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 |
|---|---|---|---|---|---|---|
| 1201 | Kmv Projects Ltd | Assam-Ameerpet- | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2023-24 |
| 1202 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 | |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
| 1203 | Kitichen appliances india ltd | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
| 1204 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 | |
RTGS | N | 2014-15 |
| 1206 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | |
700988 HDFC BANK | Y | 2010-11 |
| 1207 | Anaya Infracon Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 | Rs. 1,00,00,000.00 1 Cror+ | 842924, STATE BANK OF INDIA S M E LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 1208 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 | |
RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 |
| 1209 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | 125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 1211 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | 125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 1212 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | |
900727, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 1213 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Federal Bank, Bengaluru | Y | 2021-22 |
| 1214 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 | |
ICICR22024021601870387, ICICI , Jodha Main Road Bhubaneshwar, Date -16-02-2024 | Y | 2023-24 |
| 1216 | Flora Realators | Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099 | |
By Rtgs Dena Bank | Y | 2018-19 |
| 1217 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | Rs. 1,00,00,000.00 1 Cror+ | 900728, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 1218 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | |
900729, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 1219 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | Rs. 1,00,00,000.00 1 Cror+ | 900730, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 1221 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, State Bank of India, Chennai | Y | 2021-22 |
| 1222 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | |
699068 HDFC Bank | Y | 2009-10 |
| 1223 | Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi | Rs. 1,00,00,000.00 1 Cror+ | NEFT IDBI Bank Khar Mumbai | Y | 2016-17 |
| 1224 | Hero Cycle Ltd | -- | |
266983 | Y | 2016-17 |
| 1226 | Ms K Morung And Sons | Manipur | |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
| 1227 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Rs. 99,00,000.00 99 Lacs+ | 93581, Kotak Mahindra Bank | Y | 2013-14 |
| 1228 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | |
93582, Kotak Mahindra Bank | Y | 2013-14 |
| 1229 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Rs. 99,00,000.00 99 Lacs+ | 93583, Kotak Mahindra Bank | Y | 2013-14 |
| 1231 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Rs. 99,00,000.00 99 Lacs+ | 93585, Kotak Mahindra Bank | Y | 2013-14 |
| 1232 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | |
062888, Kotak Mahindra Bank | Y | 2012-13 |
| 1233 | Macrotech Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Rs. 98,00,000.00 98 Lacs+ | 012104, Kotak Mahindra Bank | Y | 2012-13 |
| 1234 | Renew Wind Energy (Rajkot) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
NEFT | Y | 2023-24 |
| 1236 | M.M. Enterprises | Central Office | |
RTGS, Hdfc Bank, | N | 2022-23 |
| 1237 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | Rs. 90,00,000.00 90 Lacs+ | 005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | Y | 2019-20 |
| 1238 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
| 1239 | Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi | Rs. 90,00,000.00 90 Lacs+ | 459601 Axis Bank, Defence Colony, ND | Y | 2011-12 |
| 1241 | Nila Infrastructures Limited | 1St Floor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-15 | Rs. 90,00,000.00 90 Lacs+ | 211998, YES BANK LTD, C.G.CENTRE, C.G. ROAD, AHMEDABAD | Y | 2023-24 |
| 1242 | Shree Cement Limited | 21, Strand Road Kolkata-700001 | |
ICICR52023112800235809 | Y | 2023-24 |
| 1243 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Rs. 90,00,000.00 90 Lacs+ | RTGS HDFC Bank | Y | 2016-17 |
| 1244 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 | |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
| 1246 | Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon | |
Badhshahpur | Y | 2018-19 |
| 1247 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | Rs. 84,00,000.00 84 Lacs+ | 957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 1248 | Renew Solar Energy (Karnataka) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
NEFT | Y | 2023-24 |
| 1249 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 81,82,967.00 81 Lacs+ | RTGS | Y | 2017-18 |
