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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
3205 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
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 | -- |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3210 | Uttam Sikaria | Assam |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2023-24 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 | |
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 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
3215 | Thotakura Chinabhumaiah | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
3216 | Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3220 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | |
2898, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020 | Y | 2020-21 |
3225 | Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
3226 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 |
Rs. 20,00,000.00
20 Lacs+ |
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 | |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3230 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-2 |
Rs. 20,00,000.00
20 Lacs+ |
002788, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, 09-11-2022 | Y | 2022-23 |
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 | -- |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3235 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
3236 | T A Trading Company | Yupia |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
5661, Bank of India | Y | 2014-15 |
3239 | Vipin Rajendra Bansal | Assam |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2023-24 |
3240 | Lalit Agrawal | Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
3241 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
20797, Bank of India | Y | 2014-15 |
3242 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
3245 | Smt. Usha Atul 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+ |
87599, Bank of India | Y | 2014-15 |
3246 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3250 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 |
Rs. 20,00,000.00
20 Lacs+ |
2380, Bank of Boarda | Y | 2014-15 |
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 | -- |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | Y | 2019-20 |
3255 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | |
016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19 | Y | 2019-20 |
3256 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3260 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
619, THE MEHSANA URBAN CO-OP BANK LTD, MEHSANA-384002 | Y | 2023-24 |
3265 | Ranjeet Foundation MahsaNA | -- |
Rs. 20,00,000.00
20 Lacs+ |
000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | Y | 2017-18 |
3266 | Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
014988 SBI Vasco | Y | 2011-12 |
3269 | Team Globa Log PI | -- | |
By RTGS | N | 2019-20 |
3270 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 |
Rs. 20,00,000.00
20 Lacs+ |
000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 | -- |
Rs. 20,00,000.00
20 Lacs+ |
395651, Kotak Mahindra Bank | Y | 2014-15 |
3275 | Sanbor Shullai | Shillong |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, State Bank of India, Kenches Traces (Shillong) | Y | 2022-23 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3280 | Sez Biotech Services P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
RTGSSBI | Y | 2023-24 |
3283 | Pathpi Prashanth Reddy | 14, Aster -2 Vatika City, Gurgoan, Haryana | |
NEFT, UTIB | Y | 2023-24 |
3284 | Panduranga Timblo Industries | Shubash Timblo Bhavan 1st Floor Margao Goa |
Rs. 20,00,000.00
20 Lacs+ |
261677 SBI Panji | Y | 2011-12 |
3285 | Amber Spirits Private Limited | Plot No. 95 Kakatiya Hills , Madhapur, Telangana, India - 500081 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS ICIC | Y | 2023-24 |
3286 | Tadung Libang Yinkiong | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3290 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
513, HDFC BANK | Y | 2023-24 |
3295 | Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | Y | 2019-20 |
3296 | Tatwam United | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
3297 | Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad | |
000572, HDFC Bank | Y | 2014-15 |
3298 | Joy Builders | -- |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3300 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 |
Rs. 20,00,000.00
20 Lacs+ |
000187, HDFC Bank | Y | 2014-15 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3305 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 20,00,000.00
20 Lacs+ |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
3306 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
3310 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P.C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 20,00,000.00
20 Lacs+ |
180616, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
3311 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
3315 | Ashish Bridecon Praivate Limited | 211, Shivam Complex, Opp. Hetarath Party Plot, Sciencity Road, Sola, Ahmedabad-380060 |
Rs. 20,00,000.00
20 Lacs+ |
736191, YES BANK SHAHSTRI NAGAR, AHMEDABAD | Y | 2023-24 |
3316 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 |
Rs. 20,00,000.00
20 Lacs+ |
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 | |
3320 | Sonic Biochem Extractions Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
3325 | Ashok Kumar Goel | 13 Civil Lines Bareilly | |
990815 Punjab National Bank Okhla Ind Area Delhi | Y | 2016-17 |
3326 | Manju Gopal Das | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 20,00,000.00
