Donation Details Financial Year : All Years
Bharatiya Janata Party (BJP)
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.

Donation of other Years :
2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors
List of All Donors
Order By: Name | Amount | Year | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001 | Y | Rs. 3,56,53,55,172.00 356 Cror+ | Cheque 401076 India Mumbai Main Office Branch | 2018-19 |
2. General Electoral Trust | -- | N | Rs. 50,00,00,000.00 50 Cror+ | 9, HDFC Bank | 2014-15 |
3. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 49,00,00,000.00 49 Cror+ | 181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
4. Janta Nirvachak Electoral Trust | 7th Floor Dani Corporate Park 158 CST Road Kalina Santacruz (East) Mumbai-400098 | Y | Rs. 25,00,00,000.00 25 Cror+ | 9 Kotak Mahindra Bank Santacruz East Mumbai | 2016-17 |
5. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 25,00,00,000.00 25 Cror+ | 308 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.23.10.2017 | 2017-18 |
6. Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | Y | Rs. 24,07,20,000.00 24 Cror+ | 115, HDFC Bank | 2013-14 |
7. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 23,50,00,000.00 23 Cror+ | 207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
8. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 21,00,00,000.00 21 Cror+ | 208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
9. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 326 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.31.01.2018 | 2017-18 |
10. Satya Electoral Trust | -- | Y | Rs. 20,00,00,000.00 20 Cror+ | 125, HDFC Bank | 2014-15 |
11. Satya Electoral Trust | -- | Y | Rs. 20,00,00,000.00 20 Cror+ | 147, HDFC Bank | 2014-15 |
12. Satya Electoral Trust | -- | Y | Rs. 20,00,00,000.00 20 Cror+ | 149, HDFC Bank | 2014-15 |
13. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
14. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 319 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.02.12.2017 | 2017-18 |
15. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 20,00,00,000.00 20 Cror+ | Cheque 000375 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
16. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 19,00,00,000.00 19 Cror+ | 192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
17. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 18,00,00,000.00 18 Cror+ | 194 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
18. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 17,40,00,000.00 17 Cror+ | 222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | 2016-17 |
19. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 17,00,00,000.00 17 Cror+ | 218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
20. Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | Y | Rs. 15,30,00,000.00 15 Cror+ | 107, HDFC Bank | 2013-14 |
21. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 15,00,00,000.00 15 Cror+ | 000165, HDFC Bank | 2015-16 |
22. Satya Electoral Trust | -- | Y | Rs. 15,00,00,000.00 15 Cror+ | 151, HDFC Bank | 2014-15 |
23. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 13,90,00,000.00 13 Cror+ | 188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
24. Itc Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005 | Y | Rs. 13,00,00,000.00 13 Cror+ | Cheque Dfc House No.51 Kasturba Road | 2018-19 |
25. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 13,00,00,000.00 13 Cror+ | Cheque 000381 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
26. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 11,50,00,000.00 11 Cror+ | 301 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.05.06.2017 | 2017-18 |
27. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 11,00,00,000.00 11 Cror+ | 227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | 2017-18 |
28. Itc Ltd | Thapar House 2nd Floor 124 Janpath New Delhi-110001 | Y | Rs. 10,57,50,000.00 10 Cror+ | Cheque Bagh Dalhousie Square Kolkata | 2018-19 |
29. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 10,42,00,000.00 10 Cror+ | 217 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
30. Videoco Industries Ltd | -- | N | Rs. 10,00,00,000.00 10 Cror+ | 045429, Federal Bank, Mumbai Branch | 2014-15 |
31. RKW Developers Pvt. Ltd | -- | N | Rs. 10,00,00,000.00 10 Cror+ | 221022, Axis Bank Ltd, Bandra (W) | 2014-15 |
32. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000162, HDFC Bank | 2015-16 |
33. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000164, HDFC Bank | 2015-16 |
34. B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | Y | Rs. 10,00,00,000.00 10 Cror+ | By Rtgs Date 29-03-19 | 2018-19 |
35. New Democratic Electoral Trust | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | 115 HDFC Bank Kamla Mills Lower Pearls Mumbai | 2016-17 |
36. Modern Road Makers Pvt Ltd | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | RTGS | 2016-17 |
37. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 304 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.04.08.2017 | 2017-18 |
38. Modern Road Makers Pvt Ltd | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | 114681 03.09.18 | 2018-19 |
39. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 313 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.08.11.2017 | 2017-18 |
40. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 10,00,00,000.00 10 Cror+ | 643736 ICICI Bank Mumbai Branch | 2016-17 |
41. Cadila Healthcare Limited | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | 774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017 | 2017-18 |
42. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
43. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000322 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.13.12.2017 | 2017-18 |
44. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 9,00,00,000.00 9 Cror+ | 211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
45. Satya Electoral Trust | -- | Y | Rs. 9,00,00,000.00 9 Cror+ | 136, HDFC Bank | 2014-15 |
46. Micro Labs Limited | 27 Race Course Road Bungalore-560001 KarNAtaka India | Y | Rs. 9,00,00,000.00 9 Cror+ | 985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017 | 2017-18 |
47. Usv Private Limited | Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088 | Y | Rs. 9,00,00,000.00 9 Cror+ | 330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017 | 2017-18 |
48. Cipla Limited | Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013 | Y | Rs. 9,00,00,000.00 9 Cror+ | 033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017 | 2017-18 |
49. Modern Road Makers Pvt. Ltd. | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | N | Rs. 8,50,00,000.00 8 Cror+ | RTGS | 2014-15 |
50. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 8,50,00,000.00 8 Cror+ | 203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
51. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 7,50,00,000.00 7 Cror+ | 224 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
52. Darshan Developers Private Ltd | 54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058 | Y | Rs. 7,50,00,000.00 7 Cror+ | RTGS | 2016-17 |
53. B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 | Y | Rs. 7,50,00,000.00 7 Cror+ | RTGS | 2016-17 |
54. Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 | Y | Rs. 7,50,00,000.00 7 Cror+ | 7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | 2017-18 |
55. Pegasus Properties Pvt. Ltd. | -- | N | Rs. 7,00,00,000.00 7 Cror+ | 000872, HDFC Bank, Pune Branch | 2014-15 |
56. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 7,00,00,000.00 7 Cror+ | 220 HDFC Bank Suryakiran Build K.G. Marg | 2016-17 |
57. Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | Y | Rs. 6,00,00,000.00 6 Cror+ | 063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | 2018-19 |
58. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 6,00,00,000.00 6 Cror+ | Cheque 000389 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
59. Mahaveer Medicare | 82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062 | Y | Rs. 6,00,00,000.00 6 Cror+ | 018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017 | 2017-18 |
60. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 6,00,00,000.00 6 Cror+ | 000320 HDFC Bank Kasturba Marg New Delhi-110001 Dt.12.06.2017 | 2017-18 |
61. Lodha Developers Thane Pvt Ltd | Lower Parel Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 | 2017-18 |
62. Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 | N | Rs. 5,00,00,000.00 5 Cror+ | 211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch | 2014-15 |
63. Cairn India Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 00 5113, City Bank | 2013-14 |
64. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643752 ICICI Bank Free Press House Nariman Point Mumbai | 2016-17 |
65. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643751 ICICI Bank Free Press House Nariman Point Mumbai | 2016-17 |
66. Jv Holdings | -- | N | Rs. 5,00,00,000.00 5 Cror+ | HDFC | 2018-19 |
67. M/s Public & Political Awarness Trust | 1/1/2, Chnchpada, Silvasa | N | Rs. 5,00,00,000.00 5 Cror+ | Cheque No. 486377HDFC BANK,NEW DELHI | 2003-04 |
68. B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | Y | Rs. 5,00,00,000.00 5 Cror+ | 850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | 2018-19 |
69. Lodha Construction (Dombivali) | -- | N | Rs. 5,00,00,000.00 5 Cror+ | 211054, Oriental Bank of Commerce, Borivali West Branch | 2014-15 |
70. Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 | N | Rs. 5,00,00,000.00 5 Cror+ | 211055, Oriental Bank of Commerce, Borivali (W) Branch | 2014-15 |
71. Public & Political Awareness Trust | 1/1/2, Chinchpada, Sitvassa-396230 (D & NG) | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS Thru. HDFC Bank | 2011-12 |
72. KakiNAda Seaports Ltd | 8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd | Y | Rs. 5,00,00,000.00 5 Cror+ | 35228 Bank of India Banjara Hills Derabad Dt.21.04.2017 | 2017-18 |
73. Montage Enterprises Pvt Ltd | C-20-22 Sector-57 Noida-201301 | Y | Rs. 5,00,00,000.00 5 Cror+ | 155402 Bank of India Noida U.P. Dt.07.07.2017 | 2017-18 |
74. Century Plyboards (India) Ltd | 6 Lyons Range Kolkata-700001 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS Allahabad Bank | 2016-17 |
75. Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | 2017-18 |
76. Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 630451 Corporation Bank | 2009-10 |
77. Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
78. Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS Corporation Bank | 2009-10 |
79. Larsen & Toubro Limited | L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1 | Y | Rs. 5,00,00,000.00 5 Cror+ | 900517, Standard Chartered | 2014-15 |
80. Mahindra & Mahindra Ltd. | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 9386, HDFC Bank | 2014-15 |
81. General Electoral Trust | Aditya Birla Centre S K Ahire Worli Mumbai | N | Rs. 5,00,00,000.00 5 Cror+ | 102753 HDFC Bank | 2009-10 |
82. Hero Cycles Limited | 601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019 | Y | Rs. 5,00,00,000.00 5 Cror+ | 26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017 | 2017-18 |
83. Supertech Limited | B-28-29 Sector-58 Noida 201307 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
84. Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
85. Satya Electoral Trust | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 137, HDFC Bank | 2014-15 |
86. R M Dhariwal | -- | N | Rs. 5,00,00,000.00 5 Cror+ | Trfd., Pune | 2014-15 |
87. General Electoral Trust | -- | N | Rs. 5,00,00,000.00 5 Cror+ | 000182, HDFC Bank | 2014-15 |
88. General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30 | N | Rs. 5,00,00,000.00 5 Cror+ | 245, HDFC Bank | 2014-15 |
89. Satya Electoral Trust | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 140, HDFC Bank | 2014-15 |
90. Kakinada Seaports Ltd | Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh | Y | Rs. 5,00,00,000.00 5 Cror+ | 35216 BOI Banjara Hills Derabad Vijayawada | 2016-17 |
91. SHRI POPATBHAI UKABHAI VEKARIYA | SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 | N | Rs. 5,00,00,000.00 5 Cror+ | Cheque No- 933283 Date 06.10.2008 HDFC Bank | 2008-09 |
92. Jkumar Infra Projects Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
93. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 306 HDFC Bank Kailash Building K.G.Marg New Delhi Dt.10.08.2017 | 2017-18 |
94. Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | N | Rs. 5,00,00,000.00 5 Cror+ | 101263 HDFC Bank Bank Bank | 2007-08 |
95. Bhadram Janhit Shalika Sign As Trustee | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 643738 Bank of India Nariman Point Br. | 2016-17 |
96. Sweta Estates Pvt Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2014-15 |
97. Munjal Sales Corporation | Hero NAgar G.T. Road LudhiaNA Punjab | Y | Rs. 5,00,00,000.00 5 Cror+ | 46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017 | 2017-18 |
98. Modern Road Makers Pvt Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 114727 25.02.19 | 2018-19 |
99. ADI Enterprises | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
100. Apex Jewellers | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
101. Satya Electoral Trust | G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000166, HDFC Bank | 2015-16 |
102. Apex Jewellers | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
103. Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque P2 Jop Plaza Sec 18 Noida | 2018-19 |
104. Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque P2 Jop Plaza Sec 18 Noida | 2018-19 |
105. General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 | N | Rs. 5,00,00,000.00 5 Cror+ | 102755 HDFC Bank | 2009-10 |
106. Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque Axis Bank Sector-14 Gurgaon | 2018-19 |
107. Triumph Electoral Trust | Dare House Ext 234 Nsc Bose Road Chennai-600001 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000030 Itc Centre Anna Salai Opp Tvs | 2018-19 |
108. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000364 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
109. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643739 ICICI Bank Mumbai Branch | 2016-17 |
110. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000310 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.23.10.2017 | 2017-18 |
111. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643737 ICICI Bank Mumbai Branch | 2016-17 |
112. Sterlite Industries India Ltd | Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93 | Y | Rs. 5,00,00,000.00 5 Cror+ | 91395, ICICI Bank | 2009-10 |
113. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000309 HDFC Bank Kasturba Marg New Delhi-110001 Dt.23.10.2017 | 2017-18 |
114. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000378 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
115. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | 2018-19 |
116. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | 2018-19 |
117. Public & Political Awareness Trust | 1/1/2, Chinchapada, Sil Vassa- 396230(D&NH) | Y | Rs. 5,00,00,000.00 5 Cror+ | 763226, HDFC | 2012-13 |
118. General Electoral Trust | ESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030 | N | Rs. 5,00,00,000.00 5 Cror+ | 103979, HDFC Bank, Warli Branches | 2012-13 |
119. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000316 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.14.11.2017 | 2017-18 |
120. Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000007 Bhandarkar Road Opp. Sane Dair | 2018-19 |
121. Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000008 Bhandarkar Road Opp Sane Dairy | 2018-19 |
122. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | 340 214 Kailash Building 26 Kasturth | 2018-19 |
123. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | 2018-19 |
124. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi-02 | Y | Rs. 5,00,00,000.00 5 Cror+ | 343 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | 2018-19 |
125. Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | 2017-18 |
126. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | 2018-19 |
127. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 64 Hdfc Bank | 2018-19 |
128. Sterlite Industries India Ltd | -- | Y | Rs. 4,50,00,000.00 4 Cror+ | 837336, ICICI Bank | 2013-14 |
129. Nisiddh Vision Pvt Lrd | Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In | Y | Rs. 4,50,00,000.00 4 Cror+ | RTGS | 2016-17 |
130. Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | Y | Rs. 4,00,00,000.00 4 Cror+ | 063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | 2018-19 |
131. Monarch Comtrade Pvt Ltd | Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014 | Y | Rs. 4,00,00,000.00 4 Cror+ | 206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 | 2018-19 |
132. Satya Electoral Trust | -- | Y | Rs. 4,00,00,000.00 4 Cror+ | 139, HDFC Bank | 2014-15 |
133. Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | Y | Rs. 4,00,00,000.00 4 Cror+ | 837331, ICICI Bank | 2013-14 |
134. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 4,00,00,000.00 4 Cror+ | RTGS | 2018-19 |
135. Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 | Y | Rs. 4,00,00,000.00 4 Cror+ | RTGS | 2018-19 |
136. Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 3,80,00,000.00 3 Cror+ | RTGS | 2016-17 |
137. Cromption Greaves Ltd | -- | N | Rs. 3,50,00,000.00 3 Cror+ | 512301, Union Bank | 2013-14 |
138. Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | Y | Rs. 3,50,00,000.00 3 Cror+ | 837332, ICICI Bank | 2013-14 |
139. Cadila Pharmaceuticals Ltd | Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210 | Y | Rs. 3,50,00,000.00 3 Cror+ | 773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017 | 2017-18 |
140. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 327 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.05.02.2018 | 2017-18 |
141. Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 | Y | Rs. 3,00,00,000.00 3 Cror+ | 108315 Union Bank of India Powai Mumbai Br Dt.05.02.18 | 2017-18 |
142. Sterlite Industries India Ltd | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | 837337, ICICI Bank | 2013-14 |
143. Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 | Y | Rs. 3,00,00,000.00 3 Cror+ | 356031, State Bank of India Fort Branch | 2014-15 |
144. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 000169, HDFC Bank | 2015-16 |
145. Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Corporation Bank | 2016-17 |
146. Thriveni Earthmovers Pvt Ltd | 22/110 Greenways Roads Fairlands Salem TamilNAdu-636016 | Y | Rs. 3,00,00,000.00 3 Cror+ | 77051 Axis Bank Green Park New Delhi Dt.06.07.2017 | 2017-18 |
147. Torrent Pharmaceuticals Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 | Y | Rs. 3,00,00,000.00 3 Cror+ | 33494, ICICI Bank | 2014-15 |
148. Torrent Power Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 | Y | Rs. 3,00,00,000.00 3 Cror+ | 706769, HDFC Bank | 2014-15 |
149. J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2017-18 |
150. Bharat Rasayan Ltd | 1505 Vikram Tower Rajendra Place New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2017-18 |
151. Global Coal and Mining Pvt Ltd | 7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001 | Y | Rs. 3,00,00,000.00 3 Cror+ | 44561 Bank of india New Delhi | 2016-17 |
152. Vedanta The Madras Aluminium Co Ltd | -- | N | Rs. 3,00,00,000.00 3 Cror+ | 104791 ICICI Bank | 2009-10 |
153. M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | N | Rs. 3,00,00,000.00 3 Cror+ | Cheque No- 8484 Date 12.03.2009HDFC | 2008-09 |
154. Satya Electoral Trust | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | 141, HDFC Bank | 2014-15 |
155. Scarletter Trading Pvt. Ltd. | -- | N | Rs. 3,00,00,000.00 3 Cror+ | 239718, Kotak Mahindra Bank, Napian Sea Rd. | 2013-14 |
156. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2018-19 |
157. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2018-19 |
158. Srf Ltd | Block C Sector-45 Gurugram-122003 | N | Rs. 3,00,00,000.00 3 Cror+ | Cheque Opping Mall Dlf Qutub Enclave | 2018-19 |
159. Ashok Commercial Enterprises | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2016-17 |
160. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 317 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.21.11.2017 | 2017-18 |
161. Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Dt.16.11.2017 | 2017-18 |
162. Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Dt.12.12.2017 | 2017-18 |
163. Transcon Sheth Creators Pvt Ltd | Mumbai | N | Rs. 3,00,00,000.00 3 Cror+ | 906890, Yes Bank Kalanagar, Bandra Br. | 2014-15 |
164. Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 | Y | Rs. 3,00,00,000.00 3 Cror+ | 023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | 2017-18 |
165. Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 | Y | Rs. 3,00,00,000.00 3 Cror+ | 023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | 2017-18 |
166. Janam Multimedia Limited | Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004 | Y | Rs. 2,97,34,332.00 2 Cror+ | RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur | 2016-17 |
167. Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072 | N | Rs. 2,70,00,000.00 2 Cror+ | 134214, Union Bank of India Powai Br. | 2014-15 |
168. Electoral Trust | 52 mittal tower A wing nariman point mumbai | N | Rs. 2,67,87,324.00 2 Cror+ | Uco Bank Churchgate Mumbai | 2004-05 |
169. Poonawala Investments | -- | Y | Rs. 2,60,00,000.00 2 Cror+ | RTGS | 2016-17 |
170. Cairn India Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 00 5103, City Bank | 2013-14 |
171. M/s Ashok Commercial Enterprises | 126, Free Press House, Nariman Point Mumbai-400021 | Y | Rs. 2,50,00,000.00 2 Cror+ | 458930, SBI | 2015-16 |
172. General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 | N | Rs. 2,50,00,000.00 2 Cror+ | 102275 HDFC Bank | 2009-10 |
173. KSK Energy Venturs Limited | 8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033 | Y | Rs. 2,50,00,000.00 2 Cror+ | 173305 Uco Bank, Sr. Br. ND. | 2011-12 |
174. ITC Ltd. | Nehru Road Kolkata | Y | Rs. 2,50,00,000.00 2 Cror+ | 880768HSBC | 2009-10 |
175. Videocon Industries Ltd. | P. O Box 38 Chavaj Bharuch 392002 | Y | Rs. 2,50,00,000.00 2 Cror+ | Cheque No.- 994250 SBI Bharuch | 2007-08 |
176. Br Agrotech Ltd | 1505 Vikram Tower Rajendra Place New Delhi | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2017-18 |
177. Refex Refrigernts Ltd | 20 Mooker Nallamuthu Street Chennai | Y | Rs. 2,50,00,000.00 2 Cror+ | 180334, Axis Bank | 2013-14 |
178. Serum Institute Of India Limited | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 117297, Axis Bank | 2014-15 |
179. M/s Torrent Power Ltd., | Torrent House, Off Ashram Rd. Ahmedabad | N | Rs. 2,50,00,000.00 2 Cror+ | Cheque No- 698431 Date 17.03.2009 HDFC | 2008-09 |
180. Spectrum Coal and Power Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2014-15 |
181. Spectrum Coal and Power Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2014-15 |
182. Satya Electoral Trust | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 154, HDFC Bank | 2014-15 |
183. Oriental Structual Egg P Ltd | -- | N | Rs. 2,50,00,000.00 2 Cror+ | 570875 21.11.18 | 2018-19 |
184. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 2,50,00,000.00 2 Cror+ | 698476 HDFC Bank | 2009-10 |
185. Trident Corporation Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 953436, Corporation Bank | 2013-14 |
186. Janhit Electoral Trust | Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002 | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2018-19 |
187. Vivetto System | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017 | 2017-18 |
188. New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | Y | Rs. 2,50,00,000.00 2 Cror+ | 118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | 2018-19 |
189. Pi Industries Ltd | Two Horizon Centre 2B-1601 16th Floor Golf Course Road DLF Phase IV Sector-43 Gurgaon-122002 | Y | Rs. 2,40,00,000.00 2 Cror+ | 179306 Axis Bank DLF Gurgaon-122009 Dt.18.11.2017 | 2017-18 |
190. Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 | Y | Rs. 2,40,00,000.00 2 Cror+ | 43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | 2017-18 |
191. Modern Road Makers Pvt. Ltd. | IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072 | N | Rs. 2,30,00,000.00 2 Cror+ | 134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch | 2013-14 |
192. Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072 | N | Rs. 2,30,00,000.00 2 Cror+ | 134230, Union Bank of India Powai Br. | 2014-15 |
193. M/S. Prestige Habitat Ventures | Bengaluru | Y | Rs. 2,25,00,000.00 2 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | 2017-18 |
194. Vivetto System | -- | Y | Rs. 2,25,00,000.00 2 Cror+ | 000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017 | 2017-18 |
195. Triveni Earthmovers | -- | Y | Rs. 2,00,00,001.00 2 Cror+ | RTGS | 2014-15 |
196. Kalyani Steel Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | N | Rs. 2,00,00,000.00 2 Cror+ | 943615, HDFC Bank Pune Branch | 2014-15 |
197. Public & Political Awareness Trust | Silvasa | N | Rs. 2,00,00,000.00 2 Cror+ | 486381 HDFC Bank New Delhi | 2004-05 |
198. Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | N | Rs. 2,00,00,000.00 2 Cror+ | 011463, HDFC Bank Pune Branch | 2014-15 |
199. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | 000360 HDFC 22.11.2018 | 2018-19 |
200. AB General Electoral Trust | Mumbai | Y | Rs. 2,00,00,000.00 2 Cror+ | 000060 HDFC | 2018-19 |
201. Nirma Ltd | Ahamdabad | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2018-19 |
202. Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 | Y | Rs. 2,00,00,000.00 2 Cror+ | 006651, Kotak Mahindra Bank | 2015-16 |
203. Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 | Y | Rs. 2,00,00,000.00 2 Cror+ | 006652, Kotak Mahindra Bank | 2015-16 |
204. BPTP Limited | M-11, Middle Cirlce, Connaught Place, New Delhi-110001 | Y | Rs. 2,00,00,000.00 2 Cror+ | 865297, Axis Bank | 2015-16 |
205. Bhadram Janhit Shalika | 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 2,00,00,000.00 2 Cror+ | 643741 ICICI Bank Mumbai | 2016-17 |
206. RSPL Limited | C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015 | Y | Rs. 2,00,00,000.00 2 Cror+ | 691857, State Bank of India | 2013-14 |
207. Hero Cycle Ltd | 603 International Trade Tower Nehru Place ND-110019 | N | Rs. 2,00,00,000.00 2 Cror+ | 235631, ICICI Bank | 2013-14 |
208. Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 | Y | Rs. 2,00,00,000.00 2 Cror+ | 130903 Hdfc Bank Date 27-03-19 | 2018-19 |
209. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000171, HDFC Bank | 2015-16 |
210. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 330 HDFC Bank 209-214 Kailash Building 26 kasturba Gandhi Marg New Delhi-110001 Dt.16.03.2018 | 2017-18 |
211. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 332 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.26.03.2018 | 2017-18 |
212. Elder Venture LLP | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 721251, Induslnd Bank Fort Branch | 2014-15 |
213. Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | Y | Rs. 2,00,00,000.00 2 Cror+ | 28 DCB Bank Shakespear Sarani Kolkata | 2016-17 |
214. Bm Enterprise | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 407887 SBI Naharlagun SBI Naharlagun | 2018-19 |
215. Gmmco Limited | CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016 | Y | Rs. 2,00,00,000.00 2 Cror+ | 75470 HDFC Bank 759 ITC Centre Anna Salai Chennai | 2016-17 |
216. National Engineering Industries Ltd | Khatipura Road Jaipur-302006 | Y | Rs. 2,00,00,000.00 2 Cror+ | 50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur | 2016-17 |
217. Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS Corporation Bank | 2016-17 |
218. Wockhardt Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 330249, ICICI Bank | 2014-15 |
219. Infina Finance Pvt Ltd | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 4328, Kotak Mahindra Bank | 2013-14 |
220. Elder Venture LLP | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch | 2013-14 |
221. J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2017-18 |
222. Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 111, HDFC Bank | 2013-14 |
223. Triumph Electoral Trust | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 1, HDFC Bank | 2014-15 |
224. M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 | 2017-18 |
225. Skills Realtors Pvt Ltd. | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 676234, Axis Bank, Bandra West Branch | 2014-15 |
226. Star Cements | G.S. Road Guwahati | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS State Bank of India | 2018-19 |
227. KSK Energy Venture Ltd. | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 72822 UCO Bank | 2009-10 |
228. M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | N | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 8488 Date 27.03.2009HDFC | 2008-09 |
229. M/s Larsen & Toubro Ltd | Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02 | N | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 16819 Date 30.03.2009 Standard Chartered | 2008-09 |
230. Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Y | Rs. 2,00,00,000.00 2 Cror+ | 978514, Citi Bank N.A. Mumbai Br. | 2014-15 |
231. Infina Finance Pvt Ltd | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | 2014-15 |
232. Gannon Dunkerely Co. Ltd | New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2016-17 |
233. Chennai Radha Engineering Works Pvt Ltd | 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2016-17 |
234. M/S/ Silvor Oak Projects | Bengaluru | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | 2017-18 |
235. VIDEOCON INDUSTRIES LIMITED | 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 | N | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 4374 Date State Bank of India | 2008-09 |
236. Vatika Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2014-15 |
237. Supertech Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 126363, Corporation Bank | 2014-15 |
238. Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | 2017-18 |
239. Shirke Infrastructure | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 779397, Bank of Maharashtra Deccan Gymkhana Br. | 2014-15 |
240. Elder Venture Lip | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000098, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
241. Serum Institute of India | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2016-17 |
242. Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS Dt.26.10.2017 | 2017-18 |
243. Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 | Y | Rs. 2,00,00,000.00 2 Cror+ | 003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | 2018-19 |
244. Giriraj Enterprises | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 007399, Bank of Baroda Sangamner Br. | 2014-15 |
245. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2018-19 |
246. Oriental Structural Engineers Pvt Ltd (Central Park) | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2014-15 |
247. Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 32458, ICICI Bank | 2013-14 |
248. Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 706456, HDFC Bank | 2013-14 |
249. General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 | N | Rs. 2,00,00,000.00 2 Cror+ | 000183, HDFC Bank, Worli | 2014-15 |
250. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque 000358 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
251. Manish Sarda | -- | N | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2014-15 |
252. Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 706534, HDFC Bank | 2013-14 |
253. Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | 2017-18 |
254. Marvel Realters | Pune | N | Rs. 2,00,00,000.00 2 Cror+ | 203434, IDBI Bank Koregaon Pune Br. | 2014-15 |
255. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque 000388 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
256. Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 | Y | Rs. 2,00,00,000.00 2 Cror+ | 704269, HDFC | 2012-13 |
257. Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 | Y | Rs. 2,00,00,000.00 2 Cror+ | 10393 gar Zone 1 Branch Heera Complex | 2018-19 |
258. Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | Y | Rs. 2,00,00,000.00 2 Cror+ | 704431, HDFC | 2012-13 |
259. Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | Y | Rs. 2,00,00,000.00 2 Cror+ | 335171, Corporation Bank | 2015-16 |
260. Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 | Y | Rs. 2,00,00,000.00 2 Cror+ | 914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | 2017-18 |
261. Chanda Investment & Trading Pvt Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | NEFT Axis Bank Ltd | 2016-17 |
262. Zee Entertainment Enterprises | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | NEFT BN Paribas Bank Mumbai | 2016-17 |
263. Raj Developer | -- | N | Rs. 1,80,00,000.00 1 Cror+ | RTGS | 2014-15 |
264. P-One Infrastructure Pvt. Ltd | Tech Park On Tower E, Airport Road, Yerwada, Pune-411006 | N | Rs. 1,75,00,000.00 1 Cror+ | 000936, HDFC Bank Club Road, Pune | 2014-15 |
265. Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | N | Rs. 1,68,80,597.00 1 Cror+ | 107093 ICICI Bank | 2009-10 |
266. Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 | N | Rs. 1,60,00,000.00 1 Cror+ | Cheque No. 907886, Standard Chartered Bank New Delhi | 2004-05 |
267. M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | Y | Rs. 1,60,00,000.00 1 Cror+ | 000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | 2018-19 |
268. Electoral Trust | Tower A Wing Nanman Point Mumbai-21 | N | Rs. 1,54,47,761.00 1 Cror+ | 107077 ICICI Bank | 2009-10 |
269. AN Enterprises Infrastructure Services | -- | N | Rs. 1,53,00,000.00 1 Cror+ | 010379, Union Bank Powai Branch | 2014-15 |
270. Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | Y | Rs. 1,50,00,001.00 1 Cror+ | 9, HDFC Bank | 2013-14 |
271. Public & Political awareness trust | Silvasa | N | Rs. 1,50,00,000.00 1 Cror+ | Cheque No. 486678,79, HDFC Bank Ltd Silvasa | 2004-05 |
272. Bharat Forge Ltd | Mundhwa Pune-4110363 | N | Rs. 1,50,00,000.00 1 Cror+ | 7221, HDFC Bank | 2013-14 |
273. Satya Electoral Trust | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 134, HDFC Bank | 2014-15 |
274. Kalyani Steels Ltd. | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 941304, HDFC Bank | 2014-15 |
275. Hipe Infrastructure Projects LLP | 54 Richmond Road Bengaluru-25 | Y | Rs. 1,50,00,000.00 1 Cror+ | 380999 Corporation Bank M.G. Road Branch Bengaluru-01 | 2016-17 |
276. Punj Lioyd Ltd. | Instutional area sector 32 Gurgaon-1220001 | N | Rs. 1,50,00,000.00 1 Cror+ | 212872 SBI | 2009-10 |
277. Bharat Insecticides Limited | 1505 Vikram Tower Rajendra Place New Delhi | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS | 2017-18 |
278. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.26.02.2018 | 2017-18 |
279. Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 | Y | Rs. 1,50,00,000.00 1 Cror+ | 130, HDFC Bank | 2014-15 |
280. Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 1,50,00,000.00 1 Cror+ | 698612, Axis Bank | 2014-15 |
281. Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 1,50,00,000.00 1 Cror+ | 25266, Deutsche Bank | 2014-15 |
282. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.01.03.2018 | 2017-18 |
283. Harmony Electoral Trust | Vasant Kunj ND-70 | N | Rs. 1,50,00,000.00 1 Cror+ | 825701 Corporation Bank | 2009-10 |
284. Lodha Developers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 | Y | Rs. 1,50,00,000.00 1 Cror+ | 021821, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
285. Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City | Y | Rs. 1,50,00,000.00 1 Cror+ | 546664 IDBI Bank | 2009-10 |
286. Omkar Realtors and Developers P Ltd | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 005411 ICICI Bank Sion Mumbai Br. | 2016-17 |
287. Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Y | Rs. 1,50,00,000.00 1 Cror+ | 569900 Corporation Bank | 2009-10 |
288. Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | Y | Rs. 1,50,00,000.00 1 Cror+ | 104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | 2017-18 |
289. Onaway Industries Ltd | Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4 | Y | Rs. 1,50,00,000.00 1 Cror+ | 000295 HDFC Bank Chowpartty Mumbai Br. | 2016-17 |
290. Happy Home Developers | NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9 | Y | Rs. 1,50,00,000.00 1 Cror+ | 003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 | 2017-18 |
291. Kama Realty Delhi Limited | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 297 Pal Mall Plot No 2 Sector 22 Dwan | 2018-19 |
292. Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 | Y | Rs. 1,50,00,000.00 1 Cror+ | 704302, HDFC | 2012-13 |
293. Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 | Y | Rs. 1,50,00,000.00 1 Cror+ | 026417, ICICI Bank | 2012-13 |
294. Zydus Animal Health Ltd | 5th Floor Astron Tech Park Satelite Cross Road Ahmedabad -380015 | Y | Rs. 1,50,00,000.00 1 Cror+ | 052750, ICICI Bank | 2012-13 |
295. General Electoral Trust | Mumbai | N | Rs. 1,50,00,000.00 1 Cror+ | 203978, HDFC | 2012-13 |
296. Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | Y | Rs. 1,50,00,000.00 1 Cror+ | 354764, Corporation Bank | 2015-16 |
297. H E G Limited | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | 2018-19 |
298. QNS Facility Management Private Limited | Basement 6 Community Centre Saket New Delhi-110017 | Y | Rs. 1,50,00,000.00 1 Cror+ | 35437 Andhra Bank South City Gurgaon | 2016-17 |
299. Frost (Uday Desai) | -- | N | Rs. 1,34,00,000.00 1 Cror+ | RTGS | 2014-15 |
300. Frost (Uday Desai) | -- | N | Rs. 1,33,00,000.00 1 Cror+ | RTGS | 2014-15 |
301. M.S. Bagemane Developers Pvt. Ltd | Bengaluru | Y | Rs. 1,25,00,000.00 1 Cror+ | NEFT CaNAra Bank Kodandarampura Dt.23.03.2018 | 2017-18 |
302. M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,25,00,000.00 1 Cror+ | 423942 Axis Bank Ltd Bng (Kr) 29.3.18 | 2018-19 |
303. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 1,25,00,000.00 1 Cror+ | 681000 Canara Bank Mg Road Bng 8.8.2018 | 2018-19 |
304. Progressive Electoral Trust | Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001 | N | Rs. 1,22,21,345.00 1 Cror+ | 568949, Central Bank of India, Mumbai Main Branch | 2014-15 |
305. Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana | Y | Rs. 1,20,00,000.00 1 Cror+ | 900555 ICICI Bank Vediocon Tower Delhi | 2016-17 |
306. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,15,70,240.00 1 Cror+ | RTGS | 2017-18 |
307. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,01,62,095.00 1 Cror+ | RTGS | 2017-18 |
308. Real Wax Industries | -- | Y | Rs. 1,01,00,000.00 1 Cror+ | 695, Bank of India | 2014-15 |
309. Triveni Earthmovers Pvt Ltd | -- | Y | Rs. 1,00,00,001.00 1 Cror+ | RTGS | 2014-15 |
310. Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs | 2018-19 |
311. Punj Liyod Ltd. Punj Liyod House | 17-18 Nehru Place, New Delhi 19 | N | Rs. 1,00,00,000.00 1 Cror+ | 000710 Citi Bank New Delhi | 2004-05 |
312. Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs | 2018-19 |
313. DLF Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
314. Samaj Elecoral Trust Association | 9/1, R.N. Mookerjee Road, Vth Floor, Kolkata | Y | Rs. 1,00,00,000.00 1 Cror+ | 00000018, Development Credit Bank | 2015-16 |
315. ACC Limited Katni | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 137088 Date 19.07.2008SBI, Bhopal | 2008-09 |
316. Gappu Ispat | 7 Loha Mandi Ghaziabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 502982 ICICI Bank Kalkaji K Block New Delhi | 2016-17 |
317. Deepak Sarda | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
318. Mahindra Lifespace Developers Ltd | Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 00 1406, HDFC Bank | 2013-14 |