| 1251 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 80,00,000.00 80 Lacs+ | 328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018 | Y | 2017-18 |
| 1252 | Arun Vijay Nathani/Ritu A Nathani | -- | |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 1253 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana | Rs. 80,00,000.00 80 Lacs+ | 698788 Yes Bank South Ex-II | Y | 2016-17 |
| 1254 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai | |
RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 |
| 1256 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru | |
238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
| 1257 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | Rs. 80,00,000.00 80 Lacs+ | RTGS | Y | 2021-22 |
| 1258 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad - 380015 | |
126, HDFC BANK, NEAR KESHAVBAUG, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 1259 | Triveni Earthmovers Pvt. Ltd. | 301-302, Utkal Signature 3rd Floor, Nh-5 Pahala Bhudaneshwar-752101 | Rs. 77,00,000.00 77 Lacs+ | ICICR22024022602003911, ICICI , Jodha Main Road Bhubaneshwar, Date -26-02-2024 | Y | 2023-24 |
| 1261 | Pyramid Infratech Private Limited | Unitech Trade Centre Sector-43 Gurgaon-122002 | Rs. 76,00,000.00 76 Lacs+ | 008361, Kotak Mahindra Bank, Gurgaon, Chq. Dt. 09.09.2021 | Y | 2021-22 |
| 1262 | Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 | |
NEFT Bank of Baroda CFS Branch Kolkata | Y | 2016-17 |
| 1263 | Mahindra & Mahindra | -- | Rs. 75,00,000.00 75 Lacs+ | 151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 |
| 1264 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 | |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
| 1266 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 | |
776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
| 1267 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon | Rs. 75,00,000.00 75 Lacs+ | CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 1268 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai | |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
| 1269 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | Rs. 75,00,000.00 75 Lacs+ | CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 1271 | Thriveni Sainik Mining Pvt.Ltd | Barkagaon, Hazaribagh | Rs. 75,00,000.00 75 Lacs+ | 933, ICICI Bank | Y | 2023-24 |
| 1272 | Trenchless Engineering Services Pvt Ltd | C-185, 2Nd Floor, Mayapuri Industrial Area, Phase-2, New Delhi - 110064 | |
RTGS, HDFC BANK, MAYAPURI, NEW DELHI | Y | 2023-24 |
| 1273 | Mbg Commodities | Karnataka | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2023-24 |
| 1274 | Shree Ahuja Properties & Realtors P Ltd. | -- | |
735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
| 1276 | Shivalik Jhanvi Infraspace Llp | Shivalik House, Besides Satelite Police Station, Ramdevnagar Cross Road, Ahmedabad-38015 | |
NEFT, HDFC BANK, | Y | 2023-24 |
| 1277 | RAJKUMAR ENGINEERING P LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 | Rs. 75,00,000.00 75 Lacs+ | 533454 Bank of Rajasthan | N | 2009-10 |
| 1278 | Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 | |
654, HDFC Bank, Fort Branch, Mumbai | N | 2013-14 |
| 1279 | Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi | Rs. 75,00,000.00 75 Lacs+ | 848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
| 1281 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Rs. 75,00,000.00 75 Lacs+ | 583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | Y | 2017-18 |
| 1282 | Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 | |
62542 ICICI Bank Sec-23 Gurgaon | Y | 2016-17 |
| 1283 | Profitex Shares & Securities Pvt. Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | 1030, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 1284 | Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 | |
712893, Vijaya Bank | N | 2013-14 |
| 1286 | Ballarpur industnes ltd. | Tnapar House 124 janpath | |
620405 Standra charted | Y | 2009-10 |
| 1287 | Profitex Shares and Securities Pvt Ltd | -- | Rs. 75,00,000.00 75 Lacs+ | 001030, HDFC Bank Fort Br. | N | 2014-15 |
| 1288 | Paribartan Electoral Trust Kolkata Birla Corporation Limited Unit Satna Cement Works Birla Vikash Satna | Madhya Pradesh | |
UCBAH9, Uco Bank, Kolkata Main - Rt | Y | 2022-23 |
| 1289 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai | Rs. 75,00,000.00 75 Lacs+ | Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
| 1291 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 | Rs. 75,00,000.00 75 Lacs+ | RTGS | Y | 2020-21 |
| 1292 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | |
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | Y | 2017-18 |
| 1293 | Ranka Steels | Bengaluru | Rs. 75,00,000.00 75 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1294 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 | |
005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
| 1296 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 | |
