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 | General Electoral Trust | -- |
Rs. 50,00,00,000.00
50 Cror+ |
9, HDFC Bank | N | 2014-15 |
| 2 | Gulmarg Realtors Llp | Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058 |
Rs. 20,00,00,000.00
20 Cror+ |
341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19 | Y | 2019-20 |
| 3 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, HDFC BANK, NAVRANGPURA, AHMEDABAD- 380114, | Y | 2023-24 |
| 4 | General Electoral Trust | Aditya Birla Centre S K Ahire Worli Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
102753 HDFC Bank | N | 2009-10 |
| 5 | Granules India Ltd | 2Nd Floor, 3Rd Block, My Home Hub, Madhapur |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2023-24 |
| 6 | Granules India Ltd | 2Nd Floor, 3Rd Block, My Home Hub, Madhapur |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2023-24 |
| 7 | General Electoral Trust | -- | |
000182, HDFC Bank | N | 2014-15 |
| 8 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30 |
Rs. 5,00,00,000.00
5 Cror+ |
245, HDFC Bank | N | 2014-15 |
| 9 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 5,00,00,000.00
5 Cror+ |
101263 HDFC Bank Bank Bank | N | 2007-08 |
| 10 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 |
Rs. 5,00,00,000.00
5 Cror+ |
102755 HDFC Bank | N | 2009-10 |
| 11 | General Electoral Trust | ESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 5,00,00,000.00
5 Cror+ |
103979, HDFC Bank, Warli Branches | N | 2012-13 |
| 12 | Glenloch Properties Llp | Survey No. 58, Huskur Road, Goolimangala Village |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2023-24 |
| 13 | Girdhari Lal Constructions Pvt Ltd | C-102, Ansal Plaza, Hudco Place, Khelgaon Marg |
Rs. 4,80,00,000.00
4 Cror+ |
RTGS | Y | 2023-24 |
| 14 | Global Coal and Mining Pvt Ltd | 7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001 | |
44561 Bank of india New Delhi | Y | 2016-17 |
| 15 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 |
Rs. 2,50,00,000.00
2 Cror+ |
102275 HDFC Bank | N | 2009-10 |
| 16 | Gujarat Sidhee Cement Ltd | Agirma Business Center N K Mehta, Internationam House 178 Bacbay Reclaimation Mumbai 400020 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
| 17 | Gmmco Limited | CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016 |
Rs. 2,00,00,000.00
2 Cror+ |
75470 HDFC Bank 759 ITC Centre Anna Salai Chennai | Y | 2016-17 |
| 18 | Gwalior Alcobrew Private Limited Gwaliou | Gwalior |
Rs. 2,00,00,000.00
2 Cror+ |
IBKL513600000927, IDBI Bank, Gwalior, Chq. Dt. 17.05.2021 | Y | 2021-22 |
| 19 | Gannon Dunkerely Co. Ltd | New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
| 20 | Giriraj Enterprises | -- |
Rs. 2,00,00,000.00
2 Cror+ |
007399, Bank of Baroda Sangamner Br. | N | 2014-15 |
| 21 | General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 | |
000183, HDFC Bank, Worli | N | 2014-15 |
| 22 | Gs Phombutors Pvt Ltd | Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In |
Rs. 1,50,00,000.00
1 Cror+ |
087562, Federal Bank | Y | 2021-22 |
| 23 | General Electoral Trust | Mumbai |
Rs. 1,50,00,000.00
1 Cror+ |
203978, HDFC | N | 2012-13 |
| 24 | Gpc Infrastructure Pvt. Ltd. | -- |
Rs. 1,25,00,000.00
1 Cror+ |
001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | Y | 2019-20 |
| 25 | Gappu Ispat | 7 Loha Mandi Ghaziabad |
Rs. 1,00,00,000.00
1 Cror+ |
502982 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
| 26 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020 | Y | 2020-21 |
| 27 | General Electrol Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | N | 2008-09 |
| 28 | Gwalior Alcobrew Private Limited | Gwalior | |
IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020 | Y | 2020-21 |
| 29 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020 | Y | 2020-21 |
| 30 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
| 31 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
| 32 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
101851 HDFC Bank | N | 2009-10 |
| 33 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
101852HDFC BANK | N | 2009-10 |
| 34 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI |
Rs. 1,00,00,000.00
1 Cror+ |
101930 HDFC Bank | N | 2009-10 |
| 35 | Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 | |
Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | Y | 2019-20 |
| 36 | Grd Pharmaceuticals | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 37 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
428406 PNB | N | 2009-10 |
