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 | Eris Lifesciences Limited | Shivarth Ambit, Plot No. 142/2, Ramdas Road, Off Sbr, Near Swati Bungalows |
Rs. 15,00,00,000.00
15 Cror+ |
RTGS | Y | 2023-24 |
2 | Eternis Fine Chemicals Limited | 1004, Peninsula Tower, 10Th Floor, Peninsula Corporate Park, Mumbai |
Rs. 7,00,00,000.00
7 Cror+ |
RTGS | Y | 2023-24 |
3 | Electoral Trust | 52 mittal tower A wing nariman point mumbai |
Rs. 2,67,87,324.00
2 Cror+ |
Uco Bank Churchgate Mumbai | N | 2004-05 |
4 | Elder Venture LLP | -- |
Rs. 2,00,00,000.00
2 Cror+ |
721251, Induslnd Bank Fort Branch | N | 2014-15 |
5 | Elder Venture LLP | -- |
Rs. 2,00,00,000.00
2 Cror+ |
98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch | Y | 2013-14 |
6 | Elder Venture Lip | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
000098, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
7 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | |
107093 ICICI Bank | N | 2009-10 |
8 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,54,47,761.00
1 Cror+ |
107077 ICICI Bank | N | 2009-10 |
9 | Earth Euphoria Infra Llp | 403, Earth Complex, Near Malhar Point, Above Hyundai Showroom, Old Padra Road, Vadodara |
Rs. 1,50,00,000.00
1 Cror+ |
000431, Hdfc Bank, Karelibaug, Vadodara-390018, | Y | 2022-23 |
10 | Emta Coal Limited | 5B, Emta Globe, Nandlal Basu Sarani |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque, Punjab National Bank, Kolkata-Burra Bazar | Y | 2023-24 |
11 | Emta Coal Limited | 5B, Emta Globe, Nandlal Basu Sarani |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque, Punjab National Bank, Kolkata-Burra Bazar | Y | 2023-24 |
12 | Ecap Equities Ltd. | 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
004309, City Bank, Mumbai Branch | N | 2014-15 |
13 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
019495, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 07.02.2022 | Y | 2021-22 |
14 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
019496, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 10.02.2022 | Y | 2021-22 |
15 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
019497, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 13.02.2022 | Y | 2021-22 |
16 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
019498, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 16.02.2022 | Y | 2021-22 |
17 | Edelweiss Rural & Corporate Service Ltd . | Edelweiss House .Off CST Road Kalina .Mumbai -400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
18 | ECL Finace Ltd. | Edelweiss House .Off CST Road Kalina .Mumbai -400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
19 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | Y | 2020-21 |
20 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | Y | 2020-21 |
21 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | |
001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | Y | 2020-21 |
22 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | Y | 2020-21 |
23 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | Y | 2020-21 |
24 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021320, Bank Of Baroda, Athwalines Branch, Surat- 395001, 20-09-2022 | Y | 2022-23 |
25 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021321, Bank Of Baroda, Athwalines Branch, Surat- 395001, 22-09-2022 | Y | 2022-23 |
26 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021322, Bank Of Baroda, Athwalines Branch, Surat- 395001, 24-09-2022 | Y | 2022-23 |
27 | Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT IDBI Bank Khar Mumbai | Y | 2016-17 |
28 | Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 | |
474678 OBC Razapur | Y | 2016-17 |
29 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 51,17,698.00
51 Lacs+ |
107084 ICICI Bank | N | 2009-10 |
