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 |
|---|---|---|---|---|---|---|
| 3201 | Shree Mahalaxmi Mills | Kamrup--Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2022-23 |
| 3202 | Apex Protech Llp | 118 Siddhraj Zori, Nr Sargasan Cross Road, Sargasan, Gandhinagar | |
000474, ICICI BANK SARGASAN, GANDHINAGAR | Y | 2023-24 |
| 3203 | Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2016-17 |
| 3204 | Swapan Ch Dey Town | Pratapgarh | |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 3206 | Shrikant Prabhakar Pathak | -- | |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 3207 | Abhishek Constructions | Kamrup--Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2022-23 |
| 3208 | Binod Kr. Bohra | -- | |
Y | 2016-17 | |
| 3209 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 04.06.19 | Y | 2019-20 |
| 3211 | Apeejay Shipping Ltd | Apeejay House 15 park Street kolkata- 700016 | Rs. 20,00,000.00 20 Lacs+ | 5360 HDFC Bank | N | 2009-10 |
| 3212 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | |
880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
| 3213 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | Rs. 20,00,000.00 20 Lacs+ | 2897, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
| 3214 | Avani Jasmin Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 3216 | Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 3217 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 3218 | Hemant Sood | LudhiaNA | |
482 Dt.20.06.2017 | Y | 2017-18 |
| 3219 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 3221 | Ashok Kumar Dhanuka | Assam-Athgaon-Guwahati | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 3222 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 3223 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 3224 | Pooja Agencies | 2/860 Pooja House Opp Sub Jail Ring Road Surat | |
255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020 | Y | 2020-21 |
| 3226 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 | |
797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 3227 | Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 | Rs. 20,00,000.00 20 Lacs+ | NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | Y | 2017-18 |
| 3228 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 | |
RTGS | Y | 2020-21 |
| 3229 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar | Rs. 20,00,000.00 20 Lacs+ | 003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
| 3231 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Rs. 20,00,000.00 20 Lacs+ | 709131m Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 3232 | N.M. Giri | -- | |
000206 Vijaya Bank Dollars Colony Bengaluru | Y | 2016-17 |
| 3233 | Vasa Scientific Company | Kodandarampur | Rs. 20,00,000.00 20 Lacs+ | 333816, Canara Bank, Kodandarampur | Y | 2021-22 |
| 3234 | Swastik Arcade Private Limited | D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15 | |
001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 | Y | 2019-20 |
| 3236 | T A Trading Company | Yupia | |
Cheque, Date -26-05-2023 | Y | 2023-24 |
| 3237 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 16173, Bank of India | Y | 2014-15 |
| 3238 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
5661, Bank of India | Y | 2014-15 |
| 3239 | Vipin Rajendra Bansal | Assam | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 3241 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 20797, Bank of India | Y | 2014-15 |
| 3242 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 | |
001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 |
| 3243 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Rs. 20,00,000.00 20 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 3244 | Sri V. Babulal Ranka | Bengaluru | |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
| 3246 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot | |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 3247 | Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon | Rs. 20,00,000.00 20 Lacs+ | 027943 Gurgaon Central Co-Op Bank Ltd. | Y | 2018-19 |
| 3248 | Kukreja Construction Co. | -- | |
701989 Date 03-05-18 | Y | 2018-19 |
| 3249 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 | Rs. 20,00,000.00 20 Lacs+ | RTGS- ICICH22339057445, Icici Bank, 05-12-2022 | Y | 2022-23 |
| 3251 | Global Guj Waste Management Llp | 322, 3Rd Floor, Advance Business Park, Opp Swaminarayan Temple, Shaibaug, Ahmedabad-380004 | Rs. 20,00,000.00 20 Lacs+ | 178491, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 3252 | Hemraj Sharma | -- | |
Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | N | 2019-20 |
| 3253 | Asha Entrpries | Bengaluru | Rs. 20,00,000.00 20 Lacs+ | 003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | Y | 2020-21 |
| 3254 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | |
000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | Y | 2019-20 |