319. Transcon Seth Creations | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
320. General Electrol Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | 2008-09 |
321. Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 | Y | Rs. 1,00,00,000.00 1 Cror+ | 108305 Union Bank of India Powai Mumbai Br Dt.05.02.18 | 2017-18 |
322. AB General Electoral Trust | Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 000061 HDFC | 2018-19 |
323. Nirma Ltd | Ahamdabad | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2018-19 |
324. Vivek Enterprises | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 00 6605, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
325. Vivek Enterprises | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 00 6604, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
326. Spectrum Coal and Power Ltd | 7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002 | Y | Rs. 1,00,00,000.00 1 Cror+ | 840856, Yes Bank Ltd | 2015-16 |
327. Jkumar Infraprojects Ltd and | 16-a, Andheri Industrial Estate Andheri West Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 040625, BOI | 2015-16 |
328. Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur | Y | Rs. 1,00,00,000.00 1 Cror+ | 198561 CBI | 2018-19 |
329. Supertech Limited | Supertech House, B-28-29, Sector-58, Noida-201307 | Y | Rs. 1,00,00,000.00 1 Cror+ | 141302, Corporation Bank | 2015-16 |
330. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 15-03-19 | 2018-19 |
331. Ecap Equities Ltd. | 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034 | N | Rs. 1,00,00,000.00 1 Cror+ | 004309, City Bank, Mumbai Branch | 2014-15 |
332. Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Y | Rs. 1,00,00,000.00 1 Cror+ | 946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU | 2010-11 |
333. Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 | Y | Rs. 1,00,00,000.00 1 Cror+ | 957199, Indian Overseas Bank, Mumbai - Bandra Branch | 2014-15 |
334. Lodha Construction (Dombivili) | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | 627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI | 2010-11 |
335. Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 533630 DCB Ltd. New Delhi | 2007-08 |
336. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 25-03-19 | 2018-19 |
337. Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 329279 SBI Overseas Branch New Delhi | 2007-08 |
338. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 26-03-19 | 2018-19 |
339. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 29-03-19 | 2018-19 |
340. MNR Education Trust | 2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085 | Y | Rs. 1,00,00,000.00 1 Cror+ | 228262, Canara Bank | 2015-16 |
341. Season Apparels Pvt Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | 2018-19 |
342. Roma Builders Pvt Ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | 551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch | 2014-15 |
343. National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj | Y | Rs. 1,00,00,000.00 1 Cror+ | 41778, IDBI Bank | 2013-14 |
344. HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 | N | Rs. 1,00,00,000.00 1 Cror+ | 233776 ICICI Bank | 2009-10 |
345. Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 002327, State Bank Of Travankore Amd | 2004-05 |
346. Balewadi Properties LLP | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 10, HDFC Bank | 2013-14 |
347. Kakinada Sec Ports Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
348. M/S Shaw wallece distleries ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 921497-500 , Standard Chartered Bank New Delhi | 2004-05 |
349. Nallabothu Venkat Rao | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
350. Adhunik Metaliks Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2013-14 |
351. Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | 2017-18 |
352. Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | 2018-19 |
353. Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | 2018-19 |
354. Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 | Y | Rs. 1,00,00,000.00 1 Cror+ | 384948, Orinetal Bank of Commerce | 2013-14 |
355. Lake View Developers | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 064757, Oriental Bank of Commerce, Powai, Mumbai Branch | 2014-15 |
356. Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 398 CITY BANK,MUMBAI BRANCH | 2003-04 |
357. Cadila Healthcare Ltd. | Zydus Tower, Satellite Cross Road, Ahmedabad- 380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 700169, HDFC Bank | 2013-14 |
358. Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 | Y | Rs. 1,00,00,000.00 1 Cror+ | 080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | 2018-19 |
359. VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 | N | Rs. 1,00,00,000.00 1 Cror+ | 43287 Federal Bank | 2009-10 |
360. The Ramco Cements Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 042662 HDFC Bank 24.08.2018 | 2018-19 |
361. Lake View Developers | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | 2014-15 |
362. Transformers and Rectifiers India Ltd. | Sarkhejbavla Highway, Changodar, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 765507, State Bank of India | 2013-14 |
363. Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | 2017-18 |
364. Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | 2017-18 |
365. Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 556374 Punjab National Bank Mid Corp.Branch C.P. Delhi | 2016-17 |
366. Panchshil Techpark Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | N | Rs. 1,00,00,000.00 1 Cror+ | 802723, Standard Charter Bank, Shivaji Nagar, Pune Branch | 2013-14 |
367. Christy Friefgram Industry | A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214 | Y | Rs. 1,00,00,000.00 1 Cror+ | 12207, Indian Bank | 2013-14 |
368. General Electoral Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 101851 HDFC Bank | 2009-10 |
369. General Electoral Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 101852HDFC BANK | 2009-10 |
370. Topwoth Pipes & Tubes Pvt. Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | 2013-14 |
371. Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | 18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | 2017-18 |
372. Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | 930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 | 2017-18 |
373. Crest Steel & Power Pvt. Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | 2013-14 |
374. Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 995711, The Kalupur Commercial Co-Op Bank | 2014-15 |
375. Vikas Ecotech Ltd | Vikas House 34/1 East Punjabi Bagh New Delhi-110026 | Y | Rs. 1,00,00,000.00 1 Cror+ | 476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017 | 2017-18 |
376. Mahindra & Mahindra Ltd. | Geteway building Apollo Bunder Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 664797 ICICI Bank | 2009-10 |
377. KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune | N | Rs. 1,00,00,000.00 1 Cror+ | 2958 HDFC Bank | 2009-10 |
378. Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | 2007-08 |
379. Supertech Limited | B-28-29 Sector-58 Noida 201307 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
380. INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 2788 Kotak Mahindra Bank | 2009-10 |
381. Rashmi Mateliks Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 316302, Canara Bank | 2014-15 |
382. Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | 2007-08 |
383. Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS/66730 HDFC Bank | 2016-17 |
384. General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI | N | Rs. 1,00,00,000.00 1 Cror+ | 101930 HDFC Bank | 2009-10 |
385. Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 853, HDFC Bank | 2014-15 |
386. Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 855, HDFC Bank | 2014-15 |
387. Bharat Hotels Ltd. | Barakhamba lane ND 1 | Y | Rs. 1,00,00,000.00 1 Cror+ | 178435 J&K bank | 2009-10 |
388. Patel Engineering Ltd. | Patel Estate Road, Jogeshwari West, Mumbai-400202 | Y | Rs. 1,00,00,000.00 1 Cror+ | 632125, Syndicate Bank, Jogeshwari West | 2014-15 |
389. Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | 2007-08 |
390. OPG Power Generation Pvt. Ltd. | B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054 | Y | Rs. 1,00,00,000.00 1 Cror+ | 873406, Punjab National Bank | 2014-15 |
391. Mankind Pharma Limited | 208 Okhla Ind Estate Phase-3 New Delhi-20 | Y | Rs. 1,00,00,000.00 1 Cror+ | 16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018 | 2017-18 |
392. KRBl Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 634, HDFC Bank | 2014-15 |
393. Okamura Homes Pvt Ltd | 406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017 | Y | Rs. 1,00,00,000.00 1 Cror+ | 882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018 | 2017-18 |
394. BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS HDFC Bank | 2016-17 |
395. General Electoral Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 428406 PNB | 2009-10 |
396. Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS HDFC Bank | 2016-17 |
397. BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS HDFC Bank | 2016-17 |
398. Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 | Y | Rs. 1,00,00,000.00 1 Cror+ | 372, HDFC Bank | 2014-15 |
399. Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 | Y | Rs. 1,00,00,000.00 1 Cror+ | 400290, State Bank of India | 2014-15 |
400. Raheja Developers Ltd | W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 725008 Punjab National Bank Khanpur Delhi | 2016-17 |
401. Raheja Developers Ltd | W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 725007 Punjab National Bank Khanpur Delhi | 2016-17 |
402. Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS Dt.01.03.2018 | 2017-18 |
403. Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 405001, The Kalupur Commercial Co-Op Bank | 2014-15 |
404. M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg | 2008-09 |
405. Nima spacific Family Trust | Ahmedabad | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | 2004-05 |
406. Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT ICICI Bank Mumbai 22-08-2017 | 2017-18 |
407. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 | 2017-18 |
408. Meghalaya Cements Limited | G.S. Road Guwahati | Y | Rs. 1,00,00,000.00 1 Cror+ | 703253 State Bank of India | 2018-19 |
409. Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS ICICI Bank Mumbai 12-01-2018 | 2017-18 |
410. Balewadi Atul | Pune | Y | Rs. 1,00,00,000.00 1 Cror+ | 26, HDFC Bank | 2014-15 |
411. Panchsheel Tech Group Atul | Pune | Y | Rs. 1,00,00,000.00 1 Cror+ | 675628, HDFC Bank | 2014-15 |
412. M/s Ambuja Cement, | 248, Okhla Industrial Estate Phase III New Delhi 20 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 602298 Date 26.03.2009HDFC | 2008-09 |
413. Lodha Dwellers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 | Y | Rs. 1,00,00,000.00 1 Cror+ | 110989, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
414. Abirami Theaters P Ltd | Purasawalkam ChenNAi | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2017-18 |
415. A2Z Online Services Pvt Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 1243, HDFC Bank | 2014-15 |
416. Triumph Electoral Trust | 234 N.S.C. Bose Road ChenNAi-600001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017 | 2017-18 |
417. Rspl Limited | C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | Y | Rs. 1,00,00,000.00 1 Cror+ | 981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 | 2017-18 |
418. M/S. Pragati Groups | Bengaluru | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 | 2017-18 |
419. Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 1,00,00,000.00 1 Cror+ | 698782, Axis Bank | 2014-15 |
420. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFC Building 26 Kasturba Gahdi 30.11.2018 | 2018-19 |
421. Vatika Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
422. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052992 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
423. General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 | N | Rs. 1,00,00,000.00 1 Cror+ | 000181, HDFC Bank Ltd | 2014-15 |
424. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052993 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
425. United Phosphorus Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 158760, IDBI Bank, Nariman Point Branch | 2013-14 |
426. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052994 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
427. Crest Steel & Power Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 000347, Oriental Bank of Commerce Nariman Point Br. | 2014-15 |
428. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052995 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
429. SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 133193 Date 24.03.2009State Bank of India | 2008-09 |
430. Global Coal & Mining Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
431. Roma Builders P.Ltd | 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052996 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
432. Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 649270 Canara Bank | 2009-10 |
433. Topworth Pipes & Tubes Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 326220, Oriental Bank of Commerce Nariman Point Br. | 2014-15 |
434. Ambuja Cement Limited | Delhi-110020 | Y | Rs. 1,00,00,000.00 1 Cror+ | 602295 HDFC Bank | 2009-10 |
435. M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000263 RBL Bank Bengaluru Branch 3.4.18 | 2018-19 |
436. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 698482 HDFC Bank | 2009-10 |
437. M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000267 RBL Bank Bengaluru Branch 9.4.18 | 2018-19 |
438. Global Coal & Mining Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
439. M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,00,00,000.00 1 Cror+ | 423940 Axis Bank Ltd Bng (Kt) 27.3.18 | 2018-19 |
440. Supertech Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 126452, Corporation Bank | 2014-15 |
441. Akshata Mercantile Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 208681, Indian Bank Fort Mumbai Br. | 2014-15 |
442. J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 | Y | Rs. 1,00,00,000.00 1 Cror+ | 976660, YES Bank Ltd | 2015-16 |
443. Videocon Industries Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 36924, Federal Bank | 2013-14 |
444. Birla Corporation Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 363761, HDFC Bank | 2013-14 |
445. M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,00,00,000.00 1 Cror+ | 423941 Axis Bank Ltd Bng (Kr) 28.3.18 | 2018-19 |
446. Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | Y | Rs. 1,00,00,000.00 1 Cror+ | 174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | 2017-18 |
447. Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 | Y | Rs. 1,00,00,000.00 1 Cror+ | 642005 IDBI Bank | 2009-10 |
448. Supertech Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 126601, Corporation Bank | 2014-15 |
449. Supertech Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 126656, Corporation Bank | 2014-15 |
450. Topworth Urja and Metals Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 000532, Laxmi Vilas Bank Fort Br. | 2014-15 |
451. Christy Friedgram Industry | Sidco Industrical Estate Tamil NAdu | Y | Rs. 1,00,00,000.00 1 Cror+ | 619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018 | 2017-18 |
452. M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 | Y | Rs. 1,00,00,000.00 1 Cror+ | 010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | 2018-19 |
453. Topworth Steels and Power Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 000304, Laxmi Vilas Bank Fort Br. | 2014-15 |
454. Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque PNB Chowk Najibaba Bijnor (UP) | 2018-19 |
455. Mankind Pharma Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque Hdfc Kast. Gandhi Marg N. Delhi | 2018-19 |
456. Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque PNB Chowk Najibaba Bijnor (UP) | 2018-19 |
457. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 698553 HDFC Bank | 2009-10 |
458. Ashok Commercial Enterprises | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
459. New Democratic Electoral Trust | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 000108 HDFC Lower Parel Br. | 2016-17 |
460. D.S. Enterprises | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 123033 DNS Bank Vishnunagar Dombivali West Br. | 2016-17 |
461. Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 32720, ICICI BANK | 2013-14 |
462. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
463. Shanti Enterprises | 1013, Millenium Market, Ring Road Surat | Y | Rs. 1,00,00,000.00 1 Cror+ | 216760, Axis Bank | 2013-14 |
464. Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 | Y | Rs. 1,00,00,000.00 1 Cror+ | 193647, Axis Bank | 2013-14 |
465. Roma Builders Pvt Ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | 551398, Oriental Bank of Commerce Prabhadevi, Mumbai | 2014-15 |
466. Kredence Multi Trading | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 406 Nagpur Nagrik Sah Bank | 2016-17 |
467. Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | 2017-18 |
468. Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 32877, ICICI Bank | 2013-14 |
469. Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 710168, HDFC Bank | 2013-14 |
470. Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | 2018-19 |
471. Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
472. Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | 2018-19 |
473. Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex | N | Rs. 1,00,00,000.00 1 Cror+ | 330274, ICICI Bank Ltd Nariman Point Br. | 2014-15 |
474. Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000189, HDFC Bank Nariman Point Br. | 2014-15 |
475. Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | 2017-18 |
476. Roma Builders Pvt Ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | 551399, Oriental Bank of Commerce Prabhadevi Br. | 2014-15 |
477. Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | Y | Rs. 1,00,00,000.00 1 Cror+ | 603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | 2018-19 |
478. Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 997137, Citi Bank N.A. Mumbai Br. | 2014-15 |
479. Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 1,00,00,000.00 1 Cror+ | 956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | 2018-19 |
480. Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 1,00,00,000.00 1 Cror+ | 791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | 2018-19 |
481. Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 | Y | Rs. 1,00,00,000.00 1 Cror+ | 700915 HDFC BANK | 2010-11 |
482. Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | Y | Rs. 1,00,00,000.00 1 Cror+ | 9381 ranch A-194 Okhla Industrial Area | 2018-19 |
483. Infina Finance Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 3988, Kotak Mahindra Bank | 2012-13 |
484. Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | 004007, Kotak Mahindra Bank | 2012-13 |
485. Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | Y | Rs. 1,00,00,000.00 1 Cror+ | 704499, HDFC | 2012-13 |
486. General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 | Y | Rs. 1,00,00,000.00 1 Cror+ | 428418, Punjab National Bank | 2012-13 |
487. Zydus Wellness Ltd | Zydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 901983, Bank of Baroda | 2012-13 |
488. Venus Infrastructure and Developers Pvt Ltd | 801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6 | Y | Rs. 1,00,00,000.00 1 Cror+ | 673055, Indian Bank | 2012-13 |
489. Air Infrastructure Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
490. Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 700941 HDFC BANK | 2010-11 |
491. Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | 2016-17 |
492. Kitichen appliances india ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 654555, American Express Bank Mumbai | 2004-05 |
493. Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
494. Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 700988 HDFC BANK | 2010-11 |
495. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | 125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | 2017-18 |
496. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | 125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | 2017-18 |
497. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | 125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | 2017-18 |
498. Flora Realators | Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Dena Bank | 2018-19 |
499. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 699068 HDFC Bank | 2009-10 |
500. Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT IDBI Bank Khar Mumbai | 2016-17 |
501. Hero Cycle Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 266983 | 2016-17 |
502. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93581, Kotak Mahindra Bank | 2013-14 |
503. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93582, Kotak Mahindra Bank | 2013-14 |
504. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93583, Kotak Mahindra Bank | 2013-14 |
505. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93584, Kotak Mahindra Bank | 2013-14 |
506. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93585, Kotak Mahindra Bank | 2013-14 |
507. Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 062888, Kotak Mahindra Bank | 2012-13 |
508. Macrotech Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 98,00,000.00 98 Lacs+ | 012104, Kotak Mahindra Bank | 2012-13 |
509. Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | Y | Rs. 95,00,000.00 95 Lacs+ | 11561 Axis Bank Jasola New Delhi | 2016-17 |
510. Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi | Y | Rs. 90,00,000.00 90 Lacs+ | 459601 Axis Bank, Defence Colony, ND | 2011-12 |
511. Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Y | Rs. 90,00,000.00 90 Lacs+ | RTGS HDFC Bank | 2016-17 |
512. ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 | N | Rs. 89,50,000.00 89 Lacs+ | 427009 HDFC Bank Ltd. New Delhi | 2004-05 |
513. Progressive Electrol Trust | Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001 | Y | Rs. 87,78,689.00 87 Lacs+ | 568943, Central Bank of India | 2014-15 |
514. Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon | Y | Rs. 84,50,000.00 84 Lacs+ | Badhshahpur | 2018-19 |
515. A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | N | Rs. 84,00,000.00 84 Lacs+ | 957, HDFC Bank, Pune- 411001 Branch | 2013-14 |
516. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 81,82,967.00 81 Lacs+ | RTGS | 2017-18 |
517. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 80,00,000.00 80 Lacs+ | 328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018 | 2017-18 |
518. Arun Vijay Nathani/Ritu A Nathani | -- | N | Rs. 80,00,000.00 80 Lacs+ | 960442, Citi Bank N.A. Pune Branch | 2014-15 |
519. Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana | Y | Rs. 80,00,000.00 80 Lacs+ | 698788 Yes Bank South Ex-II | 2016-17 |
520. Fortune Intercontinental P Ltd | -- | Y | Rs. 80,00,000.00 80 Lacs+ | RTGS | 2016-17 |
521. M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru | Y | Rs. 80,00,000.00 80 Lacs+ | 238136 Bank of India Bng Mid Corporate Branch 11.5.18 | 2018-19 |
522. Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 | Y | Rs. 75,00,000.00 75 Lacs+ | NEFT Bank of Baroda CFS Branch Kolkata | 2016-17 |
523. Mahindra & Mahindra | -- | N | Rs. 75,00,000.00 75 Lacs+ | 151102 Ing Vysya Bank Ltd.. Bangalore | 2004-05 |
524. Gappu Ispat | 7 Loha Mandi Ghaziabad UP | Y | Rs. 75,00,000.00 75 Lacs+ | 11560 Axis Bank Jasola New Delhi | 2016-17 |
525. Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 | Y | Rs. 75,00,000.00 75 Lacs+ | 776645, HDFC Bank Fort, Mumbai Branch | 2014-15 |
526. Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai | Y | Rs. 75,00,000.00 75 Lacs+ | 00 3010, Kotak Mahindra Bank | 2013-14 |
527. Shree Ahuja Properties & Realtors P Ltd. | -- | N | Rs. 75,00,000.00 75 Lacs+ | 735204, ICICI Bank, Santa Cruz Branch | 2014-15 |
528. RAJKUMAR ENGINEERING P LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 | N | Rs. 75,00,000.00 75 Lacs+ | 533454 Bank of Rajasthan | 2009-10 |
529. Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 | N | Rs. 75,00,000.00 75 Lacs+ | 654, HDFC Bank, Fort Branch, Mumbai | 2013-14 |
530. Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi | Y | Rs. 75,00,000.00 75 Lacs+ | 848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | 2017-18 |
531. Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad | Y | Rs. 75,00,000.00 75 Lacs+ | 400757, Bank of Baroda | 2013-14 |
532. Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Y | Rs. 75,00,000.00 75 Lacs+ | 583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | 2017-18 |
533. Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 | Y | Rs. 75,00,000.00 75 Lacs+ | 62542 ICICI Bank Sec-23 Gurgaon | 2016-17 |
534. Profitex Shares & Securities Pvt. Ltd. | -- | N | Rs. 75,00,000.00 75 Lacs+ | 1030, HDFC Bank, Fort Mumbai Branch | 2013-14 |
535. Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 | N | Rs. 75,00,000.00 75 Lacs+ | 712893, Vijaya Bank | 2013-14 |
536. Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 | N | Rs. 75,00,000.00 75 Lacs+ | 738122, Vijaya Bank | 2013-14 |
537. Ballarpur industnes ltd. | Tnapar House 124 janpath | Y | Rs. 75,00,000.00 75 Lacs+ | 620405 Standra charted | 2009-10 |
538. Profitex Shares and Securities Pvt Ltd | -- | N | Rs. 75,00,000.00 75 Lacs+ | 001030, HDFC Bank Fort Br. | 2014-15 |
539. Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai | Y | Rs. 75,00,000.00 75 Lacs+ | Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | 2007-08 |
540. M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | 2017-18 |
541. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | 2017-18 |
542. Videocon Indus. Ltd. | -- | N | Rs. 75,00,000.00 75 Lacs+ | 327375 The Bank of Rajasthan | 2009-10 |
543. MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD | N | Rs. 75,00,000.00 75 Lacs+ | Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | 2008-09 |
544. ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD | N | Rs. 75,00,000.00 75 Lacs+ | Cheque No.501941 Date 25.03.2009Axis Bank Ltd | 2008-09 |
545. Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 | N | Rs. 75,00,000.00 75 Lacs+ | Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | 2008-09 |
546. Adurjee Bros Pvt Ltd | -- | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS | 2016-17 |
547. SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | Y | Rs. 75,00,000.00 75 Lacs+ | 487213 IDBI Bank | 2009-10 |
548. Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 | N | Rs. 75,00,000.00 75 Lacs+ | 000380, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
549. Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 | N | Rs. 75,00,000.00 75 Lacs+ | 001456, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
550. SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | Y | Rs. 75,00,000.00 75 Lacs+ | 691695 IDBI Bank | 2009-10 |
551. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 75,00,000.00 75 Lacs+ | 696501 Canara Bank Mg Road Bng 8.8.2018 | 2018-19 |
552. Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat | Y | Rs. 75,00,000.00 75 Lacs+ | 829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | 2017-18 |
553. Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 | Y | Rs. 75,00,000.00 75 Lacs+ | 474678 OBC Razapur | 2016-17 |
554. Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 75,00,000.00 75 Lacs+ | 956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | 2018-19 |
555. Palawa Dwellers P Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 72,42,000.00 72 Lacs+ | RTGS | 2017-18 |
556. QNS Facility Management Private Limited | -- | Y | Rs. 70,00,000.00 70 Lacs+ | 35493 Andhra Bank South City Gurgaon | 2016-17 |
557. Uday Desai | -- | N | Rs. 70,00,000.00 70 Lacs+ | RTGS | 2014-15 |
558. Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 70,00,000.00 70 Lacs+ | 219805, HDFC | 2012-13 |
559. Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 70,00,000.00 70 Lacs+ | 001081, Kotak Mahindra Bank | 2012-13 |
560. Star Cements Meghalaya Limited | G.S. Road Guwahati | Y | Rs. 68,00,000.00 68 Lacs+ | RTGS State Bank of India | 2018-19 |
561. P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | N | Rs. 67,00,000.00 67 Lacs+ | 854, HDFC Bank, Pune- 411001 Branch | 2013-14 |
562. Adani Wilmar Ltd | Ahemdabad- 380009 | N | Rs. 65,00,000.00 65 Lacs+ | 197743UTI Bank Ltd New Delhi | 2004-05 |
563. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 65,00,000.00 65 Lacs+ | By Rtgs Date - 30.01.19 | 2018-19 |
564. Meghalaya Cements Limited | Abc G S Road Guwahati Assam | Y | Rs. 65,00,000.00 65 Lacs+ | RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | 2017-18 |
565. Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Y | Rs. 65,00,000.00 65 Lacs+ | RTGS Punjab National Bank C.P. New Delhi | 2016-17 |
566. Sunil (Uday Desai) | -- | N | Rs. 63,00,000.00 63 Lacs+ | RTGS | 2014-15 |
567. Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 63,00,000.00 63 Lacs+ | 012584, HDFC | 2012-13 |
568. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | Y | Rs. 60,00,000.00 60 Lacs+ | By Rtgs Date 07-07-18 | 2018-19 |
569. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 60,00,000.00 60 Lacs+ | 283240 Bank Of India Dod Road Surat-395 03-12-2019 | 2018-19 |
570. SHRI MURUGESH NIRANI | -- | N | Rs. 60,00,000.00 60 Lacs+ | 516224 ICICI Bank | 2009-10 |
571. V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa | N | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | 2007-08 |
572. Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | N | Rs. 60,00,000.00 60 Lacs+ | 196633, Axis Bank, Pune- 4 Branch | 2013-14 |
573. Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa | N | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 738201 SBI Vasco | 2007-08 |
574. M/s Orris Infrastructure Pvt Ltd | D-5 Mahavir Enclave New Delhi-110045 | Y | Rs. 60,00,000.00 60 Lacs+ | 113807 ICICI Bank DLF City Gurgaon | 2016-17 |
575. Megha Technical & Engineers Private Limited | Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS State Bank of India | 2016-17 |
576. Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS Punjab National Bank C.P. New Delhi | 2016-17 |
577. Apeejay Shipping Ltd | -- | Y | Rs. 60,00,000.00 60 Lacs+ | 21437, HDFC Bank | 2014-15 |
578. Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 | Y | Rs. 60,00,000.00 60 Lacs+ | 667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | 2017-18 |
579. Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
580. Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
581. Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
582. Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
583. Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 | Y | Rs. 60,00,000.00 60 Lacs+ | 287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
584. Finolex Industries Pvt Ltd | D-1/10, MIDC Chinchavad, Pune | N | Rs. 60,00,000.00 60 Lacs+ | 038754, Citi Bank | 2015-16 |
585. Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 | Y | Rs. 60,00,000.00 60 Lacs+ | 006481, Kotak Mahindra Bank | 2012-13 |
586. Cadila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad 380015 | Y | Rs. 60,00,000.00 60 Lacs+ | 266944, IDBI Bank | 2012-13 |
587. Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS | 2016-17 |
588. Samprada Singh | -- | N | Rs. 60,00,000.00 60 Lacs+ | RTGS Dt.11.05.2017 | 2017-18 |
589. Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 | N | Rs. 55,00,000.00 55 Lacs+ | 196635, Axis Bank, Pune- 411001 Branch | 2013-14 |
590. Electoral Trust | Tower A Wing Nanman Point Mumbai-21 | N | Rs. 51,17,698.00 51 Lacs+ | 107084 ICICI Bank | 2009-10 |
591. Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra | Y | Rs. 51,00,000.00 51 Lacs+ | 000096 HDFC 30.03.2019 | 2018-19 |
592. Lars Medicare | Killa No.1617 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS | 2018-19 |
593. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 51,00,000.00 51 Lacs+ | 283235 Bank Of India Dod Road Surat-395 03-07-2019 | 2018-19 |
594. Rao Narendra Yadav | C-6, South City-II, Sohna Road, Gurgaon-122018 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS | 2015-16 |
595. Dayashankar Bhagwati Patwa | -- | Y | Rs. 51,00,000.00 51 Lacs+ | 067517 ICICI Bank Ltd | 2016-17 |
596. Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | N | Rs. 51,00,000.00 51 Lacs+ | 101229,HDFC Bank Bank BANK | 2007-08 |
597. Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 | Y | Rs. 51,00,000.00 51 Lacs+ | 369570 Citi Bank Ahmedabad 05.08.2018 | 2018-19 |
598. Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS Dt.02.01.2018 | 2017-18 |
599. NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS Dt.15.01.2018 | 2017-18 |
600. Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 | Y | Rs. 51,00,000.00 51 Lacs+ | 000300, Bank of Baroda | 2012-13 |
601. Safal Developers | -- | Y | Rs. 51,00,000.00 51 Lacs+ | 150578, ICICI Bank | 2012-13 |
602. | -- | N | Rs. 50,00,030.00 50 Lacs+ | SBIN118244513582 State Bank of India | 2018-19 |
603. Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | Y | Rs. 50,00,001.00 50 Lacs+ | 31352, HDFC Bank | 2013-14 |
604. Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 | Y | Rs. 50,00,000.00 50 Lacs+ | 001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | 2017-18 |
605. Dwarka prasad aggarwal | Mumbai | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486379, HDFC Bank Mumbai | 2004-05 |
606. Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | 001721 HDFC Bank Ltd Mumbai | 2016-17 |
607. Barbrik Projects Ltds | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 730916 ICICI Bank | 2018-19 |
608. Radius Developers LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | N | Rs. 50,00,000.00 50 Lacs+ | 448338, ICICI Bank Bandra Branch | 2014-15 |
609. Videocon International Ltd | Jhandewala New Delhi | N | Rs. 50,00,000.00 50 Lacs+ | 518362 Bank Of Rajasthan New Delhi | 2004-05 |
610. Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | N | Rs. 50,00,000.00 50 Lacs+ | 438430, ICICI Bank Bandra Branch | 2014-15 |
611. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 001034 HDFC | 2018-19 |
612. SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | 2017-18 |
613. Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | N | Rs. 50,00,000.00 50 Lacs+ | 448815, ICICI Bank Bandra Branch | 2014-15 |
614. Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 | Y | Rs. 50,00,000.00 50 Lacs+ | 000670 HDFC Bank Ltd Mumbai | 2016-17 |
615. SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | 2017-18 |
616. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 001035 HDFC | 2018-19 |
617. Barbrik Projects Ltds | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 730973 ICICI Bank | 2018-19 |
618. Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai | Y | Rs. 50,00,000.00 50 Lacs+ | 662366, Indusind Bank | 2015-16 |
619. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 001036 HDFC | 2018-19 |
620. Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 502981 ICICI Bank Kalkaji K Block New Delhi | 2016-17 |
621. S.D. Corporation Pvt. Ltd. | -- | N | Rs. 50,00,000.00 50 Lacs+ | 288857, HDFC Bank, Churchgate Branch | 2013-14 |
622. Rosi Venue India Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 628608 Date 2.12.2008IDBI | 2008-09 |
623. Pradeep Ghisulal Rathod | Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063 | N | Rs. 50,00,000.00 50 Lacs+ | 083915, HDFC Bank Goregaon East Branch | 2014-15 |
624. Vindhyachal Distileries Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | 2008-09 |
625. M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 | Y | Rs. 50,00,000.00 50 Lacs+ | 604555 ICICI Bank 20-11-2017 | 2017-18 |
626. Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | Y | Rs. 50,00,000.00 50 Lacs+ | 158162 Canara Bank Vasco | 2016-17 |
627. Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | Y | Rs. 50,00,000.00 50 Lacs+ | 158160 Canara Bank Vasco | 2016-17 |
628. ADS Hotels | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 000025 HDFC Bank New Delhi | 2016-17 |
629. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 283237 Bank Of India Dod Road Surat-395 03-11-2019 | 2018-19 |
630. Basudev | Vpo Badshahpur Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 000804 Icici Bank Badshahpur Gurgaon | 2018-19 |
631. Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Deutsche Bank Noida Delhi | 2016-17 |
632. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 2910 Katak Mahindra Bank | 2011-12 |
633. Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 | Y | Rs. 50,00,000.00 50 Lacs+ | 528747, Canara Bank | 2015-16 |
634. M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 | N | Rs. 50,00,000.00 50 Lacs+ | 500136UTI Bank New Delhi | 2004-05 |
635. Sri Mallikarjun | -- | N | Rs. 50,00,000.00 50 Lacs+ | 0 18886, Canara Bank | 2013-14 |
636. Veer Property Developers P Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 137242, ICICI Bank, Chembur Branch | 2014-15 |
637. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 3319Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
638. Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 | N | Rs. 50,00,000.00 50 Lacs+ | 000111 Citi Bank. New Delhi | 2004-05 |
639. Heteron Drugs Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | 2014-15 |
640. Pradeep Ghisulal | -- | N | Rs. 50,00,000.00 50 Lacs+ | 998865 Axis Bank | 2018-19 |
641. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 2349 Kotak Mahindra Bank | 2011-12 |
642. Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | Y | Rs. 50,00,000.00 50 Lacs+ | 001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | 2018-19 |
643. Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- | N | Rs. 50,00,000.00 50 Lacs+ | 3650 IDBI Bank Dombivali East Mumbai | 2011-12 |
644. Public & Political Awareness Trust, | Padra & Nagar Haveli | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486376 HDFC BANK,SILVASA | 2003-04 |
645. Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Citi Bank Pune 26/03/2019 | 2018-19 |
646. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 3658 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
647. V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 | Y | Rs. 50,00,000.00 50 Lacs+ | 003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | 2018-19 |
648. Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 | Y | Rs. 50,00,000.00 50 Lacs+ | 007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | 2018-19 |
649. SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 | Y | Rs. 50,00,000.00 50 Lacs+ | 834108 | 2009-10 |
650. Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 621316, State Bank of India | 2013-14 |
651. Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | Y | Rs. 50,00,000.00 50 Lacs+ | 000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | 2014-15 |
652. V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 63289 Bank Of Maharashtra Panaji | 2007-08 |
653. Kohinoor Development Corporatrion | -- | N | Rs. 50,00,000.00 50 Lacs+ | 262376, Axis Bank Ltd, Pune Branch | 2014-15 |
654. KMV Projects Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 803054 | 2014-15 |
655. The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | Y | Rs. 50,00,000.00 50 Lacs+ | 001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | 2018-19 |
656. Public & Political awareness trust | Dadra & nagar haveli | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486378 HDFC Bank Silvasa | 2004-05 |
657. Kakinada Marine & Off Shore Complex | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
