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 | Cadila Healthcare Limited | -- | Rs. 10,00,00,000.00 10 Cror+ | 774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017 | Y | 2017-18 |
2 | Cipla Limited | Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013 | |
033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017 | Y | 2017-18 |
3 | Chhattisgarh Distilleries Limited | Raipur | Rs. 6,00,00,000.00 6 Cror+ | Y | 2023-24 | |
4 | Cairn India Ltd | -- | |
00 5113, City Bank | Y | 2013-14 |
6 | Century Plyboards (India) Ltd | 6 Lyons Range Kolkata-700001 | |
RTGS Allahabad Bank | Y | 2016-17 |
7 | Corona Remidies Private Limited | Corona House, C-Mondeal Business Park, Nr. Gurudwara, S.G. Highway | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2023-24 |
8 | Cadila Pharmaceuticals Ltd | Cadila Corporate Campus, Sarkhej - Dholka Road, Bhat | |
Cheque, Bank Of Baroda, Cfs Ahmedabad | Y | 2023-24 |
9 | Christy Friedgram | Karnataka | Rs. 5,00,00,000.00 5 Cror+ | 880658 | Y | 2023-24 |
11 | Cromption Greaves Ltd | -- | Rs. 3,50,00,000.00 3 Cror+ | 512301, Union Bank | N | 2013-14 |
12 | Cadila Pharmaceuticals Ltd | Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210 | |
773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017 | Y | 2017-18 |
13 | Cairn India Ltd | -- | Rs. 2,50,00,000.00 2 Cror+ | 00 5103, City Bank | Y | 2013-14 |
14 | Corrtech International Pvt. Ltd. | 22 Dhara Centre Vijay Cross Road Navrangpura Ahmedabad | |
816681 SBI Ahmedabad-9 Date.04-11-2019 | Y | 2019-20 |
16 | Centurions Housing & | 36/2 Gandhi Mandapam Kotturupuram Rd Chennai-600085 | |
000201 Date-22.05.2019 Andra Bank N.R. Rd Bengaluru Cheque Date-21.05.2019 | Y | 2019-20 |
17 | Chanda Investment & Trading Pvt Ltd | -- | Rs. 2,00,00,000.00 2 Cror+ | NEFT Axis Bank Ltd | Y | 2016-17 |
18 | Chiripal Poly Films Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 | |
286033, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
19 | Chetan Sharma | Manipur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 29-03-2022 | Y | 2021-22 |
21 | Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 | Rs. 1,00,00,000.00 1 Cror+ | 080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | Y | 2018-19 |
22 | Christy Friefgram Industry | A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214 | |
12207, Indian Bank | Y | 2013-14 |
23 | Crest Steel & Power Pvt. Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
24 | Chennai Green Wo | Telengana | |
RTGS | N | 2022-23 |
26 | Chetana Asitbhai Shah | 210, Chaitya Appartment, Opp. Svastik Appartment, 21 New Brahmkshatra Society, Paldi | |
547, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati Branch | Y | 2022-23 |
27 | Crest Steel & Power Pvt Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 000347, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
28 | Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad | |
649270 Canara Bank | Y | 2009-10 |
29 | Capacit E Engineering Pvt Ltd | 305, 306, 307, 3Rd Floor, Sabri Park, V N Purav Marg, Mumbai, Mumbai Suburban, Maharashtra, 400071 | Rs. 1,00,00,000.00 1 Cror+ | 051005, Union Bank Of India, Chembur, 14-03-2023 | Y | 2022-23 |
31 | Chiripal Industries Limited | Survey No 199/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 668885, Tamilnad Mercantile Bank Ltd, Wall Street, Ellisbridge, Ahmedabad-6, | Y | 2022-23 |
32 | Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 | |
710168, HDFC Bank | Y | 2013-14 |
33 | Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi | Rs. 75,00,000.00 75 Lacs+ | 848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
34 | Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 | |
62542 ICICI Bank Sec-23 Gurgaon | Y | 2016-17 |
36 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 | |
697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
37 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 60,11,450.00 60 Lacs+ | RTGS- ICICH22217878337, Icici Bank, 05-08-2022 | Y | 2022-23 |
38 | Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa | |
Cheque No.- 738201 SBI Vasco | N | 2007-08 |
39 | Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 | Rs. 60,00,000.00 60 Lacs+ | 667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | Y | 2017-18 |
41 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 | Rs. 50,00,000.00 50 Lacs+ | 000670 HDFC Bank Ltd Mumbai | Y | 2016-17 |
42 | CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | |
813208 Axis Bank Malviya Nagar Delhi | Y | 2016-17 |
43 | Challa Rajendra Prasad | Andhra Pradesh | Rs. 50,00,000.00 50 Lacs+ | Y | 2023-24 | |
44 | CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | |
40 HDFC Bank Bhikaji Kama Place Delhi | Y | 2016-17 |
46 | Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 | |
184 HDFC Bank | N | 2009-10 |
47 | Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place | Rs. 50,00,000.00 50 Lacs+ | 804251 SBI | N | 2009-10 |
