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 | Bharat Biotech International Limited | Genome Valley, Medchal |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque, State Bank Of India, Overseas Branch Hyderabad | Y | 2023-24 |
| 2 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 25,00,00,000.00
25 Cror+ |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
| 3 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa |
Rs. 15,00,00,000.00
15 Cror+ |
374748, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
| 4 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
| 5 | Bdr Pharmaceuticals International Pvt Ltd | Engineering Centre, 3Rd Floor, 9, Matthew Road, Opera House |
Rs. 10,00,00,000.00
10 Cror+ |
RTGS | Y | 2023-24 |
| 6 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa |
Rs. 10,00,00,000.00
10 Cror+ |
374749, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
| 7 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 | |
629249, Bank Of Mahrashtra, Deccan Gymkhana Pune, 18-01-2023 | Y | 2022-23 |
| 8 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 10,00,00,000.00
10 Cror+ |
643736 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 9 | B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 7,50,00,000.00
7 Cror+ |
RTGS | Y | 2016-17 |
| 10 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643752 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
| 11 | 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 |
| 12 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
| 13 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 |
| 14 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 | |
RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
| 15 | Bhadram Janhit Shalika Sign As Trustee | -- |
Rs. 5,00,00,000.00
5 Cror+ |
643738 Bank of India Nariman Point Br. | Y | 2016-17 |
| 16 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643739 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 17 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643737 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 18 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 4,00,00,000.00
4 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 19 | Bharat Rasayan Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
| 20 | Br Agrotech Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
| 21 | Bhilwara Energy Ltd | Bhilwara Towers, Noida, Uttar Pradesh | |
PSIBR52023091400787972 Punjab And Sind BankIfb New Delhi | Y | 2023-24 |
| 22 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 23 | Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
011463, HDFC Bank Pune Branch | N | 2014-15 |
| 24 | BPTP Limited | M-11, Middle Cirlce, Connaught Place, New Delhi-110001 |
Rs. 2,00,00,000.00
2 Cror+ |
865297, Axis Bank | Y | 2015-16 |
| 25 | 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 |
| 26 | Bm Enterprise | -- |
Rs. 2,00,00,000.00
2 Cror+ |
407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 |
| 27 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 28 | Biswajun Organic | Manipur | |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 29 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 2,00,00,000.00
2 Cror+ |
000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 |
| 30 | Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 1,50,00,001.00
1 Cror+ |
9, HDFC Bank | Y | 2013-14 |
| 31 | Bharat Forge Ltd | Mundhwa Pune-4110363 |
Rs. 1,50,00,000.00
1 Cror+ |
7221, HDFC Bank | N | 2013-14 |
| 32 | Bharat Insecticides Limited | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 33 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
| 34 | Balewadi Properties LLP | -- |
Rs. 1,00,00,000.00
1 Cror+ |
10, HDFC Bank | Y | 2013-14 |
| 35 | Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 | |
Cheque No. 398 CITY BANK,MUMBAI BRANCH | Y | 2003-04 |
| 36 | Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | Y | 2017-18 |
| 37 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 38 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 39 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/66730 HDFC Bank | Y | 2016-17 |
| 40 | Bharat Hotels Ltd. | Barakhamba lane ND 1 |
Rs. 1,00,00,000.00
1 Cror+ |
178435 J&K bank | Y | 2009-10 |
| 41 | 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 |
| 42 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 43 | 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 |
| 44 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT ICICI Bank Mumbai 22-08-2017 | Y | 2017-18 |
| 45 | Badri Rai And Company | Assam-Duliajan- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 46 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS ICICI Bank Mumbai 12-01-2018 | Y | 2017-18 |
| 47 | Balewadi Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
26, HDFC Bank | Y | 2014-15 |
| 48 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
| 49 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 50 | Ballarpur industnes ltd. | Tnapar House 124 janpath |
Rs. 75,00,000.00
75 Lacs+ |
