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 |
|---|---|---|---|---|---|---|
| 3801 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 11,47,500.00 11 Lacs+ | RTGS- ICICH22230795576, Icici Bank, 18-08-2022 | Y | 2022-23 |
| 3802 | Vijay Kumar Singh | Gaziabad Mahanagar | |
749606, Axis | Y | 2023-24 |
| 3803 | Jsb Cements | Gs Road Guwahati Assam | Rs. 11,28,000.00 11 Lacs+ | 946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 3804 | Jayanta Khaund | Assam | |
Cheque | Y | 2023-24 |
| 3806 | Shri Sanjay Singh Gangwar | Uttar Pradesh | |
49128 | Y | 2022-23 |
| 3807 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. | Rs. 11,20,000.00 11 Lacs+ | 027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
| 3808 | Mecpower Solution Limoted | Gujarat | |
000062, HDFC BANK BIDC GORWA ROAD, VADODARA | Y | 2023-24 |
| 3809 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva | Rs. 11,11,111.00 11 Lacs+ | 859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
| 3811 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand | Rs. 11,11,111.00 11 Lacs+ | 478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
| 3812 | Pradeep Yadav | Gurugram | |
127152, Axis Bank | Y | 2021-22 |
| 3813 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand | Rs. 11,11,111.00 11 Lacs+ | 001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
| 3814 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar | |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
| 3816 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | |
671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | Y | 2020-21 |
| 3817 | Grishva Infraproject Llp | Block - H - 113, Shredhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikol Ring Road, | Rs. 11,00,001.00 11 Lacs+ | 092824, Axis Bank, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
| 3818 | M/S Best Foods Limited | Indri, Distt. Karnal | |
000 639, HDFC Bank, Kanjpura Road, Karnal | Y | 2013-14 |
| 3819 | Priya Constructions | Thane | Rs. 11,00,000.00 11 Lacs+ | 000990, Karur Vysya Bank Ltd, Thane Branch | N | 2014-15 |
| 3821 | Faridabad Steel Mongers Pvt Ltd. | Faridabad | Rs. 11,00,000.00 11 Lacs+ | 001040, ICICI Bank Faridabad, Chq. Dt. 16.10.2021 | Y | 2021-22 |
| 3822 | Bansal High Carbons Pvt Ltd C/O Arun Bansal | 120-126 Anand Industrial Estate Mohan Nagar Ghaziabad Up -201007 | |
609146, J&K Bank | Y | 2023-24 |
| 3823 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 | Rs. 11,00,000.00 11 Lacs+ | 222419 PNB 24-04-2017 | Y | 2017-18 |
| 3824 | Hiten Pradip Shah | 55/57, Rajgopal Bhawan, 2Nd Floor Room No. 20, Nan Bhai Desai Road, Girgaon | |
RTGS | Y | 2023-24 |
| 3826 | Karnal Rice Mills | -- | |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
| 3827 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat | Rs. 11,00,000.00 11 Lacs+ | 001590 HDFC BANK Churchgate mumbai-400020 date-15-02-2021 | Y | 2020-21 |
| 3828 | Vraj Infrastructure Pvt. Ltd. | -- | |
003982 HDFC Bank Date 18-02-2021 | Y | 2020-21 |
| 3829 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 | Rs. 11,00,000.00 11 Lacs+ | 20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
| 3831 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 | Rs. 11,00,000.00 11 Lacs+ | 969199 Axis Bank | Y | 2019-20 |
| 3832 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 | |
119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