658. Hetro Labs Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 585764 | 2014-15 |
659. Mhs Infratech Pvt.Ltd | Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 000491 HDFC Dt.30.11.2017 | 2017-18 |
660. Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 949774 FEDRAL BANK LTD | 2003-04 |
661. Barbrik Project Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 4787 State Bank of India Dt.31.03.2018 | 2017-18 |
662. Grt Jewellers (India) Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | 2018-19 |
663. Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 50,00,000.00 50 Lacs+ | 184167, TMB Bank Ltd, Pune Branch | 2014-15 |
664. Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Kotak Mahindra Bank Jayanagar Bengalore | 2016-17 |
665. New Sarvana Stores | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | 2018-19 |
666. Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Kotak Mahindra Bank Jayanagar Bengalore | 2016-17 |
667. PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 | N | Rs. 50,00,000.00 50 Lacs+ | 310060 Bank of Baroda | 2009-10 |
668. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950367, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
669. Mrs Tsering Domla | -- | N | Rs. 50,00,000.00 50 Lacs+ | 686729 SBI Tawang SBI Tawang | 2018-19 |
670. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950368, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
671. Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 50,00,000.00 50 Lacs+ | 000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | 2018-19 |
672. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950369, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
673. Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 | Y | Rs. 50,00,000.00 50 Lacs+ | 403358, State Bank of India | 2014-15 |
674. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950370, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
675. KAMALJEET SINGH AALUWAL1A | 38 RANI JHANSI ROAD, ND | Y | Rs. 50,00,000.00 50 Lacs+ | CHEQUE NO. 844158 INDUS BANK. ND | 2006-07 |
676. TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | 980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | 2016-17 |
677. CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | Y | Rs. 50,00,000.00 50 Lacs+ | 813208 Axis Bank Malviya Nagar Delhi | 2016-17 |
678. M/S. Emta Coal Ltd | Bengaluru | Y | Rs. 50,00,000.00 50 Lacs+ | 694176 CaNAra Bank Kolakatta Dt.26-07.2017 | 2017-18 |
679. Babulal Ji | -- | N | Rs. 50,00,000.00 50 Lacs+ | NEFT SBI | 2018-19 |
680. REATOX BUILDERS & DEVELOPERS P LTD | 3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066 | Y | Rs. 50,00,000.00 50 Lacs+ | 309334 | 2009-10 |
681. General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 | N | Rs. 50,00,000.00 50 Lacs+ | 428412 PNB, Nehru Place, ND. | 2011-12 |
682. CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | Y | Rs. 50,00,000.00 50 Lacs+ | 40 HDFC Bank Bhikaji Kama Place Delhi | 2016-17 |
683. TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | 982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | 2016-17 |
684. M/S PinNAcle Enterprises | Bengaluru | Y | Rs. 50,00,000.00 50 Lacs+ | 034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | 2017-18 |
685. AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | 151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | 2017-18 |
686. Prescient Securities Pvt. Ltd. | -- | N | Rs. 50,00,000.00 50 Lacs+ | 328, HDFC Bank, JVPD Scheme, Mumbai Branch | 2013-14 |
687. Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | 291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | 2017-18 |
688. Enam Shares and Securities Pvt. Ltd. | -- | N | Rs. 50,00,000.00 50 Lacs+ | 3111, HDFC Bank, Fort Mumbai Branch | 2013-14 |
689. Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 | Y | Rs. 50,00,000.00 50 Lacs+ | 946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | 2017-18 |
690. Noida Soft Tel Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 556758 Indusind Bank Barakhamba Delhi | 2016-17 |
691. Logix Soft Tel Pvt Ltd | 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | 106742 Indusind Bank Barakhamba Delhi | 2016-17 |
692. Atul K. Nishar | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | 2013-14 |
693. The Bombay Bullion Association | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Trfd., Bank of India | 2014-15 |
694. Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 712924, Vijaya Bank | 2013-14 |
695. The Bombay Bullion Association | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Trfd., Bank of India | 2014-15 |
696. Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2016-17 |
697. Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | 886 HDFC Bank | 2009-10 |
698. Meghalaya Cements Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 90596 State Bank of India | 2016-17 |
699. Polycab Wires Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | 2017-18 |
700. Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 | Y | Rs. 50,00,000.00 50 Lacs+ | 804985, Standard Chartered Bank Fort Branch | 2014-15 |
701. M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT | 2016-17 |
702. Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Y | Rs. 50,00,000.00 50 Lacs+ | 399505, ICICI Bank, Bandra West Branch | 2014-15 |
703. Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Y | Rs. 50,00,000.00 50 Lacs+ | 802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | 2014-15 |
704. Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai | Y | Rs. 50,00,000.00 50 Lacs+ | 471366 Honkong & shanghal Bank Ltd. | 2009-10 |
705. Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 | N | Rs. 50,00,000.00 50 Lacs+ | 184 HDFC Bank | 2009-10 |
706. Prescient Security Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 000328, HDFC Bank JVPD Schem Br. | 2014-15 |
707. Sh. Nathpuna | -- | N | Rs. 50,00,000.00 50 Lacs+ | 31195 ICICI Bank | 2009-10 |
708. Enam Shares and Securities Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 003111, HDFC Bank Fort Br. | 2014-15 |
709. Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | 314644 Indian Overseas Bank | 2009-10 |
710. Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place | N | Rs. 50,00,000.00 50 Lacs+ | 804251 SBI | 2009-10 |
711. Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Y | Rs. 50,00,000.00 50 Lacs+ | 54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | 2017-18 |
712. Dipco Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 65330, ICICI Bank | 2014-15 |
713. Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Y | Rs. 50,00,000.00 50 Lacs+ | 55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 | 2017-18 |
714. Vedanta The Madras Aluminium Co Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 104792 ICICI Bank | 2009-10 |
715. Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa | Y | Rs. 50,00,000.00 50 Lacs+ | 202831 ICICI Bank | 2009-10 |
716. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897307, State Bank of India | 2014-15 |
717. Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 572887 Axis Bank Ahmedabad | 2007-08 |
718. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897308, State Bank of India | 2014-15 |
719. Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- -527623, Axis Bank Ahemdabad | 2007-08 |
720. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897309, State Bank of India | 2014-15 |
721. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897310, State Bank of India | 2014-15 |
722. Br. Metallics | Karnakhya Tower G S Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC Bank | 2018-19 |
723. Br. Metallics | Karnakhya Tower G S Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT HDFC Bank | 2018-19 |
724. M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | 2008-09 |
725. Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram | Y | Rs. 50,00,000.00 50 Lacs+ | 234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | 2017-18 |
726. S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 | Y | Rs. 50,00,000.00 50 Lacs+ | 000069 Bank of India Ashram Road Br. | 2016-17 |
727. New SarvaNA Stores | M T H Road Padi ChenNAi | Y | Rs. 50,00,000.00 50 Lacs+ | 033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | 2017-18 |
728. DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 547376 Date 25.11.2008 Corporation Bank | 2008-09 |
729. DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 547377 Date 12.10.2008 Corporation Bank | 2008-09 |
730. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.07.09.2017 | 2017-18 |
731. Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 | Y | Rs. 50,00,000.00 50 Lacs+ | 620406Standard Charted | 2009-10 |
732. Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad | Y | Rs. 50,00,000.00 50 Lacs+ | 728413,The kulur bank Ahmdbd . | 2007-08 |
733. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.08.09.2017 | 2017-18 |
734. Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad | Y | Rs. 50,00,000.00 50 Lacs+ | 499247 SBI | 2007-08 |
735. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.11.09.2017 | 2017-18 |
736. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.12.09.2017 | 2017-18 |
737. V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 | Y | Rs. 50,00,000.00 50 Lacs+ | HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | 2018-19 |
738. Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 2353 State Bank Of Travancore Ahemdabad | 2004-05 |
739. Micromax Informatics Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 928206, State Bank of India | 2014-15 |
740. Vatika Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
741. ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | 2008-09 |
742. Shahi Appareal Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
743. Lokhandwala Infrastructure Private | -- | N | Rs. 50,00,000.00 50 Lacs+ | 618947, Corporation Bank Lower Parel Br. | 2014-15 |
744. Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 | Y | Rs. 50,00,000.00 50 Lacs+ | 038307, Citi Bank N.A. Pune Br. | 2014-15 |
745. Ranjeet Foundation MahsaNA | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | 2017-18 |
746. Viewport Properties LLP | 13, Gandhibagh Society, Law Garden, Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 000254, Kotak Mahindra Bank | 2015-16 |
747. NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | 2008-09 |
748. Orris Infrastructure Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 375853, Axis Bank | 2014-15 |
749. Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | 2017-18 |
750. Vijay Gupta | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 375853, Axis Bank | 2014-15 |
751. JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 | Y | Rs. 50,00,000.00 50 Lacs+ | 014513, Allahabad Bank | 2015-16 |
752. Corprint Investments P Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2016-17 |
753. Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar | Y | Rs. 50,00,000.00 50 Lacs+ | 411004 Punjab National Bank | 2011-12 |
754. United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat | Y | Rs. 50,00,000.00 50 Lacs+ | 452623 State BANK OF INDIA | 2009-10 |
755. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | 2018-19 |
756. Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | 051903, State Bank of Mauritius Ltd Nariman Point Br. | 2014-15 |
757. Hnb Engineers Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | 2017-18 |
758. Shree Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Bank Of Mahrastra | 2011-12 |
759. Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 | N | Rs. 50,00,000.00 50 Lacs+ | Draft 370160 | 2005-06 |
760. Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | 2017-18 |
761. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | 2018-19 |
762. Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 | Y | Rs. 50,00,000.00 50 Lacs+ | 215491 IDBI Bank | 2009-10 |
763. SRF Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 7788, HDFC Bank | 2013-14 |
764. Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | N | Rs. 50,00,000.00 50 Lacs+ | 009654, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
765. Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | 2017-18 |
766. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | 2018-19 |
767. Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | 2017-18 |
768. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | 2018-19 |
769. Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 569887 Corporation Bank | 2009-10 |
770. Magarpatta Township Dev. & Construction Co. Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
771. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | 2018-19 |
772. Avantis Infraventures Llp | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | 2017-18 |
773. SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 | Y | Rs. 50,00,000.00 50 Lacs+ | 668476 ICICI Bank | 2009-10 |
774. Avantis Infraventures | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | 2017-18 |
775. Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 002313, State Bank Of Travencore Ahmedabad | 2004-05 |
776. Avantis Unitech Llp | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 001667 Axis Bank Althan Surat Dt.24.10.2017 | 2017-18 |
777. Avantis Developers | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | 2017-18 |
778. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 50,00,000.00 50 Lacs+ | 680885 Canara Bank Mg Road Bng 17.7.2018 | 2018-19 |
779. Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | Y | Rs. 50,00,000.00 50 Lacs+ | 104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | 2017-18 |
780. Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Estern Centre Nehru Place New Delhi | 2018-19 |
781. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 50,00,000.00 50 Lacs+ | 680886 Canara Bank Mg Road Bng 17.7.2018 | 2018-19 |
782. Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 | Y | Rs. 50,00,000.00 50 Lacs+ | 40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | 2017-18 |
783. Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 | Y | Rs. 50,00,000.00 50 Lacs+ | 020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | 2017-18 |
784. Happy Home Infra Tech | T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017 | Y | Rs. 50,00,000.00 50 Lacs+ | 000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 | 2017-18 |
785. Metro Tyres Ltd | C-49 Sec-62 Noida-201307 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Building Connaught Place New Delhi | 2018-19 |
786. SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | 2017-18 |
787. SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | 2017-18 |
788. SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | 2017-18 |
789. Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | Y | Rs. 50,00,000.00 50 Lacs+ | 722090, State Bank of India | 2013-14 |
790. Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | Y | Rs. 50,00,000.00 50 Lacs+ | 722092, State Bank of India | 2013-14 |
791. Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 | N | Rs. 50,00,000.00 50 Lacs+ | 117320, IDBI Bank Specilised Corporate Br. Pune | 2014-15 |
792. Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 | Y | Rs. 50,00,000.00 50 Lacs+ | 007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | 2018-19 |
793. Ashok Soloman | 44 Golf Link New Delhi-110003 | Y | Rs. 50,00,000.00 50 Lacs+ | 75251 ICICI Bank Kailash Colony Delhi | 2016-17 |
794. Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | 2018-19 |
795. Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
796. Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
797. Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | Y | Rs. 50,00,000.00 50 Lacs+ | 164121, Canara Bank | 2013-14 |
798. Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
799. Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | Y | Rs. 50,00,000.00 50 Lacs+ | 164122, Canara Bank | 2013-14 |
800. Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2017-18 |
801. Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
802. Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | 2017-18 |
803. Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | 2017-18 |
804. Reema Business Services Pvt Ltd | Khatau Building, 44 Bank Street, Fort Mumbai -400001 | Y | Rs. 50,00,000.00 50 Lacs+ | 000174, HDFC Bank Fort Mumbai Br. | 2014-15 |
805. Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 | N | Rs. 50,00,000.00 50 Lacs+ | 001218, HDFC Bank Nariman Point Br. | 2014-15 |
806. NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 | Y | Rs. 50,00,000.00 50 Lacs+ | 103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | 2017-18 |
807. Profitex Shares And Securites Pvt. Ltd | Khatau Building, 44 Bank Street, Fort Mumbai 400001 | Y | Rs. 50,00,000.00 50 Lacs+ | 001999, HDFC Bank Fort Mumbai Branch | 2014-15 |
808. Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | Y | Rs. 50,00,000.00 50 Lacs+ | 000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | 2017-18 |
809. Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2016-17 |
810. Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | 2017-18 |
811. Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.11.01.2018 | 2017-18 |
812. NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.08.01.2018 | 2017-18 |
813. Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.09.01.2018 | 2017-18 |
814. Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | 2018-19 |
815. Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | 2018-19 |
816. Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | 2018-19 |
817. Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | 2018-19 |
818. Zydus Wellness Limited | Zydaus Towere, Satellite Cross Roads, Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 250506BANK OF BARODA | 2010-11 |
819. Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | 2018-19 |
820. Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 | Y | Rs. 50,00,000.00 50 Lacs+ | 851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | 2017-18 |
821. Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | 2018-19 |
822. Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | N | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
823. Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 | Y | Rs. 50,00,000.00 50 Lacs+ | 773408THE KALUPUR COMMERCIAL CO-OP BANK | 2010-11 |
824. Zydus Wellness Limited | Zydus Tower, Satellite Cross Roads, Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 250507BANK OF BARODA | 2010-11 |
825. Vivante Infra And Energy Pvt Ltd | 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9 | Y | Rs. 50,00,000.00 50 Lacs+ | 752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 | 2017-18 |
826. HIL Ltd. | Sanathnagar Hyderabad -500018 | Y | Rs. 50,00,000.00 50 Lacs+ | 412863, HSBC | 2012-13 |
827. Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 | Y | Rs. 50,00,000.00 50 Lacs+ | 067486, Bank of India, Memnagar Branch, Ahmedabad Branch | 2014-15 |
828. National Engineering Industries Ltd | Khatipura Road Jaipur -302006 | Y | Rs. 50,00,000.00 50 Lacs+ | 42850, IDBI | 2012-13 |
829. Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 556239, The Kalupur Commer | 2012-13 |
830. Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 | Y | Rs. 50,00,000.00 50 Lacs+ | 005586, Citi Bank | 2012-13 |
831. Gannon Dunkerley & co. Ltd | 301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006 | Y | Rs. 50,00,000.00 50 Lacs+ | 381955, ICICI Bank | 2012-13 |
832. Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | Y | Rs. 50,00,000.00 50 Lacs+ | 10891 gar Zone I BranchHeera complex | 2018-19 |
833. Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | 683225, Citi Bank | 2012-13 |
834. Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 057052 Canara Bank Parliament Street New Delhi | 2018-19 |
835. Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 003544, IDBI Bank | 2012-13 |
836. Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 997654 Canara Bank Parliament Street New Delhi | 2018-19 |
837. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 129651, Bank of Baroda | 2012-13 |
838. Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 317368 Canara Bank Parliament Street New Delhi | 2018-19 |
839. Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 438283, The Kalupur Commercial Co.Op. Bank | 2012-13 |
840. Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 003659, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
841. Frigorifico Allana Pvt. Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 846317, Vijya Bank | 2014-15 |
842. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 000924 HDFC | 2018-19 |
843. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
844. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
845. Barbrik Projects Ltds | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 730865 ICICI Bank | 2018-19 |
846. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
847. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
848. Samaj Electoral Trust Association | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Dt.22.11.2017 | 2017-18 |
849. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 49,00,000.00 49 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | 2017-18 |
850. ITC ltd | Virginia house 37 J.L. nehru road kolkata | N | Rs. 48,50,000.00 48 Lacs+ | Cheque No. 427310, HDFC Bank New Delhi | 2004-05 |
851. M/s Creation of Real Estate Developers Association of India (CRE DA) | -- | N | Rs. 47,00,000.00 47 Lacs+ | 50443 Idbi Bank | 2004-05 |
852. Cube Construction Engineering Ltd. | Rajkot | Y | Rs. 45,00,000.00 45 Lacs+ | 602, Bank of Baroda | 2012-13 |
853. ADS Hotels | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 000022 HDFC Bank New Delhi | 2016-17 |
854. ADS Hotels | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 000031 HDFC Bank New Delhi | 2016-17 |
855. ADS Hotels | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 000029 HDFC Bank New Delhi | 2016-17 |
856. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359371-375 Uco Bank New Delhi | 2004-05 |
857. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359366-370 Uco Bank. New Delhi | 2004-05 |
858. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359361-365 Uco Bank. New Delhi | 2004-05 |
859. Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills | Y | Rs. 45,00,000.00 45 Lacs+ | 173304 Uco Bank Mumbai | 2011-12 |
860. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359356-360 Uco Bank New Delhi | 2004-05 |
861. VIDHYANCHAL DIST P LTD | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 38271 BANK OF INDIA | 2009-10 |
862. Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 | Y | Rs. 45,00,000.00 45 Lacs+ | 138241, HSBC Bank | 2013-14 |
863. Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 | Y | Rs. 45,00,000.00 45 Lacs+ | 2673, Central Bank of India | 2014-15 |
864. Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | Y | Rs. 45,00,000.00 45 Lacs+ | 000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | 2018-19 |
865. Rajeev Pratap Rudi | -- | N | Rs. 45,00,000.00 45 Lacs+ | 196634, Axis Bank | 2013-14 |
866. ADS Hotels | -- | Y | Rs. 44,00,000.00 44 Lacs+ | 000026 HDFC Bank New Delhi | 2016-17 |
867. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 44,00,000.00 44 Lacs+ | 283238 Bank Of India Dod Road Surat-395 03-12-2019 | 2018-19 |
868. ADS Hotels | -- | Y | Rs. 43,00,000.00 43 Lacs+ | 000024 HDFC Bank New Delhi | 2016-17 |
869. ADS Hotels | -- | Y | Rs. 42,00,000.00 42 Lacs+ | 000023 HDFC Bank New Delhi | 2016-17 |
870. ADS Hotels | -- | Y | Rs. 42,00,000.00 42 Lacs+ | 000030 HDFC Bank New Delhi | 2016-17 |
871. Arb Bearing Limited | H-22 Udyog Nagar Delhi | Y | Rs. 41,00,000.00 41 Lacs+ | RTGS | 2018-19 |
872. Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 | Y | Rs. 40,00,000.00 40 Lacs+ | 174342, Bank of India | 2012-13 |
873. German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 | Y | Rs. 40,00,000.00 40 Lacs+ | 002291, ICICI Bank | 2012-13 |
874. C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | Y | Rs. 40,00,000.00 40 Lacs+ | 370987, ICICI Bank Ltd | 2012-13 |
875. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | Y | Rs. 40,00,000.00 40 Lacs+ | By Rtgs Date 06-07-18 | 2018-19 |
876. ADS Hotels | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 000021 HDFC Bank New Delhi | 2016-17 |
877. Maverick Holdings | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 179108, SBI | 2013-14 |
878. Grasim | Birala Gram, Nagada M.P. | N | Rs. 40,00,000.00 40 Lacs+ | Cheque No. 352674 UCO BANK,NAGDA | 2003-04 |
879. Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | Y | Rs. 40,00,000.00 40 Lacs+ | 196636, Axis Bank, Pune- 4 Branch | 2013-14 |
880. Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS State Bank of India | 2016-17 |
881. Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | 2017-18 |
882. Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | 2017-18 |
883. Meghalaya Cements Limited | -- | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS State Bank of India | 2016-17 |
884. Hemant Sood | LudhiaNA | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS Dt.15.07.2017 | 2017-18 |
885. Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad | Y | Rs. 40,00,000.00 40 Lacs+ | 765516, State Bank of India | 2014-15 |
886. Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | 2017-18 |
887. Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | 2017-18 |
888. Apeejay Surrendra Corporate Servcice Ltd | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 314807, HDFC Bank | 2014-15 |
889. Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 | Y | Rs. 40,00,000.00 40 Lacs+ | 016528 HDFC Bank Vasco Goa Branch 26.03.19 | 2018-19 |
890. M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS Canara Bank Kodandramapur | 2018-19 |
891. Macleods Pharma Ltd. | Baner Pune | Y | Rs. 40,00,000.00 40 Lacs+ | Cheque Sbi Mumbai | 2018-19 |
892. Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS, SBI | 2014-15 |
893. Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | Y | Rs. 40,00,000.00 40 Lacs+ | 152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | 2017-18 |
894. Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh | Y | Rs. 39,98,000.00 39 Lacs+ | 2801IDBI BANK | 2010-11 |
895. ADS Hotels | -- | Y | Rs. 39,00,000.00 39 Lacs+ | 000027 HDFC Bank New Delhi | 2016-17 |
896. Shrem Investments Pvt. Ltd. | Mumbai | N | Rs. 38,70,000.00 38 Lacs+ | 000190 & 000385, HDFC Bank Fort Mumbai Branch | 2014-15 |
897. GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 | Y | Rs. 37,50,000.00 37 Lacs+ | 25968 HDFC Bank | 2009-10 |
898. National Engineering Industries Limited | Khaitpura Road-Jaipur-6 | Y | Rs. 37,50,000.00 37 Lacs+ | 25968 HDFC Bank | 2009-10 |
899. Inspira Enterprises India Pvt. Ltd | -- | N | Rs. 37,00,000.00 37 Lacs+ | RTGS | 2014-15 |
900. G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 | N | Rs. 35,00,000.00 35 Lacs+ | 075751 Icici Bank New Delhi | 2004-05 |
901. G.B.S. Raju | Skip house, Museum Road, Bangalore | N | Rs. 35,00,000.00 35 Lacs+ | 526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | 2004-05 |
902. Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi | Y | Rs. 35,00,000.00 35 Lacs+ | 909009, Corporation Bank | 2012-13 |
903. Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | N | Rs. 35,00,000.00 35 Lacs+ | 197595UTI Bank Ltd. New Delhi | 2004-05 |
904. Gannon Dankerley & Co. Ltd | Raipur | Y | Rs. 35,00,000.00 35 Lacs+ | 000561 ICICI Bank | 2018-19 |
905. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 35,00,000.00 35 Lacs+ | By Rtgs Date - 24.01.19 | 2018-19 |
906. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 35,00,000.00 35 Lacs+ | 283265 Bank Of India Dod Road Surat-395 16/03/2019 | 2018-19 |
907. ADS Hotels | -- | Y | Rs. 35,00,000.00 35 Lacs+ | 000028 HDFC Bank New Delhi | 2016-17 |
908. Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | 2018-19 |
909. Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | 2018-19 |
910. Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | 2018-19 |
911. Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | 2018-19 |
912. Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 | N | Rs. 35,00,000.00 35 Lacs+ | 34710, Bank of India, Memnagar Road, Br. Ahmedabad | 2013-14 |
913. Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 | Y | Rs. 35,00,000.00 35 Lacs+ | 6224 Axis Bank Dt.15.02.2018 | 2017-18 |
914. Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 | Y | Rs. 35,00,000.00 35 Lacs+ | 808454, Standard Chartered | 2014-15 |
915. Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 | Y | Rs. 35,00,000.00 35 Lacs+ | 001079 ICICI Bank M.G. Road 13.4.18 | 2018-19 |
916. Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Y | Rs. 35,00,000.00 35 Lacs+ | 401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | 2018-19 |
917. Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | Y | Rs. 35,00,000.00 35 Lacs+ | RTGS Tamilnadu Mercentile Bank Kolkata | 2016-17 |
918. NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | Y | Rs. 35,00,000.00 35 Lacs+ | 002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | 2017-18 |
919. Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 | N | Rs. 35,00,000.00 35 Lacs+ | 80693 Abn Amro Bank New Delhi | 2004-05 |
920. Deepak Yadav | Vpo Badshahpur Gurgaon | Y | Rs. 33,00,000.00 33 Lacs+ | 000008 Andhra Bank Badshahpur (Gurgaon) | 2018-19 |
921. Logix Infrastructure Pvt Ltd | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 151418, Axis Bank | 2013-14 |
922. Viraj Russel Mehta | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 69516, HDFC Bank, Tulsiani Branch, Nariman Point | 2013-14 |
923. Meghalaya Cements Limited | G.S Road Guwahati | Y | Rs. 33,00,000.00 33 Lacs+ | 525638 State Bank of India | 2018-19 |
924. Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 | Y | Rs. 33,00,000.00 33 Lacs+ | 000 77, Bank of India, Opera House Br. Mumbai | 2013-14 |
925. Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 | Y | Rs. 33,00,000.00 33 Lacs+ | 000 544, Bank of India, Opera House Branch, Mumbai | 2013-14 |
926. Viraj Rusell Mehta | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | 2014-15 |
927. Rishikumar A. Bhansali | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 777, Bank of India Opera House Branch | 2014-15 |
928. Dilip R. Mehta | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 544, Bank of India Opera House Branch | 2014-15 |
929. V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Y | Rs. 32,00,000.00 32 Lacs+ | 775967 HDFC Bank Ltd Vasco | 2011-12 |
930. V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Y | Rs. 32,00,000.00 32 Lacs+ | 775966 HDFC Bank Ltd Vasco | 2011-12 |
931. Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | N | Rs. 31,78,659.00 31 Lacs+ | 107089 ICICI Bank | 2009-10 |
932. Arb Bearing Limited | H-22 Udyog Nagar Delhi | Y | Rs. 31,00,000.00 31 Lacs+ | RTGS | 2018-19 |
933. Meghalaya Cements Limited | Abc G S Road Guwahati Assam | Y | Rs. 31,00,000.00 31 Lacs+ | 894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | 2017-18 |
934. Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 | Y | Rs. 31,00,000.00 31 Lacs+ | 105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | 2017-18 |
935. Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 | Y | Rs. 31,00,000.00 31 Lacs+ | 7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | 2017-18 |
936. Ambience Pvt Ltd | -- | Y | Rs. 31,00,000.00 31 Lacs+ | RTGS | 2016-17 |
937. Charms Gems and Jewellery Llp | 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008 | Y | Rs. 30,00,000.00 30 Lacs+ | 181065 PNB Civil Lines Delhi Dt.22.01.2018 | 2017-18 |
938. PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Axis Bank Fort Branch Mumbai | 2016-17 |
939. Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 | N | Rs. 30,00,000.00 30 Lacs+ | 2004-05 | |
940. Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 | Y | Rs. 30,00,000.00 30 Lacs+ | 000179, HDFC Bank Ltd Panaji | 2012-13 |
941. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 045372, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
942. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 048561, Kotak Mahendra Bank , Nariman Point Branch | 2012-13 |
943. Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa | Y | Rs. 30,00,000.00 30 Lacs+ | 043742 Bank of India Campal Panaji | 2016-17 |
944. Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | Y | Rs. 30,00,000.00 30 Lacs+ | 004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | 2018-19 |
945. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 041248, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
946. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 051951, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
947. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 053010, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
948. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 055089, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
949. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 058199, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
950. Iskrupa Mall Management Company | -- | N | Rs. 30,00,000.00 30 Lacs+ | 883197, | 2013-14 |
951. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 061838, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
952. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 066714, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
953. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 065894, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
954. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 070382, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
955. ADS Hotels | -- | Y | Rs. 30,00,000.00 30 Lacs+ | 000001 HDFC Bank New Delhi | 2016-17 |
956. T K Engineering (P) Ltd | Tezpur Assam | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | 2017-18 |
957. Jammu Auto Mart Pvt Ltd | -- | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | 2017-18 |
958. Lodha Construction (Dombivli), | 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 465279 HDFC Bank churchgate Mumbai -20 | 2011-12 |
959. Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 544 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
960. Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 820 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
961. Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 750 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
962. Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, | Y | Rs. 30,00,000.00 30 Lacs+ | 1099 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
963. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 30,00,000.00 30 Lacs+ | 3254 Katak Mahindra Bank | 2011-12 |
964. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 30,00,000.00 30 Lacs+ | 2345 Kotak Mahindra Bank | 2011-12 |
965. Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 822188 HDFC BANK CHRUCHGATE MUMBAI-20 | 2010-11 |
966. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 30,00,000.00 30 Lacs+ | 2637 Kotak Mahindra Bank | 2011-12 |
967. Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | 2018-19 |
968. O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | Y | Rs. 30,00,000.00 30 Lacs+ | 071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | 2018-19 |
969. Unitech Power Transmission Ltd | -- | Y | Rs. 30,00,000.00 30 Lacs+ | 98109 HDFC Bank Gurgaon Sec-14 | 2016-17 |
970. Pasco Motors | -- | N | Rs. 30,00,000.00 30 Lacs+ | 241612, Kotak Bank | 2014-15 |
971. Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 | Y | Rs. 30,00,000.00 30 Lacs+ | 409619, ICICI Bank | 2013-14 |
972. Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS | 2016-17 |
973. Findoc Investment Mart | LudhiaNA | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Dt.24.07.2017 | 2017-18 |
974. Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 | Y | Rs. 30,00,000.00 30 Lacs+ | 000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | 2017-18 |
975. Navayuga Engg. Co. | Aayakar Bhawan Hyderabad | Y | Rs. 30,00,000.00 30 Lacs+ | 2016-17 | |
976. M/S Akarsh Residency Pvt. Ltd. | Bengaluru | Y | Rs. 30,00,000.00 30 Lacs+ | 602991 Indian Bank Richmond Circle Dt.26.02.2018 | 2017-18 |
977. M/S Adarsh Developers | Bengaluru | Y | Rs. 30,00,000.00 30 Lacs+ | 646447 Indian Bank Richmond Circle Dt.26.02.2018 | 2017-18 |
978. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 30,00,000.00 30 Lacs+ | 709128 Yes Bank 56 Janpath New Delhi | 2016-17 |
979. R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
980. M/S Tripura Ispat | -- | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS ICICI Bank | 2018-19 |
981. M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 | Y | Rs. 30,00,000.00 30 Lacs+ | 602999 Indian Bank richmand Cirlce Bng 24.8.18 | 2018-19 |
982. M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru | Y | Rs. 30,00,000.00 30 Lacs+ | 646507 Indian Bank Richmand Circle Bng 23.3.18 | 2018-19 |
983. M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Canara Bank Kodandramapur | 2018-19 |
984. Leeford Health Care Ltd. | Ludhiana Pb. | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque Hdfc Ludhiana | 2018-19 |
985. Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | N | Rs. 30,00,000.00 30 Lacs+ | 005660, Kotak Mahindra Bank Ahmedabad Br. | 2014-15 |
986. Jurassic Refiners & Jewels Pvt Ltd | -- | Y | Rs. 30,00,000.00 30 Lacs+ | Bank | 2016-17 |
987. Sanghi Overseas | -- | Y | Rs. 30,00,000.00 30 Lacs+ | 2014-15 | |
988. Devakar Investment Trading Co. Pvt Ltd | -- | N | Rs. 30,00,000.00 30 Lacs+ | 784857 Dt.06.11.2017 | 2017-18 |
989. Shri Pema Khandu | -- | Y | Rs. 29,00,000.00 29 Lacs+ | 735897 | 2018-19 |
990. Bsbk P Ltd Bhilai | Bhilai | Y | Rs. 28,00,000.00 28 Lacs+ | 694316 State Bank of India | 2018-19 |
991. Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai | N | Rs. 28,00,000.00 28 Lacs+ | Cheque No. 125567, Icici Bank Nariman Point Mumbai | 2004-05 |
992. Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | Y | Rs. 26,02,000.00 26 Lacs+ | 000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | 2018-19 |
993. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 26,00,000.00 26 Lacs+ | 709130 Yes Bank 56 Janpath New Delhi | 2016-17 |
994. Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 | Y | Rs. 26,00,000.00 26 Lacs+ | 51482 HDFC Bank | 2009-10 |
995. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 26,00,000.00 26 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | 2017-18 |
996. Bright Star Investment Pvt Ltd | -- | Y | Rs. 25,00,001.00 25 Lacs+ | 0000 18, HDFC Bank | 2014-15 |
997. Jindal steel & power ltd | Bhubaneswar | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 512410. State Bank Of India Prl Bhubneshwar | 2004-05 |
998. Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | 2017-18 |
999. Zee Learn Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Yes Bank Four Bunglows Andheri (W) Mumbai | 2016-17 |
1000. Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Syndicate Bank Bellary | 2016-17 |
1001. G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | Y | Rs. 25,00,000.00 25 Lacs+ | 687241 IDBI Bank Siddha Point 101 Park Street Kolkata | 2016-17 |
1002. Cement limited | Jaipur | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | 2004-05 |
1003. Nanded City Development & Corporation | -- | N | Rs. 25,00,000.00 25 Lacs+ | 137383 | 2014-15 |
1004. Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa | Y | Rs. 25,00,000.00 25 Lacs+ | 953438 Oriental Bank of Commerce Patto panaji | 2016-17 |
1005. Vinayak Construction | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 10187 Bank of India | 2018-19 |
1006. V K Bohra | -- | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT HDFC Bank 02-05-2017 | 2017-18 |
1007. Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | Y | Rs. 25,00,000.00 25 Lacs+ | 000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | 2018-19 |