20 Lacs+ |
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 | |
3330 | P One Infra Pvt Ltd | Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006 |
Rs. 20,00,000.00
20 Lacs+ |
802481 Janata Sah Bank | Y | 2016-17 |
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 |
Rs. 20,00,000.00
20 Lacs+ |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
3335 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
3336 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad - 380059 |
Rs. 20,00,000.00
20 Lacs+ |
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 |
Rs. 19,75,000.00
19 Lacs+ |
Cheque | Y | 2023-24 |
3339 | Gunasundari | -- | |
242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
3340 | Silver Consumer Electricals Private Limited | Rajkot-Gondal Highway, Near Kishan Petrol Pump, Behind Mogotteaux Industries Pvt Ltd, Kangasiyali, |
Rs. 19,05,000.00
19 Lacs+ |
785384, Indusind Bank, Makkam Chowk, Rajkot-360002, | Y | 2022-23 |
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 |
Rs. 19,00,000.00
19 Lacs+ |
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 |
Rs. 19,00,000.00
19 Lacs+ |
001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | Y | 2020-21 |
3345 | Sanjay Construciton Co | "Shree Khodiyar Krupa", 1-Sadhna Soceity, Near Anandnagar Colony, Sahakar Main Road, Rajkor-2 |
Rs. 18,00,000.00
18 Lacs+ |
115585Bank OF INDIA, GONDAL-360311, | Y | 2023-24 |
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 |
Rs. 18,00,000.00
18 Lacs+ |
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 |
3350 | Varun Infratech | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad - 380061 |
Rs. 18,00,000.00
18 Lacs+ |
354836, INDUSIND BANK, GHATLODIA, AHMEDABAD | Y | 2023-24 |
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 |
Rs. 18,00,000.00
18 Lacs+ |
168803, CENTRAL BANK OF INDIA AHMEDABAD | Y | 2023-24 |
3353 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- | |
776144 HDFC Bank Ltd . | Y | 2011-12 |
3354 | Amit Bhowmik | Tripura |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No. 032700 | Y | 2022-23 |
3355 | V.M.Salgaonvar & Brother Pvt.Ltd. | Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama |
Rs. 18,00,000.00
18 Lacs+ |
776143HDFC Bank Vasco | Y | 2011-12 |
3356 | Biswajeet Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 18,00,000.00
18 Lacs+ |
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 |
Rs. 18,00,000.00
18 Lacs+ |
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 |
3360 | Ankita Construction | 103, Maruti Titanium, Opp. Torrent Power Station, Sardar Patel Ring Road, Nikol, Ahmedabad | |
2608, HDFC BANK, BAPUNAGAR, AHMEDABAD | 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 |
Rs. 17,50,000.00
17 Lacs+ |
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 |
Rs. 17,50,000.00
17 Lacs+ |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
3365 | J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad |
Rs. 17,50,000.00
17 Lacs+ |
006997, Standard Chartered Bank | Y | 2015-16 |
3366 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati |
Rs. 17,44,000.00
17 Lacs+ |
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 | |
827999, NUTAN NAGARIK SAHAKARI BANK LTD LAW GARDEN, AHMEDABAD | Y | 2023-24 |
3368 | N S Electrical Construction | Assam |
Rs. 17,33,500.00
17 Lacs+ |
Cheque | Y | 2023-24 |
3369 | S N Pavei | Manipur |
Rs. 17,30,000.00
17 Lacs+ |
RTGS, Dt. 09-09-2021 | Y | 2021-22 |
3370 | Einzigarting Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Rajendra Nagar |
Rs. 17,25,000.00
17 Lacs+ |
Cheque, Yes Bank, Dalhousie, Kolkata | Y | 2023-24 |
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 |
Rs. 17,00,000.00
17 Lacs+ |
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 |
3375 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
3376 | 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+ |
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 |
Rs. 17,00,000.00
17 Lacs+ |
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 |
3380 | Dulal Chandra Dey | Tripura |
Rs. 17,00,000.00
17 Lacs+ |
PUNBR52023041713831480 | Y | 2023-24 |
3381 | Green Glob Soluctions | Ankit Bipinkumar Vyas | |
RTGS, Punjab National Bank, Alampur, Gandhinagar- 382042, 17-01-2023 | Y | 2022-23 |
3382 | N K Power And Infrastructure Pvt Ltd | Assam |
Rs. 16,50,000.00
16 Lacs+ |
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 |
Rs. 16,00,000.00
16 Lacs+ |
002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
3385 | Amit Singla | Sec-1, Sadiq Nagar, Delhi |
Rs. 16,00,000.00
16 Lacs+ |
KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022 | Y | 2021-22 |
3386 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 16,00,000.00
16 Lacs+ |
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 |
3390 | Zodiac Energy Limited | Kunjbihari Shah A-101 Devraj Flats Judges Bunglow Square Bodakdev Ahmedabad |
Rs. 16,00,000.00
16 Lacs+ |
36456, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
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 |
Rs. 16,00,000.00
16 Lacs+ |
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 | -- |
Rs. 16,00,000.00
16 Lacs+ |
059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | Y | 2020-21 |
3395 | Bright Star Inv. (P) Ltd. | -- | |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
3396 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 |
Rs. 15,00,001.00
15 Lacs+ |
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 |
Rs. 15,00,000.00
15 Lacs+ |
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 |
3400 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 01.12.2020 | Y | 2020-21 |