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 | Rungta Sons Private Limited | 8A - Express Tower, 42A, Shakespeare Sarani | Rs. 50,00,00,000.00 50 Cror+ | RTGS | Y | 2023-24 |
2 | Ramesh Kunhikannan | 128/11, Emerald Enclave, Behind Infosys, Belagola Post | |
Cheque, Axis Bank, Mysore | Y | 2023-24 |
3 | RKW Developers Pvt. Ltd | -- | Rs. 10,00,00,000.00 10 Cror+ | 221022, Axis Bank Ltd, Bandra (W) | N | 2014-15 |
4 | R M Dhariwal | -- | |
Trfd., Pune | N | 2014-15 |
6 | Rare Enterprises | 151 Nariman Bhawan Nariman Point Mumbai-400021 | |
158690 Federal Bank Fort Mumbai | Y | 2019-20 |
7 | Real Gem Buildtech Pvt Ltd | -- | Rs. 5,00,00,000.00 5 Cror+ | 001021 HDFC Bank Fort Mumbai Cheque Date-17.10.19 | N | 2019-20 |
8 | Rudolf Atul Chemicals Limited | B/18598, Survey No 33, Post Atul, Valsad-396020 | |
165864, Axis Bank, Atul, Valsad- 396020, | Y | 2022-23 |
9 | Radheshyam Cottex | Ahmedabad Highway, Behind Old Railway Station, Jasdan, Dist. Rajkot- 360050 | Rs. 3,50,00,000.00 3 Cror+ | 500992, Icici Bank, Gondal, Rajkot, | Y | 2022-23 |
11 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | Rs. 3,00,00,000.00 3 Cror+ | RTGS Dt.16.11.2017 | Y | 2017-18 |
12 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | |
RTGS Dt.12.12.2017 | Y | 2017-18 |
13 | Russell Credit Limited | Virginia House, 37, J.L. Nehru Road | Rs. 2,50,00,000.00 2 Cror+ | Cheque, HDFC Bank, Kolkata - Central Plaza | Y | 2023-24 |
14 | Refex Refrigernts Ltd | 20 Mooker Nallamuthu Street Chennai | |
180334, Axis Bank | Y | 2013-14 |
16 | Renew Solar Energy (Tn) Private Limited | Commercial Block -1, Zone 6, Golf Course Road, Dlf City Phase -V | |
NEFT | Y | 2023-24 |
17 | RSPL Limited | C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015 | Rs. 2,00,00,000.00 2 Cror+ | 691857, State Bank of India | Y | 2013-14 |
18 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | |
978514, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
19 | Rkc Infrabuilt Pvt. Ltd. | 4th Floor Shree Panchdhara Complex Besides Hotel Grand Bhagwati S.G. Highway Bodakdev Ahd 380054 | Rs. 2,00,00,000.00 2 Cror+ | 002745 Bank of Baroda Ahmedabad-380006 Date.03-01-2019 | Y | 2019-20 |
21 | Rspl Welfare Foundation | 122/623, Shasreinagar, Kanpur, Uttar Pradesh-208005 | Rs. 2,00,00,000.00 2 Cror+ | RTGS, State Bank Of India, Fazalganj, Kanpur, Up-208012, | Y | 2022-23 |
22 | Renew Wind Energy (Karnataka) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
RTGS | Y | 2023-24 |
23 | Raj Developer | -- | Rs. 1,80,00,000.00 1 Cror+ | RTGS | N | 2014-15 |
24 | Renew Wind Energy (Shivpur) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
NEFT | Y | 2023-24 |
26 | Renew Mega Solar Power Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
RTGS | Y | 2023-24 |
27 | Renew Wind Energy (Jath) Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | Rs. 1,17,90,000.00 1 Cror+ | RTGS | Y | 2023-24 |
28 | Renew Wind Energy (Mp Two) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase -V | |
NEFT | Y | 2023-24 |
29 | Renew Wind Energy Delhi Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V | Rs. 1,03,50,000.00 1 Cror+ | RTGS | Y | 2023-24 |
31 | Renganayaki Agency | Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, State Bank of India | Y | 2021-22 |
32 | Renganayaki Agency | Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602 | |
RTGS, State Bank of India | Y | 2021-22 |
33 | Rs Corporation | Savani Farm House, Opp. Kaamshibapa Ashram, Mota Varachha, Surat-394101 | Rs. 1,00,00,000.00 1 Cror+ | 642383, YES BANK | Y | 2023-24 |
34 | RKC Infrabuilt Pvt. Ltd. Navrangpur | Navrangpur | |
RTGS, Bank of Baroda, Ahmedabad, Dt-27.10.2021 | Y | 2021-22 |
36 | Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 | |
RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | Y | 2017-18 |
37 | Ranjit Buildcon Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | Rs. 1,00,00,000.00 1 Cror+ | 006779, The Mehsana Urban Co-Op Bank Ltd, Urban Bank Road, Mehsana-384002, | Y | 2022-23 |
38 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch | |
847020, Punjab National Bank, S G Highway Branch | Y | 2022-23 |
39 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Rs. 1,00,00,000.00 1 Cror+ | 739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
41 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021030880100970 HDFC Bank East Patel Nagar | Y | 2020-21 |
42 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021030980348961 HDFC Bank East Patel Nagar | Y | 2020-21 |
43 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021031080608101 HDFC Bank East Patel Nagar | Y | 2020-21 |
44 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031280969040 HDFC Bank East Patel Nagar | Y | 2020-21 |
46 | Rashmi Mateliks Ltd. | -- | |
316302, Canara Bank | Y | 2014-15 |
47 | Rukmani Powerand Steel Pvt Ltd. | Raipur | Rs. 1,00,00,000.00 1 Cror+ | Y | 2023-24 | |
48 | Rohan Motors Ltd. | 419 World Trade Centre Barakhamba Lane New Delhi-110001 | |
Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001 | Y | 2019-20 |
