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 |
|---|---|---|---|---|---|---|
| 2201 | Rishikumar A. Bhansali | -- |
Rs. 33,00,000.00
33 Lacs+ |
777, Bank of India Opera House Branch | Y | 2014-15 |
| 2202 | Dilip R. Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
544, Bank of India Opera House Branch | Y | 2014-15 |
| 2203 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad |
Rs. 33,00,000.00
33 Lacs+ |
395, HDFC BANK, VATRAPUR, AHMEDABAD | Y | 2023-24 |
| 2204 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad |
Rs. 32,00,000.00
32 Lacs+ |
398, HDFC BANK, VATRAPUR, AHMEDABAD | Y | 2023-24 |
| 2205 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- | |
775967 HDFC Bank Ltd Vasco | Y | 2011-12 |
| 2206 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 32,00,000.00
32 Lacs+ |
775966 HDFC Bank Ltd Vasco | Y | 2011-12 |
| 2207 | Dr Prashant K Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 |
Rs. 32,00,000.00
32 Lacs+ |
013925, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 2208 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 31,78,659.00
31 Lacs+ |
107089 ICICI Bank | N | 2009-10 |
| 2209 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 31,50,000.00
31 Lacs+ |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 2210 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
| 2211 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 31,00,000.00
31 Lacs+ |
894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 2212 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 | |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
| 2213 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 |
Rs. 31,00,000.00
31 Lacs+ |
448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
| 2214 | Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 |
Rs. 31,00,000.00
31 Lacs+ |
105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 2215 | Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 |
Rs. 31,00,000.00
31 Lacs+ |
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 2216 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 2217 | Rajkumar Jain | C-5/3, Vasant Vihar, New Delhi |
Rs. 31,00,000.00
31 Lacs+ |
Cheque, Federal Bank, New Delhi West End | Y | 2023-24 |
| 2218 | Ambience Pvt Ltd | -- |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2016-17 |
| 2219 | Charms Gems and Jewellery Llp | 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008 | |
181065 PNB Civil Lines Delhi Dt.22.01.2018 | Y | 2017-18 |
| 2220 | Canara Housing Development | Bangalore |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | Y | 2019-20 |
| 2221 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 |
| 2222 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 30,00,000.00
30 Lacs+ |
N | 2004-05 | |
| 2223 | Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 |
Rs. 30,00,000.00
30 Lacs+ |
000179, HDFC Bank Ltd Panaji | Y | 2012-13 |
| 2224 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
045372, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2225 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
048561, Kotak Mahendra Bank , Nariman Point Branch | Y | 2012-13 |
| 2226 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
| 2227 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 30,00,000.00
30 Lacs+ |
043742 Bank of India Campal Panaji | Y | 2016-17 |
| 2228 | Maibam Choijot Singh | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
| 2229 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat |
Rs. 30,00,000.00
30 Lacs+ |
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
| 2230 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
041248, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2231 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
051951, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2232 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
053010, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2233 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 2234 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
055089, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2235 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 2236 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
058199, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2237 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
| 2238 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
061838, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2239 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
066714, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2240 | C.K. Muralidhar | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2241 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
065894, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2242 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
070382, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2243 | ADS Hotels | -- |
Rs. 30,00,000.00
30 Lacs+ |
000001 HDFC Bank New Delhi | Y | 2016-17 |
| 2244 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 2245 | Pragathi Group | Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2023-24 |
| 2246 | Pragathi Group | Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2023-24 |
| 2247 | Shree Sainath Enterprises | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
822388 HDFC churchgate Mumbai -20 | Y | 2011-12 |
| 2248 | Shree Sainath Enterprises | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Wor1i,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
906472 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 2249 | T K Engineering (P) Ltd | Tezpur Assam |
Rs. 30,00,000.00
30 Lacs+ |
RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | Y | 2017-18 |
| 2250 | Lodha Construction (Dombivli) | 216, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli.Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
465323 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 2251 | Jammu Auto Mart Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 2252 | Lodha Construction (Dombivli) | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
465276 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 2253 | Sbg Software | Chikamagaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2023-24 |
| 2254 | Lodha Construction (Dombivli), | 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 | |
465279 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 2255 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
544 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 2256 | Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
820 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 2257 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
750 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 2258 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, |
Rs. 30,00,000.00
30 Lacs+ |
1099 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 2259 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
3254 Katak Mahindra Bank | Y | 2011-12 |
| 2260 | Green Stonage Pvt | Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2023-24 |
| 2261 | Amit Gupta | Assam | |
Cheque | Y | 2023-24 |
| 2262 | Naren Chowdhary Parimi | Assam |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2023-24 |
| 2263 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2345 Kotak Mahindra Bank | Y | 2011-12 |
| 2264 | Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
822188 HDFC BANK CHRUCHGATE MUMBAI-20 | Y | 2010-11 |
| 2265 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-UTIBR52022021000279876 | Y | 2021-22 |
| 2266 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2637 Kotak Mahindra Bank | Y | 2011-12 |
| 2267 | Dra Infracon Pvt Ltd | Gujarat |
Rs. 30,00,000.00
30 Lacs+ |
000156, HDFC BANK BHAYLI, VADODARA | Y | 2023-24 |
| 2268 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 | |
RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 |
| 2269 | O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 30,00,000.00
30 Lacs+ |
071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 2270 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
| 2271 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 |
Rs. 30,00,000.00
30 Lacs+ |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
| 2272 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
| 2273 | Unitech Power Transmission Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
98109 HDFC Bank Gurgaon Sec-14 | Y | 2016-17 |
| 2274 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 2275 | Swami Buildcon | A-1003, Vertis Tower, Near Mangaldeep Party Plot, Science City Road, Sola, Ahmedabad | |
RTGS, BANK OF BARODA S P COLONY, AHMEDABAD | Y | 2023-24 |
| 2276 | Pasco Motors | -- |
Rs. 30,00,000.00
30 Lacs+ |
241612, Kotak Bank | N | 2014-15 |
| 2277 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 |
Rs. 30,00,000.00
30 Lacs+ |
409619, ICICI Bank | Y | 2013-14 |
| 2278 | Legnd Distilleries Pvt Ltd. | Raipur |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2023-24 | |
| 2279 | Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | Y | 2019-20 |
| 2280 | Trivitron Healthcare Pvt. Ltd. | No. 15, IV Street, Abiramapuram, Chennai - 600018, |
Rs. 30,00,000.00
30 Lacs+ |
747986 | Y | 2023-24 |
| 2281 | R G Anand | No.1913/15, North Main Street, Thilagar Thidal, Pudukkottai - 622 005 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-HDFC R52024010568502939 | Y | 2023-24 |
| 2282 | Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 | |
RTGS | Y | 2016-17 |
| 2283 | Findoc Investment Mart | LudhiaNA |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Dt.24.07.2017 | Y | 2017-18 |
| 2284 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 |
Rs. 30,00,000.00
30 Lacs+ |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
| 2285 | Ghanshyam Pharmaceauticals | Assam-Guwahati- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2023-24 |
| 2286 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2016-17 | |
| 2287 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
| 2288 | M/S Akarsh Residency Pvt. Ltd. | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
602991 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 2289 | M/S Adarsh Developers | Bengaluru | |
646447 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 2290 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
709128 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 2291 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 30,00,000.00
30 Lacs+ |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
| 2292 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
| 2293 | R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 2294 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 30,00,000.00
30 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 2295 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 30,00,000.00
30 Lacs+ |
Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 2296 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In | |
046093, South Indian Bank | Y | 2021-22 |
| 2297 | Asha Entrpries | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
| 2298 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2020-21 |
| 2299 | Tattvam United | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2300 | Kms Jv | Plot No 62, 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 |
