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 |
|---|---|---|---|---|---|---|
| 2601 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 | Rs. 25,00,000.00 25 Lacs+ | 924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
| 2602 | M/S. Emta Coal Ltd | Bengaluru | |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
| 2603 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | Rs. 25,00,000.00 25 Lacs+ | 864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
| 2604 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | |
086980, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 2606 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | |
003933, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 2607 | Devi Fisheries Ltd | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | 371767, SBI , Visakhapatnam | Y | 2023-24 |
| 2608 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 | |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 2609 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | Rs. 25,00,000.00 25 Lacs+ | 553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 | Y | 2022-23 |
| 2611 | Devi Sea Foods Ltd. | Asr Nagar, Seethammadhara, Visakhapatnam, Andhra Pradesh- 530013 | Rs. 25,00,000.00 25 Lacs+ | UBI | Y | 2023-24 |
| 2612 | Nikunjkumar Parshottambhai Patel | 15, Pratishtha Bunglows, B/H Raspan Arcade, M G Road, Nikol, Ahmedabad-382350 | |
001053, ICICI BANK THAKKARNAGAR, BAPU NAGAR, AHMEDABAD- 382345 | Y | 2023-24 |
| 2613 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 | Rs. 25,00,000.00 25 Lacs+ | 37928 UCO Bank Parliament Street Delhi | Y | 2016-17 |
| 2614 | Meditime Health Care | Athgaon Guwahati | |
Cheque | Y | 2020-21 |
| 2616 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India | |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
| 2617 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 2618 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 | |
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
| 2619 | VIDHYANCHAL DIST P LTD | -- | Rs. 25,00,000.00 25 Lacs+ | 10796 BANK OF INDIA | Y | 2009-10 |
| 2621 | P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 | Rs. 25,00,000.00 25 Lacs+ | 001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | Y | 2021-22 |
| 2622 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 2623 | Sri A. Kuamara Swamy | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | 640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 2624 | Hetero Labs Limited | Himachal Pradesh | |
374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
| 2626 | Alkem Laboratories Ltd. | Himachal Pradesh | |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
| 2627 | Symbiosys Technologies | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | HDFC , Visakhapatnam, | Y | 2023-24 |
| 2628 | Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
146532, Yes Bank | Y | 2013-14 |
| 2629 | Palsana Enviro Protection Ltd. | 527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327 | Rs. 25,00,000.00 25 Lacs+ | 000975 Bank of Baroda Khatodara Surat Date-06-02-2021 | Y | 2020-21 |
| 2631 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | Rs. 25,00,000.00 25 Lacs+ | 004433, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 2632 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | |
RTGS | Y | 2016-17 |
| 2633 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand | Rs. 25,00,000.00 25 Lacs+ | Cheque Date-08.04.2019 | Y | 2019-20 |
| 2634 | Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 | |
688386, HDFC Bank | Y | 2015-16 |
| 2636 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | |
NEFT SBI | Y | 2020-21 |
| 2637 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 | Rs. 25,00,000.00 25 Lacs+ | 867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 |
| 2638 | United Phosphorus Ltd. | Gujarat | |
686080 IDBI Bank | Y | 2009-10 |
| 2639 | Vardayani Enterprise Llp | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad - 380009 | Rs. 25,00,000.00 25 Lacs+ | 953176, YES BANK LTD, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 2641 | M/S. P.C. Realty | #64 Mission Road Bengaluru-27 | Rs. 25,00,000.00 25 Lacs+ | 001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | Y | 2017-18 |
| 2642 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad | |
Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
| 2643 | Mangarpatta Township Development & Construction Co. Ltd. | Pune | Rs. 25,00,000.00 25 Lacs+ | 1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
| 2644 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 2646 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad | |
8454 HDFC Bank | N | 2009-10 |
| 2647 | AVG Electronics Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 239865, State Bank of India | Y | 2014-15 |
| 2648 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 | |
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
| 2649 | Mahalaxmi Wellman Llp | Kamrup--Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2022-23 |
| 2651 | Integrated Roadways Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 581801 Punjab National Bank | Y | 2016-17 |
| 2652 | India Infoline Ltd | -- | |
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
| 2653 | Janus Aviation Private Limited | Borjhar Assam | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | Y | 2018-19 |
| 2654 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262776 SBI | Y | 2020-21 |
| 2656 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
244921, PNB | Y | 2021-22 |
| 2657 | Aakar Construction | 205, Paradise Complex, Sayajiganj, Vadodara | Rs. 25,00,000.00 25 Lacs+ | 147458, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 2658 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
244922, PNB | Y | 2021-22 |
| 2659 | Birla Corporation Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 253361, State Bank of India | N | 2014-15 |
| 2661 | Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 2662 | Janus Aviation Pvt Ltd | -- | |
