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 | Usv Private Limited | B.S.D Marg, Govandi |
Rs. 15,00,00,000.00
15 Cror+ |
Cheque, Deutsche Bank, Mumbai | Y | 2023-24 |
| 2 | Usv Private Limited | Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088 |
Rs. 9,00,00,000.00
9 Cror+ |
330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017 | Y | 2017-18 |
| 3 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
| 4 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
| 5 | Utility Investments Pvt Ltd | Max House ,1 Dr Jha Marg, Delhi-110020 |
Rs. 2,00,00,000.00
2 Cror+ |
RTG, HDFC Bank, Dt-05.05.2021 | Y | 2021-22 |
| 6 | Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 |
Rs. 1,00,00,000.00
1 Cror+ |
957199, Indian Overseas Bank, Mumbai - Bandra Branch | Y | 2014-15 |
| 7 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153061, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 8 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
153062, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 9 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
153063, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 10 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
153064, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 11 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
153065, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 12 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
153066, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 13 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
153067, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 14 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153068, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 15 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 16 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 17 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021 | Y | 2020-21 |
| 18 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129389, Union Bank Of India, Vesu Branch, Surat-395007, 26-04-2022 | Y | 2022-23 |
| 19 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129380, Union Bank Of India, Vesu Branch, Surat-395007, 10-05-2022 | Y | 2022-23 |
| 20 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129381, Union Bank Of India, Vesu Branch, Surat-395007, 30-05-2022 | Y | 2022-23 |
| 21 | United Phosphorus Ltd. | -- | |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
| 22 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137763, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 23 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137764, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 24 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137765, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 25 | Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 26 | Uday Desai | -- |
Rs. 70,00,000.00
70 Lacs+ |
RTGS | N | 2014-15 |
| 27 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
876751, PNB | Y | 2021-22 |
| 28 | United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat | |
452623 State BANK OF INDIA | Y | 2009-10 |
| 29 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
122665, PNB | Y | 2021-22 |
| 30 | Unlight Insurance Brokers Pvt. Ltd. | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West |
Rs. 50,00,000.00
50 Lacs+ |
Icicir52023032900304998, State Bank Of India | Y | 2022-23 |
| 31 | Upl Limited | Plot No. 3/11, Gidc, Vapi, Dist. Valsad-396195 |
Rs. 40,00,000.00
40 Lacs+ |
710032, Axis Bank, Vapi-396195, | Y | 2022-23 |
| 32 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
| 33 | Unitech Power Transmission Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
98109 HDFC Bank Gurgaon Sec-14 | Y | 2016-17 |
| 34 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
| 35 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand | |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 36 | United Phosphorus Ltd. | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
686080 IDBI Bank | Y | 2009-10 |
| 37 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244921, PNB | Y | 2021-22 |
| 38 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244922, PNB | Y | 2021-22 |
| 39 | Urmi Trenchless Technology Pvt Ltd | G-4, Surajmoti Complex, H. T. Road, Subhanpura, Vadodara - 390023 |
Rs. 25,00,000.00
25 Lacs+ |
257967, Bank OF INDIA, VADODARA | Y | 2023-24 |
| 40 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
| 41 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 |
Rs. 25,00,000.00
25 Lacs+ |
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
| 42 | Utsav Seth | -- | |
864111, Deutsche Bank | Y | 2014-15 |
| 43 | Unazo Corporation | Vashi-Navi Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Tmb Navi Mumbai | Y | 2018-19 |