| 3256 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | |
005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | Y | 2017-18 |
| 3257 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 | Rs. 20,00,000.00 20 Lacs+ | 515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 3258 | Akkong Apang Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 3259 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Rs. 20,00,000.00 20 Lacs+ | 005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | Y | 2017-18 |
| 3261 | Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | Rs. 20,00,000.00 20 Lacs+ | 747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | Y | 2021-22 |
| 3262 | Tattavam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3263 | M/S Gungming Enterprises (Prop. Kipa Takum) | Naharlagun | Rs. 20,00,000.00 20 Lacs+ | Cheque, Date -15-01-2024 | Y | 2023-24 |
| 3264 | A B Enterprise | Gujrat | |
619, THE MEHSANA URBAN CO-OP BANK LTD, MEHSANA-384002 | Y | 2023-24 |
| 3266 | Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 | |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 3267 | Eon Hadapsar Infrastructure P Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 803170 Standdard Chartered Bank Shivajinagar Pune Br. | Y | 2016-17 |
| 3268 | Chowgule Charitable Trust | Chowgule House | |
014988 SBI Vasco | Y | 2011-12 |
| 3269 | Team Globa Log PI | -- | Rs. 20,00,000.00 20 Lacs+ | By RTGS | N | 2019-20 |
| 3271 | Ashok Soloman | 44 Gold Link New Delhi-03 | Rs. 20,00,000.00 20 Lacs+ | 000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | Y | 2019-20 |
| 3272 | Damodar Mangal ji &co.Ltd | Damodar Niwas 1st Floor MG.Road Panji Goa 403 | |
437573 Canara Bank Panji | N | 2011-12 |
| 3273 | Vishvraj Infrastructure | -- | Rs. 20,00,000.00 20 Lacs+ | 102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | N | 2019-20 |
| 3274 | Pascos | -- | |
395651, Kotak Mahindra Bank | Y | 2014-15 |
| 3276 | Apex Protech Llp | 118 Siddhraj Zori Nr Sargasan Cross Road Sargasan Gandhinagar | |
000610, ICICI BANK SARGASAN, GANDHINAGAR | Y | 2023-24 |
| 3277 | Tirupati Enterprises (Ranchi) Private Limited | Jharkhand | Rs. 20,00,000.00 20 Lacs+ | Y | 2023-24 | |
| 3278 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 3279 | Excel Industries Ltd. | -- | Rs. 20,00,000.00 20 Lacs+ | 141424, Bank of India | Y | 2014-15 |
| 3281 | Vasa | Karnataka | Rs. 20,00,000.00 20 Lacs+ | 662484 | Y | 2023-24 |
| 3282 | Incredible India Projects Private Ltd. | Plot No.7, Shiva Rama Krishna Colony Road, Boosareddy Guda, Aswini Colony, West Marredpally, Secunderabad | |
RTGSSBI | Y | 2023-24 |
| 3283 | Pathpi Prashanth Reddy | 14, Aster -2 Vatika City, Gurgoan, Haryana | Rs. 20,00,000.00 20 Lacs+ | NEFT, UTIB | Y | 2023-24 |
| 3284 | Panduranga Timblo Industries | Shubash Timblo Bhavan 1st Floor Margao Goa | |
261677 SBI Panji | Y | 2011-12 |
| 3286 | Tadung Libang Yinkiong | Arunachal Pradesh | |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 3287 | Estern hatcheries pvt ltd | Deolali camp nashik | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 17650UTI Bank Ltd Mumbai | N | 2004-05 |
| 3288 | M/S Sekhar Ch Podder&Co. | Tripura | |
Cheque No. 030514 | Y | 2022-23 |
| 3289 | Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. | Rs. 20,00,000.00 20 Lacs+ | 43633 Abhiuday COP.Bnak | N | 2007-08 |
| 3291 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 | Rs. 20,00,000.00 20 Lacs+ | 464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | Y | 2018-19 |
| 3292 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 | |
000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 3293 | Guarat Ambuja Exports Ltd | At Dalpur, Taluka Prantij, Dist. Sabarkantha | Rs. 20,00,000.00 20 Lacs+ | 862520, HDFC BANK, NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 3294 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Park Hill Society, Near Hevan Park, Ramdevnagar, Ahmedabad | |
513, HDFC BANK | Y | 2023-24 |
| 3296 | Tatwam United | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3297 | Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad | Rs. 20,00,000.00 20 Lacs+ | 000572, HDFC Bank | Y | 2014-15 |
| 3298 | Joy Builders | -- | |
421533, Indian Oversea Bank, Juhu Branch | N | 2013-14 |
| 3299 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2023-24 |
| 3301 | Parekh Marketing Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 655663, Indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 3302 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 3303 | Unlight Re-Insurance Brokers Pvt. Ltd | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West | Rs. 20,00,000.00 20 Lacs+ | Icicr22023033000003565, State Bank Of India | Y | 2022-23 |
| 3304 | Sibin Learning Cart Private Limited | Anand Bihar Colony Next To PBR Tower Sevoke Road, Siliguri, West Bengal, India - 734001 | |
CNRBR52023081661561780 | Y | 2023-24 |
