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 | One Place Commercials Pvt Ltd | 412, Floor -4, 17G Vardhman Chamber, Cawasji Patel Road, Horniman Circle |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, ICICI Bank, Mumbailower Parel | Y | 2023-24 |
2 | Oriental Structual Egg P Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
570875 21.11.18 | N | 2018-19 |
3 | Oriental Structural Engineers Pvt Ltd (Central Park) | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
4 | Offshore Infrastructures Limited | 22, Udyog Kshetra, Mulund Link Road |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
5 | Offshore Infrastructures Limited | 22, Udyog Kshetra, Mulund Link Road |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
6 | Omkar Realtors and Developers P Ltd | -- |
Rs. 1,50,00,000.00
1 Cror+ |
005411 ICICI Bank Sion Mumbai Br. | Y | 2016-17 |
7 | Onaway Industries Ltd | Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4 | |
000295 HDFC Bank Chowpartty Mumbai Br. | Y | 2016-17 |
8 | OPG Power Generation Pvt. Ltd. | B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054 |
Rs. 1,00,00,000.00
1 Cror+ |
873406, Punjab National Bank | Y | 2014-15 |
9 | Okamura Homes Pvt Ltd | 406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017 |
Rs. 1,00,00,000.00
1 Cror+ |
882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018 | Y | 2017-18 |
10 | Ostro Energy Private Limited | Renew Hub, Commercial Block -1, Zone 6, Golf Course Road Phase- V, Gurugram - 122009 |
Rs. 68,70,000.00
68 Lacs+ |
RTGS | Y | 2023-24 |
11 | Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 |
Rs. 50,00,000.00
50 Lacs+ |
001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
12 | Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
886 HDFC Bank | Y | 2009-10 |
13 | Orris Infrastructure Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
14 | Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 | |
105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
15 | O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 30,00,000.00
30 Lacs+ |
071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
16 | Onsite India Private Limited | 3Rd, 306, Mansarovar Building, Nehru Palace, New Delhi-110019 |
Rs. 28,95,000.00
28 Lacs+ |
392207, Central Bank Of India, Nehru Palace, New Delhi-110019 | Y | 2022-23 |
17 | Odin Enterprises,Lodha Construction | (Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 25,00,000.00
25 Lacs+ |
677613 Syndicate Bank Jogeswari Mumbai | N | 2011-12 |
18 | ONAway Industries Ltd | 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004 |
Rs. 25,00,000.00
25 Lacs+ |
326 HDFC Bank Mumbai Dt.5.10.17 | Y | 2017-18 |
19 | Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
20 | Oxford Suites | Baber Pune-411045 |
Rs. 20,00,000.00
20 Lacs+ |
056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019 | N | 2019-20 |
21 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | |
000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | Y | 2019-20 |
22 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 |
Rs. 20,00,000.00
20 Lacs+ |
016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19 | Y | 2019-20 |
23 | Om Swachtha Corporation | Behind Rajdhani Hotel Dandia Bazar Vadodara 390001 |
Rs. 17,50,000.00
17 Lacs+ |
129361 M.S. Co-Operative Bank Ltd. Manjalpur Vadodara Date-17-12-2020 | Y | 2020-21 |