1008. Vindhyachal Distileries Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 25093 Date 27.09.2008Bank of India | 2008-09 |
1009. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001262 HDFC | 2018-19 |
1010. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001263 HDFC | 2018-19 |
1011. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001264 HDFC | 2018-19 |
1012. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001265 HDFC | 2018-19 |
1013. Gammon India Ltd | Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025 | Y | Rs. 25,00,000.00 25 Lacs+ | 768637, Canara Bank | 2012-13 |
1014. M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 | Y | Rs. 25,00,000.00 25 Lacs+ | 015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | 2018-19 |
1015. Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 | Y | Rs. 25,00,000.00 25 Lacs+ | 807584, Axis Bank | 2012-13 |
1016. Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 | Y | Rs. 25,00,000.00 25 Lacs+ | 038878 Citi Bank Pune | 2016-17 |
1017. Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi | Y | Rs. 25,00,000.00 25 Lacs+ | 000053 Bank of Baroda 09-10-2017 | 2017-18 |
1018. Amar Infrastructure Ltd | Bhilai | Y | Rs. 25,00,000.00 25 Lacs+ | 157451 Bank of India | 2018-19 |
1019. Shiven Buildcon | -- | N | Rs. 25,00,000.00 25 Lacs+ | 244620, A.D.C. Bank | 2012-13 |
1020. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980654, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1021. Amar Infrastructure Ltd | Bhilai | Y | Rs. 25,00,000.00 25 Lacs+ | 061932 Bank of India | 2018-19 |
1022. Vindhyachal Distileries Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 10742 Bank of India, Bhopal | 2008-09 |
1023. K B Zaveri | -- | N | Rs. 25,00,000.00 25 Lacs+ | 363656, Union Bank | 2012-13 |
1024. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980655, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1025. Thriveni Earth Movers Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 2014-15 | |
1026. Yash Organiser Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 361919, Tamiland Mercantile Bank Ltd | 2012-13 |
1027. Ridhi Sidhi Bullions Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 744658, Uion Bank, Zaveri Bazar Branch | 2013-14 |
1028. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980652, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1029. Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. | Y | Rs. 25,00,000.00 25 Lacs+ | TFR PNB 01-12-2017 | 2017-18 |
1030. Sks Ispat And Power Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 963936 State Bank of India | 2018-19 |
1031. Kanidi Cosmecutical Pvt. Ltd. , Panecia Biotech | B-9, Sec. 58, Noida | N | Rs. 25,00,000.00 25 Lacs+ | 530430, HDFC / 185743, Axis Bank | 2012-13 |
1032. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980653, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1033. Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 | N | Rs. 25,00,000.00 25 Lacs+ | 001687, HDFC Bank, Nariman Point Branch | 2012-13 |
1034. Red Port Ltd | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 327002, Corporation Bank, Nariman Point Branch | 2014-15 |
1035. Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore | Y | Rs. 25,00,000.00 25 Lacs+ | 120435, ICICI Bank | 2013-14 |
1036. Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 | Y | Rs. 25,00,000.00 25 Lacs+ | 206303, Citi Bank Fort-Mumbai | 2014-15 |
1037. Redi Port Ltd | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 327003, Corporation Bank, Nariman Point Branch | 2014-15 |
1038. Odin Enterprises,Lodha Construction | (Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | N | Rs. 25,00,000.00 25 Lacs+ | 677613 Syndicate Bank Jogeswari Mumbai | 2011-12 |
1039. Indus System & Services Pvt. Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 351246, State Bank of India, Andheri(W) Branch | 2013-14 |
1040. NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 | Y | Rs. 25,00,000.00 25 Lacs+ | 103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | 2017-18 |
1041. Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Y | Rs. 25,00,000.00 25 Lacs+ | 439685 Indian Bank imt Manesar Gurgaon | 2018-19 |
1042. Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam | Y | Rs. 25,00,000.00 25 Lacs+ | 000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | 2017-18 |
1043. Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Y | Rs. 25,00,000.00 25 Lacs+ | 439686 Indian Bank imt Manesar Gurgaon | 2018-19 |
1044. Adhani M2K Projects | Gurgaon | Y | Rs. 25,00,000.00 25 Lacs+ | 505156 Icici Bank Palam Vihar Gurgaon | 2018-19 |
1045. Vijay Associates (Wadhwa )By Ashish Shelar | -- | N | Rs. 25,00,000.00 25 Lacs+ | 365687ICICIC Bank Bandra (w)Mumbai -50 | 2011-12 |
1046. M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | 2003-04 |
1047. Vijay Associates (Wadhwa )By Ashish Shelar | -- | N | Rs. 25,00,000.00 25 Lacs+ | 474034 ICICI Bank Bandra (w)Mumbai | 2011-12 |
1048. Krishnapatnam Port Company Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000863 ICICI Bank | 2016-17 |
1049. TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA | N | Rs. 25,00,000.00 25 Lacs+ | CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | 2006-07 |
1050. Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | N | Rs. 25,00,000.00 25 Lacs+ | 6850, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1051. M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 | N | Rs. 25,00,000.00 25 Lacs+ | 788191 Abn Amro Bank New Delhi | 2004-05 |
1052. Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | N | Rs. 25,00,000.00 25 Lacs+ | 6851, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1053. Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | N | Rs. 25,00,000.00 25 Lacs+ | 6852, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1054. ONAway Industries Ltd | 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004 | Y | Rs. 25,00,000.00 25 Lacs+ | 326 HDFC Bank Mumbai Dt.5.10.17 | 2017-18 |
1055. WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 316038 SBI | 2009-10 |
1056. Jindal Steel & Power Ltd. | Raipur, Chattisgarh | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | 2003-04 |
1057. M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | Y | Rs. 25,00,000.00 25 Lacs+ | 1757, ICICI Bank | 2013-14 |
1058. LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 | N | Rs. 25,00,000.00 25 Lacs+ | 208803 HDFC Bank | 2009-10 |
1059. Ranbaxy labroratories ltd | 25 Nehru place New Delhi -19 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 476093, HDFC Bank New Delhi | 2004-05 |
1060. Sajjan India Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 803729, State Bank of India | 2013-14 |
1061. Carborandum Universal Limited | Parry House, 43, Moore Street, Chennai 600001 | Y | Rs. 25,00,000.00 25 Lacs+ | 421 HDFC Bank | 2011-12 |
1062. MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 25,00,000.00 25 Lacs+ | 805709 IDBI Bank | 2009-10 |
1063. Pristine Properties | -- | N | Rs. 25,00,000.00 25 Lacs+ | 172363, Union Bank Of India, Karve Road Pune, Branch | 2014-15 |
1064. Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 | Y | Rs. 25,00,000.00 25 Lacs+ | 002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | 2018-19 |
1065. VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 | N | Rs. 25,00,000.00 25 Lacs+ | 467868 Bank of Rajasthan | 2009-10 |
1066. Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | Y | Rs. 25,00,000.00 25 Lacs+ | 044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | 2018-19 |
1067. M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2013-14 |
1068. Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | Y | Rs. 25,00,000.00 25 Lacs+ | 044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | 2018-19 |
1069. Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Y | Rs. 25,00,000.00 25 Lacs+ | 039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | 2016-17 |
1070. Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 | N | Rs. 25,00,000.00 25 Lacs+ | 565087, City Bank, Mumbai Branch | 2013-14 |
1071. Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Y | Rs. 25,00,000.00 25 Lacs+ | 039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | 2016-17 |
1072. Mhs Infratech Pvt.Ltd | Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | 000751 HDFC Dt.27.03.2018 | 2017-18 |
1073. Videocon International Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 229395 FEDRAL BANK LTD | 2003-04 |
1074. Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 904646 FEDRAL BANK LTD | 2003-04 |
1075. Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | 184541, TMB Bank Ltd, Pune Branch | 2014-15 |
1076. Viraj Profiles Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 17597, Andhra Bank, Fort Mumbai Branch | 2013-14 |
1077. Sawam Salaria | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 816729 | 2011-12 |
1078. RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 | N | Rs. 25,00,000.00 25 Lacs+ | 208803 Ing Vysya Bank | 2009-10 |
1079. Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 | N | Rs. 25,00,000.00 25 Lacs+ | 40275, IDBI Bank, Aurangabad Branch | 2013-14 |
1080. M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 | Y | Rs. 25,00,000.00 25 Lacs+ | 798085 ICICI Bank Gurgaon | 2016-17 |
1081. M/S. Emta Coal Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.4.8.2017 | 2017-18 |
1082. Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | 087590, TMB Bank Ltd, Pune Branch | 2014-15 |
1083. M/S. Emta Coal Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.7.8.2017 | 2017-18 |
1084. Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | 086980, TMB Bank Ltd, Pune Branch | 2014-15 |
1085. Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 | N | Rs. 25,00,000.00 25 Lacs+ | 315964, Canara Bank, Overseas Branch, Mumbai | 2013-14 |
1086. Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 37928 UCO Bank Parliament Street Delhi | 2016-17 |
1087. Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Y | Rs. 25,00,000.00 25 Lacs+ | 583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 | 2017-18 |
1088. KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 | Y | Rs. 25,00,000.00 25 Lacs+ | 141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | 2017-18 |
1089. VIDHYANCHAL DIST P LTD | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 10796 BANK OF INDIA | 2009-10 |
1090. Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | 2017-18 |
1091. Sri A. Kuamara Swamy | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | 640550 Punjab NAtioNAl Bank Dt.24.10.2017 | 2017-18 |
1092. Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | 2017-18 |
1093. Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 25,00,000.00 25 Lacs+ | 146532, Yes Bank | 2013-14 |
1094. M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2016-17 |
1095. M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2016-17 |
1096. Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 | Y | Rs. 25,00,000.00 25 Lacs+ | 688386, HDFC Bank | 2015-16 |
1097. Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 | Y | Rs. 25,00,000.00 25 Lacs+ | 867190, HDFC Bank, JVPD Scheme, Mumbai Branch | 2013-14 |
1098. United Phosphorus Ltd. | Gujarat | Y | Rs. 25,00,000.00 25 Lacs+ | 686080 IDBI Bank | 2009-10 |
1099. Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | 2007-08 |
1100. M/S. P.C. Realty | #64 Mission Road Bengaluru-27 | Y | Rs. 25,00,000.00 25 Lacs+ | 001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | 2017-18 |
1101. Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | 2007-08 |
1102. Mangarpatta Township Development & Construction Co. Ltd. | Pune | Y | Rs. 25,00,000.00 25 Lacs+ | 1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | 2013-14 |
1103. Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | 2017-18 |
1104. Hyderabad Industnes Ltd. | Sanathnagar Hyderabad | N | Rs. 25,00,000.00 25 Lacs+ | 8454 HDFC Bank | 2009-10 |
1105. AVG Electronics Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 239865, State Bank of India | 2014-15 |
1106. Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 | Y | Rs. 25,00,000.00 25 Lacs+ | 303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | 2013-14 |
1107. Integrated Roadways Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 581801 Punjab National Bank | 2016-17 |
1108. India Infoline Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | 2017-18 |
1109. Janus Aviation Private Limited | Borjhar Assam | Y | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | 2018-19 |
1110. Nirani Sugars Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 198217 Axis Bank Ltd Jamkhandi | 2016-17 |
1111. Birla Corporation Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 253361, State Bank of India | 2014-15 |
1112. Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | 2007-08 |
1113. Janus Aviation Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | 2016-17 |
1114. T Vijay Kumar | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | 2017-18 |
1115. Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.22.01.2018 | 2017-18 |
1116. HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 389791 ORIENTAL BANK OF COMMERCE | 2010-11 |
1117. Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 236202, State Bank of India | 2013-14 |
1118. Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT SBI Malleshwar Dt.29.01.2018 | 2017-18 |
1119. HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 389792 ORIENTAL BANK OF COMMERCE | 2010-11 |
1120. Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 000 212, HDFC Bank | 2013-14 |
1121. Transstory (India) Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 2016-17 | |
1122. Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | 4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | 2017-18 |
1123. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014241 Bank Of Baroda | 2004-05 |
1124. Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | 6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | 2017-18 |
1125. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014242 Bank Of Baroda | 2004-05 |
1126. Friends Salt Works & Allied Industries | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 200, HDFC Bank | 2014-15 |
1127. Anvil Fintrade Pvt Ltd | 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056 | Y | Rs. 25,00,000.00 25 Lacs+ | 867190, HDFC Bank JVPD Scheme Br. | 2014-15 |
1128. Avon Ispat & Power Ltd | LudhiaNA | Y | Rs. 25,00,000.00 25 Lacs+ | 116944 Dt.21.08.2017 | 2017-18 |
1129. Janus Aviation Private Limited | Borjhar Assam | Y | Rs. 25,00,000.00 25 Lacs+ | 000630 State Bank of India | 2018-19 |
1130. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014243 Bank Of Baroda | 2004-05 |
1131. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014244, Bank Of Baroda | 2004-05 |
1132. United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 193813 Axis Bank Vapi | 2007-08 |
1133. Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | 2007-08 |
1134. Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | 4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | 2017-18 |
1135. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 709129 Yes Bank 56 Janpath New Delhi | 2016-17 |
1136. Shashwat Financial Management | -- | N | Rs. 25,00,000.00 25 Lacs+ | 292531, HDFC Bank, Bandra € Br. | 2013-14 |
1137. Vm Salgaocar Corporation Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 | Y | Rs. 25,00,000.00 25 Lacs+ | 004986 HDFC Bank Vasco 23-08-2017 | 2017-18 |
1138. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | 2017-18 |
1139. C T S Industries Ltd | IDBI Kolkata | Y | Rs. 25,00,000.00 25 Lacs+ | 021821 IDBI Kolkata 15.03.18 | 2018-19 |
1140. Rajeev Chandrashekar | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 913975 Corporation Bank M.G. Road Branch Bengaluru-01 | 2016-17 |
1141. M/S Shobha Projects & Trades | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | 2017-18 |
1142. Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 27 Kotak Mehindra Ahmedabad | 2007-08 |
1143. Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon | N | Rs. 25,00,000.00 25 Lacs+ | 881713 Bank of America | 2009-10 |
1144. Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 22322 UCO Bank Indore | 2007-08 |
1145. Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 | N | Rs. 25,00,000.00 25 Lacs+ | 533944 The Bank of Rajasthan | 2009-10 |
1146. Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
1147. Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 2310 State Bank Of Travancore Ahemdabad | 2004-05 |
1148. M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 270671 State Bank of India Adajan Surat Dt.19.04.2017 | 2017-18 |
1149. Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 25,00,000.00 25 Lacs+ | 157 Kotak Mahindra Bank | 2016-17 |
1150. M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | 2017-18 |
1151. Birdie Investment P Ltd | AnNA Salai ChenNAi | Y | Rs. 25,00,000.00 25 Lacs+ | 395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | 2017-18 |
1152. G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 | Y | Rs. 25,00,000.00 25 Lacs+ | 214070 HDFC Bank | 2009-10 |
1153. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | 2017-18 |
1154. Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 | N | Rs. 25,00,000.00 25 Lacs+ | 0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | 2013-14 |
1155. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | 2017-18 |
1156. Archisha Steels Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000414 PMC Bank Sion East Br. | 2016-17 |
1157. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | 2017-18 |
1158. RajaRam NS Bandekar &Co. | 601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama | Y | Rs. 25,00,000.00 25 Lacs+ | 025396 The Federal Bank Margoa | 2011-12 |
1159. Rare Enterprises, Rakesh Jhunjhunwala | 151,Nariman Bhawan Nariman Point Mumbai -400021 | N | Rs. 25,00,000.00 25 Lacs+ | 621415 Citi Bank, Fort Mumbai | 2011-12 |
1160. Cts Industries Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.022583 | 2018-19 |
1161. Realstone House Properties Pvt. Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | 2014-15 |
1162. Musale Kishore Manohar | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | 2014-15 |
1163. Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | N | Rs. 25,00,000.00 25 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | 2014-15 |
1164. Nirmal Life Style Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2016-17 |
1165. Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | N | Rs. 25,00,000.00 25 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | 2014-15 |
1166. Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 | Y | Rs. 25,00,000.00 25 Lacs+ | 547295, Kalupur Com, Co-operative Bank | 2015-16 |
1167. Rare Enterprises | The Federal Bank Limited Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | 142657 The Federal Bank Limited Mumbai 21.02.2019 | 2018-19 |
1168. INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort | N | Rs. 25,00,000.00 25 Lacs+ | 2781 Kotak Mahindra Bank | 2009-10 |
1169. Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | Y | Rs. 25,00,000.00 25 Lacs+ | Draft 199356 | 2005-06 |
1170. Arts Engg | -- | N | Rs. 25,00,000.00 25 Lacs+ | 672586 23.01.19 | 2018-19 |
1171. Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | Y | Rs. 25,00,000.00 25 Lacs+ | 031732, Central Bank of India | 2015-16 |
1172. Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | Y | Rs. 25,00,000.00 25 Lacs+ | 031733, Central Bank of India | 2015-16 |
1173. Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 | N | Rs. 25,00,000.00 25 Lacs+ | 938199, SBI | 2015-16 |
1174. V.S.Dempo Holdings Pvt.Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 003148 Bank Of India Panji | 2011-12 |
1175. Win medicare pvt ltd | 1400-modi towers 98 | Y | Rs. 25,00,000.00 25 Lacs+ | Demand Draft 199356 Ranchi | 2004-05 |
1176. Anvil Fintrade Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 867212, HDFC Bank Ltd VPD Scheme Br. | 2014-15 |
1177. Timbo Pvt.Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 031497 Faderal Bank Panji | 2011-12 |
1178. Utsav Seth | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 864111, Deutsche Bank | 2014-15 |
1179. Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 | Y | Rs. 25,00,000.00 25 Lacs+ | 042277 ICICI Bank Ltd. | 2011-12 |
1180. Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | Y | Rs. 25,00,000.00 25 Lacs+ | 103729 IDBI Bank | 2009-10 |
1181. Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | Y | Rs. 25,00,000.00 25 Lacs+ | 103730 IDBI Bank | 2009-10 |
1182. Deshpande | -- | N | Rs. 25,00,000.00 25 Lacs+ | 389647, Oriental Bank of Commerce F.C. Road Pune Br. | 2014-15 |
1183. Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 | Y | Rs. 25,00,000.00 25 Lacs+ | 296387 Axis Bank Ahmedabad 31.07.2018 | 2018-19 |
1184. Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 476689 Date 27/03/2009 HDFC Bank | 2008-09 |
1185. Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque New Rajinder Nagar New Delhi | 2018-19 |
1186. Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque New Rajinder Nagar New Delhi | 2018-19 |
1187. Saigal Sea Trade | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 002018 HDFC Bank Prabhadevi Mumbai Br. | 2016-17 |
1188. Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road | Y | Rs. 25,00,000.00 25 Lacs+ | 315549ICICI Bank Ltd | 2011-12 |
1189. Indo Energy International Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000927 HDFC Bank Prabhadevi Mumbai Br. | 2016-17 |
1190. Alstone International | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 455150, Corporation Bank | 2014-15 |
1191. Amit Gupta | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 27735, Axis Bank | 2014-15 |
1192. Navalakha Translines | -- | N | Rs. 25,00,000.00 25 Lacs+ | 375103, Indian Overseas Bank Pune Br. | 2014-15 |
1193. M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure | Y | Rs. 25,00,000.00 25 Lacs+ | 706865 Indian Bank Richmand Circle Bng 14.5.18 | 2018-19 |
1194. Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 437602 BANK OF INDIA | 2009-10 |
1195. Kukreja Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | 725634, Dena Bank Devnar Br. | 2014-15 |
1196. Saigal Sea Trade | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 002017 HDFC Bank Prabhadevi Mumbai Br. | 2016-17 |
1197. Esquire Shipping and Trading P Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 003572 HDFC Bank Prabhadevi Mumbai- Branch | 2016-17 |
1198. Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | 2004-05 |
1199. Unazo Corporation | Vashi-Navi Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque Tmb Navi Mumbai | 2018-19 |
1200. Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 | Y | Rs. 25,00,000.00 25 Lacs+ | 794461 Vijaya Bank Vijayanagar 30.10.2018 | 2018-19 |
1201. Musale Kishore Manohar | -- | N | Rs. 25,00,000.00 25 Lacs+ | 664527, Saraswat Bank, Andheri-E, Mumbai Br. | 2014-15 |
1202. Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India | Y | Rs. 25,00,000.00 25 Lacs+ | 301920, Progressive Co-Op Bank Ltd. | 2013-14 |
1203. Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Y | Rs. 25,00,000.00 25 Lacs+ | 34705, Bank of India | 2013-14 |
1204. Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Y | Rs. 25,00,000.00 25 Lacs+ | 34706, Bank of India | 2013-14 |
1205. Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | N | Rs. 25,00,000.00 25 Lacs+ | 009668, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
1206. Gold Finch Hotel | 32/3, Cresent Road, hignground, Bengaluru-560001 | Y | Rs. 25,00,000.00 25 Lacs+ | 002151 HDFC | 2015-16 |
1207. V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 | N | Rs. 25,00,000.00 25 Lacs+ | 000317, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
1208. Enam Holdings Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 004038 HDFC Bank Nariman Point Branch | 2016-17 |
1209. Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | Y | Rs. 25,00,000.00 25 Lacs+ | SCBL 01-08-2017 | 2017-18 |
1210. Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 000189, HDFC Bank | 2014-15 |
1211. M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2018-19 |
1212. Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | Y | Rs. 25,00,000.00 25 Lacs+ | SCBL 04-08-2017 | 2017-18 |
1213. Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 000128, HDFC Bank | 2014-15 |
1214. Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 | Y | Rs. 25,00,000.00 25 Lacs+ | 00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | 2013-14 |
1215. Bilt Graphic Paper Products | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 010566, City Bank | 2014-15 |
1216. Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 | Y | Rs. 25,00,000.00 25 Lacs+ | 004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | 2018-19 |
1217. Blue Rose Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | 197898, Union Bank of India Mumbai Br. | 2014-15 |
1218. Blue Rose Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | 198944, Union Bank of India L.D. Ruparel Marg Br. | 2014-15 |
1219. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque 000369 214 Kailash Bld KG Marg New Delhi | 2018-19 |
1220. Shim Shipcare Project Account | -- | N | Rs. 25,00,000.00 25 Lacs+ | 570749, Union Bank of India Rey Road Mumbai Br. | 2014-15 |
1221. Avon Cylce Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 577351 | 2014-15 |
1222. J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 | Y | Rs. 25,00,000.00 25 Lacs+ | 037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | 2017-18 |
1223. Theme Developers Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 007727, Karur Vysya Bank Mumbai Thane Br. | 2014-15 |
1224. Maharana Inn Resorts PVt Ltd | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 000502, HDFC Bank Chembur Br. | 2014-15 |
1225. Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt.21.12.2017 | 2017-18 |
1226. KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt.22.12.2017 | 2017-18 |
1227. Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 | Y | Rs. 25,00,000.00 25 Lacs+ | 675900 IDBI Bank Park Street Kolkata | 2016-17 |
1228. Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | Y | Rs. 25,00,000.00 25 Lacs+ | 0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | 2014-15 |
1229. Micro Labs Ltd | 27, Race Course Road, Bengaluru-560001 | Y | Rs. 25,00,000.00 25 Lacs+ | 928550, Canara Bank | 2015-16 |
1230. Dawat Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 658951 State Bank of India | 2018-19 |
1231. Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 25,00,000.00 25 Lacs+ | 001045, Kotak Mahindra Bank BKC, Mumbai Branch | 2014-15 |
1232. Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 | Y | Rs. 25,00,000.00 25 Lacs+ | 096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | 2017-18 |
1233. Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | N | Rs. 25,00,000.00 25 Lacs+ | 001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | 2014-15 |
1234. Transpek Industry Ltd | Atladera Vadodara | Y | Rs. 25,00,000.00 25 Lacs+ | 909553 Axis Bank Vadodara Dt.12.06.2017 | 2017-18 |
1235. Palava Dwellers Pvt Ltd | 412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 160400, Kotak Mahindra Bank | 2015-16 |
1236. Excel Industries Limited | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 | Y | Rs. 25,00,000.00 25 Lacs+ | 335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017 | 2017-18 |
1237. Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | 2017-18 |
1238. Dawat Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | 2018-19 |
1239. Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | 2017-18 |
1240. NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 | Y | Rs. 25,00,000.00 25 Lacs+ | 103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | 2017-18 |
1241. Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | Y | Rs. 25,00,000.00 25 Lacs+ | 000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | 2017-18 |
1242. Hettich India Pvt. Ltd. | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | 2018-19 |
1243. Daawat Foods Limited | Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017 | Y | Rs. 25,00,000.00 25 Lacs+ | 229601 SBI Leha Buikding Hosangabad Road Bhopal | 2017-18 |
1244. Nature Bio Foods Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | ICICR52018111400545 Icici Bank Ltd. | 2018-19 |
1245. M/S Kandhari Beverages | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 466799 Sbi Chandigarh Commercial | 2018-19 |
1246. L T Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Neft | 2018-19 |
1247. Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No-54220 UTI Bank, SEC-16, Noida | 2006-07 |
1248. Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No-54222 UTI Bank, SEC-16, Noida | 2006-07 |
1249. Macleods Pharmaceuticals Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Axis Bank Dt.05.08.2017 | 2017-18 |
1250. Dawat Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 767879 Indialeha Building Hoshanga Bad | 2018-19 |
1251. NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | Y | Rs. 25,00,000.00 25 Lacs+ | 001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | 2017-18 |
1252. Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 | Y | Rs. 25,00,000.00 25 Lacs+ | 315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | 2017-18 |
1253. Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 | Y | Rs. 25,00,000.00 25 Lacs+ | 4862 HDFC Bank Aurangabad | 2016-17 |
1254. Rare Enterprises | Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021 | Y | Rs. 25,00,000.00 25 Lacs+ | 53519 Citi Bank Fort Mumbai Branch | 2016-17 |
1255. Akash Infra-Projects Pvt. Ltd. | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 692763 Oriental Bank of commerce Karnavati City | 2011-12 |
1256. Mehul M. Shah | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS HDFC Bank JVPD Mumbai | 2016-17 |
1257. Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 | Y | Rs. 25,00,000.00 25 Lacs+ | 304080, Progressive Co Op. Bank Ltd., Dadar Branch | 2014-15 |
1258. Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | 2017-18 |
1259. Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | Y | Rs. 24,99,950.00 24 Lacs+ | RTGS, SBI | 2014-15 |
1260. Maverick Holdings | -- | Y | Rs. 23,00,000.00 23 Lacs+ | 179109, SBI | 2013-14 |
1261. Nitin R Chhatwal | -- | N | Rs. 23,00,000.00 23 Lacs+ | 000506, HDFC Bank Fort Mumbai Branch | 2014-15 |
1262. V C Solutins Pvt Ltd | -- | Y | Rs. 22,00,000.00 22 Lacs+ | 137, HDFC Bank | 2013-14 |
1263. Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai | N | Rs. 22,00,000.00 22 Lacs+ | Cheque No. 110991, Hsbc Bank Fort Mumbai | 2004-05 |
1264. Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 | Y | Rs. 21,21,212.00 21 Lacs+ | 687089, Union Bank of India Goregaon€, Mumbai | 2014-15 |
1265. Avon Cycles Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | 565974, Punjab National Bank | 2013-14 |
1266. Vibhuti Organisers Pvt Ltd | Opp. Andhjan School Ghod Dod Road Surat 395007 | Y | Rs. 21,00,000.00 21 Lacs+ | 171086, State Bank of India | 2012-13 |
1267. Aashirvad Kelavani Public Charitable Trust | Surat | Y | Rs. 21,00,000.00 21 Lacs+ | 183, Bank of Baroda | 2012-13 |
1268. Ranjit Buildcon Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | 981462, Dena Bank | 2012-13 |
1269. Sadbhav Engineering Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | 285, Kotak Mahindra Bank | 2012-13 |
1270. NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India | Y | Rs. 21,00,000.00 21 Lacs+ | 048602 IDBI Bank Ahmedabad Gujarat | 2016-17 |
1271. Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 | Y | Rs. 21,00,000.00 21 Lacs+ | 853105, Syndicate Bank of India | 2013-14 |
1272. Sh. Kamal Yadav | Gurgaon | Y | Rs. 21,00,000.00 21 Lacs+ | Cash | 2014-15 |
1273. Amrit Cement Limited | Trishul Tower Zoo Road | Y | Rs. 21,00,000.00 21 Lacs+ | 515270 PNB Bank | 2018-19 |
1274. Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur | Y | Rs. 21,00,000.00 21 Lacs+ | 742134, State Bank of India | 2013-14 |
1275. M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 | Y | Rs. 21,00,000.00 21 Lacs+ | RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | 2017-18 |
1276. Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 | Y | Rs. 21,00,000.00 21 Lacs+ | 986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | 2016-17 |
1277. Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon | Y | Rs. 21,00,000.00 21 Lacs+ | 288673 Canara Bank Sector-10A Gurugram | 2018-19 |
1278. Micro Labs | # 27, Race Course Road, Bengaluru-560001 | Y | Rs. 21,00,000.00 21 Lacs+ | 426501 Canara Bank | 2015-16 |
1279. J Kumar Infraprojects Ltd. | -- | N | Rs. 21,00,000.00 21 Lacs+ | 579229, Bank of India, Bandra (E) Branch | 2013-14 |
1280. Montecarlo Ltd | -- | Y | Rs. 21,00,000.00 21 Lacs+ | 816, Oriental Bank of Commerce | 2013-14 |
1281. Dhanuka Labortories Ltd | -- | Y | Rs. 21,00,000.00 21 Lacs+ | 030402 HDFC Bank | 2016-17 |
1282. Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 20,00,000.00 20 Lacs+ | 5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | 2017-18 |
1283. Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 | Y | Rs. 20,00,000.00 20 Lacs+ | 002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | 2017-18 |
1284. Kumar Properties & Realstate Pvt Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 003079, HDFC Bank Camp Pune | 2014-15 |
1285. Shreeji Krupa Project Ltd | Raipur | Y | Rs. 20,00,000.00 20 Lacs+ | 006071 ICICI Bank | 2018-19 |
1286. Agri Gold Projects Ltd. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 033 | 2011-12 |
1287. Damodhar Mangalji & Co. Off | Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001 | Y | Rs. 20,00,000.00 20 Lacs+ | 437698, Canara Bank Panaji | 2012-13 |
1288. Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 | Y | Rs. 20,00,000.00 20 Lacs+ | 443642, ICICI Bank Ltd | 2012-13 |
1289. Samras Organisers | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 132, Kotak Mahindra Bank | 2012-13 |
1290. Dev Land and Housing Pvt. Ltd. | 10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire | N | Rs. 20,00,000.00 20 Lacs+ | 412232, PNB Branch, S. V. Road, Andheri | 2012-13 |
1291. MIRC Electronics Ltd. | -- | N | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | 2008-09 |
1292. Aurobindo Pharma Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | 2014-15 |
1293. Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2016-17 |
1294. Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Y | Rs. 20,00,000.00 20 Lacs+ | 946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | 2010-11 |
1295. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 20,00,000.00 20 Lacs+ | 359377-379 Uco Bank New Delhi | 2004-05 |
1296. VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | Y | Rs. 20,00,000.00 20 Lacs+ | 001418, HDFC Bank Vasco | 2014-15 |
1297. Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai | N | Rs. 20,00,000.00 20 Lacs+ | 971767 Icici Bank Mumbai | 2004-05 |
1298. Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 | Y | Rs. 20,00,000.00 20 Lacs+ | 87807, Axis Bank Ltd. | 2014-15 |
1299. Hill Point Investment & Finance Pvt | -- | N | Rs. 20,00,000.00 20 Lacs+ | 694598, Indian Bank, Santacruz Branch | 2014-15 |
1300. Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 | Y | Rs. 20,00,000.00 20 Lacs+ | 000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana | 2016-17 |
1301. Aurobindo Pharma Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 973084 HDFC Bank | 2016-17 |
1302. SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | Y | Rs. 20,00,000.00 20 Lacs+ | 343035 | 2009-10 |
1303. Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | Y | Rs. 20,00,000.00 20 Lacs+ | 2036, Bank of Baroda | 2014-15 |
1304. Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 | Y | Rs. 20,00,000.00 20 Lacs+ | 241648, ICICI Bank | 2014-15 |
1305. Friends Salt Works & Alied Insustries | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | Y | Rs. 20,00,000.00 20 Lacs+ | 001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | 2018-19 |
1306. HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 | N | Rs. 20,00,000.00 20 Lacs+ | 8290 ORIENTAL BANK OF COMM | 2009-10 |
1307. Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | Y | Rs. 20,00,000.00 20 Lacs+ | 060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | 2018-19 |
1308. Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 | Y | Rs. 20,00,000.00 20 Lacs+ | 754999, HDFC Bank | 2013-14 |
1309. MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 20,00,000.00 20 Lacs+ | 138180 Canara Bank | 2009-10 |
1310. Ritu Arun Nathani | -- | N | Rs. 20,00,000.00 20 Lacs+ | 858114, Citi Bank N.A. Pune Branch | 2014-15 |
1311. Radhe Construction | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Y | Rs. 20,00,000.00 20 Lacs+ | 007004 Bank of Baroda Ajit Industries Area Rajkot | 2016-17 |
1312. UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Y | Rs. 20,00,000.00 20 Lacs+ | 588300 BANK OF INDIA | 2009-10 |
1313. Shri Praveen Desai | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 212183, State Bank of India | 2014-15 |
1314. Finolex Cables Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 970376, HDFC Bank | 2014-15 |
1315. Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot | Y | Rs. 20,00,000.00 20 Lacs+ | 206, HDFC Bank | 2014-15 |
1316. Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059 | Y | Rs. 20,00,000.00 20 Lacs+ | 000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana | 2016-17 |
1317. CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 | N | Rs. 20,00,000.00 20 Lacs+ | 145891 SBI | 2009-10 |
1318. Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 | N | Rs. 20,00,000.00 20 Lacs+ | 957, HDFC Bank, Fort Branch | 2013-14 |
1319. Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 | Y | Rs. 20,00,000.00 20 Lacs+ | 212181, State Bank of India | 2013-14 |
1320. Jitendra Yadav | -- | N | Rs. 20,00,000.00 20 Lacs+ | 053312 Axis | 2018-19 |
1321. Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2014-15 |
1322. Zoho Corporation Pvt Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT | 2018-19 |
1323. United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra | Y | Rs. 20,00,000.00 20 Lacs+ | 571 Axis Bank Limited Dt.24.05.2017 | 2017-18 |
1324. Pixels Heights Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 375890, Saraswat Bank, Marol Branch | 2014-15 |
1325. Arcon Heights Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 485553, Saraswat Bank, Marol Branch | 2014-15 |
1326. Green Globe Argo Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 585003, Saraswat Bank, Marol Branch | 2014-15 |
1327. Hanthamohan Agro Projects | -- | N | Rs. 20,00,000.00 20 Lacs+ | 200703 Corporation Bank | 2009-10 |
1328. Axotic Heights Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 375845, Saraswat Bank, Marol Branch | 2014-15 |
1329. Spray Argo Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 483099, Saraswat Bank, Marol Branch | 2014-15 |
1330. M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru | Y | Rs. 20,00,000.00 20 Lacs+ | 169378 HDFC Bank Dt.03.11.2017 | 2017-18 |
1331. Manipal Health Enterprises Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 20,00,000.00 20 Lacs+ | 422716, ICICI Bank | 2013-14 |
1332. Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS State Bank of India | 2016-17 |
1333. Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2016-17 |
1334. Binod Kr. Bohra | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2016-17 | |
1335. Shrikant Prabhakar Pathak | -- | N | Rs. 20,00,000.00 20 Lacs+ | 888614, HDFC Bank, Pune Branch | 2014-15 |
1336. Binod Kr. Bohra | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2016-17 | |
1337. Apeejay Shipping Ltd | Apeejay House 15 park Street kolkata- 700016 | N | Rs. 20,00,000.00 20 Lacs+ | 5360 HDFC Bank | 2009-10 |
