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 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi -110001 |
Rs. 30,51,94,805.00
30 Cror+ |
Cheque HSBC BBD Bagh Dalhousie Square Kolkata -70020 | Y | 2019-20 |
2 | Itc Infotech India Ltd | Virginia House, 37, J.L. Nehru Road |
Rs. 30,00,00,000.00
30 Cror+ |
Cheque, Standard Chartered Bank, Koramangala | Y | 2023-24 |
3 | Intas Pharmaceuticals Limited | Near Sola Bridge, S.G. Highway |
Rs. 25,00,00,000.00
25 Cror+ |
Cheque, Standard Chartered Bank, Ahmedabad | Y | 2023-24 |
4 | IRB Infrastructure Developers Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
5 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 17,67,73,500.00
17 Cror+ |
Cheque HSBC 31 BBD Bagh Dalhousie Square Kolkata 700001 | Y | 2019-20 |
6 | Ipca Laboratories Ltd | 125, Kandivli Industrial Estate, Cts No. 328, Kandivli (West) |
Rs. 15,00,00,000.00
15 Cror+ |
NEFT | Y | 2023-24 |
7 | Itc Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005 | |
Cheque Dfc House No.51 Kasturba Road | Y | 2018-19 |
8 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangaluru |
Rs. 12,80,00,000.00
12 Cror+ |
Cheque HDFC Kasturba Road Bangalore | Y | 2019-20 |
9 | Itc Ltd | Thapar House 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 10,57,50,000.00
10 Cror+ |
Cheque Bagh Dalhousie Square Kolkata | Y | 2018-19 |
10 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 6,82,81,696.00
6 Cror+ |
Cheque HDFC 2/6 Sarat Bose Central Plaza Kolkata | Y | 2019-20 |
11 | Indoco Remidies Limited | Indoco House, 166, Cst Road Kalina, Santacruz (E) |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank, Mumbai - Sandoz House | Y | 2023-24 |
12 | ILABS Hyderabad Technologies Centre Pvt. Ltd. | ILABS Centre Building III Plot No.18 Software Units Layout Madhapur Hyederabad Telangana 500081 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS HDFC Bank Hyderabad Banjara Hills Date-30-05-2019 | Y | 2019-20 |
13 | ITC Ltd. | Nehru Road Kolkata |
Rs. 2,50,00,000.00
2 Cror+ |
880768HSBC | Y | 2009-10 |
14 | Infina Finance Pvt Ltd | -- | |
4328, Kotak Mahindra Bank | N | 2013-14 |
15 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | N | 2014-15 |
16 | Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 002327, State Bank Of Travankore Amd | N | 2004-05 |
17 | INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
2788 Kotak Mahindra Bank | Y | 2009-10 |
18 | Indus Tubes Limited | Assam-B8 Netaji Subash Palace - Pitampura |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
19 | Infina Finance Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
3988, Kotak Mahindra Bank | N | 2012-13 |
20 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 |
Rs. 89,50,000.00
89 Lacs+ |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
21 | Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 | |
NEFT Bank of Baroda CFS Branch Kolkata | Y | 2016-17 |
22 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
23 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
738122, Vijaya Bank | N | 2013-14 |
24 | Inter continental india | Adani house Mithakhadi Ellisbridge Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 |
25 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 |
26 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 |
Rs. 75,00,000.00
75 Lacs+ |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
27 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 2353 State Bank Of Travancore Ahemdabad | N | 2004-05 |
28 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 | |
Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
29 | Indus Tubes Limited | Assam-B8 Netaji Subash Palace - Pitampura |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
30 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2014-15 |
31 | ITC ltd | Virginia house 37 J.L. nehru road kolkata |
Rs. 48,50,000.00
48 Lacs+ |
Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
32 | Inspira Enterprises India Pvt. Ltd | -- |
Rs. 37,00,000.00
37 Lacs+ |
RTGS | N | 2014-15 |
