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 | Videoco Industries Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
045429, Federal Bank, Mumbai Branch | N | 2014-15 |
2 | Vijay Salt Works | Gujarat |
Rs. 3,00,00,000.00
3 Cror+ |
000423, HDFC BANK, GANDHIDHAM- 370201, | Y | 2023-24 |
3 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
104791 ICICI Bank | N | 2009-10 |
4 | Videocon Industries Ltd. | P. O Box 38 Chavaj Bharuch 392002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No.- 994250 SBI Bharuch | Y | 2007-08 |
5 | Vivetto System | -- |
Rs. 2,50,00,000.00
2 Cror+ |
000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017 | Y | 2017-18 |
6 | Vivetto System | -- |
Rs. 2,25,00,000.00
2 Cror+ |
000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017 | Y | 2017-18 |
7 | VIDEOCON INDUSTRIES LIMITED | 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 | |
Cheque No- 4374 Date State Bank of India | N | 2008-09 |
8 | Vatika Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
9 | Vaishnavi Infrastructure | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
10 | Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 |
Rs. 2,00,00,000.00
2 Cror+ |
10393 gar Zone 1 Branch Heera Complex | Y | 2018-19 |
11 | Varindera Constructions Limited | 408-409, Suneja Tower -1, District Centre, Janakpuri |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank, Gurgaon - First India Place | Y | 2023-24 |
12 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 |
Rs. 1,80,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
13 | Vishakha Builders Llp | Assam |
Rs. 1,74,95,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
14 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 | |
RTGS | Y | 2021-22 |
15 | Vishakha Builders Llp | Pitampura, North West Delhi 110034 Assam |
Rs. 1,20,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
16 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942628 SBI Date 24.11.20 | Y | 2020-21 |
17 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942627 SBI Date 25.11.20 | Y | 2020-21 |
18 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942639 SBI Date 25.11.20 | Y | 2020-21 |
19 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6605, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
20 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6604, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
21 | VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 | |
43287 Federal Bank | N | 2009-10 |
22 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 |
Rs. 1,00,00,000.00
1 Cror+ |
476849 SBI Changodar Ahmedabad-382213 Date-18-07-2020 | Y | 2020-21 |
23 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 |
Rs. 1,00,00,000.00
1 Cror+ |
476848 SBI Changodar Ahmedabad-382213 Date- 25-07-2020 | Y | 2020-21 |
24 | Vikas Ecotech Ltd | Vikas House 34/1 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017 | Y | 2017-18 |
25 | Vatika Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
26 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
36924, Federal Bank | Y | 2013-14 |
27 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
28 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar | |
NEFT | Y | 2023-24 |
29 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
30 | Vishal Fabrics Limited | Behind Kashiram Mill Compound, Ranipur Narol Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
196228, Bank Of Maharasthra, Vasant Chowk, Bhadra, Ahmedabad, | Y | 2022-23 |
31 | Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
004007, Kotak Mahindra Bank | Y | 2012-13 |
32 | Venus Infrastructure and Developers Pvt Ltd | 801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6 |
Rs. 1,00,00,000.00
1 Cror+ |
673055, Indian Bank | Y | 2012-13 |
33 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 |
Rs. 75,00,000.00
75 Lacs+ |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
34 | Videocon Indus. Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
327375 The Bank of Rajasthan | N | 2009-10 |
35 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
36 | V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | N | 2007-08 |
