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 |
---|---|---|---|---|---|---|
17201 | Mis D. K. Constructions | Pandit Deendayap Parisaar Bhopal MP | Rs. 1,00,000.00 1 Lacs+ | 55656 Axis Bank Ltd. | Y | 2011-12 |
17202 | Shankar Macteni | 88, Napior Town Jabalpur M.P. | |
386168 Canara Bank | N | 2011-12 |
17203 | Rajiv Makkar | -- | Rs. 1,00,000.00 1 Lacs+ | 949534OBC BANK, TAGORE GARDEN, NEW DELHI-110027 | N | 2010-11 |
17204 | Synthesis Realty | B-701, Safal Pegasus, NR Auda Garden Prahalad Nagar, Ahmedabad-380051 | |
112183 HDFC BANK | Y | 2010-11 |
17206 | -- | |
31096, HDFC Bank | N | 2012-13 | |
17207 | Krishna Industries | Shri Kuwarji Gangaram Thakkarm, Santalpur | Rs. 1,00,000.00 1 Lacs+ | 732627, The Gandhidham Mercantile Co-op | Y | 2012-13 |
17208 | Duraflex Servivces & Construction Tech Ltd. | 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74 | |
993735 Hdfc | Y | 2019-20 |
17209 | Gajender Singh | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque 521193 Andhra Bank Sector-46 Gurgaon Cheque Date-01.07.2019 | N | 2019-20 |
17211 | Mr. Rajesh Sheth | Nova Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 | Rs. 1,00,000.00 1 Lacs+ | 645167, Indian Overseas Bank Socorro-Serula | Y | 2014-15 |
17212 | Govindbhai Raijibhai Parmar-Mla | Jalanagar, At.Chikhodara, Ta.Anand, Di.Anand | |
091931, Bank Of India, Chikhodara, 10-06-2022 | Y | 2022-23 |
17213 | B V Ganesh | Bangalore Central | Rs. 1,00,000.00 1 Lacs+ | 13, Bangalore | Y | 2022-23 |
17214 | Deepak Narendran | Kerala | |
22-12-2022 | N | 2022-23 |
17216 | Best Deal | Uttar Pradesh | |
460 | N | 2022-23 |
17217 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 904, Icici | N | 2022-23 | |
17218 | E.Sampath Reddy | Telengana | |
536909, Sbi, Sme Hyderabad | Y | 2022-23 |
17219 | Pankaj Maheshwari | ISM House-B703, Thakur Village, Kandivali East Mumbai-400101 | Rs. 1,00,000.00 1 Lacs+ | 055438, Axis Bank | Y | 2015-16 |
17221 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 | Rs. 1,00,000.00 1 Lacs+ | 45041 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
17222 | Deepali Arora | N-10 Extension Mohan Garden | |
585191, Canara Bank | Y | 2023-24 |
17223 | Manubha K. Jadeja | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 106861, STATE BANK OF INDIA, NEAR DHARMSUT SUZUKI SHOWROOM, SANSKAR NAGAR, BHUJ | Y | 2023-24 |
17224 | Ram Kumar | -- | |
572570 Canara Bank | Y | 2016-17 |
17226 | Milan Realities Indore | Indore | |
062375, Punjab National Bank , SGSITS Campus Indore, Chq Dt 31.03.2021 | Y | 2021-22 |
17227 | Anil Kumar Dahiya | H.No.1002 Sec 15 Sonepat HaryaNA | Rs. 1,00,000.00 1 Lacs+ | 54814 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
17228 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.462519 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
17229 | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 330968 Jk Bank Chokhri Jammu | Y | 2018-19 | |
17231 | Ajit Singh | Patel Nagar Malviya Chowk Ganeshpur Roorkee.Haridwar | Rs. 1,00,000.00 1 Lacs+ | 489036 HDFC BANK | Y | 2011-12 |