48 | Canara Housing & Develop. Company | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
49 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Rs. 50,00,000.00 50 Lacs+ | 54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | Y | 2017-18 |
51 | Corprint Investments P Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2016-17 |
52 | Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | |
955334 SBI Broadway Chennai-600108 Date.15-06-2019 | Y | 2019-20 |
53 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 48,96,000.00 48 Lacs+ | RTGS- ICICH22186670379, Icici Bank, 05-07-2022 | Y | 2022-23 |
54 | Cube Construction Engineering Ltd. | Rajkot | |
602, Bank of Baroda | Y | 2012-13 |
56 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22229726705, Icici Bank, 17-08-2022 | Y | 2022-23 |
57 | C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | Rs. 40,00,000.00 40 Lacs+ | 370987, ICICI Bank Ltd | Y | 2012-13 |
58 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS, Icici Bank, 07-10-2022 | Y | 2022-23 |
59 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 39,50,000.00 39 Lacs+ | RTGS, Icici Bank, 06-12-2022 | Y | 2022-23 |
61 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 38,72,000.00 38 Lacs+ | RTGS, Icici Bank, 10-01-2023 | Y | 2022-23 |
62 | Classic Network Pvt Ltd | Arpan Complex, 202, Opp. Swaminarayan Mandir, Kalawad Road, Rajkot-360005 | |
625715, PUNJAB NATIONAL BANK RAJKOT-360007 | Y | 2023-24 |
63 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 35,00,000.00 35 Lacs+ | RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 |
64 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
66 | Canara Housing Development | Bangalore | |
RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | Y | 2019-20 |
67 | C.K. Muralidhar | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
68 | Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 | |
Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | Y | 2019-20 |
69 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | Rs. 30,00,000.00 30 Lacs+ | Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
71 | Civilis Infra | 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat | Rs. 27,50,000.00 27 Lacs+ | 000163, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
72 | Cement limited | Jaipur | |
Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
73 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 25,00,000.00 25 Lacs+ | 476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
74 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi | |
797276 PNB | Y | 2019-20 |
76 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
77 | C.K. Muralidhar | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
78 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 |
79 | Chitra Publicity Company (Ooh) Gujarat | 2Nd Floor, Ashish Complex, Swastik Cross Road, Navarangpura, Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 9095, BANK OF BARODA, MITHAKHALI CROSS ROAD, AHMEDABAD | Y | 2023-24 |
81 | Chitrak Asatishbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000337, Hdfc Bank, Opp Devashish Business Park, Abad-15, | Y | 2022-23 |
82 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
83 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
84 | C T S Industries Ltd | IDBI Kolkata | |
021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
86 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 |
87 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 25,00,000.00 25 Lacs+ | 359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
88 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
89 | Cts Industries Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | Ch.No.022583 | Y | 2018-19 |
91 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 25,00,000.00 25 Lacs+ | 476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
92 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
93 | Chandrakant R Patil | 43-44, Dinbandhu Society, Near Rupali Naher, Bhatar Road, Surat-395017 | Rs. 25,00,000.00 25 Lacs+ | 004983, Bank Of Baroda, Bhatar Road, Surat- 395007, | Y | 2022-23 |
94 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | |
955333 SBI Roadway Chennai Date.19-06-2019 | Y | 2019-20 |
96 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 | |
955348 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
97 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | Rs. 25,00,000.00 25 Lacs+ | 955349 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
98 | Carbon Resources Pvt Ltd | Giridih | |
22563, HDFC Bank | Y | 2023-24 |
99 | Corel Pharma Chem | Corel House, Opp Bhagwati Petrol Pump, S. G. Highway, Gota, Ahmedabad-382481 | Rs. 21,00,000.00 21 Lacs+ | 910817, The Kalupur Commercial Co-Op Bank Ltd, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
101 | CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 | Rs. 20,00,000.00 20 Lacs+ | 145891 SBI | N | 2009-10 |
