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 | Lodha Associates | Uttar Pradesh | Rs. 7,50,00,000.00 7 Cror+ | 30 HDFC | Y | 2023-24 |
| 2 | Lodha Developers Thane Pvt Ltd | Lower Parel Mumbai | |
003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 | Y | 2017-18 |
| 3 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 | Rs. 5,00,00,000.00 5 Cror+ | 211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch | N | 2014-15 |
| 4 | Lodha Construction (Dombivali) | -- | |
211054, Oriental Bank of Commerce, Borivali West Branch | N | 2014-15 |
| 6 | Larsen & Toubro Limited | L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1 | |
900517, Standard Chartered | Y | 2014-15 |
| 7 | Laxmi Civil Engineering Services Pvt Ltd | Central Office | Rs. 5,00,00,000.00 5 Cror+ | RTGS, Axis Bank | Y | 2022-23 |
| 8 | Ls Consulting Services Llp | H.No 6-3-1239/B/111, 2Nd Floor Renuka Enclave Rajbhavan Road Somajiguda Khairatabad Hyderabad Telangana 500082 | |
RTGS | Y | 2023-24 |
| 9 | Lodha Developers Ltd | lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2019-20 |
| 11 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 2,00,00,000.00 2 Cror+ | By RTGS Cheque Date-18.04.19 | Y | 2019-20 |
| 12 | Lcc Projects Pvt Ltd | B-Wing, 15Th Floor, Privilon Building, | |
RTGS, Hdfc Bank | Y | 2022-23 |
| 13 | Lcc Project Pvt Ltd | Bhopal, Madhya Pradesh | Rs. 2,00,00,000.00 2 Cror+ | HDFC R52023090184312656, HDFC Bank | Y | 2023-24 |
| 14 | Laxmi Civil Engineering Services Pvt Ltd | E-3/165, Arera Colony, BHOPAL-462016, Madhya Pradesh | |
AXISP00421582324, Axis Bank | Y | 2023-24 |
| 16 | Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 | |
Cheque No. 907886, Standard Chartered Bank New Delhi | N | 2004-05 |
| 17 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,59,00,000.00 1 Cror+ | By RTGS Cheuqe Date-14.06.2019 | Y | 2019-20 |
| 18 | Lodha Developers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 | |
021821, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
| 19 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,15,70,240.00 1 Cror+ | RTGS | Y | 2017-18 |
| 21 | Lalitha Jewellery | No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 22 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date 15-03-19 | Y | 2018-19 |
| 23 | Lodha Construction (Dombivili) | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Rs. 1,00,00,000.00 1 Cror+ | 627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI | Y | 2010-11 |
| 24 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date 25-03-19 | Y | 2018-19 |
| 26 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 | |
By Rtgs Date 29-03-19 | Y | 2018-19 |
| 27 | Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2019-20 |
| 28 | Lake View Developers | -- | |
064757, Oriental Bank of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 29 | Lake View Developers | -- | Rs. 1,00,00,000.00 1 Cror+ | 064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 31 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-03.05.19 | Y | 2019-20 |
| 32 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 33 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-24.05.19 | Y | 2019-20 |
| 34 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheuqe Date-20.06.2019 | Y | 2019-20 |
| 36 | Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 | |
193647, Axis Bank | Y | 2013-14 |
| 37 | Linkwell Telesystems Private Limited | Assam | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 38 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 | |
RTGS | N | 2014-15 |
| 39 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Rs. 99,00,000.00 99 Lacs+ | 93581, Kotak Mahindra Bank | Y | 2013-14 |
| 41 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Rs. 99,00,000.00 99 Lacs+ | 93583, Kotak Mahindra Bank | Y | 2013-14 |
| 42 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | |
93584, Kotak Mahindra Bank | Y | 2013-14 |
| 43 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Rs. 99,00,000.00 99 Lacs+ | 93585, Kotak Mahindra Bank | Y | 2013-14 |
| 44 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | |
062888, Kotak Mahindra Bank | Y | 2012-13 |
| 46 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
| 47 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Rs. 70,00,000.00 70 Lacs+ | 219805, HDFC | Y | 2012-13 |
| 48 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
| 49 | Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | Rs. 60,00,000.00 60 Lacs+ | RTGS, IDFC First Bank | Y | 2021-22 |
| 51 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi | Rs. 50,00,000.00 50 Lacs+ | Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 52 | Logix Soft Tel Pvt Ltd | 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001 | |
