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 |
|---|---|---|---|---|---|---|
| 1601 | CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
813208 Axis Bank Malviya Nagar Delhi | Y | 2016-17 |
| 1602 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
694176 CaNAra Bank Kolakatta Dt.26-07.2017 | Y | 2017-18 |
| 1603 | Babulal Ji | -- | |
NEFT SBI | N | 2018-19 |
| 1604 | Aparna Infra Housing | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 1605 | Aparna Construct & Estates P.Ltd. | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 1606 | REATOX BUILDERS & DEVELOPERS P LTD | 3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066 |
Rs. 50,00,000.00
50 Lacs+ |
309334 | Y | 2009-10 |
| 1607 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 50,00,000.00
50 Lacs+ |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
| 1608 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
| 1609 | Panacea Biotec Pharma Ltd. | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
706002, Axis, Axis Bank, New Delhi | Y | 2022-23 |
| 1610 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 |
| 1611 | General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 |
Rs. 50,00,000.00
50 Lacs+ |
428412 PNB, Nehru Place, ND. | N | 2011-12 |
| 1612 | Rahul Rameshkumar Jain | Mumbai--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 1613 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1614 | Challa Rajendra Prasad | Andhra Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2023-24 | |
| 1615 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7, |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 1616 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7, |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 1617 | CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | |
40 HDFC Bank Bhikaji Kama Place Delhi | Y | 2016-17 |
| 1618 | Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 |
Rs. 50,00,000.00
50 Lacs+ |
No78211445339963/0036 HDFC Bank Ltd. | Y | 2020-21 |
| 1619 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7, |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 1620 | TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
| 1621 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307400, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1622 | P One Infrastructure Private Limited | Next to Don Bosco School Off Airport Road Yerwada Tech Park One Maharashtra Pune Tower E-411036 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Bank of India Pune Branch Date 24-03-2021 | Y | 2020-21 |
| 1623 | Southern Borewells Private Limited | SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS State Bank of India Coimbatore Branch Date 25-03-2021 | Y | 2020-21 |
| 1624 | M/S PinNAcle Enterprises | Bengaluru | |
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | Y | 2017-18 |
| 1625 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 |
Rs. 50,00,000.00
50 Lacs+ |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 1626 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 1627 | Russell Credit Limited | Nehru Road Kolkata-700071 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-002112 HDFC Bank | Y | 2020-21 |
| 1628 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1629 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
| 1630 | Prescient Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
328, HDFC Bank, JVPD Scheme, Mumbai Branch | N | 2013-14 |
| 1631 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 | |
Cheque | Y | 2023-24 |
| 1632 | Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | Y | 2017-18 |
| 1633 | Enam Shares and Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
3111, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 1634 | Param Enterprises Private Limited | Fortuna Tower, 23 A, Netaji Subhas Road, 3Rd Floor, Room No. 7 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank Of India, Ifb, Kolkata | Y | 2023-24 |
| 1635 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 |
Rs. 50,00,000.00
50 Lacs+ |
946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
| 1636 | Noida Soft Tel Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
| 1637 | Logix Soft Tel Pvt Ltd | 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
106742 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
| 1638 | Earth Care Management | 31, Swagat Park Bunglows, Nr. Royal Enclave, Zydus Hospital, Thaltej, Ahmedabad-59 | |
839, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 1639 | Atul K. Nishar | -- |
Rs. 50,00,000.00
50 Lacs+ |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
| 1640 | Permanent Solution Service | A-1205, Sun West Bank, Ashram Road, Ahmedabad -380009 |
Rs. 50,00,000.00
50 Lacs+ |
1233, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 1641 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52023080360747544, Canara Bank | Y | 2023-24 |
| 1642 | Anand Kumar Jha | Jhanjharpur Bihar |
Rs. 50,00,000.00
50 Lacs+ |
Land donated | Y | 2019-20 |
| 1643 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
| 1644 | Fomento Resources Pvt Ltd | Tonca Caran Zalem Panji Goa 403001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS- HDFCH22161455914, Hdfc Bank, Panji, 10-06-2022 | Y | 2022-23 |
| 1645 | Jubliant Hospitality Service Pvt Ltd. | Raipur | |
Y | 2023-24 | |
