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Home > Party > BJP > Donation > 2019-20

Donation Details Financial Year : 2019-20

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Bharatiya Janata Party (BJP)

Financial Year : 2019-20

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 S D Corporation Pvt Ltd SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005
Rs. 3,00,00,000.00
3 Cror+
016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 Y 2019-20
2 Sunpower India Ventures Pvt. Ltd. Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040
Rs. 3,00,00,000.00
3 Cror+
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 Y 2019-20
3 Sri Rajeev Chandrashekar 408 2nd Cross 3rd Block Koramangala Bengaluru-560034
Rs. 2,00,00,000.00
2 Cror+
RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 Y 2019-20
4 Saurashtra Cement Ltd. N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020
Rs. 2,00,00,000.00
2 Cror+
915143 Hdfc Bank Churchgate Mumbai-400020 Y 2019-20
5 Samir Electroral Trust Association --
Rs. 2,00,00,000.00
2 Cror+
000062 16.04.2019 Y 2019-20
6 Snj Distillers Private Limited No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035
Rs. 1,05,00,000.00
1 Cror+
456837 State Bank of India DG 232 NSC Bose 21.12.2019 Y 2019-20
7 Sri. Ramachandra Educational & Health Trust No 1 Ramachandra Nagar Porur Chennai-600116 RTGS Y 2019-20
8 Samaj Electoral Trust Association 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001
Rs. 1,00,00,000.00
1 Cror+
000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata Y 2019-20
9 Suman Auto Parts Ltd. Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 Y 2019-20
10 Sintex Industries Limited Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721
Rs. 1,00,00,000.00
1 Cror+
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 Y 2019-20
11 Sun Real Estate Corporation Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059
Rs. 75,00,000.00
75 Lacs+
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 Y 2019-20
12 Saurabh Jindal H.No-704 Sec 15-Ii Gurgaon
Rs. 70,00,000.00
70 Lacs+
RTGS Canara Bank Cheque Date-10.12.2019 Y 2019-20
13 Shishir Kr. Mishra Jhanjharpur Bihar
Rs. 64,88,000.00
64 Lacs+
Land donated N 2019-20
14 Sanjay Gupta -- RTGS 14.01.2020 Y 2019-20
15 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
16 Samaj Electoral Trust Association --
Rs. 50,00,000.00
50 Lacs+
Cheque DCB Bank Y 2019-20
17 Shrinivas Organisors Pvt. Ltd. Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054
Rs. 50,00,000.00
50 Lacs+
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 Y 2019-20
18 Sitaben Shah Memorial Trust --
Rs. 50,00,000.00
50 Lacs+
By RTGS Cheque Date-12.09.19 N 2019-20
19 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
20 Shree Siddhi Infrabuildcon Llp D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60
Rs. 50,00,000.00
50 Lacs+
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 Y 2019-20
21 Super Sonic Carrier P Ltd. P-9 NEW C. I. T. Road 3rd Floor Kolkata RTGS Y 2019-20
22 Super Sonic Carrier P Ltd. P-9 NEW C. I. T. Road 3rd Floor Kolkata
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2019-20
23 Sagar Gavli Bhosari Aalandi Road Bhosari Pune-39
Rs. 42,50,000.00
42 Lacs+
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 Y 2019-20
24 Steel Strip Wheels Ltd Chandigarh Haryana
Rs. 35,00,000.00
35 Lacs+
HDFC Bank Date-04.07.2019 Y 2019-20
25 Supreme Builderstates Pvt Ltd Makrana Road Madanganj Kishangarh (Ajmer)
Rs. 25,00,000.00
25 Lacs+
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 Y 2019-20
26 Shri Bharat Pathak 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad
Rs. 25,00,000.00
25 Lacs+
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 Y 2019-20
27 Shri Bharat Pathak 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad
Rs. 25,00,000.00
25 Lacs+
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 Y 2019-20
28 Speco Infrastructure C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 Y 2019-20
29 Saraswati buildcon 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59
Rs. 25,00,000.00
25 Lacs+
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 Y 2019-20
30 Shanti Construction Guj Pvt. Ltd. G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008
Rs. 25,00,000.00
25 Lacs+
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 Y 2019-20
31 Samaj Electoral Trust Association --
