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 | Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque State Bank of India Commercial Branch Chennai | Y | 2020-21 |
2 | KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
3 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
4 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 50,00,000.00
50 Lacs+ |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
5 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
6 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
7 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | 079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 | |
8 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
9 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
10 | Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS | Y | 2020-21 |
11 | Kushal Bezbaruah Kalipur | A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2020-21 |
12 | K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | Y | 2020-21 |
13 | Km Sugar Mills | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
14 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 | RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 | |
15 | Ko Enterprise | Kekkong Osik Tuting Upper Siang |
Rs. 10,00,000.00
10 Lacs+ |
926932 SBI Yingkiong Dt-30.07.2020 | Y | 2020-21 |
16 | Kipa Consultancy | Kipa Takum Naharlagun Arp |
Rs. 10,00,000.00
10 Lacs+ |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
17 | K V Hanchinal | Gadag |
Rs. 8,50,000.00
8 Lacs+ |
3277 Gadag City | Y | 2020-21 |
18 | K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 |
Rs. 7,00,000.00
7 Lacs+ |
271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | Y | 2020-21 |
19 | K. Gautam Chand Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | N | 2020-21 |
20 | Kipa Takum | Naharlagun |
Rs. 5,00,000.00
5 Lacs+ |
649178 Dt-20.03.2021 | Y | 2020-21 |
21 | Kawality kraft pack c\o Falguniben | -- | Punjab National Bank GIDC Vapi (Valsad)Guj | Y | 2020-21 | |
22 | K. Chiranjeevi Reddy | Ananthapur |
Rs. 5,00,000.00
5 Lacs+ |
276355 SBI Ananthapur Dt-16.11.2020 | Y | 2020-21 |
23 | Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 |
Rs. 4,00,000.00
4 Lacs+ |
000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | Y | 2020-21 |
24 | Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 |
Rs. 4,00,000.00
4 Lacs+ |
000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | Y | 2020-21 |
25 | Kosamattom Finance | Near SBT Puthupally 1st Floor Inchakkattu TM Square Puthupally |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Puthupally Kerala Date 03-12-2020 | Y | 2020-21 |
26 | Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | Y | 2020-21 |
27 | Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 |
Rs. 3,00,000.00
3 Lacs+ |
000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | Y | 2020-21 |
28 | Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda | 278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | Y | 2020-21 | |
29 | Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | Y | 2020-21 |
30 | K R Sridhar | Bangalore South |
Rs. 2,32,500.00
2 Lacs+ |
00545 Bangalore South | Y | 2020-21 |
31 | Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre |
Rs. 2,00,000.00
2 Lacs+ |
000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | Y | 2020-21 |
32 | KRC Infra Project Ltd. | Rasulpur Road Palwal Haryana |
Rs. 2,00,000.00
2 Lacs+ |
000796 HDFC Bank Ltd Agra Chowk Haryan Date 14-08-2020 | Y | 2020-21 |
33 | Kanha Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
893169 SBI Gandevi Road Navsari Date-17-02-2021 | Y | 2020-21 |
34 | Kaushik Nandi | Flat No 2A Shiva Niwas 8 Zariff Lane Kolkata-700006 |
Rs. 2,00,000.00
2 Lacs+ |
760645 SBI Narkeldanga Branch | Y | 2020-21 |