| 1646 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52023080861065939, Canara Bank | Y | 2023-24 |
| 1647 | Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
712924, Vijaya Bank | N | 2013-14 |
| 1648 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
| 1649 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch |
Rs. 50,00,000.00
50 Lacs+ |
847024, PUNJAB NATIONAL BANK S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 1650 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
| 1651 | M/S Tikaula Sugar Mills Ltd | 2-D/1 Vakil Road New Mandi Muzaffarnagar |
Rs. 50,00,000.00
50 Lacs+ |
765410, PNB | Y | 2021-22 |
| 1652 | Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata | |
886 HDFC Bank | Y | 2009-10 |
| 1653 | Meghalaya Cements Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
90596 State Bank of India | Y | 2016-17 |
| 1654 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
| 1655 | Varun Procon Private Limited | B-202, Shivalik Business Centre, S G Highway, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
582, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
| 1656 | Western Imaginary Transcon Pvt Ltd | A-1206, Sun West Bank, Ashram Rod, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
2301, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 1657 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52023081061234865, Canara Bank | Y | 2023-24 |
| 1658 | Milan Road Buildtech Llp | 1St Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad - 387001 |
Rs. 50,00,000.00
50 Lacs+ |
258100, PUNJAB NATIONAL BANK, NADIAD | Y | 2023-24 |
| 1659 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
189107, PNB | Y | 2021-22 |
| 1660 | Polycab Wires Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
| 1661 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
| 1662 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 04.05.19 | Y | 2019-20 |
| 1663 | Sh. Arjun Sood | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 1664 | Muthoot Finance | Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018 |
Rs. 50,00,000.00
50 Lacs+ |
427271, 12.04.2021 | Y | 2021-22 |
| 1665 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882615, PNB | Y | 2021-22 |
| 1666 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 | |
Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | Y | 2019-20 |
| 1667 | Sh. Ankush Goyal | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 1668 | Riches Jewe Arcade L.L.P | 16/501 - M, Montana Estate Paingottupuram,Peringolam. P.O., Kozhikode Kerala 673571 |
Rs. 50,00,000.00
50 Lacs+ |
274256, 27.05.2021 | Y | 2021-22 |
| 1669 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
111374, PNB | Y | 2021-22 |
| 1670 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 |
Rs. 50,00,000.00
50 Lacs+ |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
| 1671 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2016-17 |
| 1672 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 |
Rs. 50,00,000.00
50 Lacs+ |
722127, 01.06.2021 | Y | 2021-22 |
| 1673 | 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 |
| 1674 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 |
Rs. 50,00,000.00
50 Lacs+ |
399505, ICICI Bank, Bandra West Branch | Y | 2014-15 |
| 1675 | Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 |
Rs. 50,00,000.00
50 Lacs+ |
802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | Y | 2014-15 |
| 1676 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-16.05.19 | Y | 2019-20 |
| 1677 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 1678 | Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai |
Rs. 50,00,000.00
50 Lacs+ |
471366 Honkong & shanghal Bank Ltd. | Y | 2009-10 |
| 1679 | Manoj Kumar Paharia J | Assam |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1680 | Sks Ispat And Power Ltd. | Raipur | |
Y | 2023-24 | |
| 1681 | Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 |
Rs. 50,00,000.00
50 Lacs+ |
184 HDFC Bank | N | 2009-10 |
| 1682 | Prescient Security Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
000328, HDFC Bank JVPD Schem Br. | N | 2014-15 |
| 1683 | Sh. Nathpuna | -- |
Rs. 50,00,000.00
50 Lacs+ |
31195 ICICI Bank | N | 2009-10 |
| 1684 | Enam Shares and Securities Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
003111, HDFC Bank Fort Br. | N | 2014-15 |
| 1685 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque DCB Bank | Y | 2019-20 |
| 1686 | Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
314644 Indian Overseas Bank | Y | 2009-10 |
| 1687 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch | |
847021, Punjab National Bank, S G Highway Branch | Y | 2022-23 |
| 1688 | Ashok Saraf | Assam |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1689 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1690 | E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 1691 | Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place |
Rs. 50,00,000.00
50 Lacs+ |
804251 SBI | N | 2009-10 |
| 1692 | Canara Housing & Develop. Company | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1693 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | Y | 2017-18 |
| 1694 | HEG Ltd | -- | |
Cheque ICICI Bank | Y | 2019-20 |
| 1695 | Dipco Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
65330, ICICI Bank | Y | 2014-15 |
