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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 | Wonder Cement Limited | Makrana Road Madanganj-Kishangarh , Kishangarh, Rajasthan, India - 305801. | Rs. 10,00,00,000.00 10 Cror+ | RTGS | Y | 2023-24 |
| 2 | Wadhawan Global Capital Ltd | 10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098 | |
000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | N | 2019-20 |
| 3 | Warora Chandrapur Ballarpur Toll Road Ltd | 4th Floor, Madhu Madhav Tower, Laxmi Bhuvan Sq., Dharampeth,Nagpur, Nagpur, Maharashtra, 440010 | Rs. 5,00,00,000.00 5 Cror+ | 418100Indian Oversea Bank, Ram Nagarr Nagpur, Date -27-09-2023 | Y | 2023-24 |
| 4 | Warora Chandrapur Ballarpur Toll Road Ltd | 4th Floor, Madhu Madhav Tower, Laxmi Bhuvan Sq., Dharampeth,Nagpur, Nagpur, Maharashtra, 440010 | |
980502, Indian Oversea Bank, Ram Nagarr Nagpur, Date -27-09-2023 | Y | 2023-24 |
| 6 | Win Mediacare Pvt Ltd | 128, Modipuram Meerut-250110 | |
483032, HDFC | Y | 2021-22 |
| 7 | Wockhardt Ltd | -- | Rs. 2,00,00,000.00 2 Cror+ | 330249, ICICI Bank | Y | 2014-15 |
| 8 | Wonder Cement Limited | 17, Old Fatehpura, Near Sewa Mandir | |
RTGS | Y | 2023-24 |
| 9 | Win Medicare | -- | Rs. 1,00,00,000.00 1 Cror+ | 474012 PNB 20.04.2019 | Y | 2019-20 |
| 11 | Wellknown Polysters Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
| 12 | Western Imaginary Transcon Pvt Ltd | A-1206, Sun West Bank, Ashram Rod, Ahmedabad-380009 | |
2301, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 13 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Rs. 50,00,000.00 50 Lacs+ | 399505, ICICI Bank, Bandra West Branch | Y | 2014-15 |
| 14 | Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | |
802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | Y | 2014-15 |
| 16 | Win Power Infra Privae Limited | Assam | |
Cheque | Y | 2023-24 |
| 17 | Win Power Infra Pvt. Ltd | Assam | Rs. 28,22,500.00 28 Lacs+ | Cheque | Y | 2023-24 |
| 18 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 | |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
| 19 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | Rs. 25,00,000.00 25 Lacs+ | DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 21 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi | Rs. 25,00,000.00 25 Lacs+ | 316038 SBI | Y | 2009-10 |
| 22 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 | |
533944 The Bank of Rajasthan | N | 2009-10 |
| 23 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | Rs. 25,00,000.00 25 Lacs+ | Draft 199356 | Y | 2005-06 |
| 24 | Win medicare pvt ltd | 1400-modi towers 98 | |
Demand Draft 199356 Ranchi | Y | 2004-05 |
| 26 | Wadia Body Builders C/O Naushad Sam Wadia | Wadia Body Builder B/H Dinbai Tower Mirzapur Road, Ahmedabad | |
33931, CENTRAL BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 27 | Wadia Body Builders | Behind Dinbai Tower, Mirzapur Road, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | RTGS, Central Bank Of India, Naranpura, Ahmedabad | Y | 2022-23 |
| 28 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | |
706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | Y | 2020-21 |
| 29 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar | Rs. 15,00,000.00 15 Lacs+ | 682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
| 31 | Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, SatelityE, Ahmedabad -380015 | Rs. 10,00,000.00 10 Lacs+ | 001257, Icici Bank, Off C G Road, Ahmedabad-6, | Y | 2022-23 |
| 32 | Welspun India Ltd. | -- | |
573722, Axis Bank | Y | 2012-13 |
| 33 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan | Rs. 10,00,000.00 10 Lacs+ | 130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 34 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 | |
888190, State Bank of India, Vardhman North Ex Plaza, New Delhi, Chq Dt 22.02.2022 | Y | 2021-22 |
| 36 | Wellington Estates | -- | |
0 81689, City Bank, N A Pune | N | 2013-14 |
| 37 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | Rs. 7,50,000.00 7 Lacs+ | 706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
| 38 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Shopping, Near Baroda Expressway, Indrapuri Township, Vatva Gidc Vatva, Ahmedabad | |
86, ICICI BANK, NEHRU BRIDGE, AHMEDABAD | Y | 2023-24 |
| 39 | Waare Energies Ltd Director | Jaipur City | Rs. 5,01,000.00 5 Lacs+ | CTT1447557- 15-07-2022 | Y | 2022-23 |
| 41 | Western Refrigeration Pvt Ltd | At & Post Tumb Taluka Umargaon Dist Valsad-396170 | Rs. 5,00,000.00 5 Lacs+ | NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | Y | 2020-21 |
| 42 | Wonder Cement Ltd | Madhya Pradesh | |
019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
| 43 | Welspun India Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 045896, Axis Bank | N | 2012-13 |
| 44 | Wangbrel Decor Singjamei | Manipur | |
RTGS | Y | 2022-23 |
| 46 | Wagh Satish Waman | Goregao Mumbai-400062 | |
057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 |
| 47 | Waa Solar Ltd | Gujrat-Surenderanagar | Rs. 5,00,000.00 5 Lacs+ | NEFT, 09-01-2023 | N | 2022-23 |
| 48 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 | |
089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 49 | West Concreate | Eranakulam | Rs. 3,00,000.00 3 Lacs+ | N | 2022-23 | |
| 51 | Wills India | Navin Chandra, 101-B, Sharnam Tower, Opp Riddhi Tower, Jodhapur Gam Ahmedabad -380015 | Rs. 3,00,000.00 3 Lacs+ | 439352, J & K BANK SATELLIE, AHMEDABAD | Y | 2023-24 |
| 52 | Willis India | Gujrat-Karnawati | |
000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
| 53 | West Iksim Pvt Ltd | Surat | Rs. 2,50,000.00 2 Lacs+ | 148033, Union Bank of India | Y | 2012-13 |
| 54 | Worldfa Exports | -- | |
Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 56 | Webpulse Ad | Gujrat-Rajkot City | |
25698, Icici Bank, Rajkot, 19-05-2022 | N | 2022-23 |
| 57 | WELSPON INDIA LTD. | WARSAMI ROAD, ANJAR-KUTCH | Rs. 2,00,000.00 2 Lacs+ | CHEQUE NO. 62741 UTI BANK | N | 2006-07 |
| 58 | WELSON GUJRAT SWAHI ROHREN | ANJAR-KUTCH | |
CHEQUE NO. 306 ICICI BANK | N | 2006-07 |
| 59 | Wabale Mahesh | 631 Nutan Maharashtra Society Padmavati Pune-411009 | Rs. 2,00,000.00 2 Lacs+ | 22137 Janata Sah. Bank | Y | 2016-17 |
| 61 | Walia Cement Agency | -- | Rs. 2,00,000.00 2 Lacs+ | 000161 ICICI Bank | N | 2019-20 |
| 62 | Wazir Chand & Company Pvt. Ltd. | Uttar Pradesh | |
404663 | Y | 2022-23 |
| 63 | Welcome Footwears | Bahadurgarh | Rs. 2,00,000.00 2 Lacs+ | Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 64 | W. Rajen Singh Singjamei | Manipur | |
RTGS | Y | 2022-23 |
| 66 | W Rajen Singh | Manipur | |
Cheque, HDFC Bank SINGJAMEI | Y | 2023-24 |
| 67 | Wangki Lowang | Itanagar | Rs. 2,00,000.00 2 Lacs+ | Cheque, Date -29-09-2023 | Y | 2023-24 |
| 68 | Wangki Lowang Namsang | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 69 | Wangkheimayum Rajen Singh Singjamei | Manipur | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 71 | Weizmann Ltd | Vatva Turning Narol Opp Meldi Mata Temple Narol Vatva Road Ahmedabad-382405 | Rs. 1,25,000.00 1 Lacs+ | 002360, Bank of Baroda | Y | 2012-13 |
| 72 | Wanglam Sawin Khonsa | Arp | |
406726 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
| 73 | Wanglam Sawin | Itanagar | Rs. 1,20,000.00 1 Lacs+ | Cheque, Date -16-10-2023 | Y | 2023-24 |
| 74 | Wanglam Sawin Khonsa | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 76 | WELSPON | ANJAR-KUTCH | |
CHEQUE NO. 161958 UTI BANK | N | 2006-07 |
| 77 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 764386 | Y | 2022-23 |
| 78 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | |
764383 | Y | 2022-23 |
| 79 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 764382 | Y | 2022-23 |
| 81 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 764384 | Y | 2022-23 |
| 82 | WELWORTH ASSOCIATE | THOPATE PATIL BUILD. OPP SAMBHAJI PARK. J.M. RD PUNE | |
CHEQUE NO. 550321 ICICI BANK. PUNE | N | 2006-07 |
| 83 | Wangki Lowang | -- | Rs. 1,00,000.00 1 Lacs+ | Y | 2019-20 | |
| 84 | Wangki Lowang | -- | |
Y | 2018-19 | |
| 86 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam | |
1964, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 10-06-2022 | Y | 2022-23 |
| 87 | Wangki Lowang | -- | Rs. 1,00,000.00 1 Lacs+ | 0 20937 | Y | 2018-19 |
| 88 | Woha Joram | Tunggam Afii | |
SBI Senapati District | Y | 2016-17 |
| 89 | World Wide Impex | LudhiaNA | Rs. 1,00,000.00 1 Lacs+ | 593756 Dt.23.01.2018 | Y | 2017-18 |
| 91 | Wajid Pasha | Tirupathi | Rs. 1,00,000.00 1 Lacs+ | Dbs Bank, Tirupathi, 04-12-2022 | Y | 2022-23 |
| 92 | Weavers India Partner | -- | |
Cheque 501289 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 93 | Well Fit Foundation | Cherkala | Rs. 1,00,000.00 1 Lacs+ | Y | 2023-24 | |
| 94 | Waseem Jaidi | -- | |
000755 ICICI Bank Rajpur Road D.Dun | Y | 2017-18 |
| 96 | Writefine Products Pvt. Ltd. | 117, GIDC EXPANTION AREA, UMBERGAM, DIST. VALSAD | |
514870, Bank of Baroda | Y | 2014-15 |
| 97 | Wallfort financial securities ltd | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 187502, HDFC Bank Fort Mumbai | N | 2004-05 |
| 98 | Weld Tech Engineering | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
| 99 | Weizmann Ltd | -- | Rs. 75,000.00 75 Thou+ | 2133, Bank of Baroda | N | 2012-13 |
| 101 | Wilson Plaster | A-15 Group Wazirpur North West 110052 | Rs. 51,000.00 51 Thou+ | 381326, Union Bank | Y | 2023-24 |
| 102 | W Kasame | -- | |
004560 ICICI | Y | 2018-19 |
| 103 | Wavtex Fabrics Pvt Ltd | -- | Rs. 51,000.00 51 Thou+ | 471373, PNB | Y | 2012-13 |
| 104 | Woke India Foundation | 1/209 1St Floor, Sadar Bazar | |
000853, ICICI Bank | Y | 2023-24 |
| 106 | Wayal Rupali Chandrakant | Cosmos House Shaniwar Peth Pune-411030 | |
230537 Cosmos Bank House Shaniwar Peth Pune Cheque Date-09.04.2019 | Y | 2019-20 |
| 107 | Wilson Green Industries Private Limited | Plot No. 90 To 93, Ajanta Ind. Estate, Opp. New Iti, Vasna (I), Sanand | Rs. 51,000.00 51 Thou+ | 32, KOTAK MAHINDRA BANK SHIV KRUPA, SANAND | Y | 2023-24 |
| 108 | Weizamann Ltd. | NArol Gam Matan Gali NArol Ahmedabad | |
004532 Bank of Baroda Raipur Ahmedabad Dt.12.11.2017 | Y | 2017-18 |
| 109 | Wh Smith Memorial School | -- | Rs. 51,000.00 51 Thou+ | 70253 Bank of India | Y | 2019-20 |
| 111 | Wigmat Dist (Sanjay Srivastava) | Sadar Barabanki | Rs. 50,000.00 50 Thou+ | 82556, CAN | Y | 2023-24 |
| 112 | Wali Construction Works | Jammu and Kashmir | |
Date -12-07-2023 | Y | 2023-24 |
| 113 | Warneshwar Apprals | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT, HDFC Bank | N | 2023-24 |
| 114 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 | |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
| 116 | Welkin Telcom Infra Pvt. Ltd. | 76/1, Golaghata Road, Kolkata- 700048 | |
408000, Yes Bank | Y | 2014-15 |
| 117 | Wheela Traders India Private Ltd / Ponnusamy P | No-1, 50 Feet Road, Ramakrishnapuram, Karur- 639001 | Rs. 50,000.00 50 Thou+ | 319681, Central Bank Of India, Karur - Cbin0280901 | Y | 2022-23 |
| 118 | Winners India | 313, V.H.Road Coimbatore Tamil Nadu Pincode- 641001 | |
1044380453 | Y | 2023-24 |
| 119 | Winworld Foundation | Winworld Foundation Public Library Building (VIAS Annexure) Sasthri Road Kottayam | Rs. 50,000.00 50 Thou+ | State Bank of India Kottayam Main Branch Date 20-07-2020 | N | 2020-21 |
| 121 | Wampum Syntex Pvt. Ltd. | Block No.113, Plot No.3A (1&2),3B,4A,4B, G.M.Plastic Gali, Palod, Ta Mangrol | Rs. 50,000.00 50 Thou+ | 170250, Indian Overseas Bank, Patel Nagar, Silvassa-396230, Chq Dt 31.01.2022 | Y | 2021-22 |
| 122 | Warrior Garments | 238/1 Amarjothi Garden 15 Velampalayam Tirupur Tiruppur Tamil Nadu 641652 | |
59489 | Y | 2022-23 |
| 123 | Winsome | Sector 34 Chandigarh-160022 | Rs. 50,000.00 50 Thou+ | 3571 HDFC | Y | 2016-17 |
| 124 | Western Imaginary Trasncon Pvt. Ltd. | Mukhi Vas Near Ramji Mandir Shilaj Ahmedabad | |
932806 India Overseas Bank Naranpura Ahmedabad 13.03.2019 | Y | 2018-19 |
| 126 | Western India Sea Brines Pvt Ltd | Gujrat-Kutch | |
6861, Icici Bank, Gandhidham, Kutch, 23-06-2022 | Y | 2022-23 |
| 127 | Weener Empire Plastics Ltd | Sry No 194, Masat, Unit No 6, Sry No 202/2/2, Arjun | Rs. 40,000.00 40 Thou+ | Y | 2015-16 | |
| 128 | Western International | Rajkot | |
171889, Karur Vysya Bank | N | 2012-13 |
| 129 | Wool House | Main Road, Ranchi | Rs. 31,000.00 31 Thou+ | 329234, Bank Of India | Y | 2023-24 |
| 131 | Waymark Logistics India Pvt Ltd | -- | Rs. 25,000.00 25 Thou+ | 624665, Oriental Bank of Commerce | N | 2014-15 |
| 132 | Welding World | 39 Gb Road Delhi | |
53, ICICI | Y | 2023-24 |
| 133 | Wellling Eastate Developers | P-56, P Block, Pandav Nagar, Delhi | Rs. 25,000.00 25 Thou+ | 673660, Canara Bank, Chq Dt-01.02.2022 | Y | 2021-22 |
| 134 | Wallia Agency | UnNAmed Road Gobilthankavelu RamaNAthapuram-623501 | |
081410 Union Bank of India Asiya Bldg Ist FLR. 71 Salai Street RamaNAthapuram Dist. RamNAd Tamil NAdu Pin-623501 10-02-2018 | Y | 2017-18 |
| 136 | Welcome Distelleries Pvtltd | Bilaspur | |
Y | 2022-23 | |
| 137 | Win Power Infra Private Limited | Assam | Rs. 24,000.00 24 Thou+ | Cheque | Y | 2023-24 |
| 138 | Westing Developers Pvt. Ltd. | -- | |
0 39772, NKGSB Bank, Vileparle (East) Branch | N | 2013-14 |
| 139 | Will Power Engineering | Gujrat-Rajkot City | Rs. 21,000.00 21 Thou+ | 203, Hdfc Bank, Balagi Hall, Rajkot, 16-06-2022 | Y | 2022-23 |
| 141 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam | Rs. 15,000.00 15 Thou+ | 1977, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 06-07-2022 | Y | 2022-23 |
| 142 | Wanglam Sawin | -- | |
N | 2018-19 |
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