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 | Hindustan Zinc Limited | Yashad Bhawan, Udaipur, Rajasthan |
Rs. 25,00,00,000.00
25 Cror+ |
061733, IDBI Bank (India), Udaipur Corporate Banking Branch, Date -27-03-2024 | Y | 2023-24 |
| 2 | Hn Safal Infrastructure Llp | Hn Safal House, Beside Circle P Complex, Near Prahladnagar Cross Road, S. G. Highwya, Ahmedabad- 380015 |
Rs. 10,00,00,000.00
10 Cror+ |
000037, ICICI BANKPRAHALADNGAR, AHMEDABAD, | Y | 2023-24 |
| 3 | Hero Fincorp Ltd | 09, Community Centre, Basant Lok, New Delhi |
Rs. 8,00,00,000.00
8 Cror+ |
Cheque, HDFC Bank, K G Marg | Y | 2023-24 |
| 4 | Hero Cycles Limited | 601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019 |
Rs. 5,00,00,000.00
5 Cror+ |
26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017 | Y | 2017-18 |
| 5 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S. No. 49/3-38/49 Opp Kalyani Steel Ltd MP-1 Ghorpadi Pune-411001 |
Rs. 5,00,00,000.00
5 Cror+ |
000020 HDFC Bank Bhandarkar Road Pune Cheque Date-18.10.19 | Y | 2019-20 |
| 6 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000007 Bhandarkar Road Opp. Sane Dair | Y | 2018-19 |
| 7 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | |
Cheque 000008 Bhandarkar Road Opp Sane Dairy | Y | 2018-19 |
| 8 | Hero Enterprise Partner Ventures | 29-A, Friends Colony (West) |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Kotak Mahindra Bank, New Delhi -Connaught Place | Y | 2023-24 |
| 9 | Hombale Filmes Llp | Karnataka |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2023-24 |
| 10 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
| 11 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2018-19 |
| 12 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2018-19 |
| 13 | Hero Cycle Ltd. | Sec 43 DLF Phase-V Gurugram (HR)-122002 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS ICICI Bank Gurugram Haryana | Y | 2019-20 |
| 14 | Heg Ltd | Bhilwara Towers, A-12 Sector 1, Noida – 201301 | |
IBKLH09257078182 Idbi Bank Ltd, Malviya Nagar Bpl | Y | 2023-24 |
| 15 | Heg Ltd | Bhilwara Towers, A-12 Sector 1, Noida – 201301 |
Rs. 2,50,00,000.00
2 Cror+ |
865048, 27.03.2024, State Bank Of India, Commercial Br Bhopal | Y | 2023-24 |
| 16 | Hetero Infrastructure SEZ Private Ltd. | 7-2-A2, Industrial Estaate, Sanathnagar, Hyderabad- 500 018 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS SBI | Y | 2023-24 |
| 17 | Hero Cycle Ltd | 603 International Trade Tower Nehru Place ND-110019 |
Rs. 2,00,00,000.00
2 Cror+ |
235631, ICICI Bank | N | 2013-14 |
| 18 | Hetero Labs Ltd | 7-2-A2, Industrialestates, Sanath Nagar, Hyderabad, Telangana, India - 500018 |
Rs. 2,00,00,000.00
2 Cror+ |
54296, Union Bank Of India, Hyderabad Ifb Branch Hyderabad, | Y | 2022-23 |
| 19 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
| 20 | Hipe Infrastructure Projects LLP | 54 Richmond Road Bengaluru-25 |
Rs. 1,50,00,000.00
1 Cror+ |
380999 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
| 21 | Harmony Electoral Trust | Vasant Kunj ND-70 | |
825701 Corporation Bank | N | 2009-10 |
| 22 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 |
Rs. 1,50,00,000.00
1 Cror+ |
104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 23 | Happy Home Developers | NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9 |
Rs. 1,50,00,000.00
1 Cror+ |
003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 | Y | 2017-18 |
| 24 | H E G Limited | -- |
Rs. 1,50,00,000.00
1 Cror+ |
107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | Y | 2018-19 |
| 25 | Hetero Labs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
| 26 | Hetero Drugs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2022-23 |
| 27 | HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
233776 ICICI Bank | N | 2009-10 |
| 28 | H.L. Residency Private Limited | Central Office | |
23, Hdfc Bank, Bahadurgarh Sec Vi | Y | 2022-23 |
| 29 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 |
Rs. 1,00,00,000.00
1 Cror+ |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
| 30 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
642005 IDBI Bank | Y | 2009-10 |
| 31 | H. L. Residency Private Limited | B-12, Vishrantika Appartment, Plot No.- 5A, Sector-3, Dwarka , Delhi, Delhi, India - 110075 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank, Bahadurgarh Sec Vi | Y | 2023-24 |
| 32 | Hetero Labs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi | N | 2022-23 |
| 33 | Hero Cycle Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
266983 | Y | 2016-17 |