| 1696 | M/S Jindal Aluminium Ltd. | Jindal Nagar Tumkur Road Bengaluru-560073 |
Rs. 50,00,000.00
50 Lacs+ |
802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1 | Y | 2020-21 |
| 1697 | Viraj Enterprise | Assam-Northex Tower- Netaji Subhash Place. Pitampura |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1698 | Pawan Jindal | 704, Sector-15, Part-Ii |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52023120659942592, HDFC Bank | Y | 2023-24 |
| 1699 | Mbg Commadities Pvt. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1700 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 | Y | 2017-18 |
| 1701 | Jigar Transport Jv Nayan C Shah | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 1702 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
104792 ICICI Bank | N | 2009-10 |
| 1703 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
| 1704 | Rahul Ramesh Kumar Jain | Assam-G D Ambedkar Marg- Kalachowki |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1705 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 1706 | Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa |
Rs. 50,00,000.00
50 Lacs+ |
202831 ICICI Bank | Y | 2009-10 |
| 1707 | Psp Projects Limited | Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 |
Rs. 50,00,000.00
50 Lacs+ |
372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 | Y | 2019-20 |
| 1708 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 1709 | Satern Gruha Nirman P. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1710 | Srinivasa College Of Physio Theremy | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1711 | Kushal Konwar | Assam-Milon Nagar- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1712 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 1713 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897307, State Bank of India | Y | 2014-15 |
| 1714 | Memg Family Office Llp | 15th Fllor Jw Marriott, JW, Marriottu Bengaluru, 24/1 Vittal Mallya Road, Bengaluru - 56001 |
Rs. 50,00,000.00
50 Lacs+ |
105 | Y | 2023-24 |
| 1715 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | |
RTGS, PNB | Y | 2021-22 |
| 1716 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 |
| 1717 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897308, State Bank of India | Y | 2014-15 |
| 1718 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 |
Rs. 50,00,000.00
50 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 1719 | Electro Mobility Pvt Ltd | Sec 10 Pl 77/1D+E Fl 404A 4Th Flr Unity Para Bhosari Pune Pune Mh-411026 In |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 1720 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
| 1721 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897309, State Bank of India | Y | 2014-15 |
| 1722 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 | |
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
| 1723 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897310, State Bank of India | Y | 2014-15 |
| 1724 | Pacific Exports | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1725 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
| 1726 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
| 1727 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
| 1728 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
| 1729 | Haney Tetsu Processing Centre | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1730 | Pacific Exports | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1731 | Shashwata Steels | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1732 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1733 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
| 1734 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
| 1735 | Friends Salt Works & Allied Industries | "Maitri Bhavan", Plot No. 18, Sector- 8, Gandhidham, Kutch-370201 |
Rs. 50,00,000.00
50 Lacs+ |
003801, Hdfc Bank, Opp. Dr. C.G. High School, Gandhidham 15-04-2022 | Y | 2022-23 |
| 1736 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
| 1737 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram |
Rs. 50,00,000.00
50 Lacs+ |
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 |
| 1738 | Friends Salt Works & Allied Industries | "Maitri Bhavan", Plot No. 18, Sector- 8, Gandhidham, Kutch-370201 |
Rs. 50,00,000.00
50 Lacs+ |
003802, Hdfc Bank, Opp. Dr. C.G. High School, Gandhidham 15-04-2022 | Y | 2022-23 |
| 1739 | Pacific Exports | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1740 | M M Enterprise | Assam |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1741 | M M Enterprise | Assam |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2023-24 |
| 1742 | Natvar Construction Co | Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
006918, DCB BANK SURAT-395002 | Y | 2023-24 |
| 1743 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 | |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
| 1744 | New SarvaNA Stores | M T H Road Padi ChenNAi |
Rs. 50,00,000.00
50 Lacs+ |
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | Y | 2017-18 |
| 1745 | Me Raaj | 4Th Floor, 404, Man Excellenza, Opp Pawan Hans, S V Road, Vile Parle West, Mumbai-400056 |
Rs. 50,00,000.00
50 Lacs+ |
183198, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 1746 | P C Realty | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1747 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547376 Date 25.11.2008 Corporation Bank | N | 2008-09 |
