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 |
|---|---|---|---|---|---|---|
| 1401 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 55,00,000.00
55 Lacs+ |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
| 1402 | Manish Vaman Parek | Bengaluru |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1403 | Manish Vamanrai | Karnataka |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2023-24 |
| 1404 | Maharashtra |
Rs. 51,63,000.00
51 Lacs+ |
N | 2023-24 | ||
| 1405 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 51,17,698.00
51 Lacs+ |
107084 ICICI Bank | N | 2009-10 |
| 1406 | Vainshnavi Infrastructure Llp | Karnataka |
Rs. 51,00,000.00
51 Lacs+ |
2070 | Y | 2023-24 |
| 1407 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra | |
000096 HDFC 30.03.2019 | Y | 2018-19 |
| 1408 | Lars Medicare | Killa No.1617 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2018-19 |
| 1409 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 51,00,000.00
51 Lacs+ |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
| 1410 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 1411 | Sanjay Gupta | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 1412 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 1413 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 |
Rs. 51,00,000.00
51 Lacs+ |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 1414 | Rao Narendra Yadav | C-6, South City-II, Sohna Road, Gurgaon-122018 | |
RTGS | Y | 2015-16 |
| 1415 | Dayashankar Bhagwati Patwa | -- |
Rs. 51,00,000.00
51 Lacs+ |
067517 ICICI Bank Ltd | Y | 2016-17 |
| 1416 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
| 1417 | Vc Project And Infra Pvt Ltd | 84, Sardar Shopping Center, Amreli, Ahmedabad |
Rs. 51,00,000.00
51 Lacs+ |
1923, AU SMALL FINANCE BANK, SHIVRANJANI, AHMEDABAD | Y | 2023-24 |
| 1418 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 51,00,000.00
51 Lacs+ |
101229,HDFC Bank Bank BANK | N | 2007-08 |
| 1419 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 |
Rs. 51,00,000.00
51 Lacs+ |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
| 1420 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 |
Rs. 51,00,000.00
51 Lacs+ |
001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 |
| 1421 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad | |
779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
| 1422 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.02.01.2018 | Y | 2017-18 |
| 1423 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.15.01.2018 | Y | 2017-18 |
| 1424 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 |
Rs. 51,00,000.00
51 Lacs+ |
000300, Bank of Baroda | Y | 2012-13 |
| 1425 | Safal Developers | -- |
Rs. 51,00,000.00
51 Lacs+ |
150578, ICICI Bank | Y | 2012-13 |
| 1426 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,26,100.00
50 Lacs+ |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
| 1427 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,00,903.00
50 Lacs+ |
RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 |
| 1428 | -- | |
SBIN118244513582 State Bank of India | N | 2018-19 | |
| 1429 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 50,00,001.00
50 Lacs+ |
31352, HDFC Bank | Y | 2013-14 |
| 1430 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 |
Rs. 50,00,001.00
50 Lacs+ |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
| 1431 | Jai Corp Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
| 1432 | Hetero Drugs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1433 | Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 |
Rs. 50,00,000.00
50 Lacs+ |
001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 1434 | Hetero Labs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1435 | Sanjay Kumar | Karnataka | |
RTGS | Y | 2023-24 |
| 1436 | Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri |
Rs. 50,00,000.00
50 Lacs+ |
168988, SBI, SBI, Balangar | Y | 2021-22 |
| 1437 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
| 1438 | Wellknown Polysters Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
| 1439 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, AXIS BANK | Y | 2023-24 |
| 1440 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 1441 | Dwarka prasad aggarwal | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
| 1442 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 | |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 1443 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 1444 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730916 ICICI Bank | Y | 2018-19 |
| 1445 | Radius Developers LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
448338, ICICI Bank Bandra Branch | N | 2014-15 |
| 1446 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307401, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 1447 | Videocon International Ltd | Jhandewala New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
518362 Bank Of Rajasthan New Delhi | N | 2004-05 |
| 1448 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
438430, ICICI Bank Bandra Branch | N | 2014-15 |
| 1449 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307402, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 1450 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001034 HDFC | Y | 2018-19 |
| 1451 | Prudent Electoral Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
000569 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | Y | 2020-21 |
| 1452 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
| 1453 | Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
448815, ICICI Bank Bandra Branch | N | 2014-15 |
| 1454 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, AXIS BANK | Y | 2023-24 |
| 1455 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 |
Rs. 50,00,000.00
50 Lacs+ |
000670 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 1456 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
| 1457 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001035 HDFC | Y | 2018-19 |
| 1458 | S. P. Singla Constructions Private Ltd. | H No 47, Sector-9, Panchkula, Haryana-134113 |
Rs. 50,00,000.00
50 Lacs+ |
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, | Y | 2022-23 |
| 1459 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
| 1460 | Kailash Lohia | SRCB Road Fancy Bazar Ghy |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 1461 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai |
Rs. 50,00,000.00
50 Lacs+ |
662366, Indusind Bank | Y | 2015-16 |
| 1462 | Tattvam Ventures | Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1463 | Mhs Infratech P Ltd | Raipur | |
001036 HDFC | Y | 2018-19 |
| 1464 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
| 1465 | S.D. Corporation Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
