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 | |
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 | |
By Rtgs Date 29-03-19 | Y | 2018-19 |
6 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa | |
374749, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
7 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 | Rs. 10,00,00,000.00 10 Cror+ | 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 | |
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 |
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 | |
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 |
16 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | |
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 | |
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 |
21 | Bhilwara Energy Ltd | Bhilwara Towers, Noida, Uttar Pradesh | Rs. 2,50,00,000.00 2 Cror+ | PSIBR52023091400787972 Punjab And Sind BankIfb New Delhi | Y | 2023-24 |
22 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati | |
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 | |
865297, Axis Bank | Y | 2015-16 |
26 | Bm Enterprise | -- | |
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 |
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 | |
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 | -- | |
10, HDFC Bank | Y | 2013-14 |
36 | Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 | |
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 | |
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 |
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 | |
NEFT ICICI Bank Mumbai 22-08-2017 | Y | 2017-18 |
46 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | |
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 | -- | |
363761, HDFC Bank | Y | 2013-14 |
49 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | Rs. 1,00,00,000.00 1 Cror+ | Andhara Bank Date-31.10.2019 | Y | 2019-20 |
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 | |
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 | |
730973 ICICI Bank | 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 | |
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 |
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 | |
33, Bandhan Bank, Dimapur | Y | 2022-23 |
63 | Bovito A Aye | Bpo Kuhuboto, Tokugha | Rs. 50,00,000.00 50 Lacs+ | 32, Bandhan Bank, Dimapur | Y | 2022-23 |
64 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 | |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
66 | Bhaskar Sharma | MAO Enterprise Margherita Assam | |
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 | |
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 |
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 | |
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 | |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
76 | B L Agro ( Ghyanshyam Khandelwal) | Bareilly Mahanagar | |
27928, BOB | N | 2023-24 |
77 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 29,50,000.00 29 Lacs+ | RTGS-UTIBR52022021000279880 | Y | 2021-22 |
78 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
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 |
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 | |
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 |
86 | B L Agro | Uttar Pradesh | |
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 | |
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 |
91 | Birla Corporation Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 253361, State Bank of India | N | 2014-15 |
92 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 | |
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 | |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
96 | Birdie Investment P Ltd | AnNA Salai ChenNAi | |
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 |
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 | |
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 | |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
106 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
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 | |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
109 | Biswajeet Mohanty | Maharashtra | Rs. 22,00,000.00 22 Lacs+ | Y | 2023-24 | |
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 | -- | |
Y | 2016-17 | |
116 | Biswajeet Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | |
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. | -- | |
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 | Rs. 15,00,001.00 15 Lacs+ | 000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
121 | Baburao Pachanrne | -- | Rs. 15,00,000.00 15 Lacs+ | 29235 | N | 2019-20 |
122 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 | |
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 | |
Cheque SBI Promoat Promoat | Y | 2019-20 |
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 | |
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 |
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 | -- | |
163854HDFC Bank Banglore | N | 2011-12 |
133 | Backbone Construction Pvt Ltd | "Ekta House", 2-Jalara, Society, Opp Sbi Bank, University Road, Rajkot | Rs. 11,74,652.00 11 Lacs+ | 7436, BANK OF BARODA, RAJKOT-360001 | Y | 2023-24 |
134 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand | |
001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
136 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 | |
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. | -- | |
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 |
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 | |
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 | |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
146 | BLB INFRA PROJECTS | Tripura | |
Cheque No. 004282 | Y | 2022-23 |
147 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | Rs. 11,00,000.00 11 Lacs+ | 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 | |
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 |
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 | |
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 |
156 | Bhoop Singh | Sec-46 Gurgaon | |
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 | |
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 |
161 | Bhoop Singh | Sec-46 Gurgaon | Rs. 10,00,000.00 10 Lacs+ | 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 | |
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 | |
Cheque, ICICI Bank, Mumbai nariman Point | Y | 2023-24 |
166 | Bla Projects Pvt.Ltd | Godda Jharkhand | |
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 |
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 | |
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 | |
412863 Vijaya Bank. Bangalore | Y | 2011-12 |
176 | Bipin Shah | -- | |
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 | -- | |
245859 Axis Bank Ltd | Y | 2017-18 |
179 | Balagi Digicom | Budhjungnagar | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2019-20 |
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 | |
RTGS | Y | 2021-22 |
186 | Biswajit Debnath | Tripura | |
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 | -- | |
60353 IDBI Bank 29-07-2017 | N | 2017-18 |
189 | Brilliant Study Center | V/222 Pala - 686573 | Rs. 10,00,000.00 10 Lacs+ | Y | 2023-24 | |
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 | |
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 | |
RTGS, SBI, Davangere | Y | 2021-22 |
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 | |
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 |