| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Derive Investments | 903, Dalamal House, 206, Janenala Bajaj Marg, Nariman Point, Mumbai | Rs. 4,00,00,000.00 4 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 2 | Derive Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman point, Mumbai- 400021 | |
RTGS, HDFC Bank | Y | 2023-24 |
| 3 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 2,00,00,000.00 2 Cror+ | DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 4 | Divya Agarwal | |
Cheque, HDFC Bank | Y | 2024-25 | |
| 6 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 7 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | Rs. 1,00,00,000.00 1 Cror+ | DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 8 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 9 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | Rs. 1,00,00,000.00 1 Cror+ | DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 11 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 1,00,00,000.00 1 Cror+ | DD No-687502 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 12 | Derive Investments | 903, Dalmal House, 206, J.B.Marg, Nariman Point, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 13 | Director Essar group | Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai | Rs. 75,00,000.00 75 Lacs+ | Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai | N | 2004-05 |
| 14 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | |
Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 16 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 | |
Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
| 17 | Dr Reddy’s Laboratories Ltd | B-2-337, Rd No.3, Banjara Hills, Hyderabad | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 18 | Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 | |
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | N | 2009-10 |
| 19 | Dr. Samuvel George | Rs. 25,00,000.00 25 Lacs+ | NEFT, NEFT | Y | 2023-24 | |
| 21 | Devakar Investment & Trading Co.Pvt. Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque No.784976 ICICI Bank | Y | 2016-17 |
| 22 | Deepak Fertiliser & Petrochemicals Corp Ltd | Opp. Golfcourse Shastri Nagar Yerwada Pune-411006 | |
Cheque | N | 2013-14 |
| 23 | Dhanender Kumar HUF | Rs. 21,00,000.00 21 Lacs+ | DD | Y | 2021-22 | |
| 24 | Dhunseri Tea & Industries Ltd. | Dhunseri House 4A, Woodbum Park Kolkata-700020 | |
Cheque No-273037, Dt- 15.03.2016 | Y | 2015-16 |
| 26 | Dhiri Logistic Llp | Mani Majra, Chandigarh | |
RTGS, RTGS | Y | 2024-25 |
| 27 | Derive Investments | House-206, Jamna Lal Bajaj Marg, Nariman Point. Mumbai | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 28 | Dharmendra Kumar Goyal | |
RTGS, RTGS | Y | 2024-25 | |
| 29 | Dr.M.C.Sudhakar, Minister | Rs. 15,00,450.00 15 Lacs+ | Cheque, Union Bank of India | Y | 2023-24 |