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 |
|---|---|---|---|---|---|---|
| 801 | Asian Trading Corporation Ltd. | Punjab Ludhiana | Rs. 1,00,00,000.00 1 Cror+ | 213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 802 | Jupiter Capital Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 803 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008 | Rs. 1,00,00,000.00 1 Cror+ | 37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 804 | Friends Salt Works & Allied Industires | " Maitri Bhawan", Plot No. 18, Secotr 8, Post Box No. 106, Gandhidham, Dist. Kutch-370201 | |
003585, Hdfc Bank, Gandhidham, Kutch-370201, | Y | 2022-23 |
| 806 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 807 | Friends Salt Works & Allied Industires | " Maitri Bhawan", Plot No. 18, Secotr 8, Post Box No. 106, Gandhidham, Dist. Kutch-370201 | Rs. 1,00,00,000.00 1 Cror+ | 003586, Hdfc Bank, Gandhidham, Kutch-370201, | Y | 2022-23 |
| 808 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 809 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37374, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 811 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 812 | Jkumar Infraprojects Ltd and | 16-a, Andheri Industrial Estate Andheri West Mumbai | |
040625, BOI | Y | 2015-16 |
| 813 | Thrivani Eartmovers Pvt | Karnataka | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 814 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37372, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 816 | Supertech Limited | Supertech House, B-28-29, Sector-58, Noida-201307 | |
141302, Corporation Bank | Y | 2015-16 |
| 817 | Thrivani Eartmovers Pvt | Karnataka | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 818 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date 15-03-19 | Y | 2018-19 |
| 819 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi -110001 | Rs. 1,00,00,000.00 1 Cror+ | Demand Draft | Y | 2023-24 |
| 821 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 822 | Ecap Equities Ltd. | 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034 | |
004309, City Bank, Mumbai Branch | N | 2014-15 |
| 823 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Rs. 1,00,00,000.00 1 Cror+ | 946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
| 824 | Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 | |
957199, Indian Overseas Bank, Mumbai - Bandra Branch | Y | 2014-15 |
| 826 | Sv Global | Bangalore | |
RTGS | Y | 2023-24 |
| 827 | Lodha Construction (Dombivili) | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Rs. 1,00,00,000.00 1 Cror+ | 627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI | Y | 2010-11 |
| 828 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153062, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 829 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 533630 DCB Ltd. New Delhi | N | 2007-08 |
| 831 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 25-03-19 | Y | 2018-19 |
| 832 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | |
Cheque No.- 329279 SBI Overseas Branch New Delhi | N | 2007-08 |
| 833 | Access Corporate | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2022-23 |
| 834 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153064, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 836 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153065, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 837 | Hetero Labs Ltd. | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2022-23 |
| 838 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153066, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 839 | Hetero Drugs Ltd. | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2022-23 |
| 841 | Suryam Developer | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 | Rs. 1,00,00,000.00 1 Cror+ | 6220, Icici Bank, Silver Square Shop No.B/2, Thaltej Shilaj, | Y | 2022-23 |
| 842 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153068, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 843 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 29-03-19 | Y | 2018-19 |
| 844 | Sharadkumar G Patel | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 | |
192372, Yes Bank, Atlantis Enclave Nr Subhash Chowk, Gurukul, | Y | 2022-23 |
| 846 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | |
RTGS, Axis Bank | Y | 2021-22 |
| 847 | Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 | Rs. 1,00,00,000.00 1 Cror+ | 012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
| 848 | MNR Education Trust | 2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085 | |
228262, Canara Bank | Y | 2015-16 |
| 849 | Jp Iscon Private Limited | Iscon House, Opp Associated Petrol Pump, Near C. G. Road, Ahmedabad- 380015 | Rs. 1,00,00,000.00 1 Cror+ | 003181, Icici Bank, C. G. Road, Ahmedabad- 3800009, | Y | 2022-23 |
| 851 | Roma Builders Pvt Ltd | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | 551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch | N | 2014-15 |
| 852 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj | |
41778, IDBI Bank | Y | 2013-14 |
| 853 | HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 | Rs. 1,00,00,000.00 1 Cror+ | 233776 ICICI Bank | N | 2009-10 |
| 854 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 856 | Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 | |
RTGS | Y | 2019-20 |
| 857 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 858 | Balewadi Properties LLP | -- | |
10, HDFC Bank | Y | 2013-14 |
| 859 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 861 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 862 | M/S Shaw wallece distleries ltd | -- | |
Cheque No. 921497-500 , Standard Chartered Bank New Delhi | N | 2004-05 |
| 863 | Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2019-20 |
| 864 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 866 | Adhunik Metaliks Ltd | -- | |
RTGS | N | 2013-14 |
| 867 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Rs. 1,00,00,000.00 1 Cror+ | 104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