| 44 | Udayak Agro Products | SJ Road Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
| 45 | Urmi Trenchless Technology Pvt Ltd | G-4, Surajmoti Complex, H. T. Road, Subhanpura, Vadodara - 390023 |
Rs. 25,00,000.00
25 Lacs+ |
257992, BANK OF INDIA, VADODARA | Y | 2023-24 |
| 46 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS HDFC Bank Fort Date 05.03.2021 | Y | 2020-21 |
| 47 | Unicorp Consultancy | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Date 25.03.2021 | Y | 2020-21 |
| 48 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 20,00,000.00
20 Lacs+ |
588300 BANK OF INDIA | Y | 2009-10 |
| 49 | United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra | |
571 Axis Bank Limited Dt.24.05.2017 | Y | 2017-18 |
| 50 | Uttam Sikaria | Assam |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2023-24 |
| 51 | Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. |
Rs. 20,00,000.00
20 Lacs+ |
43633 Abhiuday COP.Bnak | N | 2007-08 |
| 52 | Unlight Re-Insurance Brokers Pvt. Ltd | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West |
Rs. 20,00,000.00
20 Lacs+ |
Icicr22023033000003565, State Bank Of India | Y | 2022-23 |
| 53 | Udaipur Bonded Ware House | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
860750 | Y | 2023-24 |
| 54 | Usha Rani Debnath | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
594145 | Y | 2023-24 |
| 55 | Upl Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
470152 Axis Bank Dt.24.11.2017 | Y | 2017-18 |
| 56 | Upl Ltd | -- | |
470153 Axis Bank Dt.27.11.2017 | Y | 2017-18 |
| 57 | Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, HDFC Bank, Fort | Y | 2021-22 |
| 58 | Uttam Sikaria | Sector 43, Gurgaon Gurgaon 122009 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 59 | UCN Construction Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
| 60 | Umesh Mavjibhai Mendapara | E-3, Garden City, Valia Road, Anklesh |
Rs. 12,50,000.00
12 Lacs+ |
18148, Axis Bank, Ankleshwar, 29-11-2022 | Y | 2022-23 |
| 61 | Unique Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
156, HDFC Bank | Y | 2014-15 |
| 62 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati |
Rs. 10,00,000.00
10 Lacs+ |
018820, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 63 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati | |
018821, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
| 64 | UNITED PHOSPHORUS | UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52 |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 577865 DENA BANK N D | N | 2006-07 |
| 65 | Unnathi Estate | -- |
Rs. 10,00,000.00
10 Lacs+ |
274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
| 66 | Umong Agarwalla | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 67 | Udaya Garudachar | -- |
Rs. 10,00,000.00
10 Lacs+ |
993581 Vijaya Bank Vanivilas Road Bengaluru-38 | Y | 2016-17 |
| 68 | United Phospers ltd. | Uniphos House Madhu Park 11th road khar |
Rs. 10,00,000.00
10 Lacs+ |
132284 UTI Fort Bran.Mumbai | N | 2007-08 |
| 69 | URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 |
Rs. 10,00,000.00
10 Lacs+ |
528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | Y | 2020-21 |
| 70 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
323 HDFC Bank | Y | 2019-20 |
| 71 | United Global Info Service Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
920390 United Bank of India | N | 2019-20 |
| 72 | Unitech Power Transmission Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
98583 HDFC Bank Sec 14 Gurgaon | Y | 2016-17 |
| 73 | Udaymaan Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
591743 SBI 24-03-2019 | N | 2018-19 |
| 74 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 7,00,000.00
7 Lacs+ |
294 HDFC Bank | Y | 2019-20 |
| 75 | Umiya Vijay Infracon | 03, New Siddhi Flat, Nr.Choice Fast Food, B/H Municipal Marke, Navranpura Ahmedabad -380009 |
Rs. 6,50,000.00
6 Lacs+ |
000012, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 76 | Urmi Trenchless Techology Pvt Lts | Gujarat |
Rs. 6,40,000.00
6 Lacs+ |
286821, BANK OF INDIA VADODARA | Y | 2023-24 |
| 77 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
117, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 78 | Umasons Auto Compo Pvt Ltd | B-34, Mide, Waluj, Aurangabad-431136 |
Rs. 5,00,000.00
5 Lacs+ |
007866, TJSB Bank, Aurangabad Branch | Y | 2014-15 |
| 79 | Unique Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
75, HDFC Bank | Y | 2014-15 |
| 80 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 |
| 81 | Uma Shankar Jhawar | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 82 | United Friends Educational Society | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
946476, Corporation Bank | Y | 2015-16 |
