 Lacs+ |
187849 SBI 12.03.2019 | N | 2018-19 |
| 130 | Ajit Singh Pal | -- |
Rs. 1,10,000.00
1 Lacs+ |
978941 SBI 16.03.2019 | Y | 2018-19 |
| 131 | Arun Pathak | -- |
Rs. 1,10,000.00
1 Lacs+ |
299369 SBI 10.03.2019 | N | 2018-19 |
| 132 | Ashok K Chandel | -- |
Rs. 1,10,000.00
1 Lacs+ |
323307 SBI | Y | 2018-19 |
| 133 | Aggrwal Ajency | Kosli Distt. Rewari | |
077837 C.O. Bank Kosli | Y | 2018-19 |
| 134 | Aadi Trading Company | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
082609 Corporation Bank Kosli | Y | 2018-19 |
| 135 | Abhay Kumar | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
092860 C.O Bank Kosli | N | 2018-19 |
| 136 | Akhilesh Kumar Mishra | -- |
Rs. 1,01,000.00
1 Lacs+ |
009338 All Bank 10.03.2019 | Y | 2018-19 |
| 137 | Ashok Kumar Pasrija | #994/6 Pratap Chowk Rohtak |
Rs. 1,01,000.00
1 Lacs+ |
631226 Sbi Hisar Road Rohtak | Y | 2018-19 |
| 138 | Arun Singh Lodhi | -- |
Rs. 1,01,000.00
1 Lacs+ |
198047 IDBI 12-03-2019 | N | 2018-19 |
| 139 | Aruna Shankar | At + Po + Ps Daltonganj Daltonganj |
Rs. 1,01,000.00
1 Lacs+ |
000011 Bandhan Daltonganj 05.02.18 | Y | 2018-19 |
| 140 | Assem Goel Mla | Ambala | |
000152 Hdfc Nanvola Ambala Nanyola Ambala | Y | 2018-19 |
| 141 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781775 SBI 27.03.2019 | Y | 2018-19 |
| 142 | Amrit Lal Nagpal | -- |
Rs. 1,00,000.00
1 Lacs+ |
810767 Sbi Railway Road Thanesar | Y | 2018-19 |
| 143 | Amitara Green Hi-Tech Textile Park Pvt. Ltd. | Jindal House Opp. D. Mart Beside Avenue School Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
118205 Punjab National Bank Ambavadi Ahmedabad 03-05-2019 | Y | 2018-19 |
| 144 | American Feed | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 226602 Jk Bank Patel Nagar Jammu | N | 2018-19 |
| 145 | Ashok Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
170598 SBI 10.03.2019 | Y | 2018-19 |
| 146 | Apex Stone Industries | Patelmuvada Bayad Dist. Aravali |
Rs. 1,00,000.00
1 Lacs+ |
576 Hdfc Bank Kapadvanj 03.12.2019 | Y | 2018-19 |
| 147 | Ashu Giri | -- | |
037043 Axis | Y | 2018-19 |
| 148 | Ashok Kumar Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
375689 SBI 29.09.2018 | Y | 2018-19 |
| 149 | Arun Kumar Mundhra | 11 Konark Chandralok 5Th Floor Jethabi LaneGhatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
783324 Axis Bank Ltd Fort Mumbai Date 08-02-19 | Y | 2018-19 |
| 150 | Arjun Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000680 Axis 17.03.2019 | Y | 2018-19 |
| 151 | Atul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
176355 PNB 15-03-2019 | Y | 2018-19 |
| 152 | Abha Dwivedi | -- |
Rs. 1,00,000.00
1 Lacs+ |
001257 ICICI12-03-2019 | Y | 2018-19 |
| 153 | Anant Corrugators | -- |
Rs. 1,00,000.00
1 Lacs+ |
605426 Canara 15-03-2019 | Y | 2018-19 |
| 154 | Amrit Singla | 34/73 West Punjabi Bagh Delhi | |
318573 PNB | Y | 2018-19 |
| 155 | Ashok K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
139149 SBI 16.03.2019 | Y | 2018-19 |
| 156 | Arun Kumar Garg | Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
086332 Obc Ambala Road Kaithal | Y | 2018-19 |
| 157 | Aarti Singh | 177 T-9 Ward No.2 Mehrauli New Delhiu-110030 |
Rs. 1,00,000.00
1 Lacs+ |
578267 Canara | Y | 2018-19 |
| 158 | Akhilesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
011519 UBI | Y | 2018-19 |
| 159 | Arun Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
773674 OBC Laksar | N | 2018-19 |
| 160 | Aneeta Kamal | -- |
Rs. 1,00,000.00
1 Lacs+ |
219701 SBI 10.03.19 | Y | 2018-19 |
| 161 | Amita Jain | -- | |
Y | 2018-19 | |
| 162 | Aswins Home Special | -- |
Rs. 1,00,000.00
1 Lacs+ |
452740 Corporation Bank Thanjavur 02.04.2018 | Y | 2018-19 |
| 163 | Ashapura International Ltd. | At PO Mamuara Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
999610 Axis Bank Madhapur 17.11.2018 | Y | 2018-19 |
| 164 | Anurag Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
265286 SBI 13.03.2019 | Y | 2018-19 |
| 165 | Ajit Kumar Bhardwaj | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
549669 Shgb Gudiyani Rewari | N | 2018-19 |
| 166 | Amit K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
008804 OBC | Y | 2018-19 |