24 | Om Swachtha Corporation | Behind Rajadhani Hotel Brahmpuri Dandiya Bazar Vadodara |
Rs. 15,00,000.00
15 Lacs+ |
136024 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 28-11-2020 | Y | 2020-21 |
25 | Om Swachatha Corporation-Bhavnagar | Brahmpuri, B/H. Rajdhani Hotel, Dandia Bazar, Vadodara, 390001 |
Rs. 15,00,000.00
15 Lacs+ |
385, HDFC BANK, MANJALPUR, VADODARA | Y | 2023-24 |
26 | OMAX Ltd. | Indore |
Rs. 15,00,000.00
15 Lacs+ |
500916 Yes Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
27 | Original Commotrade LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
28 | Ozone Tuscany Private Ltd | -- | |
1582, Kotak Mahindra Bank | Y | 2012-13 |
29 | Oxygen Realtors (Sh. Krishanpal Gurjar) | 1302, Sec-28, Faridabad |
Rs. 12,00,000.00
12 Lacs+ |
RTGSOBC, DAULTABAD, FARIDABAD | Y | 2010-11 |
30 | Omprakash Agrawal | Lakadganj, Nagpur |
Rs. 11,00,000.00
11 Lacs+ |
264687, Induslnd Bank, Kalbadevi Branch | N | 2014-15 |
31 | Om Prakesh Goenka | 161 Dda Sfs Flats Ashok Vihar Phase -2 Delhi |
Rs. 11,00,000.00
11 Lacs+ |
089526 AXIS BANK | Y | 2019-20 |
32 | Om Telecom Logisctics Pvt Ltd | 159 Transport Center Punjabi Bagh Nd -110035 |
Rs. 11,00,000.00
11 Lacs+ |
063726, Axis Bank | Y | 2023-24 |
33 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara- 390001 |
Rs. 11,00,000.00
11 Lacs+ |
000160, HDFC Bank, Manjalpor, Vadodara-390011, Chq Dt 10.08.2021 | Y | 2021-22 |
34 | Omkar Enterprise | 329, Mukhivas, Shilaj, Thaltej, Ahmedbad-380058 |
Rs. 10,00,000.00
10 Lacs+ |
147403, Indian Overseas Bank, Naranpura, Ahmedabad-14, | Y | 2022-23 |
35 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 | |
000315, Hdfc Bank, Manjalpor, Vadodara-390011 | Y | 2022-23 |
36 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 |
Rs. 10,00,000.00
10 Lacs+ |
000316, Hdfc Bank, Manjalpor, Vadoda ra-390011 | Y | 2022-23 |
37 | Oxford Golf & Resorts Pvt Ltd | Pune |
Rs. 10,00,000.00
10 Lacs+ |
088527, Axis Bank Ltd, Baner, Pune Branch | N | 2014-15 |
38 | Omaxe Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank 18.03.19 | N | 2018-19 |
39 | Om Shiv Builders | 1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
234089 HDFC Bank Alkapuri Vadodara Dt.15.04.2017 | Y | 2017-18 |
40 | Om Construction & Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
686627 State Bank of India 10.11.2018 | Y | 2018-19 |
41 | Ons Buildtech Lip | Nazar Baug Palace Near State Bank of India Mandvi Vadora |
Rs. 10,00,000.00
10 Lacs+ |
83701 Vijaya Bank Alkapuri Vadodara-390007 20.03.18 | Y | 2018-19 |
42 | Org 2 | -- | |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
43 | Oberoi Realty Limited | Commerz, 3rd Floor. International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon E, Mumbai-400063. |
Rs. 10,00,000.00
10 Lacs+ |
466580, Axis Bank, Dindoshi Mumbai, Date -17-11-2023 | Y | 2023-24 |
44 | Oxford Navrang Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru |
Rs. 10,00,000.00
10 Lacs+ |
0000196, Hdfc Bank, Main Jp Nagar Bangalore, 10-03-2023 | Y | 2022-23 |
45 | Oxford Planet Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru |
Rs. 10,00,000.00
10 Lacs+ |
000712, Hdfc Bank, Kandivali-W, 10-03-2023 | Y | 2022-23 |
46 | Om Swachatha Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017 | Y | 2017-18 |
47 | Om Pathak | D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000062 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
