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 |
|---|---|---|---|---|---|---|
| 2401 | Hiten Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2402 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
| 2403 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001265 HDFC | Y | 2018-19 |
| 2404 | Gammon India Ltd | Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025 |
Rs. 25,00,000.00
25 Lacs+ |
768637, Canara Bank | Y | 2012-13 |
| 2405 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi |
Rs. 25,00,000.00
25 Lacs+ |
797276 PNB | Y | 2019-20 |
| 2406 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 2407 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
| 2408 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 | |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
| 2409 | M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 |
Rs. 25,00,000.00
25 Lacs+ |
015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | Y | 2018-19 |
| 2410 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 |
Rs. 25,00,000.00
25 Lacs+ |
807584, Axis Bank | Y | 2012-13 |
| 2411 | Chandramohan R | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2412 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
147310, Axis Bank, Red Hills -Utib0002103 | Y | 2022-23 |
| 2413 | Aparna Infra Housing | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2020-21 | |
| 2414 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 |
Rs. 25,00,000.00
25 Lacs+ |
038878 Citi Bank Pune | Y | 2016-17 |
| 2415 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
| 2416 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi |
Rs. 25,00,000.00
25 Lacs+ |
000053 Bank of Baroda 09-10-2017 | Y | 2017-18 |
| 2417 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
157451 Bank of India | Y | 2018-19 |
| 2418 | Shiven Buildcon | -- |
Rs. 25,00,000.00
25 Lacs+ |
244620, A.D.C. Bank | N | 2012-13 |
| 2419 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980654, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 2420 | C.K. Muralidhar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2421 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
| 2422 | P P Savani Offset Llp | P-731, Ashirwad Palace, Behind Jivkor Nagar, Bhatar, Surat-395007 | |
380649, YES BANK | Y | 2023-24 |
| 2423 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
| 2424 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 10742 Bank of India, Bhopal | N | 2008-09 |
| 2425 | K B Zaveri | -- |
Rs. 25,00,000.00
25 Lacs+ |
363656, Union Bank | N | 2012-13 |
| 2426 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980655, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 2427 | Thriveni Earth Movers Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
N | 2014-15 | |
| 2428 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 |
| 2429 | Yash Organiser Pvt Ltd | -- | |
361919, Tamiland Mercantile Bank Ltd | Y | 2012-13 |
| 2430 | Ridhi Sidhi Bullions Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
744658, Uion Bank, Zaveri Bazar Branch | N | 2013-14 |
| 2431 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980652, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 2432 | Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. |
Rs. 25,00,000.00
25 Lacs+ |
TFR PNB 01-12-2017 | Y | 2017-18 |
| 2433 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
| 2434 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980653, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 2435 | Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 |
Rs. 25,00,000.00
25 Lacs+ |
001687, HDFC Bank, Nariman Point Branch | N | 2012-13 |
| 2436 | -- | |
001048 HDFC Bank | N | 2019-20 | |
| 2437 | Red Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327002, Corporation Bank, Nariman Point Branch | N | 2014-15 |
| 2438 | Rajasthan Liquors Ltd | Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
646766 | Y | 2023-24 |
| 2439 | Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
120435, ICICI Bank | Y | 2013-14 |
| 2440 | Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 |
Rs. 25,00,000.00
25 Lacs+ |
206303, Citi Bank Fort-Mumbai | Y | 2014-15 |
| 2441 | Redi Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327003, Corporation Bank, Nariman Point Branch | N | 2014-15 |
| 2442 | Rajasthan Liquors Ltd | Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
646717 | Y | 2023-24 |
| 2443 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | |
17, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 2444 | Odin Enterprises,Lodha Construction | (Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 25,00,000.00
25 Lacs+ |
677613 Syndicate Bank Jogeswari Mumbai | N | 2011-12 |
| 2445 | Indus System & Services Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
| 2446 | Narayan Realty And Sairuchi And Dmc In | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
106044, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
| 2447 | Blue Star Ltd | Silvassa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 2448 | B L Agro | Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
9318 Bank OF BARODA | Y | 2023-24 |
| 2449 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
| 2450 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | |
439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 2451 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 2452 | Mysore Project Pvt | Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2023-24 |
| 2453 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam |
Rs. 25,00,000.00
25 Lacs+ |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
| 2454 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 2455 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439686 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 2456 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
| 2457 | Mahalaxmi India Pvt Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 2458 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 2459 | Kat Leisure Co. | Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
| 2460 | B.G.Patil | Kalaburagi |
Rs. 25,00,000.00
25 Lacs+ |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
| 2461 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2462 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