| 34 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai |
Rs. 80,00,000.00
80 Lacs+ |
RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 |
| 35 | Hiten Vamanrai | Karnataka | |
RTGS | Y | 2023-24 |
| 36 | Hetero Drugs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 37 | Hetero Labs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 38 | H E G Limited | Mandideep District Raisen |
Rs. 50,00,000.00
50 Lacs+ |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 39 | Heteron Drugs Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
| 40 | Hetro Labs Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
585764 | Y | 2014-15 |
| 41 | HEG Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank | Y | 2019-20 |
| 42 | Haney Tetsu Processing Centre | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 43 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 |
Rs. 50,00,000.00
50 Lacs+ |
912117, Axis Bank | Y | 2022-23 |
| 44 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 |
Rs. 50,00,000.00
50 Lacs+ |
000017, Hdfc Bank | Y | 2022-23 |
| 45 | Hnb Engineers Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | Y | 2017-18 |
| 46 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 47 | Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 48 | Happy Home Infra Tech | T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017 |
Rs. 50,00,000.00
50 Lacs+ |
000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 | Y | 2017-18 |
| 49 | Havemore Realty Pvr Ltd | -- | |
007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 50 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 51 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 52 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 53 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | Y | 2018-19 |
| 54 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 55 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 56 | HIL Ltd. | Sanathnagar Hyderabad -500018 | |
412863, HSBC | Y | 2012-13 |
| 57 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 24-05-2022 | Y | 2022-23 |
| 58 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 25-05-2022 | Y | 2022-23 |
| 59 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 60 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANAPUNE | Y | 2023-24 |
| 61 | Hemant Sood | LudhiaNA |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Dt.15.07.2017 | Y | 2017-18 |
| 62 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 63 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 64 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 |
Rs. 35,00,000.00
35 Lacs+ |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
| 65 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 66 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 67 | Hiten Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 68 | Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 |
Rs. 30,00,000.00
30 Lacs+ |
119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | Y | 2019-20 |
| 69 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai |
Rs. 28,00,000.00
28 Lacs+ |
Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 70 | Hiten Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 71 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
| 72 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
| 73 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 74 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque D.B.C. | Y | 2019-20 |
| 75 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
| 76 | Hetero Labs Limited | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
| 77 | Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP | |
Ch.No-916575 D.B.C. | Y | 2020-21 |
| 78 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
8454 HDFC Bank | N | 2009-10 |
| 79 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 80 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
389792 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 81 | Hombale Films Llp | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 82 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 83 | H K Chethan | Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2023-24 |
| 84 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 | |
000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | Y | 2019-20 |
| 85 | Hitin Vaman Rai | Malleshara |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, SBI, Malleshara | Y | 2021-22 |
| 86 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 87 | Hettich India Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 |