620405 Standra charted | Y | 2009-10 |
| 51 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 60,00,000.00
60 Lacs+ |
Cheque | Y | 2020-21 |
| 52 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad |
Rs. 51,00,000.00
51 Lacs+ |
779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
| 53 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730916 ICICI Bank | Y | 2018-19 |
| 54 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
| 55 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 56 | Barbrik Project Ltd | Raipur | |
4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
| 57 | Babulal Ji | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT SBI | N | 2018-19 |
| 58 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
| 59 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
| 60 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
| 61 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 |
Rs. 50,00,000.00
50 Lacs+ |
620406Standard Charted | Y | 2009-10 |
| 62 | Bovito A Aye | Bpo-Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
33, Bandhan Bank, Dimapur | Y | 2022-23 |
| 63 | Bovito A Aye | Bpo Kuhuboto, Tokugha | |
32, Bandhan Bank, Dimapur | Y | 2022-23 |
| 64 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
| 65 | Bose (Rlm Infro Promoters) | Malleshwara |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 66 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 67 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 68 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
| 69 | Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
556239, The Kalupur Commer | Y | 2012-13 |
| 70 | Barbrik Projects Ltds | Raipur | |
730865 ICICI Bank | Y | 2018-19 |
| 71 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 72 | Bhavna Property Developers Ltd | Gujrat-Karnawati |
Rs. 35,00,000.00
35 Lacs+ |
10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
| 73 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 |
Rs. 35,00,000.00
35 Lacs+ |
001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 74 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 31,50,000.00
31 Lacs+ |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 75 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-UTIBR52022021000279876 | Y | 2021-22 |
| 76 | B L Agro ( Ghyanshyam Khandelwal) | Bareilly Mahanagar |
Rs. 30,00,000.00
30 Lacs+ |
27928, BOB | N | 2023-24 |
| 77 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 78 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
| 79 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
| 80 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
| 81 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 28,00,000.00
28 Lacs+ |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
| 82 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 27,00,000.00
27 Lacs+ |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 83 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 26,00,000.00
26 Lacs+ |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
| 84 | Bright Star Investment Pvt Ltd | -- | |
0000 18, HDFC Bank | Y | 2014-15 |
| 85 | Blue Star Ltd | Silvassa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 86 | B L Agro | Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
9318 Bank OF BARODA | Y | 2023-24 |
| 87 | B.G.Patil | Kalaburagi |
Rs. 25,00,000.00
25 Lacs+ |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
| 88 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
| 89 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 90 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 |
Rs. 25,00,000.00
25 Lacs+ |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 91 | Birla Corporation Ltd | -- | |
253361, State Bank of India | N | 2014-15 |
| 92 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 93 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
| 94 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 95 | BLB Infra Project Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 004135 | Y | 2022-23 |
| 96 | Birdie Investment P Ltd | AnNA Salai ChenNAi |
Rs. 25,00,000.00
25 Lacs+ |
395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 |
| 97 | Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | Y | 2013-14 |
| 98 | Bilt Graphic Paper Products | -- | |
010566, City Bank | Y | 2014-15 |
| 99 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
197898, Union Bank of India Mumbai Br. | N | 2014-15 |
| 100 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
| 101 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 102 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
| 103 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
| 104 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
| 105 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 106 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 107 | 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 |
| 108 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 109 | Biswajeet Mohanty | Maharashtra |
Rs. 22,00,000.00