000452 HDFC Bank | Y | 2016-17 |
| 2663 | T Vijay Kumar | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 2664 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 | |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 2666 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | |
389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 2667 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 236202, State Bank of India | Y | 2013-14 |
| 2668 | Fourrts (India) Laboratories Pvt Ltd | 1, Fourrts Avenue, Annai Indira Bagar, Okkiyam Thoraipakkam | |
RTGS | Y | 2023-24 |
| 2669 | Urmi Trenchless Technology Pvt Ltd | G-4, Surajmoti Complex, H. T. Road, Subhanpura, Vadodara - 390023 | Rs. 25,00,000.00 25 Lacs+ | 257967, Bank OF INDIA, VADODARA | Y | 2023-24 |
| 2671 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | Rs. 25,00,000.00 25 Lacs+ | NEFT SBI Malleshwar Dt.29.01.2018 | Y | 2017-18 |
| 2672 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | |
389792 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 2673 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 000 212, HDFC Bank | Y | 2013-14 |
| 2674 | Transstory (India) Limited | -- | |
Y | 2016-17 | |
| 2676 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
| 2677 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | Rs. 25,00,000.00 25 Lacs+ | 6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | Y | 2017-18 |
| 2678 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014242 Bank Of Baroda | N | 2004-05 |
| 2679 | Friends Salt Works & Allied Industries | -- | Rs. 25,00,000.00 25 Lacs+ | 200, HDFC Bank | Y | 2014-15 |
| 2681 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 | Rs. 25,00,000.00 25 Lacs+ | 000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
| 2682 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad | |
393, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 2683 | Avon Ispat & Power Ltd | LudhiaNA | Rs. 25,00,000.00 25 Lacs+ | 116944 Dt.21.08.2017 | Y | 2017-18 |
| 2684 | Janus Aviation Private Limited | Borjhar Assam | |
000630 State Bank of India | Y | 2018-19 |
| 2686 | Aadhya Infra Projects | Kurnool | |
Kurnool, 07-10-2022 | Y | 2022-23 |
| 2687 | Rajasekharan Nair | Uday Samudra Leisure Beach Hotel, GY Raja Road, Kovalam | Rs. 25,00,000.00 25 Lacs+ | 739060 | N | 2023-24 |
| 2688 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
| 2689 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2020-21 |
| 2691 | Moogambigai Charitable & Educational Trust | No.14, Ramohalli Cross, Mysore Road, Bengaluru - 560 074 | Rs. 25,00,000.00 25 Lacs+ | 3671 | Y | 2023-24 |
| 2692 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, | |
RTGS | Y | 2022-23 |
| 2693 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2020-21 |
| 2694 | Shiv Shakti Steel & Metals | Assam-Athgaon- | |
Cheque | Y | 2023-24 |
| 2696 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | |
NEFT | Y | 2021-22 |
| 2697 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
| 2698 | Tirumathi Kannammal Educational Trust | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
4563 | Y | 2023-24 |
| 2699 | Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 2701 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Rs. 25,00,000.00 25 Lacs+ | 000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 | Y | 2019-20 |
| 2702 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 | |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
| 2703 | Vizag Profiles | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | Date- 07.11.22 | Y | 2022-23 |
| 2704 | Sanjay Kedia | Assam | |
Cheque | Y | 2023-24 |
| 2706 | Priteshbhai Mahendrabhai Shah | Gujrat-Vadodra Distt | |
053425, Commercial Co Op, Alkapuri, 07-09-2022 | Y | 2022-23 |
| 2707 | Pragathi Groups | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2708 | Abhishek Constructions | Assam-Athgaon Guwahati- | |
Cheque | Y | 2023-24 |
| 2709 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Rs. 25,00,000.00 25 Lacs+ | 709129 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 2711 | Hombale Films Llp | Kodandarampur | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2712 | Shashwat Financial Management | -- | |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
| 2713 | Allen Carear Institute | CP-6 Indra Vihar Kota | Rs. 25,00,000.00 25 Lacs+ | 156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
| 2714 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2022-23 |
| 2716 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2022-23 |
| 2717 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 25,00,000.00 25 Lacs+ | RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 2718 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2022-23 |
| 2719 | P.C. Realty | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2721 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 25,00,000.00 25 Lacs+ | RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 2722 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
| 2723 | C T S Industries Ltd | IDBI Kolkata | Rs. 25,00,000.00 25 Lacs+ | 021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
| 2724 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 2726 | M/S Shobha Projects & Trades | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
| 2727 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
| 2728 | Steel Solutions | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2729 | Maladeep Procon | B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54 | Rs. 25,00,000.00 25 Lacs+ | 000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020 | Y | 2020-21 |
| 2731 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 25,00,000.00 25 Lacs+ | RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 2732 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon | |
881713 Bank of America | N | 2009-10 |
| 2733 | Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 22322 UCO Bank Indore | Y | 2007-08 |