33 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
34 | Ira Social Charitable Trust | Tripura |
Rs. 30,00,000.00
30 Lacs+ |
280166 | Y | 2023-24 |
35 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 | |
51482 HDFC Bank | Y | 2009-10 |
36 | Indus System & Services Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
37 | Integrated Roadways Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
581801 Punjab National Bank | Y | 2016-17 |
38 | India Infoline Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
39 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
881713 Bank of America | N | 2009-10 |
40 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
41 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort |
Rs. 25,00,000.00
25 Lacs+ |
2781 Kotak Mahindra Bank | N | 2009-10 |
42 | Indo Energy International Ltd | -- | |
000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
43 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
44 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 001151, HDFC Bank | Y | 2021-22 |
45 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 005596, HDFC Bank | Y | 2021-22 |
46 | Incredible India Projects Private Ltd. | Plot No.7, Shiva Rama Krishna Colony Road, Boosareddy Guda, Aswini Colony, West Marredpally, Secunderabad |
Rs. 20,00,000.00
20 Lacs+ |
RTGSSBI | Y | 2023-24 |
47 | Ishan Netsol Private Limited | -- |
Rs. 19,00,000.00
19 Lacs+ |
424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | Y | 2017-18 |
48 | Ishan Infotech Limited | -- |
Rs. 18,00,000.00
18 Lacs+ |
263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
49 | Indo Energy International Ltd | -- | |
407517 Pune Urban Co-op Bank Pune Br. | Y | 2016-17 |
50 | Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 |
Rs. 12,50,000.00
12 Lacs+ |
57343STAMDARD CHARTERED BANK | Y | 2010-11 |
51 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 |
Rs. 11,10,000.00
11 Lacs+ |
671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | Y | 2020-21 |
52 | I.V. Conuntry Pvt. ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
4273 Kotak 01.06.2019 | Y | 2019-20 |
53 | Indian Institute of Management And Engg | -- |
Rs. 11,00,000.00
11 Lacs+ |
000192 HDFC Bank | N | 2019-20 |
54 | International Herbalcorporation Pvt Ltd | Plot No 30A Sec 6B Lie Sidcul Haridwar Near Genius Food Haridwar Haridwar Ur 249403 In |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
55 | Inspection And Engineering Services | Shed No. 87, Parishikhar Ind Estate Part - 2, Nr. Toll Plaza, S P Ring Road, Ramol, Ahmedabad - 382449 |
Rs. 11,00,000.00
11 Lacs+ |
000536, ICICI BANK LANDMARK BARCELONA CRICLE | Y | 2023-24 |
56 | Infra Projects Ltd. Rt. No.397 | -- | |
2712 Dt.29.04.2017 | Y | 2017-18 |
57 | Indus Towers Limited | 304,3rd Floor,Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai- 400059 |
Rs. 10,80,000.00
10 Lacs+ |
716380, HDFC Bank, Kasturbha Gandhi Marg,New Delhi- 110001, Chq Dt. 17.07.2021 | Y | 2021-22 |
58 | Indus Towers | 304, 3Rd Floor, Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai |
Rs. 10,80,000.00
10 Lacs+ |
758645, Hdfc Bank, Kasturba Gandhi Marg New Delhi, 06-07-2022 | Y | 2022-23 |
59 | Insecticides India Ltd | Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi |
Rs. 10,00,000.00
10 Lacs+ |
673961 | Y | 2016-17 |
60 | Intercean Shipping India P. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
313670, Syndicate Bank, Nariman Point Branch | N | 2013-14 |
61 | INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
2787Kotak Mahindra Bank | Y | 2009-10 |
62 | Ibochou Service Station | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
63 | IT Enfraservices Pvt Ltd | -- | |
1450, Axis Bank | Y | 2013-14 |
64 | Iss International Limited New Delhi | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
002003, HDFC Bank, B 17 Gitanjali Enclave N Del, Chq Dt 01.02.2022 | Y | 2021-22 |
65 | ITL Tours & Travels Pvt Ltd | Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023 |
Rs. 10,00,000.00
10 Lacs+ |
776362, South indian Bank | N | 2015-16 |