| 38 | Ghanshyam Pharmaceauticals | Assam-Guwahati- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 39 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
000181, HDFC Bank Ltd | N | 2014-15 |
| 40 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
| 41 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 42 | Global Coal & Mining Ltd | -- | |
RTGS | Y | 2014-15 |
| 43 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
| 44 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 45 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | Y | 2018-19 |
| 46 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
| 47 | General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 |
Rs. 1,00,00,000.00
1 Cror+ |
428418, Punjab National Bank | Y | 2012-13 |
| 48 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
| 49 | Gpc Infrastructure Limited | 4, Vrajbhumi, Opp Kuvarba School, Banas Darity Road, Palanpur, Dist. Banaskantha-385001 | |
001237, Hdfc Bank, Opp Jorvar Park, Palanpur-385001, | Y | 2022-23 |
| 50 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900726, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 51 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900727, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 52 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900728, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 53 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900729, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 54 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900730, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 55 | Gappu Ispat | 7 Loha Mandi Ghaziabad UP |
Rs. 75,00,000.00
75 Lacs+ |
11560 Axis Bank Jasola New Delhi | Y | 2016-17 |
| 56 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 | |
RTGS | Y | 2020-21 |
| 57 | Giriyappa | Karnataka |
Rs. 75,00,000.00
75 Lacs+ |
917529 | Y | 2023-24 |
| 58 | Greenko Energy Projets Pvt Ltd | D Block, Plot No. 13, Hitech City, Madhapur, |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, Icici Bank | Y | 2022-23 |
| 59 | Greenko Energy Projects Pvt Ltd | D Block, Plot No. 13, Hitec City, |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, State Bank Of India | Y | 2022-23 |
| 60 | Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Dt. 31.03.2022 | Y | 2021-22 |
| 61 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 62 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 51,00,000.00
51 Lacs+ |
101229,HDFC Bank Bank BANK | N | 2007-08 |
| 63 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati | |
Y | 2019-20 | |
| 64 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 65 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 66 | Grt Jewellers (India) Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
| 67 | General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 |
Rs. 50,00,000.00
50 Lacs+ |
428412 PNB, Nehru Place, ND. | N | 2011-12 |
| 68 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 |
Rs. 50,00,000.00
50 Lacs+ |
200706, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 69 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 |
Rs. 50,00,000.00
50 Lacs+ |
200707, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 70 | Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad | |
499247 SBI | Y | 2007-08 |
| 71 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 50,00,000.00
50 Lacs+ |
143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022 | Y | 2021-22 |
| 72 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
530995, Icici Bank, Ahmedabad, | Y | 2022-23 |
| 73 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 74 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 75 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
002096, Icici Bank, O.P. Road, Vadodara-390007, | Y | 2022-23 |
| 76 | Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | Y | 2018-19 |
| 77 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | |
031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 78 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | Y | 2017-18 |
| 79 | Gannon Dunkerley & co. Ltd | 301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006 |
Rs. 50,00,000.00
50 Lacs+ |
381955, ICICI Bank | Y | 2012-13 |
| 80 | Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
057052 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 81 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359371-375 Uco Bank New Delhi | N | 2004-05 |
| 82 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
| 83 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359361-365 Uco Bank. New Delhi | N | 2004-05 |
