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 |
|---|---|---|---|---|---|---|
| 2801 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 | Rs. 25,00,000.00 25 Lacs+ | 005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 2802 | Param Capital | -- | |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
| 2803 | Anvil Fintrade Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 867212, HDFC Bank Ltd VPD Scheme Br. | N | 2014-15 |
| 2804 | Tattvam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2806 | Samaj Electoral Trust Association | -- | |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 2807 | Utsav Seth | -- | Rs. 25,00,000.00 25 Lacs+ | 864111, Deutsche Bank | Y | 2014-15 |
| 2808 | H K Chethan | Karnataka | |
RTGS | Y | 2023-24 |
| 2809 | Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 | Rs. 25,00,000.00 25 Lacs+ | 042277 ICICI Bank Ltd. | Y | 2011-12 |
| 2811 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S.G.Highway, Ahmedabad- | Rs. 25,00,000.00 25 Lacs+ | 44073, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 2812 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
| 2813 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | Rs. 25,00,000.00 25 Lacs+ | 103729 IDBI Bank | Y | 2009-10 |
| 2814 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 | |
000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
| 2816 | Deshpande | -- | |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
| 2817 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 25,00,000.00 25 Lacs+ | 512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
| 2818 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 | |
296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
| 2819 | Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 476689 Date 27/03/2009 HDFC Bank | N | 2008-09 |
| 2821 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 | Rs. 25,00,000.00 25 Lacs+ | Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 2822 | Saigal Sea Trade | -- | |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 2823 | Teli Duli Camdir | Itanagar | Rs. 25,00,000.00 25 Lacs+ | Cheque, Date -26-02-2024 | Y | 2023-24 |
| 2824 | Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road | |
315549ICICI Bank Ltd | Y | 2011-12 |
| 2826 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2827 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 | Rs. 25,00,000.00 25 Lacs+ | 863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
| 2828 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2829 | Indo Energy International Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 2831 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Rs. 25,00,000.00 25 Lacs+ | 079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2832 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
NEFT | Y | 2023-24 |
| 2833 | Vishakha Builders Llp | Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 2834 | Amit Gupta | -- | |
27735, Axis Bank | Y | 2014-15 |
| 2836 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2837 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 2838 | M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure | |
706865 Indian Bank Richmand Circle Bng 14.5.18 | Y | 2018-19 |
| 2839 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 | Rs. 25,00,000.00 25 Lacs+ | 437602 BANK OF INDIA | Y | 2009-10 |
| 2841 | Techi Punia | Nirjuli Papum Pare | Rs. 25,00,000.00 25 Lacs+ | Cheque, Date -26-02-2024 | Y | 2023-24 |
| 2842 | Saigal Sea Trade | -- | |
002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 2843 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 2844 | Esquire Shipping and Trading P Ltd | -- | |
003572 HDFC Bank Prabhadevi Mumbai- Branch | Y | 2016-17 |
| 2846 | Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 | |
Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | N | 2004-05 |
| 2847 | 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+ | 011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 |
| 2848 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 2849 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt-18.09.2021 | Y | 2021-22 |
| 2851 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 | Rs. 25,00,000.00 25 Lacs+ | 326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
| 2852 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad | |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
| 2853 | Satern Griha Nirman P.Ltd., | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2854 | 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 |
| 2856 | Unazo Corporation | Vashi-Navi Mumbai | |
Cheque Tmb Navi Mumbai | Y | 2018-19 |
| 2857 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 | Rs. 25,00,000.00 25 Lacs+ | 794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
| 2858 | MI Lifestyle Marketing Global Pvt. Ltd. | No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017 | |
103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021 | Y | 2020-21 |
| 2859 | Musale Kishore Manohar | -- | Rs. 25,00,000.00 25 Lacs+ | 664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 2861 | Janus Aviation Private Limited | Borjhar Assam | Rs. 25,00,000.00 25 Lacs+ | NEFT HDFC Bank | Y | 2019-20 |
| 2862 | Chandrakant R Patil | 43-44, Dinbandhu Society, Near Rupali Naher, Bhatar Road, Surat-395017 | |
004983, Bank Of Baroda, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 2863 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 | Rs. 25,00,000.00 25 Lacs+ | 242886, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 2864 | Abhay Shyam Sundar | Maharashtra | |
RTGS Date -20-03-2024 | N | 2023-24 |
| 2866 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | |
34705, Bank of India | Y | 2013-14 |