| 83 | U. M. Green Lighting Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
253163, Canara Bank, Gurgaon Main Branch | N | 2013-14 |
| 84 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai | |
656663 Bank of Baroda | N | 2009-10 |
| 85 | Usha Rani Seth | E-31, East of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 86 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
| 87 | United India Periodical P. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
368553, DBS Bank Ltd., Barakhamba Road, New Delhi Br. | N | 2013-14 |
| 88 | Unnati Estate | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- NKGSH22157064130, Nkgsb Bank, 06-06-2022 | N | 2022-23 |
| 89 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 5,00,000.00
5 Lacs+ |
153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | Y | 2020-21 |
| 90 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora |
Rs. 5,00,000.00
5 Lacs+ |
92670 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 91 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora | |
92671 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 92 | Uttarakhand Stoneproducts P Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
155426 State Bank of India | Y | 2017-18 |
| 93 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005580, Axis Bank | Y | 2012-13 |
| 94 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005600, Axis Bank | Y | 2012-13 |
| 95 | Usha Plast Packaging Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 5,00,000.00
5 Lacs+ |
512 Kotak Mahindra Bank | Y | 2016-17 |
| 96 | Union Infrastructure | 401, Union Square Building Ghod Dod Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
271636, Citi Bank | Y | 2012-13 |
| 97 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
310, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 98 | UPL Ltd. | -- | |
145920, Axis Bank Ltd | Y | 2014-15 |
| 99 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 20-07-2020 | Y | 2020-21 |
| 100 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 30-12-2020 | Y | 2020-21 |
| 101 | Urban Concepts | 2nd Floor Lawande Manor Near St. Inez Church V.V. Dempo Marg Panaji-St. Intz Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
0 43394, Axis Bank Ltd Mapusa | Y | 2013-14 |
| 102 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 |
| 103 | Universal Construction | At Chharroda Taluka Veraval Dist Junagarh |
Rs. 5,00,000.00
5 Lacs+ |
145472 Rajkot Nagarik Sahakari Junagadh | Y | 2016-17 |
| 104 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 |
Rs. 5,00,000.00
5 Lacs+ |
256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
| 105 | Unnathi Estates | -- | |
000 330, HDFC Bank, Thane(W) | N | 2013-14 |
| 106 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
739655, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
| 107 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, |
Rs. 4,65,900.00
4 Lacs+ |
239437, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 12.06.2021 | Y | 2021-22 |
| 108 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 4,50,000.00
4 Lacs+ |
319, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 109 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 |
Rs. 4,00,000.00
4 Lacs+ |
11741 Axis Bank | Y | 2009-10 |
| 110 | Ujjwal Khatkhate | B Borivali Mumbai 400092 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 111 | Ujjwal Khatkhate B | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 112 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
98, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 113 | Ultra Modern Agency | 3Rd Floor, D-305, Joys Hub Town, S T Workshop Road, Mehsana-384002 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, AU SMALL FINANCE BANK, MEHSANA-384002 | Y | 2023-24 |
| 114 | Umiya Vijay Infracon | A/704, Amrapali Lake View Tower, Opp. Alpha One Mall, Vastrapur, Ahemdabad |
Rs. 3,39,000.00
3 Lacs+ |
963665, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 10.12.2021 | Y | 2021-22 |
| 115 | Unify Texturizer Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
004783 date 11-03-2020 | Y | 2020-21 |
| 116 | Umiya Ceramic Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
27463, State Bank of India | N | 2012-13 |
| 117 | Umesh Chandra Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
632710 SBI 16-03-2019 | N | 2018-19 |
| 118 | Uttam Kumar Agarwal | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 119 | Ujjwala Khatkhate | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 120 | Unify Texturisers Private Ltd. | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 28.07.2022 | Y | 2022-23 |
| 121 | Umesh Chandra Verma Dharmpal Ji | -- |
Rs. 3,00,000.00
3 Lacs+ |
532710 SBI | N | 2019-20 |
| 122 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 3,00,000.00