66 | Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 |
Rs. 10,00,000.00
10 Lacs+ |
465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | Y | 2020-21 |
67 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 626 | Y | 2016-17 |
68 | Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
69 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
001 041 | Y | 2016-17 |
70 | Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 | |
NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | Y | 2016-17 |
71 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 9,00,000.00
9 Lacs+ |
166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
72 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
73 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
74 | Iceland Estates Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
423184 Corporation Bank Gurgaon | Y | 2018-19 |
75 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 |
Rs. 8,00,000.00
8 Lacs+ |
006581, HDFC Bank Panaji | Y | 2014-15 |
76 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Cheque Andhra Bank | Y | 2019-20 |
77 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | |
NEFT Date 27.11.2020 | Y | 2020-21 |
78 | Ips Vantage Tech Services Private Limited | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
79 | Integrated Personnel Services Ltd | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
80 | Indus Towers Limited | -- |
Rs. 5,66,953.00
5 Lacs+ |
NEFT | N | 2019-20 |
81 | Indupuru Narayana | 505, Sree Nilaya Sagar Apartment, Hyderabad, Hyderabad-500081 |
Rs. 5,00,000.00
5 Lacs+ |
483654, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
82 | Indermani Minrals | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
274928 Union Bank | Y | 2018-19 |
83 | Isc Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
1050 HDFC Bank Kondhwe Khurd Pune Cheuqe Date-04.09.2019 | N | 2019-20 |
84 | Innovation Trade Corporation | Plot No. K 1/4/44 Adit Crossing Gide Estate Vithal Udyognagar Anand-388121 | |
756472 The Vallabh Vidhya nagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date 05-10-2020 | Y | 2020-21 |
85 | Indravijaysinh Kishorsinh Jadeja | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
14, HDFC BANK, | Y | 2023-24 |
86 | Irenne Jewel Gold | x/1023/3 Amala Street, Thrissur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
87 | Indian Coperative Credit Society | East Fort , Thrissur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
88 | Imrankhan B. Bihari | 103 Merulaxmi Society Tadvadi Cose way Rander Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
170821 SBI Chowk Bazar Surat Date-18-02-2021 | Y | 2020-21 |
89 | Intitute of Chartered Financial Analysis of India | -- |
Rs. 5,00,000.00
5 Lacs+ |
875238 Syndicate Bank | N | 2009-10 |
90 | Ies Consultancy Services P L | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
571702, Krishna Mercantile, Kirhsna Mercantile, 29-06-2022 | Y | 2022-23 |
91 | Industrial Solvent And Chemicals Pvt Ltd | -- | |
RTGS Kotak Mahindra Bank Dt.24.11.2018 | Y | 2017-18 |
92 | Ishan Netsol Private Limited | Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 | Y | 2019-20 |
93 | Indupuru Narayana | 505, Sreenilaya Sagar View Apartment, Somajiguda |
Rs. 5,00,000.00
5 Lacs+ |
432648, State Bank Of India, Jawahar Vyapar Bhawan | Y | 2022-23 |
94 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 |
Rs. 5,00,000.00
5 Lacs+ |
718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
95 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
96 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
97 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
98 | In Vision Services Pvt Ltd | -- | |
843321, HDFC Bank | Y | 2012-13 |
99 | Indravadan Savalal Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
UCB 28-07-2017 | N | 2017-18 |
100 | Indel Corporation Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
12-07-2022 | N | 2022-23 |
101 | Invertis University | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