37 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 60,00,000.00
60 Lacs+ |
013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
38 | Vainshnavi Infrastructure Llp | Karnataka |
Rs. 51,00,000.00
51 Lacs+ |
2070 | Y | 2023-24 |
39 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 51,00,000.00
51 Lacs+ |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
40 | Vc Project And Infra Pvt Ltd | 84, Sardar Shopping Center, Amreli, Ahmedabad |
Rs. 51,00,000.00
51 Lacs+ |
1923, AU SMALL FINANCE BANK, SHIVRANJANI, AHMEDABAD | Y | 2023-24 |
41 | Videocon International Ltd | Jhandewala New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
518362 Bank Of Rajasthan New Delhi | N | 2004-05 |
42 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | |
438430, ICICI Bank Bandra Branch | N | 2014-15 |
43 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
44 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 50,00,000.00
50 Lacs+ |
283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
45 | Veer Property Developers P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
137242, ICICI Bank, Chembur Branch | N | 2014-15 |
46 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
47 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 |
Rs. 50,00,000.00
50 Lacs+ |
003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
48 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
49 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal | |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
50 | Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | Y | 2017-18 |
51 | Varun Procon Private Limited | B-202, Shivalik Business Centre, S G Highway, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
582, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
52 | Viraj Enterprise | Assam-Northex Tower- Netaji Subhash Place. Pitampura |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
53 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
104792 ICICI Bank | N | 2009-10 |
54 | V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 |
Rs. 50,00,000.00
50 Lacs+ |
HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | Y | 2018-19 |
55 | Vatika Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
56 | Viewport Properties LLP | 13, Gandhibagh Society, Law Garden, Ahmedabad | |
000254, Kotak Mahindra Bank | Y | 2015-16 |
57 | Vijay Gupta | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
58 | Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
59 | Viral Jitendra Bhadra | 601,602 Vallabh Apartment , Tilak Road, Joshi Lane, Ghaktopar East, Mumbai-400077. |
Rs. 50,00,000.00
50 Lacs+ |
000434, HDFC Bank, Bhaveshwar Lane Mumbai, Date -15-01-2024 | Y | 2023-24 |
60 | Vinu P | Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
813989 | Y | 2023-24 |
61 | Varun Procon Private Limited | B-202, Shivalik Business Centre, S G Highway, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
583, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
62 | Vivante Infra And Energy Pvt Ltd | 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9 |
Rs. 50,00,000.00
50 Lacs+ |
752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 | Y | 2017-18 |
63 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | |
10891 gar Zone I BranchHeera complex | Y | 2018-19 |
64 | VIDHYANCHAL DIST P LTD | -- |
Rs. 45,00,000.00
45 Lacs+ |
38271 BANK OF INDIA | Y | 2009-10 |
65 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 44,00,000.00
44 Lacs+ |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
66 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal |
Rs. 40,00,000.00
40 Lacs+ |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
67 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 |
Rs. 40,00,000.00
40 Lacs+ |
016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
68 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 35,00,000.00
35 Lacs+ |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
69 | Viren Bhawanji Dedhia | 202, Naval House, Plot No. 764 B, Dr Ghanti Road, Parsi Colony, Dadar East, Mumbai-400014 |
Rs. 35,00,000.00
35 Lacs+ |