| 84 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359356-360 Uco Bank New Delhi | N | 2004-05 |
| 85 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 86 | German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 |
Rs. 40,00,000.00
40 Lacs+ |
002291, ICICI Bank | Y | 2012-13 |
| 87 | Grasim | Birala Gram, Nagada M.P. |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
| 88 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh |
Rs. 39,98,000.00
39 Lacs+ |
2801IDBI BANK | Y | 2010-11 |
| 89 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 |
Rs. 37,50,000.00
37 Lacs+ |
RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
| 90 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
| 91 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot | |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
| 92 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 35,00,000.00
35 Lacs+ |
075751 Icici Bank New Delhi | N | 2004-05 |
| 93 | G.B.S. Raju | Skip house, Museum Road, Bangalore |
Rs. 35,00,000.00
35 Lacs+ |
526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
| 94 | Gannon Dankerley & Co. Ltd | Raipur |
Rs. 35,00,000.00
35 Lacs+ |
000561 ICICI Bank | Y | 2018-19 |
| 95 | Green Stonage Pvt | Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2023-24 |
| 96 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 |
| 97 | Ghanshyam Pharmaceauticals | Assam-Guwahati- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2023-24 |
| 98 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | |
687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 99 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa |
Rs. 25,00,000.00
25 Lacs+ |
953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
| 100 | Gammon India Ltd | Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025 |
Rs. 25,00,000.00
25 Lacs+ |
768637, Canara Bank | Y | 2012-13 |
| 101 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 102 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 103 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 104 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 105 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
| 106 | Grd Pharmaceuticals | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
| 107 | Grrenviro Infratech Pvt Ltd | 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 |
Rs. 25,00,000.00
25 Lacs+ |
193760, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 108 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
214070 HDFC Bank | Y | 2009-10 |
| 109 | Ganesh Charitable Trust | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
73, RBL Bank Limited, Maduravoyal Chennai - RATN0000224, | N | 2023-24 |
| 110 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 111 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India |
Rs. 25,00,000.00
25 Lacs+ |
002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
| 112 | Gold Finch Hotel | 32/3, Cresent Road, hignground, Bengaluru-560001 | |
002151 HDFC | Y | 2015-16 |
| 113 | Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
675900 IDBI Bank Park Street Kolkata | Y | 2016-17 |
| 114 | Gyan Chand Chordia M | Tamilnadu |
Rs. 21,00,000.00
21 Lacs+ |
Transfer | Y | 2021-22 |
| 115 | Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 |
Rs. 21,00,000.00
21 Lacs+ |
986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
| 116 | Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 117 | Gulshan Gugnani | Central Office |
Rs. 21,00,000.00
21 Lacs+ |
213, Kotak Mahindra Bank, New Rothak Road Delhi | Y | 2022-23 |
| 118 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 |
Rs. 20,00,000.00
20 Lacs+ |
129216, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 119 | Green Stonage Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 120 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 20,00,000.00
20 Lacs+ |
359377-379 Uco Bank New Delhi | N | 2004-05 |
| 121 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 |
Rs. 20,00,000.00
20 Lacs+ |
107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
| 122 | Girshva Infraproject Llp | Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
000010, AU SMALL, NIKOL, AHMEDABAD, | Y | 2023-24 |
| 123 | Green Globe Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
585003, Saraswat Bank, Marol Branch | N | 2014-15 |
| 124 | Global Guj Waste Management Llp | 322, 3Rd Floor, Advance Business Park, Opp Swaminarayan Temple, Shaibaug, Ahmedabad-380004 |
Rs. 20,00,000.00
20 Lacs+ |
178491, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 125 | Guarat Ambuja Exports Ltd | At Dalpur, Taluka Prantij, Dist. Sabarkantha |
