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 | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Alkem Laboratories Ltd | Alkem House, Senapati Bapat Marg, Lower Parel (West) | Rs. 25,00,00,000.00 25 Cror+ | Demand Draft, State Bank Of India, Commercial Branch, Mumbai | Y | 2023-24 |
| 2 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | |
Cheque, ICICI Bank, Gurgaonsector Xiv | Y | 2023-24 |
| 3 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | Rs. 10,00,00,000.00 10 Cror+ | Cheque, ICICI Bank, Moti Kavadi | Y | 2023-24 |
| 4 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | |
Cheque, ICICI Bank, Gurgaonsector Xiv | Y | 2023-24 |
| 6 | Acme Solar Energy Pvt Ltd | Plot No. 152, Sector - 44, Gurugram -122002 | |
Cheque, ICICI Bank, Gurgaonsector Xiv | Y | 2023-24 |
| 7 | Advaita Mining And Construction Llp | Door No. 50-117-17, Mythri Infra, N.E. Layout, Seethammadhara, P & T Colony (Vm), 4Th Town Police Station | Rs. 10,00,00,000.00 10 Cror+ | Cheque, Yes Bank | Y | 2023-24 |
| 8 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 | |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
| 9 | 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 |
| 11 | Ahluwalia Contracts (India) Limited | A-177, Okhla Industrial Area, Phase- I | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Rbl Bank, Dlf Capitol-New Delhi | Y | 2023-24 |
| 12 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 | |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
| 13 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 630451 Corporation Bank | Y | 2009-10 |
| 14 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | |
RTGS Corporation Bank | Y | 2009-10 |
| 16 | Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 | |
RTGS | Y | 2020-21 |
| 17 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 | Rs. 5,00,00,000.00 5 Cror+ | RTGS, Icici Bank | Y | 2022-23 |
| 18 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 | |
RTGS, Icici Bank, Dimpaur | Y | 2022-23 |
| 19 | ADI Enterprises | -- | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2016-17 |
| 21 | Apex Jewellers | -- | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2016-17 |
| 22 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 | |
Cheque Axis Bank Sector-14 Gurgaon | Y | 2018-19 |
| 23 | 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 |
| 24 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 26 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 27 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 | Rs. 5,00,00,000.00 5 Cror+ | RTGS, HDFC Bank | Y | 2021-22 |
| 28 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 29 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
| 31 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 64 Hdfc Bank | Y | 2018-19 |
| 32 | Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 | |
RTGS | Y | 2020-21 |
| 33 | 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 |
| 34 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 36 | Aurobindo Realty & Infrastructure P. Ltd. | -- | |
RTGS Date 08.03.21 | Y | 2020-21 |
| 37 | Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 | Rs. 3,00,00,000.00 3 Cror+ | 356031, State Bank of India Fort Branch | Y | 2014-15 |
| 38 | Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 | |
000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | Y | 2020-21 |
| 39 | Ashok Commercial Enterprises | -- | Rs. 3,00,00,000.00 3 Cror+ | RTGS | Y | 2016-17 |
| 41 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 | Rs. 3,00,00,000.00 3 Cror+ | 023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 42 | AB General Electoral Trust | Mumbai | |
000060 HDFC | Y | 2018-19 |
| 43 | Asian Trading Corporation Ltd. | Punjab Ludhiana | Rs. 2,00,00,000.00 2 Cror+ | 213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 44 | Asian Trading Corporation Ltd. | Punjab Ludhiana | |
213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 46 | Atmosphere Realty Pvt Ltd | 1008,10th Floor, Krushal Commercial Complex, Above Shoppers Stop, G M Road, Chembur West, Mumbai- 400089 | |
479770, ICICI Bank, Bandra Waterfield Road Branch, Date -22-09-2023 | Y | 2023-24 |
| 47 | Amrit Cement Limited | Assam-Ajc Bose Road- | Rs. 2,00,00,000.00 2 Cror+ | Cheque | Y | 2023-24 |
| 48 | AN Enterprises Infrastructure Services | -- | |
010379, Union Bank Powai Branch | N | 2014-15 |
| 49 | Astral Limited | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 | Rs. 1,50,00,000.00 1 Cror+ | 013558, Hsbc, Mardia Plaza, C G Road, Ahmedabad- 6, | Y | 2022-23 |
| 51 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Rs. 1,50,00,000.00 1 Cror+ | 698612, Axis Bank | Y | 2014-15 |
| 52 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 | |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 53 | Ashish Enterprise | A-102, Plot No. 404/3, Sakar Co-Op Hsg Society, Gidc, Ankleshwar | Rs. 1,50,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 54 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK | Y | 2023-24 |
| 56 | Alkem Laboratories Ltd | -- | |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
| 57 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK | Y | 2023-24 |
| 58 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK | Y | 2023-24 |
| 59 | ACC Limited Katni | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 137088 Date 19.07.2008SBI, Bhopal | N | 2008-09 |
| 61 | Asian Trading Corporation Ltd. | Punjab Ludhiana | Rs. 1,00,00,000.00 1 Cror+ | 213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 62 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur | |
198561 CBI | Y | 2018-19 |
| 63 | Access Corporate | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2022-23 |
| 64 | Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 | |
012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
| 66 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 67 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 68 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 69 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 71 | 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 |
| 72 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 73 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 74 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 76 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 | |
372, HDFC Bank | Y | 2014-15 |
| 77 | Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 | Rs. 1,00,00,000.00 1 Cror+ | 400290, State Bank of India | Y | 2014-15 |
| 78 | Abirami Theaters P Ltd | Purasawalkam ChenNAi | |
RTGS | Y | 2017-18 |
| 79 | A2Z Online Services Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 1243, HDFC Bank | Y | 2014-15 |
| 81 | Anil Shetty | Myco Layout | Rs. 1,00,00,000.00 1 Cror+ | 004793, Axis Bank, Myco Layout | Y | 2021-22 |
| 82 | Arabindo Reality & Infrastructure Pvt. Ltd. | State | |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 83 | Ambuja Cement Limited | Delhi-110020 | Rs. 1,00,00,000.00 1 Cror+ | 602295 HDFC Bank | Y | 2009-10 |
| 84 | Akshata Mercantile Pvt Ltd | -- | |
208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
| 86 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 | |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 87 | Ashok Commercial Enterprises | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2016-17 |
| 88 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh | |
RTGS | Y | 2016-17 |
| 89 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | 001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
| 91 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 92 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 93 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 94 | Air Infrastructure Pvt Ltd | -- | |
RTGS | N | 2014-15 |
| 96 | Anaya Infracon Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | |
842924, STATE BANK OF INDIA S M E LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 97 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | 125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 98 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 99 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | 125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
| 101 | Arun Vijay Nathani/Ritu A Nathani | -- | Rs. 80,00,000.00 80 Lacs+ | 960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 102 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | |
RTGS | Y | 2021-22 |
| 103 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 | Rs. 75,00,000.00 75 Lacs+ | 776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
| 104 | Aravali Goods | Karnataka | |
RTGS | Y | 2023-24 |
| 106 | Adurjee Bros Pvt Ltd | -- | |
RTGS | Y | 2016-17 |
| 107 | Ashish Infra | Plot No. 830/16/1, Jhagdiya G.I.D.C., Jhagdiya | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2023-24 |
| 108 | Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | |
RTGS, IDFC Bank | Y | 2021-22 |
| 109 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 | Rs. 70,00,000.00 70 Lacs+ | RTGS, IDFC Bank | Y | 2021-22 |
| 111 | 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 |
| 112 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | |
By Rtgs Date 07-07-18 | Y | 2018-19 |
| 113 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Rs. 60,00,000.00 60 Lacs+ | RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 114 | Apeejay Shipping Ltd | -- | |
21437, HDFC Bank | Y | 2014-15 |
| 116 | Anshul Garg | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 117 | Aayush Garg | -- | Rs. 51,00,000.00 51 Lacs+ | RTGS 14.01.2020 | Y | 2019-20 |
| 118 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 | |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 119 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 50,00,000.00 50 Lacs+ | RTGS, AXIS BANK | Y | 2023-24 |
| 121 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai | Rs. 50,00,000.00 50 Lacs+ | 662366, Indusind Bank | Y | 2015-16 |
| 122 | Ashish Doshi | 8/1/6 Sampat Avenue Colony Bicholi Mardana, Indore | |
Cheque, Axis Bank, Indore | Y | 2023-24 |
| 123 | ADS Hotels | -- | Rs. 50,00,000.00 50 Lacs+ | 000025 HDFC Bank New Delhi | Y | 2016-17 |
| 124 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 | |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 126 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | |
Cheque | Y | 2020-21 |
| 127 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2020-21 |
| 128 | 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 |
| 129 | Anaya Infracon Private Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | Rs. 50,00,000.00 50 Lacs+ | 426165, STATE BANK OF INDIA, LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 131 | Aparna Infra Housing | Telengana | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 132 | Aparna Construct & Estates P.Ltd. | Telengana | |
RTGS | Y | 2022-23 |
| 133 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 | Rs. 50,00,000.00 50 Lacs+ | 151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
| 134 | Atul K. Nishar | -- | |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