3 Lacs+ |
315 HDFC Bank | Y | 2019-20 |
| 123 | United Phosphous Ltd | United Phosphous Ltd |
Rs. 3,00,000.00
3 Lacs+ |
280282 UTI Bank Ltd P.M Road. Fort Branch | N | 2005-06 |
| 124 | Umesh Chandra Das | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 354280 | Y | 2022-23 |
| 125 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 |
| 126 | Utpal Chakraborty | Tripura | |
Cheque No. 032163 | Y | 2022-23 |
| 127 | U Dwijendra Acharya Adsyndicate | Press Cornor, Manipal |
Rs. 3,00,000.00
3 Lacs+ |
799045, Corporation Bank | Y | 2014-15 |
| 128 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 2,65,000.00
2 Lacs+ |
118, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 129 | Umang Cure Pvt. Ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
6590 HDFC Bank | N | 2019-20 |
| 130 | Upendra D Prajapati | Satyanarayan Bunglow,Subhanpur, Vadodara |
Rs. 2,50,001.00
2 Lacs+ |
456802, Dena Bank | Y | 2012-13 |
| 131 | United Port Services Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Date 03.12.20 | Y | 2020-21 |
| 132 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
331365, BANK OF INDIA, PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 133 | Unnathi Estate | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 | |
110339NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
| 134 | United Mining | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 135 | Uma Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
341986ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 136 | Umakant Dada | Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
IMPS-325209403156 Date -09-09-2023 | N | 2023-24 |
| 137 | Uday Contruction Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
125356 Bank of India Lalawad Road Rajkot-360005 Dt.28.09.2017 | Y | 2017-18 |
| 138 | United Manufacturing | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 434779 Yes Bank Mayapuri New Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
| 139 | Urvi Nitesh Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 |
Rs. 2,50,000.00
2 Lacs+ |
299421, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 140 | Utsav Bansal | Assam | |
Cheque | Y | 2023-24 |
| 141 | Unidrug Inn Ovative Pharma Technologies Ltd. | Indore |
Rs. 2,00,000.00
2 Lacs+ |
001239 Kotak Mahindra Bank Narayan Kohi Indore Date 29-07-2020 | Y | 2020-21 |
| 142 | United Phosphorus Ltd. | 3-11, GIDC, Vapi-396195, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
315936AXIS BANK | Y | 2010-11 |
| 143 | Unichem Laboratories Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
5503 ICICI Bank 21.05.2019 | Y | 2019-20 |
| 144 | Uday Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
563079 Canara Bank Mangalore Cheque Date-14.10.2019 | Y | 2019-20 |
| 145 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
429861 Syndicate 15-03-2019 | Y | 2018-19 |
| 146 | United Steel Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.103959 JK Bank NAi Basti Jammu | Y | 2017-18 |
| 147 | Upendra Singh | -- | |
069052 All Bank 10.03.19 | Y | 2018-19 |
| 148 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 2,00,000.00
2 Lacs+ |
986614 IDBI Bank Ghoddod Road Branch Surat-395007 Date-10-07-2020 | Y | 2020-21 |
| 149 | Urbanscape Properties Llp | Shivmoga |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Shivmoga | Y | 2021-22 |
| 150 | Uday Tech Engineering | No 120A, South Phase, Ambattur Industrial Estate, Chennai, Tiruvallur- 600058 |
Rs. 2,00,000.00
2 Lacs+ |
708 | Y | 2023-24 |
| 151 | Udupas Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
7651, City Union Bank | Y | 2014-15 |
| 152 | Uday Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
321428 SBI | N | 2018-19 |
| 153 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 |
Rs. 2,00,000.00
2 Lacs+ |
263567, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 23.10.2021 | Y | 2021-22 |
| 154 | Upendra Singh | -- | |
327338 Syndicate Bank | Y | 2019-20 |
| 155 | Ultra Morden Agency | D-305 3Rd Floor, Joys Hub Town, S T Workshop Road, Mehsana, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, AU SMALL FINANCE BANK MEHSANA | Y | 2023-24 |
| 156 | Uma Dhopra | Gali Gandhile Brahman |
Rs. 2,00,000.00
2 Lacs+ |
50871, Central Bank Of India, Bhiwani | Y | 2022-23 |
| 157 | Upender Kumar Chaudhary | C-1/2A, Yamuna Vihar |
Rs. 2,00,000.00
2 Lacs+ |
000225, Kotak | Y | 2023-24 |
| 158 | Umesh Chandra Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
001092 UBI | N | 2018-19 |
| 159 | Uralungal Labour CoOperative Society | Kannur |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 160 | Usha Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
934305 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
| 161 | Umiya Construction | Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat | |
000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 162 | Udey Pal Singh | Aavas Vikas |
Rs. 2,00,000.00
2 Lacs+ |
00167, P&SB | Y | 2023-24 |
| 163 | Umesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
| 164 | Uma Shanker Raut | H.No 25, Raut Villa, Alpine Path Bank Colony, Jyotikuchi, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
260973, Indian Bank | Y | 2015-16 |
| 165 | Upendra Tiwari | -- |
Rs. 1,75,000.00
1 Lacs+ |
041240 All Bank | N | 2018-19 |
| 166 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 |
Rs. 1,73,500.00
1 Lacs+ |
NEFT, Union Bank of India, Pratpnagar, Vadodara-3900004, Dt 12.11.2021 | Y | 2021-22 |
| 167 | Upendra Singh | Lakhpeda Bagh Barabanki |
Rs. 1,70,000.00
1 Lacs+ |
000096, BOB | Y | 2023-24 |
| 168 | Umalaxmi Organics Pvt Ltd | Jodhpur City | |
802086 | Y | 2022-23 |
| 169 | Umiya Automobiles | National Highway Mehsana |
Rs. 1,51,000.00
1 Lacs+ |
HDFC Bank | Y | 2012-13 |
| 170 | Usah Kanwar | Pali |
Rs. 1,51,000.00
1 Lacs+ |
000021, Chq Dt-20.02.2022 | Y | 2021-22 |
| 171 | Umiya Automobile | Mehsana |
Rs. 1,51,000.00
1 Lacs+ |
874120, HDFC Bank | N | 2012-13 |
| 172 | Ushakumari Narottamdas Nimavat | Block No B/45, Sitaram Nagar, Porbandar |
Rs. 1,51,000.00
1 Lacs+ |
793818, STATE BANK OF INDIA, M G ROAD, PORBANDAR | Y | 2023-24 |
| 173 | Uni Feature | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
28-10-2022 | N | 2022-23 |
| 174 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, Jayeshbhai Patel |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Union Bank of India, Pratapnagar, Vadodara-390004, Dt 18.02.2022 | Y | 2021-22 |
| 175 | Udyog Nagar Factory ownrs Ass | Udyog Nagar Delhi | |
153024 Union Bank | Y | 2019-20 |
| 176 | Umesh Himmatlal Gandhi | -- |
Rs. 1,50,000.00
1 Lacs+ |
0 15065, Babnk of India, Kandivali(W) Branch | N | 2013-14 |
| 177 | Unique Shree Vinayak Landhomes Llp | Jaipur City |
Rs. 1,25,000.00
1 Lacs+ |
257715, 02-06-2022 | Y | 2022-23 |
| 178 | Uma Dhingra | Dlf Colony Rohtak |
Rs. 1,25,000.00
1 Lacs+ |
Cheque 134660 Corporation Bank Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
| 179 | Uma Enterprise | Vadodara |
Rs. 1,25,000.00
1 Lacs+ |
527751, Punjab National Bank | Y | 2012-13 |
| 180 | UdhaNA UdyogNAgar Sahakari Sangh Ltd | -- |
Rs. 1,25,000.00
1 Lacs+ |
000649 The Surat NAtioNAl Co-Op Bank Dt.08.04.2017 | Y | 2017-18 |
| 181 | Udai Singh | Rajasthan |
Rs. 1,25,000.00
1 Lacs+ |
2041- 29-09-2022 | Y | 2022-23 |
| 182 | Umiya Developers | A-5, Shakti Nagar Society, Dana Road, Kapadvanj | |
000002, THE KAIRA DISTRICT CENTRAL CO-OP. BANK LTD KAPADVANJ-387620 | Y | 2023-24 |
| 183 | Uday Garudachar | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
824359 Bangalore South | Y | 2020-21 |
| 184 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 |
Rs. 1,18,000.00
1 Lacs+ |
739770, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
| 185 | Uma Electricals | -- |
Rs. 1,11,000.00
1 Lacs+ |
000096 HDFC Bank Kapadwanj Kheda-387620 Dt.20.04.2017 | Y | 2017-18 |
| 186 | Usha Devi | Balotara |
Rs. 1,11,000.00
1 Lacs+ |
002362, Chq Dt. 22-01-2022 | Y | 2021-22 |
| 187 | Umesh Kumari | -- |
Rs. 1,11,000.00
1 Lacs+ |
000001 HDFC 10-03-2019 | Y | 2018-19 |
| 188 | Umia Eng Works | Manubhai Torwer, Sayajigang Vadoda |
Rs. 1,10,000.00
1 Lacs+ |
002952, Bank Of Baroda, Sayajiganj, Vadoda, 10-10-2022 | Y | 2022-23 |
| 189 | Unique Forgings (india) Pvt Ltd | Plot no 601 G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 | |
744087 SBI Anand Sojitra Road Anand-388001 Date-04-11-2020 | Y | 2020-21 |
| 190 | Uthayam Garments | 64/49, 1St Street, Ramamoorthi Nagar, Tirupour-641602 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 191 | Usman Gani | Bikaner City |
Rs. 1,01,000.00
1 Lacs+ |
6546, 25-04-2022 | Y | 2022-23 |
| 192 | Usha Devi | L-169, Shastri Nagar, Delhi-52 |
Rs. 1,01,000.00
1 Lacs+ |
320303, Axis | Y | 2023-24 |
| 193 | Umesh Sharma | -- |
Rs. 1,00,525.00
1 Lacs+ |
925944 IOB 19-03-2019 | N | 2018-19 |
| 194 | Umedica Laboratories Pvt Ltd | Padra |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, RTGS PADARA | Y | 2023-24 |
| 195 | Usha Paswan | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
10 HDFC | Y | 2023-24 |
| 196 | Uppula Veera Reddy | Telengana | |
19123, Sbi, Korremula | Y | 2022-23 |
| 197 | Usha Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 Bank of Baroda 02-02-2018 | Y | 2017-18 |
| 198 | Umakant Gangwar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
493005 | Y | 2022-23 |
| 199 | Uma Devi | 362/2 Chau mandi Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
68262 Bank of Baroda Roorkee | Y | 2011-12 |
| 200 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
49828 Janata Sah. Bank | Y | 2016-17 |