| 2463 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2464 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | |
157, KOTAK MAHINDRA BANK, NEAR PAKWAN CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 2465 | Adhani M2K Projects | Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
| 2466 | -- |
Rs. 25,00,000.00
25 Lacs+ |
273231 Fedral Bank Ltd | N | 2019-20 | |
| 2467 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2468 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
| 2469 | Vijay Associates (Wadhwa )By Ashish Shelar | -- |
Rs. 25,00,000.00
25 Lacs+ |
365687ICICIC Bank Bandra (w)Mumbai -50 | N | 2011-12 |
| 2470 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh |
Rs. 25,00,000.00
25 Lacs+ |
931, ICICI Bank | Y | 2023-24 |
| 2471 | M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash | |
Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | N | 2003-04 |
| 2472 | Chitra Publicity Company (Ooh) Gujarat | 2Nd Floor, Ashish Complex, Swastik Cross Road, Navarangpura, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
9095, BANK OF BARODA, MITHAKHALI CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 2473 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh |
Rs. 25,00,000.00
25 Lacs+ |
2415, ICICI Bank | Y | 2023-24 |
| 2474 | Vijay Associates (Wadhwa )By Ashish Shelar | -- |
Rs. 25,00,000.00
25 Lacs+ |
474034 ICICI Bank Bandra (w)Mumbai | N | 2011-12 |
| 2475 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavni, Opp Iscon Mall, S. G. Highway, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
278851, Bank Of India, Corporate Branch, Ahmedabad- 380001, | Y | 2022-23 |
| 2476 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2477 | Krishnapatnam Port Company Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000863 ICICI Bank | Y | 2016-17 |
| 2478 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 2479 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2480 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
| 2481 | TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA |
Rs. 25,00,000.00
25 Lacs+ |
CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | N | 2006-07 |
| 2482 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 2483 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2484 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 2485 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 2486 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 2487 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2488 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
| 2489 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 2490 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2491 | Aakar Construction | 205 Paradise Complex Sayajiganj Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
045292, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 2492 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 2493 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6850, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 2494 | Reliable Real Tech Pvt Ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
| 2495 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2496 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 |
Rs. 25,00,000.00
25 Lacs+ |
788191 Abn Amro Bank New Delhi | N | 2004-05 |
| 2497 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6851, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 2498 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
18, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 2499 | Reliable Real Tech Pvt Ltd | New Delhi | |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 |
| 2500 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2501 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6852, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 2502 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 |
Rs. 25,00,000.00
25 Lacs+ |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
| 2503 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2504 | ONAway Industries Ltd | 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004 |
Rs. 25,00,000.00
25 Lacs+ |
326 HDFC Bank Mumbai Dt.5.10.17 | Y | 2017-18 |
| 2505 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
316038 SBI | Y | 2009-10 |
| 2506 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh | |
Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
| 2507 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2508 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2509 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
| 2510 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2511 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
1757, ICICI Bank | Y | 2013-14 |
| 2512 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2513 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 2514 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2515 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 | Y | 2022-23 |
| 2516 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 15.03.2022 | Y | 2021-22 |
| 2517 | LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 |
Rs. 25,00,000.00
25 Lacs+ |
208803 HDFC Bank | N | 2009-10 |
| 2518 | Ranbaxy labroratories ltd | 25 Nehru place New Delhi -19 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 476093, HDFC Bank New Delhi | N | 2004-05 |
| 2519 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
| 2520 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara | |
167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
| 2521 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 |
Rs. 25,00,000.00
25 Lacs+ |
43907, Bank Of Baroda, Emerging Corporate | Y | 2022-23 |
| 2522 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 2523 | Sajjan India Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
803729, State Bank of India | Y | 2013-14 |
| 2524 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
| 2525 | Carborandum Universal Limited | Parry House, 43, Moore Street, Chennai 600001 |
Rs. 25,00,000.00
25 Lacs+ |
421 HDFC Bank | Y | 2011-12 |
| 2526 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 25,00,000.00
25 Lacs+ |
805709 IDBI Bank | Y | 2009-10 |
| 2527 | Pristine Properties | -- | |
172363, Union Bank Of India, Karve Road Pune, Branch | N | 2014-15 |