| 2734 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 | |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 2736 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 | |
533944 The Bank of Rajasthan | N | 2009-10 |
| 2737 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 | Rs. 25,00,000.00 25 Lacs+ | Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
| 2738 | Parikshit Ghanshyambhai Latia | Parikshit G Lathiya, 33, Gopinathji Bunglows, Dabholi Char Rasta, Ved Road, Surat-395004 | |
000251, AXIS BANK VED ROAD, SURAT- 395004 | Y | 2023-24 |
| 2739 | Pragathi Groups | Kodandarampur | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2741 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 2742 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 |
| 2743 | Grrenviro Infratech Pvt Ltd | 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 | Rs. 25,00,000.00 25 Lacs+ | 193760, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 2744 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
| 2746 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
| 2747 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 25,00,000.00 25 Lacs+ | 157 Kotak Mahindra Bank | Y | 2016-17 |
| 2748 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | |
058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | Y | 2017-18 |
| 2749 | Birdie Investment P Ltd | AnNA Salai ChenNAi | 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 | Y | 2017-18 |
| 2751 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2020-21 |
| 2752 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | |
095117, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 2753 | Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 | Rs. 25,00,000.00 25 Lacs+ | Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 2754 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | |
RTGS | Y | 2020-21 |
| 2756 | Shri Aurobindo Institute of Medical Scince Indore | Indore | |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 2757 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 | Rs. 25,00,000.00 25 Lacs+ | 0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
| 2758 | Tattvam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2759 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 2761 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 25,00,000.00 25 Lacs+ | 359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
| 2762 | Archisha Steels Pvt Ltd | -- | |
000414 PMC Bank Sion East Br. | Y | 2016-17 |
| 2763 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 2764 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 | |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
| 2766 | Lambda Therapeutic Research Ltd | Lambda House, Survey No. 388, Near Silver Oak College Of Engineering, S G Highway, Gota, Ahmedabad - 382481 | |
429390, AXIS BANK, AHMEDABAD | Y | 2023-24 |
| 2767 | Rare Enterprises, Rakesh Jhunjhunwala | 151,Nariman Bhawan Nariman Point Mumbai -400021 | Rs. 25,00,000.00 25 Lacs+ | 621415 Citi Bank, Fort Mumbai | N | 2011-12 |
| 2768 | Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | |
000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | Y | 2019-20 |
| 2769 | Super Emgineer Private Ltd | Tripura | Rs. 25,00,000.00 25 Lacs+ | RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
| 2771 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | Rs. 25,00,000.00 25 Lacs+ | 011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
| 2772 | Pinakee Engineers Developers | B-402, Sun Vision Classic, Hanuman Road, Vile Parle (E), Mumbai - 400057 | |
002580, Bank Of Baroda, Shivaji Park Mumbai, 16-01-2023 | Y | 2022-23 |
| 2773 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 | Rs. 25,00,000.00 25 Lacs+ | 002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
| 2774 | Cts Industries Pvt Ltd | -- | |
Ch.No.022583 | Y | 2018-19 |
| 2776 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E | |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
| 2777 | Realstone House Properties Pvt. Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 2778 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In | |
646678, SBI | Y | 2021-22 |
| 2779 | Musale Kishore Manohar | -- | Rs. 25,00,000.00 25 Lacs+ | 664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 2781 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | Rs. 25,00,000.00 25 Lacs+ | 615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
| 2782 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 2783 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 25,00,000.00 25 Lacs+ | 359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
| 2784 | Nirmal Life Style Ltd | -- | |
RTGS | Y | 2016-17 |
| 2786 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 2787 | Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 | Rs. 25,00,000.00 25 Lacs+ | 547295, Kalupur Com, Co-operative Bank | Y | 2015-16 |
| 2788 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | |
465824, Axis Bank | Y | 2021-22 |
| 2789 | Rare Enterprises | The Federal Bank Limited Mumbai | Rs. 25,00,000.00 25 Lacs+ | 142657 The Federal Bank Limited Mumbai 21.02.2019 | Y | 2018-19 |
| 2791 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | Rs. 25,00,000.00 25 Lacs+ | Draft 199356 | Y | 2005-06 |
| 2792 | Arts Engg | -- | |
672586 23.01.19 | N | 2018-19 |
| 2793 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | Rs. 25,00,000.00 25 Lacs+ | 031732, Central Bank of India | Y | 2015-16 |
| 2794 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000885, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 2796 | Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 | |
938199, SBI | N | 2015-16 |
| 2797 | Manappa D. Vajwal | State | Rs. 25,00,000.00 25 Lacs+ | 004403 Axis Bank Ltd. Lingasaguru | Y | 2020-21 |
| 2798 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
000910, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 2799 | V.S.Dempo Holdings Pvt.Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 003148 Bank Of India Panji | N | 2011-12 |