106742 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
| 53 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 54 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-16.05.19 | Y | 2019-20 |
| 56 | Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat | |
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | Y | 2017-18 |
| 57 | Logix Infra Developers | -- | Rs. 50,00,000.00 50 Lacs+ | 752502 ICICI Bank 20.04.2019 | N | 2019-20 |
| 58 | Logix Builders And Promoters | -- | |
000386 PNB 20.04.2019 | N | 2019-20 |
| 59 | Lahar Singh | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 61 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 50,00,000.00 50 Lacs+ | 001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 62 | L.Romesh Meetei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 63 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 50,00,000.00 50 Lacs+ | 001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 64 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 66 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 67 | L R Patel And Co | 205, Shaan, Nr. Sanyas Ashram, B/H. Sakar-4, Ashram Road, Ellisbridge, Ahmedabad-380006 | Rs. 49,00,000.00 49 Lacs+ | 000007, HDFC BANK PALADI-VASNA ROAD, AHMEDABAD | Y | 2023-24 |
| 68 | L R Patel And Co | 205, Shaan, Nr. Sanyas Ashram, B/H. Sakar-4, Ashram Road, Ellisbridge, Ahmedabad-380006 | |
000006, HDFC BANK PALADI-VASNA ROAD, AHMEDABAD | Y | 2023-24 |
| 69 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 35,00,000.00 35 Lacs+ | By Rtgs Date - 24.01.19 | Y | 2018-19 |
| 71 | Logix Infrastructure Pvt Ltd | -- | Rs. 33,00,000.00 33 Lacs+ | 151418, Axis Bank | Y | 2013-14 |
| 72 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
045372, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 73 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 048561, Kotak Mahendra Bank , Nariman Point Branch | Y | 2012-13 |
| 74 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
041248, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 76 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
053010, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 77 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 055089, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 78 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
058199, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 79 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 061838, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 81 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Rs. 30,00,000.00 30 Lacs+ | 065894, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 82 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
070382, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 83 | Lodha Construction (Dombivli) | 216, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli.Worli, Mumbai 400 018 | Rs. 30,00,000.00 30 Lacs+ | 465323 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 84 | Lodha Construction (Dombivli) | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
465276 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 86 | Legnd Distilleries Pvt Ltd. | Raipur | |
Y | 2023-24 | |
| 87 | Leeford Health Care Ltd. | Ludhiana Pb. | Rs. 30,00,000.00 30 Lacs+ | Cheque Hdfc Ludhiana | Y | 2018-19 |
| 88 | Lion Colorchem | B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15 | |
001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 | Y | 2022-23 |
| 89 | Leharsingh Siroya | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | 669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 91 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | Rs. 25,00,000.00 25 Lacs+ | NEFT SBI | Y | 2020-21 |
| 92 | Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi | |
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | Y | 2017-18 |
| 93 | Lambda Therapeutic Research Ltd | Lambda House, Survey No. 388, Near Silver Oak College Of Engineering, S G Highway, Gota, Ahmedabad - 382481 | Rs. 25,00,000.00 25 Lacs+ | 429390, AXIS BANK, AHMEDABAD | Y | 2023-24 |
| 94 | L T Food Limited | -- | |
Neft | Y | 2018-19 |
| 96 | Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 | |
241648, ICICI Bank | Y | 2014-15 |
| 97 | Lalit Agrawal | Gurgaon | Rs. 20,00,000.00 20 Lacs+ | 000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
| 98 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date -15.01.19 | Y | 2018-19 |
