Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 4001 | Goyal & Co.Pvt Ltd. | Prabhalad nagar Ahmdabad | Rs. 11,00,000.00 11 Lacs+ | 267429 Indian Overseas Bank Karnavati City | Y | 2011-12 |
| 4002 | Hayaatt Garments Llp | Plot No-91 Pkt-2 Jasole Delhi-25 | |
681222, SBI | Y | 2023-24 |
| 4003 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Rs. 11,00,000.00 11 Lacs+ | 215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 4004 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 | |
129215, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 4006 | Devani Educational & Welfair Trust | Darbhanga, Bihar | |
Ch.No-073807, PNB | Y | 2021-22 |
| 4007 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | Rs. 11,00,000.00 11 Lacs+ | KKBKR22024012411264935Kotak Mahindra Bank, Date -26-01-2024 | Y | 2023-24 |
| 4008 | SUSHANQU Reality Pvt Ltd | Building No. 36, Opp. Gurudwara, Nr. BMC Siddharth Hospital, Goregaon West, Mumbai - 400104 | |
Date -26-01-2024 | Y | 2023-24 |
| 4009 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | Rs. 11,00,000.00 11 Lacs+ | Bank of Baroda, Date -31-01-2024 | Y | 2023-24 |
| 4011 | Madhav Enterprise | 22, Tirthnagar Society, Behind Tvs Show Room, Ankleshwar-393001 | Rs. 11,00,000.00 11 Lacs+ | RTGS, AXIS BANK, PIRAMAL PARK, ANKLESHWAR- 393001 | Y | 2023-24 |
| 4012 | Aroma Agrotech Private Limited | Gurugram | |
423754 | Y | 2022-23 |
| 4013 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 | Rs. 11,00,000.00 11 Lacs+ | 5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
| 4014 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | |
Date -22-02-2024 | Y | 2023-24 |
| 4016 | ANIANU Developers Pvt Ltd | Swati building, North Avenue, Santacruz West, mumbai - 400054 | |
Date -02-03-2024 | Y | 2023-24 |
| 4017 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara- 390001 | Rs. 11,00,000.00 11 Lacs+ | 000160, HDFC Bank, Manjalpor, Vadodara-390011, Chq Dt 10.08.2021 | Y | 2021-22 |
| 4018 | Sainath S Pai | 304, Aditya Chs, Mahakali Nagar, Mulund E, Mumbai-400081 | |
330421, Icici Bank, Andheri S V Road, 27-03-2023 | Y | 2022-23 |
| 4019 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54, Park Hill Society, Ramdev Nagar, Ahmedabad-15 | Rs. 11,00,000.00 11 Lacs+ | 225468THE KALUPUR COM CO-OP BANK | Y | 2010-11 |
| 4021 | Vraj Infrastructure Pvt. | Gujrat | Rs. 11,00,000.00 11 Lacs+ | 362739, YES BANK, SHOP NO. A/5, GROUND FLOOR RAJKOT | Y | 2023-24 |
| 4022 | Dev Procon Ltd., | Dev House,Opp.Sankalp Resturant,Nr.Rajpath club ,S.G.HIGHWAY Ahamdabad | |
501114 BV Karnavati City | Y | 2011-12 |
| 4023 | Bhavna Property Developers Ltd | 1, Lav Kush Apartment, Near Rotary Hall, College Road, Cobra Circle, Kalol, Dist. Gandhinagar-382721 | Rs. 11,00,000.00 11 Lacs+ | 010299, Uco Bank, Kalol, Dist. Gandhinagar- 382721, | Y | 2022-23 |
| 4024 | Gujarat Ambuja Exports ltd | -- | |
928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
| 4026 | Gandhi Corporation | 303, Ratnam Complex, Near Jadeblue, C.G.Road, Ahmedabad- 380006 | |
409729, Deutsche Bank, Gulbai Tekra, Ahmedabad- 380006 | Y | 2022-23 |
| 4027 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi | Rs. 11,00,000.00 11 Lacs+ | 175987, Axis Bank | N | 2014-15 |
| 4028 | Balaji Powertronics | -- | |
1041 Dt.06.11.2017 | Y | 2017-18 |
| 4029 | Jindal Urban Waste Management (Ahmedabad) Limited | Block No. 115/P, Shahwadi, Ahmedabad-382405 | Rs. 11,00,000.00 11 Lacs+ | NEFT, RBL BANK LTD NEW DELHI-110001 | Y | 2023-24 |
| 4031 | Balaji Powertronics | -- | Rs. 11,00,000.00 11 Lacs+ | 1042 Dt.06.11.2017 | Y | 2017-18 |
| 4032 | -- | |
17806 Ratnakar Bank Ltd | N | 2019-20 | |
| 4033 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 | Rs. 11,00,000.00 11 Lacs+ | Y | 2019-20 | |
| 4034 | Badve Engineering Limited | -- | |
31.08.2018 NEFT | N | 2018-19 |
| 4036 | Hindustan Project | Twilight Building, 2Nd Floor, H-10, Gujarat Hosuing Board Society, Near Astron Under Bridge, Rajkot-360001 | |