| 868 | Niyati Engineering Pvt Ltd | 2104, Nirman Bhavan Office Building, Nr. Dayalji Vidyarthi Ashram, Majura Gate | |
RTGS | Y | 2023-24 |
| 869 | Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 | Rs. 1,00,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | Y | 2017-18 |
| 871 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | 152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
| 872 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 | |
384948, Orinetal Bank of Commerce | Y | 2013-14 |
| 873 | Lake View Developers | -- | Rs. 1,00,00,000.00 1 Cror+ | 064757, Oriental Bank of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 874 | Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 | |
Cheque No. 398 CITY BANK,MUMBAI BRANCH | Y | 2003-04 |
| 876 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | |
000064 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 877 | Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 | Rs. 1,00,00,000.00 1 Cror+ | 080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | Y | 2018-19 |
| 878 | VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 | |
43287 Federal Bank | N | 2009-10 |
| 879 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021876594232 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 881 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | ICICR52021021800254395 ICICI Bank Br. | Y | 2020-21 |
| 882 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 883 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 884 | The Ramco Cements Limited | -- | |
042662 HDFC Bank 24.08.2018 | Y | 2018-19 |
| 886 | Lake View Developers | -- | |
064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 887 | Ranjit Buildcon Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | Rs. 1,00,00,000.00 1 Cror+ | 006779, The Mehsana Urban Co-Op Bank Ltd, Urban Bank Road, Mehsana-384002, | Y | 2022-23 |
| 888 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 889 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 891 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Rs. 1,00,00,000.00 1 Cror+ | 187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 892 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 893 | Mkc Infrastructure Ltd | Mkc House, 132, Mkc Tower, Tp No. 9, Sargasan Chokdi, Sg Highway | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Bank Of India, Infocity | Y | 2023-24 |
| 894 | Zoho Corporation Private Limited | No.140,151 Estancia IT Park, GST Road, Vaillancourt Village,Guduvanchery , Chengalpattu - 603022 | |
RTGS-SCBLR12023072700806192 | Y | 2023-24 |
| 896 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | |
187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 897 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 898 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Oanchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway Bodakdev, Ahmedabad- 380054 | |
000108, BANK OF BARODA S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 899 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Rs. 1,00,00,000.00 1 Cror+ | 739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
| 901 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Rs. 1,00,00,000.00 1 Cror+ | 187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021 | Y | 2020-21 |
| 902 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021030880100970 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 903 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Rs. 1,00,00,000.00 1 Cror+ | 556374 Punjab National Bank Mid Corp.Branch C.P. Delhi | Y | 2016-17 |
| 904 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021030980348961 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 906 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031080608101 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 907 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021031280969040 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 908 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031581360596 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 909 | Nilesh Vasant Shende | -- | Rs. 1,00,00,000.00 1 Cror+ | N | 2019-20 | |
| 911 | The Ramco Cements Limited | Auras Corporate Centre, V Floor, No.98-A, Dr.Radhakrishnan Salai, Mylapore, Chennai – 600 004 | Rs. 1,00,00,000.00 1 Cror+ | 47902 | Y | 2023-24 |
| 912 | Manas Sarovar | -- | |
976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | N | 2019-20 |
| 913 | Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | 000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | Y | 2019-20 |
| 914 | General Electoral Trust | -- | |
101851 HDFC Bank | N | 2009-10 |
| 916 | General Electoral Trust | -- | |
101852HDFC BANK | N | 2009-10 |
| 917 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 | Rs. 1,00,00,000.00 1 Cror+ | 476849 SBI Changodar Ahmedabad-382213 Date-18-07-2020 | Y | 2020-21 |
| 918 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 919 | Topwoth Pipes & Tubes Pvt. Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
| 921 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 1,00,00,000.00 1 Cror+ | 000004 DBS Bank Kolkata Main | Y | 2020-21 |
| 922 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi | |
Demand Draft | Y | 2023-24 |
| 923 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Demand Draft | Y | 2023-24 |
| 924 | Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 | |
18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | Y | 2017-18 |
| 926 | Crest Steel & Power Pvt. Ltd. | -- | |
347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
| 927 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | 995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 928 | Muhammed Majeed | Kerala | |
NEFT, 05.04.2021 | N | 2021-22 |
| 929 | Vikas Ecotech Ltd | Vikas House 34/1 East Punjabi Bagh New Delhi-110026 | Rs. 1,00,00,000.00 1 Cror+ | 476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017 | Y | 2017-18 |
| 931 | Maha Mineral Minning And Beneficiation Pvt Ltd | 7Th Floor Wing B, 603 Office Blockshriram Towers, Kingsway Nagpur -440001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS- YESBH22280062936, Yes Bank, 07-10-2022 | Y | 2022-23 |