| 2528 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 |
| 2529 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
| 2530 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
| 2531 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
| 2532 | Ratnam Foundation | 9, Krushna Park Society , Nr Water Tank, Karelibaug , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000019, Bank Of Baroda, New Vip Road, Vadodara-390018, | Y | 2022-23 |
| 2533 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 2534 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | |
HSBCR22021062413040744, HSBC Bank | Y | 2021-22 |
| 2535 | Narayan Realty P Ltd & Sairuchi & Dmc | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
265978, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
| 2536 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
| 2537 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
| 2538 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000102, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2539 | Amith Kumar Kothari | Old No.28, New No.35 to 41 E.V.K Sampath Road, Vepery, Chennai - 600 007 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS - KKBKR22023060908890814 | Y | 2023-24 |
| 2540 | Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 2541 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | |
NEFT | Y | 2020-21 |
| 2542 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-CNRBR52023061257343090 | Y | 2023-24 |
| 2543 | Mansi Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 2544 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2545 | Manan Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 2546 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 25,00,000.00
25 Lacs+ |
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 2547 | VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 25,00,000.00
25 Lacs+ |
467868 Bank of Rajasthan | N | 2009-10 |
| 2548 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | |
Cheque | Y | 2020-21 |
| 2549 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 2550 | Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | Y | 2019-20 |
| 2551 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
| 2552 | Sri Sai Motors Mangaldai | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2553 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-CNRBR52023062258056522 | Y | 2023-24 |
| 2554 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 | Y | 2022-23 |
| 2555 | Shreejikrupa Project Limited | 303, Iscon Mall, Near Big Bazar, 150 Ft. Ring Road, Rajkot-360004 | |
777965, YES BANK, RACE COURSE ROAD, RAJKOT- 360001, | Y | 2023-24 |
| 2556 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 2557 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2013-14 |
| 2558 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2559 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 2560 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 2561 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2562 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | |
039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 2563 | Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 |
Rs. 25,00,000.00
25 Lacs+ |
565087, City Bank, Mumbai Branch | N | 2013-14 |
| 2564 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 2565 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | Y | 2019-20 |
| 2566 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 2567 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
| 2568 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 2569 | Mhs Infratech Pvt.Ltd | Ahmedabad | |
000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
| 2570 | Videocon International Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 229395 FEDRAL BANK LTD | N | 2003-04 |
| 2571 | Chitrak Asatishbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000337, Hdfc Bank, Opp Devashish Business Park, Abad-15, | Y | 2022-23 |
| 2572 | Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 904646 FEDRAL BANK LTD | N | 2003-04 |
| 2573 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque D.B.C. | Y | 2019-20 |
| 2574 | Saurabh Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 2575 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-CNRBR52023072560094764 | Y | 2023-24 |
| 2576 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | |
184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 2577 | Pawan Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520221115603, Hdfc Bank, 15-11-2022 | Y | 2022-23 |
| 2578 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2579 | Viraj Profiles Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
| 2580 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2581 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2582 | Sawam Salaria | -- |
Rs. 25,00,000.00
25 Lacs+ |
816729 | Y | 2011-12 |
| 2583 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
| 2584 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2585 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
208803 Ing Vysya Bank | N | 2009-10 |
| 2586 | Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | Y | 2019-20 |
| 2587 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2588 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2589 | Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 |
Rs. 25,00,000.00
25 Lacs+ |
40275, IDBI Bank, Aurangabad Branch | N | 2013-14 |
| 2590 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | |
19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 2591 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2592 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2593 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2594 | Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2595 | M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 |
Rs. 25,00,000.00
25 Lacs+ |
798085 ICICI Bank Gurgaon | Y | 2016-17 |
| 2596 | Rajesh Devi | 125 Vill Shikohpur Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 2597 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 2598 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
| 2599 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
087590, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 2600 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