15648 | Y | 2022-23 |
102 | Indus Motors | Down Hill, Malappuram |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
103 | Imperial Buildcon | Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
502, Icici Bank, Surendranagar, 03-01-2023 | Y | 2022-23 |
104 | Ishan Industry | Yamunanagar |
Rs. 4,01,000.00
4 Lacs+ |
000007, HDFC Bank, Sadhipur, Ynr , Chq. Dt. 06.12.2021 | Y | 2021-22 |
105 | Interwood | Tagak Kipa Naharlagun Arp | |
HDFC Dt-19.09.2020 | Y | 2020-21 |
106 | Intech Organics Ltd | 33/1 A Dhargal Indl Est Pernem Goa-403512 Nr. Vishwas Steel Ltd |
Rs. 4,00,000.00
4 Lacs+ |
074123 ICICI Bank Mapusa | Y | 2016-17 |
107 | Ibetombi Kisan Seva Kendra | Kongba |
Rs. 4,00,000.00
4 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
108 | Indupuru Narayan | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 483652-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
109 | Integrated Personnel Services Ltd | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
110 | Insa Developers | Doranda, Ranchi |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2023-24 | |
111 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 3,50,000.00
3 Lacs+ |
347205, Union Bank Of India, Maninagar, Ahmedabad-380008, | Y | 2022-23 |
112 | IBC Ltd | I B C Limited Chennai | |
RTGS Karnool | Y | 2018-19 |
113 | Infinity Corporation | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000093, Kotak Mahindra Bank, New C G Road, Ahmedabad- 382424, | Y | 2022-23 |
114 | Ishan Industries | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Chq. No. 996888, Hdfc Bank Ltd., Silvassa, 14.12.2022 | Y | 2022-23 |
115 | Imrankhan B. Bihari | B/202, Aayan Residency, Tadvadi Kozave Road, Surat |
Rs. 3,00,000.00
3 Lacs+ |
170705, State Bank of India, Post No. 1, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
116 | Indus Regalia Energy (Dheeraj Srivastava) | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
117 | Inspira It Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
118 | Indian Construction Co (Guj) Ltd | Chitrakut First Floor Plot No. 89/B, Mahavir Society Nr. Niradhar Ashram Sarusection Road Jamnagar -361008 |
Rs. 2,51,000.00
2 Lacs+ |
103060, Union Bank of India | Y | 2012-13 |
119 | Indian Motion Pic Production | -- | |
157243 | N | 2017-18 |
120 | Industrial Forge | Ranchi, Jharkhand |
Rs. 2,51,000.00
2 Lacs+ |
460464, ICICI Bank | Y | 2023-24 |
121 | Iron Triangle Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
122 | Institute of Tech & Science | -- |
Rs. 2,51,000.00
2 Lacs+ |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
123 | Itt Shipping Pvt. Ltd. | 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO. 123, KOLKATA, West Bengal, India, 700001 |
Rs. 2,50,000.00
2 Lacs+ |
410308, Tamilnad Mercantile Bank, Port Blair | Y | 2023-24 |
124 | Imaging Point Diagnostics | B/H. Town Hall, Opp. Hasubhai Chambers, Madalpur Road, Ellisbridge, Ahmedabad - 380006 |
Rs. 2,50,000.00
2 Lacs+ |
1208, BANDHAN BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
125 | India Gelatines & Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
678412, Citi Bank | N | 2012-13 |
126 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot | |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
127 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,50,000.00
2 Lacs+ |
347293, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
128 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,50,000.00
2 Lacs+ |
347294, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
129 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,50,000.00
2 Lacs+ |
347295, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
130 | Inventure gronth & securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
131 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,38,000.00
2 Lacs+ |
347284, Union Bank Of India, Maninagar | Y | 2022-23 |
132 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
133 | International Tractors Ltd | -- | |
Via Bank | Y | 2018-19 |