48 | Oasis Realty | 1 3rd Floor Commerz International Business Park Oberoi Garden City Off. W.E. Highway Goregaon East Mumbai Suburban Maharashtra 400063 |
Rs. 10,00,000.00
10 Lacs+ |
534751 Union Bank Vileparle W Date 20.07.2020 | Y | 2020-21 |
49 | Om Hardware Store | Kamrup--Assam | |
NEFT | Y | 2022-23 |
50 | Octane Infra Space | Nilamber Bellissimo - 3, Opp. Spring County 2 Next To Nilamber Bellissimo, Near Nila, Vasna |
Rs. 8,50,000.00
8 Lacs+ |
016505, Axis Bank, Vadodara-390007, | Y | 2022-23 |
51 | Om Swachiha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 8,50,000.00
8 Lacs+ |
136331 M.S. Co.Op. Bank Ltd. Manjalpor Vadodara Date 13-11-2020 | Y | 2020-21 |
52 | Om Construction Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
125960 State Bank of India Diwanpara Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
53 | Odhavhari Plot Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
651301, Corporation Bank | Y | 2012-13 |
54 | Oasis Distilleries Ltd Indore | Indore |
Rs. 7,00,000.00
7 Lacs+ |
163887, State Bank Of India, Commercial Branch, 07-04-2022 | Y | 2022-23 |
55 | Om Swachatha Corporation | Gujrat-Rajkot City |
Rs. 7,00,000.00
7 Lacs+ |
274, Hdfc Bank, 27-03-2023 | N | 2022-23 |
56 | Ommani Verma | Uttar Pradesh | |
541646 | Y | 2022-23 |
57 | Om Kumar | Nehtaur |
Rs. 6,25,000.00
6 Lacs+ |
18437, SBI | N | 2023-24 |
58 | Oswal Pumps Ltd. | Karnal |
Rs. 6,00,000.00
6 Lacs+ |
000010, HDFC Bank, Kaithal, Chq. Dt. 10.01.2022 | Y | 2021-22 |
59 | Om Swachtha Corporation | Behind Rajadhni Hotel Brahmpuri Dandiya Bazar Vadodara |
Rs. 6,00,000.00
6 Lacs+ |
136019 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 10-12-2020 | Y | 2020-21 |
60 | Om Enterprise | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
000748, ICICI BANK O P ROAD, VADODARA | Y | 2023-24 |
61 | Om Swachasta Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 |
Rs. 5,00,000.00
5 Lacs+ |
001205, Hdfc Bank, Manjalpur, Vadoda, 19-05-2022 | Y | 2022-23 |
62 | Ocean Sparkle ltd | Devnar Bagh Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
63 | Oberoi Reality Ltd | Maharashtra---Mumbai North East | |
RTGS- UTIBH22256349006, Axis Bank, 13-09-2022 | N | 2022-23 |
64 | Om Prakash Goenka | 161 Sfs Ashok Vihr Ph-lI Delhi |
Rs. 5,00,000.00
5 Lacs+ |
089516 Axis | Y | 2018-19 |
65 | Omprakash | Ghitorhi Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000228 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
66 | Om Swachatha Corporation | Maharashtra Restorunt B/H. Rajdhani Hall Brahmpuri Dandiya Bazar Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001201 Au Small Finance Bank mi Complex Op Road Cheque Date- 18-04-2019 | Y | 2019-20 |
67 | Opera Infrastructure Llp | 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 |
Rs. 5,00,000.00
5 Lacs+ |
163745 Indusind Bank P.N. Marg Jamnagar-361001 | Y | 2019-20 |
68 | Oxygen The Digital Shop | St.Marys Arcade Kottayam - 686001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
69 | Optima Cube Infrastructure Pvt. Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
396537, Dena Bank | N | 2012-13 |
70 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | |
141197 M.S. Co. Op. Bank Ltd. Manajlpur Vadodara Date 08-01-2021 | Y | 2020-21 |
71 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016635, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