Rs. 20,00,000.00
20 Lacs+ |
862520, HDFC BANK, NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 126 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 | |
000187, HDFC Bank | Y | 2014-15 |
| 127 | Gaurav Goel | 13 Civil Lines Bareilly UP |
Rs. 20,00,000.00
20 Lacs+ |
352372 Punjab National Bank Okhla Ind Area. Delhi | Y | 2016-17 |
| 128 | Gunasundari | -- |
Rs. 19,50,000.00
19 Lacs+ |
242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 129 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati |
Rs. 17,44,000.00
17 Lacs+ |
380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 130 | Green Glob Soluctions | Ankit Bipinkumar Vyas |
Rs. 17,00,000.00
17 Lacs+ |
RTGS, Punjab National Bank, Alampur, Gandhinagar- 382042, 17-01-2023 | Y | 2022-23 |
| 131 | G. Kishan Reddy | -- |
Rs. 16,00,000.00
16 Lacs+ |
059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | Y | 2020-21 |
| 132 | Geetabala Manohar Naik Parulekar | Mapusa-Goa |
Rs. 15,00,000.00
15 Lacs+ |
147323 Axis Bank Ltd Mapusa | Y | 2016-17 |
| 133 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 | |
287 | Y | 2023-24 |
| 134 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
| 135 | Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 |
Rs. 15,00,000.00
15 Lacs+ |
002555 ICICI Bank Pune | Y | 2016-17 |
| 136 | Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 15,00,000.00
15 Lacs+ |
155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | Y | 2021-22 |
| 137 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
| 138 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
897382 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
| 139 | Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 |
Rs. 15,00,000.00
15 Lacs+ |
785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | Y | 2021-22 |
| 140 | Gold Plus Glass Industry Ltd | 4Th Floor, Kings Mall, Sector-10, Rohini, New | |
091205, Bank of Baroda | Y | 2021-22 |
| 141 | Gade Pradheep | 4-7-12/60, Ravindra Nagar Nacharam T.S |
Rs. 15,00,000.00
15 Lacs+ |
NEFT HDFC | Y | 2023-24 |
| 142 | Gurume Suresh Shetty | Udupi |
Rs. 15,00,000.00
15 Lacs+ |
92747 | Y | 2023-24 |
| 143 | Goutham Chand | Karnataka |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2023-24 |
| 144 | Gunming Enterprise | Kipa Takum Naharlagun |
Rs. 15,00,000.00
15 Lacs+ |
447622 SBI Dt-12.05.2020 | Y | 2020-21 |
| 145 | Gaurav P Rathod | -- |
Rs. 15,00,000.00
15 Lacs+ |
402044 State Bank of india date 21-10-2020 | Y | 2020-21 |
| 146 | Gaurav Gaba | Assam |
Rs. 13,00,000.00
13 Lacs+ |
Cheque | Y | 2023-24 |
| 147 | Globesecure Insurance Brokers P Ltd | 3, A/302, Peninsula Business Park, Senapati Bapat Marg, Lower Parel | |
RTGS, Kotak Mahindra Bank | Y | 2023-24 |
| 148 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.000236, Rbl Bank, Chennai | Y | 2022-23 |
| 149 | Goshinso Kiri Lohit | Arunachal Pradesh |
Rs. 11,50,000.00
11 Lacs+ |
Cheque | Y | 2022-23 |
| 150 | Gopi Logistic | Gujrat |
Rs. 11,11,111.00
11 Lacs+ |
2032, HDFC BANK, GANDHIDHAM- 370201 | Y | 2023-24 |
| 151 | Grishva Infraproject Llp | Block - H - 113, Shredhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikol Ring Road, |
Rs. 11,00,001.00
11 Lacs+ |
092824, Axis Bank, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
| 152 | Gangaben Chandrakant Patil | Surat |
Rs. 11,00,000.00
11 Lacs+ |
334, Bank of Baroda | Y | 2012-13 |
| 153 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida |
Rs. 11,00,000.00
11 Lacs+ |
320962, Punjab National Bank | Y | 2013-14 |
| 154 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand | |
RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 |
| 155 | Grren Gene Enviro Protection & Infrastructure Pvt. Ltd. | Block No.181/B Baleshwar Taluka Palsana Dist. Surat-394315 |
Rs. 11,00,000.00
11 Lacs+ |
143697 IDBI Bank Ghoddod Road Surat-395007 Date-29-01-2021 | Y | 2020-21 |
| 156 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 |
Rs. 11,00,000.00
11 Lacs+ |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
| 157 | Gyanprakash S Singh | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
00442, HDFC | Y | 2023-24 |
| 158 | Gurunath Kollur | State |
Rs. 11,00,000.00
11 Lacs+ |
002920 Axis Bank Ltd. Margosa Road Bengalur | Y | 2020-21 |
| 159 | Grbs Developers Pvt. Ltd | Nagal Chaudhary |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
| 160 | Gradient Business Consulting Pvt | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 075501 Axis Bank Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 161 | Gyanaprakash Shrinath Singh | Uttar Pradesh | |