102 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | |
2897, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
103 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | Rs. 20,00,000.00 20 Lacs+ | 2898, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
104 | Chowgule Charitable Trust | Chowgule House | |
014988 SBI Vasco | Y | 2011-12 |
106 | ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad | |
TFR PNB 19-08-2017 | Y | 2017-18 |
107 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 15,00,000.00 15 Lacs+ | RTGS- ICICH2219331722, Icici Bank, 12-07-2022 | Y | 2022-23 |
108 | Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | |
955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
109 | Classic Marble Company Pvt. Ltd. | Silvassa | Rs. 15,00,000.00 15 Lacs+ | Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
111 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | Rs. 15,00,000.00 15 Lacs+ | RTGS, HDFC BANK, GEETANJALI ENCALAVE NEW DELHI-110017 | Y | 2023-24 |
112 | Credai Andhra Pradesh | -- | |
905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | Y | 2014-15 |
113 | Carborandum Universal Limited Parry House | 43, Moore Street, Chennai 600001 | Rs. 15,00,000.00 15 Lacs+ | 432 HDFC Bank | Y | 2011-12 |
114 | CREST STEEL AND POWER P LTD | Mumbai | |
996020T he Laxmi Vilas Bank | N | 2009-10 |
116 | Chintan Ashwinbhai Barbh | Gujrat-Vadodra Distt | |
RTGS, , 21-02-2023, Barbh23052923033 | N | 2022-23 |
117 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 15,00,000.00 15 Lacs+ | 952117 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
118 | Civilis Steel | Civilis Infra, 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat. | |
051560, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
119 | Cello Pens 7 Stationery | Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 | Rs. 15,00,000.00 15 Lacs+ | 100374, HDFC Bank, Malad (E ) Branch | Y | 2013-14 |
121 | Centron Industrial Alliance Limited | 708, 7Th Peninsula Plaza, Fun Republic Lane, Andheri West | Rs. 15,00,000.00 15 Lacs+ | Cheque, Kotak Mahindra Bank, Indore | Y | 2023-24 |
122 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 | |
017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 | Y | 2019-20 |
123 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | Rs. 14,00,000.00 14 Lacs+ | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
124 | Club Aquaria Enterprises | -- | |
565538, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
126 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand | |
478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
127 | Crystal Crop Protection Pvt Ltd | GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033 | Rs. 11,00,000.00 11 Lacs+ | 827437, State Bank of India | N | 2013-14 |
128 | Chowgule Industries Private Limited | Campal Panaji- Goa | |
30083 HDFC Bank Panaji Branch Date-11-12-2020 | Y | 2020-21 |
129 | Chanakya Techno Pvt Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | Ch.No.120169 SBI | Y | 2018-19 |
131 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 11,00,000.00 11 Lacs+ | 512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | Y | 2020-21 |
132 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.: 880363, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
133 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 | Rs. 10,00,000.00 10 Lacs+ | 006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
134 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.: 880398, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
136 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512158, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.07.2021 | Y | 2021-22 |
137 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 512214, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.08.2021 | Y | 2021-22 |
138 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512359, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-03.09.2021 | Y | 2021-22 |
139 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 880648 | Y | 2023-24 |
141 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.880635, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
142 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512429, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.10.2021 | Y | 2021-22 |
143 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 511808, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.12.2021 | Y | 2021-22 |
144 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Indian Bank, Tiruchengode - Idib000T025 | Y | 2022-23 |
146 | Cse Construction | Andaman and Nicobar | |
407303, State Bank Of India, Port Blair | Y | 2023-24 |
147 | Chiripal Industries Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015 | Rs. 10,00,000.00 10 Lacs+ | 534206, State Bank of India | Y | 2012-13 |
148 | Consolidated Construction Consortium Limited | No 8/33 Padmavathiyar Road Jepore Colony Gopalapura Chennai- 600086 | |