49 | Raheja Developers Ltd | W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Rs. 1,00,00,000.00 1 Cror+ | 725008 Punjab National Bank Khanpur Delhi | Y | 2016-17 |
51 | Rspl Limited | C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | Rs. 1,00,00,000.00 1 Cror+ | 981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 | Y | 2017-18 |
52 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | |
052992 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
53 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Rs. 1,00,00,000.00 1 Cror+ | 052993 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
54 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | |
052994 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
56 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | |
052995 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
57 | Roma Builders P.Ltd | 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021 | Rs. 1,00,00,000.00 1 Cror+ | 052996 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
58 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | |
Cheque 100537- HDFC | Y | 2020-21 |
59 | Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | Rs. 1,00,00,000.00 1 Cror+ | 174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | Y | 2017-18 |
61 | Roma Builders Pvt Ltd | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | 551398, Oriental Bank of Commerce Prabhadevi, Mumbai | N | 2014-15 |
62 | Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 | |
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | Y | 2017-18 |
63 | Roma Builders Pvt Ltd | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | 551399, Oriental Bank of Commerce Prabhadevi Br. | N | 2014-15 |
64 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | |
997137, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
66 | Ranjit Buildcon Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | |
006768, The Mehsana Urban Co-Op Bank Ltd, Urban Bank Road, Mehsana-384002, | Y | 2022-23 |
67 | Renew Wind Energy (Rajkot) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | Rs. 96,30,000.00 96 Lacs+ | NEFT | Y | 2023-24 |
68 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | |
RTGS HDFC Bank | Y | 2016-17 |
69 | Renew Solar Energy (Karnataka) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | Rs. 81,90,000.00 81 Lacs+ | NEFT | Y | 2023-24 |
71 | Ranka Steels | Bengaluru | Rs. 75,00,000.00 75 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
72 | Rameshwar Dass Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | |
BARBH21211808017, Bank Of Baroda | Y | 2021-22 |
73 | Rbns Sugar Mills | Laksar, Uttarakhand-247663 | Rs. 62,50,000.00 62 Lacs+ | RTGS, SBI | Y | 2021-22 |
74 | Renew Wind Energy (Welturi) Ptivate Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
NEFT | Y | 2023-24 |
76 | Ranjit Buildcon Ltd. | CO. Ranjit Construction, Madhuram Nagar, Mahesana | |
761356, State Bank Of India, S. G. Highway, Ahmedabad, 14-05-2022 | Y | 2022-23 |
77 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2016-17 |
78 | Ranjit Foundaton Mehsana | C\O. Ranjit Construction, Madhuram Nagar, Mahesana | |
000303, The Mehsana Urban Co.Op Ltd, Mehsana, Chq Dt-19.04.2021 | Y | 2021-22 |
79 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 | Rs. 58,00,000.00 58 Lacs+ | RTGS, BANK OF BARODA EMERGING CORPORATE, SURAT | Y | 2023-24 |
81 | Radius Developers LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | Rs. 50,00,000.00 50 Lacs+ | 448338, ICICI Bank Bandra Branch | N | 2014-15 |
82 | Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | |
448815, ICICI Bank Bandra Branch | N | 2014-15 |
83 | Rosi Venue India Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
84 | Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 | |
528747, Canara Bank | Y | 2015-16 |
86 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej-Shilaj Road, Thaltej, Ahmedabad- | |
037421, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
87 | Riches Jewel Arcade Ltd ( Malabar Gold) | Kerala | Rs. 50,00,000.00 50 Lacs+ | 0, -19-01-2023 | N | 2022-23 |
88 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli, Ta. Ankleshwar, Dist. Bharuch-394116 | |
847022, PUNJAB NATIONAL BANK S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
89 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 000118, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
91 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | Rs. 50,00,000.00 50 Lacs+ | 037424, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
92 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 | |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
93 | Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 | Rs. 50,00,000.00 50 Lacs+ | 403358, State Bank of India | Y | 2014-15 |
94 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | |
037425, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
96 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 |