1338. Thotakura Chinabhumaiah | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2016-17 | |
1339. Hemant Sood | LudhiaNA | Y | Rs. 20,00,000.00 20 Lacs+ | 482 Dt.20.06.2017 | 2017-18 |
1340. Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | 2017-18 |
1341. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 20,00,000.00 20 Lacs+ | 709131m Yes Bank 56 Janpath New Delhi | 2016-17 |
1342. N.M. Giri | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 000206 Vijaya Bank Dollars Colony Bengaluru | 2016-17 |
1343. Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 16173, Bank of India | 2014-15 |
1344. Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 5661, Bank of India | 2014-15 |
1345. Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 20797, Bank of India | 2014-15 |
1346. Sri V. Babulal Ranka | Bengaluru | Y | Rs. 20,00,000.00 20 Lacs+ | 000699 ICICI Bank Chikkapet Dt.19.03.2018 | 2017-18 |
1347. Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 87599, Bank of India | 2014-15 |
1348. Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon | Y | Rs. 20,00,000.00 20 Lacs+ | 027943 Gurgaon Central Co-Op Bank Ltd. | 2018-19 |
1349. Kukreja Construction Co. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 701989 Date 03-05-18 | 2018-19 |
1350. Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 | Y | Rs. 20,00,000.00 20 Lacs+ | 2380, Bank of Boarda | 2014-15 |
1351. D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Y | Rs. 20,00,000.00 20 Lacs+ | 005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | 2017-18 |
1352. D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Y | Rs. 20,00,000.00 20 Lacs+ | 005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | 2017-18 |
1353. Ranjeet Foundation MahsaNA | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | 2017-18 |
1354. Eon Hadapsar Infrastructure P Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 803170 Standdard Chartered Bank Shivajinagar Pune Br. | 2016-17 |
1355. Chowgule Charitable Trust | Chowgule House | Y | Rs. 20,00,000.00 20 Lacs+ | 014988 SBI Vasco | 2011-12 |
1356. N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 | Y | Rs. 20,00,000.00 20 Lacs+ | 000441 HDFC Bank Ahmedabad-380025 16.05.2018 | 2018-19 |
1357. Damodar Mangal ji &co.Ltd | Damodar Niwas 1st Floor MG.Road Panji Goa 403 | N | Rs. 20,00,000.00 20 Lacs+ | 437573 Canara Bank Panji | 2011-12 |
1358. Pascos | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 395651, Kotak Mahindra Bank | 2014-15 |
1359. Excel Industries Ltd. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 141424, Bank of India | 2014-15 |
1360. Sez Biotech Services P Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2016-17 |
1361. Panduranga Timblo Industries | Shubash Timblo Bhavan 1st Floor Margao Goa | Y | Rs. 20,00,000.00 20 Lacs+ | 261677 SBI Panji | 2011-12 |
1362. Estern hatcheries pvt ltd | Deolali camp nashik | N | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 17650UTI Bank Ltd Mumbai | 2004-05 |
1363. Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. | N | Rs. 20,00,000.00 20 Lacs+ | 43633 Abhiuday COP.Bnak | 2007-08 |
1364. Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | N | Rs. 20,00,000.00 20 Lacs+ | 001856, Kotak Mahindra Bank Ahmedabad Br. | 2014-15 |
1365. Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 | Y | Rs. 20,00,000.00 20 Lacs+ | 464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | 2018-19 |
1366. Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 | Y | Rs. 20,00,000.00 20 Lacs+ | 000209, Bank Marzaban Road, Mumbai Br. | 2014-15 |
1367. Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad | Y | Rs. 20,00,000.00 20 Lacs+ | 000572, HDFC Bank | 2014-15 |
1368. Joy Builders | -- | N | Rs. 20,00,000.00 20 Lacs+ | 421533, Indian Oversea Bank, Juhu Branch | 2013-14 |
1369. General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 | Y | Rs. 20,00,000.00 20 Lacs+ | 000187, HDFC Bank | 2014-15 |
1370. Parekh Marketing Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 655663, Indian Overseas Bank Nariman Point Br. | 2014-15 |
1371. Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat | Y | Rs. 20,00,000.00 20 Lacs+ | 002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | 2018-19 |
1372. Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS 01-08-2017 | 2017-18 |
1373. Shrem Impex P. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 000190, HDFC Bank Fort Mumbai Branch | 2014-15 |
1374. Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | N | Rs. 20,00,000.00 20 Lacs+ | 001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | 2014-15 |
1375. Vinod Khanna | -- | N | Rs. 20,00,000.00 20 Lacs+ | 2014-15 | |
1376. Sonic Biochem Extractions Limited | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 922471 Punjab National Bank Sivanganj Indore 07 | 2018-19 |
1377. Gaurav Goel | 13 Civil Lines Bareilly UP | Y | Rs. 20,00,000.00 20 Lacs+ | 352372 Punjab National Bank Okhla Ind Area. Delhi | 2016-17 |
1378. Ashok Kumar Goel | 13 Civil Lines Bareilly | Y | Rs. 20,00,000.00 20 Lacs+ | 990815 Punjab National Bank Okhla Ind Area Delhi | 2016-17 |
1379. M/S Jammu Auto Mart Pvt. Ltd. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | Ch. No. 960984 Jkbank Ghandi Nagar Jammu | 2018-19 |
1380. Pelican Automotive | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2014-15 | |
1381. P One Infra Pvt Ltd | Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006 | Y | Rs. 20,00,000.00 20 Lacs+ | 802481 Janata Sah Bank | 2016-17 |
1382. Medicare Meridian Limited | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 4704 Dt.06.11.2017 | 2017-18 |
1383. R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | Y | Rs. 20,00,000.00 20 Lacs+ | 147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | 2017-18 |
1384. Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | Y | Rs. 20,00,000.00 20 Lacs+ | 129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | 2017-18 |
1385. Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS Dt.23.01.2018 | 2017-18 |
1386. Gunasundari | -- | Y | Rs. 19,50,000.00 19 Lacs+ | 242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | 2018-19 |
1387. Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam | Y | Rs. 19,00,000.00 19 Lacs+ | 613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | 2017-18 |
1388. Ishan Netsol Private Limited | -- | Y | Rs. 19,00,000.00 19 Lacs+ | 424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | 2017-18 |
1389. Ishan Infotech Limited | -- | Y | Rs. 18,00,000.00 18 Lacs+ | 263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | 2017-18 |
1390. V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Y | Rs. 18,00,000.00 18 Lacs+ | 776144 HDFC Bank Ltd . | 2011-12 |
1391. V.M.Salgaonvar & Brother Pvt.Ltd. | Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama | Y | Rs. 18,00,000.00 18 Lacs+ | 776143HDFC Bank Vasco | 2011-12 |
1392. J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad | Y | Rs. 17,50,000.00 17 Lacs+ | 006997, Standard Chartered Bank | 2015-16 |
1393. Green Valley Industries Limited | Bhangagarh GS Road Guwahati | Y | Rs. 17,44,000.00 17 Lacs+ | 380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | 2017-18 |
1394. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 17,00,000.00 17 Lacs+ | 283266 Bank Of India Dod Road Surat-395 16/03/2019 | 2018-19 |
1395. Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 | Y | Rs. 17,00,000.00 17 Lacs+ | 000074, HDFC Bank Marzaban Road, Mumbai Br. | 2014-15 |
1396. Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 | Y | Rs. 16,00,000.00 16 Lacs+ | 35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | 2018-19 |
1397. Bright Star Inv. (P) Ltd. | -- | Y | Rs. 15,00,001.00 15 Lacs+ | 0000 15, HDFC Bank, Mumbai | 2013-14 |
1398. Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 | Y | Rs. 15,00,001.00 15 Lacs+ | 000019, HDFC Bank Nariman Point-Mumbai | 2014-15 |
1399. Jassdeep Singh Sachdev | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
1400. Apeejay | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
1401. Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 | Y | Rs. 15,00,000.00 15 Lacs+ | 694045, State Bank of India | 2014-15 |
1402. ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad | Y | Rs. 15,00,000.00 15 Lacs+ | TFR PNB 19-08-2017 | 2017-18 |
1403. Geetabala Manohar Naik Parulekar | Mapusa-Goa | Y | Rs. 15,00,000.00 15 Lacs+ | 147323 Axis Bank Ltd Mapusa | 2016-17 |
1404. D.D. Builders | -- | N | Rs. 15,00,000.00 15 Lacs+ | 101414-17, | 2013-14 |
1405. Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | N | Rs. 15,00,000.00 15 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | 2004-05 |
1406. Somadatta Builders | 56 community centre | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 256670HDFC | 2003-04 |
1407. Navayuga Engineering Company Limited | -- | Y | Rs. 15,00,000.00 15 Lacs+ | CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001 | 2011-12 |
1408. Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 | N | Rs. 15,00,000.00 15 Lacs+ | 392392 Hsbc Ltd. Chennai | 2004-05 |
1409. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 15,00,000.00 15 Lacs+ | By Rtgs Date -15.01.19 | 2018-19 |
1410. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1411. Tube Investment India Ltd. | -- | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No- 276957 Date 06.06.2008HSBC Bank | 2008-09 |
1412. Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 | Y | Rs. 15,00,000.00 15 Lacs+ | 481301, J & K Bank | 2012-13 |
1413. Supreme Infra | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
1414. Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi | Y | Rs. 15,00,000.00 15 Lacs+ | 040470 Pnb Con. Circus New Delhi | 2018-19 |
1415. Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 | Y | Rs. 15,00,000.00 15 Lacs+ | 619531, Oriental Bank of Commerce | 2012-13 |
1416. Rishi Kiran Logistics Pvt Ltd | Plot No. 8, Sec-8, Opp Post Office Gandhidham -370201 | Y | Rs. 15,00,000.00 15 Lacs+ | 237388, HDFC | 2012-13 |
1417. Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 | Y | Rs. 15,00,000.00 15 Lacs+ | 002555 ICICI Bank Pune | 2016-17 |
1418. Ranjit Buildcon Ltd | Ranjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana | Y | Rs. 15,00,000.00 15 Lacs+ | 981460, Dena Bank | 2012-13 |
1419. Savvy Infrastructure Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 879815, HDFC | 2012-13 |
1420. M. K. C. Infrastructre | -- | N | Rs. 15,00,000.00 15 Lacs+ | 5886 | 2012-13 |
1421. Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | Y | Rs. 15,00,000.00 15 Lacs+ | 723874, Canara Bank Panaji | 2014-15 |
1422. Ranjit Buildcon Ltd. | Ahmedabad | Y | Rs. 15,00,000.00 15 Lacs+ | 981466, Dena Bank | 2012-13 |
1423. Hemani Industries Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 3063, Citi Bank | 2012-13 |
1424. P. Trivkaram Prasad | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 728323, Indian Bank Governorpet, Vijaywada-520002 | 2014-15 |
1425. Hetro Labs Limited | -- | N | Rs. 15,00,000.00 15 Lacs+ | 302, Bank of India | 2012-13 |
1426. Rajaram Bandekar (Sirigao) Mines Pvt. Ltd. | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802 | Y | Rs. 15,00,000.00 15 Lacs+ | 050370, The Federal Bank Margao | 2014-15 |
1427. Credai Andhra Pradesh | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | 2014-15 |
1428. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 83346, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1429. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82219, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1430. Mukesh/Harsha/Kaushal Doshi | -- | N | Rs. 15,00,000.00 15 Lacs+ | 692714, Indian Bank, Santacruz Branch | 2014-15 |
1431. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82220, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1432. Harsh Kaushal Developers | -- | N | Rs. 15,00,000.00 15 Lacs+ | 026721, Indian Bank, Santacruz Branch | 2014-15 |
1433. M/s New Quest Corporation Pvt Ltd | Thapar House, 124 Janpath, New Delhi | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 998760STD.CHTD.BANK,NEW DELHI | 2003-04 |
1434. M/s Ballarpur Industries Ltd | Thapar House, 124 Janpath, New Delhi | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 247910ICICI BANK, NEW DELHI-1 | 2003-04 |
1435. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82221, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1436. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82222, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1437. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82223, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1438. Neptune Developers Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 358612, Axis Bank, Mulund West Branch | 2014-15 |
1439. Upl Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 470152 Axis Bank Dt.24.11.2017 | 2017-18 |
1440. Upl Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 470153 Axis Bank Dt.27.11.2017 | 2017-18 |
1441. ATR INFRASTRUCTURE P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 15,00,000.00 15 Lacs+ | 16668 UNITAN BANK OF INDIA | 2009-10 |
1442. Sesa Goa Ltd. | 20 EDC Complex Panaji Goa | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 893723 Canara Bank Panaji | 2007-08 |
1443. Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 | Y | Rs. 15,00,000.00 15 Lacs+ | 078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | 2018-19 |
1444. M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 | Y | Rs. 15,00,000.00 15 Lacs+ | 453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | 2017-18 |
1445. New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 201834 State Bank of India 30/03/2019 | 2018-19 |
1446. Carborandum Universal Limited Parry House | 43, Moore Street, Chennai 600001 | Y | Rs. 15,00,000.00 15 Lacs+ | 432 HDFC Bank | 2011-12 |
1447. ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 15,00,000.00 15 Lacs+ | 162 UNION BANK OF INDIA | 2009-10 |
1448. MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 15,00,000.00 15 Lacs+ | 16683 UNION BANK OF INDIA | 2009-10 |
1449. Benchmark Realty LLP | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
1450. CREST STEEL AND POWER P LTD | Mumbai | N | Rs. 15,00,000.00 15 Lacs+ | 996020T he Laxmi Vilas Bank | 2009-10 |
1451. TOPWORTH STEEL AND POWER P LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | N | Rs. 15,00,000.00 15 Lacs+ | 297669 OBC | 2009-10 |
1452. Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 | Y | Rs. 15,00,000.00 15 Lacs+ | 718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | 2017-18 |
1453. Mughilan | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | 2018-19 |
1454. BHS Housing Pvt Ltd. | -- | N | Rs. 15,00,000.00 15 Lacs+ | 126398, Axis Bank, Powai Branch | 2013-14 |
1455. Manipal Global Education Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 15,00,000.00 15 Lacs+ | 905023, Standard Chartered Bank | 2013-14 |
1456. Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC Bank | 2016-17 |
1457. Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 15,00,000.00 15 Lacs+ | 481547, Yes Bank | 2013-14 |
1458. Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Corporation Bank | 2016-17 |
1459. Excel Corp Care Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 212182, State Bank of India | 2014-15 |
1460. Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | Y | Rs. 15,00,000.00 15 Lacs+ | 2037, Bank of Baroda | 2014-15 |
1461. Binod Kr. Bohra | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2016-17 | |
1462. Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru | Y | Rs. 15,00,000.00 15 Lacs+ | 500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | 2017-18 |
1463. Rishi Kiran Logistics Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2822, HDFC Bank | 2014-15 |
1464. Deccan Minerals Pvt. Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 046003, Bank of Maharashtra, Nepian Sea Road Branch | 2014-15 |
1465. Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | 2007-08 |
1466. M/S Akarsh Infotech & Infrastructure | Bengaluru | Y | Rs. 15,00,000.00 15 Lacs+ | 232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | 2017-18 |
1467. M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS IDBI Bank | 2018-19 |
1468. Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 952117 RBL Bank J N Nehru Road 01-11-2017 | 2017-18 |
1469. G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 897382 RBL Bank J N Nehru Road 01-11-2017 | 2017-18 |
1470. Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 895644 RBL Bank J N Nehru Road 03-11-2017 | 2017-18 |
1471. Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 990472 RBL Bank J N Nehru Road 03-11-2017 | 2017-18 |
1472. Laurel Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 15,00,000.00 15 Lacs+ | 172 Kotak Mahindra Bank | 2016-17 |
1473. Panche Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 15,00,000.00 15 Lacs+ | 159 Kotak Mahindra Bank | 2016-17 |
1474. Accura Executive Search | 23/ Center, C G Road | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad | 2007-08 |
1475. Zest Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 15,00,000.00 15 Lacs+ | 158 Kotak Mahindra Bank | 2016-17 |
1476. Kausalya Engineers | Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
1477. Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
1478. Cello Pens 7 Stationery | Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 | Y | Rs. 15,00,000.00 15 Lacs+ | 100374, HDFC Bank, Malad (E ) Branch | 2013-14 |
1479. Mummbadev Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
1480. Hotel Leela venture Limited | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 053296 Oriental Bank Of Commerce | 2011-12 |
1481. Sesa Goa Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 041450 ICCI Bank Ltd.Panji | 2011-12 |
1482. Shreerang Sales Corporation | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 043524 Yes Bank Dt.02.08.2017 | 2017-18 |
1483. Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | N | Rs. 15,00,000.00 15 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | 2014-15 |
1484. M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru | Y | Rs. 15,00,000.00 15 Lacs+ | 241731 Vijaya Bank K.G. Road Bng 23.8.18 | 2018-19 |
1485. Adar Poonawala Finvest P Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
1486. M/S. Puroshottam Narayan Gadgil | -- | Y | Rs. 15,00,000.00 15 Lacs+ | By RTGS 23.07.18 | 2018-19 |
1487. Excel Corp Care Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 177789, Bank of India | 2014-15 |
1488. M/S. Puroshottam Narayan Gadgil | -- | Y | Rs. 15,00,000.00 15 Lacs+ | By RTGS 02.08.18 | 2018-19 |
1489. Quickheal Technologies Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 9845, HDFC Bank | 2014-15 |
1490. Indo Energy International Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 407517 Pune Urban Co-op Bank Pune Br. | 2016-17 |
1491. Samyak Gruhnirman P Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 274322 Pune Urban Co-op Bank Yervada Pune Br. | 2016-17 |
1492. Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2017-18 |
1493. Vijay Associates (Wadhwa) | -- | N | Rs. 15,00,000.00 15 Lacs+ | 368607, ICICI Bank Bandra Br. | 2014-15 |
1494. Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Y | Rs. 15,00,000.00 15 Lacs+ | 34707, Bank of India | 2013-14 |
1495. Vijay Gupta | C-3/260 Janak Puri New Delhi-110058 | Y | Rs. 15,00,000.00 15 Lacs+ | 113807 ICICI Bank DLF City Gurgaon | 2016-17 |
1496. Mohan Energy Corporation P Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 205756, Indian Bank New Delhi Br. | 2014-15 |
1497. Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 | Y | Rs. 15,00,000.00 15 Lacs+ | 124159, Oriental Bank of Commerce | 2013-14 |
1498. Pradeep Kumar Sarda | -- | N | Rs. 15,00,000.00 15 Lacs+ | 917355, Citi Bank N.A. Mumbai Br. | 2014-15 |
1499. Micro Mega Projects | -- | N | Rs. 15,00,000.00 15 Lacs+ | 1488 HDFC Bank 21-07-2017 | 2017-18 |
1500. Royel Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 | Y | Rs. 15,00,000.00 15 Lacs+ | 322857, Tamiland Mercantile Bank Ltd | 2013-14 |
1501. Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | 2018-19 |
1502. Kanishka Prints Pvt Ltd | Plot No. 178 G.I.D.C. Pandesara Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | 2018-19 |
1503. Original Commotrade LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Tamilnadu Mercentile Bank Kolkata | 2016-17 |
1504. Suresh Kotak | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2014-15 | |
1505. Rare Enterprises | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2014-15 | |
1506. Devakar Investment & Trading Co-Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 784973 | 2016-17 |
1507. Vinayak Construction | Raipur | Y | Rs. 15,00,000.00 15 Lacs+ | 26049 Bank of India | 2018-19 |
1508. Flamingo FiNANAnce and Investment Pvt. Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 48037 Dt.06.11.2017 | 2017-18 |
1509. Vinayak Construction | Raipur | Y | Rs. 15,00,000.00 15 Lacs+ | 26050 Bank of India | 2018-19 |
1510. Aksigen Hospital Care | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2014-15 | |
1511. Nalwa sponge iron ltd | Rajgarh | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | 2004-05 |
1512. Rajesh Devi | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 215882 Indian Bank | 2016-17 |
1513. M/S.Bhagyavanti Wines | Bengaluru | Y | Rs. 14,00,000.00 14 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | 2017-18 |
1514. Kabini Riverside Hotels Pvt Ltd . | -- | N | Rs. 13,00,000.00 13 Lacs+ | 001888 HDFC Bank Ltd Vasco | 2011-12 |
1515. Apex Buildcom Pvt Ltd | -- | Y | Rs. 12,81,934.00 12 Lacs+ | 396111, Axis Bank | 2015-16 |
1516. Vijay Associates | -- | N | Rs. 12,50,000.00 12 Lacs+ | 291375, ICICI Bank, Bandra (W) Branch | 2013-14 |
1517. Club Aquaria Enterprises | -- | N | Rs. 12,50,000.00 12 Lacs+ | 565538, ICICI Bank, Bandra (W) Branch | 2013-14 |
1518. Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | Y | Rs. 12,50,000.00 12 Lacs+ | 57343STAMDARD CHARTERED BANK | 2010-11 |
1519. Razwan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | Y | Rs. 12,50,000.00 12 Lacs+ | 35842STAMDARD CHARTERED BANK | 2010-11 |
1520. Ozone Tuscany Private Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | 1582, Kotak Mahindra Bank | 2012-13 |
1521. Avirat Infra Pvt Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | 546, Kotak Mahindra Bank | 2012-13 |
1522. RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 | N | Rs. 12,50,000.00 12 Lacs+ | 145255 CITY BANK | 2009-10 |
1523. Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | N | Rs. 12,50,000.00 12 Lacs+ | Chaque No 541344 Canara Bank Panaji | 2007-08 |
1524. Aakruts Commotrade Pvt. Ltd. | -- | N | Rs. 12,50,000.00 12 Lacs+ | 0000 61, Standard Chartered Bank | 2013-14 |
1525. Eden Ready Ventures Pvt Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | RTGS | 2018-19 |
1526. Nirmal Life Style Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | RTGS | 2016-17 |
1527. Nirmal Life Style Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | RTGS | 2016-17 |
1528. Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala | Y | Rs. 12,50,000.00 12 Lacs+ | 097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | 2017-18 |
1529. Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 | Y | Rs. 12,50,000.00 12 Lacs+ | 081686, ING Vysya Bank Ltd. Dadar East Branch | 2014-15 |
1530. Oxygen Realtors (Sh. Krishanpal Gurjar) | 1302, Sec-28, Faridabad | Y | Rs. 12,00,000.00 12 Lacs+ | RTGSOBC, DAULTABAD, FARIDABAD | 2010-11 |
1531. V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 | N | Rs. 12,00,000.00 12 Lacs+ | Chaque No 363220 HDFC Bank Bank Bank Panaji | 2007-08 |
1532. V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 | N | Rs. 12,00,000.00 12 Lacs+ | Chaque No 496861 Canara Bank Panaji | 2007-08 |
1533. Sh Romesh Sharma | -- | Y | Rs. 12,00,000.00 12 Lacs+ | Ch.No.578593 JK Bank | 2017-18 |
1534. Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 | N | Rs. 12,00,000.00 12 Lacs+ | 659093, Indian Overseas Bank, Nariman Point Branch | 2014-15 |
1535. Vidhyanchal Distilleries P.L | -- | Y | Rs. 12,00,000.00 12 Lacs+ | 21764, Bank of India | 2013-14 |
1536. Dutt Motors Bodi Builders | -- | Y | Rs. 12,00,000.00 12 Lacs+ | 424637 Syndicate Bank | 2016-17 |
1537. Sachin Infra Envirment Ltd. | -- | Y | Rs. 12,00,000.00 12 Lacs+ | 003091 ICICI Bank Dt.24.11.2017 | 2017-18 |
1538. Bhavani Mills Ltd | -- | N | Rs. 12,00,000.00 12 Lacs+ | 163854HDFC Bank Banglore | 2011-12 |
1539. Arun Jaiswal | -- | Y | Rs. 12,00,000.00 12 Lacs+ | RTGS | 2018-19 |
1540. Aankar Construction | -- | Y | Rs. 12,00,000.00 12 Lacs+ | 873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | 2017-18 |
1541. M/S. Jarcy Builders | -- | Y | Rs. 12,00,000.00 12 Lacs+ | 123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | 2017-18 |
1542. Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 | Y | Rs. 11,81,000.00 11 Lacs+ | 000848 UCO Bank Tiruppur 28.08.2018 | 2018-19 |
1543. Jsb Cements | Gs Road Guwahati Assam | Y | Rs. 11,28,000.00 11 Lacs+ | 946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | 2017-18 |
1544. M/S Best Foods Limited | Indri, Distt. Karnal | Y | Rs. 11,00,000.00 11 Lacs+ | 000 639, HDFC Bank, Kanjpura Road, Karnal | 2013-14 |
1545. Priya Constructions | Thane | N | Rs. 11,00,000.00 11 Lacs+ | 000990, Karur Vysya Bank Ltd, Thane Branch | 2014-15 |
1546. Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 | Y | Rs. 11,00,000.00 11 Lacs+ | 222419 PNB 24-04-2017 | 2017-18 |
1547. Pasco Automobiles | Old Delhi Road Gurgaon | Y | Rs. 11,00,000.00 11 Lacs+ | 002812 Yes Bank Mg Road Gurgaon | 2018-19 |
1548. Sunil Agarwal | Agra Uttar Pradesh | N | Rs. 11,00,000.00 11 Lacs+ | 533868 ICICI Bank 05.06.2017 | 2017-18 |
1549. Lakhpat Singh | Rohtak | N | Rs. 11,00,000.00 11 Lacs+ | SBINR5201903250006573 | 2018-19 |
1550. Antique Marbonite Pvt. Ltd., | Lakhdhirpura road,Morbi,Rajkot | Y | Rs. 11,00,000.00 11 Lacs+ | 008113 IDBI Rajkot | 2011-12 |
1551. Sakshi Goel | 40/52 West Punjabi Bagh Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | RTGS | 2018-19 |
1552. Vito Electro Pawar (India) Pvt Ltd | -- | N | Rs. 11,00,000.00 11 Lacs+ | Cheque No- 516580 Date 19.11.2008Bank of India | 2008-09 |
1553. Sanjay Goel | 40/52 West Punjabi Bagh Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | RTGS | 2018-19 |
1554. A.P. Ispat | Raipur | Y | Rs. 11,00,000.00 11 Lacs+ | 659366 Stae Bank of India | 2018-19 |
1555. Patanjali Ayurveda Ltd. | -- | N | Rs. 11,00,000.00 11 Lacs+ | Cheque No- 483880 Date 07.03.2009PNB, Haridwar | 2008-09 |
1556. Deserve Exim Pvt. Ltd. | 17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063 | Y | Rs. 11,00,000.00 11 Lacs+ | 196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI | 2010-11 |
1557. ETCO Denim Pvt. Ltd. | -- | N | Rs. 11,00,000.00 11 Lacs+ | 450775, Corporation Bank | 2013-14 |
1558. Manish Laxman Sarda | 17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063 | Y | Rs. 11,00,000.00 11 Lacs+ | 29 HDFC BANK BORIVALI (W), MUMBAI | 2010-11 |
1559. Mangalam Print Pvt. Ltd | I-4481-82, Milienium Textile Market Ring Road Surat 395001 | Y | Rs. 11,00,000.00 11 Lacs+ | 068861, ING Vysya Bank Ltd | 2012-13 |
1560. Harekrishna Exports Pvt Ltd | Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 296112, SBI | 2012-13 |
1561. Singhal Enterprises | Raipur | Y | Rs. 11,00,000.00 11 Lacs+ | 035014 State Bank of India | 2018-19 |
1562. Rajhans Infracon (india) Pvt ltd | Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 781927, The Varchha Co-op Bank Ltd | 2012-13 |
1563. Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh | 80, Vaishali Pitampura, Delhi - 110 034 | N | Rs. 11,00,000.00 11 Lacs+ | Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI | 2003-04 |
1564. Happy Home Corporation | Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 182685, Dena Bank | 2012-13 |
1565. Vallabhbhai Premjibhai Savani | Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 245674, HDFC Bank | 2012-13 |
1566. Sharda Anargi and Minrals | Raipur | Y | Rs. 11,00,000.00 11 Lacs+ | 306007 Union Bank | 2018-19 |
1567. Enn. Enn. Corp.Ltd | Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 153, Bank of Baroda | 2012-13 |
1568. Yogi Divine Soc Fcra | -- | N | Rs. 11,00,000.00 11 Lacs+ | 897990 HDFC Bank PatNA Dt.22.09.2017 | 2017-18 |
1569. Gangaben Chandrakant Patil | Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 334, Bank of Baroda | 2012-13 |
1570. S.B. Malty Midia | Raipur | Y | Rs. 11,00,000.00 11 Lacs+ | 154409 Axis Bank | 2018-19 |
1571. Ashwini Developers | Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 123964, SBI | 2012-13 |
1572. Vinodbhai Dahyabhai Patel | 78, Vrajdham Society Opp. Kamal Nayan Bunglows Gala Road Bhopal Ahmedabad | Y | Rs. 11,00,000.00 11 Lacs+ | 87132, Central Bank of India | 2012-13 |
1573. Desai Corporate Realty & Developers Pvt. Ltd. | B-23, Bhagvatnagar, Sola Road, Thaltej, Ahmedabad | Y | Rs. 11,00,000.00 11 Lacs+ | 880237, State Bank of India | 2012-13 |
1574. Balkrishna Insutries Ltd. | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 256007, Corporation Bank | 2012-13 |
1575. Jindal Saw Ltd. | -- | N | Rs. 11,00,000.00 11 Lacs+ | 565613 | 2012-13 |
1576. Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida | Y | Rs. 11,00,000.00 11 Lacs+ | 320962, Punjab National Bank | 2013-14 |
1577. Kandla Harber Association | -- | N | Rs. 11,00,000.00 11 Lacs+ | 2496886 | 2012-13 |
1578. PRIME BUILDERS AND DEVLOPERS | PRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAI | N | Rs. 11,00,000.00 11 Lacs+ | CHEQUE NO. 96114 P N B VILE PARLE. MUMEA1 | 2006-07 |
1579. Laloji & Sons | Rajkot | N | Rs. 11,00,000.00 11 Lacs+ | 616530, State Bank of India | 2012-13 |
1580. M. K. Infrastructure | Rajkot | N | Rs. 11,00,000.00 11 Lacs+ | 3, Bank of India | 2012-13 |
1581. Raghuvir Buildcon PVt. Ltd. | 201-Jalaram House, Nr. Amarjyoti Ashram, Ellora Park, Vadodara-390023 | Y | Rs. 11,00,000.00 11 Lacs+ | 730857, The Karnataka Bank | 2012-13 |
1582. Abhinav Rainbow Developers And | -- | N | Rs. 11,00,000.00 11 Lacs+ | 861976, ICICI Bank, Shivaji Nagar Branch | 2014-15 |
1583. Shri Dilipbhai Sanghani Amreli | -- | N | Rs. 11,00,000.00 11 Lacs+ | 9024, Amreli Jilla Madhyashtha Co-opo | 2012-13 |
1584. M/S Best Foods Ltd. | VPO Indri, Dist. Karnal | Y | Rs. 11,00,000.00 11 Lacs+ | 631913, HDFC Bank, Karnal | 2012-13 |
1585. Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai | Y | Rs. 11,00,000.00 11 Lacs+ | 893166, ICICI Bank | 2014-15 |
1586. Crystal Crop Protection Pvt Ltd | GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033 | N | Rs. 11,00,000.00 11 Lacs+ | 827437, State Bank of India | 2013-14 |
1587. Ramesh Hirji Saha | 202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099 | Y | Rs. 11,00,000.00 11 Lacs+ | 502306, Axis Bank, Ghatkoper (E ) Branch | 2013-14 |
1588. Rodia Consultants Pvt Ltd | H-78, First Floor. Sector- 63, Noida, U.P | Y | Rs. 11,00,000.00 11 Lacs+ | 6629 Axis Bank Ltd | 2011-12 |
1589. Mayfair Housing Pvt. Ltd. | -- | N | Rs. 11,00,000.00 11 Lacs+ | 55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | 2013-14 |
1590. Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana | Y | Rs. 11,00,000.00 11 Lacs+ | 500, HDFC Bank | 2014-15 |
1591. Prabhu Shanti Real Estates Pvt. Ltd. | 1214, Sector-6, Bahadurgarh, Dist. Jhajjar | Y | Rs. 11,00,000.00 11 Lacs+ | 000387, HDFC Bank | 2015-16 |
1592. V-Trans (India) Limited | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | 2017-18 |
1593. Vipin Kushalchand Sanklecha | 4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34 | Y | Rs. 11,00,000.00 11 Lacs+ | HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017 | 2017-18 |
1594. Mayfair Housing Pvt Ltd | -- | N | Rs. 11,00,000.00 11 Lacs+ | 055854, Kotak Mahindra Bank Bandra (w)m Br. | 2014-15 |
1595. Pl Industries Ltd. | 4th Floor Tower A Millenum Plaza Sector 27 Gurgaon | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque No.- 762431 UBI Bank Gurgaon | 2007-08 |
1596. Omprakash Agrawal | Lakadganj, Nagpur | N | Rs. 11,00,000.00 11 Lacs+ | 264687, Induslnd Bank, Kalbadevi Branch | 2014-15 |
1597. Chanakya Techno Pvt Ltd | -- | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No.120169 SBI | 2018-19 |
1598. Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 | N | Rs. 11,00,000.00 11 Lacs+ | 480520, ICICI Bank, Chembur Branch | 2013-14 |
1599. Aakruts Commotrade Pvt Ltd | 40, Nilkhanth Nagar Society, Bhatar Road, Nr Uma Bhavani, Surat | Y | Rs. 11,00,000.00 11 Lacs+ | 000202, Bank of Baroda | 2015-16 |
1600. Standard Buildcon | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 102254 Bank of India Dt.27.10.2017 | 2017-18 |
1601. Pontika Aerotech Ltd. | -- | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque Sbi Rajban Road Taruwal Sirmour | 2018-19 |
1602. SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 | Y | Rs. 11,00,000.00 11 Lacs+ | 746095 ICICI Bank | 2009-10 |
1603. B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | Y | Rs. 11,00,000.00 11 Lacs+ | 77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | 2017-18 |
1604. Dr. Subhash Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | Y | Rs. 11,00,000.00 11 Lacs+ | 80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017 | 2017-18 |
1605. V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami | Y | Rs. 11,00,000.00 11 Lacs+ | 810058, HDFC BANK | 2013-14 |
1606. Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot | Y | Rs. 11,00,000.00 11 Lacs+ | 1441 HDFC Bank Rajkot 11.03.2019 | 2018-19 |
1607. Priyanka Processors P Ltd | Plot No. 495 Gide Pandesara Surat Gj 394220 In | Y | Rs. 11,00,000.00 11 Lacs+ | RTGS BOB 04-08-2017 | 2017-18 |
1608. Gradient Business Consulting Pvt. Ltd. | Narnaul | Y | Rs. 11,00,000.00 11 Lacs+ | 063264 Axis Bank Narnaul | 2018-19 |
1609. Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 | Y | Rs. 11,00,000.00 11 Lacs+ | 685837 State Bank of india | 2018-19 |
1610. Goyal & Co.Pvt Ltd. | Prabhalad nagar Ahmdabad | Y | Rs. 11,00,000.00 11 Lacs+ | 267429 Indian Overseas Bank Karnavati City | 2011-12 |
1611. Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Y | Rs. 11,00,000.00 11 Lacs+ | 215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | 2018-19 |
1612. Rajkamal Builders Infrastructure Pvt. Ltd. | 54, Park Hill Society, Ramdev Nagar, Ahmedabad-15 | Y | Rs. 11,00,000.00 11 Lacs+ | 225468THE KALUPUR COM CO-OP BANK | 2010-11 |
1613. Dev Procon Ltd., | Dev House,Opp.Sankalp Resturant,Nr.Rajpath club ,S.G.HIGHWAY Ahamdabad | Y | Rs. 11,00,000.00 11 Lacs+ | 501114 BV Karnavati City | 2011-12 |
1614. Gujarat Ambuja Exports ltd | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | 2018-19 |
1615. Infra Projects Ltd. Rt. No.397 | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 2712 Dt.29.04.2017 | 2017-18 |
1616. Pushp Raj Yadav | Village & Post Kanganheri New Delhi | N | Rs. 11,00,000.00 11 Lacs+ | 175987, Axis Bank | 2014-15 |
1617. Balaji Powertronics | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 1041 Dt.06.11.2017 | 2017-18 |
1618. Balaji Powertronics | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 1042 Dt.06.11.2017 | 2017-18 |
1619. Badve Engineering Limited | -- | N | Rs. 11,00,000.00 11 Lacs+ | 31.08.2018 NEFT | 2018-19 |
1620. Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | Y | Rs. 10,75,000.00 10 Lacs+ | 110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | 2018-19 |
1621. No Name details | -- | Y | Rs. 10,10,000.00 10 Lacs+ | Gurgaon (Sec 31) 29.03.2019 | 2018-19 |
1622. Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 | Y | Rs. 10,01,001.00 10 Lacs+ | 133760, ICICI Bank, Pune | 2013-14 |
1623. Agi Infra Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 838450 Dt-28.12.2018 | 2018-19 |
1624. SPG Mercantiles | -- | N | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2014-15 |
1625. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2017-18 |
1626. SatNAam Stone Crushers Pvt.Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | PNB Rudrapur Us NAgar 16-03-2018 | 2017-18 |
1627. Manpreet Kaur | -- | N | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2014-15 |
1628. Sujita Hotel Pvt Ltd, Patna | Veerchand Patel Path, Patna | Y | Rs. 10,00,000.00 10 Lacs+ | 046071, Bank of India | 2015-16 |
1629. Bhagat Singh Deshlahre | Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | 18831 Bank of India | 2018-19 |
1630. Hero Cycles Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 269455 | 2018-19 |
1631. M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 | Y | Rs. 10,00,000.00 10 Lacs+ | TFR PNB 17-04-2017 | 2017-18 |
1632. Enviro O & M Services | 501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445 | Y | Rs. 10,00,000.00 10 Lacs+ | 414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | 2017-18 |
1633. Bhagat Singh Deshlahre | Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | 18833 Bank of India | 2018-19 |
1634. Rd Brothers | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 973618 Jkbank Ghandi Nagar Jammu | 2018-19 |
1635. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | 2018-19 |
1636. Vishal Trading Co | House No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007 | Y | Rs. 10,00,000.00 10 Lacs+ | 599763 Syndicate Bank Ashok Vihar-2 Delhi | 2016-17 |
1637. Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 | Y | Rs. 10,00,000.00 10 Lacs+ | 007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | 2017-18 |
1638. Pilala | Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | 19280 Bank of India | 2018-19 |
1639. Kumar Beharay Properties Llp | Pune | N | Rs. 10,00,000.00 10 Lacs+ | 227591, ICICI Bank Bhanddarkar Branch, Pune | 2014-15 |
1640. Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 10,00,000.00 10 Lacs+ | 959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | 2017-18 |
1641. Dharmesh | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2016-17 |
1642. Dempo Industries Pvt Ltd | Dempo House Campal Panaji-Goa | Y | Rs. 10,00,000.00 10 Lacs+ | 009714 HDFC Bank Ltd Panaji | 2016-17 |
1643. Mohan export pvt ltd | New Delhi | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 352422, New Delhi | 2004-05 |
1644. Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2016-17 |
1645. D. S. Max Properties Pvt. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 0 24810, The Shamrao Vitthal Co-op Bank | 2013-14 |
1646. Vikas Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2016-17 |
1647. Devashri Nirman LLP | Dempo House Campal Panaji-Goa | Y | Rs. 10,00,000.00 10 Lacs+ | 062216 Bank of India Campal Panaji | 2016-17 |
1648. Satya Sai Builders & Contractors | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Corporation Bank Barelly 15-2-2018 | 2017-18 |
1649. Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2016-17 |
1650. Sr M. Revanna | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 204545, Syndicate Bank | 2013-14 |
1651. Grand 7 Entertainment | 367/2 TITO Wado Nerul Bardez-Goa | Y | Rs. 10,00,000.00 10 Lacs+ | 514944 Indian Overseas Bank Panaji | 2016-17 |
1652. Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | 2017-18 |
1653. Smt. U. Medini | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 871974, Canara Bank | 2013-14 |
1654. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1655. Bhoop Singh | Sec-46 Gurgaon | Y | Rs. 10,00,000.00 10 Lacs+ | 585434 Sbi Shivaji Nagar Gurgaon | 2018-19 |
1656. Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) | Y | Rs. 10,00,000.00 10 Lacs+ | 035529 Indusind Bank 22.11.2018 | 2018-19 |
1657. Hetro Drugs Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018 | 2011-12 |
1658. Vindhyachal Distileries Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 25782 Date 22.11.2008Bank of India | 2008-09 |
1659. Delhi Buildwell Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 513937 Canara Bank | 2016-17 |