| 136 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 | |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
| 137 | Ashok Saraf | Assam | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 138 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | |
Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
| 139 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 141 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 | Rs. 50,00,000.00 50 Lacs+ | 052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
| 142 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
| 143 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Rs. 50,00,000.00 50 Lacs+ | 348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 144 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 | |
000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 |
| 146 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala | |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
| 147 | Avantis Infraventures Llp | -- | Rs. 50,00,000.00 50 Lacs+ | 528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
| 148 | Anaya Infracon Private Limited | Anaya Infracon, Next To Skydeck, Kotak House Lane, B/H. Ashok Vatika, Bodakdev, Ahmedabad - 380059 | |
RTGS, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 149 | Avantis Infraventures | -- | Rs. 50,00,000.00 50 Lacs+ | 001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 |
| 151 | Avantis Developers | -- | Rs. 50,00,000.00 50 Lacs+ | 000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
| 152 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 | |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 153 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 | Rs. 50,00,000.00 50 Lacs+ | 047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
| 154 | Aparna Saha | Assam | |
RTGS | Y | 2021-22 |
| 156 | Antique India Private Limited | Assam | |
RTGS | Y | 2021-22 |
| 157 | Asha Enterprises | Malleshwaram | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 158 | Anaya Infracon Private Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | |
199988, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 159 | Atmosphere Realty Pvt Ltd | 1008, 10th Floor, Krushal Commercial Complex, Above Shoppers Stop, G M Road, Chembur West, Mumbai- 400089 | Rs. 49,00,000.00 49 Lacs+ | 480430, ICICI Bank, Bandra Waterfield Road Branch, Date -07-12-2023 | Y | 2023-24 |
| 161 | ADS Hotels | -- | Rs. 45,00,000.00 45 Lacs+ | 000022 HDFC Bank New Delhi | Y | 2016-17 |
| 162 | ADS Hotels | -- | |
000031 HDFC Bank New Delhi | Y | 2016-17 |
| 163 | ADS Hotels | -- | Rs. 45,00,000.00 45 Lacs+ | 000029 HDFC Bank New Delhi | Y | 2016-17 |
| 164 | ADS Hotels | -- | |
000026 HDFC Bank New Delhi | Y | 2016-17 |
| 166 | ADS Hotels | -- | |
000023 HDFC Bank New Delhi | Y | 2016-17 |
| 167 | ADS Hotels | -- | Rs. 42,00,000.00 42 Lacs+ | 000030 HDFC Bank New Delhi | Y | 2016-17 |
| 168 | Arb Bearing Limited | H-22 Udyog Nagar Delhi | |
RTGS | Y | 2018-19 |
| 169 | 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 |
| 171 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 | Rs. 40,00,000.00 40 Lacs+ | RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 172 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
| 173 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | Rs. 40,00,000.00 40 Lacs+ | 15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
| 174 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
| 176 | Apeejay Surrendra Corporate Servcice Ltd | -- | |
314807, HDFC Bank | Y | 2014-15 |
| 177 | Aishwarya Builders And Developers | Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 178 | ADS Hotels | -- | |
000027 HDFC Bank New Delhi | Y | 2016-17 |
| 179 | Amnex Info Technologies Pvt Ltd. | Gujrat | Rs. 37,00,000.00 37 Lacs+ | NEFT, Dt 28.03.2022 | Y | 2021-22 |
| 181 | ADS Hotels | -- | Rs. 35,00,000.00 35 Lacs+ | 000028 HDFC Bank New Delhi | Y | 2016-17 |
| 182 | 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 |
| 183 | Aurora Educational Society | 1-8-168/2/1, Street No.12, Chikkadpally, Hyderabad | Rs. 34,00,000.00 34 Lacs+ | RTGS, YES | Y | 2023-24 |
| 184 | Arb Bearing Limited | H-22 Udyog Nagar Delhi | |
RTGS | Y | 2018-19 |
| 186 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 187 | ADS Hotels | -- | Rs. 30,00,000.00 30 Lacs+ | 000001 HDFC Bank New Delhi | Y | 2016-17 |
| 188 | Amit Gupta | Assam | |
Cheque | Y | 2023-24 |
| 189 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 | Rs. 30,00,000.00 30 Lacs+ | 597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
| 191 | Asha Entrpries | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | 003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
| 192 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 | |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
| 193 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 | Rs. 30,00,000.00 30 Lacs+ | 022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
| 194 | Amd Engineering Consultants | 102, First Floor, Sagar Galaxy, Plot No. 12, Lsc-2, Mayur Vihar-Ii, East Delhi-110091 | |
RTGS, AXIS BANK, UDYOG VIHAR PHASE-1, GURGAON (HARYANA) | Y | 2023-24 |
| 196 | Anish Keskar | Assam | |
Cheque | Y | 2023-24 |
| 197 | Aakar Construction | 205 Paradise Complex Sayajiganj Vadodara | Rs. 25,00,000.00 25 Lacs+ | 790164, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 198 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 | |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 199 | Aparna Constructions & Estate P. Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS Date 10.03.21 | Y | 2020-21 |