Rs. 30,00,000.00
30 Lacs+ |
182588, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 2301 | Swachatha Corporation | Gujrat |
Rs. 30,00,000.00
30 Lacs+ |
95247, BANK OF MAHARASHTRA, BENALURU URBAN, KARNATAKA | Y | 2023-24 |
| 2302 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
| 2303 | Maonaro Lkr | Central Office | |
RTGS | Y | 2022-23 |
| 2304 | M/S Tripura Ispat | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS ICICI Bank | Y | 2018-19 |
| 2305 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 |
Rs. 30,00,000.00
30 Lacs+ |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
| 2306 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
| 2307 | Rajesh Hirji Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 30,00,000.00
30 Lacs+ |
000216, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 2308 | Rajesh Hirji Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 30,00,000.00
30 Lacs+ |
000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 2309 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 2310 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 | |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
| 2311 | Teli Yania Techi | Naharlagun |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 2312 | Teli Yania Techi | Naharlagun |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 2313 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
| 2314 | James Techi Tara | Naharlagun |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 2315 | Teli Yania Techi | Naharlagun |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 2316 | Leeford Health Care Ltd. | Ludhiana Pb. |
Rs. 30,00,000.00
30 Lacs+ |
Cheque Hdfc Ludhiana | Y | 2018-19 |
| 2317 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 2318 | Mihir Chandrakant Kotecha | Flat no. 104, C Wing, Silver Brich, Vasant Garden, Opp Sardar Pratap Singh Garden, Mulund West, Mumbai- 400080 |
Rs. 30,00,000.00
30 Lacs+ |
HDFC H24090726754, HDFC Bank, Date -30-03-2024 | Y | 2023-24 |
| 2319 | Tatwam Ventures | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2320 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2321 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 30,00,000.00
30 Lacs+ |
624840 Axis Bank | Y | 2019-20 |
| 2322 | Kartikeyas Manganese Iron Ores | Bellary City New |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2323 | B L Agro ( Ghyanshyam Khandelwal) | Bareilly Mahanagar |
Rs. 30,00,000.00
30 Lacs+ |
27928, BOB | N | 2023-24 |
| 2324 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2325 | Ira Social Charitable Trust | Tripura |
Rs. 30,00,000.00
30 Lacs+ |
280166 | Y | 2023-24 |
| 2326 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 |
Rs. 30,00,000.00
30 Lacs+ |
362, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 2327 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 |
Rs. 30,00,000.00
30 Lacs+ |
363, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 2328 | Ritika Mohan | Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2023-24 |
| 2329 | Manish Vaman Roy | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2330 | Hiten Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2331 | Nandish Reddy | Karnataka | |
NEFT | Y | 2023-24 |
| 2332 | Nayan Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2333 | Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 |
Rs. 30,00,000.00
30 Lacs+ |
119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | Y | 2019-20 |
| 2334 | S N Pavei | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
| 2335 | Dinesh P Singh | -- |
Rs. 30,00,000.00
30 Lacs+ |
000012 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 2336 | Jurassic Refiners & Jewels Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Bank | Y | 2016-17 |
| 2337 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
| 2338 | Devakar Investment Trading Co. Pvt Ltd | -- | |
784857 Dt.06.11.2017 | N | 2017-18 |
| 2339 | Vandemataram Infra | W-11, Shiv Shakti Park, Plot No. 34, Sihor, Bhavnagar- 364240 |
Rs. 29,95,821.00
29 Lacs+ |
263912, INDUSIND BANK, NIKOL, AHMEDABAD | Y | 2023-24 |
| 2340 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,50,000.00
29 Lacs+ |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 2341 | Lion Colorchem | B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15 |
Rs. 29,50,000.00
29 Lacs+ |
001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 | Y | 2022-23 |
| 2342 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
| 2343 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
| 2344 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
| 2345 | Shri Pema Khandu | -- | |
735897 | Y | 2018-19 |
| 2346 | Onsite India Private Limited | 3Rd, 306, Mansarovar Building, Nehru Palace, New Delhi-110019 |
Rs. 28,95,000.00
28 Lacs+ |
392207, Central Bank Of India, Nehru Palace, New Delhi-110019 | Y | 2022-23 |
| 2347 | Niranjan Lal And Sons Huf | 185-A, Pocket-B, Mayur Vihar, Phase-Ii, East Delhi - 110091 |
Rs. 28,75,000.00
28 Lacs+ |
RTGS, PUNJAB NATIONAL BANK, UDYOG VIHAR PHASE-1, GURGAON | Y | 2023-24 |
| 2348 | Amd Engineering Consultants | 102, First Floor, Sagar Galaxy, Plot No. 12, Lsc-2, Mayur Vihar-Ii, East Delhi-110091 |
Rs. 28,75,000.00
28 Lacs+ |
RTGS, AXIS BANK, UDYOG VIHAR PHASE-1, GURGAON (HARYANA) | Y | 2023-24 |
| 2349 | Win Power Infra Pvt. Ltd | Assam |
Rs. 28,22,500.00
28 Lacs+ |
Cheque | Y | 2023-24 |
| 2350 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
| 2351 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 28,00,000.00
28 Lacs+ |
242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 2352 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
| 2353 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 28,00,000.00