72 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016633, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
73 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016631, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
74 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016632, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
75 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016636, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
76 | Om Swachtha Corporation | Behind Rajadhni Hotel Brahmpuri Dandiya Bazar Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
136020 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 10-12-2020 | Y | 2020-21 |
77 | Om Telcecom Logistics | 130 Transport Center Punjabi Bagh New Delhi- 110035 | |
RTGS UTI 07-04-2017 | Y | 2017-18 |
78 | Om Infrastructure Company | Gujrat |
Rs. 4,95,000.00
4 Lacs+ |
723200, STATE BANK OF INDIA, SME BRANCH BHAVNAGAR | Y | 2023-24 |
79 | Odhavkrupa Developers | -- |
Rs. 4,00,000.00
4 Lacs+ |
000076 HDFC Bank Dt.06.12.2017 | Y | 2017-18 |
80 | Odhavashish Developers Pvt. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
163511, Axis Bank Ltd. | Y | 2013-14 |
81 | Omkar Enterprise | 329 Mukhi Vas Shilaj Ahmedabad-380058 |
Rs. 3,50,000.00
3 Lacs+ |
933914 Indian Overseas Bank Naranpura Ahmedabad-380014 Date-04-08-2020 | Y | 2020-21 |
82 | Om Infrastructure Company | Gujrat |
Rs. 3,50,000.00
3 Lacs+ |
892576, STATE BANK OF INDIA | Y | 2023-24 |
83 | Om Swachatha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 3,11,000.00
3 Lacs+ |
000242 ICICI Bank Manjalpur Vadodara-390011 Cheque Date-04.03.2020 | Y | 2019-20 |
84 | Odhavji Hirji Vaghela | Kadodara Ta. Palsana Dist-Surat | |
086250 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
85 | OM Hardware Store | Yasoda Nandan Market . S J Road Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
86 | Orbit Exports Ltd | 122 Mistri Bhavan. 2 Nd Floor. Dinshawachha Road Churchgate Mumbai -400020 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank Somani Marg Cuffe Parade Mumbai 400005 Date-22-02-2021 | Y | 2020-21 |
87 | Odhavram Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
160514, Bhuj Comm. Co-op Bank | Y | 2012-13 |
88 | Ocean Palms-Goa Unit of M/s Sterling Developers | C/o Virani Enterprises Ref. Mehboob Irani Mapusa Goa |
Rs. 3,00,000.00
3 Lacs+ |
226524 SBI Mapusa | Y | 2016-17 |
89 | Oma Oya Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
90 | Odhavkrupa Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
000077 HDFC Bank Dt.07.12.2017 | Y | 2017-18 |
91 | Omprakash Agrawal | Assam | |
Cheque | Y | 2023-24 |
92 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
001547, Bank Of Baroda, Khodiyar Nagar, Vadodara, | Y | 2022-23 |
93 | Odhavashish Developers Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 70145, Axis Bank | Y | 2013-14 |
94 | Om Prakashh Toshniya | MakraNA Road |
Rs. 3,00,000.00
3 Lacs+ |
00 1921 | Y | 2017-18 |
95 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise Opp. Billabong School, Nr Vadsar Bridge, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
541, HDFC BANK | Y | 2023-24 |
96 | Ojasvi Khicha | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
97 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 3,00,000.00
3 Lacs+ |