352613, SBI | Y | 2009-10 |
| 1297 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 | Rs. 75,00,000.00 75 Lacs+ | 012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 |
| 1298 | Inter continental india | Adani house Mithakhadi Ellisbridge Ahmedabad | |
Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 |
| 1299 | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD | Rs. 75,00,000.00 75 Lacs+ | Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 1301 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 | Rs. 75,00,000.00 75 Lacs+ | Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 |
| 1302 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
| 1303 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 | Rs. 75,00,000.00 75 Lacs+ | 117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
| 1304 | Adurjee Bros Pvt Ltd | -- | |
RTGS | Y | 2016-17 |
| 1306 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 | |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1307 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 | Rs. 75,00,000.00 75 Lacs+ | 001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1308 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | |
691695 IDBI Bank | Y | 2009-10 |
| 1309 | Psp Projects Limited | Psp House Vikramnagar Colony Lane, Ahmedabad | Rs. 75,00,000.00 75 Lacs+ | 389492, THE KALUPUR COMMERCIAL CO-OP BANK LTD, ANANDNAGAR, AHMEDABAD | Y | 2023-24 |
| 1311 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Rs. 75,00,000.00 75 Lacs+ | 696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
| 1312 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat | |
829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 |
| 1313 | Giriyappa | Karnataka | Rs. 75,00,000.00 75 Lacs+ | 917529 | Y | 2023-24 |
| 1314 | Chiripal Industries Limited | Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015 | |
261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
| 1316 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 | |
697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
| 1317 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 | Rs. 75,00,000.00 75 Lacs+ | 209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
| 1318 | Ashish Infra | Plot No. 830/16/1, Jhagdiya G.I.D.C., Jhagdiya | |
RTGS | Y | 2023-24 |
| 1319 | Pragathi Groups | Bengaluru | Rs. 75,00,000.00 75 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1321 | Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 | Rs. 75,00,000.00 75 Lacs+ | 474678 OBC Razapur | Y | 2016-17 |
| 1322 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal | |
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 1323 | Puneet Pathak | 12/2, Hungerford Street, Flat -1 | Rs. 75,00,000.00 75 Lacs+ | Cheque, Axis Bank, Kolkata Branch | Y | 2023-24 |
| 1324 | Puneet Pathak | 12/2, Hungerford Street, Flat -1 | |
Cheque, Axis Bank, Kolkata Branch | Y | 2023-24 |
| 1326 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
| 1327 | Palawa Dwellers P Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 72,42,000.00 72 Lacs+ | RTGS | Y | 2017-18 |
| 1328 | Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 1329 | Rameshwar Dass Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | Rs. 70,00,000.00 70 Lacs+ | BARBH21211808017, Bank Of Baroda | Y | 2021-22 |
| 1331 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 | Rs. 70,00,000.00 70 Lacs+ | RTGS, IDFC Bank | Y | 2021-22 |
| 1332 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
| 1333 | QNS Facility Management Private Limited | -- | Rs. 70,00,000.00 70 Lacs+ | 35493 Andhra Bank South City Gurgaon | Y | 2016-17 |
| 1334 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon | |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 1336 | Uday Desai | -- | |
RTGS | N | 2014-15 |
| 1337 | Greenko Energy Projets Pvt Ltd | D Block, Plot No. 13, Hitech City, Madhapur, | Rs. 70,00,000.00 70 Lacs+ | RTGS, Icici Bank | Y | 2022-23 |
| 1338 | Greenko Energy Projects Pvt Ltd | D Block, Plot No. 13, Hitec City, | |
RTGS, State Bank Of India | Y | 2022-23 |
| 1339 | Nilkamal Crates & Containers | Malleshwara | Rs. 70,00,000.00 70 Lacs+ | RTGS, SBI, Malleshwara | Y | 2021-22 |
| 1341 | Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Rs. 70,00,000.00 70 Lacs+ | 001081, Kotak Mahindra Bank | Y | 2012-13 |
| 1342 | Ostro Energy Private Limited | Renew Hub, Commercial Block -1, Zone 6, Golf Course Road Phase- V, Gurugram - 122009 | |
RTGS | Y | 2023-24 |
| 1343 | Star Cements Meghalaya Limited | G.S. Road Guwahati | Rs. 68,00,000.00 68 Lacs+ | RTGS State Bank of India | Y | 2018-19 |
| 1344 | P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | |
854, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 1346 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