000158, Hdfc Bank, Dadar-E, 06-03-2023 | Y | 2022-23 |
70 | Varun Infratech C/O Bhavesh Gorecha | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad-380061 | |
261495, INDUSIND BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
71 | Viraj Russel Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
72 | Viraj Rusell Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
73 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 32,00,000.00
32 Lacs+ |
775967 HDFC Bank Ltd Vasco | Y | 2011-12 |
74 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 32,00,000.00
32 Lacs+ |
775966 HDFC Bank Ltd Vasco | Y | 2011-12 |
75 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 30,00,000.00
30 Lacs+ |
043742 Bank of India Campal Panaji | Y | 2016-17 |
76 | Vandemataram Infra | W-11, Shiv Shakti Park, Plot No. 34, Sihor, Bhavnagar- 364240 |
Rs. 29,95,821.00
29 Lacs+ |
263912, INDUSIND BANK, NIKOL, AHMEDABAD | Y | 2023-24 |
77 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | |
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
78 | Vinayak Construction | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
10187 Bank of India | Y | 2018-19 |
79 | V K Bohra | -- |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank 02-05-2017 | Y | 2017-18 |
80 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 25,00,000.00
25 Lacs+ |
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
81 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
82 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 10742 Bank of India, Bhopal | N | 2008-09 |
83 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
157, KOTAK MAHINDRA BANK, NEAR PAKWAN CROSS ROAD, AHMEDABAD | Y | 2023-24 |
84 | Vijay Associates (Wadhwa )By Ashish Shelar | -- | |
365687ICICIC Bank Bandra (w)Mumbai -50 | N | 2011-12 |
85 | Vijay Associates (Wadhwa )By Ashish Shelar | -- |
Rs. 25,00,000.00
25 Lacs+ |
474034 ICICI Bank Bandra (w)Mumbai | N | 2011-12 |
86 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6850, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
87 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6851, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
88 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6852, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
89 | VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 25,00,000.00
25 Lacs+ |
467868 Bank of Rajasthan | N | 2009-10 |
90 | Videocon International Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 229395 FEDRAL BANK LTD | N | 2003-04 |
91 | Viraj Profiles Ltd. | -- | |
17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
92 | Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 |
Rs. 25,00,000.00
25 Lacs+ |
40275, IDBI Bank, Aurangabad Branch | N | 2013-14 |
93 | VIDHYANCHAL DIST P LTD | -- |
Rs. 25,00,000.00
25 Lacs+ |
10796 BANK OF INDIA | Y | 2009-10 |
94 | Vardayani Enterprise Llp | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad - 380009 |
Rs. 25,00,000.00
25 Lacs+ |
953176, YES BANK LTD, NARANPURA, AHMEDABAD | Y | 2023-24 |
95 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
96 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014242 Bank Of Baroda | N | 2004-05 |
97 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014243 Bank Of Baroda | N | 2004-05 |
98 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
99 | Vizag Profiles | Visakhapatnam |
Rs. 25,00,000.00
25 Lacs+ |
Date- 07.11.22 | Y | 2022-23 |
100 | Vm Salgaocar Corporation Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 25,00,000.00
25 Lacs+ |
004986 HDFC Bank Vasco 23-08-2017 | Y | 2017-18 |
101 | V.S.Dempo Holdings Pvt.Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
003148 Bank Of India Panji | N | 2011-12 |
102 | Vishakha Builders Llp | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
103 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
104 | V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 |
Rs. 25,00,000.00
25 Lacs+ |
003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | Y | 2019-20 |
105 | V C Solutins Pvt Ltd | -- | |
137, HDFC Bank | Y | 2013-14 |
106 | Vishvraj Enviroment | -- |