134 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
014552 HDFC Bank | Y | 2019-20 |
135 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 2,00,000.00
2 Lacs+ |
329958, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 15.11.2021 | Y | 2021-22 |
136 | Indra Pratap Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
361018 SBI 10.03.19 | N | 2018-19 |
137 | International Packaging Products Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
138 | International Packaging Productrs Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
139 | Ishwar Raj Bevrage Pvt. Ltd. | Vill Jethuli Patna Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
140 | Integral Trading And Logistics | Visakhapatnam | |
SBI , Visakhapatnam | Y | 2023-24 |
141 | Ishwar Dayal Sharma | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
142 | Ishwari Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
143 | Integral Trading And Logistics | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09-11-22 | Y | 2022-23 |
144 | Ishita | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
145 | Inr Constructions | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
171308, Yes Bank, Chq. Dt. 27.11.2021 | Y | 2021-22 |
146 | Indupuru Naryana & Padma Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
147 | Indravijaysinh Kishorsinh Jadeja | To. Dhrangadhra, Ta. Dhrangadhra, | |
11, Hdfc Bank, Dhrangadhra, 11-01-2023 | Y | 2022-23 |
148 | Ishar Das Sharma | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
654555, State Bank of India, KHATEGAON, Date-26-04-2023 | Y | 2023-24 |
149 | Ibrahimbhai Isabhai Telvala | Plot No. 126 Vip Park Moti Talav Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
000017 HDFC Bank Lokhand Bazar Bhavnagar Date 10-08-2020 | Y | 2020-21 |
150 | Indrajit Debsharma | Tripura |
Rs. 1,90,000.00
1 Lacs+ |
951368 | Y | 2023-24 |
151 | Involute Engineering Ltd | -- |
Rs. 1,75,000.00
1 Lacs+ |
PNB | Y | 2013-14 |
152 | Isarnan Steel and Minerals Pvt Ltd | 3rd Floor, 226 Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 |
Rs. 1,51,000.00
1 Lacs+ |
000284, Kotal Mahindra Bank, Mumbai - Mittal Court, Chq Dt. 23.09.2021 | Y | 2021-22 |
153 | Ishita Dharmendra Tilwani | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
259783, Canara Bank, Gandhidham, 25-08-2022 | Y | 2022-23 |
154 | Insa Developers | Doranda, Ranchi | |
Y | 2023-24 | |
155 | Insolation Energy Pvt Ltd | Jaipur City |
Rs. 1,51,000.00
1 Lacs+ |
160699, 21-04-2022 | Y | 2022-23 |
156 | Indupuru Abhiram Reddy | 505, Sree Nilaya Sagar View Apartment, Hyderabad, Hyderabad-500081 |
Rs. 1,50,000.00
1 Lacs+ |
473971, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
157 | Indu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 | Y | 2017-18 |
158 | Indigo Metlalloys Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
716211, Union Bank | N | 2012-13 |
159 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
160 | Ishan Icon | Kalp Upvan Residency, Chobari Road, Junagadh |
Rs. 1,50,000.00
1 Lacs+ |
78, HDFC BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
161 | Ihe North Bombay Central Coop. | Consumers Wholesale & Retail Stores Ltd Dr. Ambedkar Rd., Mumbai. | |
Cheque No. 848936 UNION BANK OF INDIA DR.AMBEDKAR RD. BRANCH,MUMBAI | N | 2003-04 |
162 | Installation & Controls | 14 Apurva Society Near Jayant Park Near Ishwarnagar Bus Stop Maninagar Ghodasar Ahmedabad-380050 |
Rs. 1,25,000.00
1 Lacs+ |
207372 Union Bank of India Maninagar Ahmedabad Cheque Date-24.10.2019 | Y | 2019-20 |
163 | Iswarbhai Kabhaibhai Patel | Vata Street, At.Umreth, Ta.Umreth, Dist. Anand |
Rs. 1,25,000.00
1 Lacs+ |
383543, State Bank of India, Umreth, Chq Dt 17.04.2021 | Y | 2021-22 |
164 | Iswarbhai Kabhaibhai Patel | Vata Street, At Umreth, Ta. Umreth, Dist. Anand |
Rs. 1,25,000.00
1 Lacs+ |
383577, State Bank of India, Umreth, Chq Dt 21.03.2022 | Y | 2021-22 |
165 | Iranna Kagadi | Belgam Rural |
Rs. 1,20,000.00
1 Lacs+ |
NEFT, Belgam Rural | Y | 2021-22 |
166 | Infra Private Limited | Manipur |
Rs. 1,11,111.00
1 Lacs+ |