28 Lacs+ |
000105, HDFC BANK OPP. RAYMONDS SHOWROOM, DUMAS ROAD, SURAT-395007 | Y | 2023-24 |
| 2354 | Swami Buildcon | A-1003, Vertis Tower, Near Mangaldeep Party Plot, Science City Road, Sola, Ahmedabad |
Rs. 28,00,000.00
28 Lacs+ |
RTGS, BANK OF BARODA S P COLONY, AHMEDABAD | Y | 2023-24 |
| 2355 | Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 |
Rs. 28,00,000.00
28 Lacs+ |
000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | N | 2019-20 |
| 2356 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai |
Rs. 28,00,000.00
28 Lacs+ |
Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 2357 | Anish Keskar | Assam |
Rs. 27,80,000.00
27 Lacs+ |
Cheque | Y | 2023-24 |
| 2358 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 27,50,000.00
27 Lacs+ |
RTGS- ICICH22217848315, Icici Bank, 05-08-2022 | Y | 2022-23 |
| 2359 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 | |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
| 2360 | Parikshit Ghanshyambhai Lathia | Lamxi Darshan Complex, 1St Floor, Dabholi Char Rasta, Ved Road, Surat-395004 |
Rs. 27,50,000.00
27 Lacs+ |
522690, IDBI BANK DABHOLI CHAR RASTA, VED ROAD, OPP. SWAMINARAYAN, SURAT-395004 | Y | 2023-24 |
| 2361 | Civilis Infra | 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat |
Rs. 27,50,000.00
27 Lacs+ |
000163, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
| 2362 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 27,00,000.00
27 Lacs+ |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 2363 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 |
Rs. 27,00,000.00
27 Lacs+ |
000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
| 2364 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 27,00,000.00
27 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | Y | 2019-20 |
| 2365 | Navneet Rajendra Mishra | A-2/503, Saket Complex, K Koli Marg, Majiwada Thane West-400601 |
Rs. 26,33,500.00
26 Lacs+ |
314331, State Bank of IndiaPokran Road Thane, Date -05-03-2024 | Y | 2023-24 |
| 2366 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | |
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
| 2367 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 26,00,000.00
26 Lacs+ |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
| 2368 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 26,00,000.00
26 Lacs+ |
709130 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 2369 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 26,00,000.00
26 Lacs+ |
51482 HDFC Bank | Y | 2009-10 |
| 2370 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 26,00,000.00
26 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 2371 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot |
Rs. 26,00,000.00
26 Lacs+ |
13010, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 2372 | Shri Teja Mema Ahir Salt Works | Gujrat-Kutch |
Rs. 25,51,000.00
25 Lacs+ |
953036, The Gandhidham Mercantile Co- Operative Bank, Sector No. 9, Gandhidham, 30-07-2022 | Y | 2022-23 |
| 2373 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 2374 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,01,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2375 | Bright Star Investment Pvt Ltd | -- |
Rs. 25,00,001.00
25 Lacs+ |
0000 18, HDFC Bank | Y | 2014-15 |
| 2376 | Jindal steel & power ltd | Bhubaneswar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
| 2377 | Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | Y | 2021-22 |
| 2378 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 2379 | Zee Learn Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Yes Bank Four Bunglows Andheri (W) Mumbai | Y | 2016-17 |
| 2380 | Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 | |
RTGS Syndicate Bank Bellary | Y | 2016-17 |
| 2381 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 2382 | Cement limited | Jaipur |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
| 2383 | Nanded City Development & Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
137383 | N | 2014-15 |
| 2384 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 2385 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2386 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa |
Rs. 25,00,000.00
25 Lacs+ |
953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
| 2387 | Vinayak Construction | Raipur | |
10187 Bank of India | Y | 2018-19 |
| 2388 | Leharsingh Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 2389 | Naren Chowdhary Parimi | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2023-24 |
| 2390 | V K Bohra | -- |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank 02-05-2017 | Y | 2017-18 |
| 2391 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
246519 OBC Bank | Y | 2019-20 |
| 2392 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 25,00,000.00
25 Lacs+ |
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
| 2393 | Delta Clothing | C-2, Nand Dham Industrial Estate, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2023-24 |
| 2394 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | |
RTGS, BANK OF BARODA, PATEL COLONY CROSS ROAD, JAMNAGAR | Y | 2023-24 |
| 2395 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
| 2396 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001262 HDFC | Y | 2018-19 |
| 2397 | Aakar Construction | 205 Paradise Complex Sayajiganj Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
790164, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 2398 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001263 HDFC | Y | 2018-19 |
| 2399 | Maitri Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 |
| 2400 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001264 HDFC | Y | 2018-19 |