| 1347 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam | Rs. 65,00,000.00 65 Lacs+ | RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 1348 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 1349 | Saurabh Jindal | 704, Sector 15, Part-Ii | Rs. 65,00,000.00 65 Lacs+ | HDFCR52023120559686152, HDFC Bank | Y | 2023-24 |
| 1351 | Shishir Kr. Mishra | Jhanjharpur Bihar | Rs. 64,88,000.00 64 Lacs+ | Land donated | N | 2019-20 |
| 1352 | Sunil (Uday Desai) | -- | |
RTGS | N | 2014-15 |
| 1353 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Rs. 63,00,000.00 63 Lacs+ | 012584, HDFC | Y | 2012-13 |
| 1354 | Rbns Sugar Mills | Laksar, Uttarakhand-247663 | |
RTGS, SBI | Y | 2021-22 |
| 1356 | Renew Wind Energy (Welturi) Ptivate Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V, Gurugram - 122009 | |
NEFT | Y | 2023-24 |
| 1357 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 60,11,450.00 60 Lacs+ | RTGS- ICICH22217878337, Icici Bank, 05-08-2022 | Y | 2022-23 |
| 1358 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | |
By Rtgs Date 07-07-18 | Y | 2018-19 |
| 1359 | Ranjit Buildcon Ltd. | C\O. Ranjit Construction, Madhuram Nagar, Mahesana | Rs. 60,00,000.00 60 Lacs+ | 141080, State Bank of India, S.G. Highway Ahmedabad, Chq. Dt. 01.01.2022 | Y | 2021-22 |
| 1361 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Rs. 60,00,000.00 60 Lacs+ | 283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
| 1362 | Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | |
RTGS, IDFC First Bank | Y | 2021-22 |
| 1363 | Ranjit Buildcon Ltd. | CO. Ranjit Construction, Madhuram Nagar, Mahesana | Rs. 60,00,000.00 60 Lacs+ | 761356, State Bank Of India, S. G. Highway, Ahmedabad, 14-05-2022 | Y | 2022-23 |
| 1364 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chunna Bhatti, Kolar Road | |
RTGS | Y | 2023-24 |
| 1366 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
| 1367 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal | Rs. 60,00,000.00 60 Lacs+ | 013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 1368 | Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 | |
RTGS, Dt. 31.03.2022 | Y | 2021-22 |
| 1369 | Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 738201 SBI Vasco | N | 2007-08 |
| 1371 | Parshvagee Infra Private Limited | Gandhi Office, 3Rd Floor, Veneziano Central Mall, Near J.H. Ambani School, Udhana-Magdalla Rd, Vesu, Surat - 395007 | Rs. 60,00,000.00 60 Lacs+ | 355, HDFC BANK, NEAR MAHAVIR HOSPITAL, SURAT | Y | 2023-24 |
| 1372 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | |
Cheque | Y | 2020-21 |
| 1373 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad-380015 | Rs. 60,00,000.00 60 Lacs+ | 278890, BANK OF INDIA CORPORATE ROAD, AHMEDABAD | Y | 2023-24 |
| 1374 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad - 380015. | |
278889, Bank Of India, Ahmedabad Corporate Branch | Y | 2022-23 |
| 1376 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 1377 | Apeejay Shipping Ltd | -- | Rs. 60,00,000.00 60 Lacs+ | 21437, HDFC Bank | Y | 2014-15 |
| 1378 | Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 | |
667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | Y | 2017-18 |
| 1379 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 | Rs. 60,00,000.00 60 Lacs+ | 142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1381 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | Rs. 60,00,000.00 60 Lacs+ | 090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1382 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1383 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 | Rs. 60,00,000.00 60 Lacs+ | 287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 1384 | Shree Cement Limited | 21, Strand Road Kolkata-700001 | |
ICICR52023112800235658 | Y | 2023-24 |
| 1386 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 | |
006481, Kotak Mahindra Bank | Y | 2012-13 |
| 1387 | Cadila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad 380015 | Rs. 60,00,000.00 60 Lacs+ | 266944, IDBI Bank | Y | 2012-13 |
| 1388 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 1389 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2016-17 |
| 1391 | Samprada Singh | -- | Rs. 60,00,000.00 60 Lacs+ | RTGS Dt.11.05.2017 | N | 2017-18 |
| 1392 | Hiten Vamanrai | Karnataka | |
RTGS | Y | 2023-24 |
| 1393 | Nayan Sharad | Karnataka | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2023-24 |
| 1394 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 | |
RTGS, BANK OF BARODA EMERGING CORPORATE, SURAT | Y | 2023-24 |
| 1396 | Kunal Construction Co | 4/5, Roshi Complex-1, Opp. Gopi Hotel, Anjar (Kutch) | |
001630, HDFC BANK ADIPUR, KACHCHH | Y | 2023-24 |
| 1397 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 56,43,561.00 56 Lacs+ | RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
| 1398 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 | |
RTGS | Y | 2021-22 |
| 1399 | Manish V. Parekh | 21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049 | Rs. 55,00,000.00 55 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2021-22 |