17232 | A. K Dubey | 46 Malvia Nagar Bhopal M. P. | |
309879 Allahabad Bank | Y | 2011-12 |
17233 | Shankar Macteni | 88, Napior Town Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 386167 Canara Bank | N | 2011-12 |
17234 | Ravindra Nath Wig | 618, Secot-2, Faridabad | |
151050 HDFC BANK, FARIDABAD, HARYANA-121001 | Y | 2010-11 |
17236 | Rakesh S Chheda | Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | |
877872 Bank Of India, Mumbai | N | 2004-05 |
17237 | Shantai Evim Ltd | Citylight Road Surat | Rs. 1,00,000.00 1 Lacs+ | 11458, Bank of Baroda | Y | 2012-13 |
17238 | Ravi Pharmacuticals Pvt. Ltd. | Patan | |
3614 | N | 2012-13 |
17239 | Rajesh Kumar | Jalandhar | Rs. 1,00,000.00 1 Lacs+ | Cheque 294851 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
17241 | -- | Rs. 1,00,000.00 1 Lacs+ | 000768 Andhra Bank | N | 2019-20 | |
17242 | Rajcon Engineers P Ltd. | Durg | |
Y | 2022-23 | |
17243 | Elite Woodworks (Ishwar Singh) | Palwal | Rs. 1,00,000.00 1 Lacs+ | IMPS212610466280 | Y | 2022-23 |
17244 | Shashidhar | Bidar | |
882, Icici, Bidar | Y | 2022-23 |
17246 | Telengana | |
872, Ibcl | N | 2022-23 | |
17247 | Ramgopal Reddy Punnam | Telengana | Rs. 1,00,000.00 1 Lacs+ | 348968, Sbi, Sme Hyderabad | Y | 2022-23 |
17248 | Hamilton Housewares Pvt Ltd | -- | |
RTGS/NEFT; SBIN420311636905 | Y | 2020-21 |
17249 | Sarjan Devlopers | B/H Saumil apartment mota bazar vallabh vidhyangar | Rs. 1,00,000.00 1 Lacs+ | 360264 SBI Anand Sojitra Road Anand-388001 Date-12-10-2020 | Y | 2020-21 |
17251 | Parmar Ronak | Por | Rs. 1,00,000.00 1 Lacs+ | 134305, YES BANK POR, DIST. VADODARA | Y | 2023-24 |
17252 | Brijeshkumar Vinubhai Patel | Ambe Gold , Old Jilla Panchayat At. Anand | |
760648, INDIAN OVERSEAS BANK | Y | 2023-24 |
17253 | Hans Raj Ahuja | -- | Rs. 1,00,000.00 1 Lacs+ | 000177 HDFC Bank | Y | 2016-17 |
17254 | New world Oil | 140,Anjoor Road, Njamamaghat, Vylathoor , | |
Y | 2023-24 | |
17256 | Index Medical College Hospital & Research Centre Indore | Indore | |
052430, Bank of India, Index Medical College Hospital Indore, Chq Dt 03.04.2021 | Y | 2021-22 |
17257 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.262828 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
17258 | Malkeet Singh | -- | |
782841 SBI Sme Branch Kashipur US NAgar 25-01-2018 | Y | 2017-18 |
17259 | Bachan Lal | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 216935 | Y | 2018-19 |
17261 | Shaymveer Saini | A 5 IRI Dayan Kinara | Rs. 1,00,000.00 1 Lacs+ | 4227 Union Bank | Y | 2011-12 |
17262 | M Ravindra Reddy | Sector S11 Dadda Dham Katni MP | |
189 ICICI Bank | Y | 2011-12 |
17263 | Lablin Annand | 1551, 87 Narmada Road Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 86304 Central Bank of India | N | 2011-12 |
17264 | Kidarnath Sahani | G-12, NDSE, Part II, New Delhi-49 | |
435027SBI, SANSAD MARG, NEW DELHI-110001 | Y | 2010-11 |
17266 | Kishore S Chheda | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | |
876575 Bank Of India, Mumbai | N | 2004-05 |