001662, Hdfc Bank, Dr. Yagnik Road, Rajkot-360001, | Y | 2022-23 |
| 4037 | Indus Towers Limited | 304,3rd Floor,Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai- 400059 | Rs. 10,80,000.00 10 Lacs+ | 716380, HDFC Bank, Kasturbha Gandhi Marg,New Delhi- 110001, Chq Dt. 17.07.2021 | Y | 2021-22 |
| 4038 | Indus Towers | 304, 3Rd Floor, Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai | |
758645, Hdfc Bank, Kasturba Gandhi Marg New Delhi, 06-07-2022 | Y | 2022-23 |
| 4039 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | Rs. 10,75,000.00 10 Lacs+ | 110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 4041 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad-380008 | Rs. 10,74,000.00 10 Lacs+ | RTGS, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD- 380008 | Y | 2023-24 |
| 4042 | Alok Kellogg | 9Th & 10Th Floor, Elanza Vertex, B/H. Amieda, Sindhu Bhavan Road, Bodakdev, Ahmedabad - 380054 | |
371, HDFC BANK, NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 4043 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | Rs. 10,50,000.00 10 Lacs+ | 214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 4044 | Apu Dey | Tripura | |
197 | Y | 2023-24 |
| 4046 | No Name details | -- | |
Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 |
| 4047 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 | Rs. 10,01,001.00 10 Lacs+ | 133760, ICICI Bank, Pune | Y | 2013-14 |
| 4048 | Partha Dental Care India Pvt Ltd | Hyderabad | |
150618 SBI Hyderabad Dt-17.08.2020 | Y | 2020-21 |
| 4049 | Maharashtra | Rs. 10,00,008.00 10 Lacs+ | RTGS | N | 2023-24 | |
| 4051 | SPG Mercantiles | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
| 4052 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | |
977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | Y | 2020-21 |
| 4053 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | RTGS Date 25.10.2020 | Y | 2020-21 |
| 4054 | Bagkiya Construction Pvt Ltd | 712, Gera Imperium Grand, Patto, Panaji | |
RTGS | Y | 2023-24 |
| 4056 | SatNAam Stone Crushers Pvt.Ltd. | -- | |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
| 4057 | Vasa Scientific | Bangalore | Rs. 10,00,000.00 10 Lacs+ | 032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
| 4058 | Manpreet Kaur | -- | |
RTGS | N | 2014-15 |
| 4059 | Shwalay Infra Projects | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara, Gujarat- 390009 | Rs. 10,00,000.00 10 Lacs+ | 013256, Bank Of Baroda, Cfs Baroda Branch, 28-05-2022 | Y | 2022-23 |
| 4061 | Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 | Rs. 10,00,000.00 10 Lacs+ | 001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | Y | 2020-21 |
| 4062 | Bhagat Singh Deshlahre | Raipur | |
18831 Bank of India | Y | 2018-19 |
| 4063 | Hero Cycles Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 269455 | Y | 2018-19 |
| 4064 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 4066 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi | |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 4067 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 | Rs. 10,00,000.00 10 Lacs+ | TFR PNB 17-04-2017 | Y | 2017-18 |
| 4068 | Enviro O & M Services | 501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445 | |
414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 4069 | Bhagat Singh Deshlahre | Raipur | Rs. 10,00,000.00 10 Lacs+ | 18833 Bank of India | Y | 2018-19 |
| 4071 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | Y | 2018-19 |
| 4072 | Vishal Trading Co | House No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007 | |
599763 Syndicate Bank Ashok Vihar-2 Delhi | Y | 2016-17 |
| 4073 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 | Rs. 10,00,000.00 10 Lacs+ | 006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