141198 M.S. Co. OP. Bank Ltd. Manajlpur Vadodara Dater 10-01-2021 | Y | 2020-21 |
98 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise Opp. Billabong School, Nr Vadsar Bridge, Vadodara | |
349, HDFC BANK | Y | 2023-24 |
99 | Odhavram Developers Pvt. Ltd. | -- |
Rs. 2,68,100.00
2 Lacs+ |
503087, The Shamrao Vitthal Co-op Bank | N | 2013-14 |
100 | Om Infrastructure Company | Gujrat |
Rs. 2,63,000.00
2 Lacs+ |
723205, STATE BANK OF INDIA | Y | 2023-24 |
101 | Ons Convention Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 2,51,000.00
2 Lacs+ |
996754, State Bank Of India, Karelibaugh, 02-09-2022 | Y | 2022-23 |
102 | Om Prakash Kukreja | Rohini Delhi |
Rs. 2,51,000.00
2 Lacs+ |
034359 AXIS | Y | 2019-20 |
103 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
001418, Bank Of Baroda, Khodiyar Nagar, Vadodara, 12-04-2022 | Y | 2022-23 |
104 | Om Swachata Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
238193, ICICI Bank | N | 2012-13 |
105 | Omkar Shakya | Uttar Pradesh | |
120354 | N | 2022-23 |
106 | Om Land Reality Pvt. Ltd. | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
360095, Corporation Bank | N | 2012-13 |
107 | Om Prakash Aggarwal | 20A Road No -78 Punjabi Bagh Delhi-110026 |
Rs. 2,50,000.00
2 Lacs+ |
980654, HDFC Bank | Y | 2023-24 |
108 | Orbit Cybertech Limited | Colaba, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 914709 CANARA BANK COLABA BRANCH,MUMBAI | N | 2003-04 |
109 | Ojing Tasing Boleng | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
110 | Om Infrastructure Company | Gujrat |
Rs. 2,38,000.00
2 Lacs+ |
723221, STATE BANK OF INDIA | Y | 2023-24 |
111 | Oasi Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
476496, HDFC Bank | N | 2012-13 |
112 | Omen Vetrified Pvt. Ltd. | Morbi | |
22774, State Bank of India | N | 2012-13 |
113 | Ozon Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
53106, State Bank of India | N | 2012-13 |
114 | Ozzy Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
478956, HDFC Bank | N | 2012-13 |
115 | Om Prakash Babber | Ba-324 Tagore Garden Nd -27 |
Rs. 2,00,000.00
2 Lacs+ |
637056, PNB Bank | Y | 2023-24 |
116 | Oswal Overseas Limited | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
401756 | Y | 2022-23 |
117 | Om Swachhata Corporation | Behind Rajadhani Hotel, Brahmpuri, Dandiya Bazar, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001216, HDFC Bank, Chq. Dt 06.09.2021 | Y | 2021-22 |
118 | Omveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
074943 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 |
119 | Om Prakash Jaiswal | -- | |
343362 SBI | Y | 2018-19 |
120 | Odedara Construction Co | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001783, BANK OF BARODA KHODIYAR NAGAR, VADODARA | Y | 2023-24 |
121 | Out of Home Media Pvt. Ltd. | 4TH FLOOR TOWER DLF Building No 9 Cyber City Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
122 | Overseas Exports | -- |
Rs. 2,00,000.00
2 Lacs+ |
617964 Axis Bank Dt.13.03.2018 | Y | 2017-18 |
123 | Oswal W99Ooeh Mills Ltd Bhopal | Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
574435, State Bank of India, Jawhar Chowk Bhopal, Chq Dt 01.11.2021 | Y | 2021-22 |
124 | Om Krishan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
241442 | Y | 2022-23 |
125 | Om Associate | Om Harmony , Nr Zalak Hotal, At. Nadiad |
Rs. 2,00,000.00
2 Lacs+ |