30 | Enam Shares and Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
3111, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
31 | Earth Care Management | 31, Swagat Park Bunglows, Nr. Royal Enclave, Zydus Hospital, Thaltej, Ahmedabad-59 |
Rs. 50,00,000.00
50 Lacs+ |
839, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
32 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | Y | 2019-20 |
33 | Enam Shares and Securities Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
003111, HDFC Bank Fort Br. | N | 2014-15 |
34 | E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
35 | Electro Mobility Pvt Ltd | Sec 10 Pl 77/1D+E Fl 404A 4Th Flr Unity Para Bhosari Pune Pune Mh-411026 In | |
RTGS, SBI | Y | 2021-22 |
36 | Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 50,00,000.00
50 Lacs+ |
014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | Y | 2019-20 |
37 | Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001218, HDFC Bank Nariman Point Br. | N | 2014-15 |
38 | Enviro Control Pvt Ltd | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 50,00,000.00
50 Lacs+ |
023471, BANK OF BARODA ATHWALINES, SURAT | Y | 2023-24 |
39 | Enviro Control Pvt Ltd | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 35,00,000.00
35 Lacs+ |
024231, BANK OF BARODA ATHWALINES, SURAT | Y | 2023-24 |
40 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 |
Rs. 35,00,000.00
35 Lacs+ |
6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
41 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 31,78,659.00
31 Lacs+ |
107089 ICICI Bank | N | 2009-10 |
42 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | |
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
43 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | Y | 2017-18 |
44 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | Y | 2017-18 |
45 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | Y | 2017-18 |
46 | Esquire Shipping and Trading P Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
003572 HDFC Bank Prabhadevi Mumbai- Branch | Y | 2016-17 |
47 | Enam Holdings Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
004038 HDFC Bank Nariman Point Branch | Y | 2016-17 |
48 | Excel Industries Limited | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 |
Rs. 25,00,000.00
25 Lacs+ |
335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017 | Y | 2017-18 |
49 | Eram Motors Private Limited | Kerala | |
Y | 2023-24 | |
50 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
51 | Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 |
Rs. 20,00,000.00
20 Lacs+ |
212181, State Bank of India | Y | 2013-14 |
52 | Eon Hadapsar Infrastructure P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
803170 Standdard Chartered Bank Shivajinagar Pune Br. | Y | 2016-17 |
53 | Excel Industries Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
141424, Bank of India | Y | 2014-15 |
54 | Estern hatcheries pvt ltd | Deolali camp nashik |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 17650UTI Bank Ltd Mumbai | N | 2004-05 |
55 | Einzigarting Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Rajendra Nagar |
Rs. 17,25,000.00
17 Lacs+ |
Cheque, Yes Bank, Dalhousie, Kolkata | Y | 2023-24 |
56 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 | |
155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 | Y | 2019-20 |
57 | Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 |
Rs. 15,00,000.00
15 Lacs+ |
718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
58 | Excel Corp Care Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
212182, State Bank of India | Y | 2014-15 |
59 | Excel Corp Care Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
177789, Bank of India | Y | 2014-15 |
60 | Earth Care Management | 31 Swagat Park Bunglow Near Royal Enclave B/H Zydus Hospital Thaltej Ahmedabad |