| 3833 | Sunil Agarwal | Agra Uttar Pradesh | Rs. 11,00,000.00 11 Lacs+ | 533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 3834 | Lakhpat Singh | Rohtak | |
SBINR5201903250006573 | N | 2018-19 |
| 3836 | Antique Marbonite Pvt. Ltd., | Lakhdhirpura road,Morbi,Rajkot | |
008113 IDBI Rajkot | Y | 2011-12 |
| 3837 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2018-19 |
| 3838 | Vito Electro Pawar (India) Pvt Ltd | -- | |
Cheque No- 516580 Date 19.11.2008Bank of India | N | 2008-09 |
| 3839 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2018-19 |
| 3841 | I.V. Conuntry Pvt. ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 4273 Kotak 01.06.2019 | Y | 2019-20 |
| 3842 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar-382421 | |
363, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 3843 | Raviraj Infra Project Pvt Ltd | Opp Hotal Fortune, 304-307 Shopping Point, Dig Jam Circle, Jamnagar | Rs. 11,00,000.00 11 Lacs+ | 2699, Icici Bank, Darshil Oswalcolony, Jamnagar, 14-09-2022 | Y | 2022-23 |
| 3844 | Torrent Power Ltd (K. Agarwal) | Uttar Pradesh | |
2240 | Y | 2022-23 |
| 3846 | A.P. Ispat | Raipur | |
659366 Stae Bank of India | Y | 2018-19 |
| 3847 | Rakeshkumar Sharma | B-202, Heamdeep Appartment, Opp. G | Rs. 11,00,000.00 11 Lacs+ | 42604, Axis Bank, Dandia Bazar, Vadodara, 15-07-2022 | Y | 2022-23 |
| 3848 | Patanjali Ayurveda Ltd. | -- | |
Cheque No- 483880 Date 07.03.2009PNB, Haridwar | N | 2008-09 |
| 3849 | M/s Kesar Enterprises | Bareilly | Rs. 11,00,000.00 11 Lacs+ | 009006 BOB Date 01.06.2020 | Y | 2020-21 |
| 3851 | ETCO Denim Pvt. Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 450775, Corporation Bank | N | 2013-14 |
| 3852 | Dilipbhai Manibhai Patel | Jalaram Textile, At.Karamsad, Ta.Anand, Di.Anand | |
927245, V.V.Com. Co. Ban, Vidhyanagar, 17-08-2022 | Y | 2022-23 |
| 3853 | Manish Laxman Sarda | 17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063 | Rs. 11,00,000.00 11 Lacs+ | 29 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 3854 | Karnal Rice Millers Association | Karnal | |
Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 3856 | Mangalam Print Pvt. Ltd | I-4481-82, Milienium Textile Market Ring Road Surat 395001 | |
068861, ING Vysya Bank Ltd | Y | 2012-13 |
| 3857 | Ramesh Kumar Singh | Ranchi, Ranchi | Rs. 11,00,000.00 11 Lacs+ | 162, HDFC Bank | Y | 2023-24 |
| 3858 | Harekrishna Exports Pvt Ltd | Surat | |
296112, SBI | Y | 2012-13 |
| 3859 | Deepak Banka | Radha Gauri, Goshala Chowk, Upper Bazar Ranchi | Rs. 11,00,000.00 11 Lacs+ | 43, Bank Of Baroda | Y | 2023-24 |
| 3861 | Rajhans Infracon (india) Pvt ltd | Surat | Rs. 11,00,000.00 11 Lacs+ | 781927, The Varchha Co-op Bank Ltd | Y | 2012-13 |
| 3862 | Veenee Corporation | Veena Niwas, Bargawan Tea Garden, Namkum, Ranchi | |
189822, Axis Bank | Y | 2023-24 |
| 3863 | Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh | 80, Vaishali Pitampura, Delhi - 110 034 | Rs. 11,00,000.00 11 Lacs+ | Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI | N | 2003-04 |
| 3864 | Happy Home Corporation | Surat | |
182685, Dena Bank | Y | 2012-13 |
| 3866 | Vallabhbhai Premjibhai Savani | Surat | |
245674, HDFC Bank | Y | 2012-13 |
| 3867 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | Rs. 11,00,000.00 11 Lacs+ | 8507, Axis Bank, Cbb Ahmedabad | Y | 2022-23 |
| 3868 | Sharda Anargi and Minrals | Raipur | |
306007 Union Bank | Y | 2018-19 |