22 Lacs+ |
Y | 2023-24 | |
| 110 | Bhoop Singh | Gurugram |
Rs. 20,00,000.00
20 Lacs+ |
Punjab National Bank, 16-08-2022 | Y | 2022-23 |
| 111 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 112 | B E Infratech Private Limited Varun Infratech (Jv) | 3/271, Vishwas Khand, Gomtinagar, Lucknow, Uttar Pradesh-226010 | |
326497, BANK OF INDIA AMINABAD, LUCKNOW | Y | 2023-24 |
| 113 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 114 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 115 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 20,00,000.00
20 Lacs+ |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 116 | Biswajeet Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 18,00,000.00
18 Lacs+ |
Neft-0625576915, Axis Bank | Y | 2022-23 |
| 117 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 16,00,000.00
16 Lacs+ |
RTGS, Indian Bank, Panchkula, Haryana-134109 | Y | 2022-23 |
| 118 | Bright Star Inv. (P) Ltd. | -- |
Rs. 15,00,001.00
15 Lacs+ |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
| 119 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 | |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
| 120 | Bhavna Hemchand | Assam |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2023-24 |
| 121 | Baburao Pachanrne | -- |
Rs. 15,00,000.00
15 Lacs+ |
29235 | N | 2019-20 |
| 122 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 |
Rs. 15,00,000.00
15 Lacs+ |
481301, J & K Bank | Y | 2012-13 |
| 123 | Bleach Chem | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 124 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 125 | Benchmark Realty LLP | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 126 | BHS Housing Pvt Ltd. | -- | |
126398, Axis Bank, Powai Branch | N | 2013-14 |
| 127 | Binod Kr. Bohra | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2016-17 | |
| 128 | Bandaru Pravalika | 4-2-4, Indhiranagar, Dornakal, Warangal 506381 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, UTIB | Y | 2023-24 |
| 129 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) |
Rs. 15,00,000.00
15 Lacs+ |
441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
| 130 | B E Infratech Private Limited Varun Infratech (Jv) | 3/271, Vishwas Khand, Gomtinagar, Lucknow, Uttar Pradesh - 226010 |
Rs. 14,36,514.00
14 Lacs+ |
RTGS, STATE BANK OF INDIA | Y | 2023-24 |
| 131 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad |
Rs. 12,00,000.00
12 Lacs+ |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
| 132 | Bhavani Mills Ltd | -- |
Rs. 12,00,000.00
12 Lacs+ |
163854HDFC Bank Banglore | N | 2011-12 |
| 133 | Backbone Construction Pvt Ltd | "Ekta House", 2-Jalara, Society, Opp Sbi Bank, University Road, Rajkot | |
7436, BANK OF BARODA, RAJKOT-360001 | Y | 2023-24 |
| 134 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand |
Rs. 11,11,111.00
11 Lacs+ |
001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
| 135 | Bansal High Carbons Pvt Ltd C/O Arun Bansal | 120-126 Anand Industrial Estate Mohan Nagar Ghaziabad Up -201007 |
Rs. 11,00,000.00
11 Lacs+ |
609146, J&K Bank | Y | 2023-24 |
| 136 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 |
Rs. 11,00,000.00
11 Lacs+ |
222419 PNB 24-04-2017 | Y | 2017-18 |
| 137 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 |
Rs. 11,00,000.00
11 Lacs+ |
119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
| 138 | Balkrishna Insutries Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
256007, Corporation Bank | Y | 2012-13 |
| 139 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. |
Rs. 11,00,000.00
11 Lacs+ |
000478, The Kalupur Comm, Ahmedabad, 30-08-2022 | Y | 2022-23 |
| 140 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara | |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 141 | Babubhai Jesangbhai Desai | Kankrej, Dist. Banaskantha |
Rs. 11,00,000.00
11 Lacs+ |
121819, Canara Bank, Drive In Road, Ahm, 21-05-2022 | Y | 2022-23 |
| 142 | B. K Anand Foods Pvt Ltd | P.T. No-67 Murthal Industrial Area Sonipat Haryana |
Rs. 11,00,000.00
11 Lacs+ |
004898, ICICI Bank | Y | 2023-24 |
| 143 | Baldev Raj Bhatia | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
337338 | Y | 2022-23 |
| 144 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 |
Rs. 11,00,000.00
11 Lacs+ |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
| 145 | B.R Oil Industries Pvt Ltd | 18, Ram Janki Mandir, Morena HO-476001 |
Rs. 11,00,000.00
11 Lacs+ |
001050, 01.07.2023, HDFC Bank, Mpeb Office Morena | Y | 2023-24 |
| 146 | BLB INFRA PROJECTS | Tripura |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 004282 | Y | 2022-23 |
| 147 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 148 | Bhavna Property Developers Ltd | 1, Lav Kush Apartment, Near Rotary Hall, College Road, Cobra Circle, Kalol, Dist. Gandhinagar-382721 |
Rs. 11,00,000.00
11 Lacs+ |
010299, Uco Bank, Kalol, Dist. Gandhinagar- 382721, | Y | 2022-23 |
| 149 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1041 Dt.06.11.2017 | Y | 2017-18 |
| 150 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1042 Dt.06.11.2017 | Y | 2017-18 |
