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 | New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai |
Rs. 30,00,00,000.00
30 Cror+ |
000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | Y | 2019-20 |
2 | New Democratic Electoral Trust | -- |
Rs. 10,00,00,000.00
10 Cror+ |
115 HDFC Bank Kamla Mills Lower Pearls Mumbai | Y | 2016-17 |
3 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020 | Y | 2020-21 |
4 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020 | Y | 2020-21 |
5 | Nisiddh Vision Pvt Lrd | Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2016-17 |
6 | NAT Communication Pvt Ltd | 3rd Floor 8 West Range Kolkata-700017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque ICICI Bank | Y | 2020-21 |
7 | New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | |
118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
8 | Nirma Ltd | Ahamdabad |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
9 | National Engineering Industries Ltd | Khatipura Road Jaipur-302006 |
Rs. 2,00,00,000.00
2 Cror+ |
50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur | Y | 2016-17 |
10 | Narayan Prasad Agrawal | Raipur |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2023-24 | |
11 | Nuvoco Vistas Corporation | Raipur |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2023-24 | |
12 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
13 | Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 2,00,00,000.00
2 Cror+ |
093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | Y | 2017-18 |
14 | Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 | |
021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | Y | 2017-18 |
15 | Natco Pharma Ltd. | -- |
Rs. 1,50,00,000.00
1 Cror+ |
942628 SBI Date 25.11.20 | Y | 2020-21 |
16 | North East Infra Network | SRCB Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
17 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
18 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
19 | Nirma Ltd | Ahamdabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2018-19 |
20 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi -110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Demand Draft | Y | 2023-24 |
21 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj | |
41778, IDBI Bank | Y | 2013-14 |
22 | Nallabothu Venkat Rao | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
23 | Niyati Engineering Pvt Ltd | 2104, Nirman Bhavan Office Building, Nr. Dayalji Vidyarthi Ashram, Majura Gate |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
24 | Nilesh Vasant Shende | -- |
Rs. 1,00,00,000.00
1 Cror+ |
N | 2019-20 | |
25 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Demand Draft | Y | 2023-24 |
26 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Demand Draft | Y | 2023-24 |
27 | Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | Y | 2007-08 |
28 | Nima spacific Family Trust | Ahmedabad | |
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | N | 2004-05 |
29 | New Democratic Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
30 | Nilkamal Crates And Containers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
31 | Nandan Denim Limited | Survey No 198/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
068642, Central Bank Of India, Mid Corp Fin, Ahmedabad- 380001, | Y | 2022-23 |
32 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
33 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
34 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 95,00,000.00
95 Lacs+ |
11561 Axis Bank Jasola New Delhi | Y | 2016-17 |
35 | Nila Infrastructures Limited | 1St Floor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-15 | |
211998, YES BANK LTD, C.G.CENTRE, C.G. ROAD, AHMEDABAD | Y | 2023-24 |
36 | Nilkamal Crates | Karnataka |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2023-24 |
37 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
400757, Bank of Baroda | Y | 2013-14 |
38 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
39 | Nilkamal Crates & Containers | Malleshwara |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
40 | Nayan Sharad | Karnataka |
Rs. 60,00,000.00
60 Lacs+ |
RTGS | Y | 2023-24 |
41 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2021-22 |
42 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.15.01.2018 | Y | 2017-18 |
43 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
44 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
45 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
46 | Nippon Motor Corporation Ltd | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
06-02-2023 | N | 2022-23 |
47 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
48 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
49 | New Sarvana Stores | -- | |
044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
50 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
51 | Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
52 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
53 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
54 | Noida Soft Tel Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