| 99 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Rs. 15,00,000.00 15 Lacs+ | 83346, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 101 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Rs. 15,00,000.00 15 Lacs+ | 82220, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 102 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82221, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 103 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Rs. 15,00,000.00 15 Lacs+ | 82222, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 104 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82223, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 106 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 | |
RTGS HDFC Bank | Y | 2019-20 |
| 107 | Link Point Barter Pvt. Ltd. | 503 Ashok Height Old Nagar Das Road Andheri East Mumbai-400069 | Rs. 15,00,000.00 15 Lacs+ | UTIBR52021030600642472 Aixs Bank Andheri East | Y | 2020-21 |
| 108 | Lalco Residency Llp | -- | |
003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | N | 2019-20 |
| 109 | Lokesh Agrawal | Assam | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 111 | Lakhpat Singh | Rohtak | Rs. 11,00,000.00 11 Lacs+ | SBINR5201903250006573 | N | 2018-19 |
| 112 | Laloji & Sons | Rajkot | |
616530, State Bank of India | N | 2012-13 |
| 113 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2017-18 |
| 114 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs | Y | 2018-19 |
| 116 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 | |
802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
| 117 | L G Chaudhary | M-6/64 Gokul Appartment Nr.Parasnagar Bus-Stop, Sola Road, Naranpura, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 501546, Icici Bank, C.G.Road, Ahmedabad, | Y | 2022-23 |
| 118 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | |
1011, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 119 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | Rs. 10,00,000.00 10 Lacs+ | RTGS Canara Bank | Y | 2019-20 |
| 121 | Logix Soft Tel Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 240905, Axis Bank | Y | 2013-14 |
| 122 | Lakhan constoncter | -- | |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 123 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
| 124 | L G Chaudhary | M-6/64Gokul Appt.Paras Nagar, Sola Road, Naranpura Ahmedabad-380063 | |
RTGS, BANK OF BARODA THALTEJ, AHMEDABAD | Y | 2023-24 |
| 126 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | |
487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 127 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat | Rs. 10,00,000.00 10 Lacs+ | 223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
| 128 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- | |
935, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 129 | Laxmi Civil Engineers | -- | Rs. 10,00,000.00 10 Lacs+ | 503442 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 131 | Lalit Agrawal | Gurgaon | Rs. 10,00,000.00 10 Lacs+ | 000490, ICICI Bank, MG Road,Gurgaon, Chq. Dt. 06.01.2022 | Y | 2021-22 |
| 132 | Linkwell Telesystems Pvt. Ltd. | Telengana | |
389116, Sbi, Industrial Finance | N | 2022-23 |
| 133 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2017-18 |
| 134 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2017-18 |
| 136 | lsurf Broadband Private Limited | -- | |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
| 137 | Lokesh Agarwal | Sanpada Navi Mumbai Thane 400705 Assam | Rs. 8,00,000.00 8 Lacs+ | RTGS | Y | 2021-22 |
| 138 | Lakhani Engineers & Organisation | -- | |
95972 Syndicate Bank Surat | Y | 2016-17 |
| 139 | Laser Power & Infra Private Limited | Assam | Rs. 8,00,000.00 8 Lacs+ | Cheque | Y | 2023-24 |
| 141 | Lakhani Engineers And Oraganisation | 3Rd Floor, H No.714588, 4853, Street - 1, Delhi Gate Surat- 395003 | Rs. 7,00,000.00 7 Lacs+ | 979983, UNDUSLND BANK NR UDHNNA DARWAJA, SURAT | Y | 2023-24 |
| 142 | Lotus Kaleen Pvt Ltd | -- | |
91425 J&K Bank C.P. New Delhi | Y | 2016-17 |
| 143 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | Rs. 6,88,000.00 6 Lacs+ | 141728, INDUSIND BANK NEAR UDHANA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 144 | Lakhani Engineers And Organisation | 7/4853, Dangi Sheri-1, Nr. Belgium Tower, Delhigate Cross Road, Surat - 395003 | |
141897, INDUSIND BANK, SURAT | Y | 2023-24 |
| 146 | Laxmansinh K. Barad | Danta | |
330863, STATE BANK OF INDIA, DANTA | Y | 2023-24 |
| 147 | L T FOODS LTD | -- | Rs. 6,00,000.00 6 Lacs+ | 84428 SBI | Y | 2009-10 |
| 148 | Lakhani Mukeshbhai Madhubhai | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, | |
000925, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 149 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | Rs. 5,74,000.00 5 Lacs+ | 668029, INDUSIND BANK ANAND MAHAL ROAD, ADAJAN, SURAT-395009 | Y | 2023-24 |
| 151 | Lumbani Vevraj Ind Area, Hajipur | Ind Area, Hajipur | Rs. 5,00,000.00 5 Lacs+ | 000293, HDFC Bank | Y | 2015-16 |
