Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1801 | Pacific Exports | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1802 | JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 | |
014513, Allahabad Bank | Y | 2015-16 |
| 1803 | Corprint Investments P Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2016-17 |
| 1804 | Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar | |
411004 Punjab National Bank | Y | 2011-12 |
| 1806 | M Venugopal | Karnataka | |
RTGS | Y | 2023-24 |
| 1807 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | 507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
| 1808 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
| 1809 | Hnb Engineers Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | Y | 2017-18 |
| 1811 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 | Rs. 50,00,000.00 50 Lacs+ | Draft 370160 | N | 2005-06 |
| 1812 | M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 | |
DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | Y | 2020-21 |
| 1813 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Rs. 50,00,000.00 50 Lacs+ | 348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 1814 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
| 1816 | SRF Ltd. | -- | |
7788, HDFC Bank | Y | 2013-14 |
| 1817 | Rajkamal Builders | 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 | Y | 2019-20 |
| 1818 | Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | |
009654, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1819 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 | Rs. 50,00,000.00 50 Lacs+ | 000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 |
| 1821 | Gwalior Alcobrew Private Limited | Gwalior | Rs. 50,00,000.00 50 Lacs+ | 143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022 | Y | 2021-22 |
| 1822 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
122665, PNB | Y | 2021-22 |
| 1823 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Rs. 50,00,000.00 50 Lacs+ | 345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 1824 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
| 1826 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
| 1827 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Rs. 50,00,000.00 50 Lacs+ | 569887 Corporation Bank | Y | 2009-10 |
| 1828 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala | |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
| 1829 | Prudent Electoral trust | Ksg Marg Delhi | Rs. 50,00,000.00 50 Lacs+ | 000396 Hdfc | Y | 2019-20 |
| 1831 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad | Rs. 50,00,000.00 50 Lacs+ | 7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
| 1832 | Pragathi Groups | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1833 | NATCO Pharama | Natco House, Road No-2, Banjara Hills, Road No. 2, Hyderabad, Telangana 500034 | Rs. 50,00,000.00 50 Lacs+ | RTGSINDB | Y | 2023-24 |
| 1834 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
| 1836 | Avantis Infraventures Llp | -- | |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
| 1837 | SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 | Rs. 50,00,000.00 50 Lacs+ | 668476 ICICI Bank | Y | 2009-10 |
| 1838 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Nd-110002 | |
494, Hdfc Bank, K G Marg | Y | 2022-23 |
| 1839 | Anaya Infracon Private Limited | Anaya Infracon, Next To Skydeck, Kotak House Lane, B/H. Ashok Vatika, Bodakdev, Ahmedabad - 380059 | Rs. 50,00,000.00 50 Lacs+ | RTGS, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 1841 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
| 1842 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 | |
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
| 1843 | Avantis Unitech Llp | -- | Rs. 50,00,000.00 50 Lacs+ | 001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
| 1844 | Niranjan Hiranadani | OLYMPA, CENTRAL AVENUE, HIRANANDNI BUSINESS PARK POWAL, MUMBAI-400076 INDIA | |
892149 ORINATAL BANK OF COMMERCE | Y | 2009-10 |
| 1846 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | |
680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
| 1847 | Satern Griha Nirman P.Ltd., | Bengaluru | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1848 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | |
104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 1849 | Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 | Rs. 50,00,000.00 50 Lacs+ | Cheque Estern Centre Nehru Place New Delhi | Y | 2018-19 |
| 1851 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 | Rs. 50,00,000.00 50 Lacs+ | RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 1852 | Pragathi Groups | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1853 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 | Rs. 50,00,000.00 50 Lacs+ | 40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | Y | 2017-18 |
| 1854 | Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 | |
020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 1856 | Satern Griha Nirman P.Ltd., | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1857 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 | Rs. 50,00,000.00 50 Lacs+ | 047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
| 1858 | Taxedge Boutique Llp | Assam | |
Cheque | Y | 2023-24 |
| 1859 | P C Mohan | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 1861 | Shyla Mohan | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 1862 | Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 1863 | Viral Jitendra Bhadra | 601,602 Vallabh Apartment , Tilak Road, Joshi Lane, Ghaktopar East, Mumbai-400077. | Rs. 50,00,000.00 50 Lacs+ | 000434, HDFC Bank, Bhaveshwar Lane Mumbai, Date -15-01-2024 | Y | 2023-24 |
| 1864 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 | |
530995, Icici Bank, Ahmedabad, | Y | 2022-23 |
| 1866 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 | |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