000678, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
126 | Ompati W of Balbir Ding | Jind | |
BKIDR5202207060066, Bank Of India | Y | 2022-23 |
127 | Om Infrastructure Co. | Plot No.12 Madhavnagar-1 Waghawadi Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
6809 State Bank of India Waghawadi Road Bhavnagar 11.03.2019 | Y | 2018-19 |
128 | Oswal Industries | At. Ola Ta. Kalol Dist Gandhinagar |
Rs. 2,00,000.00
2 Lacs+ |
602387, Punjab National Bank | Y | 2012-13 |
129 | Om Swachhta Corporation | Gujarat |
Rs. 1,75,000.00
1 Lacs+ |
001310, HDFC BANK MANJALPUR, VADODARA | Y | 2023-24 |
130 | Om Medicare | -- |
Rs. 1,51,000.00
1 Lacs+ |
666050 PNB Ramnagar Roorkee | N | 2018-19 |
131 | Ocean Infrastructures | 416 Maruti Titanium Opp Torrent Power Sub Station Kathwada Gide S.P. Ring Road Ahmedabad382350 |
Rs. 1,51,000.00
1 Lacs+ |
000771 ICICI Bank Bapunagar Ahmedabad-382345 Date-17-06-2020 | Y | 2020-21 |
132 | Odedra Construction Co | C-401 vila vrundavan circle waghodiya dabhoi vad odara |
Rs. 1,50,000.00
1 Lacs+ |
001015 Bank of baroda Khodiyar nagar vadodara date20-01-2021 | Y | 2020-21 |
133 | Oxygen The Digital Shop | VIII/107A State Highway 1 Sh Mount Near Mathrubhumi - Nagampadam Temple Road Nagampadam Kottayam Kerala 686006 | |
49347 South Indian Bank Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
134 | Om Swachasta Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 |
Rs. 1,38,000.00
1 Lacs+ |
001222, Hdfc Bank, Manjalpur, Vadoda, 05-08-2022 | Y | 2022-23 |
135 | Om Infrastructure Company | Gujrat |
Rs. 1,29,000.00
1 Lacs+ |
723194, STATE BANK OF INDIA, SME BRANCH BHAVNAGAR | Y | 2023-24 |
136 | Om Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
497897 SBI | N | 2019-20 |
137 | OHM stock brokers pvt ltd | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No. 842596, Hdc Bank Fort Mumbai | N | 2004-05 |
138 | Om Infrastructure Company | Plot No 12, Madhavbaug 1 Waghavadi Road, Bhavnagar |
Rs. 1,22,000.00
1 Lacs+ |
723197, STATE BANK OF INDIA, SME BRANCH BHAVNAGAR | Y | 2023-24 |
139 | Ojing Tasing | -- |
Rs. 1,20,000.00
1 Lacs+ |
173789 | Y | 2019-20 |
140 | Ojing Tasing | Itanagar | |
Cheque, Date -28-09-2023 | Y | 2023-24 |
141 | Omkar Medicines | At & Post Modasa, Dist. Aravalli |
Rs. 1,11,111.00
1 Lacs+ |
000254, The Modasa Nagarik Sahakari Bank Ltd, Modasa Dist Aravalli, Chq Dt-11.03.2022 | Y | 2021-22 |
142 | Om Prakash Srivastava | Uttar Pradesh |
Rs. 1,11,000.00
1 Lacs+ |
310 | Y | 2022-23 |
143 | Om Shivam Buildtech | Gurugram |
Rs. 1,01,000.00
1 Lacs+ |
426941, Punjab National Bank | Y | 2021-22 |
144 | Oba Ram | Jalore |
Rs. 1,01,000.00
1 Lacs+ |
000129, Chq Dt-20.03.2022 | Y | 2021-22 |
145 | Om Parkash | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 060562 Central Bank of India G T Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
146 | Omkar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 497043 | Y | 2018-19 |
147 | Om parkash Yadav | Narnaul Ch. Baskhari Vidhyak Nivas Narnual | |
987344 Sbi Narnaul | Y | 2018-19 |
148 | Omesh Jadhav | H-204 Hama Apart Chinar Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
5426 Union Bank of India | Y | 2011-12 |
149 | Orient | 10 New Rajdhani Enclave Vikash Marg Delhi- 92 |
Rs. 1,00,000.00
1 Lacs+ |
050942 SBI 10-05-2017 | Y | 2017-18 |
150 | Oswal Mega Sale Pvt Ltd | B-52 Madhu Ban Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