| 152 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 153 | Lotus Real Tech Pvt. Ltd. | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 014200 Icici | Y | 2018-19 |
| 154 | Laksmi Channel | Artfed Building Rehabari Guwahati | |
Y | 2019-20 | |
| 156 | Load Link Systems Pvt. Ltd. | Sector 38 West, Chandigarh | |
HARCH22137287515, The Haryana Apex Co-Op Bank Ltd., Chandigarh, 17-05-2022 | Y | 2022-23 |
| 157 | Laxmi Civil Engineering Services Ltd | Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003 | Rs. 5,00,000.00 5 Lacs+ | 126746 Karnataka Bank Ltd Panaji | Y | 2016-17 |
| 158 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi | |
970158 Pnb | Y | 2019-20 |
| 159 | Lodha Developers Pvt. Ltd. | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Rs. 5,00,000.00 5 Lacs+ | 78784KOTAK MAHINDRA BANK | Y | 2010-11 |
| 161 | Lakhabhai Sagathiya | Gujrat-Rajkot City | Rs. 5,00,000.00 5 Lacs+ | 314250, State Bank Of India, Metoda, Rajkot, 06-06-2022 | Y | 2022-23 |
| 162 | Leibaklai Service Station | Kakching | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 163 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 164 | Laxmi Bajoria | Anuj Bhawan Sarafbhati Guwahati | |
Cheque | Y | 2020-21 |
| 166 | L B K Co. | Silvassa | |
RTGS, 08.09.2022 | Y | 2022-23 |
| 167 | Liquor Traders | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-10.04.2019 | Y | 2019-20 |
| 168 | Laxmi Infra Developers Ltd | Surat | |
288599, Axis Bank | Y | 2012-13 |
| 169 | LKS Gold House (P) Ltd. | 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017 | Rs. 5,00,000.00 5 Lacs+ | 004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 | Y | 2020-21 |
| 171 | Laxmikant Pukhraj Vyas | Bibwewadi Pune-411037 | Rs. 5,00,000.00 5 Lacs+ | 719196 Vishweshwar Bank | Y | 2016-17 |
| 172 | Lipika Enterprise (Mobile-9825100112) | 801, Abhsan Appartment Parle Point Surat | |
424224, Syndicate Bank | Y | 2012-13 |
| 173 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram | Rs. 5,00,000.00 5 Lacs+ | 495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 |
| 174 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
| 176 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | |
93580, Kotak Mahindra Bank | Y | 2013-14 |
| 177 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | Rs. 5,00,000.00 5 Lacs+ | 487195 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 178 | Lumbini Beverages Pvt. Ltd. | H 2, EPIP, Industrial Area, Hajipur, Vaishali | |
103548, Indian Bank | Y | 2014-15 |
| 179 | Lakhwinder Singh | Hoshiarpur Mahilpur | Rs. 5,00,000.00 5 Lacs+ | Cheque Hdfc Mahilpur | N | 2018-19 |
| 181 | Laxmi Diamond Pvt. Ltd. | A. K. Road, Varaccha, Surat | Rs. 5,00,000.00 5 Lacs+ | 246049, State Bank of India | Y | 2012-13 |
| 182 | Landcrafts Developers | -- | |
53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
| 183 | Lsc Infratech Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
| 184 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 | |
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
| 186 | Lks Gold House (P) Ltd | 60, N Usman Rd, Parthasarathi Puram, T. Nagar, Chennai, - 600017 | |
Ch.No.364177, Canara Bank, T Nagar | Y | 2022-23 |
| 187 | Lng Express India Pvt.Ltd | 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011 | Rs. 5,00,000.00 5 Lacs+ | 049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 | Y | 2021-22 |
| 188 | Lukhoi Wangoi | Manipur | |
RTGS | Y | 2022-23 |
| 189 | Laxmi Infra Developers Ltd. | A-HOUSE, MILLENNIUM TEXTILE MARKET, RING | Rs. 4,50,000.00 4 Lacs+ | 433478, Axis Bank | Y | 2014-15 |
| 191 | Lal chand Mulchand Tapadia Gaurav smiti | Vru shank Bhishma shankar Society Nasik Road | Rs. 4,45,653.00 4 Lacs+ | 3501 DD ,Deo lali Vypar BANK | N | 2007-08 |
| 192 | Lakhani Engineers And Oraganisation | 3Rd Floor, H No.714588, 4853, Street - 1, Delhi Gate Surat- 395003 | |
979982, UNDUSLND BANK NR UDHNNA DARWAJA, SURAT | Y | 2023-24 |
| 193 | Lakhani Engineers And Organisation | 3Rd Floor, House No. 714588, Dangi Sheri-1, Delhigate, Surat - 395003 | Rs. 4,29,000.00 4 Lacs+ | 980038, INDUSIND BANK, SURAT | Y | 2023-24 |
| 194 | L T FOODS LTD | -- | |
84618 SBI | Y | 2009-10 |
| 196 | L.Somendro Singh | Manipur | |
Cheque, SBI ( MG. Avenue) | Y | 2023-24 |
| 197 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Rs. 4,00,000.00 4 Lacs+ | 391360 Yes Bank Near Hirabaug Circle Surat Date 07-11-2020 | Y | 2020-21 |
| 198 | Lakhani Mukeshbhai Madhubhai | 15, Pratishtha Bunglows, Nikol Ahmedaba | |
922, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
| 199 | Landmark Corporation | Surat | Rs. 4,00,000.00 4 Lacs+ | 148649, SBI | Y | 2012-13 |