| 3306 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar | |
52721, Union Bank Of India, Rajkot Bhakti Nagar, 07-12-2022 | Y | 2022-23 |
| 3307 | Apex Protech Llp | 118 Siddhraj Zori Nr Sargasan Cross Road Sargasan Gandhinagar | Rs. 20,00,000.00 20 Lacs+ | 906, ICICI BANK, SARGASAN, GANDHINAGAR | Y | 2023-24 |
| 3308 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur | |
RTGS, Dt. 08.07.2021 | Y | 2021-22 |
| 3309 | Udaipur Bonded Ware House | Tripura | Rs. 20,00,000.00 20 Lacs+ | 860750 | Y | 2023-24 |
| 3311 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | Rs. 20,00,000.00 20 Lacs+ | KKBKR22024021911558534Kotak Mahindra Bank, Date -19-02-2024 | Y | 2023-24 |
| 3312 | Pyramid Commerce Llp | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
RTGS, The Surat People'S Co-Op. Bank Ltd., Umra Jakatnaka, Shaswat Apartment 28-03-2023 | Y | 2022-23 |
| 3313 | Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat | Rs. 20,00,000.00 20 Lacs+ | 002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 3314 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 3316 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 | |
RTGS 01-08-2017 | Y | 2017-18 |
| 3317 | Shrem Impex P. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 3318 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 3319 | Vinod Khanna | -- | Rs. 20,00,000.00 20 Lacs+ | N | 2014-15 | |
| 3321 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |
| 3322 | Gaurav Goel | 13 Civil Lines Bareilly UP | |
352372 Punjab National Bank Okhla Ind Area. Delhi | Y | 2016-17 |
| 3323 | Usha Rani Debnath | Tripura | Rs. 20,00,000.00 20 Lacs+ | 594145 | Y | 2023-24 |
| 3324 | Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat | |
000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
| 3326 | Manju Gopal Das | Tripura | |
534824 | Y | 2023-24 |
| 3327 | M/S Jammu Auto Mart Pvt. Ltd. | -- | Rs. 20,00,000.00 20 Lacs+ | Ch. No. 960984 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 3328 | M/s Ranka Steels | 268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107 | |
0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 3329 | Pelican Automotive | -- | Rs. 20,00,000.00 20 Lacs+ | Y | 2014-15 | |
| 3331 | Medicare Meridian Limited | -- | Rs. 20,00,000.00 20 Lacs+ | 4704 Dt.06.11.2017 | Y | 2017-18 |
| 3332 | Kushal Bezbaruah | Kalipur A T Road Guwahati | |
Y | 2019-20 | |
| 3333 | R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | Rs. 20,00,000.00 20 Lacs+ | 147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 3334 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 3336 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad - 380059 | |
28965, ICICI BANK, AHMEDABAD | Y | 2023-24 |
| 3337 | Vasa Scientific Company | Bengaluru | Rs. 20,00,000.00 20 Lacs+ | 333870, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3338 | M/N S Electrical Construction | Assam | |
Cheque | Y | 2023-24 |
| 3339 | Gunasundari | -- | Rs. 19,50,000.00 19 Lacs+ | 242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 3341 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam | Rs. 19,00,000.00 19 Lacs+ | 613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 3342 | Chakradhar Parida | At-Athatira, Po-Alasahi, Dist-Puri-752109 | |
Axis Bank Limited, Dt. 16.02.2022 | Y | 2021-22 |
| 3343 | Ishan Netsol Private Limited | -- | Rs. 19,00,000.00 19 Lacs+ | 424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | Y | 2017-18 |
| 3344 | Malani Construction Co | Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001 | |
001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | Y | 2020-21 |
| 3346 | Surender Singh | Rewari | |
CBINR5202204151000, Central Bank Of India | Y | 2022-23 |
| 3347 | Amin Solid Waste Services C/O Daman Devalbhai Thakore Huf | 222, Makarba Beside Bmw Showroom, Sarkhej-Sanand Chowkdi, Sarkhej, Ahmedabad 382210 | Rs. 18,00,000.00 18 Lacs+ | 8864, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 3348 | Patel Shanabhai Darubhai & Co. | Approach Road, At. Vasad, Dist. Anand-388306 | |
RTGS, KOTAK MAHINDRA BANK ANAND | Y | 2023-24 |
| 3349 | Ishan Infotech Limited | -- | Rs. 18,00,000.00 18 Lacs+ | 263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 3351 | Varun Infratech | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad - 380061 | Rs. 18,00,000.00 18 Lacs+ | 354837, INDUSIND BANK, GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 3352 | Mohanlal Chaturbhai Agarwal | Mohanlal Chaturbhai Agarwal Charitable Trust 152 New Cloth Market Out Side Raipur Gate Raipur Ahmedabad 380002 | |
168803, CENTRAL BANK OF INDIA AHMEDABAD | Y | 2023-24 |
| 3353 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Rs. 18,00,000.00 18 Lacs+ | 776144 HDFC Bank Ltd . | Y | 2011-12 |
| 3354 | Amit Bhowmik | Tripura | |
Cheque No. 032700 | Y | 2022-23 |
| 3356 | Biswajeet Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | |
Neft-0625576915, Axis Bank | Y | 2022-23 |