Rs. 25,00,000.00
25 Lacs+
Cheque DCB Bank Shakespear Sarani Kolkata Y 2019-20
32 Sumedha Spacelinks Llp 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004
Rs. 25,00,000.00
25 Lacs+
430569 SBI Infocity Gandhinagar Date.19-04-2019 Y 2019-20
33 Saraswati Buildcon 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59
Rs. 25,00,000.00
25 Lacs+
011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 Y 2019-20
34 Sitaben Shah Memorial Trust 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001
Rs. 25,00,000.00
25 Lacs+
By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 Y 2019-20
35 Suraj Maharudra Jagdale -- 000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 Y 2019-20
36 Shree Maha Laksmi Mills Fancy Bazar MG Road Guwahati
Rs. 20,00,000.00
20 Lacs+
Y 2019-20
37 Shakshi Trading Company Pvt. Limited F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018
Rs. 20,00,000.00
20 Lacs+
Axis Bank Limited 21.12.19 Y 2019-20
38 Shakshi Trading Company Pvt. Limited F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018
Rs. 20,00,000.00
20 Lacs+
Axis Bank Limited 21.12.19 Y 2019-20
39 Swadeshi Tubes Limited GH-2 G-17 132-A Paschim Vihar New Delhi-110063
Rs. 20,00,000.00
20 Lacs+
Axis Bank Limited 23.12.19 Y 2019-20
40 Swadeshi Tubes Limited GH-2 G-17 132-A Paschim Vihar New Delhi-110063
Rs. 20,00,000.00
20 Lacs+
Axis Bank Limited 23.12.19 Y 2019-20
41 Swastik Arcade Private Limited D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15
Rs. 20,00,000.00
20 Lacs+
001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 Y 2019-20
42 Shri Rang Sales Corporation U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 Y 2019-20
43 Shanti Construction Guj Pvt. Ltd. G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008
Rs. 20,00,000.00
20 Lacs+
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 Y 2019-20
44 Shri Lavjibhai Dungarbhai Patel K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat
Rs. 20,00,000.00
20 Lacs+
000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 Y 2019-20
45 Shri Pavan Anil Bakeri Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009
Rs. 17,50,000.00
17 Lacs+
973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 Y 2019-20
46 Shri Anil R Bakeri Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009
Rs. 17,50,000.00
17 Lacs+
995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 Y 2019-20
47 SMC Infra Pvt Ltd Darvada Rural
Rs. 15,00,000.00
15 Lacs+
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 Y 2019-20
48 Sun Mark Stainless Private Limited 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015
Rs. 15,00,000.00
15 Lacs+
001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 Y 2019-20
49 Sun Mark Stainless Private Limited 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
50 SLR Metalics Ltd Lokappanaholla (V) H.B. Halli (T) Ballari (D)
Rs. 15,00,000.00
15 Lacs+
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 Y 2019-20
51 Shri Pavan Anil Bakeri Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009
Rs. 12,50,000.00
12 Lacs+
973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 Y 2019-20
52 Shri Anil R Bakrei Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009
Rs. 12,50,000.00
12 Lacs+
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 Y 2019-20
53 Spire Grace Ventures Mukund Nagar Pune-411037
Rs. 12,00,000.00
12 Lacs+
637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 Y 2019-20
54 Surya Food And Agro Ltg --
Rs. 11,00,000.00
11 Lacs+
66799 Kotak 21.05.2019 N 2019-20
55 Shiva Kumar Addagulla House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045
Rs. 11,00,000.00
11 Lacs+
Y 2019-20
56 Sunshine Stainless 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
57 Saikam Jaya Chandra Reddy Hyderabad
Rs. 10,00,000.00
10 Lacs+
Andhra Bank Kurnool Date- 08-11-2019 Y 2019-20
58 Sabbirali Fazalali Masani Amba Chowk Khojawad Bhavnagar
Rs. 10,00,000.00
10 Lacs+
846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 Y 2019-20
59 Saoam Nishik anta Sinah Thouda Bhabok
Rs. 10,00,000.00
10 Lacs+
Cheque SBI Paona Bazar Y 2019-20
60 Sanjj. ai Offset --
Rs. 10,00,000.00
10 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
61 Security & Intell. Services Pvt. Ltd. Patna Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque SBI Mauryalok Branch Y 2019-20