| 167 | Amar Vivek | #551 Sec-8B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
878791 Pnb Sector-8 Chandigarh | Y | 2018-19 |
| 168 | Ajit Yadav | Kosli Distt. Rewari | |
635911 Sbi Kosli | Y | 2018-19 |
| 169 | Ashok Singh Chaudhary | #318 Advocates Enclave Sec-49A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
543934 Sbi Sec-64 Mohali | Y | 2018-19 |
| 170 | Anup Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
985876 SBI | Y | 2018-19 |
| 171 | Arun K Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
608193 SBI | Y | 2018-19 |
| 172 | Amrik Singh | #4/B Near Trichla Home Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
825189 Sbi Ngm Jagadhari | Y | 2018-19 |
| 173 | Anil Kumar Yadav | #854/4 Urban Estates Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
514050 Sbi Sector-4 Gurgaon | Y | 2018-19 |
| 174 | Ankur Mittal | #2311 Sec-35C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
653383 Sbi High Court Chandigarh | Y | 2018-19 |
| 175 | Ajay Mishra Teni | -- | |
472745 SBI. 12.03.19 | Y | 2018-19 |
| 176 | Apoorv Garg | #266 Sec-21 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
000160 Standard Chartered Bank of India | Y | 2018-19 |
| 177 | Ashish Kumar Yadav | #54 Gulmohar Block Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
658600 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 178 | Avdhesh Kumar Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 HDFC 25-03-2019 | N | 2018-19 |
| 179 | Ajay Pratap Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
661984 Baroda Upgb 20-03-2019 | N | 2018-19 |
| 180 | Alo Libang | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 4791 | Y | 2018-19 |
| 181 | Ashok Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000001 Hdfc Bank Gurugram | Y | 2018-19 |
| 182 | Abdul Sattar | -- | |
313069 PNB Lahboli | N | 2018-19 |
| 183 | Amrish V. Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
000621 HDFC Bank Lal Bunglow Jamnagar 19.02.2019 | Y | 2018-19 |
| 184 | Anurag Dahiya | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Gurugram | Y | 2018-19 |
| 185 | Ak Gupta and Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
001796 HDFC Northex Mall Rohini New Delhi | N | 2018-19 |
| 186 | Advance Electrical | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000636 Kmb Manesar | Y | 2018-19 |
| 187 | Ashwani Kumar Saini | #7 Gh-1 Sec-5 Mdc Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
094955 Sbi Naraingarh | Y | 2018-19 |
| 188 | Anusuya Prasad Nautiyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
193324 SBI Augustmun Rudraprayag | N | 2018-19 |
| 189 | Alka Rai | -- | |
584003 SBI 19.03.2019 | N | 2018-19 |
| 190 | Amarnath Chaturvedi | -- |
Rs. 1,00,000.00
1 Lacs+ |
965721 PNB | Y | 2018-19 |
| 191 | Amar Manilal Saha | 3A/301 Green Meadow Chs. Lakhand Wala Township Kandivali (E) Mumbai - 400101 |
Rs. 1,00,000.00
1 Lacs+ |
540197 S B I Mumbai - 400063 15-03-2019 | Y | 2018-19 |
| 192 | Amit Enterprise | 101 Rajpath Opp. Avnyu Astha Residency Ambed Kar Chowk 150 Feet Ring Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
004981 OBC Panchvati Main Road Rajkot 04.07.2018 | Y | 2018-19 |
| 193 | Ajay Gupta | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
764693 The Nanital Bank Gurugram | Y | 2018-19 |
| 194 | Ashok K Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
984960 HDFC 17.03.19 | Y | 2018-19 |
| 195 | Aditya Harishelandra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Date 29-03-19 | N | 2018-19 |
| 196 | Arahant Devlopars | 215 Sagar Complex Jasonath Chowk Bhavnagar | |
72949 Central Bank of India 02.05.2019 | Y | 2018-19 |
| 197 | Ambika Prasad Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
282572 SBI | Y | 2018-19 |
| 198 | A.V. Food | Plot No.2224/B Near Fulwadi Nala Hildrive Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
200899 State Bank of India 14.03.2019 | Y | 2018-19 |
| 199 | Ace Engineering Academy | 4-1-1236 1/A King Koti Road Abids Hyderabad-500001 |
Rs. 1,00,000.00
1 Lacs+ |
Indian Overseas King Kot Road Abids Hyderabad 18.03.2018 | Y | 2018-19 |
| 200 | Aakar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
001629 Mehsana Urban Co.Op Bank Ltd Nizampura Vadodara 07.02.2019 | Y | 2018-19 |