000392, Kotak Mahindra | Y | 2023-24 |
151 | Oxygen The Digital | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
16-05-2022 | N | 2022-23 |
152 | Omkar Infratech Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
500506 PNB Bazpur | Y | 2017-18 |
153 | Om Granite | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
510737 State Bank of India Jawahar Marg Chhatarpur Date 14.12.2020 | Y | 2020-21 |
154 | Om Mark Builders | A-87 Saraswati Vihr Pitampura Delhi | |
012174 Axis Bank Lokvihar Delhi | Y | 2020-21 |
155 | Om Shri Developers | 111 First Floor Sunsarin Tower Ujjain |
Rs. 1,00,000.00
1 Lacs+ |
265460 State Bank Of Bikaner And Jaipur | N | 2011-12 |
156 | O.H. Vaghela | Surat |
Rs. 1,00,000.00
1 Lacs+ |
442778, Dena Bank | N | 2012-13 |
157 | O.H. Vaghela | Surat |
Rs. 1,00,000.00
1 Lacs+ |
442779, Dena Bank | N | 2012-13 |
158 | Orchid India Inframart Llp | Dwarka B |
Rs. 1,00,000.00
1 Lacs+ |
000048, HDFC Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
159 | Om Swaschata Corporation | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
286, Hdfc Bank, Manjalpur, Vadodara, 01-09-2022 | Y | 2022-23 |
160 | Orbis Elevators Co Ltd. | 302, Appolo Arcade, off SG Highway, Ghatlodiya, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
007249, Bank of Baroda | Y | 2015-16 |
161 | Ombir | Jhajjar | |
Cheque 307767 Corporation Bank Dawala Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
162 | Om Infrastructure Co | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
723167, State Bank Of India, Nilambaug, Bhavnagar, 19-12-2022 | Y | 2022-23 |
163 | Orchid India Inframart Llp | Dwarka B |
Rs. 1,00,000.00
1 Lacs+ |
000048, HDFC Bank, Chq Dt-16.12.2021 | Y | 2021-22 |
164 | Om Prakash Jamadgni | Ganga Vihar Colony, Bhopatwala, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
45234OBC, HARIDWAR | Y | 2010-11 |
165 | Omsons Glassware Pvt Ltd | Vill. Sapera |
Rs. 1,00,000.00
1 Lacs+ |
3038, HDFC Bank, Ambala Cantt | Y | 2023-24 |
166 | Oinam Indira Devi | Thoubal Wangmataba Manipur |
Rs. 1,00,000.00
1 Lacs+ |
SBI Thoubal Branch Manipur | Y | 2016-17 |
167 | Om Prakash | Sadar Bazar Unnao |
Rs. 1,00,000.00
1 Lacs+ |
361363, SBI | Y | 2023-24 |
168 | Om Prakash | Munda Khera, Khurd Laksar, Haridwar | |
511922INDIAN BANK, HARIDAWAR-246663 | Y | 2010-11 |
169 | Onkar Rice Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
079099 The Kurmanchal NAgar Sehkari Bank Khatima 27-01-2018 | Y | 2017-18 |
170 | Omprakash parswriya | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
873215 Punjab National Bank | N | 2011-12 |
171 | Omprakash Nima | 77 Baikunth Dham Khaja, Indore |
Rs. 1,00,000.00
1 Lacs+ |
125000 Bank of India | Y | 2011-12 |
172 | Om Sweets | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
166403 Axis Bank Gurugram | Y | 2018-19 |
173 | Om Prakash Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
215 HDFC Bank D1 Shoping Centre 2 Vasant Vihar New Delhi Dt.12.05.2017 | Y | 2017-18 |
174 | Omega Enterprises | 14/1 KAMARAJAR STREET ETTUPAL TIRUNELVELI-627354 |
Rs. 1,00,000.00
1 Lacs+ |
FDRLH23217103619 | Y | 2023-24 |
175 | Orchid Developers | C/O Kamleshbhai Shah 157 Madhav Darshan Waghawadi Road Bhavnagar | |
449 HDFC Bank 13.11.2018 | Y | 2018-19 |
176 | Odathurai Kondunandu College | Kannan Towers, Door No.167 Second Floor Hopes College, Avinashi Road Coimbatore Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