62 Security & Intell. Services Pvt. Ltd. Patna Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque SBI Mauryalok Branch Y 2019-20
63 Security & Intell. Services Pvt. Ltd. Patna Bihar Cheque SBI Mauryalok Branch Y 2019-20
64 Shiv Kumar Sharma 36/606 Rang Rasayan Society Sec-13 Rohini Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque 848322 IDBI Bank Cheque Date-20.01.2020 Y 2019-20
65 Smt Hasumatiben Surendrabhai Patel 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad
Rs. 10,00,000.00
10 Lacs+
000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 Y 2019-20
66 Security & Intell. Services Pvt. Ltd. Patna Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque SBI Mauryalok Branch Y 2019-20
67 Security & Intell. Services Pvt. Ltd. Patna Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque SBI Mauryalok Branch Y 2019-20
68 Security & Intell. Services Pvt. Ltd. Patna Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque SBI Mauryalok Branch Y 2019-20
69 Shakshi Trading Company Pvt. Limited F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018
Rs. 10,00,000.00
10 Lacs+
Axis Bank Limited 20.12.19 Y 2019-20
70 Shri Arun Kumar(Swati Singh) -- 978385 SBI N 2019-20
71 Shri Mukesh (Swati Singh) --
Rs. 10,00,000.00
10 Lacs+
510900 Axis Bank N 2019-20
72 Sahaj Tie Up Private Limited Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063
Rs. 10,00,000.00
10 Lacs+
Axis Bank Limited 23.12.19 Y 2019-20
73 Sobti Infratech Ltd. --
Rs. 10,00,000.00
10 Lacs+
1529 HDFC Bank N 2019-20
74 Sharuk --
Rs. 10,00,000.00
10 Lacs+
N 2019-20
75 Satellite Development Pvt Ltd --
Rs. 10,00,000.00
10 Lacs+
By RTGS Cheque Date-18.10.19 N 2019-20
76 Shree Karni Fabcom Llp 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010
Rs. 10,00,000.00
10 Lacs+
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 Y 2019-20
77 Shanti Construction Co. Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat 547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 Y 2019-20
78 Sanjay Gurgaon
Rs. 10,00,000.00
10 Lacs+
Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 Y 2019-20
79 Shanti Construction Co. Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar
Rs. 10,00,000.00
10 Lacs+
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 Y 2019-20
80 Surender Aggarwal Gurgaon
Rs. 9,00,000.00
9 Lacs+
Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 Y 2019-20
81 Surender Aggarwal Gurgaon
Rs. 8,50,000.00
8 Lacs+
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 Y 2019-20
82 Sonal Sandip Shimpi --
Rs. 8,00,000.00
8 Lacs+
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 N 2019-20
83 Shri Vikas Brijmohanlal Maheswari C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014
Rs. 8,00,000.00
8 Lacs+
000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 Y 2019-20
84 Shaha Promoter & Developer Apte Road Deccam Gymkhana Pune-411004 313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 Y 2019-20
85 Shri Nimeshkumar Navalbhai Joshi 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015
Rs. 7,00,000.00
7 Lacs+
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 Y 2019-20
86 Swastik Constructions Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066
Rs. 7,00,000.00
7 Lacs+
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 Y 2019-20
87 Shreeji Infraspace --
Rs. 6,00,000.00
6 Lacs+
993413 Indian Overseas Bank 15.05.2019 Y 2019-20
88 Sandhya Organic Chemicals Pvt Ltd Plot No. 808/A-2 3Rd Phase Gidc Vapi
Rs. 6,00,000.00
6 Lacs+
005068 Kotak Mahindra Bank Sangam A Wing S V Road Mumbai-400054 Cheque Date- 15-04-2019 Y 2019-20
89 Suman Dwivedi --
Rs. 6,00,000.00
6 Lacs+
034423 Axis Bank Y 2019-20
90 S.S. Infrazone --
Rs. 5,00,000.00
5 Lacs+
65058 Union Bank 15.05.2019 Y 2019-20
91 Shikha Agro India Lu-11 Pitampura Delhi 000417 ICICI Y 2019-20
92 Savan Kanabar Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath
Rs. 5,00,000.00
5 Lacs+
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 Y 2019-20
93 Sri Somashekar Reddy No.8 Ashok Nagar Hamsabhavi Ballari
Rs. 5,00,000.00
5 Lacs+
297189 Date-13.03.2019 Syndicate Bank Royal Circle Ballari Cheque Date-08.05.2019 Y 2019-20
94 Saarthak Vanijya India Pvt. Ltd. --
Rs. 5,00,000.00
5 Lacs+
15980 HDFC Bank N 2019-20
95 Shri Ratilal Kalidas Verama Plot No.1092 Sector-2/D Gandhinagar-382002
Rs. 5,00,000.00
5 Lacs+
00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 Y 2019-20