| 151 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
| 152 | Bagkiya Construction Pvt Ltd | 712, Gera Imperium Grand, Patto, Panaji |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 153 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
| 154 | Bhagat Singh Deshlahre | Raipur | |
18833 Bank of India | Y | 2018-19 |
| 155 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 156 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 157 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT IDBI Bank | Y | 2019-20 |
| 158 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 159 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 160 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
561, HDFC bank | Y | 2014-15 |
| 161 | Bhoop Singh | Sec-46 Gurgaon | |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 162 | 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 |
| 163 | Bharat Kedia | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 164 | Bhavna Gupta | C-11 Aaravli Vihar, Ajmer Chorsiawas Road |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank, Mumbai nariman Point | Y | 2023-24 |
| 165 | Brillint Study Center | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, -27-05-2022 | N | 2022-23 |
| 166 | Bla Projects Pvt.Ltd | Godda Jharkhand |
Rs. 10,00,000.00
10 Lacs+ |
8379, Indian Overseas Bank | Y | 2023-24 |
| 167 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 168 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 | |
RTGS, Dt. 24.03.2022 | Y | 2021-22 |
| 169 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 170 | Bleach Petrochemicals | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 171 | Bijay Jagati | Golden Height Chatribati Guwahati-1 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 172 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
| 173 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Promoat | Y | 2019-20 |
| 174 | B.G. Uday | 7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722 |
Rs. 10,00,000.00
10 Lacs+ |
412863 Vijaya Bank. Bangalore | Y | 2011-12 |
| 175 | Babita Chauhan | -- | |
211638 Corp | N | 2018-19 |
| 176 | Bipin Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 177 | B & A Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
992301 State Bank of India | Y | 2016-17 |
| 178 | Balraj Action Buildwell | -- |
Rs. 10,00,000.00
10 Lacs+ |
245859 Axis Bank Ltd | Y | 2017-18 |
| 179 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 180 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road |
Rs. 10,00,000.00
10 Lacs+ |
8493 HDFC Bank | N | 2009-10 |
| 181 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
| 182 | Bipin C Shah | -- | |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 183 | Bros Enterprises | Guwahati Kamrup 781024 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 184 | Bijay Jagati | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 185 | Bika Wahge | Itanagar, Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-02.09.2021 | Y | 2021-22 |
| 186 | Biswajit Debnath | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 727792 | Y | 2022-23 |
| 187 | Burrila Lavanya | 2-106, Zphs Near, Kandagatla, Nalgonda- 508222 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, UTIB | Y | 2023-24 |
| 188 | Best Paper Mills | -- |
Rs. 10,00,000.00
10 Lacs+ |
60353 IDBI Bank 29-07-2017 | N | 2017-18 |
| 189 | Brilliant Study Center | V/222 Pala - 686573 | |
Y | 2023-24 | |
| 190 | Bhavin Chandrakant Gala | Falt No. 6 Dev Ratna 6Th Floor, Plot No. 548, A Bhagwandas Narottamdas Road, Kapol Niwas Matunga East |
Rs. 10,00,000.00
10 Lacs+ |
000048, Hdfc Bank, Matunga Raj Niketan, 06-03-2023 | Y | 2022-23 |
| 191 | Butterfly Nx | Gala No. 1, 2, 3, 10, 11 Azad Nagar, Waliv, Golani Naka, Vasai East, Palghar-401208 |
Rs. 10,00,000.00
10 Lacs+ |
107931, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 192 | Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat |
Rs. 10,00,000.00
10 Lacs+ |
124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | Y | 2020-21 |
| 193 | Bijoyesh Chakraborty | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
1618 | Y | 2023-24 |
| 194 | Bathi Nagaraj | Davangere |
Rs. 9,99,953.00
9 Lacs+ |
RTGS, SBI, Davangere | Y | 2021-22 |
| 195 | Brijesh Shyam Shah/ Dimple Brijesh Shah | Syamam Bunglow, Nr. Shri Kajal Flat, Nr. Dada Sahebs Pagla, Navarangpura, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
522, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 196 | Buddha Construction | -- | |
000095 BOB 18-03-2019 | N | 2018-19 |
| 197 | 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 |
| 198 | Bay Investments | Gf, Shop 10 , Rameshwar Flat , Near Utkarsh School , Gotri , Vadodara |
Rs. 8,50,000.00
8 Lacs+ |
001592, Kotak Mahindra Bank, Vasna Road, Vadodara-390015, | Y | 2022-23 |
| 199 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- |
Rs. 8,50,000.00
8 Lacs+ |
719485, Central Bank of India | Y | 2013-14 |
| 200 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 |