1660. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1661. Bhoop Singh | Sec-46 Gurgaon | Y | Rs. 10,00,000.00 10 Lacs+ | 585433 Sbi Shivaji Nagar Gurgaon | 2018-19 |
1662. NAPC Limited | -- | N | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2014-15 |
1663. Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 | Y | Rs. 10,00,000.00 10 Lacs+ | 802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | 2017-18 |
1664. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1665. Bhoop Singh | Sec-46 Gurgaon | Y | Rs. 10,00,000.00 10 Lacs+ | 585436 Sbi Shivaji Nagar Gurgaon | 2018-19 |
1666. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1667. Bhoop Singh | Sec-46 Gurgaon | Y | Rs. 10,00,000.00 10 Lacs+ | 585435 Sbi Shivaji Nagar Gurgaon | 2018-19 |
1668. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1669. Kishan Lal | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 252529 SBI 27-03-2019 | 2018-19 |
1670. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1671. Maan Industry India Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 499432 Date 27.03.2009SBI, Bhopal | 2008-09 |
1672. Ashpura MA. CAM Ltd. | Bhuj | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No-8229, Bank of India | 2006-07 |
1673. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1674. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
1675. Ramky Enviro Engineers Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 371762 Axis Bank Ltd.Hyderabad | 2011-12 |
1676. Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 561, HDFC bank | 2014-15 |
1677. Honda Sale Kores India Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 514141 Date 27.11.2008 ICICI Bank | 2008-09 |
1678. Manipal Resorts Company Private Limited | 65 Singasandra Off Hosur Road Bangalore 560068 | Y | Rs. 10,00,000.00 10 Lacs+ | 579410 Yes Bank Bangalore | 2016-17 |
1679. T.V. Mohandas Pai T.V. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 409620, ICICI Bank | 2013-14 |
1680. Oxford Golf & Resorts Pvt Ltd | Pune | N | Rs. 10,00,000.00 10 Lacs+ | 088527, Axis Bank Ltd, Baner, Pune Branch | 2014-15 |
1681. Pal Stone Industries | -- | N | Rs. 10,00,000.00 10 Lacs+ | 000691 HDFC AK Tower Nainital Road | 2018-19 |
1682. Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 | N | Rs. 10,00,000.00 10 Lacs+ | 045833, IDBI Bank, Aurangabad Branch | 2014-15 |
1683. Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India | Y | Rs. 10,00,000.00 10 Lacs+ | 395989, Kotak Mahindra Bank | 2015-16 |
1684. Insecticides India Ltd | Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | 673961 | 2016-17 |
1685. Bhoop Singh | Sec-46 Gurgaon | Y | Rs. 10,00,000.00 10 Lacs+ | 585438 Sbi Shivaji Nagar Gurgaon | 2018-19 |
1686. Fairdeal Filaments Limited | 3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002 | Y | Rs. 10,00,000.00 10 Lacs+ | 036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019 | 2018-19 |
1687. Transpek Silox Indsutrty Ltd. | KALALI ROAD ATLADERA VADODARA | Y | Rs. 10,00,000.00 10 Lacs+ | 49252 Axis Bank | 2009-10 |
1688. Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Y | Rs. 10,00,000.00 10 Lacs+ | 573359 Cosmos Bank Surat-395002 03-04-2019 | 2018-19 |
1689. Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 | Y | Rs. 10,00,000.00 10 Lacs+ | 000905, Saraswat Bank Vasco | 2014-15 |
1690. Royal Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 | Y | Rs. 10,00,000.00 10 Lacs+ | 332891, Tamilnad Mercantile Bank Ltd | 2013-14 |
1691. Alliance | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 00 8554, Kotak Mahindra Bank | 2013-14 |
1692. Astra Microwave Products Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad | 2014-15 |
1693. Maithri Developers | -- | N | Rs. 10,00,000.00 10 Lacs+ | 000 400, Andhra Bank | 2013-14 |
1694. Revunaik Belamagi, MLA | Kamalapura, Kodinala Thanda Post, Gulbaraga Distt. | Y | Rs. 10,00,000.00 10 Lacs+ | 417127APEX BANK LTD. | 2010-11 |
1695. SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 | N | Rs. 10,00,000.00 10 Lacs+ | 165537 Icici Bank New Delhi | 2004-05 |
1696. Vijay Ku. Goel (Dhampur Sugar) | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Y | Rs. 10,00,000.00 10 Lacs+ | 540812 Punjab National Bank NSIC Bhawan Okhla New Delhi | 2016-17 |
1697. Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Y | Rs. 10,00,000.00 10 Lacs+ | 881408 Indusind Bank Andheri East Dt.19.09.2017 | 2017-18 |
1698. Vikram Sharma By Ashish Shelar | -- | N | Rs. 10,00,000.00 10 Lacs+ | 391770 Axis Bank Hirandani Bussiness Park Mumbai | 2011-12 |
1699. VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | Y | Rs. 10,00,000.00 10 Lacs+ | 000678, HDFC Bank Vasco | 2014-15 |
1700. Unique Developers | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 156, HDFC Bank | 2014-15 |
1701. Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Y | Rs. 10,00,000.00 10 Lacs+ | 844847 Union Bank Princess Street Dt.22.09.2017 | 2017-18 |
1702. Vikram Sharma By Ashish Shelar | -- | N | Rs. 10,00,000.00 10 Lacs+ | 391771 Axis Bank Hirandani Bussiness Park Mumbai | 2011-12 |
1703. Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Y | Rs. 10,00,000.00 10 Lacs+ | 844848 Bharat Bank Andheri East Dt.14.09.2017 | 2017-18 |
1704. Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Y | Rs. 10,00,000.00 10 Lacs+ | 844849 Yes Bank Bandra West Dt.16.09.2017 | 2017-18 |
1705. Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch | Y | Rs. 10,00,000.00 10 Lacs+ | 219647, State Bank of India | 2014-15 |
1706. 1 Labs Hyderabad Technology Centra P. Ltd. | 1 Labs Centra Big No 3 Madhapur Hyderabad 500081 | Y | Rs. 10,00,000.00 10 Lacs+ | 001152, HDFC Bank | 2015-16 |
1707. Mathias Construction Pvt Ltd | Mathias House Campal Panaji Goa -403001 | Y | Rs. 10,00,000.00 10 Lacs+ | 001891 HDFC Bank Panaji | 2016-17 |
1708. Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Y | Rs. 10,00,000.00 10 Lacs+ | 844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | 2017-18 |
1709. V M Salgaonkar and Bro Pvt Ltd | Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa | Y | Rs. 10,00,000.00 10 Lacs+ | 002862 HDFC Bank Vasco | 2016-17 |
1710. Hiranandani Construction Pvt. Ltd. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 0 27443, HDFC Bank, Bandra(East) Branch | 2013-14 |
1711. Finolex Cables Ltd | 26-27 Mumbai Pune Road Pimpri Pune-411018 | Y | Rs. 10,00,000.00 10 Lacs+ | 986262 HDFC Bank Pune | 2016-17 |
1712. Mr. Prafful Garodia | 140, Sunder Nagar, New Delhi | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 819331STD.CHTD. BANK,NEW DELHI | 2003-04 |
1713. Thiyagar Mills (P) Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 98230, HDFC | 2013-14 |
1714. VTM Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 257573, IDBI Bank | 2013-14 |
1715. Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 | Y | Rs. 10,00,000.00 10 Lacs+ | 970542, HDFC Bank Pune | 2014-15 |
1716. Asit Kishor Koticha | -- | N | Rs. 10,00,000.00 10 Lacs+ | 000800, HDFC Bank, Worli Branch | 2014-15 |
1717. M/s Solaris Chemtech Ltd. | Thapar House, 124 Janpath, New Delhi | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 93272SB HYDERABAD,K.G.MARG | 2003-04 |
1718. Zen Stock & Share Broking Private Limited | D/2 Jaganath Ghat Kolkata | Y | Rs. 10,00,000.00 10 Lacs+ | 000411 HDFC Bank | 2016-17 |
1719. SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 | Y | Rs. 10,00,000.00 10 Lacs+ | 22753 ICICI Bank | 2009-10 |
1720. Intercean Shipping India P. Ltd. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 313670, Syndicate Bank, Nariman Point Branch | 2013-14 |
1721. Ashish Garg | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 2016-17 | |
1722. Neptune Developers Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 358647, Axis Bank, Mulund West Branch | 2014-15 |
1723. Sarayu Investments Pvt. Ltd. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 30939, IDBI Bank, Prabhadevi Branch | 2013-14 |
1724. TRANS INDIA FREIGHT SERVICES P LTD.. | KASHIRM JAMNADAS CHAWL. P OEMLO ROAD. CHINCH SUNDER: MUMBAI | N | Rs. 10,00,000.00 10 Lacs+ | CHEQUE NO. 158023 HOFC BANK FORT MUMBAI | 2006-07 |
1725. Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 | Y | Rs. 10,00,000.00 10 Lacs+ | 002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | 2018-19 |
1726. Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 44157 Bank Of Maharashtra Panji | 2007-08 |
1727. P. Trivikaram Prasad | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 728322, India Bank Govermorpet, Vijayawada | 2014-15 |
1728. Amin Equipment Llp | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000202 HDFC Bank S.G. Highway Ahmedabad-54 | 2016-17 |
1729. M/S Pahalwan | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | 2017-18 |
1730. INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 | Y | Rs. 10,00,000.00 10 Lacs+ | 2787Kotak Mahindra Bank | 2009-10 |
1731. Chiripal Industries Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015 | Y | Rs. 10,00,000.00 10 Lacs+ | 534206, State Bank of India | 2012-13 |
1732. Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 | Y | Rs. 10,00,000.00 10 Lacs+ | 182498, Union Bank of India | 2012-13 |
1733. Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 | N | Rs. 10,00,000.00 10 Lacs+ | 014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | 2014-15 |
1734. ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 10,00,000.00 10 Lacs+ | 153UNITAN BANK OF INDIA | 2009-10 |
1735. Devjit Developers | -- | N | Rs. 10,00,000.00 10 Lacs+ | 362014, HDFC Bank | 2012-13 |
1736. Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 565619 Canara Bank Panaji | 2007-08 |
1737. Ranjeet Build Cone Ltd | Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 981455, Dena Bank | 2012-13 |
1738. Shri. Manibhai T. Patel, | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 629431BANK OF BARODA,AHMEDABAD | 2003-04 |
1739. Sashtri Properties Pvt Ltd | Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 868234, Bank of Baroda | 2012-13 |
1740. Videocon Industries Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 818758, IDBI Bank | 2012-13 |
1741. Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 | Y | Rs. 10,00,000.00 10 Lacs+ | 870547, City Bank, Pune Branch | 2013-14 |
1742. Vimal Construction | Railway Fatak, Ahmedabad Road, AT.Kathlal, Dist Kheda | N | Rs. 10,00,000.00 10 Lacs+ | 546, Bank of Baroda | 2012-13 |
1743. Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 | Y | Rs. 10,00,000.00 10 Lacs+ | 341281 Sutex Co. Bank 30/03/2019 | 2018-19 |
1744. Tube Investments of India Ltd | Drae House- 234, N.S.C. Bose Road, Chennai | Y | Rs. 10,00,000.00 10 Lacs+ | 471743 HSBC | 2011-12 |
1745. Essel mining & industries ltd | Kolkata | N | Rs. 10,00,000.00 10 Lacs+ | Demand Draft 539596, HDFC Bank Raipur | 2004-05 |
1746. Shree Parshwanath Corporation | -- | N | Rs. 10,00,000.00 10 Lacs+ | 559182, The Kalupur Com. Co-op Bank | 2012-13 |
1747. Akash Infra-Projects Pvt Ltd | 606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011 | Y | Rs. 10,00,000.00 10 Lacs+ | 053212 Oriental Bank of Commerce Suman Tower Gandhinagar | 2016-17 |
1748. Savvy Siddhi Realty And Infrastructure LLP | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 882816, HDFC | 2012-13 |
1749. Prime Property Development Corporation | -- | N | Rs. 10,00,000.00 10 Lacs+ | 410136, Indian Overseas Bank, Juhu Branch | 2014-15 |
1750. M/S. Niharika Enterprises | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 000067 HDFC Bank GangaNAgar Dt.22.4.2017 | 2017-18 |
1751. R.S.P. Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 926770, State Bank of India | 2012-13 |
1752. Sri Vijayakumar T | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | 2017-18 |
1753. Sai Prakash Leomuthu | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | 2018-19 |
1754. M.K.C. Infrastructure Ltd | MKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. Kutch | Y | Rs. 10,00,000.00 10 Lacs+ | 156, Bank of India | 2012-13 |
1755. PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Y | Rs. 10,00,000.00 10 Lacs+ | 87388 BANK OF INDIA | 2009-10 |
1756. the Ahmedabad Holsel Fruet Merchant Associatation | Naroda Ahmedabad | N | Rs. 10,00,000.00 10 Lacs+ | 433, The Vijay Co-op Bank | 2012-13 |
1757. AVARSEKAR DEVELOPERS | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Y | Rs. 10,00,000.00 10 Lacs+ | 874380 BANK OF INDIA | 2009-10 |
1758. Anish Infracon India pvt. Ltd. | Mehsana | Y | Rs. 10,00,000.00 10 Lacs+ | 624832, HDFC Bank | 2012-13 |
1759. Sealand Crane Private Limited | -- | N | Rs. 10,00,000.00 10 Lacs+ | 431330, Yes Bank Andheri East, Mumbai Branch | 2014-15 |
1760. Thakur Education Work | -- | N | Rs. 10,00,000.00 10 Lacs+ | 619591 CBI Mandvi Dt.14.09.2017 | 2017-18 |
1761. M/S. Sri ViNAyaka Agencies | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | 2017-18 |
1762. Daily Thanthi | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | 2018-19 |
1763. AVARSEKAR AND SONS P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Y | Rs. 10,00,000.00 10 Lacs+ | 565810 BANK OF INDIA | 2009-10 |
1764. Shri Gordhandas G. Thakkar | Patan | N | Rs. 10,00,000.00 10 Lacs+ | 6278, State Bank of India | 2012-13 |
1765. Welspun India Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 573722, Axis Bank | 2012-13 |
1766. Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj | Y | Rs. 10,00,000.00 10 Lacs+ | 49795, Union Bank of India | 2013-14 |
1767. Sri Sudarshan Reddy | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | 2017-18 |
1768. B.G. Uday | 7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722 | Y | Rs. 10,00,000.00 10 Lacs+ | 412863 Vijaya Bank. Bangalore | 2011-12 |
1769. UNITED PHOSPHORUS | UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52 | N | Rs. 10,00,000.00 10 Lacs+ | CHEQUE NO. 577865 DENA BANK N D | 2006-07 |
1770. N. K. Protins Ltd. | Rajkot | N | Rs. 10,00,000.00 10 Lacs+ | 857957, HDFC | 2012-13 |
1771. S V Global Finance Private Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | 2018-19 |
1772. Ansal Api Infra | -- | N | Rs. 10,00,000.00 10 Lacs+ | 978385 SBI 23.03.19 | 2018-19 |
1773. Ardor International Pvt. Ltd. | Rajkot | Y | Rs. 10,00,000.00 10 Lacs+ | 1222, Rajkot Nagarik Sahakari Bank | 2012-13 |
1774. Echjay Industries Limited | Dudhsagar Road, Rajkot | Y | Rs. 10,00,000.00 10 Lacs+ | 618554, HDFC Bank | 2014-15 |
1775. Sri Ramalingappa | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 963664 State Bank of Mysuru Dt.13.6.2017 | 2017-18 |
1776. Gujarat Ambuja Exports Ltd. | Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014 | Y | Rs. 10,00,000.00 10 Lacs+ | 49459, Bank of India | 2012-13 |
1777. JRG Holdings | -- | N | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2013-14 |
1778. Shashi Soni | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000034 Kotak | 2016-17 |
1779. M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 798831 State Bank of Mysuru Dt.13.6.2017 | 2017-18 |
1780. Omaxe Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 510900 Axis Bank 18.03.19 | 2018-19 |
1781. SHREE VIRANGAS STEEL LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | N | Rs. 10,00,000.00 10 Lacs+ | 950900 Orental Bank Of Commerce | 2009-10 |
1782. New India Mining Corporation Ltd. | Nirmal 16th Floor, Nariman Point, Mumbai-21 | N | Rs. 10,00,000.00 10 Lacs+ | 331566, Bank of Maharashtra, Nepean Sea Road Branch | 2012-13 |
1783. M/S. Sva Infrastructure | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | 2017-18 |
1784. Ke Infra Project Llp | N268 Gk-Ii Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | 322420 Axis Bank GK-Ii Delhi | 2018-19 |
1785. K. C. Holding Pvt. Ltd. | 9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56 | N | Rs. 10,00,000.00 10 Lacs+ | 757068, ICICI Bank Ltd., Nariman Point Branch | 2012-13 |
1786. Sri Sudarshan Reddy | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | 2017-18 |
1787. Aversekar and Sons Pvt. Ltd. | 1252, Pushpanjali old Prabhadevi Road, Prabhadevi, Mumbai-25 | N | Rs. 10,00,000.00 10 Lacs+ | 566294, Bank of India, Prabhadevi Branch | 2012-13 |
1788. Sri T. Vijayakumar | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | 2017-18 |
1789. R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 30815, Vijaya Bank | 2014-15 |
1790. Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS, Central Bank of India | 2014-15 |
1791. Sobti Infratech | -- | N | Rs. 10,00,000.00 10 Lacs+ | 001529 HDFC 16-03-2019 | 2018-19 |
1792. Prabal Pratap Singh | -- | N | Rs. 10,00,000.00 10 Lacs+ | 661558 SBI | 2018-19 |
1793. S. Rani | Bangalore | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS SBI Malleshwar Dt.18.7.2017 | 2017-18 |
1794. D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Y | Rs. 10,00,000.00 10 Lacs+ | 005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017 | 2017-18 |
1795. Sri Tejaraj Gulecha | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 000585 Kotak Mahendra Bank Dt.4.8.2017 | 2017-18 |
1796. IT Enfraservices Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 1450, Axis Bank | 2013-14 |
1797. Logix Soft Tel Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 240905, Axis Bank | 2013-14 |
1798. M/S. Sbmje & Ct-Sgs | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | 2017-18 |
1799. Babita Chauhan | -- | N | Rs. 10,00,000.00 10 Lacs+ | 211638 Corp | 2018-19 |
1800. Ravindra Kishore Sinha | -- | N | Rs. 10,00,000.00 10 Lacs+ | 725367 SBI, 11 Sansad Mg. ND | 2011-12 |
1801. Asit Kishore Toticha/ Karan Asit Koticha | -- | N | Rs. 10,00,000.00 10 Lacs+ | 535, HDFC Bank, Dr. A. B. Road, Worli Branch | 2013-14 |
1802. Delhi Aparments Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 019876 Bank of India RoshNAbad Haridwar 20-02-2018 | 2017-18 |
1803. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 410604 HDFC 25-02-2019 | 2018-19 |
1804. T Kumar | -- | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2018-19 |
1805. DS Max Realty Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 50264, Bank of Maharashtra | 2014-15 |
1806. PeeNA Cement Industries Limited | Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad | Y | Rs. 10,00,000.00 10 Lacs+ | DD.No 061547 KarNAtaka Bank Ltd 06-04-2017 | 2017-18 |
1807. Bipin Shah | -- | N | Rs. 10,00,000.00 10 Lacs+ | 59, HDFC Bank, Dr. A. B. Road, Worli Branch | 2013-14 |
1808. Smt. Umadevi | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | 2017-18 |
1809. Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 45315, Axis Bank | 2014-15 |
1810. D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Y | Rs. 10,00,000.00 10 Lacs+ | 007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.2017 | 2017-18 |
1811. Smt. Umadevi | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | 2017-18 |
1812. SHRI D P RAI | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 91526 ICICI Bank | 2009-10 |
1813. Transpek Indusrt Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 45314, Axis Bank | 2014-15 |
1814. VIDHYANCHAL DIST P LTD | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 1454 BANK OF INDIA | 2009-10 |
1815. Dr. Chandrashekar G.R. | No. 354 8th Main Lalithamahal NAgara Mysuru-570029 | Y | Rs. 10,00,000.00 10 Lacs+ | 230164 CaNAra Bank Dt.20.12.2017 | 2017-18 |
1816. M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS SBI Dt.05.01.2018 | 2017-18 |
1817. Sri Vijayakumar T | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT CaNAra Bank Dt.05.01.2018 | 2017-18 |
1818. Kumar Co. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 309029, Mahesh Sahkari Bank Ltd. Pune Branch | 2014-15 |
1819. B & A Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 992301 State Bank of India | 2016-17 |
1820. Sri H.S. Lakshmipathi | Bengaluru | N | Rs. 10,00,000.00 10 Lacs+ | NEFT CaNAra Bank Dt.09.01.2018 | 2017-18 |
1821. Marathon Reality Pvt. Ltd. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 259884, Axis Bank, Mulund (W) Branch | 2013-14 |
1822. Sunil Vishanath Deodhar | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 2016-17 | |
1823. T Vijay Kumar | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Dt.17.01.2018 | 2017-18 |
1824. M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Y | Rs. 10,00,000.00 10 Lacs+ | 170667 Axis Bank Ltd Cunningham Road 15.01.2018 | 2017-18 |
1825. Ansal Landmark Township Pvt Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Punjab National Bank | 2016-17 |
1826. Royal Lake City | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 0000 52, HDFC Bank | 2013-14 |
1827. Satya Sai Builders | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 076134 Corporation Bank 21-02-2018 | 2017-18 |
1828. Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland | Y | Rs. 10,00,000.00 10 Lacs+ | 117140 Axis Bank Paltan Bazar Ghy | 2018-19 |
1829. Rajiv S. Somani | -- | N | Rs. 10,00,000.00 10 Lacs+ | 219240, Bank of India, Opera House Branch, Mumbai- 4 | 2013-14 |
1830. Green Valley Industries Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 334180 Indian Bank | 2016-17 |
1831. V M Procon Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | 2017-18 |
1832. Satya Sai Builders | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 076133 Corporation Bank 27-02-2018 | 2017-18 |
1833. Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam | Y | Rs. 10,00,000.00 10 Lacs+ | 203577 State Bank of India Fancy Bazar Ghy | 2018-19 |
1834. Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | 130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | 2017-18 |
1835. Sumedha Spacelinks Llp | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | 2017-18 |
1836. Fimakem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | 118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | 2017-18 |
1837. M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | 2017-18 |
1838. Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | 2007-08 |
1839. Kumar Builders Consortium | -- | N | Rs. 10,00,000.00 10 Lacs+ | 822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | 2013-14 |
1840. Transstory (India) Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 2016-17 | |
1841. Balraj Action Buildwell | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 245859 Axis Bank Ltd | 2017-18 |
1842. Era Realtors | -- | N | Rs. 10,00,000.00 10 Lacs+ | 337564, Oriental Bank of Commerce, Kalbadevi Branch | 2013-14 |
1843. Radico Khaitan Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 420183 Punjab & Sind Bank | 2017-18 |
1844. Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Y | Rs. 10,00,000.00 10 Lacs+ | 854, HDFC Bank | 2014-15 |
1845. Century Real Estate Holidays Pvt Ltd | No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52 | Y | Rs. 10,00,000.00 10 Lacs+ | 010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru | 2016-17 |
1846. Transpek | 6 th Floor Marble Arch Race Course Circle Vadodara | N | Rs. 10,00,000.00 10 Lacs+ | 193780 UTI bank | 2009-10 |
1847. Rishi Kiran Logistics Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 2823, HDFC Bank | 2014-15 |
1848. Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 | Y | Rs. 10,00,000.00 10 Lacs+ | 559336 Karnataka Bank Indiranagar Bengaluru | 2016-17 |
1849. Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 | Y | Rs. 10,00,000.00 10 Lacs+ | 10444 Janata Sah Bank | 2016-17 |
1850. Aarvee Associates | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 2016-17 | |
1851. Today Homes And Intrastructure Pvt. Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 17400 Vysya Bank | 2009-10 |
1852. Asit Kishore Koticha/Kanan Asit Koticha | -- | N | Rs. 10,00,000.00 10 Lacs+ | 000535, HDFC Bank Worli Br. | 2014-15 |
1853. Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road | N | Rs. 10,00,000.00 10 Lacs+ | 8493 HDFC Bank | 2009-10 |
1854. Yen Construction Company P Ltd | R.K. Path Nagaon Assam | Y | Rs. 10,00,000.00 10 Lacs+ | 000282 HDFC Bank | 2018-19 |
1855. Zigma Global Enviran Solutions Pvt. Ltd. | Kala Mangal Kalviniliam Road E Road Kerala | Y | Rs. 10,00,000.00 10 Lacs+ | 00312 Karur Vysya Bank Vadodara 26.04.2018 | 2018-19 |
1856. Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 261187, Idbi Bank | 2004-05 |
1857. Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam | Y | Rs. 10,00,000.00 10 Lacs+ | 00010 HFDC Bank | 2018-19 |
1858. Rituraj Kishore Sinha | -- | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2016-17 |
1859. Rj & Sons P Ltd | R.K. Path Nagaon Assam | Y | Rs. 10,00,000.00 10 Lacs+ | 026403 Bank of India | 2018-19 |
1860. Rajendra Shah | G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059 | Y | Rs. 10,00,000.00 10 Lacs+ | 000044 HDFC Bank Ahmedabad - 380009 25-03-2019 | 2018-19 |
1861. Nebula associates | Goyal & co bodekdev ahmedabad | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | 2004-05 |
1862. M/s. Fumes International | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 5312 Date 23.10.08Bank of India | 2008-09 |
1863. Ramesh Chand | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 076136 Corporation Bank | 2017-18 |
1864. Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | 2007-08 |
1865. Vikram Sanjay Kakade | Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005 | Y | Rs. 10,00,000.00 10 Lacs+ | 450703 Axis Bank | 2016-17 |
1866. Aquapharm Chemicals Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 862037, Corporation Bank Pune-IFB Br. | 2014-15 |
1867. Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 | Y | Rs. 10,00,000.00 10 Lacs+ | 012303 HDFC Bank Vasco 18-08-2017 | 2017-18 |
1868. G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 10,00,000.00 10 Lacs+ | 897381 RBL Bank J N Nehru Road 31-10-2017 | 2017-18 |
1869. Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 10,00,000.00 10 Lacs+ | 952116 RBL Bank J N Nehru Road 31-10-2017 | 2017-18 |
1870. Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida | Y | Rs. 10,00,000.00 10 Lacs+ | 518529 ICICI Bank | 2009-10 |
1871. Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | 2018-19 |
1872. Mukesh Brothers | -- | N | Rs. 10,00,000.00 10 Lacs+ | Bharat Bank, Borivali Branch | 2014-15 |
1873. Udaya Garudachar | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 993581 Vijaya Bank Vanivilas Road Bengaluru-38 | 2016-17 |
1874. Merlecha Steel P. Ltd | Bengaluru | Y | Rs. 10,00,000.00 10 Lacs+ | 001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | 2017-18 |
1875. Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS H.0.7 Bhikaiji Cama Place New 24.12.18 | 2018-19 |
1876. JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 | Y | Rs. 10,00,000.00 10 Lacs+ | 321806, Allahabad Bank | 2014-15 |
1877. Nrs Projects | Bhayli Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | 2017-18 |
1878. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 002869 Date 06-03-19 | 2018-19 |
1879. Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
1880. Anup Agarwala | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 878445, State Bank of India | 2014-15 |
1881. Chaluvegowda | -- | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Canara Bank Kodandarampur | 2016-17 |
1882. Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | 2017-18 |
1883. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844853 SBI Mauryalok Branch | 2018-19 |
1884. Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | 2017-18 |
1885. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844859 SBI Mauryalok Branch | 2018-19 |
1886. Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 851085 ICICI Bank Ltd Jaipur | 2007-08 |
1887. Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 10,00,000.00 10 Lacs+ | 13582, Bank of India | 2014-15 |
1888. Om Shiv Builders | 1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 234089 HDFC Bank Alkapuri Vadodara Dt.15.04.2017 | 2017-18 |
1889. Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 10,00,000.00 10 Lacs+ | 895643 RBL Bank J N Nehru Road 02-11-2017 | 2017-18 |
1890. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844861 SBI Mauryalok Branch | 2018-19 |
1891. Om Construction & Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar | Y | Rs. 10,00,000.00 10 Lacs+ | 686627 State Bank of India 10.11.2018 | 2018-19 |
1892. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 970773 Date 11-03-19 | 2018-19 |
1893. Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | 2017-18 |
1894. Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 10,00,000.00 10 Lacs+ | 990471 RBL Bank J N Nehru Road 02-11-2017 | 2017-18 |
1895. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844865 SBI Mauryalok Branch | 2018-19 |
1896. Wellington Estates | -- | N | Rs. 10,00,000.00 10 Lacs+ | 0 81689, City Bank, N A Pune | 2013-14 |
1897. Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 10,00,000.00 10 Lacs+ | 3695, Bank of India | 2014-15 |
1898. Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 10,00,000.00 10 Lacs+ | 54 RBL Bank J N Nehru Road 05-11-2017 | 2017-18 |
1899. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844878 SBI Mauryalok Branch | 2018-19 |
1900. Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad | Y | Rs. 10,00,000.00 10 Lacs+ | 162386 The kalupur Comr..COP.Bank | 2007-08 |
1901. Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 10,00,000.00 10 Lacs+ | 53 RBL Bank J N Nehru Road 04-11-2017 | 2017-18 |
1902. AD.Manum Finance ltd | New cloth market Ahamadabad | N | Rs. 10,00,000.00 10 Lacs+ | 526033 Uco Bank | 2007-08 |
1903. Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 | Y | Rs. 10,00,000.00 10 Lacs+ | 747288, State Bank of India | 2014-15 |
1904. Migsan Eng Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 294048 Axis Bank | 2016-17 |
1905. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844882 SBI Mauryalok Branch | 2018-19 |
1906. Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 | Y | Rs. 10,00,000.00 10 Lacs+ | 709882, Oriental Bank of Commerce | 2014-15 |
1907. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844883 SBI Mauryalok Branch | 2018-19 |
1908. H J Securities Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 426407, HDFC Bank Ltd Fort Mumbai Br. | 2014-15 |
1909. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844886 SBI Mauryalok Branch | 2018-19 |
1910. Kumar Builders Consortium | -- | N | Rs. 10,00,000.00 10 Lacs+ | 822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | 2014-15 |
1911. Shiv Kumar Sharma | Rohini New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | 474978 Canara Bank Delhi Nri Branch | 2018-19 |
1912. Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana | N | Rs. 10,00,000.00 10 Lacs+ | 428244Indusind Bank | 2009-10 |
1913. Shivalaya Infra Projects Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000198 Bank of Baroda | 2016-17 |
1914. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844892 SBI Mauryalok Branch | 2018-19 |
1915. M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 | Y | Rs. 10,00,000.00 10 Lacs+ | 214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | 2017-18 |
1916. Security & Intell Services Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844894 SBI Mauryalok Branch | 2018-19 |
1917. Credai Hyderabad | 401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034 | Y | Rs. 10,00,000.00 10 Lacs+ | OBC Maitrivihar Area Ameerpet 28.11.2018 | 2018-19 |
1918. BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 521064 Date 24.03.2009 Corporation Bank | 2008-09 |
1919. Bipin C Shah | -- | N | Rs. 10,00,000.00 10 Lacs+ | 59, HDFC Bank Ltd Worli Br. | 2014-15 |
1920. Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 | Y | Rs. 10,00,000.00 10 Lacs+ | 4863 HDFC Bank | 2016-17 |
1921. Shibu Saha | -- | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Bank of Baroda | 2018-19 |
1922. Kitex Garments Ltd | P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562 | N | Rs. 10,00,000.00 10 Lacs+ | 268710, SBI | 2015-16 |
1923. Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa | Y | Rs. 10,00,000.00 10 Lacs+ | 172809 Bank of India Campal Panaji Goa 04.10.18 | 2018-19 |
1924. Suryabhan Singh | -- | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2018-19 |
1925. ITL Tours & Travels Pvt Ltd | Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023 | N | Rs. 10,00,000.00 10 Lacs+ | 776362, South indian Bank | 2015-16 |
1926. Ons Buildtech Lip | Nazar Baug Palace Near State Bank of India Mandvi Vadora | Y | Rs. 10,00,000.00 10 Lacs+ | 83701 Vijaya Bank Alkapuri Vadodara-390007 20.03.18 | 2018-19 |
1927. Gharpure Eng. & Contru Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 246964 Bank of Maharashtra Dt.14.09.2017 | 2017-18 |
1928. Alembic Ltd. | Alembic Road Vadodara-390003 | Y | Rs. 10,00,000.00 10 Lacs+ | 55231 HDFC Bank Ltd. | 2009-10 |
1929. Kantipudi Sarva Rayudu | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000 281 | 2014-15 |
1930. United Phospers ltd. | Uniphos House Madhu Park 11th road khar | N | Rs. 10,00,000.00 10 Lacs+ | 132284 UTI Fort Bran.Mumbai | 2007-08 |
1931. Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | 208 Kotak Mahindra bank | 2007-08 |
1932. Manas Pratim Saikia | Hengrabari, Guwahati, Assam | Y | Rs. 10,00,000.00 10 Lacs+ | 2014-15 | |
1933. Embassy Property Development | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 873179 HDFC | 2015-16 |
1934. Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 | Y | Rs. 10,00,000.00 10 Lacs+ | 001029 Standard Chartered Bank M.G. Road 7.5.18 | 2018-19 |
1935. Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 | Y | Rs. 10,00,000.00 10 Lacs+ | 539581 Syndicate Bnak | 2007-08 |
1936. Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 | Y | Rs. 10,00,000.00 10 Lacs+ | 538921 HDFC Bank Ghatkopar East Branch | 2005-06 |
1937. Admac Lifesciences | Sec-5 Panchkula Hr. | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque Hdfc Sec. 11 Panchkula Hr. | 2018-19 |
1938. Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | 551112,Syndicate Bank | 2007-08 |
1939. Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 | Y | Rs. 10,00,000.00 10 Lacs+ | 515683 HDFC Bank. Ghatkopar East Branch | 2005-06 |
1940. shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | 2004-05 |
1941. Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 | Y | Rs. 10,00,000.00 10 Lacs+ | 002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | 2018-19 |
1942. Avarsekar &sons Pvt.Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 566149 Bank Of India Mumbai | 2011-12 |
1943. Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Y | Rs. 10,00,000.00 10 Lacs+ | 850343 | 2016-17 |
1944. Shrem Resort Private Ltd | 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India | Y | Rs. 10,00,000.00 10 Lacs+ | 0000 81, HDFC Bank Fort Mumbai | 2013-14 |
1945. Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Y | Rs. 10,00,000.00 10 Lacs+ | 850344 | 2016-17 |
1946. Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Y | Rs. 10,00,000.00 10 Lacs+ | 850345 | 2016-17 |
1947. Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Y | Rs. 10,00,000.00 10 Lacs+ | 850346 | 2016-17 |
1948. Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 | Y | Rs. 10,00,000.00 10 Lacs+ | 6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | 2018-19 |
1949. Tirth Engineering Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | 2014-15 |
1950. Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Y | Rs. 10,00,000.00 10 Lacs+ | 850347 | 2016-17 |
1951. Pramukh Devcon Pvt. Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 | Y | Rs. 10,00,000.00 10 Lacs+ | HDFC Bank 28-07-2017 | 2017-18 |
1952. Sujita Hotel Pvt. Ltd. | Patna, Bihar | Y | Rs. 10,00,000.00 10 Lacs+ | 147238, Bank of India Patna, Bihar | 2014-15 |
1953. Sparx Hights Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 428913, Saraswat Bank, Andheri-E, Mumbai Br. | 2014-15 |
1954. Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 | Y | Rs. 10,00,000.00 10 Lacs+ | HDFC Bank 28-07-2017 | 2017-18 |
1955. Panduranga Timblo Industries | shaubash Timbo Bhavan 1st Floor Margoa Goa 403601 | Y | Rs. 10,00,000.00 10 Lacs+ | 261680 SBI Panji | 2011-12 |
1956. Security & Intell. Services Pvt. Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 158479, State Bank of India Patna, Bihar | 2014-15 |
1957. Sankalp Tourism Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 444578, Saraswat Bank, Andheri-E, Mumbai Br. | 2014-15 |
1958. Vidharbha distillers | Kasturchand Park Nagpur 440 001 | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce | 2008-09 |
1959. Security & Intell. Services Pvt. Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 328250, State Bank of India Patna, Bihar | 2014-15 |
1960. Pride Hightech Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 486415, Saraswat Bank, Andheri-E, Mumbai Br. | 2014-15 |
1961. Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | Y | Rs. 10,00,000.00 10 Lacs+ | 375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | 2017-18 |
1962. Ng. Birjit Singh | Kakwa | Y | Rs. 10,00,000.00 10 Lacs+ | By Cheque Central Bank (Imphal) 13.03.2019 | 2018-19 |
1963. Security & Intell. Services Pvt. Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 441231, State Bank of India Patna, Bihar | 2014-15 |
1964. Motiwal Oswal Secunties Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 980628, HDFC Bank Navrang Pura, Ahmedabad Br. | 2014-15 |
1965. Plus Plantation Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 428859, Saraswat Bank, Andheri-E, Mumbai Br. | 2014-15 |
1966. Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | Y | Rs. 10,00,000.00 10 Lacs+ | 375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | 2017-18 |
1967. Shrhari Tradex Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000270 HDFC Bank | 2017-18 |
1968. Security & Intell. Services Pvt. Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 574712, State Bank of India Patna, Bihar | 2014-15 |
1969. Action Tourism Pvt. Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 522371, Saraswat Bank, Andheri-E, Mumbai Br. | 2014-15 |
1970. Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa | Y | Rs. 10,00,000.00 10 Lacs+ | 0 43394, Axis Bank Ltd, Mapusa | 2013-14 |
1971. Security & Intell. Services Pvt. Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 680395, State Bank of India Patna, Bihar | 2014-15 |
1972. Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 | Y | Rs. 10,00,000.00 10 Lacs+ | 213739 ICICI Bank Vashi Br. | 2016-17 |
1973. Security & Intell. Services Pvt. Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 786844, State Bank of India Patna, Bihar | 2014-15 |
1974. Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 | Y | Rs. 10,00,000.00 10 Lacs+ | 111207 Abhuday Bank Gharkopar Br | 2016-17 |
1975. Devakar Investment And Trading Co. | Ludhiana Pb | N | Rs. 10,00,000.00 10 Lacs+ | Cheque Icici Bank Ludhiana Punjab | 2018-19 |
1976. S L Ventures | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000351 Andhra Bank | 2015-16 |
1977. Swami Buildcon | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | 2016-17 |
1978. Best Paper Mills | -- | N | Rs. 10,00,000.00 10 Lacs+ | 60353 IDBI Bank 29-07-2017 | 2017-18 |
1979. M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 | Y | Rs. 10,00,000.00 10 Lacs+ | 224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | 2017-18 |
1980. Mittal Arvind Vora | Mulund West Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque Hdfc Mumbai | 2018-19 |
1981. Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | 2008-09 |
1982. Om Swachatha Corporation | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017 | 2017-18 |
1983. Temjen Inma Along | Nagaland | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS IDBI Bank | 2018-19 |
1984. D H Patel | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 003981 HDFC Bank Khandhbazar Surat-395006 | 2016-17 |
1985. Kiran Mazumdarshaw | 874/1, 7th Cross, IIIrd Block, Kormangala, Bangalore | Y | Rs. 10,00,000.00 10 Lacs+ | 180213 SCBS | 2015-16 |
1986. T V Mohandas | 521, The Embassy, Ali Askar Road, Banglore | Y | Rs. 10,00,000.00 10 Lacs+ | 605730 ICICI Bank | 2015-16 |
1987. Goyal Rathi Associates | -- | N | Rs. 10,00,000.00 10 Lacs+ | ICICI Bank 04-08-2017 | 2017-18 |