96 Sukhwinder Singh Lallon Kalan Ludhiana
Rs. 5,00,000.00
5 Lacs+
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
97 Shanti Lal Sushil Kumar Daga Pvt. Ltd. --
Rs. 5,00,000.00
5 Lacs+
000134 HDFC Bank Y 2019-20
98 Sangeeta Verma -- 000710 HDFC Bank Y 2019-20
99 Super Auto Forge Pvt. ltd 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2019-20
100 Samir D. Shrimankar B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092
Rs. 5,00,000.00
5 Lacs+
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 Y 2019-20
101 Snowland Oil Pumal Samurou
Rs. 5,00,000.00
5 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
102 Shivalik Enterprises Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034
Rs. 5,00,000.00
5 Lacs+
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 Y 2019-20
103 Shivalik Enterprises Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034
Rs. 5,00,000.00
5 Lacs+
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 Y 2019-20
104 Sanjeev Chaudhary 207 Sector-56 Gurgaon
Rs. 5,00,000.00
5 Lacs+
Cheque 595883 Yes Bank Cheque Date-01.02.2020 Y 2019-20
105 Shashi Bhushan B-18 Gulmohar Park New Delhi Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 Y 2019-20
106 Speco Infrastructure C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057
Rs. 5,00,000.00
5 Lacs+
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 Y 2019-20
107 S Narendrakumar & Co Krushal Centre G. M. Road Mumbai-400089
Rs. 5,00,000.00
5 Lacs+
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 Y 2019-20
108 Sanjay Gupta --
Rs. 5,00,000.00
5 Lacs+
2606 HDFC Bank Y 2019-20
109 Sri Shai Infra Projects --
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2019-20
110 Satish Rohtak
Rs. 5,00,000.00
5 Lacs+
Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 Y 2019-20
111 Shri Avinash Ramchandra Phadnis Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004
Rs. 5,00,000.00
5 Lacs+
340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 Y 2019-20
112 Shree Hindustan Fabricators Ghoddod Road Surat-395001 299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 Y 2019-20
113 Swastik Polymers Bahadurgarh
Rs. 5,00,000.00
5 Lacs+
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 Y 2019-20
114 Som Nath Aggarwal --
Rs. 5,00,000.00
5 Lacs+
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 Y 2019-20
115 Shrirang Sales Corporation 3-4 Nirman Bhavan Majura Gate Surat
Rs. 5,00,000.00
5 Lacs+
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 Y 2019-20
116 Sunil K Singh --
Rs. 5,00,000.00
5 Lacs+
000111 Bank of Baroda Y 2019-20
117 Savan Amratbhai Shah B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510
Rs. 5,00,000.00
5 Lacs+
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 Y 2019-20
118 Sanketbhai I Patel Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317
Rs. 5,00,000.00
5 Lacs+
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 Y 2019-20
119 Supreme Ventures Llp -- 001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 N 2019-20
120 Supreme Heights Llp 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052
Rs. 5,00,000.00
5 Lacs+
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 N 2019-20
121 Shri Kunal Kalantri 9 Manu Marg Alwar Rajasthan-301001
Rs. 5,00,000.00
5 Lacs+
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 Y 2019-20
122 Shri Ankit Maheswari G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014
Rs. 5,00,000.00
5 Lacs+
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 Y 2019-20
123 Shri Ravi Menon B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048
Rs. 5,00,000.00
5 Lacs+
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 Y 2019-20
124 Sava Healthcare Ltd Sava House Airport Road Vimannagar Pune-411014
Rs. 5,00,000.00
5 Lacs+
089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 Y 2019-20
125 Sterling Inrastructure Co. Near Kathiavad Jymkhana Rajkot
Rs. 5,00,000.00
5 Lacs+
296294 Sbi Rajkot Cheque Date- 06-11-2019 Y 2019-20
126 Shail Garg Shiksha Sanstha -- 937 HDFC Bank 23.04.2019 Y 2019-20
127 Subash And Co H.No. 20Sector 18 A Chandigarh
Rs. 5,00,000.00
5 Lacs+
SBI Y 2019-20
128 Srm Buildtech Gurgaon
Rs. 5,00,000.00
5 Lacs+
Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 Y 2019-20
129 Secant Construction Pvt Panipat
Rs. 5,00,000.00
5 Lacs+
Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 Y 2019-20