97 | Rahul Rameshkumar Jain | Mumbai--Maharashtra | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
98 | Russell Credit Limited | Nehru Road Kolkata-700071 | |
Ch.No-002112 HDFC Bank | Y | 2020-21 |
99 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch | Rs. 50,00,000.00 50 Lacs+ | 847024, PUNJAB NATIONAL BANK S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
101 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch | Rs. 50,00,000.00 50 Lacs+ | 847021, Punjab National Bank, S G Highway Branch | Y | 2022-23 |
102 | Rahul Ramesh Kumar Jain | Assam-G D Ambedkar Marg- Kalachowki | |
Cheque | Y | 2023-24 |
103 | Rajkamal Build Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 000201, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
104 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | |
RTGS Dt.07.09.2017 | Y | 2017-18 |
106 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | |
RTGS Dt.08.09.2017 | Y | 2017-18 |
107 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.11.09.2017 | Y | 2017-18 |
108 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | |
RTGS Dt.12.09.2017 | Y | 2017-18 |
109 | Ranjeet Foundation MahsaNA | -- | Rs. 50,00,000.00 50 Lacs+ | 000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | Y | 2017-18 |
111 | Rajkamal Builders | 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 | Y | 2019-20 |
112 | Rs Constructions | 3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011 | |
407306 SBI Melailanthikulam Tirunelveli-627951 | Y | 2019-20 |
113 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat- 395006 | Rs. 50,00,000.00 50 Lacs+ | 42077, Bank Of Baroda, Emerging Corporate, Surat- 395007 | Y | 2022-23 |
114 | Rahul Rameshkumar Jain | Opp Bajaj Temple, Mumbai 400002 Assam | |
RTGS | Y | 2021-22 |
116 | Reema Business Services Pvt Ltd | Khatau Building, 44 Bank Street, Fort Mumbai -400001 | |
000174, HDFC Bank Fort Mumbai Br. | Y | 2014-15 |
117 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.11.01.2018 | Y | 2017-18 |
118 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | |
RTGS Dt.09.01.2018 | Y | 2017-18 |
119 | Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | Y | 2017-18 |
121 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | 683225, Citi Bank | Y | 2012-13 |
122 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat | |
043108, Bank Of Baroda, Corporate, Surat- 395007, | Y | 2022-23 |
123 | Renew Wind Energy (Jadeshwar) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V | Rs. 48,40,000.00 48 Lacs+ | RTGS | Y | 2023-24 |
124 | Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 | |
2673, Central Bank of India | Y | 2014-15 |
126 | Raja Enterprises | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
127 | Raja Enterprises | Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS, Bangalore | Y | 2022-23 |
128 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262761 SBI | Y | 2020-21 |
129 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 38,00,000.00 38 Lacs+ | 000076, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
131 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | Rs. 34,69,000.00 34 Lacs+ | 005041, HDFC BANK KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
132 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 | |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
133 | Rishikumar A. Bhansali | -- | Rs. 33,00,000.00 33 Lacs+ | 777, Bank of India Opera House Branch | Y | 2014-15 |
134 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad | |
395, HDFC BANK, VATRAPUR, AHMEDABAD | Y | 2023-24 |
136 | Rajkumar Jain | C-5/3, Vasant Vihar, New Delhi | |
Cheque, Federal Bank, New Delhi West End | Y | 2023-24 |
137 | R G Anand | No.1913/15, North Main Street, Thilagar Thidal, Pudukkottai - 622 005 | Rs. 30,00,000.00 30 Lacs+ | RTGS-HDFC R52024010568502939 | Y | 2023-24 |
138 | R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad | |
Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
139 | Rajesh Hirji Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | Rs. 30,00,000.00 30 Lacs+ | 000216, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
141 | Ritika Mohan | Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2023-24 |
142 | Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 | |
RTGS Syndicate Bank Bellary | Y | 2016-17 |
143 | Ridhi Sidhi Bullions Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 744658, Uion Bank, Zaveri Bazar Branch | N | 2013-14 |
144 | Red Port Ltd | Mumbai | |
327002, Corporation Bank, Nariman Point Branch | N | 2014-15 |
146 | Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 | |
206303, Citi Bank Fort-Mumbai | Y | 2014-15 |
147 | Redi Port Ltd | Mumbai | Rs. 25,00,000.00 25 Lacs+ | 327003, Corporation Bank, Nariman Point Branch | N | 2014-15 |
148 | Rajasthan Liquors Ltd | Uttar Pradesh | |
646717 | Y | 2023-24 |
149 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Rs. 25,00,000.00 25 Lacs+ | 439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