17267 | Daga Petro Chemical Ltd | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 952UBI MANDAVI MUMBAI | N | 2003-04 |
17268 | Imperial Developers | Surat Dumas Road Surat | |
665, Bank of India | Y | 2012-13 |
17269 | Astral Pharmacuticals Industries | Patan | Rs. 1,00,000.00 1 Lacs+ | 5585 | N | 2012-13 |
17271 | Parth Chetanbhai Chauhan | C/75, Harikrupa Society , Nikol Gam Road, Nikol, Ahmedabad - 382350 | Rs. 1,00,000.00 1 Lacs+ | NEFT, Hdfc Bank, Nikol Branh, | Y | 2022-23 |
17272 | Silpi Engineerings | Kerala | |
04-01-2023 | N | 2022-23 |
17273 | Padam Narain Agarwa | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 876 | Y | 2022-23 |
17274 | Telengana | |
447, Kmbl | N | 2022-23 | |
17276 | Ajat Shatru | -- | |
Ch. No. 000186, Kotak Mahindara Bank, Gurgaon Harayana | Y | 2022-23 |
17277 | Gupta Solvent Pvt. Ltd. | A B Road Jiwaji Ganj Morena | Rs. 1,00,000.00 1 Lacs+ | 268852 State Bank of India Jiwajiganj Mandi Morena Date 10-10-2020 | Y | 2020-21 |
17278 | Saraswati Agro Chemical India Pvt Ltd | -- | |
421238 | Y | 2016-17 |
17279 | Ajat Shatru Singh | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | 106 Date -02-03-2024 | Y | 2023-24 |
17281 | Santosh Dixit Contractor And Suppliers | Gram Mehmodabad, Shdhaur Haidergarh | Rs. 1,00,000.00 1 Lacs+ | 909330, SBI | Y | 2023-24 |
17282 | Diya Developers | Kota City | |
540605, Chq Dt-25.12.2021 | Y | 2021-22 |
17283 | The Kerala Cardamom Procsng & Mktg Co Ltd | Spice House, Thekkady P.O. Idukki (Dt), Kerala, India | Rs. 1,00,000.00 1 Lacs+ | 000617, ICICI Bank, Padikkara Complex Gurumandirum Road Kattapana-685515, Idukki Dist, Kerala State, Chq Dt-31.03.2021 | Y | 2021-22 |
17284 | Rajesh Gehlot | 299 Kakorale Hosing Complex Main Kakorale Rd Delhi- 110059 | |
309257 DeNA 28.11.2017 | Y | 2017-18 |
17286 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.474150 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
17287 | Ramesh Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 439171 | Y | 2018-19 |
17288 | Davendra Joshi | Jodhpur City | |
456170 SBI 26.03.2019 | Y | 2018-19 |
17289 | Marchand | Kalindi resort Chami Po: Kuba, Uttarkashi | Rs. 1,00,000.00 1 Lacs+ | 338398 SBI New Delhi | Y | 2011-12 |
17291 | Bharat Singh Yadav | Ambakhada Road Pannagarh Jabalpur | Rs. 1,00,000.00 1 Lacs+ | 874310 Mahakaushal Kshetriya Gramin Bank | N | 2011-12 |
17292 | Gulshan Thukral | GH-14/941, Paschim Vihar Delhi | |
6821CANARA BANK, PASCHIM VIHAR DELHI-110087 | Y | 2010-11 |
17293 | Ramanlal Vora | Gandhinagar | Rs. 1,00,000.00 1 Lacs+ | 522662STATE BANK OF INDIA | Y | 2010-11 |
17294 | Amrut K Chheda C/o Prince Plastics International Pvt.Ltd | 51 (3), Marol Co-op. Estate Andheri | |
856857 Bank Of India, Mumbai | N | 2004-05 |
17296 | Centurion Remedies Pvt. Ltd. | Patan | |
1404 | N | 2012-13 |
17297 | Prashant Enterprises | -- | Rs. 1,00,000.00 1 Lacs+ | 493322, Kacha Co-Op Bank Ltd. Boriwali(W) Branch | N | 2013-14 |
17298 | Jintra Pal SIngh | -- | |
569900 SBI | N | 2019-20 |
17299 | -- | Rs. 1,00,000.00 1 Lacs+ | N | 2019-20 | ||