| 1867 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 1868 | Logix Infra Developers | -- | |
752502 ICICI Bank 20.04.2019 | N | 2019-20 |
| 1869 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 1871 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 1872 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 1873 | Havemore Realty Pvr Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 1874 | Mahalaxmi Wellman Fuel Llp | Kolkata, Kolkata 700071 Assam | |
RTGS | Y | 2021-22 |
| 1876 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1877 | Aparna Saha | Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 1878 | Havemore Realty Pvr Ltd | -- | |
007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 1879 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 | Rs. 50,00,000.00 50 Lacs+ | 002096, Icici Bank, O.P. Road, Vadodara-390007, | Y | 2022-23 |
| 1881 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Rs. 50,00,000.00 50 Lacs+ | 194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
| 1882 | Havemore Realty Pvr Ltd | -- | |
007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 1883 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat- 395006 | Rs. 50,00,000.00 50 Lacs+ | 42077, Bank Of Baroda, Emerging Corporate, Surat- 395007 | Y | 2022-23 |
| 1884 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam | |
RTGS | Y | 2021-22 |
| 1886 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
| 1887 | Resinova Chemie Ltd | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 | Rs. 50,00,000.00 50 Lacs+ | 027672, Hsbc, C G Road, Ahmedabad- 380006, | Y | 2022-23 |
| 1888 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
| 1889 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | Rs. 50,00,000.00 50 Lacs+ | 722090, State Bank of India | Y | 2013-14 |
| 1891 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | Rs. 50,00,000.00 50 Lacs+ | 722092, State Bank of India | Y | 2013-14 |
| 1892 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- | |
191794 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 1893 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 | Rs. 50,00,000.00 50 Lacs+ | 117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
| 1894 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- | |
191795 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 1896 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 | |
007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 |
| 1897 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | 361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 |
| 1898 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1899 | Unlight Insurance Brokers Pvt. Ltd. | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West | Rs. 50,00,000.00 50 Lacs+ | Icicir52023032900304998, State Bank Of India | Y | 2022-23 |
| 1901 | Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 | Rs. 50,00,000.00 50 Lacs+ | 000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | Y | 2018-19 |
| 1902 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 1903 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | 361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 |
| 1904 | Shree Ganesh Construction | Tripura | |
Cheque No. 035483 | Y | 2022-23 |
| 1906 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | |
164121, Canara Bank | Y | 2013-14 |
| 1907 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 1908 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | |
164122, Canara Bank | Y | 2013-14 |
| 1909 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2017-18 |
| 1911 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | 361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
| 1912 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | |
RTGS | Y | 2019-20 |
| 1913 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | 361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
| 1914 | Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 1916 | Flowmore Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | |
Union Bank of India Date-04.07.2019 | Y | 2019-20 |
| 1917 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 | Rs. 50,00,000.00 50 Lacs+ | 933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 |
| 1918 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | |
007079, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1919 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2019-20 |
| 1921 | Dev Salt Private Limited | 101, Shapath-Ii, Opp Rajpath Club, S. G. Highway, Ahmedabad-380059 | Rs. 50,00,000.00 50 Lacs+ | 964242, Hdfc Bank, Park Colony, Jogger'S Park, Jamnagar, | Y | 2022-23 |
| 1922 | S M Corporation Limited | Assam-G S Road - | |
Cheque | Y | 2023-24 |
| 1923 | Bose (Rlm Infro Promoters) | Malleshwara | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI, Malleshwara | Y | 2021-22 |
| 1924 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 1926 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 1927 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | 031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 1928 | Secure Transolution | Behind Sona Appartment, Dungarwadi, Nr. Amli Faliya | |
RTGS | Y | 2023-24 |
| 1929 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | 031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | Y | 2017-18 |
| 1931 | Antique India Private Limited | Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 1932 | Bhaskar Sharma | MAO Enterprise Margherita Assam | |
Y | 2019-20 | |
| 1933 | Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | 001218, HDFC Bank Nariman Point Br. | N | 2014-15 |
| 1934 | Enviro Control Pvt Ltd | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
023471, BANK OF BARODA ATHWALINES, SURAT | Y | 2023-24 |
| 1936 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 | |
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 1937 | Bhaskar Sharma | MAO Enterprise Margherita Assam | Rs. 50,00,000.00 50 Lacs+ | Y | 2019-20 | |