| 4074 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 | |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 4076 | Kumar Beharay Properties Llp | Pune | |
227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
| 4077 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 10,00,000.00 10 Lacs+ | RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
| 4078 | Pravesh Singh | Tripura | |
UTIBR52024030100368069 | Y | 2023-24 |
| 4079 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Rs. 10,00,000.00 10 Lacs+ | 959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 4081 | Omkar Enterprise | 329, Mukhivas, Shilaj, Thaltej, Ahmedbad-380058 | Rs. 10,00,000.00 10 Lacs+ | 147403, Indian Overseas Bank, Naranpura, Ahmedabad-14, | Y | 2022-23 |
| 4082 | Dharmesh | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | |
RTGS | Y | 2016-17 |
| 4083 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-Goa | Rs. 10,00,000.00 10 Lacs+ | 009714 HDFC Bank Ltd Panaji | Y | 2016-17 |
| 4084 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 | |
RTGS | Y | 2021-22 |
| 4086 | RR Builders & Furnitures Pvt. Ltd. | 19 Furniture Block Kirti Nagar Delhi | |
299041 Indian Overseas | Y | 2019-20 |
| 4087 | Swachatha Corporation | No-6, Navnidhi Apartment, Opp Union Co-Op Bank, Naroda, Ahmedabad-382330 | Rs. 10,00,000.00 10 Lacs+ | 134819, Bank Of Maharashtra, Gidc Corss Road, Vapi-396195, | Y | 2022-23 |
| 4088 | Jaya Shankar Parimi | Assam | |
Cheque | Y | 2023-24 |
| 4089 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 4091 | Vikas Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 4092 | Devashri Nirman LLP | Dempo House Campal Panaji-Goa | |
062216 Bank of India Campal Panaji | Y | 2016-17 |
| 4093 | Satya Sai Builders & Contractors | -- | Rs. 10,00,000.00 10 Lacs+ | Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
| 4094 | Sunshine Stainless | 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 | |
000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 4096 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402917, State Bank Of India, Highway Road, Mehsana, | Y | 2022-23 |
| 4097 | Leharsingh Siroya | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | 669043, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 4098 | Rajgir Gems LLP | Ew 5190 E-Tower Bharatdiamond Bourse Bandra Kurla Complex Bandra(E) Mumbai 400051 | |
RTGS ICICI Bank Date 10.02.2021 | Y | 2020-21 |
| 4099 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 4101 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 | Rs. 10,00,000.00 10 Lacs+ | 005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 4102 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402918, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 4103 | Vardayni Corporation | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad - 380009 | Rs. 10,00,000.00 10 Lacs+ | RTGS, BANK OF MAHARASHTRA, BHADRA, AHMEDABAD | Y | 2023-24 |
| 4104 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402919, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 4106 | Delta Cotton Llp | C-2, Nand Dham Industrial Estate, Marol Mardoshi Road, Abdheri East | |
RTG, SBank Of India | Y | 2023-24 |
| 4107 | Grand 7 Entertainment | 367/2 TITO Wado Nerul Bardez-Goa | Rs. 10,00,000.00 10 Lacs+ | 514944 Indian Overseas Bank Panaji | Y | 2016-17 |
| 4108 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 | |
000315, Hdfc Bank, Manjalpor, Vadodara-390011 | Y | 2022-23 |
| 4109 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 10,00,000.00 10 Lacs+ | RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
| 4111 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
| 4112 | Smt. U. Medini | -- | |
871974, Canara Bank | Y | 2013-14 |
| 4113 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 | Rs. 10,00,000.00 10 Lacs+ | 000316, Hdfc Bank, Manjalpor, Vadoda ra-390011 | Y | 2022-23 |
| 4114 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4116 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) | |