35 | Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 | NEFT Date 28.04.2020 | Y | 2020-21 | |
36 | Kamal A patel | 1 Sundaram Park O/P Mahavir Park Anand Sojitra Road at-Anand |
Rs. 1,51,000.00
1 Lacs+ |
147677 Bank of India Anand-388001 Date-26-10-2020 | Y | 2020-21 |
37 | K S Eshwarappa | Shimoga |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
38 | K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | Y | 2020-21 |
39 | Kaling Moyong Pasighat | East Siang Arp |
Rs. 1,20,000.00
1 Lacs+ |
13881 SBI Dt-06.11.2020 | Y | 2020-21 |
40 | K B Ashoka | Shimoga |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
41 | Kundariya Mohanbai Kalyanjibhai | Aashapura Complex Sanala Road Opp. St. Bus Stand Morbi |
Rs. 1,20,000.00
1 Lacs+ |
282110 State Bank of India Sansad Bhawan New Delhi Date 17-06-2020 | Y | 2020-21 |
42 | Km Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | 00298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 | |
43 | Kantilal Kevalchand | State |
Rs. 1,11,111.00
1 Lacs+ |
002383 Malleshwar | Y | 2020-21 |
44 | K K Construction | 40''Professor Society Near Mota bazar at-V.V nagar |
Rs. 1,11,000.00
1 Lacs+ |
000674 AU Small Finance Bank Station Road Anand-388001 Date-29-10-2020 | Y | 2020-21 |
45 | K Vasantharajan | No 9/55 Arul Murugan Nagar Chetipalayam Road Podanur Coimbatore-641023 |
Rs. 1,01,000.00
1 Lacs+ |
000019 HDFC Bank HDFC Bank Ltd. 266 Pollachi Main Road Sundarapuram Coimbatore-641024 Date 11.01.2021 | Y | 2020-21 |
46 | Kaustubh Mumdhr | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date 15.03.2021 | Y | 2020-21 |
47 | K Kalpana Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; XS7657213 | Y | 2020-21 |
48 | Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
11339 Pune Date 24.08.2020 | Y | 2020-21 |
49 | Kps Champion | -- | 18.10.2020 | Y | 2020-21 | |
50 | Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 |
Rs. 1,00,000.00
1 Lacs+ |
900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | Y | 2020-21 |
51 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
307772 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
52 | Keralacard Mom Pro | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 02-12-2020 | N | 2020-21 |
53 | Kartinghal Granites | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 20-03-2021 | N | 2020-21 |
54 | Krishiv Developers | At. Garod Taluka Kapadwanj Dist. Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000003 HDFC Bank Navsari Date 05-07-2020 | Y | 2020-21 |
55 | Kamlesh Vrajlal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
154 Bank of Baroda Ghatkopar Date 05.07.2020 | N | 2020-21 |
56 | KHK Pressings & Forging P.L. | Indore-Ujjain Road Indore | 005985 ICICI Bank Malav Parisar Indore Date 28-07-2020 | Y | 2020-21 | |
57 | Kalindi Bartar Pvt. Ltd. | Indore |
Rs. 1,00,000.00
1 Lacs+ |
50527 Axis Bank Ltd. Vijay Nagar Indore Date 27-07-2020 | Y | 2020-21 |
58 | Karan Wine Shop | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 49195 JK Bank Camp Road Jammu | Y | 2020-21 |
59 | Kuldeep Kumar | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 549589 JK Bank R S Pura | Y | 2020-21 |
60 | Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP |
Rs. 50,000.00
50 Thou+ |
059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | Y | 2020-21 |
61 | Karnal Inder Singh Gandhi | Sarkaghat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
62 | Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 10-11-2020 DK | Y | 2020-21 |
63 | Krutiben Prakashbhai Patel | Krusna Banglow Near Ambamata Mandir Vallabh Vidhyanagar | 000324 Bank of Baroda Vallabh Vidhyanagar-388120 Date 17-12-2020 | Y | 2020-21 | |
64 | Kanhaiya Lal Choudhary | Jaipur Road Opp. Post Office Todaraisingh Tonk |
Rs. 50,000.00
50 Thou+ |