| 1466 | Tattvam Ventures | Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1467 | Rosi Venue India Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
| 1468 | Pradeep Ghisulal Rathod | Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063 |
Rs. 50,00,000.00
50 Lacs+ |
083915, HDFC Bank Goregaon East Branch | N | 2014-15 |
| 1469 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 1470 | Sanathan Textile | Silvassa | |
NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 |
| 1471 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
| 1472 | Jmm Enterprise | 3Rd Floor, Mitul Square, Behind Rahul Raj Mall, Vesu, Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
000561, ICICI BANK | Y | 2023-24 |
| 1473 | Tattvam Life Space | Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1474 | Ashish Doshi | 8/1/6 Sampat Avenue Colony Bicholi Mardana, Indore |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Axis Bank, Indore | Y | 2023-24 |
| 1475 | M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 |
Rs. 50,00,000.00
50 Lacs+ |
604555 ICICI Bank 20-11-2017 | Y | 2017-18 |
| 1476 | Jaicorp Ltd., Mumbai | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 1477 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon | |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 1478 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158162 Canara Bank Vasco | Y | 2016-17 |
| 1479 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158160 Canara Bank Vasco | Y | 2016-17 |
| 1480 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 1481 | Milan Road Buildtech Llp | 1St Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad-387001 |
Rs. 50,00,000.00
50 Lacs+ |
258099, PUNJAB NATIONAL BANK, NADIAD | Y | 2023-24 |
| 1482 | Milan Road Buildtech Llp | 1St Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad-387001 |
Rs. 50,00,000.00
50 Lacs+ |
258101, PUNJAB NATIONAL BANK, NADIAD | Y | 2023-24 |
| 1483 | ADS Hotels | -- |
Rs. 50,00,000.00
50 Lacs+ |
000025 HDFC Bank New Delhi | Y | 2016-17 |
| 1484 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 | |
138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
| 1485 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 50,00,000.00
50 Lacs+ |
283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
| 1486 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 50,00,000.00
50 Lacs+ |
025371, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1487 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 50,00,000.00
50 Lacs+ |
025372, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1488 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 50,00,000.00
50 Lacs+ |
025373, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1489 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 1490 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 50,00,000.00
50 Lacs+ |
025374, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1491 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
| 1492 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
| 1493 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 50,00,000.00
50 Lacs+ |
000507, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1494 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 50,00,000.00
50 Lacs+ |
000508, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1495 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2910 Katak Mahindra Bank | Y | 2011-12 |
| 1496 | Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 |
Rs. 50,00,000.00
50 Lacs+ |
528747, Canara Bank | Y | 2015-16 |
| 1497 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
| 1498 | H E G Limited | Mandideep District Raisen | |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 1499 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
| 1500 | Sri Mallikarjun | -- |
Rs. 50,00,000.00
50 Lacs+ |
0 18886, Canara Bank | N | 2013-14 |
| 1501 | Veer Property Developers P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
137242, ICICI Bank, Chembur Branch | N | 2014-15 |
| 1502 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
| 1503 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
000091, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 1504 | Thriveni Earthmovers Private Limited | Ranchi, Jharkhand |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2023-24 | |
| 1505 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
3319Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1506 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 |
Rs. 50,00,000.00
50 Lacs+ |
000111 Citi Bank. New Delhi | N | 2004-05 |
| 1507 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1508 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 1509 | Heteron Drugs Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
| 1510 | Nippon Motor Corporation Ltd | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
06-02-2023 | N | 2022-23 |
| 1511 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1512 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 1513 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 |
Rs. 50,00,000.00
50 Lacs+ |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 1514 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 1515 | Prasant Bhupendra Sakpal | Assam |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1516 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 1517 | Pradeep Ghisulal | -- |
Rs. 50,00,000.00
50 Lacs+ |
998865 Axis Bank | N | 2018-19 |
| 1518 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2349 Kotak Mahindra Bank | Y | 2011-12 |
| 1519 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | |
Cheque | Y | 2020-21 |
| 1520 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 1521 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-02-04-2019 | Y | 2019-20 |
| 1522 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 1523 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 1524 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-05-04-2019 | Y | 2019-20 |
| 1525 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 1526 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 1527 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 |
| 1528 | Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- |
Rs. 50,00,000.00
50 Lacs+ |
3650 IDBI Bank Dombivali East Mumbai | N | 2011-12 |
| 1529 | Spg Infracon Private Limited | Patcon House, 80Ft Road, Nr Patcon Circle, Anand 388001 |
Rs. 50,00,000.00
50 Lacs+ |
546, THE CO-OPERATIVE BANK OF RAJKOT LTD, TOWN HALL, ANAND | Y | 2023-24 |
| 1530 | Anaya Infracon Private Limited | Gomati Bunglow No 1, Kotak House Lane, B/H Ashok Vatika, Bopal Ambli Road, Ahmedabad 380059 |
Rs. 50,00,000.00
50 Lacs+ |
426165, STATE BANK OF INDIA, LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 1531 | Public & Political Awareness Trust, | Padra & Nagar Haveli |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486376 HDFC BANK,SILVASA | N | 2003-04 |