55 | Natvar Construction Co | Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
006918, DCB BANK SURAT-395002 | Y | 2023-24 |
56 | New SarvaNA Stores | M T H Road Padi ChenNAi | |
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | Y | 2017-18 |
57 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
728413,The kulur bank Ahmdbd . | Y | 2007-08 |
58 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 |
59 | NATCO Pharama | Natco House, Road No-2, Banjara Hills, Road No. 2, Hyderabad, Telangana 500034 |
Rs. 50,00,000.00
50 Lacs+ |
RTGSINDB | Y | 2023-24 |
60 | Niranjan Hiranadani | OLYMPA, CENTRAL AVENUE, HIRANANDNI BUSINESS PARK POWAL, MUMBAI-400076 INDIA |
Rs. 50,00,000.00
50 Lacs+ |
892149 ORINATAL BANK OF COMMERCE | Y | 2009-10 |
61 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 |
Rs. 50,00,000.00
50 Lacs+ |
933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 |
62 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
63 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.08.01.2018 | Y | 2017-18 |
64 | Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 |
Rs. 50,00,000.00
50 Lacs+ |
773408THE KALUPUR COMMERCIAL CO-OP BANK | Y | 2010-11 |
65 | National Engineering Industries Ltd | Khatipura Road Jaipur -302006 |
Rs. 50,00,000.00
50 Lacs+ |
42850, IDBI | Y | 2012-13 |
66 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
129651, Bank of Baroda | Y | 2012-13 |
67 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 48,00,000.00
48 Lacs+ |
RTGS | Y | 2020-21 |
68 | Nayan Parek | Bengaluru |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
69 | Northwicha Traders Pvt Ltd | Bilaspur |
Rs. 40,50,000.00
40 Lacs+ |
Y | 2023-24 | |
70 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
71 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
72 | Nayan Parek | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
73 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
74 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
75 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 35,00,000.00
35 Lacs+ |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
76 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 |
Rs. 31,00,000.00
31 Lacs+ |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
77 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | |
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
78 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
79 | Naren Chowdhary Parimi | Assam |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2023-24 |
80 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2016-17 | |
81 | Nandish Reddy | Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
NEFT | Y | 2023-24 |
82 | Nayan Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
83 | Niranjan Lal And Sons Huf | 185-A, Pocket-B, Mayur Vihar, Phase-Ii, East Delhi - 110091 |
Rs. 28,75,000.00
28 Lacs+ |
RTGS, PUNJAB NATIONAL BANK, UDYOG VIHAR PHASE-1, GURGAON | Y | 2023-24 |
84 | Navneet Rajendra Mishra | A-2/503, Saket Complex, K Koli Marg, Majiwada Thane West-400601 | |
314331, State Bank of IndiaPokran Road Thane, Date -05-03-2024 | Y | 2023-24 |
85 | Nanded City Development & Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
137383 | N | 2014-15 |
86 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
87 | Naren Chowdhary Parimi | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
88 | Narayan Realty And Sairuchi And Dmc In | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
106044, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
89 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
90 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
91 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara | |
167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
92 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
93 | Narayan Realty P Ltd & Sairuchi & Dmc | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
265978, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
94 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 25,00,000.00
25 Lacs+ |
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
95 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
96 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
97 | Nikunjkumar Parshottambhai Patel | 15, Pratishtha Bunglows, B/H Raspan Arcade, M G Road, Nikol, Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
001053, ICICI BANK THAKKARNAGAR, BAPU NAGAR, AHMEDABAD- 382345 | Y | 2023-24 |
98 | Nirani Sugars Pvt Ltd | -- | |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
99 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
100 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
101 | Nirmal Life Style Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
102 | Navalakha Translines | -- |
Rs. 25,00,000.00
25 Lacs+ |
375103, Indian Overseas Bank Pune Br. | N | 2014-15 |
103 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
104 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
105 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 | |
326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 |
106 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 |