NEFT SBI Vidhan Sabha Date 03.07.2020 | Y | 2020-21 |
65 | Krishna Jewels | Mahatma Gandhi Rd Thavakkara Kannur Kerala 670001 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Thavakkara Branch Date 30-11-2020 | Y | 2020-21 |
66 | Kalyan Jewellers | Sudevan Road Kandath Complex Gandhi Bazar Rd Palakkad Kerala 678001 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Gandhi Nagar Branch Palakkadu Date 02-12-2020 | Y | 2020-21 |
67 | Krishnakumar | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 02-03-2021 | N | 2020-21 |
68 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 50,000.00
50 Thou+ |
150384 Axis Bank Chennai Date 18.10.2020 | Y | 2020-21 |
69 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 50,000.00
50 Thou+ |
150385 Axis Bank Chennai Date 01.11.2020 | Y | 2020-21 |
70 | K Chandrasekaran | Chengam Road 1th Street Tiruvannamalai-606603 | 358 | Y | 2020-21 | |
71 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307773 VVCC Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
72 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307774 VVCC Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
73 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307775 VVCC Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
74 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307776 VVCC Bank VV Nagar Date 24-09-2021 | Y | 2020-21 |
75 | Kishor Kumar | Udupi |
Rs. 30,000.00
30 Thou+ |
112982 Mangalore | Y | 2020-21 |
76 | Kunal P. Jhaveri | B-502 Ashiana Building Shantilal Modi Road Kandivali W Mumbai-400067 |
Rs. 30,000.00
30 Thou+ |
000040 RTN RBL Bank Ltd. Kandivali Date 10.11.2020 | Y | 2020-21 |
77 | Kumudaben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | 189413 Central Bank of India Anand-388001 Date-03-11-2020 | Y | 2020-21 | |
78 | Krishna Corporation | Plot No.107 B Palihill Road Tithal Road Valsad |
Rs. 25,000.00
25 Thou+ |
000040 HDFC Bank Tithal Road Valsad Date-22-02-2021 | Y | 2020-21 |
79 | Kamla Devi Goyal Goyal Varnisher | Plot No 1/11 Shivaji Nagar Indore |
Rs. 25,000.00
25 Thou+ |
000172 HDFC Bank Ltd. Siyaganj Indore Date 30.07.2020 | Y | 2020-21 |
80 | KAUSAR PAINTS Shri Khujema Sethjiwala | Indore |
Rs. 25,000.00
25 Thou+ |
102128 United Bank of India Khatiwala Tank Indore Date 29.12.2020 | Y | 2020-21 |
81 | K.G. Kulkarnri | State |
Rs. 25,000.00
25 Thou+ |
NEFT SBI Malleshwar | Y | 2020-21 |
82 | Kanchanlal Keshavlal And Sons | Apmc Halol Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
055878 The Halol Mercantile Co.Op Bank Ltd. Halol Date-01-01-2021 | Y | 2020-21 |
83 | K Subramanian | No 275/61 Chengam Road 1th Street Tiruvannamalai-606603 |
Rs. 25,000.00
25 Thou+ |
Transfer | Y | 2020-21 |
84 | K S Parimalanagappa | Chamarajanagara | NEFT Kollegala Chamarajanagara | Y | 2020-21 | |
85 | Kalmat K S | Chitradurga |
Rs. 25,000.00
25 Thou+ |
56451 Chitradurga | Y | 2020-21 |
86 | Kuilady Suresh Nayak | Udupi |
Rs. 25,000.00
25 Thou+ |
NEFT Hiriyadka Udupi | Y | 2020-21 |
87 | Khyati Food | Savshanti Club Chikhodra Crossing Near N.H.8 Anand |
Rs. 21,000.00
21 Thou+ |
001259 ICICI Bank Gamdivad Anand-388001 Date 08-12-2020 | Y | 2020-21 |
88 | Kota Srinivasa Poojary | Udupi |
Rs. 20,000.00
20 Thou+ |
NEFT Kota Kundapura Udupi | Y | 2020-21 |
89 | K Chinnadurai & Co | 130 1 N Car St. Thiruchendur 628215 |
Rs. 20,000.00
20 Thou+ |
144994 | Y | 2020-21 |
90 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 20,000.00
20 Thou+ |
513942 Axis Bank Chennai Date 01.11.2020 | Y | 2020-21 |
91 | Kota Srinivasa Poojary | Udupi | 0398513 Kota Kundapura Udupi | Y | 2020-21 | |
92 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 4,000.00
4 Thou+ |
307777 VVCC Bank VV Nagar Date 25-09-2020 | Y | 2020-21 |
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