035529 Indusind Bank 22.11.2018 | Y | 2018-19 |
| 4117 | Hetro Drugs Limited | -- | Rs. 10,00,000.00 10 Lacs+ | CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018 | Y | 2011-12 |
| 4118 | Vindhyachal Distileries Pvt Ltd | -- | |
Cheque No- 25782 Date 22.11.2008Bank of India | N | 2008-09 |
| 4119 | Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, SatelityE, Ahmedabad -380015 | Rs. 10,00,000.00 10 Lacs+ | 001257, Icici Bank, Off C G Road, Ahmedabad-6, | Y | 2022-23 |
| 4121 | Nagaraj D R | Davangere | Rs. 10,00,000.00 10 Lacs+ | 832578, Davangere | Y | 2021-22 |
| 4122 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4123 | Bhoop Singh | Sec-46 Gurgaon | Rs. 10,00,000.00 10 Lacs+ | 585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 4124 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 | |
NEFT IDBI Bank | Y | 2019-20 |
| 4126 | Prakash Khandre | Bidar | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 4127 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat | Rs. 10,00,000.00 10 Lacs+ | 043447 ICICI BANK Udhanasurat-date-22-02-2021 | Y | 2020-21 |
| 4128 | Velji Ratna Sorathia Infra Pvt. Ltd. | A-401 Kalpvrux Complex Gotri Road Vadodara-390021 | |
RTGS HDFC Bank Gotri Vadodara Date 05-07-2021 | Y | 2020-21 |
| 4129 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 | Rs. 10,00,000.00 10 Lacs+ | 802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
| 4131 | Bhoop Singh | Sec-46 Gurgaon | Rs. 10,00,000.00 10 Lacs+ | 585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 4132 | Harsh Dipak Shah | 12 charotarnagar manisha char rasta old padra raod vadodara-390020 | |
001643 BANK OF BARODA Rao pura baroda-390001 date 28-02-2021 | Y | 2020-21 |
| 4133 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4134 | Bhoop Singh | Sec-46 Gurgaon | |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 4136 | Swami Buildoon | 601- Samarth Towers, Near K.K. Nagar Kross Raod, Ghatlodiya, Ahemdabad-380061 | |
004593, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 11.03.2022 | Y | 2021-22 |
| 4137 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4138 | Kishan Lal | -- | |
252529 SBI 27-03-2019 | Y | 2018-19 |
| 4139 | Jess Ideas Pvt Ltd | 416, Shivji Krupa, 544, Adenwala Road, Matunga, Mumbai, Maharashtra 400019 | Rs. 10,00,000.00 10 Lacs+ | HDFCH222307RTGS- 33596, Hdfc Bank, 18-08-2022 | Y | 2022-23 |
| 4141 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4142 | Maan Industry India Ltd | -- | |
Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
| 4143 | Ashpura MA. CAM Ltd. | Bhuj | Rs. 10,00,000.00 10 Lacs+ | Cheque No-8229, Bank of India | N | 2006-07 |
| 4144 | D Kumar & Company | Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 | |
Y | 2019-20 | |
| 4146 | Daya Ram | Nawadah, Gurgaon | |
UTIBH22064104391, Gurgaion Central Co-Op, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 4147 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4148 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 | |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 4149 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 4151 | Jra Infrastructure Limited | A-801, Ratnakar 9 Square, Opp. Keshavbag, Mansi Circle Road, Vastrapur, Ahmedabad-38 | Rs. 10,00,000.00 10 Lacs+ | 004445, Bank Of Baroda, Deesa-385535, | Y | 2022-23 |
| 4152 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | |
Y | 2020-21 | |
| 4153 | Kl Jain | 6B Nea Old Rsjinder Nagar Delhi-60 | Rs. 10,00,000.00 10 Lacs+ | 462688, SBI Bank | Y | 2023-24 |
| 4154 | Saikam Jaya Chandra Reddy | Hyderabad | |
Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
| 4156 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | |
Y | 2020-21 | |
| 4157 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 512520, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.06.2021 | Y | 2021-22 |