130 Shri Umang Hiralal Thakkar Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051
Rs. 5,00,000.00
5 Lacs+
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 Y 2019-20
131 Shri Umang Hiralal Thakkar Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051
Rs. 5,00,000.00
5 Lacs+
000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 Y 2019-20
132 Sachin Infra Environment Limited Gidc Sachin Surat
Rs. 5,00,000.00
5 Lacs+
004877 Icici Bank Gidc Sachin Surat-394230 Cheque Date- 11-04-2019 Y 2019-20
133 Sterling Inrastructure Co. Near Kathiavad Jymkhana Rajkot 296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 Y 2019-20
134 SPL Infrastructure (P) Ltd. Haiborgaon Nagaon
Rs. 4,98,700.00
4 Lacs+
43858 Laxmi Vilas Bank Y 2019-20
135 Samita Bhardwaj --
Rs. 4,95,000.00
4 Lacs+
JK Bank Rehari Jammu Y 2019-20
136 Super Electronics Melarmath
Rs. 4,92,000.00
4 Lacs+
Cheque Y 2019-20
137 Sweety Infrastructure Pvt. Ltd. Lachit Nagar Guwahati-781007
Rs. 4,85,560.00
4 Lacs+
89536 Central Bank of India Y 2019-20
138 Subhash Chand Baheria A/80 Subhash Nagar Bhilwara
Rs. 4,75,000.00
4 Lacs+
000008 BOB Bhilwara Y 2019-20
139 Sabuj Agartala
Rs. 4,61,000.00
4 Lacs+
Cheque Y 2019-20
140 Shah Rajiv Vindorai Huf 2-Panchsil Society Jintan Road Surendranagar-363001 000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
141 Shri Rajiv V Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 4,00,000.00
4 Lacs+
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
142 Shri Rajiv V Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 4,00,000.00
4 Lacs+
000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
143 Smt Sangitaben Pranavbhai Patel 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad
Rs. 4,00,000.00
4 Lacs+
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 Y 2019-20
144 Sri Ram Industries --
Rs. 4,00,000.00
4 Lacs+
907134 PNB N 2019-20
145 S.S. Exports 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002
Rs. 4,00,000.00
4 Lacs+
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 Y 2019-20
146 Shri Standard Builders Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat
Rs. 4,00,000.00
4 Lacs+
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 Y 2019-20
147 Sg Estate Ltd. -- 6821 HDFC Bank 23.04.2019 Y 2019-20
148 Santosh Thakre 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013
Rs. 3,50,000.00
3 Lacs+
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 Y 2019-20
149 Shri Harsh Dipak Shah Pyramind Bunglow Chakli Circle Baroda
Rs. 3,50,000.00
3 Lacs+
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 Y 2019-20
150 Shri Arjun Shantilal Patel 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017
Rs. 3,50,000.00
3 Lacs+
152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 Y 2019-20
151 Shri Savitaben Jagdishbhai Patel 65 Saiffi Society L. H. Road Surat
Rs. 3,00,000.00
3 Lacs+
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 Y 2019-20
152 Shri Bhumika Ruchit Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
153 Shri Nipa Pratik Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
154 Shri Kina Jignesh Shah 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
155 Shri Asmita Mahendra Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
156 Shri Meghna Kartik Shah 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015
Rs. 3,00,000.00
3 Lacs+
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
157 Shri Mahendra Manilal Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
158 Shri Kartik Ramesh Shah 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015
Rs. 3,00,000.00
3 Lacs+
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
159 Shri Tej Kurmila T Kachru C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 Y 2019-20
160 Shri Partik M Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
161 Shri Jignesh Ramesh Shah 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 Y 2019-20
162 Shri Ramesh Manilal Shah 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015
Rs. 3,00,000.00
3 Lacs+
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 Y 2019-20
163 Sant Kripa Infrotec Pvt Lmt --
Rs. 3,00,000.00
3 Lacs+
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 Y 2019-20
164 Salonee Priya 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi
Rs. 3,00,000.00
3 Lacs+
000019 HDFC Bank Y 2019-20
165 Suryabhan Singh --
Rs. 3,00,000.00
3 Lacs+
NEFT Y 2019-20