| 1748 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 |
Rs. 50,00,000.00
50 Lacs+ |
200706, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 1749 | P C Realty | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1750 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 | |
Cheque No- 547377 Date 12.10.2008 Corporation Bank | N | 2008-09 |
| 1751 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 |
Rs. 50,00,000.00
50 Lacs+ |
200707, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 1752 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 |
Rs. 50,00,000.00
50 Lacs+ |
912117, Axis Bank | Y | 2022-23 |
| 1753 | Rajkamal Build Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
000201, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 1754 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.07.09.2017 | Y | 2017-18 |
| 1755 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 |
Rs. 50,00,000.00
50 Lacs+ |
620406Standard Charted | Y | 2009-10 |
| 1756 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
728413,The kulur bank Ahmdbd . | Y | 2007-08 |
| 1757 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 | |
000017, Hdfc Bank | Y | 2022-23 |
| 1758 | Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
| 1759 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.09.2017 | Y | 2017-18 |
| 1760 | Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
499247 SBI | Y | 2007-08 |
| 1761 | Prudent Electoral Trust | G-15 Hans Bhawan -1 Bahadurshah Zafar Marg Delhi- 110002 |
Rs. 50,00,000.00
50 Lacs+ |
000024, HDFC Bank | Y | 2023-24 |
| 1762 | Pragathi Groups | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1763 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.09.2017 | Y | 2017-18 |
| 1764 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
876751, PNB | Y | 2021-22 |
| 1765 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.12.09.2017 | Y | 2017-18 |
| 1766 | V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 |
Rs. 50,00,000.00
50 Lacs+ |
HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | Y | 2018-19 |
| 1767 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 2353 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 1768 | Micromax Informatics Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
928206, State Bank of India | Y | 2014-15 |
| 1769 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1770 | Bovito A Aye | Bpo-Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
33, Bandhan Bank, Dimapur | Y | 2022-23 |
| 1771 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 1772 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882041, PNB | Y | 2021-22 |
| 1773 | Sitaben Shah Memorial Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
| 1774 | Vatika Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 1775 | Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 50,00,000.00
50 Lacs+ |
014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | Y | 2019-20 |
| 1776 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1777 | Bovito A Aye | Bpo Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
32, Bandhan Bank, Dimapur | Y | 2022-23 |
| 1778 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 1779 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 |
Rs. 50,00,000.00
50 Lacs+ |
001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
| 1780 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1781 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 1782 | Shahi Appareal Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 1783 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1784 | Lokhandwala Infrastructure Private | -- |
Rs. 50,00,000.00
50 Lacs+ |
618947, Corporation Bank Lower Parel Br. | N | 2014-15 |
| 1785 | Pragathi Groups | State | |
RTGS SBI Malleshwar | Y | 2020-21 |
| 1786 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2023-24 |
| 1787 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In |
Rs. 50,00,000.00
50 Lacs+ |
556038, SBI | Y | 2021-22 |
| 1788 | Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
038307, Citi Bank N.A. Pune Br. | Y | 2014-15 |
| 1789 | Ranjeet Foundation MahsaNA | -- |
Rs. 50,00,000.00
50 Lacs+ |
000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | Y | 2017-18 |
| 1790 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
| 1791 | Viewport Properties LLP | 13, Gandhibagh Society, Law Garden, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000254, Kotak Mahindra Bank | Y | 2015-16 |
| 1792 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 1793 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 |
| 1794 | Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | Y | 2019-20 |
| 1795 | Orris Infrastructure Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
| 1796 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
| 1797 | Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | Y | 2017-18 |
| 1798 | Vijay Gupta | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
| 1799 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli -Taluka Ankleshwar, Dist. Bharuch-394116 | |
847023, PUNJAB NATIONAL BANK S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 1800 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