| 3869 | Enn. Enn. Corp.Ltd | Surat | Rs. 11,00,000.00 11 Lacs+ | 153, Bank of Baroda | Y | 2012-13 |
| 3871 | Gangaben Chandrakant Patil | Surat | Rs. 11,00,000.00 11 Lacs+ | 334, Bank of Baroda | Y | 2012-13 |
| 3872 | Narender Kumar Jindal | -- | |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 3873 | S.B. Malty Midia | Raipur | Rs. 11,00,000.00 11 Lacs+ | 154409 Axis Bank | Y | 2018-19 |
| 3874 | Ashwini Developers | Surat | |
123964, SBI | Y | 2012-13 |
| 3876 | Akash Infra Projects Limited | Ground Floor, G/F-2,Abhishek Building, Sector- 11, Gandhinagar-382011 | |
161385,Punjab National Bank, Adarshnagar, Gandhinagar, Chq Dt 14.09.2021 | Y | 2021-22 |
| 3877 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 | Rs. 11,00,000.00 11 Lacs+ | 000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
| 3878 | Vinodbhai Dahyabhai Patel | 78, Vrajdham Society Opp. Kamal Nayan Bunglows Gala Road Bhopal Ahmedabad | |
87132, Central Bank of India | Y | 2012-13 |
| 3879 | Solaris Chemtech Industries Ltd | Gujrat | Rs. 11,00,000.00 11 Lacs+ | 192858, AXIS BANK LTD, MADHAPAR (GJ) | Y | 2023-24 |
| 3881 | Balkrishna Insutries Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 256007, Corporation Bank | Y | 2012-13 |
| 3882 | Rajveer Diler | Uttar Pradesh | |
511985 | N | 2023-24 |
| 3883 | Jindal Saw Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 565613 | N | 2012-13 |
| 3884 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida | |
320962, Punjab National Bank | Y | 2013-14 |
| 3886 | Ravi Jain | Ideal Home apat Rajrajeswari Nagar Bangalore-98 | |
NEFT | Y | 2020-21 |
| 3887 | Kandla Harber Association | -- | Rs. 11,00,000.00 11 Lacs+ | 2496886 | N | 2012-13 |
| 3888 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | |
000478, The Kalupur Comm, Ahmedabad, 30-08-2022 | Y | 2022-23 |
| 3889 | PRIME BUILDERS AND DEVLOPERS | PRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAI | Rs. 11,00,000.00 11 Lacs+ | CHEQUE NO. 96114 P N B VILE PARLE. MUMEA1 | N | 2006-07 |
| 3891 | Indian Institute of Management And Engg | -- | Rs. 11,00,000.00 11 Lacs+ | 000192 HDFC Bank | N | 2019-20 |
| 3892 | M. K. Infrastructure | Rajkot | |
3, Bank of India | N | 2012-13 |
| 3893 | Raghuvir Buildcon PVt. Ltd. | 201-Jalaram House, Nr. Amarjyoti Ashram, Ellora Park, Vadodara-390023 | Rs. 11,00,000.00 11 Lacs+ | 730857, The Karnataka Bank | Y | 2012-13 |
| 3894 | Abhinav Rainbow Developers And | -- | |
861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
| 3896 | M/S Best Foods Ltd. | VPO Indri, Dist. Karnal | |
631913, HDFC Bank, Karnal | Y | 2012-13 |
| 3897 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai | Rs. 11,00,000.00 11 Lacs+ | 893166, ICICI Bank | Y | 2014-15 |
| 3898 | Crystal Crop Protection Pvt Ltd | GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033 | |
827437, State Bank of India | N | 2013-14 |
| 3899 | Abhitex International | Sector-29, Part-I, Panipat | Rs. 11,00,000.00 11 Lacs+ | 949499, State Bank Of India, Gt Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 3901 | 21 Bigha.Com C/O R. D. Malik | 481-R Block, Rajender Nagar | Rs. 11,00,000.00 11 Lacs+ | DD -164226, HDFC Bank | Y | 2023-24 |
| 3902 | EMS Infracon Pvt. Ltd. | 701 DLF Tower A Jasola New Delhi-110025 | |
Cheque HDFC | Y | 2019-20 |
| 3903 | Prabhu Enterprises | State | Rs. 11,00,000.00 11 Lacs+ | 600541 Dt. 20-01-2021 Kharigaon Thane | Y | 2020-21 |