RTGS | Y | 2022-23 |
167 | Idol Infotech P Ltd | 11 Babar Lane Bengali Mkt Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000374 Kotak Mahindra | Y | 2018-19 |
168 | Iddhraj Developers | Balotara | |
400381, Chq Dt. 21-01-2022 | Y | 2021-22 |
169 | Indralal Nangaji Gurjar | Hotal Shrinath, Near Jain Mandir, Ambaji |
Rs. 1,11,000.00
1 Lacs+ |
339998, STATE BANK OF INDIA, AMBAJI | Y | 2023-24 |
170 | Intercare | Rajkot |
Rs. 1,01,000.00
1 Lacs+ |
568284, State Bank Of India, Jimkhana, Rajkot, 16-07-2022 | Y | 2022-23 |
171 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 1,00,000.00
1 Lacs+ |
329939, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
172 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
936423, Chitradurga | Y | 2021-22 |
173 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
643404, Chitradurga | Y | 2021-22 |
174 | Inland Builders | Mangaloe |
Rs. 1,00,000.00
1 Lacs+ |
573838 Corporation Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
175 | Index Medical College Hospital & Research Centre Indore | Indore | |
052430, Bank of India, Index Medical College Hospital Indore, Chq Dt 03.04.2021 | Y | 2021-22 |
176 | Imperial Developers | Surat Dumas Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
665, Bank of India | Y | 2012-13 |
177 | Institute Of Technology And Science | Goodwill Building Gt Road Mohan Nagar Ghaziyabad |
Rs. 1,00,000.00
1 Lacs+ |
374353, CAN | Y | 2023-24 |
178 | Intas Pharmacuticals | -- |
Rs. 1,00,000.00
1 Lacs+ |
209867 | N | 2012-13 |
179 | Indravijay B. Gohil | 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 | Y | 2019-20 |
180 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
181 | Imperial Overseas | -- |
Rs. 1,00,000.00
1 Lacs+ |
15884 | N | 2012-13 |
182 | Institute of Professional Stud | -- | |
675625 PNB Piran Kaliyar | Y | 2018-19 |
183 | Indian Garden, Sayad Hamid Ali | Hari Phatak Road Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
1987 State Bank of Patiala | Y | 2011-12 |
184 | Intercon Advisors Pvt. Ltd. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 |
Rs. 1,00,000.00
1 Lacs+ |
614372SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
185 | Inr Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000112 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
186 | Indo Ferro Metal Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
169572, UCO Bank | Y | 2013-14 |
187 | Intha Harihara Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
207114, Sbi, Kavuri Hills | Y | 2022-23 |
188 | Inder Gupta | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 673292 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
189 | Interocean Shipping (India) Private Limited | A-17 M.C.I.E, Mathura Road | |
Cheque, Canara Bank, Lajpat Nagar, Delhi | Y | 2023-24 |
190 | Indrapal Singh Dangi | Unow Road Bus Stand Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
805470 PNB | Y | 2011-12 |
191 | Ishwar Lal Sarpota | Dungarpur |
Rs. 1,00,000.00
1 Lacs+ |
14280, 11-04-2022 | Y | 2022-23 |
192 | Indra G | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Imps, Bangalore North | Y | 2022-23 |
193 | Indroyal | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2023-24 |
194 | Indrajeet Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
000005 BOB | N | 2018-19 |
195 | Incline Rel | M.G. Road Borivali (E) |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2017-18 |
196 | Ishwarbhai Ramanbhai Parmar | Baben Ta. Bardoli Dist. Surat | |
957851 Sbi Bank 30/03/2019 | Y | 2018-19 |
197 | IBD Universal Pvt. Vinay Bhodoriya | M. P. Nagar Zone 2 Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
694570 Dena Bank | N | 2011-12 |
198 | Indu Rashmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035307 The Citizen Cooperative Bank | Y | 2020-21 |
199 | Infinite Energy & Technology | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
001822, Icici Bank, Anand, 26-09-2022 | Y | 2022-23 |
200 | Indroyal | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
12665 | N | 2023-24 |