| 1532 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2021-22 |
| 1533 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
| 1534 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
3658 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1535 | Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021061697571777, HDFC Bank | Y | 2021-22 |
| 1536 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 1537 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 |
Rs. 50,00,000.00
50 Lacs+ |
003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
| 1538 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 1539 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 |
Rs. 50,00,000.00
50 Lacs+ |
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
| 1540 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 | |
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
| 1541 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 |
Rs. 50,00,000.00
50 Lacs+ |
834108 | Y | 2009-10 |
| 1542 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 1543 | Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, IDFC First Bank | Y | 2021-22 |
| 1544 | SHRI MURUGESH NIRANI | -- |
Rs. 50,00,000.00
50 Lacs+ |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
| 1545 | Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
621316, State Bank of India | Y | 2013-14 |
| 1546 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
| 1547 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej-Shilaj Road, Thaltej, Ahmedabad- | |
037421, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 1548 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 |
Rs. 50,00,000.00
50 Lacs+ |
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
| 1549 | Kushal Jajodia | Assam-Netaji Subhash Palace -Pitampura |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1550 | Pooja Doshi | 8/1/6, Sampat Avenue Colony, Bicholi Mardana |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Axis Bank, Indore | Y | 2023-24 |
| 1551 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
| 1552 | Riches Jewel Arcade Ltd ( Malabar Gold) | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
0, -19-01-2023 | N | 2022-23 |
| 1553 | Pragati Paper | Jagiroad Morigaon Assam |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
| 1554 | Kohinoor Development Corporatrion | -- | |
262376, Axis Bank Ltd, Pune Branch | N | 2014-15 |
| 1555 | KMV Projects Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
803054 | Y | 2014-15 |
| 1556 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
| 1557 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 1558 | The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 |
Rs. 50,00,000.00
50 Lacs+ |
001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 1559 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 1560 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
| 1561 | Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh | |
UBINR22021061701621587, Union Bank Of India | Y | 2021-22 |
| 1562 | Public & Political awareness trust | Dadra & nagar haveli |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486378 HDFC Bank Silvasa | N | 2004-05 |
| 1563 | Kakinada Marine & Off Shore Complex | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 1564 | Hetro Labs Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
585764 | Y | 2014-15 |
| 1565 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli, Ta. Ankleshwar, Dist. Bharuch-394116 |
Rs. 50,00,000.00
50 Lacs+ |
847022, PUNJAB NATIONAL BANK S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 1566 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000491 HDFC Dt.30.11.2017 | Y | 2017-18 |
| 1567 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 1568 | Prasant Bhupendra Sakpal | Assam | |
Cheque | Y | 2023-24 |
| 1569 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
16704, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1570 | Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 949774 FEDRAL BANK LTD | N | 2003-04 |
| 1571 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 |
| 1572 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1573 | Barbrik Project Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
| 1574 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
| 1575 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000118, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 1576 | Grt Jewellers (India) Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
| 1577 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 1578 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 1579 | New Sarvana Stores | -- |
Rs. 50,00,000.00
50 Lacs+ |
044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
| 1580 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 1581 | PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 |
Rs. 50,00,000.00
50 Lacs+ |
310060 Bank of Baroda | N | 2009-10 |
| 1582 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 1583 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307397, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1584 | Mrs Tsering Domla | -- |
Rs. 50,00,000.00
50 Lacs+ |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
| 1585 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 1586 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1587 | Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 1588 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 1589 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | |
037424, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 1590 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1591 | Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 |
Rs. 50,00,000.00
50 Lacs+ |
403358, State Bank of India | Y | 2014-15 |
| 1592 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 1593 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- |
Rs. 50,00,000.00
50 Lacs+ |
037425, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 1594 | Triumph Electoral Trust | Chennai |
Rs. 50,00,000.00
50 Lacs+ |
Chennai | Y | 2023-24 |
| 1595 | KAMALJEET SINGH AALUWAL1A | 38 RANI JHANSI ROAD, ND |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE NO. 844158 INDUS BANK. ND | Y | 2006-07 |
| 1596 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi | |
Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 1597 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
| 1598 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307404, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1599 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
| 1600 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307399, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