| 2867 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Rs. 25,00,000.00 25 Lacs+ | 34706, Bank of India | Y | 2013-14 |
| 2868 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad | |
44074, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 2869 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | Rs. 25,00,000.00 25 Lacs+ | 009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 2871 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | 000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 2872 | Enam Holdings Pvt Ltd | -- | |
004038 HDFC Bank Nariman Point Branch | Y | 2016-17 |
| 2873 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | Rs. 25,00,000.00 25 Lacs+ | SCBL 01-08-2017 | Y | 2017-18 |
| 2874 | Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad | |
000189, HDFC Bank | Y | 2014-15 |
| 2876 | M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP | |
RTGS | Y | 2018-19 |
| 2877 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | Rs. 25,00,000.00 25 Lacs+ | SCBL 04-08-2017 | Y | 2017-18 |
| 2878 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | |
000128, HDFC Bank | Y | 2014-15 |
| 2879 | Aniruddha Praduimna Deshpande | Pune, Maharashtra | Rs. 25,00,000.00 25 Lacs+ | RTGS, Date 26-03-2024 | Y | 2023-24 |
| 2881 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 | Rs. 25,00,000.00 25 Lacs+ | 000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | Y | 2019-20 |
| 2882 | Bilt Graphic Paper Products | -- | |
010566, City Bank | Y | 2014-15 |
| 2883 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 | Rs. 25,00,000.00 25 Lacs+ | 004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
| 2884 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E | |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
| 2886 | Krishiv Aqua Tech | At Malsharam, Taluka Kodinar, Dist. Gir Somnath-362720 | |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
| 2887 | Janus Aviation Private Limited | Borjhar Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2019-20 |
| 2888 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad | |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 2889 | Mandot Steel | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2891 | Blue Rose Enterprises | -- | Rs. 25,00,000.00 25 Lacs+ | 198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
| 2892 | Steel Solutions | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2893 | S M Corporation Limited | Assam-G S Road - | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 2894 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 000369 214 Kailash Bld KG Marg New Delhi | Y | 2018-19 |
| 2896 | Fuji Silvertech Concrete Pvt Ltd | 4Th Floor, House No 5, Magnet Corporate Park, Near Sola Flyover, SG Road, Thaltej, Ahmedabad-380054 | |
2862, Hdfc Bank, Shapath-3 Nr Gnfc Towers | Y | 2022-23 |
| 2897 | Avon Cylce Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 577351 | Y | 2014-15 |
| 2898 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 2899 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 | Rs. 25,00,000.00 25 Lacs+ | 037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
| 2901 | Theme Developers Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 |
| 2902 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2903 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | Rs. 25,00,000.00 25 Lacs+ | 326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
| 2904 | Maharana Inn Resorts PVt Ltd | Mumbai | |
000502, HDFC Bank Chembur Br. | N | 2014-15 |
| 2906 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.21.12.2017 | Y | 2017-18 |
| 2907 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | Rs. 25,00,000.00 25 Lacs+ | 326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
| 2908 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya | |
RTGS | Y | 2022-23 |
| 2909 | Pragathi Groups | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2911 | V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 | Rs. 25,00,000.00 25 Lacs+ | 003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | Y | 2019-20 |
| 2912 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 2913 | Tatwam Ventures | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2914 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 2916 | Zaisha Realities & Infrastructure Pvt.Ltd. | Gujrat-Rajkot City | |
981413, Indian Bank, Rajkot, 24-06-2022 | Y | 2022-23 |
| 2917 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000040, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2918 | Mahalaxmi Continental Limited | Assam | |
RTGS | Y | 2021-22 |
| 2919 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | Rs. 25,00,000.00 25 Lacs+ | KKBKR22024021211476524, Thane Janta Sahkari bank, Date -12-02-2024 | Y | 2023-24 |
| 2921 | Mahalaxmi India Pvt Ltd | Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 2922 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2923 | Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 | Rs. 25,00,000.00 25 Lacs+ | 675900 IDBI Bank Park Street Kolkata | Y | 2016-17 |
| 2924 | Hitin Vaman Rai | Malleshara | |
NEFT, SBI, Malleshara | Y | 2021-22 |
| 2926 | Steel Solutions Bengaluru | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 2927 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 2928 | Satyam Enterprise | Shop No. 208, Second Floor, Rut Complex, Nh-8 Service Road | |
RTGS | Y | 2023-24 |
| 2929 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram | Rs. 25,00,000.00 25 Lacs+ | RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 2931 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 2932 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 2933 | Deepak Kumar Siroya | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2934 | Sharoff Steel Traders | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 2936 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