Y | 2023-24 | |
| 162 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
063264 Axis Bank Narnaul | Y | 2018-19 |
| 163 | Goyal & Co.Pvt Ltd. | Prabhalad nagar Ahmdabad |
Rs. 11,00,000.00
11 Lacs+ |
267429 Indian Overseas Bank Karnavati City | Y | 2011-12 |
| 164 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 |
Rs. 11,00,000.00
11 Lacs+ |
129215, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 165 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 |
Rs. 11,00,000.00
11 Lacs+ |
5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
| 166 | Gujarat Ambuja Exports ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
| 167 | Gandhi Corporation | 303, Ratnam Complex, Near Jadeblue, C.G.Road, Ahmedabad- 380006 |
Rs. 11,00,000.00
11 Lacs+ |
409729, Deutsche Bank, Gulbai Tekra, Ahmedabad- 380006 | Y | 2022-23 |
| 168 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 | |
133760, ICICI Bank, Pune | Y | 2013-14 |
| 169 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 170 | Grand 7 Entertainment | 367/2 TITO Wado Nerul Bardez-Goa |
Rs. 10,00,000.00
10 Lacs+ |
514944 Indian Overseas Bank Panaji | Y | 2016-17 |
| 171 | Gopal Corporates Llp | Hauz Khas Delhi |
Rs. 10,00,000.00
10 Lacs+ |
568710 Canara | Y | 2019-20 |
| 172 | Ghanshyam Fabrocators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 10,00,000.00
10 Lacs+ |
307014, The Kalupur Commercial Co- Op Bank Ltd, Bopal, Ahmedabad 380058, | Y | 2022-23 |
| 173 | Greenstar Fertilizers | 35, Spic Nagar, Muthiahpuram, Thoothukudi- 628005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-Fdrlr5202303313 | Y | 2022-23 |
| 174 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu-600041 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BDBLR52022021400005303 | Y | 2021-22 |
| 175 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 | |
002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 |
| 176 | Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 |
Rs. 10,00,000.00
10 Lacs+ |
341281 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
| 177 | Gujarat Ambuja Exports Ltd. | Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014 |
Rs. 10,00,000.00
10 Lacs+ |
49459, Bank of India | Y | 2012-13 |
| 178 | Garg & Co | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 179 | Gaurav Jaysinh Doshi | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 180 | General Electrol Trust | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
000414, 16.04.2021 | N | 2021-22 |
| 181 | Girish J Patel | At.Sunav, Ta.Petlad, Di.Anand |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, 01-11-2022 | Y | 2022-23 |
| 182 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa | |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 183 | Green Valley Industries Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
334180 Indian Bank | Y | 2016-17 |
| 184 | Ghanshyam Pharmaceauticals | Assam-Guwahati- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 185 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
897381 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 186 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 |
| 187 | Guwahati Carbon Ltd. | Noonmati Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
88164 Axis Bank Maligaon | Y | 2019-20 |
| 188 | Goyal Rathi Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
ICICI Bank 04-08-2017 | N | 2017-18 |
| 189 | G R Infraprojects Limited | Sector 18 | |
003968, HDFC | Y | 2023-24 |
| 190 | Gunjan Bansal | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
78326 | Y | 2023-24 |
| 191 | G. Kishan Reddy | -- |
Rs. 10,00,000.00
10 Lacs+ |
059277 Indian Bank Barkatpura Hyderabad-500027 Date 25.06.20 | Y | 2020-21 |
| 192 | Gugu Ramdass Ji Stone Crasher | -- |
Rs. 9,99,000.00
9 Lacs+ |
719747 PNB 16-03-2018 | Y | 2017-18 |
| 193 | G.Yoganand | Telengana |
Rs. 9,50,000.00
9 Lacs+ |
889617, Pnb | N | 2022-23 |
| 194 | General Electoral Trust | 159, charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359234, Uco Bank Mumbai | N | 2004-05 |
| 195 | General Electoral Trust | 159,charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359235, Uco Bank Mumbai | N | 2004-05 |
| 196 | Goldenview Estate Pvt. Ltd. | -- | |
434861 Corporation Bank Gurgaon | Y | 2018-19 |
| 197 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003190 BOB Date 16.06.2020 | Y | 2020-21 |
| 198 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003191 BOB Date 16.06.2020 | Y | 2020-21 |
| 199 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2022-23 |
| 200 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 |