Rs. 12,51,000.00
12 Lacs+ |
091080 Bank of Maharashtra Vasant Chowk Bhadra Ahmedabad-380001 Date-15-06-2020 | Y | 2020-21 |
61 | Eden Ready Ventures Pvt Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
62 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 12,50,000.00
12 Lacs+ |
097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
63 | Earth Euphoria Infra Llp | Gujarat | |
001349, HDFC BANK KARELIBAUG, VADODARA | Y | 2023-24 |
64 | ETCO Denim Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
450775, Corporation Bank | N | 2013-14 |
65 | Enn. Enn. Corp.Ltd | Surat |
Rs. 11,00,000.00
11 Lacs+ |
153, Bank of Baroda | Y | 2012-13 |
66 | EMS Infracon Pvt. Ltd. | 701 DLF Tower A Jasola New Delhi-110025 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC | Y | 2019-20 |
67 | Earth Industries | S. N. 392/393, Opp Mangal Minerals, Nadapa, Kutch |
Rs. 11,00,000.00
11 Lacs+ |
892364, State Bank Of India, Rto Relocation, Bhuj-370001, | Y | 2022-23 |
68 | Enviro O & M Services | 501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445 |
Rs. 10,00,000.00
10 Lacs+ |
414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
69 | Expert Edufront Pvt. Ltd. Kodialbail Mangaluru | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
Chq 300122 Dt. 08-03-2021 DK | Y | 2020-21 |
70 | Essel mining & industries ltd | Kolkata | |
Demand Draft 539596, HDFC Bank Raipur | N | 2004-05 |
71 | Enviro Control Associates I Pvt. Ltd. | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
015811 Bank of Baroda Athwalines Surat-395001 Date-04-04-2020 | Y | 2020-21 |
72 | Echjay Industries Limited | Dudhsagar Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
618554, HDFC Bank | Y | 2014-15 |
73 | Esther Construction | Thongju |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
74 | Era Realtors | -- |
Rs. 10,00,000.00
10 Lacs+ |
337564, Oriental Bank of Commerce, Kalbadevi Branch | N | 2013-14 |
75 | Everest Infrastructure Company | 524, S.V. Square, Nr Rajdhani Bunglows, New Ranip, Ahmedabad - 382480 |
Rs. 10,00,000.00
10 Lacs+ |
12, BANK OF BARODA, NEW RANIP, AHMEDABAD | Y | 2023-24 |
76 | Embassy Property Development | -- |
Rs. 10,00,000.00
10 Lacs+ |
873179 HDFC | Y | 2015-16 |
77 | Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 | |
6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | Y | 2018-19 |
78 | Everest Infrastructure Company | 524, S.V. Square, Nr Rajdhani Bunglows, New Ranip, Ahmedabad - 382480 |
Rs. 10,00,000.00
10 Lacs+ |
11, BANK OF BARODA, NEW RANIP, AHMEDABAD | Y | 2023-24 |
79 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Bank of India Corporate Branch (Code Cheque Date-17.04.2019 | Y | 2019-20 |
80 | Earth Euphoria Infra Llp | Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
001261, HDFC BANK KARELIBAUG, VADODARA | Y | 2023-24 |
81 | Eram Motors Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
645701, State Bank Of India, -05-01-2023 | Y | 2022-23 |
82 | Euro Cab Services Pvt Ltd | Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021 |
Rs. 9,70,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
83 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 8,37,418.00
8 Lacs+ |
107099 ICICI Bank | N | 2009-10 |
84 | Eagle Sizers | Fround Floor 49 Tempo Gali Pipodra Surat-394110 | |
953706 Yes Bank Near Rto Surat-395001 | Y | 2019-20 |
85 | Ecogreen Bioservices Llp | 10/37/1, Vrundavan Society, Jetalpur, Taluka Daskroi, Dist. Ahmedabad-382427 |
Rs. 8,00,000.00
8 Lacs+ |
001433, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 03.09.2021 | Y | 2021-22 |
86 | Etaliya Ghanshyambhai Harikhabhai | J-201, Pratham Residency, Nikol Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
37373, Bank Of Baroda, 21-11-2022 | Y | 2022-23 |
87 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 7,25,000.00
7 Lacs+ |