107 | Nature Bio Foods Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
108 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 25,00,000.00
25 Lacs+ |
001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
109 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
110 | Naren Parimi | Assam |
Rs. 24,00,000.00
24 Lacs+ |
Cheque | Y | 2023-24 |
111 | Nitin R Chhatwal | -- |
Rs. 23,00,000.00
23 Lacs+ |
000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
112 | Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari | |
000604 HDFC BANK station road navsari-396445 date 06-02-2021 | Y | 2020-21 |
113 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India |
Rs. 21,00,000.00
21 Lacs+ |
048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 |
114 | Naren Chowdhary Parimi | Assam |
Rs. 21,00,000.00
21 Lacs+ |
Cheque | Y | 2023-24 |
115 | Nandi Agro Intiative Pvt. ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
145723 SBI 16.04.2019 | Y | 2019-20 |
116 | Nagesh M.K. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
117 | Naren Chowdhary Parimi | Assam |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2023-24 |
118 | Naren Chowdhary Parimi | Assam |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2023-24 |
119 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | |
RTGS 11.04.2019 | Y | 2019-20 |
120 | N.M. Giri | -- |
Rs. 20,00,000.00
20 Lacs+ |
000206 Vijaya Bank Dollars Colony Bengaluru | Y | 2016-17 |
121 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
122 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 |
Rs. 20,00,000.00
20 Lacs+ |
000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 |
123 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
124 | N S Electrical Construction | Assam |
Rs. 17,33,500.00
17 Lacs+ |
Cheque | Y | 2023-24 |
125 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad |
Rs. 17,00,000.00
17 Lacs+ |
919481, AXIS BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
126 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad | |
919483, AXIS BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
127 | N K Power And Infrastructure Pvt Ltd | Assam |
Rs. 16,50,000.00
16 Lacs+ |
Cheque | Y | 2023-24 |
128 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 |
Rs. 15,00,000.00
15 Lacs+ |
694045, State Bank of India | Y | 2014-15 |
129 | Nandoli Co-Op Housing Society Limited | B-701, Safal Pegasus, Near Auda Garden, Prahladnagar, Ahmedabad-380015 |
Rs. 15,00,000.00
15 Lacs+ |
203356, HDFC BANK | Y | 2023-24 |
130 | Navayuga Engineering Company Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001 | Y | 2011-12 |
131 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
132 | Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 |
Rs. 15,00,000.00
15 Lacs+ |
619531, Oriental Bank of Commerce | Y | 2012-13 |
133 | Neptune Developers Ltd | -- | |
358612, Axis Bank, Mulund West Branch | N | 2014-15 |
134 | Naresh Chander Kapoor | Hari Nagar, Rohtak |
Rs. 15,00,000.00
15 Lacs+ |
8939 | Y | 2022-23 |
135 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 |
Rs. 15,00,000.00
15 Lacs+ |
330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
136 | Navneet Infrastructure | 33, Krishna Nagar Society, Nr Subhash Chowk, Memnagar, Ahmedabad-380052 |
Rs. 15,00,000.00
15 Lacs+ |
701932, ICICI BANK, DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
137 | New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat |
Rs. 15,00,000.00
15 Lacs+ |
201834 State Bank of India 30/03/2019 | Y | 2018-19 |
138 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
139 | Novex Communications Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
140 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | |
990472 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
141 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 15,00,000.00
15 Lacs+ |
873, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
142 | N P Patel & Co | C-27 surijt society india colony napunagar ahmedabad-380024 |
Rs. 15,00,000.00
15 Lacs+ |
000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 | Y | 2020-21 |
143 | Nishith Soorappa Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 15,00,000.00
15 Lacs+ |
138491, Icici Bank, Chembur, 08-03-2023 | Y | 2022-23 |
144 | Nipra Industries Pvt Ltd | Assam |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2023-24 |
145 | New Sk Construction Co. (Sandeep Yadav) | Narnaul |
Rs. 15,00,000.00
15 Lacs+ |
TFR-33800210000101, Punjab National Bank | Y | 2022-23 |
146 | Naveen Maheshwari | Tripura |
Rs. 15,00,000.00
15 Lacs+ |
ICICR52023092800555184 | Y | 2023-24 |
147 | Nisar Mohamad | Shimoga | |
RTGS | Y | 2023-24 |
148 | Naveen Maheshwari | Tripura |
Rs. 15,00,000.00
15 Lacs+ |
ICICR52024022800655154 | Y | 2023-24 |
149 | Nalwa sponge iron ltd | Rajgarh |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | N | 2004-05 |
150 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
151 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
152 | Naveen Kumar | Assam |
Rs. 12,00,000.00
12 Lacs+ |
Cheque | Y | 2023-24 |
153 | Neelkanth Landscape Associate | Gujrat |
Rs. 12,00,000.00
12 Lacs+ |
7140, BANK OF BARODA, UNAVA-382650 | Y | 2023-24 |