| 3904 | Kantibhai K Patel (Ncc Infraspace Pvt Ltd ) | 10, Shraddhaa Nagar Society, Radhanpur Road, Mahesana-384002 | |
019402, BANK OF BARODA I. E. MEHSANA | Y | 2023-24 |
| 3906 | Sarthak Industries Ltd. | Indore | |
361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 3907 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand | Rs. 11,00,000.00 11 Lacs+ | RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 |
| 3908 | Ramesh Hirji Saha | 202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099 | |
502306, Axis Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
| 3909 | Meenakshi Gupta | Panipat | Rs. 11,00,000.00 11 Lacs+ | Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 3911 | Rudra RealtechPvt Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | 2804 HDFC Bank | N | 2019-20 |
| 3912 | Grren Gene Enviro Protection & Infrastructure Pvt. Ltd. | Block No.181/B Baleshwar Taluka Palsana Dist. Surat-394315 | |
143697 IDBI Bank Ghoddod Road Surat-395007 Date-29-01-2021 | Y | 2020-21 |
| 3913 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 | Rs. 11,00,000.00 11 Lacs+ | 014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
| 3914 | Selvel Media Services Pvt Ltd | Gujarat | |
217978, CENTRAL BANK OF INDIA AMBAWADI, AHMEDABAD | Y | 2023-24 |
| 3916 | Salamati Security And Personnel Force Pvt Ltd | 3Rd Floor, Silver Okas Building, Opp. H.P. Petrol Pump, Mahalaxmi Cross Road, Ashram Road, Paldi, Ahmedabad - 380007 | |
348310, AXIS BANKPALDI, AHMEDABAD | Y | 2023-24 |
| 3917 | Rodia Consultants Pvt Ltd | H-78, First Floor. Sector- 63, Noida, U.P | Rs. 11,00,000.00 11 Lacs+ | 6629 Axis Bank Ltd | Y | 2011-12 |
| 3918 | Babubhai Jesangbhai Desai | Kankrej, Dist. Banaskantha | |
121819, Canara Bank, Drive In Road, Ahm, 21-05-2022 | Y | 2022-23 |
| 3919 | Mayfair Housing Pvt. Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
| 3921 | Patel Retail Private Limited | Gujrat-Kutch | Rs. 11,00,000.00 11 Lacs+ | 111, Hdfc Bank, Hospital Road, Anjar, 17-05-2022 | Y | 2022-23 |
| 3922 | Konark Structural Engineers Pvt Ltd | -- | |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
| 3923 | Kapil Engineering Company (Kapil Arora) | Rohtak | Rs. 11,00,000.00 11 Lacs+ | 939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
| 3924 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana | |
500, HDFC Bank | Y | 2014-15 |
| 3926 | Shri Rati Engineering | Plot No. 177/2, Secotr 6B, Gandhinagar-382006 | |
1087, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 3927 | Drive Trading and Resort | 903 Dalamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai-400021 | Rs. 11,00,000.00 11 Lacs+ | Cheque HDFC Bank 101/104 Tulisiani Chambers Free Press Journal Marg Nariman Point Mumbai | Y | 2019-20 |
| 3928 | Parakramsinh Ajitsinh Jadeja | 901, Devashish Flat, M.S. University R | |
0001264, Hdfc Bank, Vadodara, 01-08-2022 | Y | 2022-23 |
| 3929 | Prabhu Shanti Real Estates Pvt. Ltd. | 1214, Sector-6, Bahadurgarh, Dist. Jhajjar | Rs. 11,00,000.00 11 Lacs+ | 000387, HDFC Bank | Y | 2015-16 |
| 3931 | V-Trans (India) Limited | -- | Rs. 11,00,000.00 11 Lacs+ | 013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | Y | 2017-18 |
| 3932 | Sh. Vivek Haripal Singh | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 3933 | Sh. Amarpreet Batra | Himachal Pradesh | Rs. 11,00,000.00 11 Lacs+ | NEFT, Pnb | Y | 2022-23 |
| 3934 | A R Educational Trust | Uttar Pradesh | |
33453 | Y | 2022-23 |