17301 | Navjivan Entarpraice | Talod | Rs. 1,00,000.00 1 Lacs+ | KKBKH22209860955, Kotak Mahindra Bank, Himatnagar, 28-07-2022 | Y | 2022-23 |
17302 | Shiyas , Hiba Trading Comapany | Kerala | |
06-01-2023 | N | 2022-23 |
17303 | Paras Jain | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 006425, 02-04-2022 | Y | 2022-23 |
17304 | Ran India Steels Privatelimited | 1St Floor, , Iyappa Tower, P. Velur Road, Tiruchengode, Namakkal, Tamil Nadu, 637211 | |
2527, Karur Vysya Bank, Tiruchengode - Kvbl0001194 | Y | 2022-23 |
17306 | Vijay Kumar Reddy Garlapati | Telengana | |
81044, Sbi, Medipalli | Y | 2022-23 |
17307 | Vashi Infra Llp | New hem motors dharmpur road valsad-396001 | Rs. 1,00,000.00 1 Lacs+ | NEFT ICICI BANK Bkc complex bandra mumbai-51 date 10-02-2021 | Y | 2020-21 |
17308 | Prakash Asphal Tings & Tool Highways India Ltd. | Morena | |
027999 Dena Bank South Tukoganj Indore Date 18-08-2020 | Y | 2020-21 |
17309 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 421478 | Y | 2016-17 |
17311 | Lalita Rani | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 43 | Y | 2021-22 |
17312 | Ram Dev Singh | Gram Mehmodabad, Shdhaur Haidergarh | |
477183, CAN | Y | 2023-24 |
17313 | Rajesh Naik | Mangalore | Rs. 1,00,000.00 1 Lacs+ | 827423, Mangalore | Y | 2021-22 |
17314 | Shri Milap Chandrakant Patel | -- | |
760817 State Bank of India PalavasaNA MehsaNA Dt.10.07.2017 | Y | 2017-18 |
17316 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 | |
184694 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
17317 | Sidharth Papers P Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 432761 Punjab NAtioNAl Bank | Y | 2017-18 |
17318 | Omkar Singh | -- | |
Ch. No. 497043 | Y | 2018-19 |
17319 | -- | Rs. 1,00,000.00 1 Lacs+ | 064896 Nainital Bank Loharia Sal Malla | N | 2018-19 | |
17321 | Krishna Reddy Akkan | Vijay Nagar Colony Hydrabad A. P. | Rs. 1,00,000.00 1 Lacs+ | 377962 State Bank Of India | Y | 2011-12 |
17322 | Shudh Motors Pvt. Ltd | Madanmahai Jabalpur M.P. | |
141161 State bank of India | N | 2011-12 |
17323 | Rajesh Dral | GH-14/941, Paschim Vihar Delhi | Rs. 1,00,000.00 1 Lacs+ | 624003ICICI BANK, PUNJABI BAGH, NEW DELHI-26 | Y | 2010-11 |
17324 | R.C. Faldu | Buglow-9, sector-19, Gandhinagar | |
250337STATE BANK OF INDIA | Y | 2010-11 |
17326 | MSP ramarao | Hyderabad | |
Cheque No. 338402SBI KHAIRATABAD HYDERABAD | N | 2003-04 |
17327 | Vitrag Deing & printing Mills Pvt Ltd | Surat | Rs. 1,00,000.00 1 Lacs+ | 134 | Y | 2012-13 |
17328 | Mercury Laboratory Ltd. | -- | |
194719 | N | 2012-13 |
17329 | Ganpati Industrial Pvt Ltd | 2, Hare Street Kolkata-700001 | Rs. 1,00,000.00 1 Lacs+ | 00 1869, Bank Of Baroda | Y | 2013-14 |
17331 | -- | Rs. 1,00,000.00 1 Lacs+ | N | 2019-20 | ||
17332 | M/S Bhoomi Realty | Icon F.P. 35, Opp. Surat Central Mall Beside Saibaba-Temple, Surat Dumas Road, Rundh, Surat | |
75511, The Surat Peoples Bank | Y | 2014-15 |
17333 | V.G.N. Homes Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 016283, Andhra Bank | N | 2014-15 |