| 88 | Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 |
Rs. 22,00,000.00
22 Lacs+ |
001211 HDFC BANK station road navsari-396445 date 27-01-2021 | Y | 2020-21 |
| 89 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana |
Rs. 21,00,000.00
21 Lacs+ |
Axis Bank Limited 17.06.19 | Y | 2019-20 |
| 90 | Hemanth Kumar Choudhary | Gandhi Nagar Banglore |
Rs. 21,00,000.00
21 Lacs+ |
040141 Union Bank Banglore Date 03.03.2021 | Y | 2020-21 |
| 91 | Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon | |
288673 Canara Bank Sector-10A Gurugram | Y | 2018-19 |
| 92 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 93 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
| 94 | Hill Point Investment & Finance Pvt | -- |
Rs. 20,00,000.00
20 Lacs+ |
694598, Indian Bank, Santacruz Branch | N | 2014-15 |
| 95 | HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 |
Rs. 20,00,000.00
20 Lacs+ |
8290 ORIENTAL BANK OF COMM | N | 2009-10 |
| 96 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
| 97 | Hanthamohan Agro Projects | -- |
Rs. 20,00,000.00
20 Lacs+ |
200703 Corporation Bank | N | 2009-10 |
| 98 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | |
Axis Bank Limited 04.06.19 | Y | 2019-20 |
| 99 | Hemant Sood | LudhiaNA |
Rs. 20,00,000.00
20 Lacs+ |
482 Dt.20.06.2017 | Y | 2017-18 |
| 100 | Hemraj Sharma | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | N | 2019-20 |
| 101 | Himalaya Treders Bhopal | Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
| 102 | Hemani Industries Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
3063, Citi Bank | Y | 2012-13 |
| 103 | Hetro Labs Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
302, Bank of India | N | 2012-13 |
| 104 | Harsh Kaushal Developers | -- |
Rs. 15,00,000.00
15 Lacs+ |
026721, Indian Bank, Santacruz Branch | N | 2014-15 |
| 105 | Hitesh Ramesh Jain | 504 Takshahila Neelkanth Kingdom Nathani Road, Vidyavihar, West Mumbai | |
Cheque, Federal Bank, Mumbai Thane | Y | 2023-24 |
| 106 | Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat |
Rs. 15,00,000.00
15 Lacs+ |
RTGS ICICI Date 26.10.2020 | Y | 2020-21 |
| 107 | Hotel Leela venture Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
053296 Oriental Bank Of Commerce | Y | 2011-12 |
| 108 | Hanumant Lifestyle | 32 Ec Road Dehradun |
Rs. 14,00,000.00
14 Lacs+ |
RTGS, 29-03-2023 | Y | 2022-23 |
| 109 | Hiten Pradip Shah | 55/57, Rajgopal Bhawan, 2Nd Floor Room No. 20, Nan Bhai Desai Road, Girgaon |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2023-24 |
| 110 | Harekrishna Exports Pvt Ltd | Surat |
Rs. 11,00,000.00
11 Lacs+ |
296112, SBI | Y | 2012-13 |
| 111 | Happy Home Corporation | Surat |
Rs. 11,00,000.00
11 Lacs+ |
182685, Dena Bank | Y | 2012-13 |
| 112 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana | |
500, HDFC Bank | Y | 2014-15 |
| 113 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi |
Rs. 11,00,000.00
11 Lacs+ |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
| 114 | Hayaatt Garments Llp | Plot No-91 Pkt-2 Jasole Delhi-25 |
Rs. 11,00,000.00
11 Lacs+ |
681222, SBI | Y | 2023-24 |
| 115 | Hindustan Project | Twilight Building, 2Nd Floor, H-10, Gujarat Hosuing Board Society, Near Astron Under Bridge, Rajkot-360001 |
Rs. 10,95,000.00
10 Lacs+ |
001662, Hdfc Bank, Dr. Yagnik Road, Rajkot-360001, | Y | 2022-23 |
| 116 | Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 |
Rs. 10,00,000.00
10 Lacs+ |
001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | Y | 2020-21 |
| 117 | Hero Cycles Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
269455 | Y | 2018-19 |
| 118 | Hetro Drugs Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018 | Y | 2011-12 |
| 119 | Harsh Dipak Shah | 12 charotarnagar manisha char rasta old padra raod vadodara-390020 | |
001643 BANK OF BARODA Rao pura baroda-390001 date 28-02-2021 | Y | 2020-21 |
| 120 | Honda Sale Kores India Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
| 121 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 122 | H.C. Nagarathna | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 123 | Hiranandani Construction Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 27443, HDFC Bank, Bandra(East) Branch | N | 2013-14 |
| 124 | Hkhubt Sanjaybhai Modhavjibhai | Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
005446, AXIS BANK, NIKOL, AHMEDABAD, | Y | 2023-24 |
| 125 | Holistic Technoengineers Private Limited | Plot No. 1, South Ganesh Nagar, Laxminagar, East Delhi-110092 |
Rs. 10,00,000.00
10 Lacs+ |
087322, PUNJAB NATIONAL BANK INDIRAPURAM, GHAZIABAD (UP) | Y | 2023-24 |