| 3936 | Kankariya Textile Industries Pvt. Ltd. | Aajivan Sahyog Nidhi Pradesh | |
220877- 18-08-2022 | Y | 2022-23 |
| 3937 | Vipin Kushalchand Sanklecha | 4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34 | Rs. 11,00,000.00 11 Lacs+ | HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017 | Y | 2017-18 |
| 3938 | Neelkanth Salt Supply Company | Gujrat-Kutch | |
894, Icici Bank, Plot No.341, Ward 12/B, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 3939 | Inspection And Engineering Services | Shed No. 87, Parishikhar Ind Estate Part - 2, Nr. Toll Plaza, S P Ring Road, Ramol, Ahmedabad - 382449 | Rs. 11,00,000.00 11 Lacs+ | 000536, ICICI BANK LANDMARK BARCELONA CRICLE | Y | 2023-24 |
| 3941 | Mayfair Housing Pvt Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | 055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 |
| 3942 | Sh. Krishan Kumar Manan | 27A, South Ganesh Nagar, Delhi -110092 | |
000645, Uco Bank | Y | 2023-24 |
| 3943 | Patel Rohitbhai Ambalal | Unda Faliya, At. & Po. - Ankodiya, Ta | Rs. 11,00,000.00 11 Lacs+ | 000121, Uma Co.Op. Bank, 07-09-2022 | Y | 2022-23 |
| 3944 | Jindal Saw Limited Nana Kapaya | Gujrat-Kutch | |
RTGS, 05-11-2022, Utibh22309345532 | Y | 2022-23 |
| 3946 | Keshav Prasad Maurya | 7 Kalidas Marg Lko | |
918254, SBI | N | 2023-24 |
| 3947 | Ksd Construction | 2, Purnima Co-Op Housing Society, Near Mayani Chowk, Chandresh Nagar, Main Road, Rajkot-360004 | Rs. 11,00,000.00 11 Lacs+ | 81287, UNION BANK OF INDIA, BHAKTHI NAGAR CIRCLE, RAJKOT | Y | 2023-24 |
| 3948 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi | |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
| 3949 | Baldev Raj Bhatia | Gurugram | Rs. 11,00,000.00 11 Lacs+ | 337338 | Y | 2022-23 |
| 3951 | Omprakash Agrawal | Lakadganj, Nagpur | Rs. 11,00,000.00 11 Lacs+ | 264687, Induslnd Bank, Kalbadevi Branch | N | 2014-15 |
| 3952 | Om Prakesh Goenka | 161 Dda Sfs Flats Ashok Vihar Phase -2 Delhi | |
089526 AXIS BANK | Y | 2019-20 |
| 3953 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 | Rs. 11,00,000.00 11 Lacs+ | 003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
| 3954 | Chanakya Techno Pvt Ltd | -- | |
Ch.No.120169 SBI | Y | 2018-19 |
| 3956 | B.R Oil Industries Pvt Ltd | 18, Ram Janki Mandir, Morena HO-476001 | |
001050, 01.07.2023, HDFC Bank, Mpeb Office Morena | Y | 2023-24 |
| 3957 | Gurunath Kollur | State | Rs. 11,00,000.00 11 Lacs+ | 002920 Axis Bank Ltd. Margosa Road Bengalur | Y | 2020-21 |
| 3958 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In | |
000510, HDFC | Y | 2021-22 |
| 3959 | Pasco Automobiles | Haryana | Rs. 11,00,000.00 11 Lacs+ | Y | 2023-24 | |
| 3961 | Rajesh Kumar Gupta | -- | Rs. 11,00,000.00 11 Lacs+ | 68754 Vijaya Bank | N | 2019-20 |
| 3962 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 | |
002327, HDFC | Y | 2021-22 |
| 3963 | BLB INFRA PROJECTS | Tripura | Rs. 11,00,000.00 11 Lacs+ | Cheque No. 004282 | Y | 2022-23 |
| 3964 | Vraj Infrastructure Pvt. Ltd | Gujrat | |
699392, YES BANK | Y | 2023-24 |
| 3966 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 | |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 3967 | Sherugulathur Sundaresan | Assam | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2021-22 |
| 3968 | Vimal Construction | 506 To 509, Vishala Surime, Opp Torrent Station, S. P. Ring Road, Nikol, Ahmedabad | |
44, Bank Of Baroda, College Road, Nadiad-387001 | Y | 2022-23 |