Rs. 22,00,000.00
22 Lacs+ |
390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
107 | Vibhuti Organisers Pvt Ltd | Opp. Andhjan School Ghod Dod Road Surat 395007 |
Rs. 21,00,000.00
21 Lacs+ |
171086, State Bank of India | Y | 2012-13 |
108 | Vidharbha Distillers | Kampte Road Teka Nakat Nagpur-26 |
Rs. 21,00,000.00
21 Lacs+ |
481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
109 | Varun Procon Private Limited | B-202, Shivalik Business Centre, S G Highway, Ahmedabad |
Rs. 21,00,000.00
21 Lacs+ |
587, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
110 | Vraj Infrastructure Pvt. Ltd | Gujrat |
Rs. 21,00,000.00
21 Lacs+ |
858734, YES BANK | Y | 2023-24 |
111 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi |
Rs. 20,24,350.00
20 Lacs+ |
Online | Y | 2023-24 |
112 | Vaibhav Jha | B2-404, Ascent Residency Poonam Nagar Andheri Mumbai, Chakala Midc. Mumbai | |
Cheque, HDFC Bank, Mumbai-Sion Trombay Road | Y | 2023-24 |
113 | Vibha Bagaria | Assam |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2023-24 |
114 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 20,00,000.00
20 Lacs+ |
001418, HDFC Bank Vasco | Y | 2014-15 |
115 | Vasa Scientific Company | Kodandarampur |
Rs. 20,00,000.00
20 Lacs+ |
333816, Canara Bank, Kodandarampur | Y | 2021-22 |
116 | Vipin Rajendra Bansal | Assam |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2023-24 |
117 | Vishvraj Infrastructure | -- |
Rs. 20,00,000.00
20 Lacs+ |
102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | N | 2019-20 |
118 | Vasa | Karnataka |
Rs. 20,00,000.00
20 Lacs+ |
662484 | Y | 2023-24 |
119 | Vinod Khanna | -- | |
N | 2014-15 | |
120 | Vasa Scientific Company | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
333870, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
121 | Varun Infratech | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad - 380061 |
Rs. 18,00,000.00
18 Lacs+ |
354836, INDUSIND BANK, GHATLODIA, AHMEDABAD | Y | 2023-24 |
122 | Varun Infratech | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad - 380061 |
Rs. 18,00,000.00
18 Lacs+ |
354837, INDUSIND BANK, GHATLODIA, AHMEDABAD | Y | 2023-24 |
123 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 18,00,000.00
18 Lacs+ |
776144 HDFC Bank Ltd . | Y | 2011-12 |
124 | V.M.Salgaonvar & Brother Pvt.Ltd. | Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama |
Rs. 18,00,000.00
18 Lacs+ |
776143HDFC Bank Vasco | Y | 2011-12 |
125 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 17,00,000.00
17 Lacs+ |
283266 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
126 | Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | |
114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | Y | 2021-22 |
127 | Vasani Builders | 42, Ashvavilla Society, Sinhu Bhavan Road, Thaltej, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
4555, KOTAK MAHINDRA BANK, CHANDAN HOUSE, AHMEDABAD- 380009 | Y | 2023-24 |
128 | Vinay Infratech Pvt.Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
12533, Hdfc Bank, Rajkot, 02-05-2022 | Y | 2022-23 |
129 | Vraj Infrastructure Pvt. Ltd | Gujrat |
Rs. 15,00,000.00
15 Lacs+ |
699391, YES BANK | Y | 2023-24 |
130 | Visha World | 1St , 17 Plot No. 349/357 , Shree Ganesh Bhuvan , Dadasaheb Bhadjamkar Marg, Grant Road |
Rs. 15,00,000.00
15 Lacs+ |
000711, Icici Bank, Opera House, 06-03-2023 | Y | 2022-23 |
131 | Vipin Bansal | Goregaon East, Mumbai 400063 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
132 | Vijay Associates (Wadhwa) | -- |
Rs. 15,00,000.00
15 Lacs+ |
368607, ICICI Bank Bandra Br. | N | 2014-15 |
133 | Vijay Gupta | C-3/260 Janak Puri New Delhi-110058 | |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
134 | Varshaben Balubhai Zankat | Daxinamurti Society, Veraval Road, Kodinar, Dist. Junagadh-362720 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
135 | Vinay Infratech Pvt Ltd | 112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020 | Y | 2019-20 |
136 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26049 Bank of India | Y | 2018-19 |
137 | Varmora Internation | Gujrat |
Rs. 15,00,000.00
15 Lacs+ |
N205232561720432, Rtgs | Y | 2023-24 |