000048, The Mehsana Urba, Nizampura, Vadodara, 13-12-2022 | Y | 2022-23 |
88 | Euro Amer Garuda, Resorts India Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
660287, Vijaya Bank | Y | 2013-14 |
89 | Enviro Control Associates Pvt Ltd | Surat |
Rs. 7,00,000.00
7 Lacs+ |
5014, Bank of Baroda | Y | 2012-13 |
90 | Enviro Control Associates Pvt Ltd | Surat |
Rs. 7,00,000.00
7 Lacs+ |
5015, Bank of Baroda | Y | 2012-13 |
91 | Enviro Control Associates Pvt Ltd | Surat | |
5016, Bank of Baroda | Y | 2012-13 |
92 | Excel Industries | -- |
Rs. 6,00,000.00
6 Lacs+ |
33227, State Bank of India | Y | 2014-15 |
93 | Eastern Silk Industries Ltd. | Kolkata |
Rs. 6,00,000.00
6 Lacs+ |
217225 HDFC BANK | N | 2010-11 |
94 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 |
Rs. 6,00,000.00
6 Lacs+ |
474337, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
95 | Emmvee Photovoltaic Power Pvt. Ltd | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
1803, 07-04-2022 | Y | 2022-23 |
96 | Enviro Technology Ltd. | 2413/2414, G.I.D.C, Ankleswer, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-176047, Bank of Baroda | N | 2006-07 |
97 | Elite Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
022977, Oriental Bank of Commerce Ajmer Road Jaipur | Y | 2014-15 |
98 | Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad | |
RTGS Hyd | Y | 2018-19 |
99 | Ekata Shakti Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 1259, Oriental Bank, Powai Branch | N | 2013-14 |
100 | Ekta Supreme Corpn | -- |
Rs. 5,00,000.00
5 Lacs+ |
4624 ICICI Bank Mira Road Station Dt.15.09.2017 | N | 2017-18 |
101 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
102 | Excel Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
33228, State Bank of India | Y | 2014-15 |
103 | Evershine Marine Trade P.Vt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
22-06-2022 | Y | 2022-23 |
104 | Eagle Digital Scales | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
105 | Endurance Technologies Pvt Ltd | K-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136 | |
005372, Bank of India Pune Large Corporation Br. | Y | 2014-15 |
106 | Excel Industries Ltd | 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 | Y | 2019-20 |
107 | Einzigarting Electoral Trust | Flat NO. 708/26 Pragati Towers Rajendra Palace Rajendra Nagar New Delhi 110008 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
108 | Excel Industries Ltd | 184-87 SV Road Jogeshwari Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 | Y | 2019-20 |
109 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
110 | EID Parry | -- |
Rs. 5,00,000.00
5 Lacs+ |
717815 | N | 2005-06 |
111 | East-End Construction | Sion (E), Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 217916 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
112 | Eco Chem Sales & Service | -- | |
000377 Kotak Mahindra Bank | Y | 2016-17 |
113 | Elite Engineers | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 4,35,600.00
4 Lacs+ |
000812, THE MEHSANA URBAN CO BANK NIZAMPURA, VADODARA | Y | 2023-24 |
114 | E Zone | Kamrup--Assam |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2022-23 |
115 | Eena | 942/18, Arya Nagar |
Rs. 4,00,000.00
4 Lacs+ |
UBINR22024012601068529, Union Bank Of India | Y | 2023-24 |
116 | Ecogreen Envirotech Solutions Limited | Sector 30 Gurgaon Haryana-122001 |
Rs. 4,00,000.00
4 Lacs+ |
001691 Axis Bank | Y | 2019-20 |
117 | Everest Multitech | 9, Shivpark Society-1, Near Gopal Chowk, Nava Naroda, Ahmedabad-382350 |
Rs. 3,51,000.00
3 Lacs+ |
458568, State Bank of India, Nikolgam Road, Nikol, Ahmedabad-382350, Chq Dt 15.07.2021 | Y | 2021-22 |
118 | Envoys Electronics Pvt Ltd | 482 Udyog Viharphase-V Gurgaon-122016 |
Rs. 3,50,000.00
3 Lacs+ |
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 | Y | 2019-20 |