| 3969 | Samadhan Gangaram | Honogonda-E/403, Shree Krishna Complex, We Highway, Opp National Park Mumbai, Borivali East Mumbai | Rs. 11,00,000.00 11 Lacs+ | By RTGS, United Bank Of India | Y | 2022-23 |
| 3971 | Grbs Developers Pvt. Ltd | Nagal Chaudhary | Rs. 11,00,000.00 11 Lacs+ | Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
| 3972 | Aakruts Commotrade Pvt Ltd | 40, Nilkhanth Nagar Society, Bhatar Road, Nr Uma Bhavani, Surat | |
000202, Bank of Baroda | Y | 2015-16 |
| 3973 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar- 382421 | Rs. 11,00,000.00 11 Lacs+ | 353, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 3974 | Chiripal Industries Limited | Pravasi Ahamdabad | |
907307- 16-03-2023 | Y | 2022-23 |
| 3976 | Standard Buildcon | -- | |
102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 3977 | Pontika Aerotech Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
| 3978 | SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 | |
746095 ICICI Bank | Y | 2009-10 |
| 3979 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | Rs. 11,00,000.00 11 Lacs+ | 77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 3981 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | Rs. 11,00,000.00 11 Lacs+ | 3484, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 3982 | Dr. Subhash Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | |
80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017 | Y | 2017-18 |
| 3983 | Om Telecom Logisctics Pvt Ltd | 159 Transport Center Punjabi Bagh Nd -110035 | Rs. 11,00,000.00 11 Lacs+ | 063726, Axis Bank | Y | 2023-24 |
| 3984 | V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami | |
810058, HDFC BANK | Y | 2013-14 |
| 3986 | Vasanbhai Gopalbhai Ahir | At Ratnala, Taluka Anjar, Dist. Kutch- 370105 | |
273619, State Bank Of India, New Sachivalaya, Gandhinagar- 382010, | Y | 2022-23 |
| 3987 | Partha Bhowmik | Tripura | Rs. 11,00,000.00 11 Lacs+ | Cheque No. 067034 | Y | 2022-23 |
| 3988 | Earth Industries | S. N. 392/393, Opp Mangal Minerals, Nadapa, Kutch | |
892364, State Bank Of India, Rto Relocation, Bhuj-370001, | Y | 2022-23 |
| 3989 | Amber Spintex Private Limited | Amber Spintex Pvt. Ltd. Near Railway Station, Opp. Rokadiya Hanuman Temple, Junagadh | Rs. 11,00,000.00 11 Lacs+ | UTR NO. BARBR52023111000827284, BANK OF BARODA, JUNAGADH-362001 | Y | 2023-24 |
| 3991 | Krishna Corp India Pvt. Ltd. | Vadodara | Rs. 11,00,000.00 11 Lacs+ | 006854, BANK OF BARODA NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 3992 | Priyanka Processors P Ltd | Plot No. 495 Gide Pandesara Surat Gj 394220 In | |
RTGS BOB 04-08-2017 | Y | 2017-18 |
| 3993 | Gradient Business Consulting Pvt. Ltd. | Narnaul | Rs. 11,00,000.00 11 Lacs+ | 063264 Axis Bank Narnaul | Y | 2018-19 |
| 3994 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, | |
Online Trfd. | Y | 2022-23 |
| 3996 | Ram Gopal Yadav | Rajasthan | |
2958, 12-05-2022 | Y | 2022-23 |
| 3997 | D D International Pvt Ltd. | Karnal | Rs. 11,00,000.00 11 Lacs+ | 445640, Punjab National Bank, Kutail, Chq. Dt. 21.12.2021 | Y | 2021-22 |
| 3998 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 | |
685837 State Bank of india | Y | 2018-19 |
| 3999 | Sibin Learning Cart Private Limited | Anand Bihar Colony Next To PBR Tower Sevoke Road, Siliguri, West Bengal, India - 734001. | Rs. 11,00,000.00 11 Lacs+ | CNRBR52023092264026934 | Y | 2023-24 |