| 2937 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
| 2938 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 2939 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Rs. 25,00,000.00 25 Lacs+ | 000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
| 2941 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000050, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2942 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 2943 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | Rs. 25,00,000.00 25 Lacs+ | 955333 SBI Roadway Chennai Date.19-06-2019 | Y | 2019-20 |
| 2944 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | |
Union Bank of India Date-18.11.2019 | Y | 2019-20 |
| 2946 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 | |
013353, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 2947 | S M Corporation Limited | Assam-G S Road - | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 2948 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 2949 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Rs. 25,00,000.00 25 Lacs+ | 000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 2951 | Micro Labs Ltd | 27, Race Course Road, Bengaluru-560001 | Rs. 25,00,000.00 25 Lacs+ | 928550, Canara Bank | Y | 2015-16 |
| 2952 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 2953 | Kishore Roy | Tripura | Rs. 25,00,000.00 25 Lacs+ | 3200000000000 | Y | 2023-24 |
| 2954 | Dawat Food Limited | -- | |
658951 State Bank of India | Y | 2018-19 |
| 2956 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 2957 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 | Rs. 25,00,000.00 25 Lacs+ | 096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
| 2958 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 2959 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 2961 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 2962 | Transpek Industry Ltd | Atladera Vadodara | |
909553 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 2963 | Palava Dwellers Pvt Ltd | 412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai | Rs. 25,00,000.00 25 Lacs+ | 160400, Kotak Mahindra Bank | N | 2015-16 |
| 2964 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 2966 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | |
ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
| 2967 | Aakar Devlopers | Sardar Chock, Bardoli, Dist. Surat | Rs. 25,00,000.00 25 Lacs+ | The Bardoli Nagarik Sahkari Bank Ltd, Upali Bazar, Bardoli, 27-07-2022 | Y | 2022-23 |
| 2968 | Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | |
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 2969 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 2971 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | Rs. 25,00,000.00 25 Lacs+ | ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
| 2972 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 2973 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 | Rs. 25,00,000.00 25 Lacs+ | 955348 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 2974 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | |
205, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2976 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | |
955349 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 2977 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | Rs. 25,00,000.00 25 Lacs+ | 206, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2978 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 | |
103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 |
| 2979 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | Rs. 25,00,000.00 25 Lacs+ | 207, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2981 | Hettich India Pvt. Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 |
| 2982 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | |
204, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2983 | Kamlesh Navinchandra Shah | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev Ahmedabad 380054 | Rs. 25,00,000.00 25 Lacs+ | 3, BANK OF BARODA, S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 2984 | Daawat Foods Limited | Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017 | |
229601 SBI Leha Buikding Hosangabad Road Bhopal | Y | 2017-18 |
| 2986 | Avener Capital Private Limited | 1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051 | |
239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051 | Y | 2021-22 |
| 2987 | M/S Kandhari Beverages | -- | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
| 2988 | L T Food Limited | -- | |
Neft | Y | 2018-19 |
| 2989 | Kishore Roy | Tripura | Rs. 25,00,000.00 25 Lacs+ | BARBQ23289160536 | Y | 2023-24 |
| 2991 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Rs. 25,00,000.00 25 Lacs+ | Cheque No-54222 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 2992 | Macleods Pharmaceuticals Ltd | -- | |
RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 |
| 2993 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
| 2994 | Eram Motors Private Limited | Kerala | |
Y | 2023-24 | |
| 2996 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 | |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
| 2997 | The Ahmedabad New Timber Merchant Association | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | Rs. 25,00,000.00 25 Lacs+ | 16, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 2998 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 | |
190, Hdfc Bank, Red Hills - Hdfc0002064 | Y | 2022-23 |
| 2999 | Dawat Foods Limited | Dist Raisen Madhya Pradesh | Rs. 25,00,000.00 25 Lacs+ | 33475 State Bank of India Mandideep Raisen Date 09-07-2020 | Y | 2020-21 |
