M |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | M/s Muthoot Finance Ltd | Muthoot Chambers Saritha Theatre Complex Banerji Road Kochi-682018 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-427281 Dhanalakshmi Bank Dt-30.03.2021 | Y | 2020-21 |
2 | Mr Muhammed | Abdurahiman Anapadikkal DOM International PB No-502224 Dubai UAE |
Rs. 10,00,000.00
10 Lacs+ |
SBI NRE A/c No-30054727790 Cheque No-317737 & 317740 Dt-25.03.2021 | N | 2020-21 |
3 | M/s Josco Bullion Traders Private Ltd | K K Road Kottayam-686001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-10055945 Federal Bank Dt-13.03.2021 | Y | 2020-21 |
4 | Mr Renjith George | Parakkattel Avoly P O Moovattupuzha Kerala-686670 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-668417 SBI Dt-21.03.2021 | Y | 2020-21 |
5 | M/s Riches Jewel Arcade LLP | Door No XIV/472D Phenix Arcade M C Road Moovattupuzha-686661 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-274226 SBI Dt-26.03.201 | Y | 2020-21 |
6 | M/s Aster D M Healthcare Ltd | Kutty Sahib Road Cheranalloor Kochi-682027 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-16765141 Federal Bank Dt-29.03.2021 | Y | 2020-21 |
7 | M/s Nippon Motor Corporation Private Ltd | Nippon Towers NH-47 HMT Junction Kalamasserry Ernakulam-683104 | Cheque No-10206443 Federal Bank Dt-22.03.2021 | Y | 2020-21 | |
8 | M/s Josco Bullion Traders Private Ltd | K K Road Kottayam-686001 |
Rs. 3,00,000.00
3 Lacs+ |
Transfer | Y | 2020-21 |
9 | M/s St Marys Rubbers Private Ltd | XVII/401A Thottam Kavala Vizhikathodu Koovappally PO Kanjirapally Kottayam-686518 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No-34732 South Indian Bank Dt-22.03.2021 | Y | 2020-21 |
10 | M/s Kosamattam Finance Ltd | Market Jn M C Road Kottayam Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-143359 South Indian Bank Dt-22.03.2021 | Y | 2020-21 |
11 | M/s Bhima Jewels Pvt Ltd | M G Road Cochin |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-10404051 Federal Bank Dt-31.03.2021 | Y | 2020-21 |
12 | M/s Knights Templar Agency Services Private Ltd | T C No 14/3018 Poonthoppil Bldg Punnan Road Thiruvanamthapuram-695039 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-119771 South Indian Bank Dt-15.03.2021 | Y | 2020-21 |
13 | Mr. C K Soman | Ernakulam Kochi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS No-210704855585 Dt-11.03.2021 | Y | 2020-21 |
14 | Mr. P M Sebastian | Poovakottu Kanjirathanam P O Kottaayam | Cheque No-788650 SBI Dt-15.03.2021 | Y | 2020-21 | |
15 | Mr Sanjith George | Parakkattel Avoly P O Moovattupuzha Kerala-686670 |
Rs. 50,000.00
50 Thou+ |
Cheque No-000002 HDFC Bank Ltd Dt-21.03.2021 | Y | 2020-21 |
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