434168, AXIS BANK | Y | 2023-24 |
177 | Om Parkash | Baroda |
Rs. 1,00,000.00
1 Lacs+ |
880807, Punjab National Bank, Baroda(JIND), Chq. Dt. 15.09.201 | Y | 2021-22 |
178 | Om Prakash Yadav | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
860230, Chq Dt-11.01.2022 | Y | 2021-22 |
179 | Om Rohani Rice Mill (Manoj Kumar) | Ratia |
Rs. 1,00,000.00
1 Lacs+ |
897618, Punjab National Bank, Ratia, Chq. Dt. 15.11.2021 | Y | 2021-22 |
180 | Ota Ram Devasi | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
906099, Chq Dt-26.02.2022 | Y | 2021-22 |
181 | Omendra Singh | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
000022, Chq Dt-12.01.2022 | Y | 2021-22 |
182 | Om Prakash Dhankhar Mla | Badli | |
559007 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
183 | Om Land Reality Pvt LTd | -- |
Rs. 1,00,000.00
1 Lacs+ |
368137, corporation Bank | N | 2012-13 |
184 | Odal Chemicals | At & Post Dudhvada Taluka Padra Dist Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
056785 Union Bank of India Ahmedabad 20.03.2019 | Y | 2018-19 |
185 | Omprakash Joshi | Churu |
Rs. 1,00,000.00
1 Lacs+ |
000059, Chq Dt-17.03.2022 | Y | 2021-22 |
186 | Oxygen The Digital Shop | St.Marys Arcade Kottayam - 686001 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
187 | Om Prakash Grover | C-333 Saraswati Vihar Pitampura North West Delhi Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
544317 State Bank of India Saraswati Vihar C Block New Delhi-110034 Dt.06.11.2017 | Y | 2017-18 |
188 | Osm Projects Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 077729 Indian Overseas Bank Sec-46 Faridabad Cheque Date- 26-04-2019 | N | 2019-20 |
189 | Orient Printers | 20 Pragati Industrial Estate N.M. Joshi Marg Lower Parel East Mumbai-400011 | |
033234 Axis Bank Goregaon East Br. Cheque Date-19.10.19 | Y | 2019-20 |
190 | Omprakash Goenka | -- |
Rs. 1,00,000.00
1 Lacs+ |
123294AXIS BANK, CHANDANI CHOWK, DELHI-110057 | Y | 2010-11 |
191 | Om Prakash Babber | S-1/146 Old Mahavir Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
075928 Obc | Y | 2019-20 |
192 | Om Sri Bar And Restourant | Kolara |
Rs. 1,00,000.00
1 Lacs+ |
047797, Canara Bank, Kolara | Y | 2021-22 |
193 | Om Yadav Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
192162 Sbi Ngm Narnaul | Y | 2018-19 |
194 | Omkar Textile Mills Pvt Ltd | Survey No. 611 & 612, Omkar compound Narol vatva Road Narol Ahmedabad-382405 |
Rs. 1,00,000.00
1 Lacs+ |
018301, Bank of India | Y | 2012-13 |
195 | Omkar Textile Mills Pvt Ltd | Survey No. 611 & 612, Omkar compound Narol vatva Road Narol Ahmedabad-382405 |
Rs. 1,00,000.00
1 Lacs+ |
000052, Bank of India | Y | 2012-13 |
196 | Omkar Textile Mills Pvt Ltd | Survey No. 611 & 612, Omkar compound Narol vatva Road Narol Ahmedabad-382405 | |
000034, Bank of India | Y | 2012-13 |
197 | Opera Skin Clinic | Ranjitpar Jamnagar-361005 |
Rs. 1,00,000.00
1 Lacs+ |
108393 Axis Bank Khambalia-361305 | Y | 2019-20 |
198 | Omprakash Dinesh Kumar | 1-Ashok Vihar, Phase-1, ND-52 |
Rs. 1,00,000.00
1 Lacs+ |
770552SBI, SHKUR BASTI, DELHI-110034 | Y | 2010-11 |
199 | Omsree Builders & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
620, Icici, Yapral | N | 2022-23 |
200 | Omsree Builders & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
619, Icici, Yapral | N | 2022-23 |