1988. Floris Dairy Farm Pra.Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.2017 | 2017-18 |
1989. Motilal Oswal Securities Bank | -- | N | Rs. 10,00,000.00 10 Lacs+ | 979131, HDFC Bank, Ahmedabad Branch | 2013-14 |
1990. Laxmi Civil Engineers | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 503442 Nagpur Nagrik Sah Bank | 2016-17 |
1991. Om Pathak | D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque 000062 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
1992. Datta Projects P Ltd | 4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230 | N | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank 24-7-2017 | 2017-18 |
1993. Pioneer InterNAtioNAl | -- | N | Rs. 10,00,000.00 10 Lacs+ | 698349 ICICI Bank 24-07-2017 | 2017-18 |
1994. NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 | Y | Rs. 10,00,000.00 10 Lacs+ | 514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | 2017-18 |
1995. Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank | 2016-17 |
1996. Jigma Global Envairo Solution Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | 2017-18 |
1997. Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | 2018-19 |
1998. Allana Investments & Trading Co. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 476690, Union Bank, Mumbai Sammachar Marg | 2013-14 |
1999. Challa Rajendra Prasad | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 105575, Axis Bank Ltd.Hyderabad-500016 | 2013-14 |
2000. Allana Investments & Trading Co. | -- | N | Rs. 10,00,000.00 10 Lacs+ | 567620, Union Bank, Mumbai Sammachar Marg | 2013-14 |
2001. RachNA Construction Company | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | 2017-18 |
2002. Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | Y | Rs. 10,00,000.00 10 Lacs+ | 000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | 2018-19 |
2003. Hiranandani properties pvt ltd | Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | 2004-05 |
2004. Jigar Harivadan Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | Y | Rs. 10,00,000.00 10 Lacs+ | 000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | 2018-19 |
2005. Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 | Y | Rs. 10,00,000.00 10 Lacs+ | 000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | 2018-19 |
2006. Setco Automotive Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | 2017-18 |
2007. Ranjit Foundation | Ranjit House, Thaltej-Shilaj Road, Thaltej, Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 829762DENA BANK | 2010-11 |
2008. Hitesh R Chhatwal | -- | N | Rs. 10,00,000.00 10 Lacs+ | 000595, HDFC Bank Fort Mumbai Branch | 2014-15 |
2009. Hetro | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 14-09-2017 | 2017-18 |
2010. Shree Parshwanath Coporation | 50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 330604SARDAR VALLABHAI BANK | 2010-11 |
2011. Sobha City | E-106, Sunrise Chambers, Ulsoor Road Bangalore | Y | Rs. 10,00,000.00 10 Lacs+ | 106846, Axis Bank | 2015-16 |
2012. Transpek Silox Industries Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 093220 Axis Bank Vadodara Dt.12.06.2017 | 2017-18 |
2013. Dugar Polymers Ltd | Plot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank 03-08-2017 | 2017-18 |
2014. Ranjit Foundation MehsaNA | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | 2017-18 |
2015. Andhra Sugar Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Hyderabad | 2004-05 |
2016. Sayaji Sethness Ltd.. | KATHWADA ,AHMEDABAD. | Y | Rs. 10,00,000.00 10 Lacs+ | 314484 PNB Karnavati City | 2011-12 |
2017. Vippy Industries Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 900603 Hdfc Bank ade HouseSouth Tukoanj Indore | 2018-19 |
2018. International Tractor Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 000 626 | 2016-17 |
2019. Progressive trust | Mumbai | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 279480, Bank Of India Mumbai | 2004-05 |
2020. Ragini Mishra | Leaning Security Service Kanpur UP | Y | Rs. 10,00,000.00 10 Lacs+ | 23512 State Bank of India Juhi Gaushala Kanpur | 2016-17 |
2021. Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | Y | Rs. 10,00,000.00 10 Lacs+ | 395992, DD Kotack Mahendra | 2014-15 |
2022. A.B. Godrej | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 2014-15 | |
2023. Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Dt.23.01.2018 | 2017-18 |
2024. Medicare Meridian Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 4701 Dt.30.10.2017 | 2017-18 |
2025. M J International | -- | N | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | 2018-19 |
2026. Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | Y | Rs. 10,00,000.00 10 Lacs+ | 395987, DD Kotack Mahendra | 2014-15 |
2027. International Tractor Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 001 041 | 2016-17 |
2028. Shri Ambika Engineering Moulding Work | -- | Y | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | 2018-19 |
2029. JP Structures Pvt. Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 4650, HDFC Bank | 2013-14 |
2030. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2017-18 |
2031. Kunal Structures (India) Pvt. Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 710315, ICICI Bank | 2013-14 |
2032. Ramniya fiNANAnce & Investment Pvt. Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 48127 Dt.06.11.2017 | 2017-18 |
2033. Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 | Y | Rs. 10,00,000.00 10 Lacs+ | 048494, Bank of india Margao-Goa Branch | 2014-15 |
2034. Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | 2016-17 |
2035. Santon FiNAnce Investment Pvt Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | 341209 Dt.06.11.2017 | 2017-18 |
2036. Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | 370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | 2017-18 |
2037. Anchor Leasing Pvt. Ltd. | Kutch | Y | Rs. 10,00,000.00 10 Lacs+ | 6069BANK OF INDIA | 2010-11 |
2038. Nalwa sponge iron ltd | Rajgarh | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | 2004-05 |
2039. ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 10,00,000.00 10 Lacs+ | 956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | 2017-18 |
2040. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2017-18 |
2041. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2017-18 |
2042. Gugu Ramdass Ji Stone Crasher | -- | Y | Rs. 9,99,000.00 9 Lacs+ | 719747 PNB 16-03-2018 | 2017-18 |
2043. KBC Travels | -- | Y | Rs. 9,95,000.00 9 Lacs+ | RTGS | 2016-17 |
2044. NCR Travels | -- | Y | Rs. 9,90,000.00 9 Lacs+ | RTGS | 2016-17 |
2045. ARS Travels Pvt Ltd | Anand Niketan New Delhi | Y | Rs. 9,85,000.00 9 Lacs+ | RTGS | 2016-17 |
2046. Autoriders India Rent a Car | -- | Y | Rs. 9,80,000.00 9 Lacs+ | RTGS | 2016-17 |
2047. Euro Cab Services Pvt Ltd | Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021 | Y | Rs. 9,70,000.00 9 Lacs+ | RTGS | 2016-17 |
2048. Six Rant a Car | -- | Y | Rs. 9,66,000.00 9 Lacs+ | RTGS | 2016-17 |
2049. Vrinda Travels | -- | Y | Rs. 9,60,000.00 9 Lacs+ | RTGS | 2016-17 |
2050. Thakur Jayveer Singh | -- | Y | Rs. 9,50,000.00 9 Lacs+ | 879264 SBI 15-03-2019 | 2018-19 |
2051. Amrit Cement Limited | -- | Y | Rs. 9,50,000.00 9 Lacs+ | 113611 Punjab National Bank | 2016-17 |
2052. Picasso Travels | -- | Y | Rs. 9,50,000.00 9 Lacs+ | RTGS | 2016-17 |
2053. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | 2018-19 |
2054. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | 2018-19 |
2055. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | 2018-19 |
2056. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | 2018-19 |
2057. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003377 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | 2018-19 |
2058. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | 2018-19 |
2059. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | 2018-19 |
2060. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | 2018-19 |
2061. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 9,50,000.00 9 Lacs+ | 003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | 2018-19 |
2062. SAMARTHA | -- | N | Rs. 9,28,770.00 9 Lacs+ | CHEQUE NO. 612381 CANARA BANK DELHI | 2006-07 |
2063. Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon | Y | Rs. 9,00,000.00 9 Lacs+ | 000309 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2064. Micro Management Limited | -- | Y | Rs. 9,00,000.00 9 Lacs+ | 388968 Corporation Bank Gurgaon | 2018-19 |
2065. Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Y | Rs. 9,00,000.00 9 Lacs+ | 000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | 2018-19 |
2066. Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | Y | Rs. 9,00,000.00 9 Lacs+ | 000310 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2067. intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | N | Rs. 9,00,000.00 9 Lacs+ | 166911, Canara Bank, Overseas Branch, Mumbai | 2013-14 |
2068. Saraswati Construction Company | -- | Y | Rs. 9,00,000.00 9 Lacs+ | 952344, Indusind Bank | 2012-13 |
2069. Praveg Communication Pvt. Ltd. | Rajkot | N | Rs. 9,00,000.00 9 Lacs+ | 422599, Indian Bank | 2012-13 |
2070. JSB Cements | -- | Y | Rs. 9,00,000.00 9 Lacs+ | 576602 Canara Bank | 2016-17 |
2071. lsurf Broadband Private Limited | -- | Y | Rs. 9,00,000.00 9 Lacs+ | 376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | 2018-19 |
2072. The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 | Y | Rs. 9,00,000.00 9 Lacs+ | 22600, Bank of Maharashtra | 2014-15 |
2073. General Electoral Trust | 159, charchgate reclamation industry house mumbai | N | Rs. 9,00,000.00 9 Lacs+ | Cheque No. 359234, Uco Bank Mumbai | 2004-05 |
2074. General Electoral Trust | 159,charchgate reclamation industry house mumbai | N | Rs. 9,00,000.00 9 Lacs+ | Cheque No. 359235, Uco Bank Mumbai | 2004-05 |
2075. Manish Yadav | P-9/6 Dlf Phase lI Gurgaon | Y | Rs. 9,00,000.00 9 Lacs+ | 000293 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2076. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-32 | N | Rs. 9,00,000.00 9 Lacs+ | Draft 601394 | 2005-06 |
2077. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-33 | N | Rs. 9,00,000.00 9 Lacs+ | Drat 601395 | 2005-06 |
2078. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-35 | N | Rs. 9,00,000.00 9 Lacs+ | Draft 601090 | 2005-06 |
2079. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft -601394 Ranchi | 2004-05 |
2080. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-36 | N | Rs. 9,00,000.00 9 Lacs+ | Draft 601091 | 2005-06 |
2081. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601395 Ranchi | 2004-05 |
2082. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-38 | N | Rs. 9,00,000.00 9 Lacs+ | Drat 601223 | 2005-06 |
2083. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601090 Ranchi | 2004-05 |
2084. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-39 | N | Rs. 9,00,000.00 9 Lacs+ | Draft 601219 | 2005-06 |
2085. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601091 Ranchi | 2004-05 |
2086. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601223 Ranchi | 2004-05 |
2087. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601219 Ranchi | 2004-05 |
2088. Pushti Enterprise | -- | Y | Rs. 9,00,000.00 9 Lacs+ | 0 74110, Axis Bank Ltd. | 2013-14 |
2089. Buddha Construction | -- | N | Rs. 9,00,000.00 9 Lacs+ | 000095 BOB 18-03-2019 | 2018-19 |
2090. Dhiraj Associates | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | Y | Rs. 9,00,000.00 9 Lacs+ | 340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | 2017-18 |
2091. Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | Y | Rs. 9,00,000.00 9 Lacs+ | 000299 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2092. Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 | Y | Rs. 9,00,000.00 9 Lacs+ | 000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | 2018-19 |
2093. Singh Minerals | -- | Y | Rs. 9,00,000.00 9 Lacs+ | 294579 Oriental Bank of Commerce 16-03-2018 | 2017-18 |
2094. Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 | Y | Rs. 8,90,000.00 8 Lacs+ | 51144368, Union Bank | 2014-15 |
2095. Ashapura Infrastructure | -- | Y | Rs. 8,90,000.00 8 Lacs+ | 51144368, Union Bank | 2013-14 |
2096. Th. Radheshyam | Heirok | Y | Rs. 8,81,277.00 8 Lacs+ | Cheque SBI Thoubal | 2017-18 |
2097. Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 | Y | Rs. 8,80,139.00 8 Lacs+ | RTGS | 2016-17 |
2098. Flowmore Limited | 709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15 | Y | Rs. 8,78,000.00 8 Lacs+ | 006644 Bank of Baroda New Delhi-110001 31.10.2018 | 2018-19 |
2099. Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat | Y | Rs. 8,75,000.00 8 Lacs+ | 922625, The Varachha Co-op Bank Ltd | 2012-13 |
2100. Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat | Y | Rs. 8,75,000.00 8 Lacs+ | 310789, The Surat Mercantile Co-op Bank | 2012-13 |
2101. M/s Chowdeshwari Enterprises | -- | Y | Rs. 8,75,000.00 8 Lacs+ | 308511 Karnataka Bank Indranagar Bengaluru-38 | 2016-17 |
2102. Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 | Y | Rs. 8,61,000.00 8 Lacs+ | 719484, Central Bank of India | 2014-15 |
2103. Detox Corporation Pvt Ltd | -- | Y | Rs. 8,50,000.00 8 Lacs+ | 007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017 | 2017-18 |
2104. Bhimji Velji Sorathia Construction Pvt. Ltd. | -- | Y | Rs. 8,50,000.00 8 Lacs+ | 719485, Central Bank of India | 2013-14 |
2105. Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | N | Rs. 8,37,418.00 8 Lacs+ | 107099 ICICI Bank | 2009-10 |
2106. Sheth Girdharlal International Ltd | Surat | Y | Rs. 8,34,000.00 8 Lacs+ | 340993, HDFC Bank | 2012-13 |
2107. Aarjav Diamonds (India) Pvt Ltd | Surat | Y | Rs. 8,33,000.00 8 Lacs+ | 623859, Saraswat Bank Ltd | 2012-13 |
2108. K.P. Sanghvi & sons | Surat | Y | Rs. 8,33,000.00 8 Lacs+ | 39241, Axis Bank | 2012-13 |
2109. Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 | Y | Rs. 8,32,000.00 8 Lacs+ | 854109, Dena Bank | 2014-15 |
2110. Shrem Alloys Pvt. Ltd. | Mumbai | N | Rs. 8,30,000.00 8 Lacs+ | 000020, HDFC Bank Fort Mumbai Branch | 2014-15 |
2111. Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon | Y | Rs. 8,27,500.00 8 Lacs+ | Badhshahpur | 2018-19 |
2112. Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | Y | Rs. 8,25,000.00 8 Lacs+ | 110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | 2018-19 |
2113. Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 | Y | Rs. 8,12,000.00 8 Lacs+ | 511555217, Union Bank | 2014-15 |
2114. Ashapura Infrastructure | -- | Y | Rs. 8,12,000.00 8 Lacs+ | 51155216, Union Bank | 2013-14 |
2115. Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai | Y | Rs. 8,00,000.00 8 Lacs+ | 214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | 2017-18 |
2116. Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai | Y | Rs. 8,00,000.00 8 Lacs+ | 263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | 2017-18 |
2117. P.I. Industries Ltd | Udaipur | N | Rs. 8,00,000.00 8 Lacs+ | Cheque No. 14301,UTI Bank Udaipur | 2004-05 |
2118. Srishti Enterprises | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 504935 Kotak Mahindra Bank Gurgaon Sec-4 | 2016-17 |
2119. NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 | Y | Rs. 8,00,000.00 8 Lacs+ | NEFT | 2017-18 |
2120. Goldenview Estate Pvt. Ltd. | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 434861 Corporation Bank Gurgaon | 2018-19 |
2121. Iceland Estates Pvt. Ltd. | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 423184 Corporation Bank Gurgaon | 2018-19 |
2122. IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 | Y | Rs. 8,00,000.00 8 Lacs+ | 006581, HDFC Bank Panaji | 2014-15 |
2123. Anup Kumar Kesarwani | R-265SC Top Floor Greater Kailash-II New Delhi-110048 | Y | Rs. 8,00,000.00 8 Lacs+ | 16959 Dena Bank Nehru Place New Delhi | 2016-17 |
2124. Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 | Y | Rs. 8,00,000.00 8 Lacs+ | 954576 State Bank of india Greater Kailash New Delhi | 2016-17 |
2125. Chemi Pharmex Pvt. Ltd. | 66/67, Nariman Bhawan, Nariman Point, Mumbai | Y | Rs. 8,00,000.00 8 Lacs+ | 2015-16 | |
2126. Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 | Y | Rs. 8,00,000.00 8 Lacs+ | Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | 2007-08 |
2127. Rajveer Singh | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 950613 Indian Bank 14-03-2019 | 2018-19 |
2128. Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | N | Rs. 8,00,000.00 8 Lacs+ | 164539, Canara Bank, Overseas Branch, Mumbai | 2013-14 |
2129. Unitech Power Transmission Ltd | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 98583 HDFC Bank Sec 14 Gurgaon | 2016-17 |
2130. Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | N | Rs. 8,00,000.00 8 Lacs+ | 167881, Canara Bank, Overseas Branch, Mumbai | 2013-14 |
2131. Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha | Y | Rs. 8,00,000.00 8 Lacs+ | 063815 Bank Of India Modhera Road Mehsana 20/03/2019 | 2018-19 |
2132. Happy Home Corporation | Surat | Y | Rs. 8,00,000.00 8 Lacs+ | 182691, Dena Bank | 2012-13 |
2133. Odhavhari Plot Pvt. Ltd. | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 651301, Corporation Bank | 2012-13 |
2134. Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 | Y | Rs. 8,00,000.00 8 Lacs+ | 237911, IDBI Bank | 2015-16 |
2135. Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 | Y | Rs. 8,00,000.00 8 Lacs+ | 000204 HDFC Bank 14-03-2019 | 2018-19 |
2136. Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 | Y | Rs. 8,00,000.00 8 Lacs+ | 806964 ICICI Bank Chowringhee Br 14-03-2019 | 2018-19 |
2137. Drishti Special Response Service Pvt. Ltd. | -- | N | Rs. 8,00,000.00 8 Lacs+ | 00 1675, Bank of India, Opera House Branch, Mumbai | 2013-14 |
2138. Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | Y | Rs. 8,00,000.00 8 Lacs+ | 000 113, HDFC Bank | 2013-14 |
2139. M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 | Y | Rs. 8,00,000.00 8 Lacs+ | 737149 CaNAra Bank PaNAji 15-05-2017 | 2017-18 |
2140. Sunila Modi | Main Road Ranchi | Y | Rs. 8,00,000.00 8 Lacs+ | RTGS Axis Bank Ranchi 19.03.2019 | 2018-19 |
2141. D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati | Y | Rs. 8,00,000.00 8 Lacs+ | 463648 State Bank of India Silchar | 2018-19 |
2142. Rajveer Singh | -- | N | Rs. 8,00,000.00 8 Lacs+ | 950614 Indian Bank 14-03-2019 | 2018-19 |
2143. Drishti Special Response Services Pvt | -- | N | Rs. 8,00,000.00 8 Lacs+ | 1675, Bank of India Opera House Branch | 2014-15 |
2144. Roshan Lal Agarwal | Raipur | Y | Rs. 8,00,000.00 8 Lacs+ | 15423 Jila Sahkari Bank | 2016-17 |
2145. Lakhani Engineers & Organisation | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 95972 Syndicate Bank Surat | 2016-17 |
2146. M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 | Y | Rs. 8,00,000.00 8 Lacs+ | 125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | 2017-18 |
2147. Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | Y | Rs. 8,00,000.00 8 Lacs+ | 000294 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2148. Hari Baboo Khandelwal | 418 Gangapur Shyamganj Bareilly-243001 | Y | Rs. 8,00,000.00 8 Lacs+ | 363 Kotak Mahindra Bank Civil Lines Bareilly UP | 2016-17 |
2149. Allnet Infotech Pvt Ltd | The Avvashya House, 5th Floor, CST Road, Santacruz, Mumbai | N | Rs. 8,00,000.00 8 Lacs+ | 675266, Yes Bank | 2015-16 |
2150. Katira Construction Co. | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 854108, Dena Bank | 2013-14 |
2151. Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 | Y | Rs. 7,92,500.00 7 Lacs+ | 151118, Union Bank | 2014-15 |
2152. Rabadia Construction | -- | Y | Rs. 7,92,500.00 7 Lacs+ | 51151117, Union Bank | 2013-14 |
2153. Security & Intell Services Pvt Ltd | -- | Y | Rs. 7,87,600.00 7 Lacs+ | Ch.No.844890 SBI Mauryalok Branch | 2018-19 |
2154. Dr. Ranjan Singh Sapam | Konthoujam | Y | Rs. 7,85,000.00 7 Lacs+ | Cheque | 2017-18 |
2155. Drishti Special Response Services Pvt Ltd Phone : 0832 325 2854 | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 | Y | Rs. 7,75,000.00 7 Lacs+ | NEFT Bank of India 08-08-2017 | 2017-18 |
2156. G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 | Y | Rs. 7,68,000.00 7 Lacs+ | 1018, Kotak Mahindra Bank | 2014-15 |
2157. Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu | Y | Rs. 7,51,000.00 7 Lacs+ | 350300, Dena Bank | 2014-15 |
2158. Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar | Y | Rs. 7,51,000.00 7 Lacs+ | 906625, HDFC | 2012-13 |
2159. Feirdil Filaments Ltd | -- | Y | Rs. 7,51,000.00 7 Lacs+ | 034421 Bank of Baroda Dt.12.02.2018 | 2017-18 |
2160. Avon Cycles Limited | -- | Y | Rs. 7,50,000.00 7 Lacs+ | 813568 Via Bank | 2018-19 |
2161. Aurobindo Pharma Ltd | -- | Y | Rs. 7,50,000.00 7 Lacs+ | HDFC Bank Ltd., Lakdikapul, Hyderabad-500004 | 2011-12 |
2162. Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat | Y | Rs. 7,50,000.00 7 Lacs+ | 291236, ICICI Bank | 2014-15 |
2163. Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 | Y | Rs. 7,50,000.00 7 Lacs+ | 023980, HDFC Bank, Aurangabad Branch | 2014-15 |
2164. G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | Y | Rs. 7,50,000.00 7 Lacs+ | 702836 IDBI Bank Siddha Point 101 Park Street Kolkata | 2016-17 |
2165. G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | Y | Rs. 7,50,000.00 7 Lacs+ | 702835 IDBI Bank Siddha Point 101 Park Street Kolkata | 2016-17 |
2166. L. K. Trusts | -- | N | Rs. 7,50,000.00 7 Lacs+ | 00 9915, Punjab National Bank | 2013-14 |
2167. Godrej Properties & Investments Ltd | The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79 | N | Rs. 7,50,000.00 7 Lacs+ | 691693 Sbi Mumbai | 2004-05 |
2168. RS Bhalla & Other | -- | N | Rs. 7,50,000.00 7 Lacs+ | 916562, Canara Bank, Hauz Khas Market, New Delhi Branch | 2014-15 |
2169. Ravi Developers | -- | N | Rs. 7,50,000.00 7 Lacs+ | 793956, Punjab National Bank, Kandivali(W) Branch | 2013-14 |
2170. Ravi Development | -- | N | Rs. 7,50,000.00 7 Lacs+ | 7939569, Punjab National Bank, Kandivali(W) Branch | 2013-14 |
2171. Padmanabh Health Care Pvt Ltd | -- | Y | Rs. 7,50,000.00 7 Lacs+ | PNB | 2013-14 |
2172. M/S Ab Chem. (India) | -- | Y | Rs. 7,50,000.00 7 Lacs+ | Ch.No.414980 CaNAra Bank Samba | 2017-18 |
2173. Torrent Power Ltd | Ahmedabad | Y | Rs. 7,50,000.00 7 Lacs+ | 704066, HDFC Bank | 2012-13 |
2174. Navratna Developers Pvt. Ltd. | C. G. Road, Ahmedabad | Y | Rs. 7,50,000.00 7 Lacs+ | 776950, HDFC Bank | 2012-13 |
2175. Dr. Bhavesh Acharya | -- | N | Rs. 7,50,000.00 7 Lacs+ | 689930 | 2012-13 |
2176. M/S Vatika Limited | Gurgaon | Y | Rs. 7,50,000.00 7 Lacs+ | 294651, HDFC Bank, Karnal | 2012-13 |
2177. Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa | N | Rs. 7,50,000.00 7 Lacs+ | Chaque No 68410 SBI Panaji | 2007-08 |
2178. ASM Promoters Pvt Ltd | -- | N | Rs. 7,50,000.00 7 Lacs+ | 597714, Canara Bank Hauz Khas Market New Delhi | 2014-15 |
2179. J.R. Shelar | -- | N | Rs. 7,50,000.00 7 Lacs+ | 283856, Punjab Nation Bank, Gorgaon(W) Branch | 2013-14 |
2180. Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 | Y | Rs. 7,50,000.00 7 Lacs+ | Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | 2018-19 |
2181. Sew Construction Limited | 4/6 Safderjung Development Area New Delhi - 110006 | Y | Rs. 7,50,000.00 7 Lacs+ | 352613 SBI | 2009-10 |
2182. Shri Ameya Infra Sr | -- | N | Rs. 7,50,000.00 7 Lacs+ | Date 30-03-19 | 2018-19 |
2183. Inter continental india | Adani house Mithakhadi ellisbridge ahmedabad | N | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 002318, State Bank Of Trivancore Ahemdabad | 2004-05 |
2184. Kirloskar Oil Eng. Ltd | -- | N | Rs. 7,50,000.00 7 Lacs+ | 2014-15 | |
2185. Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad | Y | Rs. 7,50,000.00 7 Lacs+ | 002133, HDFC Bank | 2015-16 |
2186. Kirloskar Pneumatic Ltd | -- | N | Rs. 7,50,000.00 7 Lacs+ | 2014-15 | |
2187. Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. | N | Rs. 7,50,000.00 7 Lacs+ | 879050 HDFC Bank Bank Bank ltd. | 2007-08 |
2188. Kirloskar oil engines ltd | Pune | N | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 490556, HDFC Bank Pune | 2004-05 |
2189. M/s MMS Steel & Power Pvt. Ltd | -- | N | Rs. 7,50,000.00 7 Lacs+ | 992157 Uco Bank. Banjara Hills, Hyderabad | 2004-05 |
2190. Kirloskar oil engines ltd | Pune | N | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 790374, HDFC Bank Pune | 2004-05 |
2191. M/s Maruthi Finance Pvt. Ltd. | -- | N | Rs. 7,50,000.00 7 Lacs+ | 693211 Uco Bank, Banjara Hills, Hyderabad | 2004-05 |
2192. Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 7,50,000.00 7 Lacs+ | 003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | 2018-19 |
2193. Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 | Y | Rs. 7,50,000.00 7 Lacs+ | 258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | 2018-19 |
2194. Kunverji Premji Vershi Trust | Mumbai | Y | Rs. 7,50,000.00 7 Lacs+ | 347965, HDFC Bank, Byculla, Mumbai Branch | 2014-15 |
2195. Ravji Premji Vershi Trust | Mumbai | Y | Rs. 7,50,000.00 7 Lacs+ | 344348, HDFC Bank, Byculla, Mumbai Branch | 2014-15 |
2196. Reliance Logistics Pvt. Ltd. | Maker Chambers IV Nariman Point Mumbai 400 021 | N | Rs. 7,50,000.00 7 Lacs+ | Cheque No- 882058 Date 06.08.2008 HDFC Bank | 2008-09 |
2197. S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA | Y | Rs. 7,45,000.00 7 Lacs+ | 974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | 2017-18 |
2198. Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Y | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | 2017-18 |
2199. Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Y | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | 2017-18 |
2200. Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Y | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | 2017-18 |
2201. Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Y | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | 2017-18 |
2202. Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Y | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | 2017-18 |
2203. Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Y | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | 2017-18 |
2204. KBC Travels | -- | Y | Rs. 7,00,861.00 7 Lacs+ | RTGS | 2016-17 |
2205. Avon Ispat & Power Limited | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 891395 | 2016-17 |
2206. Ralson India Limited | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 456365 | 2016-17 |
2207. PadmaNAbh Thcare Pvt.Ltd. | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 002497 BOB Dehradun Main Branch | 2017-18 |
2208. Euro Amer Garuda, Resorts India Pvt. Ltd. | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 660287, Vijaya Bank | 2013-14 |
2209. Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | Y | Rs. 7,00,000.00 7 Lacs+ | 404307, Axis Bank | 2015-16 |
2210. M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat | Y | Rs. 7,00,000.00 7 Lacs+ | 928075 Bank of Maharashtra Gurgaon Sec-14 | 2016-17 |
2211. Sri Mahesh Despande | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 399676, Vijaya Bank | 2013-14 |
2212. Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 | Y | Rs. 7,00,000.00 7 Lacs+ | 235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | 2017-18 |
2213. Udaymaan Singh | -- | N | Rs. 7,00,000.00 7 Lacs+ | 591743 SBI 24-03-2019 | 2018-19 |
2214. Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 | Y | Rs. 7,00,000.00 7 Lacs+ | 000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | 2018-19 |
2215. Dharamveer Singh | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 626276 Purvanchal | 2018-19 |
2216. Shri Nong Nangkar | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 770692 SBI Itanagar SBI Itanagar | 2018-19 |
2217. MKS Constro Venture Pvt. Ltd. | -- | N | Rs. 7,00,000.00 7 Lacs+ | 00 2940, Bank of India, Nagpur Corporate Banking Branch | 2013-14 |
2218. PadmaNAbh Thcare Pvt.Ltd. | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 002497 BOB Dehradun Main Branch 12-02-2018 | 2017-18 |
2219. Jupiter Precious Gems and Jewellary PL | -- | N | Rs. 7,00,000.00 7 Lacs+ | 661720, Yes Bank Andheri East, Mumbai Branch | 2014-15 |
2220. Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 | Y | Rs. 7,00,000.00 7 Lacs+ | 008060 HDFC | 2018-19 |
2221. Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 | Y | Rs. 7,00,000.00 7 Lacs+ | 000703 Kotak Mahindra | 2018-19 |
2222. Gaursons Hitech Infrastructure Pvt Ltd | D-25 Vivek Vihar Delhi-95 | Y | Rs. 7,00,000.00 7 Lacs+ | 001631 HDFC | 2018-19 |
2223. Enviro Control Associates Pvt Ltd | Surat | Y | Rs. 7,00,000.00 7 Lacs+ | 5014, Bank of Baroda | 2012-13 |
2224. Enviro Control Associates Pvt Ltd | Surat | Y | Rs. 7,00,000.00 7 Lacs+ | 5015, Bank of Baroda | 2012-13 |
2225. Jignesh Chandrakant Patil | Surat | Y | Rs. 7,00,000.00 7 Lacs+ | 108, Bank of Baroda | 2012-13 |
2226. Enviro Control Associates Pvt Ltd | Surat | Y | Rs. 7,00,000.00 7 Lacs+ | 5016, Bank of Baroda | 2012-13 |
2227. Simandhar Construction | Vadodara | N | Rs. 7,00,000.00 7 Lacs+ | 3710, HDFC | 2012-13 |
2228. R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad | Y | Rs. 7,00,000.00 7 Lacs+ | 280436, Vijaya Bank | 2015-16 |
2229. Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 | Y | Rs. 7,00,000.00 7 Lacs+ | 237910, IDBI Bank | 2015-16 |
2230. Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 | Y | Rs. 7,00,000.00 7 Lacs+ | 025004, Axis Bank | 2014-15 |
2231. Timblo Pvt. Ltd. | Margao Goa | N | Rs. 7,00,000.00 7 Lacs+ | 766610 HDFC Bank. Margao | 2005-06 |
2232. Ankit Rajiv Somoni | -- | N | Rs. 7,00,000.00 7 Lacs+ | 000 177, Bank of India, Opera House Branch, Mumbai- 4 | 2013-14 |
2233. Shivam Construction Company | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 974726 State Bank of India | 2016-17 |
2234. Sunila Modi | Main Road Ranchi | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS Axis Bank Ranchi 25.03.2019 | 2018-19 |
2235. Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 | Y | Rs. 7,00,000.00 7 Lacs+ | 266 HDFC Bank Shiva Complex Paldi Ahmedabad | 2016-17 |
2236. Arteria Techologies Pvt Ltd | -- | N | Rs. 7,00,000.00 7 Lacs+ | 001055, Andhra Bank White Field Rd, Bangalore Br. | 2014-15 |
2237. C P Milk Food Product | -- | N | Rs. 7,00,000.00 7 Lacs+ | 004923 HDFC | 2018-19 |
2238. Jujarat Ambuja Export Ltd | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 293488, State Bank of India | 2013-14 |
2239. Ankit Rajiv Somani | -- | N | Rs. 7,00,000.00 7 Lacs+ | 177, Bank of India, Opera House Branch | 2014-15 |
2240. C Thangamani | No.184 Bharathidasan Street PallikaraNAi | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS | 2017-18 |
2241. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-34 | N | Rs. 7,00,000.00 7 Lacs+ | Draft 601393 | 2005-06 |
2242. Rajanee Balkrishna Joshi | -- | N | Rs. 7,00,000.00 7 Lacs+ | 456786, State Bank of Hyderabad, Vileparle Branch | 2014-15 |
2243. Anirudha Balkrishna Joshi | -- | N | Rs. 7,00,000.00 7 Lacs+ | 541622, State Bank of Hyderabad, Vileparle Branch | 2014-15 |
2244. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-37 | N | Rs. 7,00,000.00 7 Lacs+ | Draft 601092 | 2005-06 |
2245. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601393 Ranchi | 2004-05 |
2246. Vidarbha Distillers | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br | 2016-17 |
2247. Ahllyabai Sardesai | -- | N | Rs. 7,00,000.00 7 Lacs+ | 310194 HDFC Bank Churchorem | 2011-12 |
2248. Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-40 | N | Rs. 7,00,000.00 7 Lacs+ | Draft 601218 | 2005-06 |
2249. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601092 Ranchi | 2004-05 |
2250. Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | N | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601218 Ranchi | 2004-05 |
2251. Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | Y | Rs. 7,00,000.00 7 Lacs+ | 000295 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2252. Shri Shailesh L Mehta | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 000277 HDFC Bank Bhuj Gujarat | 2016-17 |
2253. S.N. Pavei | Sanjenthong | Y | Rs. 7,00,000.00 7 Lacs+ | By Cheque IDBI (Imphal) 26.09.2018 | 2018-19 |
2254. ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 | Y | Rs. 7,00,000.00 7 Lacs+ | 68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | 2017-18 |
2255. Shantamrut Foundation | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 000139 HDFC Bank Ahmedabad | 2016-17 |
2256. Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 120168, RNSB | 2013-14 |
2257. The Ahmedabad Textiles Processors Assoc. | 401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15 | Y | Rs. 7,00,000.00 7 Lacs+ | 721834THE KARUR VYSYA BANK | 2010-11 |
2258. G. V. Sutaria Construction | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 1019, Kotak Mahindra Bank | 2013-14 |
2259. Lotus Kaleen Pvt Ltd | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 91425 J&K Bank C.P. New Delhi | 2016-17 |
2260. Avon Cycle Ltd | -- | Y | Rs. 7,00,000.00 7 Lacs+ | 810252 | 2016-17 |
2261. Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa | N | Rs. 6,51,000.00 6 Lacs+ | 581120 PNB | 2007-08 |
2262. Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST | Y | Rs. 6,50,000.00 6 Lacs+ | 36316, ICICI Bank | 2014-15 |
2263. Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 | Y | Rs. 6,50,000.00 6 Lacs+ | 37918 Dena Bank Nehru Place New Delhi | 2016-17 |
2264. Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | Y | Rs. 6,50,000.00 6 Lacs+ | 110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | 2018-19 |
2265. Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | Y | Rs. 6,50,000.00 6 Lacs+ | 110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | 2018-19 |
2266. Modern Power Services C/o Shri Snehalbhai Chandubhai Patel | -- | Y | Rs. 6,25,000.00 6 Lacs+ | 049496 Dena Bank | 2016-17 |
2267. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 6,24,498.00 6 Lacs+ | RTGS | 2017-18 |
2268. Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 | Y | Rs. 6,23,000.00 6 Lacs+ | RTGS | 2016-17 |
2269. Bhavani Gems | Surat | Y | Rs. 6,11,000.00 6 Lacs+ | 225828, State Bank of India | 2012-13 |
2270. Sri Mahesh Despande | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 822432, SBI | 2013-14 |
2271. M/S Quantrax Construct | -- | N | Rs. 6,00,000.00 6 Lacs+ | 2018-19 | |
2272. Denishkumar Panchabhai Patel | Olpad, Dist. Surat | Y | Rs. 6,00,000.00 6 Lacs+ | 33, Bank of Baroda | 2014-15 |
2273. G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 | Y | Rs. 6,00,000.00 6 Lacs+ | 921890 Indian Bank | 2016-17 |
2274. Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Y | Rs. 6,00,000.00 6 Lacs+ | 000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | 2018-19 |
2275. G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 | Y | Rs. 6,00,000.00 6 Lacs+ | 682446 Indian Bank | 2016-17 |
2276. Vasvani Industries | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 566641 State Bank of India | 2018-19 |
2277. A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 | Y | Rs. 6,00,000.00 6 Lacs+ | 17604 Bank of Baroda | 2016-17 |
2278. Shri Bamang Mangha | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 164581 Axis Bank Itanagar Axis Bank Itanagar | 2018-19 |
2279. Pacific Developers Corporation Ltd. | Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92 | 2007-08 |
2280. Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan GandhiNAgar | Y | Rs. 6,00,000.00 6 Lacs+ | 29024 Axis Bank Ahmedabad Gujarat Dt.26.03.2018 | 2017-18 |
2281. Piyush Goyal | 28, Sonmarg Nepean Sea Road | Y | Rs. 6,00,000.00 6 Lacs+ | 2013-14 | |
2282. Micron Precision Screws Ltd. | Sonepat Road Rohtak | Y | Rs. 6,00,000.00 6 Lacs+ | 080960 Obc Sonepat Road Rohtak | 2018-19 |
2283. Ravi Rathi | 541A, Rabindra Sarani Kolkata-700003 | Y | Rs. 6,00,000.00 6 Lacs+ | 11805, City Union Bank | 2014-15 |
2284. L T FOODS LTD | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 84428 SBI | 2009-10 |
2285. Chirpal Industries Ltd | Saijpur Gopalpur Pirana Road Piplej Ahmedabad-382405 | Y | Rs. 6,00,000.00 6 Lacs+ | 039066, IDBI | 2012-13 |
2286. Atul Ltd | -- | N | Rs. 6,00,000.00 6 Lacs+ | 049783, Axis Bank | 2012-13 |
2287. Shri Kuberji Developers | Surat | Y | Rs. 6,00,000.00 6 Lacs+ | 788172,Punjab National Bank | 2012-13 |
2288. Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat | Y | Rs. 6,00,000.00 6 Lacs+ | 5320, SBI | 2012-13 |
2289. Milan Associates | Nadiad Dist Kheda | N | Rs. 6,00,000.00 6 Lacs+ | 69010, Oriental Bank of Commerce | 2012-13 |
2290. Excel Industries | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 33227, State Bank of India | 2014-15 |
2291. Shreejikrupa Project Limited | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | 2017-18 |
2292. Amin Equipment Pvt Ltd | -- | N | Rs. 6,00,000.00 6 Lacs+ | 918200, HDFC Bank | 2012-13 |
2293. Savvy Organisers | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 916609, HDFC | 2012-13 |
2294. Shri Parbatbhai S. Patel | Gandhinagar | Y | Rs. 6,00,000.00 6 Lacs+ | 231048, Banaskantha Dist. Co-op Bank | 2012-13 |
2295. Eastern Silk Industries Ltd. | Kolkata | N | Rs. 6,00,000.00 6 Lacs+ | 217225 HDFC BANK | 2010-11 |
2296. Shreejikrupa Project Limited | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | 2017-18 |
2297. Shreejikrupa Project Limited | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | 2017-18 |
2298. Senthil Balasubramanian | No 378 Singampettai Erode-638311 | Y | Rs. 6,00,000.00 6 Lacs+ | IMPS | 2017-18 |
2299. Raibhadur NArain Singh Sugar Mill P Ltd | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 331578 Indian Bank | 2017-18 |
2300. Mr. Rajiv S Somani Office | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 | Y | Rs. 6,00,000.00 6 Lacs+ | NEFT Bank of India 08-08-2017 | 2017-18 |
2301. Shreejikrupa Project Limited | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 | 2017-18 |
2302. Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Y | Rs. 6,00,000.00 6 Lacs+ | 250396 Yes Bank Race Course Road Rajkot 15.04.2018 | 2018-19 |
2303. Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Y | Rs. 6,00,000.00 6 Lacs+ | 250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | 2018-19 |
2304. Shreejikrupa Project Limited | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | 2017-18 |
2305. Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad | N | Rs. 6,00,000.00 6 Lacs+ | Cheque No. 261188, Idbi Bank Ahmedabad | 2004-05 |
2306. Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 009857 Bank of Baroda | 2016-17 |
2307. Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Y | Rs. 6,00,000.00 6 Lacs+ | 250398 Yes Bank Race Course Road Rajkot 15.06.2018 | 2018-19 |
2308. GEI Industrial System(Ltd) | Govindpura Bhopal M. P. | N | Rs. 6,00,000.00 6 Lacs+ | 868389 The Federal Bank Ltd. | 2011-12 |
2309. Yogeshwar Builders | Bhavnagr | Y | Rs. 6,00,000.00 6 Lacs+ | 000255 Kotak Mahindra Bank | 2016-17 |
2310. Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Y | Rs. 6,00,000.00 6 Lacs+ | 250399 Yes Bank Race Course Road Rajkot 15.07.2018 | 2018-19 |
2311. Akar Construction | 205 Paredise Complex Sayajigunj Vadodara | Y | Rs. 6,00,000.00 6 Lacs+ | 194886 State Bank of India Sayajiganj Vadodara 20.02.2019 | 2018-19 |
2312. Rajinder Kumar Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 | Y | Rs. 6,00,000.00 6 Lacs+ | 462011 Axis Bank Malviya NAgar New Delhi-27.04.2017 | 2017-18 |
2313. awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 | N | Rs. 6,00,000.00 6 Lacs+ | Cheque No. 602444,HDFC Bank Mumbai | 2004-05 |
2314. Magpipe International Ltd | -- | Y | Rs. 6,00,000.00 6 Lacs+ | RTGS | 2014-15 |
2315. Pallavi Anirudha Joshi | -- | N | Rs. 6,00,000.00 6 Lacs+ | 214048, State Bank of Hyderabad, Vileparle Branch | 2014-15 |
2316. Satadhar Infra Cone | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 000374 Bank of Baroda Dt.31.05.2017 | 2017-18 |
2317. Madhav Enterprise | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 836102 Axis Bank Dt.29.11.2017 | 2017-18 |