| 126 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida | |
518529 ICICI Bank | Y | 2009-10 |
| 127 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 |
Rs. 10,00,000.00
10 Lacs+ |
747288, State Bank of India | Y | 2014-15 |
| 128 | H J Securities Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
| 129 | Heg Limited Bhopal | Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
113695, IDBI Bank, Bhopal Main, Chq Dt 04.12.2021 | Y | 2021-22 |
| 130 | Ha Tatu Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 131 | Hardik Ranjitkumar Parikh | A-1001 Trikutta Towers, Adi Shankaracharya Marg, Powai, Mumbai-400073 |
Rs. 10,00,000.00
10 Lacs+ |
194453, Icici Bank, Prabhadevi, 13-03-2023 | Y | 2022-23 |
| 132 | Hiranandani properties pvt ltd | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 |
| 133 | Hitesh R Chhatwal | -- | |
000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 134 | Hetro | -- |
Rs. 10,00,000.00
10 Lacs+ |
14-09-2017 | Y | 2017-18 |
| 135 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 136 | Harshwardhan Maan | Bajrang Bali Colony, Bhiwani |
Rs. 9,99,999.00
9 Lacs+ |
Y | 2022-23 | |
| 137 | Hariprasad Construction | 3, Lokhandwala Society, Near Naranpura Cross Road, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
829773, Yes Bank, Ahmedabad, Chq Dt 05.04.2021 | Y | 2021-22 |
| 138 | Hilite Builders | Kerala |
Rs. 9,00,000.00
9 Lacs+ |
03-12-2022 | N | 2022-23 |
| 139 | Hardil Labour Co Operative Group | 54 Harishchandrapark Society Near Vijaynagar Naranpura Ahmedabad 380013 |
Rs. 8,75,000.00
8 Lacs+ |
992102, INDIA OVERSEAS BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 140 | Hombale Filmes Llp | Karnataka | |
RTGS | Y | 2023-24 |
| 141 | Happy Home Corporation | Surat |
Rs. 8,00,000.00
8 Lacs+ |
182691, Dena Bank | Y | 2012-13 |
| 142 | Hardik Construction Co. | Gujrat |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 143 | Hari Baboo Khandelwal | 418 Gangapur Shyamganj Bareilly-243001 |
Rs. 8,00,000.00
8 Lacs+ |
363 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 144 | Holistic Technoengineers Private Limited | Plot No. 1, South Ganesh Nagar, Laxminagar, East Delhi, 110092 |
Rs. 7,96,000.00
7 Lacs+ |
87379, PUNJAB NATIONAL BANK, INDIRAPURAM, GHAZIABAD (UP) | Y | 2023-24 |
| 145 | Hardik N Dhrangadharia | Gujrat |
Rs. 7,75,000.00
7 Lacs+ |
250, KOTAK MAHINDRA BANK, STERLING POINT, WAGHAWADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 146 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu |
Rs. 7,51,000.00
7 Lacs+ |
350300, Dena Bank | Y | 2014-15 |
| 147 | Hardik Ajmera | Assam | |
Cheque | Y | 2023-24 |
| 148 | Himmatramka Ravikant H | Assam |
Rs. 7,00,000.00
7 Lacs+ |
Cheque | Y | 2023-24 |
| 149 | Hemen Deka | Assam |
Rs. 6,94,500.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 150 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST |
Rs. 6,50,000.00
6 Lacs+ |
36316, ICICI Bank | Y | 2014-15 |
| 151 | Hetanshi Prashant Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 |
Rs. 6,50,000.00
6 Lacs+ |
117576, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 152 | Harinder Singh | Amroha |
Rs. 6,25,000.00
6 Lacs+ |
479392, PNB | Y | 2023-24 |
| 153 | Hakimbhai Umerbhai Sama | 5, Azaz Park, Near Ainal Haq Society, Fatehwadi, Juhapura, Sarkhej To Juhapura Road, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
166952, PUNJAB NATIONAL BANK, MAKRABA, AHMEDABAD | Y | 2023-24 |
| 154 | Ht Enterprises | Motun Basti Dimapur | |
NEFT, Yes Bank, Dimapur Branch | Y | 2021-22 |
| 155 | H. M. Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 6,00,000.00
6 Lacs+ |
000497, Icici Bank, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
| 156 | Hardik Construction | Gujrat |
Rs. 5,76,000.00
5 Lacs+ |
RTGS, BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 157 | H. V. Jewels Pvt. Ltd. | -- |
Rs. 5,55,555.00
5 Lacs+ |
70325, Bank of India, Opera House Br. | N | 2013-14 |
| 158 | Himalaya Food Interantional Ltd. | E-555 lind Floor Sector -7 Dwaraka New Delhi -110075 |
Rs. 5,51,000.00
5 Lacs+ |
Cheque SBI E555 lind Flr . Sec-7 Dwarka New Delhi -110075 | Y | 2019-20 |
| 159 | Hemen Deka | Assam |
Rs. 5,33,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 160 | Harshad Construction | Gujrat |
Rs. 5,23,930.00
5 Lacs+ |
21394, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 161 | Hari Prasad Gopi Krishna Saraf Pvt Ltd | Uttar Pradesh | |
6434 | Y | 2022-23 |
| 162 | Hero Ecotech Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
967398 | Y | 2018-19 |