119 | Ekta Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 | |
096295, State Bank Of India, Sns Square, Vesu Main Road, Surat- 395007, 20-02-2023 | Y | 2022-23 |
120 | Epicons Infrastructure Pvt Ltd | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad |
Rs. 3,05,000.00
3 Lacs+ |
382, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD- 380009 | Y | 2023-24 |
121 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707204 Bob, Mumbai | N | 2004-05 |
122 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707171 Bob, Mumbai | N | 2004-05 |
123 | Eknath Ravsaheb Pawar | -- |
Rs. 3,00,000.00
3 Lacs+ |
100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 | N | 2019-20 |
124 | Electrotherm (India) Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
826512 Standard Chartered Ahmedabad Dt.13.06.2017 | Y | 2017-18 |
125 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
001396, The Mehsana Urba, Nizampura, Vadodara, 10-11-2022 | Y | 2022-23 |
126 | Easy India Overseas | -- | |
258857 Axis Bank Dehradun 17-02-2018 | Y | 2017-18 |
127 | Eena | Arya Nagar, Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
UBINH23007307600, Union Bank Of India, 07-01-2023 | Y | 2022-23 |
128 | Emerald Jewel Industry India | 230, Thiruvenkatasamy Road East, R S Puram, Coimbatore- 641002 |
Rs. 2,51,000.00
2 Lacs+ |
Y | 2023-24 | |
129 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
040907 Union Bank of India Rohtak Date 23-02-2021 | Y | 2020-21 |
130 | Everest Multitech | 9, Shivpark Society - 1, Nava Naroda, Near Gopal Chowk, Ahmedabad - 382350 |
Rs. 2,50,000.00
2 Lacs+ |
665642, State Bank Of India, Nikol Road | Y | 2022-23 |
131 | Excel Crop Care Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
018596, Bank of India | Y | 2012-13 |
132 | East African (India) Overseas | Plot No. 1, Pharamcity Salaqui Dehradun-248011 |
Rs. 2,50,000.00
2 Lacs+ |
349889, Axis Bank, Deharadun , Chq. Dt. 23.08.2021 | Y | 2021-22 |
133 | Excel Crop Care Ltd. | Bhavnagar | |
387816, IDBI Bank | Y | 2012-13 |
134 | Elegant Enterprises | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 199203 Union Bank of India Panipat Karnal Cheque Date-18.05.2019 | Y | 2019-20 |
135 | Everest Infrastructure Company | 524, S.V. Square, Nr Rajdhani Bunglows, New Ranip, Ahmedabad - 382480 |
Rs. 2,50,000.00
2 Lacs+ |
15, BANK OF BARODA, NEW RANIP, AHMEDABAD | Y | 2023-24 |
136 | Emkay shares & brokers pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 183386, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
137 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 2,50,000.00
2 Lacs+ |
097512 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
138 | E Mission Exhibitzz Pvt Ltd | Sf 1, Suryoday Complex, Swastik Cross Road, C. G. Road, Navarangpura, Ahmedabad-380009 |
Rs. 2,37,000.00
2 Lacs+ |
910, AXIS BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
139 | Elite Engineers | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 2,14,500.00
2 Lacs+ |
000227, THE MEHSANA URBAN CO BANK LTD NIZAMPURA, VADODARA | Y | 2023-24 |
140 | Epicons Infrastructure Pvt Ltd | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad | |
451, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD-380009 | Y | 2023-24 |
141 | Esscel House pvt ltd | B-10, Lawrance road |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No. 941772 State Bank Of Bikaner & Jaipur New Delhi | Y | 2004-05 |
142 | Essel mining & industries pvt ltd | Barbill |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
143 | Elka Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
57534, State Bank of India | N | 2012-13 |
144 | Epson Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
533719, HDFC Bank | N | 2012-13 |
145 | Econ Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
909741, Oriental Bank of Commerce | N | 2012-13 |