RTGS | Y | 2019-20 |
149 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 511651, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.01.2022 | Y | 2021-22 |
151 | Chinmay Finlease Limited | Block No-14, 3Rd Floor, Times Corporate Park, Opp. Copper Stone Flats, Thaltej-Ahilaaj Road, Ahmedabad- 380059 | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI BANK, USMANPURA, AHMEDABAD, | Y | 2023-24 |
152 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
511687, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.02.2022 | Y | 2021-22 |
153 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 511729, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-02.03.2022 | Y | 2021-22 |
154 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880717 | Y | 2023-24 |
156 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
512000, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
157 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 968140 | Y | 2023-24 |
158 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880460, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
159 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 968165 | Y | 2023-24 |
161 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 967997 | Y | 2023-24 |
162 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
704941 | Y | 2023-24 |
163 | Chhatar Pal Singh | Bajrang Bali Colony, Bhiwani | Rs. 10,00,000.00 10 Lacs+ | Y | 2022-23 | |
164 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
321934 | Y | 2023-24 |
166 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
322041 | Y | 2023-24 |
167 | C.S Fine Interchem Ovled | Vapi Gidc, Dist. Valsad | Rs. 10,00,000.00 10 Lacs+ | 000572, Bank Of Baroda, Vapi-396195, 29-11-2022 | Y | 2022-23 |
168 | Canara Housing & Develop. Company | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
169 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 358276 | Y | 2023-24 |
171 | Classic Marble Company | Silvassa | Rs. 10,00,000.00 10 Lacs+ | NEFT, Yes Bank, Silvassa, Date -13-02-2024 | Y | 2023-24 |
172 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | |
952116 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
173 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | Y | 2018-19 |
174 | Challa Rajendra Prasad | Telengana | |
RTGS, Sbi, Ac Guards | N | 2022-23 |
176 | Chaluvegowda | -- | |
RTGS Canara Bank Kodandarampur | Y | 2016-17 |
177 | Civilis Infra | Civilis Infra, 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat. | Rs. 10,00,000.00 10 Lacs+ | 000501, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
178 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880330, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
179 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
181 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot | Rs. 10,00,000.00 10 Lacs+ | 209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
182 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
512024, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
183 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 880548, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
184 | Challa Rajendra Prasad | -- | |
105575, Axis Bank Ltd.Hyderabad-500016 | Y | 2013-14 |
186 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.:880584, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
187 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.: 880622, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
188 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.880731, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
189 | Chirag Chandubhai Patel | A/1, Basant Bahar, Kudasan, Ghandinagar Ahmedabad-380054 | Rs. 8,00,000.00 8 Lacs+ | 459, Axis Bank | Y | 2021-22 |
191 | Chemi Pharmex Pvt. Ltd. | 66/67, Nariman Bhawan, Nariman Point, Mumbai | Rs. 8,00,000.00 8 Lacs+ | Y | 2015-16 | |
192 | Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 | |
Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | Y | 2007-08 |
193 | Chitra Publicity Co.(Ooh) Gujarat | 2nd Floor, Ashish Complex, Swastik Cross Road, Cg Roads, Navrangpura, Ahmedabad-9 | Rs. 8,00,000.00 8 Lacs+ | 001941, Bank of Baroda, Mithkhali Six Road, Ahmedabad-9, Chq Dt 15.09.2021 | Y | 2021-22 |
194 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22220331744, Icici Bank, 08-08-2022 | Y | 2022-23 |
196 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi-110017 | |
2745, Hdfc Bank, Opp.Deer Park, New Delhi- 29 | Y | 2022-23 |
197 | Chetan Vasant Dedhia | Building No. 48, Room No. 02, Fam Chs, Sector 11, Koperkhairne, Navi Mumbai, Thane-400709 | Rs. 7,50,000.00 7 Lacs+ | 102528, Axis Bank, Sakinaka, 22-03-2023 | Y | 2022-23 |
198 | Christy Friedgram Indu | A-2 &A-3, Sidco Industrial Estate, Tiruchengide, Namakkal, India. | |
RTGS-Idibr52022060628 | Y | 2022-23 |
199 | C P Milk Food Product | -- | Rs. 7,00,000.00 7 Lacs+ | 004923 HDFC | N | 2018-19 |