154 | Nand Infrastucture | Gujarat | |
228714, YES BANK WADI WADI ROAD, BHAVNAGAR | Y | 2023-24 |
155 | Narender Kumar Jindal | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
156 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 11,00,000.00
11 Lacs+ |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
157 | Neelkanth Salt Supply Company | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
894, Icici Bank, Plot No.341, Ward 12/B, Gandhidham, 23-09-2022 | Y | 2022-23 |
158 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 |
Rs. 11,00,000.00
11 Lacs+ |
480520, ICICI Bank, Chembur Branch | N | 2013-14 |
159 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi |
Rs. 11,00,000.00
11 Lacs+ |
118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
160 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 10,50,000.00
10 Lacs+ |
214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
161 | No Name details | -- | |
Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 |
162 | Nayan Parek | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
163 | Nagaraj D R | Davangere |
Rs. 10,00,000.00
10 Lacs+ |
832578, Davangere | Y | 2021-22 |
164 | NAPC Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
165 | Nishith Jalan | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
166 | Nippon Motor Corporation Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
476754, Federal Bank, -17-05-2022 | N | 2022-23 |
167 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
358647, Axis Bank, Mulund West Branch | N | 2014-15 |
168 | Nikhil Relan | Sector-15, Gurugram | |
N22422207275110, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
169 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
000872, Icici Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
170 | N. K. Protins Ltd. | Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
857957, HDFC | N | 2012-13 |
171 | New India Mining Corporation Ltd. | Nirmal 16th Floor, Nariman Point, Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
331566, Bank of Maharashtra, Nepean Sea Road Branch | N | 2012-13 |
172 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 16.10.2019 | Y | 2019-20 |
173 | Nectar Lifesciences Ltd | Sco, 38, 39 Sce 9 D-Chandigarh |
Rs. 10,00,000.00
10 Lacs+ |
495710, PNB, Chq Dt-14.12.2021 | Y | 2021-22 |
174 | Nikunjkumar Parshottambhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 10,00,000.00
10 Lacs+ |
000910, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
175 | Nishant Gupta | Assam-Sarajapur Road - Benglaru | |
Cheque | Y | 2023-24 |
176 | Nebula associates | Goyal & co bodekdev ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
177 | Nrs Projects | Bhayli Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
178 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
179 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
180 | New Horizon Vidyamandira | -- |
Rs. 10,00,000.00
10 Lacs+ |
898476, Indian Bank | Y | 2015-16 |
181 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 |
Rs. 10,00,000.00
10 Lacs+ |
538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 |
182 | Neingutuo Usou | Kohima Nagaland | |
By RTGS, Hdfc Bank | Y | 2022-23 |
183 | Ng. Birjit Singh | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
184 | Nipra Industries Pvt Ltd | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
185 | Nia Infra Project | Sb Bhavan Borivali-East Mumbai-66 |
Rs. 10,00,000.00
10 Lacs+ |
P334230283400360 | Y | 2023-24 |
186 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 |
Rs. 10,00,000.00
10 Lacs+ |
514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
187 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 10,00,000.00
10 Lacs+ |
000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
188 | Nijish Nair | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
189 | N.S. Venkatesh | Banglore | |
360342 Axis Bank Bangalore Dt-24.03.2021 | Y | 2020-21 |
190 | Nalwa sponge iron ltd | Rajgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 |
191 | NCR Travels | -- |
Rs. 9,90,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
192 | Nmc General Revenue Fund | -- |
Rs. 9,10,900.00
9 Lacs+ |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
193 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh |
Rs. 8,50,000.00
8 Lacs+ |
DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
194 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 8,25,000.00
8 Lacs+ |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
195 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 |
Rs. 8,00,000.00
8 Lacs+ |
108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 |
196 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 | |
NEFT | Y | 2017-18 |
197 | Nippon Motor car Private Limited | Kalamasserry,Ernakulam |
Rs. 8,00,000.00
8 Lacs+ |
556421 | Y | 2023-24 |
198 | Nilkanth Corporation | Gujarat |
Rs. 8,00,000.00
8 Lacs+ |
002630, KOTAK MAHIDNRA BANK | Y | 2023-24 |
199 | Nihar Debnath | Tripura |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
200 | Navratna Developers Pvt. Ltd. | C. G. Road, Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
776950, HDFC Bank | Y | 2012-13 |