| 163 | Hotel Maharaja | Sonepat Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
030658 Allahabad Bank Jhajjar Road Rohtak | Y | 2018-19 |
| 164 | Haldiram Snacks Pvt. Ltd. | C-31 Sec-62 Noida U.P. |
Rs. 5,00,000.00
5 Lacs+ |
794943 Dbs | Y | 2019-20 |
| 165 | Hemant Jain | 8A , Shivaji Marg , Nzf Road , Delhi-110015 |
Rs. 5,00,000.00
5 Lacs+ |
SBI Bank | Y | 2023-24 |
| 166 | Harsh Enterprise | Haryana |
Rs. 5,00,000.00
5 Lacs+ |
212654BOI | Y | 2019-20 |
| 167 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281195 | N | 2019-20 |
| 168 | Harshvardhan Patil | -- | |
77348 | N | 2019-20 |
| 169 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281196 | N | 2019-20 |
| 170 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000520 HDFC | Y | 2019-20 |
| 171 | Hari Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
410413 Canara 15-03-2019 | Y | 2018-19 |
| 172 | Hiral Suresh Soni | 7,9/A Matru Chhaya Chs, Kama Lane, Ghatkopar (West) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Thiruvananthapuram | Y | 2023-24 |
| 173 | Hanukripa Ispat P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
005172 HDFC Bank | Y | 2018-19 |
| 174 | HPM Chemicals & Fertilizers | -- |
Rs. 5,00,000.00
5 Lacs+ |
8115890, State Bank of India | Y | 2013-14 |
| 175 | Hiren Ramanbhai Patel | 8, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 | |
000063, HDFC Bank, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 176 | Himanshu Jaykuamr Desai | -- |
Rs. 5,00,000.00
5 Lacs+ |
327085, Yes Bank, Surat Branch | N | 2013-14 |
| 177 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
265917, Union Bank Of India, Race Course, 22-04-2022 | Y | 2022-23 |
| 178 | H. P. Rajyaguru | Shivm Arket, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
224476, Union Bank Of India, Kalawad Road, Rajkot, 01-06-2022 | Y | 2022-23 |
| 179 | Harish Joshi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 180 | Hilite Mall | Kuttanellur Bypass Bridge, Service Rd, Kuttanellur 680014 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 181 | Harikumar | Ambalappuzha |
Rs. 5,00,000.00
5 Lacs+ |
182949 | N | 2023-24 |
| 182 | Hareendran Nair | Kerala | |
27-03-2023 | N | 2022-23 |
| 183 | Hilite Mall | Kuttanellur Bypass Bridge, Service Rd, Kuttanellur 680014 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 184 | Heiranaoithona Service Station | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 185 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 |
Rs. 5,00,000.00
5 Lacs+ |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
| 186 | HONDA SIEL CARS ( I ) LTD | PLOT A-1, SECTOR 40-41, NOIDA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 497652 ICICI BANK. ND | N | 2006-07 |
| 187 | Hitech System & Services Ltd | 119, Park Street, Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
060187, The Hunkong & Shahghai Banking Corp | Y | 2014-15 |
| 188 | Hindustan Pencils Pvt Ltd | A1/293/2 Gidc Umbargaon Dist-Valsad |
Rs. 5,00,000.00
5 Lacs+ |
906675 Hdfc Bank Ground Floor Manekji Wadia Bldg Nanik Motwane Marg Mumbai-400001 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 189 | Hemlata | Lohar Bazaar, Bhiwani | |
57611, Canara Bank, Bhiwani | Y | 2022-23 |
| 190 | Hardik Ajmera | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 191 | Harinder | Makrauli |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 192 | Hansa B Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 1, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 193 | Hardana Ram Bishnoi | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 194 | Harsha Enginners Limited | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
25727, Citi Bank | Y | 2014-15 |
| 195 | Hukmi Chand Jain | Guwahati Kamrup 781009 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 196 | Heranba Industries Ltd | Plot No. 1504/05/06 3Rd Phase Gidc Vapi | |
003368 Icici Bank Reis Mangos Ramdas Sutrale Road Borivali West Cheque Date- 20-04-2019 | Y | 2019-20 |
| 197 | Hardware Tools & Machinery Project Ltd. | 505 Shapath I Opp Rajpath Club Sarkhej- Gandhinagar Hwy Ahmedabad 380 p15 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sarthik 2 Complex Opp Rajpath Club SG Road Bodakdev Ahmedabad-380054 | Y | 2019-20 |
| 198 | Heranba Industries Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
726135, ICICI Bank | N | 2012-13 |
| 199 | Hitech Construction Co | 522, Lalbhai Contractor Complex Opp. Old Libreary |
Rs. 5,00,000.00
5 Lacs+ |
633494, Ing Vysya Bank Ltd | Y | 2012-13 |
| 200 | Hemant Jain | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Date -12-01-2024 | Y | 2023-24 |