2318. Roshan Lal Agarwal | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 15421 Jila Sahkari Bank | 2016-17 |
2319. Roshan Lal Agarwal | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 15422 Jila Sahkari Bank | 2016-17 |
2320. Roshan Lal Agarwal | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 15424 Jila Sahkari Bank | 2016-17 |
2321. Roshan Lal Agarwal | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 15425 Jila Sahkari Bank | 2016-17 |
2322. Roshan Lal Agarwal | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 15426 Jila Sahkari Bank | 2016-17 |
2323. Roshan Lal Agarwal | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 15427 Jila Sahkari Bank | 2016-17 |
2324. Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | Y | Rs. 6,00,000.00 6 Lacs+ | 094861 Corporation Bank Ahmedabad 130.06.2018 | 2018-19 |
2325. Roshan Lal Agarwal | Raipur | Y | Rs. 6,00,000.00 6 Lacs+ | 15428 Jila Sahkari Bank | 2016-17 |
2326. Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | Y | Rs. 6,00,000.00 6 Lacs+ | 000296 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2327. Nimish R Vashi | -- | N | Rs. 6,00,000.00 6 Lacs+ | 0000 17, Bank of Baroda | 2013-14 |
2328. Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | Y | Rs. 6,00,000.00 6 Lacs+ | 000583 HDFC Bank Surendranagar 10.02.2018 | 2018-19 |
2329. Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | Y | Rs. 6,00,000.00 6 Lacs+ | 000430 HDFC Bank Surendranagar 10.01.2018 | 2018-19 |
2330. Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | Y | Rs. 6,00,000.00 6 Lacs+ | 000298 Hdfc Bank Sikanderpur Gurgaon | 2018-19 |
2331. Shri Chaturbhai P Patel | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | 2017-18 |
2332. K Pandlyarajan | -- | N | Rs. 6,00,000.00 6 Lacs+ | 693884 IDBI | 2005-06 |
2333. Shri Tribhuvandas Patel | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | 2017-18 |
2334. Shri Chaturbhai P Patel | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | 2017-18 |
2335. Brindavan Beverages Pvt Ltd | -- | N | Rs. 6,00,000.00 6 Lacs+ | 045276 BOI Bareilly UP Branch | 2018-19 |
2336. Rakesh Tiwari | -- | N | Rs. 6,00,000.00 6 Lacs+ | 134620, State Bank of India | 2013-14 |
2337. Ramveer Singh Yadav | -- | Y | Rs. 6,00,000.00 6 Lacs+ | 572622 SBI 26.03.2019 | 2018-19 |
2338. H. V. Jewels Pvt. Ltd. | -- | N | Rs. 5,55,555.00 5 Lacs+ | 70325, Bank of India, Opera House Br. | 2013-14 |
2339. Sajjan India Ltd | At Ankleshwar Dist Bharuch | Y | Rs. 5,51,000.00 5 Lacs+ | 407735, HDFC Bank | 2012-13 |
2340. Shivam Construction | Rajkot | N | Rs. 5,51,000.00 5 Lacs+ | 109165, Central Bank of India | 2012-13 |
2341. Trecon Infrastructure | Rajkot | N | Rs. 5,51,000.00 5 Lacs+ | 2539, Bank of India | 2012-13 |
2342. Mahalaxmi Enterprise | -- | N | Rs. 5,51,000.00 5 Lacs+ | 291029, BMCB | 2013-14 |
2343. Bharat R Deshi | Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat | N | Rs. 5,51,000.00 5 Lacs+ | 7436, Axis Bank | 2014-15 |
2344. Krishna Construction | Word 2/B, Plot No. 42, Adipur, Dist. 370205 | Y | Rs. 5,50,000.00 5 Lacs+ | 49090, Axis Bank | 2014-15 |
2345. Y. Radheshyam | Hiyanglam | Y | Rs. 5,50,000.00 5 Lacs+ | Cheque MRB Kakching | 2017-18 |
2346. Shri Narendra D. Modi | Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar | Y | Rs. 5,50,000.00 5 Lacs+ | 868877, State Bank of India | 2012-13 |
2347. Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat | Y | Rs. 5,50,000.00 5 Lacs+ | 195576, Ing Vysya Bank Ltd | 2012-13 |
2348. Sansar Texrizers pvt Ltd | Surat | Y | Rs. 5,50,000.00 5 Lacs+ | 82239, Oriental Bank of Commerce | 2012-13 |
2349. Shreeji Steel Traders Pvt Ltd | Surat | Y | Rs. 5,50,000.00 5 Lacs+ | 574407, IDBI | 2012-13 |
2350. Smt. Anadiben Patel | Dharma Farm, Near Shan Bundlow, Shilaj, Ahmedabad | Y | Rs. 5,50,000.00 5 Lacs+ | 365052, State Bank of India | 2012-13 |
2351. Bhavnagar Indusction Construction Association | Bhavnagar | Y | Rs. 5,50,000.00 5 Lacs+ | State Bank of India | 2012-13 |
2352. Yogeshwar Builders | Bhavnagar | Y | Rs. 5,50,000.00 5 Lacs+ | 000257 Kotak Mahindra Bank | 2016-17 |
2353. Krishna Construction | -- | Y | Rs. 5,26,000.00 5 Lacs+ | 49091, Axis Bank | 2013-14 |
2354. Shree KrishNA Enterprise | -- | Y | Rs. 5,12,000.00 5 Lacs+ | 000052 HDFC Bank Dt.08.11.2017 | 2017-18 |
2355. Mahashakti Coke | -- | N | Rs. 5,11,000.00 5 Lacs+ | 7243 | 2012-13 |
2356. Shri Kirtibhai B Patel | -- | Y | Rs. 5,11,000.00 5 Lacs+ | 306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | 2016-17 |
2357. Rajesh Bhardwaj | -- | Y | Rs. 5,10,000.00 5 Lacs+ | 000152 HDFC 16-03-2019 | 2018-19 |
2358. Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 | Y | Rs. 5,08,000.00 5 Lacs+ | 334, Bank of Baroda | 2014-15 |
2359. Bhima Mines & Minerals Pvt.Ltd | Panaji Goa | N | Rs. 5,01,000.00 5 Lacs+ | Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | 2007-08 |
2360. Suncity projects ltd | 48, janpath first floor New Delhi -110001 | Y | Rs. 5,01,000.00 5 Lacs+ | Cheque No. 340073 Hdfc New Delhi | 2004-05 |
2361. Parveen Kumar | -- | Y | Rs. 5,00,056.00 5 Lacs+ | RTGS | 2014-15 |
2362. P. B. Thakkar Sunita P. Thakkar | -- | N | Rs. 5,00,001.00 5 Lacs+ | 634877, Axis Bank Ltd., Fort Mumbai | 2013-14 |
2363. Bhagyashree Construction | -- | N | Rs. 5,00,001.00 5 Lacs+ | 680987, State Bank of India | 2012-13 |
2364. Gyan Praksh Singh | -- | Y | Rs. 5,00,001.00 5 Lacs+ | 000504 HDFC 13.03.2019 | 2018-19 |
2365. P B Thakkar | -- | N | Rs. 5,00,001.00 5 Lacs+ | 893873, Axis Bank Ltd Fort Br. | 2014-15 |
2366. P B Thakkar | -- | N | Rs. 5,00,001.00 5 Lacs+ | 634877, Axis Bank Ltd Fort Br. | 2014-15 |
2367. Thaker Automobiles | -- | N | Rs. 5,00,001.00 5 Lacs+ | SBI 04-08-2017 | 2017-18 |
2368. Ahmedabad Green Balt Khedut Mandat, | -- | N | Rs. 5,00,001.00 5 Lacs+ | 286864 The Ahamdabad dist.cop.bank Karnavati City | 2011-12 |
2369. Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 | Y | Rs. 5,00,000.00 5 Lacs+ | 001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | 2014-15 |
2370. R.R. Developers | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | 306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | 2014-15 |
2371. Dheeraj Kumar | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 12554 IDBI Bank Ballabgarh Faridabad | 2016-17 |
2372. Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 5,00,000.00 5 Lacs+ | 959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | 2017-18 |
2373. Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 553719 Cosmos Bank Surat-395002 03-11-2019 | 2018-19 |
2374. Sudhir Ohlyan | Sampla Rohtak | Y | Rs. 5,00,000.00 5 Lacs+ | 000050 Hdfc Kharkoda Road Sampla | 2018-19 |
2375. Meena Agencies Ltd. | Kutch | Y | Rs. 5,00,000.00 5 Lacs+ | 1391BANK OF BARODA | 2010-11 |
2376. Panoli Industries Association | G.I.D.C Panoli, Bharuch | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No-147230, Indian Bank | 2006-07 |
2377. Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 | Y | Rs. 5,00,000.00 5 Lacs+ | TFR PNB 15-04-2017 | 2017-18 |
2378. Shri Guru Harkrishan Stone Crusher | -- | Y | Rs. 5,00,000.00 5 Lacs+ | The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | 2017-18 |
2379. Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 553720 Cosmos Bank Surat-395002 03-11-2019 | 2018-19 |
2380. Enviro Technology Ltd. | 2413/2414, G.I.D.C, Ankleswer, Bharuch | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No-176047, Bank of Baroda | 2006-07 |
2381. Rithi sidhi wilsons ltd | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 832509, Union Bank Of India Mumbai | 2004-05 |
2382. Lumbani Vevraj Ind Area, Hajipur | Ind Area, Hajipur | Y | Rs. 5,00,000.00 5 Lacs+ | 000293, HDFC Bank | 2015-16 |
2383. Gugu NANAk Stone Industries | -- | Y | Rs. 5,00,000.00 5 Lacs+ | SBI SPL Agri Comm. Br Rudrapur 17-03-2018 | 2017-18 |
2384. Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 553721 Cosmos Bank Surat-395002 03-11-2019 | 2018-19 |
2385. Hero Ecotech Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 967398 | 2018-19 |
2386. Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | Y | Rs. 5,00,000.00 5 Lacs+ | 301065, State Bank of India | 2013-14 |
2387. Sabari Enterprises | -- | N | Rs. 5,00,000.00 5 Lacs+ | 384185, Punjab National Bank, Chembur Main Branch | 2014-15 |
2388. Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 5,00,000.00 5 Lacs+ | 18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | 2017-18 |
2389. Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 | Y | Rs. 5,00,000.00 5 Lacs+ | TFR PNB 17-04-2017 | 2017-18 |
2390. Gugu Kirpa Mines & Crushers Pvt.Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018 | 2017-18 |
2391. Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 553722 Cosmos Bank Surat-395002 03-11-2019 | 2018-19 |
2392. Backbone Enterprsie Ltd., | Rajkot. | Y | Rs. 5,00,000.00 5 Lacs+ | 688365 Oriental Bank Of Commerce Rajkot City | 2011-12 |
2393. Narinder Kumar Bhasin | -- | N | Rs. 5,00,000.00 5 Lacs+ | 000 058 | 2014-15 |
2394. Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 | Y | Rs. 5,00,000.00 5 Lacs+ | TRF PNB 17-04-2017 | 2017-18 |
2395. Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 553723 Cosmos Bank Surat-395002 03-11-2019 | 2018-19 |
2396. Hotel Maharaja | Sonepat Road Rohtak | Y | Rs. 5,00,000.00 5 Lacs+ | 030658 Allahabad Bank Jhajjar Road Rohtak | 2018-19 |
2397. Anup Agarwal | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 9810701, SBI, Nariman Point, Mumbai | 2013-14 |
2398. Vishwambhar Dayal Parasrampuria | -- | N | Rs. 5,00,000.00 5 Lacs+ | 640663, SBBJ | 2015-16 |
2399. Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | Y | Rs. 5,00,000.00 5 Lacs+ | 699869 Punjab National Bank Balachaur Punjab | 2016-17 |
2400. ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 5,00,000.00 5 Lacs+ | 956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | 2017-18 |
2401. Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 553724 Cosmos Bank Surat-395002 03-11-2019 | 2018-19 |
2402. S.K. Bikers Pvt.Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 374961 | 2018-19 |
2403. Sunrise container limited | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 870663, State Bank Of India Mumbai | 2004-05 |
2404. Sri H. R. Ravichandra | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 793035, Yes Bank | 2013-14 |
2405. Parveen Kumar | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 826592, | 2013-14 |
2406. Sanjeev Yadav | Gurgaon | N | Rs. 5,00,000.00 5 Lacs+ | 180211 | 2014-15 |
2407. Gridhari Lal Parasrampuria | -- | N | Rs. 5,00,000.00 5 Lacs+ | 027659, SBI | 2015-16 |
2408. Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 553725 Cosmos Bank Surat-395002 03-11-2019 | 2018-19 |
2409. Reliable Gardenia | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 429299, ICICI Bank | 2013-14 |
2410. Parveen Kumar | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 826592, | 2013-14 |
2411. Builders Alliance Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | 2014-15 |
2412. Krishn Kumar Singh | Gaya, Bihar | Y | Rs. 5,00,000.00 5 Lacs+ | 109510, SBI | 2015-16 |
2413. Gridhari Lal Parasrampuria | -- | N | Rs. 5,00,000.00 5 Lacs+ | 027656, SBI | 2015-16 |
2414. SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 | Y | Rs. 5,00,000.00 5 Lacs+ | 778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | 2017-18 |
2415. Anil Joshi | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cash | 2013-14 |
2416. Alokik Bukldcon Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 732268, Punjab National Bank Shastri Nagar Jaipur | 2014-15 |
2417. Ravi Parasrampuria | -- | N | Rs. 5,00,000.00 5 Lacs+ | 034629,SBI | 2015-16 |
2418. SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 | Y | Rs. 5,00,000.00 5 Lacs+ | 778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | 2017-18 |
2419. Centaur Mercantitle Pvt. Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 00 9266, Bank of Boroda, Chakala Branch | 2013-14 |
2420. Gagan Bagga | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cash | 2013-14 |
2421. Dhanuka Coloniser and Builders Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur | 2014-15 |
2422. Arun Parasrampuria | -- | N | Rs. 5,00,000.00 5 Lacs+ | 409016, SBI | 2015-16 |
2423. Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 | Y | Rs. 5,00,000.00 5 Lacs+ | 002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | 2017-18 |
2424. Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 | Y | Rs. 5,00,000.00 5 Lacs+ | 000937 Icici Bank Eru Navsari-396450 03-09-2019 | 2018-19 |
2425. Vidhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 | Y | Rs. 5,00,000.00 5 Lacs+ | 367055, Axis Bank Ltd, Ghatkoper East Branch | 2014-15 |
2426. Elite Buildcon Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 022977, Oriental Bank of Commerce Ajmer Road Jaipur | 2014-15 |
2427. Vishwambhar Dayal Parasrampuria | -- | N | Rs. 5,00,000.00 5 Lacs+ | 845578, SBBJ | 2015-16 |
2428. Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 | Y | Rs. 5,00,000.00 5 Lacs+ | 000967 Icici Bank Eru Navsari-396450 03-09-2019 | 2018-19 |
2429. Karishma Finishers Pvt. Ltd. | Gurgaon | Y | Rs. 5,00,000.00 5 Lacs+ | 002342 Kmb | 2018-19 |
2430. DSR Infrastructure | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 00 7647, HDFC Bank | 2013-14 |
2431. Ridhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 | Y | Rs. 5,00,000.00 5 Lacs+ | 367023, Axis Bank Ltd, Ghatkoper East Branch | 2014-15 |
2432. Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | Y | Rs. 5,00,000.00 5 Lacs+ | 728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | 2017-18 |
2433. Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Kadapa | 2018-19 |
2434. Lotus Real Tech Pvt. Ltd. | Gurgaon | Y | Rs. 5,00,000.00 5 Lacs+ | 014200 Icici | 2018-19 |
2435. Nobel Ramesh | No-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011 | Y | Rs. 5,00,000.00 5 Lacs+ | 506149, ICICI Bank | 2015-16 |
2436. Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Vijiawada | 2018-19 |
2437. Siva Kumar | Coimbatore | Y | Rs. 5,00,000.00 5 Lacs+ | 500395, Axis Bank | 2015-16 |
2438. Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Hyd | 2018-19 |
2439. Duli Trade Commoditie | 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014 | Y | Rs. 5,00,000.00 5 Lacs+ | 1230 PMC Bank Mumbai Dt.03.04.17 | 2017-18 |
2440. Class Media | Class Media Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Hyd | 2018-19 |
2441. Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | Y | Rs. 5,00,000.00 5 Lacs+ | 044106, Axis Bank | 2015-16 |
2442. Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 | Y | Rs. 5,00,000.00 5 Lacs+ | 936151 ICICI 23-10-2017 | 2017-18 |
2443. Aarvee Associates | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Date-24.08.2017 | 2017-18 |
2444. ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 | Y | Rs. 5,00,000.00 5 Lacs+ | 245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | 2018-19 |
2445. Vishnu Mitra India Multidevelopers | 27, N.S. Road Kolkata-700001 | Y | Rs. 5,00,000.00 5 Lacs+ | 0 54704, Axis Bank Ltd | 2013-14 |
2446. Bala Japan Dorai | No-117 HIG 9th Phase TNHB, Opp Railway Station Huzur-635109 | Y | Rs. 5,00,000.00 5 Lacs+ | 000087, HDFC Bank | 2015-16 |
2447. Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS New Delhi | 2018-19 |
2448. Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Vizianagaram | 2018-19 |
2449. Mansa Stone Crusher | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 106453 PNB Ramnagar | 2018-19 |
2450. Mahesh Kumar | -- | N | Rs. 5,00,000.00 5 Lacs+ | 067519 All Bank 09-03-2019 | 2018-19 |
2451. P.C.Snehal Engineers Pvt. Ltd., | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 477525The Kalupur Commercial Co.op.Bank Rajkot City | 2011-12 |
2452. Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | Y | Rs. 5,00,000.00 5 Lacs+ | 168982, State Bank of India | 2013-14 |
2453. Alcon Resort Holdings Ltd. | Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555 | Y | Rs. 5,00,000.00 5 Lacs+ | 382164, State Bank of India Margao | 2014-15 |
2454. P.C.Snehal Engineers Pvt. Ltd., | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 477525 The Kalupur Commercial Co.op.Bank Rajkot City | 2011-12 |
2455. Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 | Y | Rs. 5,00,000.00 5 Lacs+ | 101797, OBC | 2013-14 |
2456. Victor Hospitals and Medical Serv. Ltd. | Margao, Goa, Goa-403601, Ph. 2728888 | Y | Rs. 5,00,000.00 5 Lacs+ | 393860, HDFC Bank Margao | 2014-15 |
2457. Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh | Y | Rs. 5,00,000.00 5 Lacs+ | Chno.136 Andhra Bank Guntur | 2018-19 |
2458. G.L Gas Agency | -- | N | Rs. 5,00,000.00 5 Lacs+ | 873780 SBI 10-03-2019 | 2018-19 |
2459. Dileep Kilari | Vijiawada | Y | Rs. 5,00,000.00 5 Lacs+ | Chno.290 HDFC Vijiawada | 2018-19 |
2460. SLR Metalicks | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 109071, | 2013-14 |
2461. Senthil Kumar M | Coimbatore | Y | Rs. 5,00,000.00 5 Lacs+ | 786902,City Union Bank | 2015-16 |
2462. Sri Kashi Vishwanatha Rao | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 170088, ICICI | 2013-14 |
2463. Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | Y | Rs. 5,00,000.00 5 Lacs+ | 005466, Bank of India Campal-Panaji | 2014-15 |
2464. Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 | Y | Rs. 5,00,000.00 5 Lacs+ | 169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | 2017-18 |
2465. Zarina Kolki | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No. 012613 | 2018-19 |
2466. Sri Sridhar Reddy | -- | N | Rs. 5,00,000.00 5 Lacs+ | 900033, Karnataka Bank | 2013-14 |
2467. Anand Rathi Global Finance Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 776998, HDFC Bank, Fort Branch | 2013-14 |
2468. Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | Y | Rs. 5,00,000.00 5 Lacs+ | 005469, Bank of India Campal-Panaji | 2014-15 |
2469. Saraswati Agro Chemical India Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 439259 | 2016-17 |
2470. Sri Manish | -- | N | Rs. 5,00,000.00 5 Lacs+ | 93078, Bank of India | 2013-14 |
2471. Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India | Y | Rs. 5,00,000.00 5 Lacs+ | 395995, Kotak Mahindra Bank | 2015-16 |
2472. Aditya Batra | Holy Heart Hospital Delhi Road Rohtak | N | Rs. 5,00,000.00 5 Lacs+ | 000036 Kmb Delhi Road Rohtak | 2018-19 |
2473. JINDAL SHOW LTD. | NANA KAPAYA, TA MUNDRA | N | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 6790 UTI BANK | 2006-07 |
2474. Sri B. Narayana Reddy | -- | N | Rs. 5,00,000.00 5 Lacs+ | 0 18781, Vijaya Bank | 2013-14 |
2475. Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 | Y | Rs. 5,00,000.00 5 Lacs+ | 002901, HDFC Bank Panaji Branch | 2014-15 |
2476. Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India | Y | Rs. 5,00,000.00 5 Lacs+ | 395988, Kotak Mahindra Bank | 2015-16 |
2477. Disha Dwelling Pvt. Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 0 89573, Andhra Bank | 2013-14 |
2478. Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 | Y | Rs. 5,00,000.00 5 Lacs+ | 002810, HDFC Bank Panaji Branch | 2014-15 |
2479. Radsons Agrisciences Pvt Ltd | B-95 Ashok Vihar Delhi-110052 | Y | Rs. 5,00,000.00 5 Lacs+ | 195359, Axis Bank | 2015-16 |
2480. S.S. Bajral | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.396649 JKB | 2017-18 |
2481. Vaishno Devi Realty Pvt. Ltd. | Green City, Bhathagam, Near Pal Rto, Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 4326, Sarvodaya Bank | 2014-15 |
2482. Shri Guru Har Rai Stone Crusher | -- | N | Rs. 5,00,000.00 5 Lacs+ | 034080 OBC Nanda Lane Ramnagar | 2018-19 |
2483. Cement Manufacturing Co. Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 925611 SBI, Guwahati | 2011-12 |
2484. Situations Advertising & marketing Services Ltd | Hariom Chambers, B/16, Veera Industrial | N | Rs. 5,00,000.00 5 Lacs+ | 823140 State Bank Of Indial, Mumbai | 2004-05 |
2485. Dr. Lakshmipathy | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 0 13926, City Union Bank | 2013-14 |
2486. Umasons Auto Compo Pvt Ltd | B-34, Mide, Waluj, Aurangabad-431136 | Y | Rs. 5,00,000.00 5 Lacs+ | 007866, TJSB Bank, Aurangabad Branch | 2014-15 |
2487. Gopal Spone & Power P Ltd | Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | 003446 HDFC Bank | 2018-19 |
2488. Naini Tissues Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 9150 Date 12.05.2008SBI, Kashipur | 2008-09 |
2489. Cello Writing Instruments & Containers Pvt.Ltd. | 5 Vakil Industrial Area, Guregaon (E) Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | 103602 State Bank Of India, Mumbai | 2004-05 |
2490. Bgli in Electricals Ltd | Plot No. M-137, Mide Industrial Area, Aurangabad-431136 | Y | Rs. 5,00,000.00 5 Lacs+ | 396611, Saraswat Bank, AurangabD Branch | 2014-15 |
2491. B R Agrotech Ltd | Industrial Area SIDCO Kathua | Y | Rs. 5,00,000.00 5 Lacs+ | 150930 | 2016-17 |
2492. Jayantilal Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Y | Rs. 5,00,000.00 5 Lacs+ | 272827 Cosmos Bank Surat-395002 03-04-2019 | 2018-19 |
2493. Hari Prakash | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 410413 Canara 15-03-2019 | 2018-19 |
2494. Cello Pens & Stationery Pvt Ltd | 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | 818254 State Bank Of India, Mumbai | 2004-05 |
2495. Unique Developers | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 75, HDFC Bank | 2014-15 |
2496. Rajkamal Builders Infrastructure Pvt Ltd | 54, Parthhill Society, Opp. Karanwati Club, Ramdev Nagar, Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | 554586, Kalupur Com. Co-Operative Bank | 2015-16 |
2497. B R Agrotech Ltd | Industrial Area SIDCO Kathua | Y | Rs. 5,00,000.00 5 Lacs+ | 157173 | 2016-17 |
2498. Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 | Y | Rs. 5,00,000.00 5 Lacs+ | 119088 ICICI Bank 10-05-2017 | 2017-18 |
2499. Smt. ZariNA Kohli | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | 2017-18 |
2500. VayuNAndaNA Power Ltd | At & Post-Kaneri Gadhchiroli-442605 | Y | Rs. 5,00,000.00 5 Lacs+ | 429827 Reserve Bank of India NAgpur Br Dt.28.09.17 | 2017-18 |
2501. Indermani Minrals | Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | 274928 Union Bank | 2018-19 |
2502. Dhiraj Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Y | Rs. 5,00,000.00 5 Lacs+ | 274003 Cosmos Bank Surat-395002 03-04-2019 | 2018-19 |
2503. Gopal Sharma | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 335451 SBI 15.03.2019 | 2018-19 |
2504. Mauria Udhyog Ltd | 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19 | N | Rs. 5,00,000.00 5 Lacs+ | 535962 Corporation Bank , New Delhi | 2004-05 |
2505. Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Indusind Bank Andheri East Dt.19.09.2017 | 2017-18 |
2506. Graphisads Pvt Ltd | A/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002 | Y | Rs. 5,00,000.00 5 Lacs+ | 013944 Standard Charered 10-05-2017 | 2017-18 |
2507. Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara | Y | Rs. 5,00,000.00 5 Lacs+ | 874188 | 2017-18 |
2508. Mahendra Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Y | Rs. 5,00,000.00 5 Lacs+ | 273255 Cosmos Bank Surat-395002 03-04-2019 | 2018-19 |
2509. Mahima Minerals | -- | N | Rs. 5,00,000.00 5 Lacs+ | 000679 BOB | 2018-19 |
2510. Naini Tissues Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 6800 Date 25.08.2008SBI, Kashipur | 2008-09 |
2511. Sriram Properties | -- | N | Rs. 5,00,000.00 5 Lacs+ | 171101, Syndicate Bank | 2013-14 |
2512. Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Y | Rs. 5,00,000.00 5 Lacs+ | 272888 Cosmos Bank Surat-395002 03-04-2019 | 2018-19 |
2513. Muscat Metre | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 439448 SBI 15-03-2019 | 2018-19 |
2514. M.R.Jai Shankar | Chairman & Managing Director, Brigade Enterprises Ltd. No- 88, Lavelle Road, Bangalore-560001 | Y | Rs. 5,00,000.00 5 Lacs+ | 755046CORPORATION BANK | 2010-11 |
2515. Gold Plus Glass Industries Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 483880 Date 07.03.2009Indian Bank, ND. | 2008-09 |
2516. Vibhuti Investment Co. Ltd | Dgp House, 88C Old Prabhadevi Road, Mumbai-400025 | N | Rs. 5,00,000.00 5 Lacs+ | 557737, Bank of India, Prabhadevi Branch | 2014-15 |
2517. Jasvinder Singh So Harbans | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | 2017-18 |
2518. Nitin Raichnad Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Y | Rs. 5,00,000.00 5 Lacs+ | 273992 Cosmos Bank Surat-395002 03-04-2019 | 2018-19 |
2519. Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 | Y | Rs. 5,00,000.00 5 Lacs+ | 000004 Hdfc Bank Fort Mumbai Date 07-03-19 | 2018-19 |
2520. CHOWGULE & CO LTD. | CHOWGULE HOUSE, VASCO-GOA | N | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 450162 STATE BANK OF INDIA. VASCO-GOA | 2006-07 |
2521. Bharat Rasayan Ltd | Vikram Tower Rajendra Nagar New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | 911332, HDFC Bank | 2013-14 |
2522. Aryawart Welfare Society | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 946426, Corporation Bank | 2015-16 |
2523. Dipan Jayantilal Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Y | Rs. 5,00,000.00 5 Lacs+ | 274093 Cosmos Bank Surat-395002 03-04-2019 | 2018-19 |
2524. Vikram Sharma By Ashish Shelar | -- | N | Rs. 5,00,000.00 5 Lacs+ | 391772Axis Bank Hirandani Bussiness Park Mumbai | 2011-12 |
2525. Shashi Exports | -- | N | Rs. 5,00,000.00 5 Lacs+ | 601482, Axis Bank | 2013-14 |
2526. Aryawart Welfare Society | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 946427, Corporation Bank | 2015-16 |
2527. Laxmi Civil Engineering Services Ltd | Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003 | Y | Rs. 5,00,000.00 5 Lacs+ | 126746 Karnataka Bank Ltd Panaji | 2016-17 |
2528. Hanukripa Ispat P Ltd | Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | 005172 HDFC Bank | 2018-19 |
2529. HPM Chemicals & Fertilizers | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 8115890, State Bank of India | 2013-14 |
2530. Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | Y | Rs. 5,00,000.00 5 Lacs+ | 723927, Canara Bank Panaji | 2014-15 |
2531. United Friends Educational Society | North Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | 946476, Corporation Bank | 2015-16 |
2532. Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR 52018070200 Nellore | 2018-19 |
2533. Shishupal Singh Parihar | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 034383 UBI 15-03-2019 | 2018-19 |
2534. Ekata Shakti Developers | -- | N | Rs. 5,00,000.00 5 Lacs+ | 00 1259, Oriental Bank, Powai Branch | 2013-14 |
2535. Torrent Power Ltd. | Torrent House, Opp Ashram Road, Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | 2613, HDFC Bank | 2014-15 |
2536. Gaurav Educational Society | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 946401, Corporation Bank | 2015-16 |
2537. PVC Products P. Ltd. | 5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | 002654, Andhra Bank | 2015-16 |
2538. MIS RASHMI EXPORTS | NITIN CHAMBERS. VASCO-DA-GAMA GOA 403802 | N | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 598119 VIJAYA BANK. VASCO-GOA | 2006-07 |
2539. M/s Infrastructure Ventures India Ltd | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI | 2003-04 |
2540. Venkateshwa Power Project | -- | N | Rs. 5,00,000.00 5 Lacs+ | 464339, SBI | 2013-14 |
2541. Rajendra (Vasantha Bhavan) | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2013-14 |
2542. Satrupa Educational & Welfare Society (Regd) | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 946451, Corporation Bank | 2015-16 |
2543. RUPA MINERALS PVT. LTD. | NIT1N CHAMBERS. VASCO-DA-GAMA,GOA 403602 | N | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 012237 UTI BANK LTD. VASCO-GOA | 2006-07 |
2544. M/s Infrastructure Ventures India Ltd | Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI | 2003-04 |
2545. Mr. V.K. Sharma | Pilukhedi Bhopal | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 545093 UNITED WESTERN BANK, BHOPAL | 2003-04 |
2546. Vas Infrastructure Ltd. | 7/57, Jalwa Estate, Soniwadi, S. V. Road, Borivali, Mumbai- 4000092 | N | Rs. 5,00,000.00 5 Lacs+ | 455640, Syndicate Bank, Large Corporate Bank Branch | 2013-14 |
2547. Bhoomi Shashwat Estate Pvt. Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 102350, Canara Bank, Goregaon(W) Branch | 2013-14 |
2548. Sandeep | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 004363 SBI | 2018-19 |
2549. CHOICE CENTRE TRADING PVT. LTD. | NITIN CHAMBERS. VASCO-DA-GAMA,GOA 403802 | N | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 16480 UTI BANK LTD NASCO-G0A | 2006-07 |
2550. Anand Rathi Global Finance Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 776998, HDFC Bank, Fort Branch | 2013-14 |
2551. Vinod Shridlhar Tawde | C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057 | N | Rs. 5,00,000.00 5 Lacs+ | 321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19 | 2018-19 |
2552. M/S HENRY HILLS | DEV PLAZA. IIND FLOOR. OPP, ANDHERI FIRE STATION MUMBAI | N | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 662110 UNION BANK OF INDIA GORE3A0N(E) BR MUMBAI | 2006-07 |
2553. SOM Distillaries,Bhopal | bhopal | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 142576 BANK OF INDIA,BHOPAL | 2003-04 |
2554. Sri Thota Kanna Rao | -- | N | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2014-15 |
2555. Kartikay Coal Washeries Pvt. Ltd. | 7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001 | Y | Rs. 5,00,000.00 5 Lacs+ | 21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH | 2010-11 |
2556. Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 | N | Rs. 5,00,000.00 5 Lacs+ | 14172 Kotak Mahindra Bank, New Delhi | 2004-05 |
2557. Vipul Kumar Mansinghbhai Patel | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 50392, IDBI Bank | 2013-14 |
2558. Chhatisgarh Steel and Power | Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | 002172 HDFC Bank | 2018-19 |
2559. sailee Devlopers | -- | N | Rs. 5,00,000.00 5 Lacs+ | 652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai | 2011-12 |
2560. Metro Polymers Pvt. Ltd. | 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16 | N | Rs. 5,00,000.00 5 Lacs+ | 623938 Canara Bank New Delhi | 2004-05 |
2561. Marya Frozen Agro Food | -- | N | Rs. 5,00,000.00 5 Lacs+ | 050965 SBI 16-03-2019 | 2018-19 |
2562. VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 | Y | Rs. 5,00,000.00 5 Lacs+ | 003701, Bank of India Campal-Panaji | 2014-15 |
2563. Mahednra Spone and Power | Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | 714035 State Bank of India | 2018-19 |
2564. Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 | Y | Rs. 5,00,000.00 5 Lacs+ | 541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | 2018-19 |
2565. PARAS PHARMACEUTICALS P LTD | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 2009-10 | |
2566. VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 | Y | Rs. 5,00,000.00 5 Lacs+ | 004754, Bank of India Campal-Panaji | 2014-15 |
2567. Probal Banerjee | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 733319 Yes Bank Indira Nagar New Thipasaandra Bengalore | 2016-17 |
2568. Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 | Y | Rs. 5,00,000.00 5 Lacs+ | 028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | 2018-19 |
2569. Prem Ratan Sharma | 6/19, 1st Floor Shanti Niketan New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | 733127, ICICI Bank | 2013-14 |
2570. VPT Mininf Infrastructure Pvt Ltd (Prabhaka) | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 489952, Karnataka Bank | 2013-14 |
2571. A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 | Y | Rs. 5,00,000.00 5 Lacs+ | 17595 Bank of Baroda | 2016-17 |
2572. Mr. Anil Govind Ganu | 1130 Sadashiv Peth Pune-411030 | Y | Rs. 5,00,000.00 5 Lacs+ | 151037 Bank of India Laxmi Road Dt.6.10.17 | 2017-18 |
2573. General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 | N | Rs. 5,00,000.00 5 Lacs+ | 102789 HDFC Bank | 2009-10 |
2574. Premier Explosives Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-500003 | 2014-15 |
2575. Mr. Amar H Manjarekar | Amar House 892 Bhandarkar Road Pune-411004 | Y | Rs. 5,00,000.00 5 Lacs+ | 187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 | 2017-18 |
2576. General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 | N | Rs. 5,00,000.00 5 Lacs+ | 102791 HDFC Bank | 2009-10 |
2577. Himanshu Jaykuamr Desai | -- | N | Rs. 5,00,000.00 5 Lacs+ | 327085, Yes Bank, Surat Branch | 2013-14 |
2578. Dwarkesh Infrastructure Pvt Ltd | S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052 | Y | Rs. 5,00,000.00 5 Lacs+ | 000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019 | 2018-19 |
2579. Baburam Paswan | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 024159 BOI 12-03-2019 | 2018-19 |
2580. Lodha Developers Pvt. Ltd. | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Y | Rs. 5,00,000.00 5 Lacs+ | 78784KOTAK MAHINDRA BANK | 2010-11 |
2581. Ram Dayal Tripathi | -- | N | Rs. 5,00,000.00 5 Lacs+ | 2013-14 | |
2582. Shubham DyNAmic Real Estate Dev Lip | -- | N | Rs. 5,00,000.00 5 Lacs+ | 722640 Central Bank of India Mandvi Dt.14.09.2017 | 2017-18 |
2583. Bombay Intellegence Sexurity (I) Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | 10900 Axis Bank Halol Dt.14.09.2017 | 2017-18 |
2584. Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Chaque No 38987 UTI Bank Goa | 2007-08 |
2585. U. M. Green Lighting Pvt. Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 253163, Canara Bank, Gurgaon Main Branch | 2013-14 |
2586. Sri P.V. Shyam Sundar Rao | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS, Padala, SSR | 2014-15 |
2587. Modern Veer Rays Security Force (India) Pvt.Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | 317347 Apan Sarkari Malad West Dt.15.09.2017 | 2017-18 |
2588. Purushottam NArayan Gadgil | 868 Saraf Katta Sangli Maharasthra | Y | Rs. 5,00,000.00 5 Lacs+ | 485388 State Bank of India Sangli Branch Dt.19.02.18 | 2017-18 |
2589. Bhagvati Power & Steel Ltd | Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | 089985 Oriental Bank | 2018-19 |
2590. Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 | Y | Rs. 5,00,000.00 5 Lacs+ | 340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | 2018-19 |
2591. The South India Spinners Associateion | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 168394 State Bank of India Coimbatore 29.03.2018 | 2018-19 |
2592. Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Chaque No 22610 Goa | 2007-08 |
2593. Ekta Supreme Corpn | -- | N | Rs. 5,00,000.00 5 Lacs+ | 4624 ICICI Bank Mira Road Station Dt.15.09.2017 | 2017-18 |
2594. Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 | Y | Rs. 5,00,000.00 5 Lacs+ | 082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | 2018-19 |
2595. Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 4104 UTI Bank Goa | 2007-08 |
2596. Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 | N | Rs. 5,00,000.00 5 Lacs+ | 100749, Bank of Baroda, Ballared Estate Mumbai | 2013-14 |
2597. Demand Draft | -- | N | Rs. 5,00,000.00 5 Lacs+ | 868380 UCO Bank Santacruz Dt.16.09.2017 | 2017-18 |
2598. Roma Builders | -- | N | Rs. 5,00,000.00 5 Lacs+ | 91718 | 2018-19 |
2599. Deepak Sarda | -- | N | Rs. 5,00,000.00 5 Lacs+ | 380 O.B.C. Kalbadevi Dt.16.09.2017 | 2017-18 |
2600. Combitic Global Carpet Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2013-14 |
2601. Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 | Y | Rs. 5,00,000.00 5 Lacs+ | 19785 Subhadra Local Bank | 2016-17 |
2602. Src & Associates | -- | N | Rs. 5,00,000.00 5 Lacs+ | 853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | 2017-18 |
2603. Creative Corporation | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 000824 HDFC Bank Dt.20.11.2017 | 2017-18 |
2604. Fortune Reshorces | Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | 423568 Axis Bank | 2018-19 |
2605. Rbns Sugar Mills Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | 299436 Indian Bank Roorkee | 2018-19 |
2606. Combitic Global Carpet Pvt Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | 67624, Axis Bank | 2013-14 |
2607. Banwari Lal | -- | N | Rs. 5,00,000.00 5 Lacs+ | 875262 Canara 12-03-2019 | 2018-19 |
2608. Vinayak Developers | -- | N | Rs. 5,00,000.00 5 Lacs+ | 237587, ICICI Bank, Ghatkoper Branch | 2014-15 |
2609. Ocean Sparkle ltd | Devnar Bagh Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2014-15 |
2610. Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 | Y | Rs. 5,00,000.00 5 Lacs+ | 000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | 2018-19 |
2611. Skyline Architectural | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 000192 Kotak | 2018-19 |
2612. ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 | N | Rs. 5,00,000.00 5 Lacs+ | 8978 BNP PANBAS Bank | 2009-10 |
2613. J.J. Builtech | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 121923, SBI | 2013-14 |
2614. Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 | Y | Rs. 5,00,000.00 5 Lacs+ | 000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | 2018-19 |
2615. UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai | N | Rs. 5,00,000.00 5 Lacs+ | 656663 Bank of Baroda | 2009-10 |
2616. Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | Y | Rs. 5,00,000.00 5 Lacs+ | 200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | 2017-18 |
2617. Shri. Rajeshbhai Shah | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI | 2003-04 |
2618. Vas Infrastructure Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 504248, Syndicate Bank, Large Corporated Branch | 2013-14 |
2619. B. Somaraju | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2014-15 |
2620. Grasim cement raipur | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 359380, Uco Bank , Raipur | 2004-05 |
2621. Nisarg Nirman Developers | 410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703 | Y | Rs. 5,00,000.00 5 Lacs+ | 557571, RBL Bank Uran Road, Panvel Branch | 2014-15 |
2622. Siddhara Gupta | -- | N | Rs. 5,00,000.00 5 Lacs+ | 115117, Axis Bank Ltd., Gurgaon Haryana Branch | 2013-14 |
2623. Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 | Y | Rs. 5,00,000.00 5 Lacs+ | 000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | 2014-15 |
2624. Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 008697 Icici Bank 30/03/2019 | 2018-19 |
2625. Aditya Construction Co | Tdakwadi Belgaum-590006 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 528125 Corporation Bank Belgaum | 2007-08 |
2626. Thakkar Trading Pvt. Ltd. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 135687, The Royal Bank of Scotland | 2013-14 |
2627. Mangalanadh Developers | Sector-17, Vashi | Y | Rs. 5,00,000.00 5 Lacs+ | 110872 | 2014-15 |
2628. Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 47207 UTI Bank Vasco Goa | 2007-08 |
2629. Pecific Development Corporation Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | SBI | 2013-14 |
2630. A.K. Garg | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 011546 ICICI | 2018-19 |
2631. Uittracon Constructions Pvt.Ltd | Margao Goa 601 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 860957 Kamataka Bank Ltd Margao | 2007-08 |
2632. Bengal Unitech Universal Infrastructure Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 35489 Andhra Bank South City Gurgaon | 2016-17 |
2633. Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 | Y | Rs. 5,00,000.00 5 Lacs+ | 034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | 2017-18 |
2634. Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | Y | Rs. 5,00,000.00 5 Lacs+ | 200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | 2017-18 |
2635. Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 164469 UTI Bank Ltd.Mumbai | 2007-08 |
2636. Serenity Trades Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT HDFC Bank Ltd Dt.12.06.2017 | 2017-18 |
2637. Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Hdfc Bank Apte Road Pune 29/03/2019 | 2018-19 |
2638. Avash Builders and Infrastructure Pvt Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | 372547, Yes Bank Andheri East, Mumbai B |