| 1938 | Profitex Shares And Securites Pvt. Ltd | Khatau Building, 44 Bank Street, Fort Mumbai 400001 | |
001999, HDFC Bank Fort Mumbai Branch | Y | 2014-15 |
| 1939 | Spg Infracon Private Limited | Patcon House 80 Ft Road, Nr. Patcon Circle, Anand | Rs. 50,00,000.00 50 Lacs+ | 547, THE CO-OPERATIVE BANK OF RAJKOT SANKET COMPLEX, ANAND | Y | 2023-24 |
| 1941 | Asha Enterprises | Malleshwaram | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 1942 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | |
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 1943 | Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | Rs. 50,00,000.00 50 Lacs+ | 955334 SBI Broadway Chennai-600108 Date.15-06-2019 | Y | 2019-20 |
| 1944 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | |
Union Bank of India New Delhi Date-21.10.2019 | Y | 2019-20 |
| 1946 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 | |
RTGS | Y | 2016-17 |
| 1947 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | 972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
| 1948 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | |
RTGS Dt.11.01.2018 | Y | 2017-18 |
| 1949 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.08.01.2018 | Y | 2017-18 |
| 1951 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 50,00,000.00 50 Lacs+ | 956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 1952 | Indus Tubes Limited | Assam-B8 Netaji Subash Palace - Pitampura | |
Cheque | Y | 2023-24 |
| 1953 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Rs. 50,00,000.00 50 Lacs+ | 039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | Y | 2018-19 |
| 1954 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 1956 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 1957 | Zydus Wellness Limited | Zydaus Towere, Satellite Cross Roads, Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | 250506BANK OF BARODA | Y | 2010-11 |
| 1958 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | |
039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 1959 | Deep Industries Ltd. | 12A & 14, Abhishree Corporate Park, Near Swagat Bunglows, Brts Bus Stop, Ambli-Bopal Road, Ambli, | Rs. 50,00,000.00 50 Lacs+ | 080150, Axis Bank, Corporate, Ahmedabad- 380009, | Y | 2022-23 |
| 1961 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 50,00,000.00 50 Lacs+ | 791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 1962 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi | |
Neft, Yes Bank, 18-04-2022 | Y | 2022-23 |
| 1963 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | Rs. 50,00,000.00 50 Lacs+ | RTGS | N | 2014-15 |
| 1964 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi | |
Neft, Yes Bank, 19-04-2022 | Y | 2022-23 |
| 1966 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi | |
Neft, Yes Bank, 20-04-2022 | Y | 2022-23 |
| 1967 | Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 | Rs. 50,00,000.00 50 Lacs+ | 773408THE KALUPUR COMMERCIAL CO-OP BANK | Y | 2010-11 |
| 1968 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 1969 | Rspl Welare Oundation | 122/623, Shasreinagar, Kanpur, Uttar Pradesh- 208005 | Rs. 50,00,000.00 50 Lacs+ | RTGS, State Bank of India, Industrial Estate, Kanpur, UP-208012, Chq Dt-03.03.2022 | Y | 2021-22 |
| 1971 | Varun Procon Private Limited | B-202, Shivalik Business Centre, S G Highway, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 583, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
| 1972 | Anaya Infracon Private Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | |
199988, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 1973 | Vivante Infra And Energy Pvt Ltd | 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9 | Rs. 50,00,000.00 50 Lacs+ | 752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 | Y | 2017-18 |
| 1974 | HIL Ltd. | Sanathnagar Hyderabad -500018 | |
412863, HSBC | Y | 2012-13 |
| 1976 | Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 | |
067486, Bank of India, Memnagar Branch, Ahmedabad Branch | Y | 2014-15 |
| 1977 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun | Rs. 50,00,000.00 50 Lacs+ | Neft, Yes Bank, 24-05-2022 | Y | 2022-23 |
| 1978 | National Engineering Industries Ltd | Khatipura Road Jaipur -302006 | |
42850, IDBI | Y | 2012-13 |
| 1979 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
| 1981 | Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | 556239, The Kalupur Commer | Y | 2012-13 |
| 1982 | Sarada Projects Limited | Assam-Erramanzil Colony - | |
Cheque | Y | 2023-24 |
| 1983 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 | Rs. 50,00,000.00 50 Lacs+ | 005586, Citi Bank | Y | 2012-13 |
| 1984 | Sarada Projects Limited | Assam-Erramanzil Colony - | |
Cheque | Y | 2023-24 |
| 1986 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | |
10891 gar Zone I BranchHeera complex | Y | 2018-19 |
| 1987 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | 683225, Citi Bank | Y | 2012-13 |
| 1988 | Lahar Singh | Karnataka | |
RTGS | Y | 2023-24 |
| 1989 | Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon | Rs. 50,00,000.00 50 Lacs+ | 057052 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 1991 | Prasant Bhupendra Sakpal | Thane--Maharashtra | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 1992 | Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon | |
997654 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 1993 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 129651, Bank of Baroda | Y | 2012-13 |
| 1994 | Prasant Bhupendra Sakpal | Thane--Maharashtra | |
RTGS | Y | 2022-23 |
| 1996 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon | |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 1997 | Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 438283, The Kalupur Commercial Co.Op. Bank | Y | 2012-13 |
| 1998 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 1999 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev | Rs. 50,00,000.00 50 Lacs+ | 43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