146 | Edwin Nunes | -- |
Rs. 2,00,000.00
2 Lacs+ |
000017, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
147 | Eena | Arya Nagar, Rohtak | |
UBINH22062334061, Union Bank Of India, Ambala Cantt., Dt. 03.03.2022 | Y | 2021-22 |
148 | Excel Ltd. | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
153344, State Bank of India | Y | 2012-13 |
149 | Elite Engineers | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000226, THE MEHSANA URBAN CO BANK LTD NIZAMPURA, VADODARA | Y | 2023-24 |
150 | Everset Multitech | 333, Shiv Business Hub, Opp Parikh Hospital, S.P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,00,000.00
2 Lacs+ |
258406, Union Bank Of India, Nikol, Ahmedabad- 380050, | Y | 2022-23 |
151 | Elbrus Realty | 100 M.G. Road Camp Pune-411001 |
Rs. 2,00,000.00
2 Lacs+ |
790789 Bank of Maharashtra Bajirao Road Dt.11.08.17 | Y | 2017-18 |
152 | Eves Apparel | Akashdeep 4&5, Zakaria Bunder Road, Sewri, Mumbai-400015 |
Rs. 2,00,000.00
2 Lacs+ |
637780, State Bank Of India, Parel | Y | 2014-15 |
153 | Eastman Cast And Forge Ltd | Flat No. 101, First Floor, 1, Community Centre, Naraina Industrial Area, Phase-I, New Delhi- 110028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 220225, SBI | Y | 2021-22 |
154 | Expert Management Services | F-20 Shraddha Complex Opp. Municipality Market Mehsana Gujarat-384001 | |
056052 Axis Bank Pilaji Gunj Mehsana-384001 Date-10-11-2020 | Y | 2020-21 |
155 | Ecocare Infrastructure Pvt Ltd | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
RNSBR520240213008192, RTGS | Y | 2023-24 |
156 | Excel Venture Const. Pvt Ltd | 372-B, Road No. 4-B, Ashok Nagar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
493477, State Bank of India | Y | 2014-15 |
157 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
155302 Bank of India Andheri MID Corporate Br. Cheque Date-17.04.19 | Y | 2019-20 |
158 | Excel Industries Ltd | 184-187 Swami Vivekanand Road Jogeshwari (West) Mumbai Mh-400102 In |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-02.05.2019 | Y | 2019-20 |
159 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 | Y | 2019-20 |
160 | Electrotherm (India) Limited | Near Tall Gate Samkhiyali Taluka Bhachau Dist. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 01-03-2021 | Y | 2020-21 |
161 | EKK & Co. | Second Floor, Muncipal Building, Perumbavoor, Ernakulam-683542 | |
103787 SBI | N | 2015-16 |
162 | Enjoy | Plot No.131,Off, Agarwal Vidyavihar School Surat |
Rs. 2,00,000.00
2 Lacs+ |
309148, HDFC Bank | Y | 2012-13 |
163 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 |
Rs. 2,00,000.00
2 Lacs+ |
474339, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
164 | Ekbote Jyotsna Gajanan | 1170/33 Ekbote Hospital Revenue Colony Shivajinagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
57166 Janata sah Bank | Y | 2016-17 |
165 | Effistack India Private Limited | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
123055, UNION BANK OF INDIA | Y | 2023-24 |
166 | Ekta Supreme Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
000572 Jankalyan Sahakari Bank | Y | 2016-17 |
167 | Echjay Industries Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
625668, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 31-08-2022 | Y | 2022-23 |
168 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara | |
001247, The Mehsana Urba, Nizampura, Vadodara, 05-08-2022 | Y | 2022-23 |
169 | Epicons Infrastructure Pvt Ltd | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad |
Rs. 1,76,000.00
1 Lacs+ |
561, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD-380009 | Y | 2023-24 |
170 | Ekta Enterprises | Khoja Society Chala Road, Vapi, Dist. Valsad |
Rs. 1,75,000.00
1 Lacs+ |
383320, OBC | Y | 2015-16 |
171 | Elite Engeering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 1,65,000.00
1 Lacs+ |