138 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021 | Y | 2021-22 |
139 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26050 Bank of India | Y | 2018-19 |
140 | Vikas Vinod Kapoor | B/1102, Ascona, Raheja Gardens, Lbs Road Thane West, Thane | |
Cheque, Axis Bank, Worli | Y | 2023-24 |
141 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 |
Rs. 13,50,000.00
13 Lacs+ |
133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | Y | 2021-22 |
142 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 13,00,000.00
13 Lacs+ |
011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 |
143 | Vijay Associates | -- |
Rs. 12,50,000.00
12 Lacs+ |
291375, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
144 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad |
Rs. 12,50,000.00
12 Lacs+ |
84, KOTAK MAHINDRA BANK, S G ROAD, AHMEDABAD | Y | 2023-24 |
145 | Vishal Madhusudan Sheth | 631, Sector-8, Gandhinagar-382007 |
Rs. 12,11,000.00
12 Lacs+ |
000723, ICICI BANK GANDHINAGAR | Y | 2023-24 |
146 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
147 | V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 | |
Chaque No 363220 HDFC Bank Bank Bank Panaji | N | 2007-08 |
148 | V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 |
Rs. 12,00,000.00
12 Lacs+ |
Chaque No 496861 Canara Bank Panaji | N | 2007-08 |
149 | Vidhyanchal Distilleries P.L | -- |
Rs. 12,00,000.00
12 Lacs+ |
21764, Bank of India | Y | 2013-14 |
150 | Vikram Jain | Bangalore, Bangalore 560098 Assam |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
151 | Vijay Kumar Singh | Gaziabad Mahanagar |
Rs. 11,32,000.00
11 Lacs+ |
749606, Axis | Y | 2023-24 |
152 | Vraj Infrastructure Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
003982 HDFC Bank Date 18-02-2021 | Y | 2020-21 |
153 | Vito Electro Pawar (India) Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 516580 Date 19.11.2008Bank of India | N | 2008-09 |
154 | Veenee Corporation | Veena Niwas, Bargawan Tea Garden, Namkum, Ranchi | |
189822, Axis Bank | Y | 2023-24 |
155 | Vallabhbhai Premjibhai Savani | Surat |
Rs. 11,00,000.00
11 Lacs+ |
245674, HDFC Bank | Y | 2012-13 |
156 | Vinodbhai Dahyabhai Patel | 78, Vrajdham Society Opp. Kamal Nayan Bunglows Gala Road Bhopal Ahmedabad |
Rs. 11,00,000.00
11 Lacs+ |
87132, Central Bank of India | Y | 2012-13 |
157 | Veer Singh | New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
158 | V-Trans (India) Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | Y | 2017-18 |
159 | Vipin Kushalchand Sanklecha | 4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 11,00,000.00
11 Lacs+ |
HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017 | Y | 2017-18 |
160 | Vraj Infrastructure Pvt. Ltd | Gujrat |
Rs. 11,00,000.00
11 Lacs+ |
699392, YES BANK | Y | 2023-24 |
161 | Vimal Construction | 506 To 509, Vishala Surime, Opp Torrent Station, S. P. Ring Road, Nikol, Ahmedabad | |
44, Bank Of Baroda, College Road, Nadiad-387001 | Y | 2022-23 |
162 | V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami |
Rs. 11,00,000.00
11 Lacs+ |
810058, HDFC BANK | Y | 2013-14 |
163 | Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
1441 HDFC Bank Rajkot 11.03.2019 | Y | 2018-19 |
164 | Vasanbhai Gopalbhai Ahir | At Ratnala, Taluka Anjar, Dist. Kutch- 370105 |
Rs. 11,00,000.00
11 Lacs+ |
273619, State Bank Of India, New Sachivalaya, Gandhinagar- 382010, | Y | 2022-23 |
165 | Vraj Infrastructure Pvt. | Gujrat |
Rs. 11,00,000.00
11 Lacs+ |
362739, YES BANK, SHOP NO. A/5, GROUND FLOOR RAJKOT | Y | 2023-24 |
166 | Vasa Scientific | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
167 | Vishal Trading Co | House No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007 |
Rs. 10,00,000.00
10 Lacs+ |
599763 Syndicate Bank Ashok Vihar-2 Delhi | Y | 2016-17 |
168 | Vikas Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | |
RTGS | Y | 2016-17 |
169 | Vardayni Corporation | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad - 380009 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, BANK OF MAHARASHTRA, BHADRA, AHMEDABAD | Y | 2023-24 |
170 | Vraj Infrastructure Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
001297 ICICI Bank Date 05-02-2021 | Y | 2020-21 |
171 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 25782 Date 22.11.2008Bank of India | N | 2008-09 |
172 | Velji Ratna Sorathia Infra Pvt. Ltd. | A-401 Kalpvrux Complex Gotri Road Vadodara-390021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank Gotri Vadodara Date 05-07-2021 | Y | 2020-21 |
173 | Vista Organix P. Ltd., Mumbai | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-21.10.2021 | Y | 2021-22 |
174 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 |
Rs. 10,00,000.00
10 Lacs+ |
045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
175 | Vishal Sharma | Assam | |
Cheque | Y | 2023-24 |
176 | Vijay Ku. Goel (Dhampur Sugar) | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 10,00,000.00
10 Lacs+ |
540812 Punjab National Bank NSIC Bhawan Okhla New Delhi | Y | 2016-17 |
177 | Vikram Sharma By Ashish Shelar | -- |
Rs. 10,00,000.00
10 Lacs+ |
391770 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
178 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000678, HDFC Bank Vasco | Y | 2014-15 |
179 | Vikram Sharma By Ashish Shelar | -- |
Rs. 10,00,000.00
10 Lacs+ |
391771 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
180 | Vm Salgaoncar & Brother Pvt Ltd. | Off: Salgaocar House, Francisco Luis Gomes Road, Po Box No. 14, Vasco-Da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
19909, HDFC Bank, Vasco, Chq Dt 17.02.2022 | Y | 2021-22 |
181 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch |
Rs. 10,00,000.00
10 Lacs+ |
219647, State Bank of India | Y | 2014-15 |
182 | V M Salgaonkar and Bro Pvt Ltd | Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa | |
002862 HDFC Bank Vasco | Y | 2016-17 |
183 | VTM Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
257573, IDBI Bank | Y | 2013-14 |
184 | Vikram Jain | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
185 | Vivek Jagdish Marda | Building No.2, Flat No.71, Aditya Park, Hariom Nagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Kopri Colony- Thane East Maharashtra | Y | 2023-24 |
186 | Videocon Industries Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
818758, IDBI Bank | Y | 2012-13 |
187 | Vimal Construction | Railway Fatak, Ahmedabad Road, AT.Kathlal, Dist Kheda |
Rs. 10,00,000.00
10 Lacs+ |
546, Bank of Baroda | N | 2012-13 |
188 | Vipulbhai Kanjibhai Kevadiya | Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
000086, HDFC BANK, BAPUNAGAR, AHMEDABAD, | Y | 2023-24 |
189 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
14316, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
190 | V B Chaudhry | 201, Kensvilla, State Highway No 41, Mehsana Unjha Highway, Near Ramosana Circle, Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI BANK, MAHESHANA | Y | 2023-24 |
191 | VIDHYANCHAL DIST P LTD | -- |
Rs. 10,00,000.00
10 Lacs+ |
1454 BANK OF INDIA | Y | 2009-10 |
192 | Vijender Mann | Bajrang Bali Colony, Bhiwani |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2022-23 | |
193 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
194 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
195 | V M Procon Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | Y | 2017-18 |
196 | V N Engineering Company | I 203 Casa Vyoma Sarkari Vasahat Road B/H Alpha One Mall Ahmedabad 380015 | |
RTGS, ICICI BANK, BASANT LOK, NEW DELHI | Y | 2023-24 |
197 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 Kalpavruksha Complex Gotri Road Near TB Hospital Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000103 HDFC Bank Gotri Road Vadodara Date-11-11-2020 | Y | 2020-21 |
198 | Vikram Sanjay Kakade | Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
450703 Axis Bank | Y | 2016-17 |
199 | Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 10,00,000.00
10 Lacs+ |
012303 HDFC Bank Vasco 18-08-2017 | Y | 2017-18 |
200 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 kalpavruksha complex gotri.road near Tb hospital vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000193 HDFC BANK Gotri road vadaroda date 10-02-2021 | Y | 2020-21 |