| 3357 | Ankur Aggarwal | Su-178, Pitampura, New Delhi | Rs. 18,00,000.00 18 Lacs+ | Cheque, ICICI Bank, Gurgaonsushant Lok | Y | 2023-24 |
| 3358 | Devarsh Construction Co | 805, 5Th Floor Synergy Space, Beside D Mart, Opp Ashka Hospital Sargasan, Near Sargasan Cross Road, Gandhinagar | |
RTGS, YES BANK S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 3359 | J M Ramani & Co | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakatnaka, Sarthana, Surat-395006 | Rs. 17,54,000.00 17 Lacs+ | 000925, HDFC Bank RISE ON PLAZA, SARTHANA JAKATNAKA, SURAT | Y | 2023-24 |
| 3361 | Om Swachtha Corporation | Behind Rajdhani Hotel Dandia Bazar Vadodara 390001 | Rs. 17,50,000.00 17 Lacs+ | 129361 M.S. Co-Operative Bank Ltd. Manjalpur Vadodara Date-17-12-2020 | Y | 2020-21 |
| 3362 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | |
973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | Y | 2019-20 |
| 3363 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | Rs. 17,50,000.00 17 Lacs+ | 995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 |
| 3364 | Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 3366 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati | |
380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 3367 | Power H2O Water Technologies Private Limited | 806, Abhijeet-1, Mithkhali Circle, Ellisbridge, Ahmedabad-380006 | Rs. 17,35,000.00 17 Lacs+ | 827999, NUTAN NAGARIK SAHAKARI BANK LTD LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 3368 | N S Electrical Construction | Assam | |
Cheque | Y | 2023-24 |
| 3369 | S N Pavei | Manipur | Rs. 17,30,000.00 17 Lacs+ | RTGS, Dt. 09-09-2021 | Y | 2021-22 |
| 3371 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Rs. 17,00,000.00 17 Lacs+ | 283266 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
| 3372 | Microtech It Systems Pvt Ltd | 402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009 | |
000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021 | Y | 2021-22 |
| 3373 | Ranjit Construction Co | Ranjit House, Opp. Sun Residency B/H. Bhagwat Bunglows, Thaltej-Shilj Road, Thaltej, Ahmedabad - 380059 | Rs. 17,00,000.00 17 Lacs+ | 4014, THE MEHSANA URBAN CO- OP. BANK LTD., BHUYANGDEV, AHMEDABAD | Y | 2023-24 |
| 3374 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 | |
RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
| 3376 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad | |
919481, AXIS BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 3377 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 | Rs. 17,00,000.00 17 Lacs+ | 001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
| 3378 | Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 | |
000074, HDFC Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 3379 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad | Rs. 17,00,000.00 17 Lacs+ | 919483, AXIS BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 3381 | Green Glob Soluctions | Ankit Bipinkumar Vyas | Rs. 17,00,000.00 17 Lacs+ | RTGS, Punjab National Bank, Alampur, Gandhinagar- 382042, 17-01-2023 | Y | 2022-23 |
| 3382 | N K Power And Infrastructure Pvt Ltd | Assam | |
Cheque | Y | 2023-24 |
| 3383 | Trimd Solution | Arunachal Pradesh | Rs. 16,20,000.00 16 Lacs+ | RTGS, Dt-28.12.2021 | Y | 2021-22 |
| 3384 | K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | |
002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 3386 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
4754, Bank Of Baroda, Rajkot Branch, 01-06-2022 | Y | 2022-23 |
| 3387 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | Rs. 16,00,000.00 16 Lacs+ | 168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
| 3388 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 | |
RTGS, Indian Bank, Panchkula, Haryana-134109 | Y | 2022-23 |
| 3389 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | Rs. 16,00,000.00 16 Lacs+ | 003369, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 3391 | Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 | Rs. 16,00,000.00 16 Lacs+ | 35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | Y | 2018-19 |
| 3392 | Sagar Infrastructure | Gujrat-Panch Mahal | |
N | 2022-23 | |
| 3393 | Parshvagee Infra Private Limited | Fourth Floor, 4020, Jash Market Sahara Darwaja Surat - 395002 | Rs. 16,00,000.00 16 Lacs+ | 89, HDFC BANK VANPURA, SURAT | Y | 2023-24 |
| 3394 | G. Kishan Reddy | -- | |
059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | Y | 2020-21 |
| 3396 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 | |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
| 3397 | Bhavna Hemchand | Assam | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 3398 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | |
397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
| 3399 | Macleods Pharmaceuticals Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | Y | 2020-21 |