166 Super Electronics Melarmath
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
167 Subhash Bhamre Ram Palace Near Market Committee Dhule-424004
Rs. 3,00,000.00
3 Lacs+
53642 N 2019-20
168 Shri Chandubhai Nathabhai Patel 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 Y 2019-20
169 Shree Brahmani Construction 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060
Rs. 3,00,000.00
3 Lacs+
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 Y 2019-20
170 Shri Bhagwanbhai Morarbhai Patel 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060
Rs. 3,00,000.00
3 Lacs+
000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 Y 2019-20
171 Siddhivinayak Enterprise B-2/203 Madhav Bag Parvat Patiya Surat-395010
Rs. 3,00,000.00
3 Lacs+
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 Y 2019-20
172 Shrirang Sales Corporation Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003
Rs. 3,00,000.00
3 Lacs+
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 Y 2019-20
173 Sanghvi Enterprise Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001
Rs. 3,00,000.00
3 Lacs+
501732 Vijaya Bank Mehulnagar-361005 Y 2019-20
174 Shri Nathji Realtech Pvt. ltd. --
Rs. 2,51,000.00
2 Lacs+
326909 Canara Bank 21.05.2019 Y 2019-20
175 Sunil Bindal (Golden Moment) Karnal Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 Y 2019-20
176 Shiv Govind Srivastava --
Rs. 2,51,000.00
2 Lacs+
122951 ICICI Bank Y 2019-20
177 Shri Devila Surti Bhawan Charitable Trust Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat
Rs. 2,51,000.00
2 Lacs+
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 Y 2019-20
178 Silverline Entertainment --
Rs. 2,51,000.00
2 Lacs+
58813 Federal Bank 23.04.2019 Y 2019-20
179 Suchi Papers --
Rs. 2,51,000.00
2 Lacs+
81591 Allahabad Bank 23.04.2019 Y 2019-20
180 Sun Trading Corporation 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006
Rs. 2,50,000.00
2 Lacs+
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 Y 2019-20
181 Shilp Nirman E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad
Rs. 2,50,000.00
2 Lacs+
000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 Y 2019-20
182 Sunil Constructions Gora Gandhi Appt. S.V. Road Borivali West 065850 Indian Bank Y 2019-20
183 Sumit Textile Industries --
Rs. 2,50,000.00
2 Lacs+
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 Y 2019-20
184 Sgs Pharmaceuticals --
Rs. 2,50,000.00
2 Lacs+
859287 SBI Y 2019-20
185 S N D Designers --
Rs. 2,50,000.00
2 Lacs+
9472 Kotak N 2019-20
186 Sarvpriya Securities Pvt Ltd Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana
Rs. 2,50,000.00
2 Lacs+
921528 Yes Bank Y 2019-20
187 Surender Khad Agency --
Rs. 2,50,000.00
2 Lacs+
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 Y 2019-20
188 Shyam Overseas Panipat
Rs. 2,50,000.00
2 Lacs+
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 Y 2019-20
189 Sushil Jain Garg -- Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 Y 2019-20
190 Sushil Jain --
Rs. 2,50,000.00
2 Lacs+
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 Y 2019-20
191 Shashank Garg Karnal
Rs. 2,50,000.00
2 Lacs+
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 Y 2019-20
192 Seagull Infracon Private Limited Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot
Rs. 2,50,000.00
2 Lacs+
001309 Icici Bank Rajkot Cheque Date- 08-07-2019 Y 2019-20
193 Sushil Radheshyam 303 Kundan Palace Kalyan Thane
Rs. 2,50,000.00
2 Lacs+
NEFT HDFC Bank Y 2019-20
194 Shreya Singhania Patel Nagar Kandrwali Mumbai
Rs. 2,50,000.00
2 Lacs+
000039 Kotak Mahindra Bank Y 2019-20
195 Samir Pratap Ashar 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077
Rs. 2,50,000.00
2 Lacs+
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 Y 2019-20
196 Sunbeam English School -- 480316 Yes Bank Y 2019-20
197 Subhash Sureshchandra Deshmukh --
Rs. 2,15,600.00
2 Lacs+
990962 Lokmangal Co-Op Bank Ltd Solapur Cheuqe Date-19.08.2019 N 2019-20
198 Satish Gupta --
Rs. 2,01,000.00
2 Lacs+
Cheque 734767 State Bank of India Industrial Area Karnal Cheque Date- 25-04-2019 Y 2019-20
199 Sanjeev Reddy Bodukurwar --
Rs. 2,00,014.00
2 Lacs+
Y 2019-20
200 Sunmount Stainless Lip 310Ashriwad Paras Corporate Road Prahalad Nagar Ahmedabad -380015
Rs. 2,00,000.00
2 Lacs+
000268 Hdfc Bank Prahladnagar Ahmedabad-380015 Date.08-07-2019 Y 2019-20

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