17334 | Sai Naty Vrund | Himatnagar | |
GSCSK22209265891, The Sabarkantha District Sahkari Benk, Himatnagar, 28-07-2022 | Y | 2022-23 |
17336 | Delhi Rajasthan Transport Co. Ltd | Jodhpur City | |
28617 | Y | 2022-23 |
17337 | Heera Ram Godara | Jodhpur Dehat Uttar | Rs. 1,00,000.00 1 Lacs+ | 68604, 20-05-2022 | Y | 2022-23 |
17338 | Ashutosh Bhooshan Pal | Uttar Pradesh | |
12195 | Y | 2022-23 |
17339 | Neha Travels | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 262839 | N | 2022-23 |
17341 | Rama Jewellery Stores | No. 23/16, 25/17, 27/18, Bazaar Street Namakkal - 637001 | Rs. 1,00,000.00 1 Lacs+ | 1936, Karur Vysya Bank, Namakkal - Kvbl0001170 | Y | 2022-23 |
17342 | Telengana | |
903, Icici | N | 2022-23 | |
17343 | Shiva Kumars | Telengana | Rs. 1,00,000.00 1 Lacs+ | 688591, Sbi, Katedan | Y | 2022-23 |
17344 | Shakti Developers | Vapsi cross road vapi | |
NEFT-INDUSIND BANK Vapi date 12-02-2021 | Y | 2020-21 |
17346 | Mahendra Naran Seda | Gujrat | |
14, BANK OF BARODA, MOTI BHUJPUR, TA. MUNDRA | Y | 2023-24 |
17347 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 | Rs. 1,00,000.00 1 Lacs+ | 49828 Janata Sah. Bank | Y | 2016-17 |
17348 | Justin | Kerala | |
N | 2023-24 | |
17349 | Dt Homes | 57 N, North West Delhi | Rs. 1,00,000.00 1 Lacs+ | 000722, ICICI Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
17351 | Shivaji Rao | Gram Mehmodabad, Shdhaur Haidergarh | Rs. 1,00,000.00 1 Lacs+ | 37127, Axis | Y | 2023-24 |
17352 | Anjali Biofuels Gwalior | Gwalior | |
006014, Punjab National Bank, Lashkar Gwalior, Chq Dt. 13.07.2021 | Y | 2021-22 |
17353 | Vinayakraj Stone Crusher Pvt. Ltd | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 000213, Chq Dt-08.01.2022 | Y | 2021-22 |
17354 | Shri Jigar G. Trivedi | Palanpur | |
329100 Axis Bank Palanpur-385002 Dt.07.04.2017 | Y | 2017-18 |
17356 | Prachiti Construction | Parvati Bai Sadan Near Nilesh Binglow Haribhau Pada Katemanivali Kalyan East | |
511366 NAtioNAl Co-Op Bank Kalyan East Br. Dt.25.04.17 | Y | 2017-18 |
17357 | Shree Jayambe Kwory | Patelmuvada Bayad Dist. Aravali | Rs. 1,00,000.00 1 Lacs+ | 446662 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
17358 | Om parkash Yadav | Narnaul Ch. Baskhari Vidhyak Nivas Narnual | |
987344 Sbi Narnaul | Y | 2018-19 |
17359 | Jasbir Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 455135 | Y | 2018-19 |
17361 | Omesh Jadhav | H-204 Hama Apart Chinar Bhopal MP | Rs. 1,00,000.00 1 Lacs+ | 5426 Union Bank of India | Y | 2011-12 |
17362 | Sarad Barsiya | 1275 Guptashwor Road Jabalpur M.P. | |
270162 State Bank of India | Y | 2011-12 |
17363 | Poonam Bhaskar | FG-14/725, Paschim Vihar, New Delhi-110087 | Rs. 1,00,000.00 1 Lacs+ | 975544STATE BANK OF BIKANER AND JAIPUR NEW DELHI-63 | Y | 2010-11 |
17364 | Upendrasinh Pratapsinh Gohil | AT. Angadh, TAL, & Distt.-Vadodra | |
303598ICICI BANK | Y | 2010-11 |
17366 | Rose Lab Bayo Science Pvt. Ltd. | -- | |
1767 | N | 2012-13 |
17367 | Housecon Pvt. Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 107041, Uion Bank Malad (East) Branch | N | 2013-14 |