151 | Reliable Real Tech Pvt Ltd | New Delhi | Rs. 25,00,000.00 25 Lacs+ | 1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
152 | Reliable Real Tech Pvt Ltd | New Delhi | |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 |
153 | Ranbaxy labroratories ltd | 25 Nehru place New Delhi -19 | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 476093, HDFC Bank New Delhi | N | 2004-05 |
154 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 | |
43907, Bank Of Baroda, Emerging Corporate | Y | 2022-23 |
156 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000102, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
157 | Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | 145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | Y | 2019-20 |
158 | Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 | |
565087, City Bank, Mumbai Branch | N | 2013-14 |
159 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | Y | 2019-20 |
161 | Rajesh Devi | 125 Vill Shikohpur Manesar Gurgaon | Rs. 25,00,000.00 25 Lacs+ | Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 | Y | 2019-20 |
162 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | |
003933, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
163 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | Rs. 25,00,000.00 25 Lacs+ | 004433, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
164 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262776 SBI | Y | 2020-21 |
166 | Rajasekharan Nair | Uday Samudra Leisure Beach Hotel, GY Raja Road, Kovalam | |
739060 | N | 2023-24 |
167 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Rs. 25,00,000.00 25 Lacs+ | 000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 | Y | 2019-20 |
168 | Rajeev Chandrashekar | -- | |
913975 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
169 | RajaRam NS Bandekar &Co. | 601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama | Rs. 25,00,000.00 25 Lacs+ | 025396 The Federal Bank Margoa | Y | 2011-12 |
171 | Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Rs. 25,00,000.00 25 Lacs+ | 000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | Y | 2019-20 |
172 | Realstone House Properties Pvt. Ltd | -- | |
483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
173 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In | Rs. 25,00,000.00 25 Lacs+ | 646678, SBI | Y | 2021-22 |
174 | Ranjit Foundation Mehsana | ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59 | |
000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021 | Y | 2020-21 |
176 | Rajshekhar Construction P Ltd | Neha Apartment Guwahati | |
RTGS | Y | 2019-20 |
177 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000040, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
178 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000050, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
179 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
181 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | Rs. 25,00,000.00 25 Lacs+ | ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
182 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | |
ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
183 | Rajkamal Build Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000062, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
184 | Rare Enterprises | Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021 | |
53519 Citi Bank Fort Mumbai Branch | Y | 2016-17 |
186 | Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat | |
266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | Y | 2020-21 |
187 | Rajashtan Liquors Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 646550 SBI 01.06.2019 | N | 2019-20 |
188 | Ranjit Buildcon Ltd | -- | |
981462, Dena Bank | N | 2012-13 |
189 | Rajesh Jain ( B P Jain Foundation) | Rohtak | Rs. 21,00,000.00 21 Lacs+ | Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 | Y | 2019-20 |
191 | Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | Rs. 20,00,000.00 20 Lacs+ | 356255 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
192 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 | |
000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana | Y | 2016-17 |
193 | Rajkamal Builders | 54 Parhing Soc, Near Hevan Park Ramdev Nagar Ahmdabad | Rs. 20,00,000.00 20 Lacs+ | 999800, Hdfc Bank, Ahmedabad, 13-08-2022 | Y | 2022-23 |
194 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000100, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
196 | Radhe Construction | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | |
007004 Bank of Baroda Ajit Industries Area Rajkot | Y | 2016-17 |
197 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059 | Rs. 20,00,000.00 20 Lacs+ | 000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana | Y | 2016-17 |
198 | Ramendra J Parikh | 4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 | |
406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022 | Y | 2021-22 |
199 | Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |