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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai |
Rs. 55,62,96,552.00
55 Cror+ |
Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
| 2 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque, HDFC Bank Aditya Birla Centre S.K. Ahire Worli Mumbai-400025 (Maha) | N | 2014-15 |
| 3 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai |
Rs. 25,00,00,000.00
25 Cror+ |
Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
| 4 | Satya Elecloral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 18,00,00,000.00
18 Cror+ |
Ch.No.000114, Dated.26.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
| 5 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 16,75,00,000.00
16 Cror+ |
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
| 6 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 13,50,00,000.00
13 Cror+ |
Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building | N | 2013-14 |
| 7 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | |
Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai | N | 2009-10 |
| 8 | General Electoral Trust | B-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025 |
Rs. 10,00,00,000.00
10 Cror+ |
Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-25 | N | 2006-07 |
| 9 | Bharti Electoral Trust | Qutab Ambience, H-5/12, Mehrauli Road New Delhi-110030. |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No.008482/dtd.12-03-2009 Ch.No.008491/dtd.27-03-2009 HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New | Y | 2008-09 |
| 10 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
Ch No.000402, Dtd 03.09 2021, HDFC Bank | Y | 2021-22 |
| 12 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 10,00,00,000.00
10 Cror+ |
Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai | N | 2004-05 |
| 13 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 7,00,00,000.00
7 Cror+ |
Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 14 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001 | |
Cheque, Central Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
| 15 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
| 16 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
| 17 | Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | N | 2009-10 |
| 18 | Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | Y | 2020-21 |
| 19 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
| 20 | Nuvoco Vistas Corporation Limited | LBS Road, Kurla (West )Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
| 21 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
| 22 | Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | Y | 2016-17 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000598, Dtd.24.12.2021, HDFC Bank | Y | 2021-22 |
| 24 | Century Ply Boards (India) Ltd | Century House P-15/1 Tartalla Road Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
DD No-400913 Dt-22.03.2021 Allahabad Bank | Y | 2020-21 |
| 25 | Larsen & Toubro Ltd | L & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai | Y | 2014-15 |
| 26 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 27 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 28 | Mahindra & Mahindra Ltd | Gateway Building Apollo Bunder, Mumbai-400001 | |
Cheque, HDFC Bank Kamala Mills New Delhi | Y | 2014-15 |
| 29 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 30 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 31 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 32 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
| 33 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 34 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
| 35 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 36 | Star Cement Ltd | Lunshnong. Po. Khalichriat Dist. East Jaintia Hill Meghalaya - 793210 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000005, Dt-14.04.2021, DBS Bank | Y | 2021-22 |
| 37 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,76,19,048.00
4 Cror+ |
Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata | Y | 2019-20 |
| 38 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,68,75,000.00
4 Cror+ |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 39 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 4,00,00,000.00
4 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 40 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 |
| 41 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 42 | B M.W Infrastructure LLP | 57A, Park Street, Kolkatta. | |
DD No 112208, dated 09.09.2021, Axis Bank | Y | 2021-22 |
| 43 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai |
Rs. 3,50,00,000.00
3 Cror+ |
Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
| 44 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 3,03,37,500.00
3 Cror+ |
Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata | Y | 2019-20 |
| 45 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 46 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 47 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 48 | Jan Pragati Electoral Trust | 601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, ICICI Bank Worli Br. Mumbai | N | 2014-15 |
| 49 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | Y | 2019-20 |
| 50 | M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | Y | 2019-20 |
| 51 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
| 52 | Shri Kapil Sibal | 1 Jor Bagh New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 |
| 53 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 54 | Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 |
Rs. 3,00,00,000.00
3 Cror+ |
Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | Y | 2009-10 |
| 55 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No. 000318 Dtd. 21.11.2017 HDFC Bank KG Marg New Delhi | Y | 2017-18 |
| 56 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch.No.107092/Dtd.20.05.2009 | N | 2009-10 |
| 57 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072 |
Rs. 2,70,00,000.00
2 Cror+ |
Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
| 58 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha |
Rs. 2,69,15,800.00
2 Cror+ |
NEFT ICICI Bank | Y | 2020-21 |
| 59 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 |
Rs. 2,67,85,406.00
2 Cror+ |
Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi | N | 2004-05 |
| 60 | Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | N | 2009-10 |
| 61 | ITC Limited | Virginia House, 37, J.L. Nehru Road, Kolkata-700071 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata | N | 2009-10 |
| 62 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
| 63 | Torrent Power Limited | Torrent House,Off.Ashram Road, Ahmedabad-380009. | |
Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad | Y | 2008-09 |
| 64 | Shree Niwas Cotton Mills Ltd | 216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai | Y | 2014-15 |
| 65 | General Electoral Trust | B-4, Aditya Birla Center Worli, Mumbai-400030 |
Rs. 2,50,00,000.00
2 Cror+ |
By Cheque HDFC Bank Ltd. Worli Mumbai | N | 2009-10 |
| 66 | Prudent Electoral Trust | G-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
| 67 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
| 68 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri €, Mumbai-400072 |
Rs. 2,30,00,000.00
2 Cror+ |
Cheque, Union Bank Of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
| 69 | Larsen & Toubro Ltd. | L & T House Narottam Morarji Marg Mumbai-400001 |
Rs. 2,25,00,000.00
2 Cror+ |
Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 70 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | |
Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | Y | 2019-20 |
| 71 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
| 72 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 73 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
| 74 | Hindustan Construction Co.Ltd. | Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-400021 | N | 2009-10 |
| 75 | Haryana Congress Bhawan Trust | Kothi No.140, Sector-9B, Chandigarh |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No.147290, Dt. 24.09.2015, HDFC Bank Ltd, Madhya Marg. Chandigarh | N | 2015-16 |
| 76 | Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
| 77 | KSK Energy Ventures Limited | 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033 | |
Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad | N | 2009-10 |
| 78 | Harmony Electoral Trust | D-7/7371, Vasant Kunj, New Delhi-110070 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi | N | 2009-10 |
| 79 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
| 80 | Wockhart Ltd | Workhart Tower Bandra Kurla Complex Bandra East Mumbai-400051 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, ICICI Bank Ltd Nariman Point Br. Mumbai | Y | 2014-15 |
| 81 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
| 82 | Shirke Infrastructure | 72-76, Mundhawa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Bank of Maharashtra Deccan Gyamkhana Pune | Y | 2014-15 |
| 83 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
| 84 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 | |
Cheque, Bank of Maharashtra Deccan Gymkhand Pune | N | 2014-15 |
| 85 | Sesa Goa Limited | Sesa Ghar, Patto Panaji- GOA |
Rs. 2,00,00,000.00
2 Cror+ |
Bank Transfer RTGS, ICICI Bank Limited Panaji Branch | N | 2011-12 |
| 86 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003621 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 87 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003620 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 88 | Prudent Electoral Trust | G-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000590 Dt-29.03.2021 HDFC Bank | Y | 2020-21 |
| 89 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 000003 | N | 2013-14 |
| 90 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
| 91 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
| 92 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 93 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
| 94 | Videocon Industries ltd. | Videocon Tower E-1 Jhandewalan Ex.New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 496731 The Bank of Rajsthan td. | N | 2007-08 |
| 95 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore | Y | 2019-20 |
| 96 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 97 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 |
| 98 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 99 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 100 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 101 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 102 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 103 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
| 104 | Candila Health Care Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque IDBI Bank 06.11.2017 | Y | 2017-18 |
| 105 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 106 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | Y | 2018-19 |
| 107 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 108 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank 06.12.2017 | Y | 2017-18 |
| 109 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 110 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 111 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 |
Rs. 1,64,84,507.00
1 Cror+ |
Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi | N | 2004-05 |
| 112 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001 | N | 2009-10 |
| 113 | Bharat Forge Limited | Mundhwa, Pune 411 035 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque, HDFC Bank, Pune | N | 2013-14 |
| 114 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,50,00,000.00
1 Cror+ |
DD No-687501 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 115 | Russell Credit Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
| 116 | Crompton Greaves Ltd. | 6th, Floor, CG House, Dr. Annie Besant Road, Worli-Mumbai |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. | Y | 2008-09 |
| 117 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
| 118 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | Y | 2016-17 |
| 119 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.103283 Dt-2.3.2019 IDBI | Y | 2018-19 |
| 120 | Russell Credit Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. | Y | 2008-09 |
| 121 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 122 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 123 | Torrent Phamaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad ( Gujarat) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 026418/Dt. 29.10.2012, ICICI Bank KMC House Opp. Parimal Garden Ahmedabad | N | 2012-13 |
| 124 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 125 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,32,00,000.00
1 Cror+ |
Ch.No-107518 IDBI | Y | 2019-20 |
| 126 | Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 | |
Ch.No-289575 Indusind Bank | Y | 2019-20 |
| 127 | Progressive Electoral Trust | Elphinstone Building, 10 Veer Nariman Road Fort Mumbai-400001 |
Rs. 1,26,43,678.00
1 Cror+ |
Cheque, Cental Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
| 128 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai-400063 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Fort | Y | 2014-15 |
| 129 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai | Y | 2014-15 |
| 130 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 1,17,18,304.00
1 Cror+ |
Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 131 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham |
Rs. 1,05,00,000.00
1 Cror+ |
Ch.No-000712 Dt-19.03.2021 ICICI Bank | Y | 2020-21 |
| 132 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi | N | 2009-10 |
| 133 | Triumph Electoral Trust | Dare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001 | |
Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai | Y | 2017-18 |
| 134 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 135 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 136 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
| 137 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 138 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
| 139 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 140 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 141 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-687502 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 142 | Torrent Power Ltd | Torrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | Y | 2014-15 |
| 143 | Zydus Candila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | N | 2014-15 |
| 144 | Mahindra & Mahindra Limited | Gate Way Building, Appollo Bunder, Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 | N | 2009-10 |
| 145 | M/S Prudent Electoral Trust | G15 Hans Bhawan. 1 Bahadurshah-Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000452, Dtd.10.03.2022, HDFC Bank | Y | 2021-22 |
| 146 | Corporate Electoral Trust | 14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad | N | 2009-10 |
| 147 | Sunny Varkay | 508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008 | |
Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 034 | Y | 2008-09 |
| 148 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.003056 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 149 | Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauili Road, New Delhi-110030 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.008478, Dtd.18-11-2008, HDFC Bank G-3/4,Suryakiran, K.G.Marg,New | Y | 2008-09 |
| 150 | Petrocon India Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 151 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.003057 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 152 | The Associated Cement Companies Ltd | Cement House.121,Maharani Karve Road, |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia | Y | 2008-09 |
| 153 | Kalyani Global Engineering Pvt.Ltd. | Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-411004 | N | 2009-10 |
| 154 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.007171 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 155 | National Engineering Industries Limited | Khati Pura Road Jaipur-302006, Rajasthan |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 041782, Dtd 22-11-2013 IDBI Bank, Jaipur, Rajasthan | N | 2013-14 |
| 156 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.007172 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 157 | Satya Electoral Trust | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 127154/date 13-01-2012, HDFC Bank | N | 2011-12 |
| 158 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi | N | 2013-14 |
| 159 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.101926/dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai | Y | 2008-09 |
| 160 | Punj Lloyd Limited | 78, Institutional Area, Sector-32, Gurgaon-122001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-400018 | Y | 2009-10 |
| 161 | Bharat Hotels Ltd. | Barakhamba Lane New Delhi-110001 | |
Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi | N | 2009-10 |
| 162 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi | N | 2009-10 |
| 163 | Ballarpur Industries Ltd. | Thapar House, 124-Janpath, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi | Y | 2008-09 |
| 164 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
| 165 | Torrent Power Limited | Torrent House, Off. Ashram Road, Ahmedabad-380 009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 706609 Date 15-03-2014, HDFC Bank, Gr Floor, Astral Tower, Nr Mithakali 6, Navrangpura, Ahmedabad.-380 | N | 2013-14 |
| 166 | Torrent Pharmaceuticals Ltd | Torrent House, Off. Ashram Road, Ahmedabad-380 009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.033071 Dtd.15-03-2014, IClCl Bank JMC House, Opp. Parimal, Ahmedabad-380006 | N | 2013-14 |
| 167 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 168 | Sushil Kumar | -- | |
RTGS | N | 2021-22 |
| 169 | Bharat Forge Limited | Mundhwa, Pune - 411 036 Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 007229 Dtd.19.03.2014, HDFC Bank Ltd. 885, Bhandarkar Road, Opp. Sane Dairy, Pune.411 | N | 2013-14 |
| 170 | Hothur Shadab Wahab | Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No- 000427, Dated 24-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 | N | 2013-14 |
| 171 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.102670 Dt-18.1.19 IDBI | Y | 2018-19 |
| 172 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.102671 Dt-1.2.19 IDBI | Y | 2018-19 |
| 173 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.103281 Dt-14.2.19 IDBI | Y | 2018-19 |
| 174 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.005600/A3 Dt-30.03.2019 IDBI | Y | 2018-19 |
| 175 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.103615 Dt-6.3.2019 IDBI | Y | 2018-19 |
| 176 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
| 177 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
| 178 | Infinia Finance Pvt Ltd | 7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Kotak Mahindra Bank | Y | 2014-15 |
| 179 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 180 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 181 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 182 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 | |
Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
| 183 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
| 184 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 |
| 185 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
| 186 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001281 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 187 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd | N | 2014-15 |
| 188 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001285 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 189 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch.No-001286 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 190 | Mundra Port & Special Economic Zone Ltd. | Adani House,Mithakhali, Navarangpura, Ahmedabad. |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.736339. date 25/3/2009. Axis Bank Ltd. | Y | 2008-09 |
| 191 | Torrent Pharmaceuticals Ltd | Torrent House, Off Ashram Road Ahmedabad-Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad | Y | 2014-15 |
| 192 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 193 | Bilt Graphic Paper Products Ltd | P.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, City Bank New Delhi | N | 2014-15 |
| 194 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 195 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 196 | Infina Finance Pvt Ltd | 7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai | |
Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021 | Y | 2014-15 |
| 197 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 198 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 199 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
| 200 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.696877 HDFC Bank LTD. | N | 2007-08 |