000810, The Mahesana Urban Co-Op Bank, Nizampura, Vadodara, Chq Dt 29.07.2021 | Y | 2021-22 |
172 | Essem Entertainment Pvt Ltd | Wide Angle Multiplex S.G. Highway Nr. Iscon Cross Ahmedabad |
Rs. 1,51,000.00
1 Lacs+ |
2799, Kotak Mahindra Bank | Y | 2012-13 |
173 | Emami Ltd | Plot No 1, Sry No 61/2, Silvassa Masat |
Rs. 1,51,000.00
1 Lacs+ |
Y | 2015-16 | |
174 | Eternal E Mech Pvt Ltd | 753 Iscon Emporio near star bazar satelite ahemdabad-380015 |
Rs. 1,51,000.00
1 Lacs+ |
505262 state bank of india changodar ahemdabad-382213 date-30-11-2020 | Y | 2020-21 |
175 | Electromech Material Handling Systems | -- | |
N | 2014-15 | |
176 | Ekta Gupta | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
65 | Y | 2022-23 |
177 | Evergreen Industries Pvt Ltd | Surat |
Rs. 1,01,000.00
1 Lacs+ |
193, Bank of Baroda | Y | 2012-13 |
178 | Edwin Nunes | -- |
Rs. 1,00,000.00
1 Lacs+ |
000018, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
179 | Evergreen Industries Pvt. Ltd. | N Tower, Ground Floor, Ashirwad Palace, Jamnagar Ghod Dod Road, Surat |
Rs. 1,00,000.00
1 Lacs+ |
537329BANK OF BARODA | Y | 2010-11 |
180 | Esque Finmark Pvt. Ltd. | Dadar, Mumbai - 14. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 717560 ICICI BANK LTD.DADAR BRANCH,MUMBAI | N | 2003-04 |
181 | E.Sampath Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
536909, Sbi, Sme Hyderabad | Y | 2022-23 |
182 | Elite Woodworks (Ishwar Singh) | Palwal | |
IMPS212610466280 | Y | 2022-23 |
183 | East Coast Enterprises | Andheri (E), Mumbai - 69. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 263391 BANK OF INDIA ANDHERI(E) BRANCH.MUMBAI | N | 2003-04 |
184 | Eversmile Construction Co. Pvt. Ltd. | Goregaon (E), Mumbai - 63. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 892501 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
185 | Elangovan S | -- |
Rs. 1,00,000.00
1 Lacs+ |
117140, HDFC | Y | 2013-14 |
186 | Everest Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
960933 PNB 26-01-2018 | Y | 2017-18 |
187 | Elegance Sky Pvt. Ltd. | A-8 4 Rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
49474 Axis Bank Ashram Road Ahmedabad 25/02/2019 | Y | 2018-19 |
188 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000463 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
189 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai | |
000464 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
190 | Enu Singla | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
191 | Eeshwar Trade & Infra | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
192 | Ekta Supreme Corporation | Hallmark Business Plaza Bandra (w) M-51 |
Rs. 1,00,000.00
1 Lacs+ |
558 HDFC Bank Mumbai 400054 Dt.02.07.2018 | Y | 2017-18 |
193 | Ess Aar Infratech Pvt. Ltd. | 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
002159 HDFC | Y | 2019-20 |
194 | Excel Industries Ltd. | 6/2 Ruvapari Road, Bhavnagar 364001 |
Rs. 1,00,000.00
1 Lacs+ |
33229, State Bank of India | Y | 2014-15 |
195 | Evak Enviro | 403/404, Vashishta Vonijyoti, Vv Nagar-388120 |
Rs. 1,00,000.00
1 Lacs+ |
000131, Bank Of Baroda, V U Nagar, 07-01-2023 | Y | 2022-23 |
196 | Empire Developers & Builders | 117,121/4B, Krishna Dham Apptt. Prabhat Road, Deccan Gymkhana, Pune | |
10755 SBI, Karve Rd. Pune | Y | 2011-12 |
197 | Ev Raghavendra | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
548264, Indian, Nellore | Y | 2022-23 |
198 | Ev Sirish Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
562787, Indian, Nellore | Y | 2022-23 |
199 | Ess Aar Infratech Pvt Ltd | 11 Woodvilla 2Nd Avenue Badh Road Chandan Haula Chattarpur Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
004498, HDFC | Y | 2023-24 |
200 | Elante Residencies P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000431, Kotak Mahindra Bank | Y | 2021-22 |