17368 | Sanjay Chaudhary | Karnal | |
Cheque 398190 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
17369 | -- | Rs. 1,00,000.00 1 Lacs+ | 000219 Bank of Baroda Bank | N | 2019-20 | |
17371 | Sun Construction | 12, Girivar Galaxy, Opp.Reliance Petrol Pump, Vastral, Ahmedabad- 382418 | Rs. 1,00,000.00 1 Lacs+ | 368036, Union Bank Of India, Vastral, Ahmedabad- 382415 | Y | 2022-23 |
17372 | K.P. Infotact | Himatnagar | |
GSC0872220900067, The Sabarkantha District Sahkari Benk, Himatnagar, 28-07-2022 | Y | 2022-23 |
17373 | Rajan Cashew Group | Kerala | Rs. 1,00,000.00 1 Lacs+ | 13-01-2023 | N | 2022-23 |
17374 | Jamna Devi Tolani | Jodhpur City | |
56264 | Y | 2022-23 |
17376 | Telengana | |
280347, Abl | N | 2022-23 | |
17377 | Pooja Polyplast | Telengana | Rs. 1,00,000.00 1 Lacs+ | 865424, Sbi, Katedan | Y | 2022-23 |
17378 | Kl Jain | 6B Nea Old Rsjinder Nagar Delhi-60 | |
462689, SBI Bank | Y | 2023-24 |
17379 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 421773 | Y | 2016-17 |
17381 | Nidhi Companies | 4/709B First Floor, JP Apart, Near Highschool Junction, Valappad | Rs. 1,00,000.00 1 Lacs+ | Y | 2023-24 | |
17382 | Maxworth Realtors | 57 N, North West Delhi | |
258323, Yes Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
17383 | S.Thirumalmurug | Adhiyaman Groups Md | Rs. 1,00,000.00 1 Lacs+ | IMPS/P2A/400515289701 | Y | 2023-24 |
17384 | Rajni Singh | Block Pramukh Mirzapur | |
000075, BOB | Y | 2023-24 |
17386 | Sikka Kars Global Pvt. Ltd. | B-88/2 Mayapuri Industrial Area Phase-1 New Delhi New Delhi- 110064 | |
979590 SBI 07-12-2017 | Y | 2017-18 |
17387 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.485386 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
17388 | ANAnd Deshpande | 104 Shyam Kunj CHS Gopal NAgar Lane No.1 Dombivali East-421201 | |
NEFT IDBI Bank Dombivali East Br. Dt.16.06.17 | Y | 2017-18 |
17389 | Nila Infrastructures Limited | Sambhav House Opp. Judjes Bunglow Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 486690 Axis Bank Sarkhej Ahmedabad 25./02/2019 | Y | 2018-19 |
17391 | Rakesh Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 000357 | Y | 2018-19 |
17392 | Kishori Lal Sagar, MLA | Vill : Poonvi, Po ; Duraha.Teh Nirmand, Dist : Kullu | |
327883 Uco Bank | N | 2011-12 |
17393 | Atul K Shinde | 119 Bharat Nagar JK Road Bhopal MP | Rs. 1,00,000.00 1 Lacs+ | 547289 State Bank Of India | Y | 2011-12 |
17394 | Raga Finvest Limited | 204, Adarsh Nagar Jabalpur M.P. | |
779151 IDBI Bank | Y | 2011-12 |
17396 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | ARVINDBHAI Pindariya | |
405345CORPORATION BANK | Y | 2010-11 |
17397 | S.A.L.STEEL LTD. | BHARASAR, TA. GANDHIDHAM | Rs. 1,00,000.00 1 Lacs+ | CHEQUE NO. 149769 UNION BANK OF INDIA | N | 2006-07 |
17398 | aswini homeo pharmacy moosapet | Hyderabad | |
Cheque No. 709036SB HYDERABAD Secundrabad | N | 2003-04 |
17399 | Bhagwan Mahavir Education Foundation | Vip Road Surat | Rs. 1,00,000.00 1 Lacs+ | 1327, State Bank of India | Y | 2012-13 |