| 4158 | Honda Sale Kores India Pvt Ltd | -- | |
Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
| 4159 | Taj Iron & Steel Works Private Limited | 63/67 Ajmer House 4th Floor Lt. Marg. Pathakwadi Opposite GT Hospital Mumbai 400002 | Rs. 10,00,000.00 10 Lacs+ | RTGS Date 24.03.2021 | Y | 2020-21 |
| 4161 | Deep Enterprise | Agartala | Rs. 10,00,000.00 10 Lacs+ | Y | 2020-21 | |
| 4162 | Manipal Resorts Company Private Limited | 65 Singasandra Off Hosur Road Bangalore 560068 | |
579410 Yes Bank Bangalore | Y | 2016-17 |
| 4163 | Maharashtra | Rs. 10,00,000.00 10 Lacs+ | 990, ICICI Bank | N | 2023-24 | |
| 4164 | T.V. Mohandas Pai T.V. | -- | |
409620, ICICI Bank | Y | 2013-14 |
| 4166 | Devraj Builders | Gujarat | |
0000124, THE KALUPUR COMM. CO-OP BANK AHMDABAD | Y | 2023-24 |
| 4167 | Shreeji Sharan Relators | Maharashtra | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI Bank | N | 2023-24 |
| 4168 | Rajasthan Liquors Ltd | Uttar Pradesh | |
646768 | Y | 2023-24 |
| 4169 | Pal Stone Industries | -- | Rs. 10,00,000.00 10 Lacs+ | 000691 HDFC AK Tower Nainital Road | N | 2018-19 |
| 4171 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 | Rs. 10,00,000.00 10 Lacs+ | 045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
| 4172 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India | |
395989, Kotak Mahindra Bank | Y | 2015-16 |
| 4173 | Sambhaji Sopan Kokate | Sarang Building J-603, Sinhagad Road, Nr. Nanded Gav, Nanded City, Pune Vadgaon Budruk | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 4174 | Shreeji Sharan Relators | Maharashtra | |
RTGS, ICICI Bank | N | 2023-24 |
| 4176 | Arihant Jain | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 4177 | Sandeep Sambhaji Kokate | Flat-2306 Tower-97, Neo Towers Behind Amanora Mall, Amanora Park Town, Pune City Pune Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 4178 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 4179 | Insecticides India Ltd | Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi | Rs. 10,00,000.00 10 Lacs+ | 673961 | Y | 2016-17 |
| 4181 | Bhoop Singh | Sec-46 Gurgaon | Rs. 10,00,000.00 10 Lacs+ | 585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 4182 | H.C. Nagarathna | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 4183 | Vishal Sharma | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 4184 | Suraj Gajanan Desai | B.D.D. Chawl No. 9, Room No.57, 2Nd Floor, N.M. Joshi Marg | |
Cheque, State Bank Of India, Lower Parel, Mumbai | Y | 2023-24 |
| 4186 | Fairdeal Filaments Limited | 3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002 | |
036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019 | Y | 2018-19 |
| 4187 | Transpek Silox Indsutrty Ltd. | KALALI ROAD ATLADERA VADODARA | Rs. 10,00,000.00 10 Lacs+ | 49252 Axis Bank | Y | 2009-10 |
| 4188 | Gopal Corporates Llp | Hauz Khas Delhi | |
568710 Canara | Y | 2019-20 |
| 4189 | Nishith Jalan | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 4191 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 | Rs. 10,00,000.00 10 Lacs+ | 002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 |
| 4192 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 | |
000905, Saraswat Bank Vasco | Y | 2014-15 |
| 4193 | Savitha Jagadish | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 4194 | Karan Veer Singh Bagga | Assam | |
Cheque | Y | 2023-24 |
| 4196 | Meenal Gupta | C-11 Aravali Vihar, Chawrasiawas Road, Vaishali Nagar Ajmer, Regional College Ajmer Rajasthan, 305004 | |
Cheque, Axis Bank, Andheri | Y | 2023-24 |
| 4197 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 512214, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.08.2021 | Y | 2021-22 |
| 4198 | Royal Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 | |
332891, Tamilnad Mercantile Bank Ltd | Y | 2013-14 |
| 4199 | Alliance | -- | Rs. 10,00,000.00 10 Lacs+ | 00 8554, Kotak Mahindra Bank | Y | 2013-14 |