| 932 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-30.04.19 | Y | 2019-20 |
| 933 | KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune | Rs. 1,00,00,000.00 1 Cror+ | 2958 HDFC Bank | N | 2009-10 |
| 934 | Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 | |
Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | Y | 2007-08 |
| 936 | Supertech Limited | B-28-29 Sector-58 Noida 201307 | |
RTGS | Y | 2016-17 |
| 937 | INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai | Rs. 1,00,00,000.00 1 Cror+ | 2788 Kotak Mahindra Bank | Y | 2009-10 |
| 938 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-03.05.19 | Y | 2019-20 |
| 939 | Rashmi Mateliks Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 316302, Canara Bank | Y | 2014-15 |
| 941 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
| 942 | Phil Coal Benefication | Raipur | |
Y | 2023-24 | |
| 943 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Rs. 1,00,00,000.00 1 Cror+ | RTGS/66730 HDFC Bank | Y | 2016-17 |
| 944 | Sri Venkata Surya Agro Farms | Assam-Near Srinivasa Community Hall- Hyderabad | |
Cheque | Y | 2023-24 |
| 946 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 947 | Rukmani Powerand Steel Pvt Ltd. | Raipur | Rs. 1,00,00,000.00 1 Cror+ | Y | 2023-24 | |
| 948 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | |
853, HDFC Bank | Y | 2014-15 |
| 949 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | Rs. 1,00,00,000.00 1 Cror+ | Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 951 | Bharat Hotels Ltd. | Barakhamba lane ND 1 | Rs. 1,00,00,000.00 1 Cror+ | 178435 J&K bank | Y | 2009-10 |
| 952 | Rohan Motors Ltd. | 419 World Trade Centre Barakhamba Lane New Delhi-110001 | |
Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001 | Y | 2019-20 |
| 953 | Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 | Rs. 1,00,00,000.00 1 Cror+ | Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | Y | 2019-20 |
| 954 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheque Date-24.05.19 | Y | 2019-20 |
| 956 | Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad | |
Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
| 957 | OPG Power Generation Pvt. Ltd. | B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054 | Rs. 1,00,00,000.00 1 Cror+ | 873406, Punjab National Bank | Y | 2014-15 |
| 958 | Grd Pharmaceuticals | Assam | |
Cheque | Y | 2023-24 |
| 959 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 961 | KRBl Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 634, HDFC Bank | Y | 2014-15 |
| 962 | Okamura Homes Pvt Ltd | 406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017 | |
882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018 | Y | 2017-18 |
| 963 | Chennai Green Wo | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2022-23 |
| 964 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 966 | General Electoral Trust | -- | |
428406 PNB | N | 2009-10 |
| 967 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal- | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 968 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 969 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 1,00,00,000.00 1 Cror+ | 019496, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 10.02.2022 | Y | 2021-22 |
| 971 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Bank Of India, Maharana Pratapnagar | Y | 2023-24 |
| 972 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 973 | Future Gaming And Hotel Services Pvt Ltd | 257, Hotel6, Mettupalayam Road, Opp Saibaba Kovil, Coimbatore, Tamil Nadu, 641043 | Rs. 1,00,00,000.00 1 Cror+ | Y | 2023-24 | |
| 974 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
019497, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 13.02.2022 | Y | 2021-22 |
| 976 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal- 462021 | |
RTGS | Y | 2023-24 |
| 977 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 1,00,00,000.00 1 Cror+ | 019498, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 16.02.2022 | Y | 2021-22 |
| 978 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 | |
372, HDFC Bank | Y | 2014-15 |
| 979 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 981 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal -462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 982 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 983 | Raheja Developers Ltd | W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Rs. 1,00,00,000.00 1 Cror+ | 725008 Punjab National Bank Khanpur Delhi | Y | 2016-17 |
| 984 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | |
731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
| 986 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 987 | Raheja Developers Ltd | W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062 | Rs. 1,00,00,000.00 1 Cror+ | 725007 Punjab National Bank Khanpur Delhi | Y | 2016-17 |
| 988 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | |
RTGS Dt.01.03.2018 | Y | 2017-18 |
| 989 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 991 | Future Gaming And Hotel Services Pvt Ltd | 257, Hotel6, Mettupalayam Road, Opp Saibaba Kovil, Coimbatore, Tamil Nadu, 641043 | Rs. 1,00,00,000.00 1 Cror+ | Y | 2023-24 | |
| 992 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | |
731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
| 993 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg | N | 2008-09 |
| 994 | Nima spacific Family Trust | Ahmedabad | |
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | N | 2004-05 |
| 996 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 997 | Yogesh Trading Co | 9/9 Ytc Kailash Nagar Gandhi Nagar Delhi-110031 | Rs. 1,00,00,000.00 1 Cror+ | 000051, ICICI Bank | Y | 2023-24 |
| 998 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | |
NEFT ICICI Bank Mumbai 22-08-2017 | Y | 2017-18 |
| 999 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Rs. 1,00,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 | Y | 2017-18 |
