A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001 |
Rs. 3,56,53,55,172.00
356 Cror+ |
Cheque 401076 India Mumbai Main Office Branch | Y | 2018-19 |
2 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque 000375 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
3 | Itc Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005 |
Rs. 13,00,00,000.00
13 Cror+ |
Cheque Dfc House No.51 Kasturba Road | Y | 2018-19 |
4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 13,00,00,000.00
13 Cror+ |
Cheque 000381 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
5 | Itc Ltd | Thapar House 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 10,57,50,000.00
10 Cror+ |
Cheque Bagh Dalhousie Square Kolkata | Y | 2018-19 |
6 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
7 | Modern Road Makers Pvt Ltd | -- | 114681 03.09.18 | Y | 2018-19 | |
8 | Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 6,00,00,000.00
6 Cror+ |
063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
9 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 6,00,00,000.00
6 Cror+ |
Cheque 000389 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
10 | Jv Holdings | -- |
Rs. 5,00,00,000.00
5 Cror+ |
HDFC | N | 2018-19 |
11 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
12 | Modern Road Makers Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
114727 25.02.19 | Y | 2018-19 |
13 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
14 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 | |
15 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque Axis Bank Sector-14 Gurgaon | Y | 2018-19 |
16 | Triumph Electoral Trust | Dare House Ext 234 Nsc Bose Road Chennai-600001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000030 Itc Centre Anna Salai Opp Tvs | Y | 2018-19 |
17 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000364 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
18 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000378 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
19 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
20 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
21 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | Cheque 000007 Bhandarkar Road Opp. Sane Dair | Y | 2018-19 | |
22 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000008 Bhandarkar Road Opp Sane Dairy | Y | 2018-19 |
23 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
340 214 Kailash Building 26 Kasturth | Y | 2018-19 |
24 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
25 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi-02 |
Rs. 5,00,00,000.00
5 Cror+ |
343 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2018-19 |
26 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | Y | 2018-19 |
27 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
64 Hdfc Bank | Y | 2018-19 |
28 | Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | 063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 | |
29 | Monarch Comtrade Pvt Ltd | Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014 |
Rs. 4,00,00,000.00
4 Cror+ |
206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 | Y | 2018-19 |
30 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
31 | Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
32 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2018-19 |
33 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2018-19 |
34 | Srf Ltd | Block C Sector-45 Gurugram-122003 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Opping Mall Dlf Qutub Enclave | N | 2018-19 |
35 | Oriental Structual Egg P Ltd | -- | 570875 21.11.18 | N | 2018-19 | |
36 | Janhit Electoral Trust | Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
37 | New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 |
Rs. 2,50,00,000.00
2 Cror+ |
118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
38 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
000360 HDFC 22.11.2018 | Y | 2018-19 |
39 | AB General Electoral Trust | Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
000060 HDFC | Y | 2018-19 |
40 | Nirma Ltd | Ahamdabad |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
41 | Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 |
Rs. 2,00,00,000.00
2 Cror+ |
130903 Hdfc Bank Date 27-03-19 | Y | 2018-19 |
42 | Bm Enterprise | -- | 407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 | |
43 | Star Cements | G.S. Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India | Y | 2018-19 |
44 | Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 |
Rs. 2,00,00,000.00
2 Cror+ |
003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | Y | 2018-19 |
45 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
46 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque 000358 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
47 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque 000388 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
48 | Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 |
Rs. 2,00,00,000.00
2 Cror+ |
10393 gar Zone 1 Branch Heera Complex | Y | 2018-19 |
49 | M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | 000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | Y | 2018-19 | |
50 | Kama Realty Delhi Limited | -- |
Rs. 1,50,00,000.00
1 Cror+ |
297 Pal Mall Plot No 2 Sector 22 Dwan | Y | 2018-19 |
51 | H E G Limited | -- |
Rs. 1,50,00,000.00
1 Cror+ |
107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | Y | 2018-19 |
52 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,25,00,000.00
1 Cror+ |
423942 Axis Bank Ltd Bng (Kr) 29.3.18 | Y | 2018-19 |
53 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 1,25,00,000.00
1 Cror+ |
681000 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
54 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
55 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
56 | AB General Electoral Trust | Mumbai | 000061 HDFC | Y | 2018-19 | |
57 | Nirma Ltd | Ahamdabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2018-19 |
58 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur |
Rs. 1,00,00,000.00
1 Cror+ |
198561 CBI | Y | 2018-19 |
59 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 15-03-19 | Y | 2018-19 |
60 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 25-03-19 | Y | 2018-19 |
61 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 26-03-19 | Y | 2018-19 |
62 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
63 | Season Apparels Pvt Ltd. | -- | 105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | N | 2018-19 | |
64 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
65 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
66 | Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 |
Rs. 1,00,00,000.00
1 Cror+ |
080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | Y | 2018-19 |
67 | The Ramco Cements Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
042662 HDFC Bank 24.08.2018 | Y | 2018-19 |
68 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
703253 State Bank of India | Y | 2018-19 |
69 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Building 26 Kasturba Gahdi 30.11.2018 | Y | 2018-19 |
70 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 | 000263 RBL Bank Bengaluru Branch 3.4.18 | Y | 2018-19 | |
71 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
72 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
73 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
74 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
75 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
76 | Mankind Pharma Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
77 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 | |
78 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
79 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
80 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
81 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | Y | 2018-19 |
82 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
83 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
84 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | 9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 | |
85 | Flora Realators | Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Dena Bank | Y | 2018-19 |
86 | Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon |
Rs. 84,50,000.00
84 Lacs+ |
Badhshahpur | Y | 2018-19 |
87 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru |
Rs. 80,00,000.00
80 Lacs+ |
238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
88 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 75,00,000.00
75 Lacs+ |
696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
89 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 75,00,000.00
75 Lacs+ |
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
90 | Star Cements Meghalaya Limited | G.S. Road Guwahati |
Rs. 68,00,000.00
68 Lacs+ |
RTGS State Bank of India | Y | 2018-19 |
91 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | By Rtgs Date - 30.01.19 | Y | 2018-19 | |
92 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 60,00,000.00
60 Lacs+ |
By Rtgs Date 07-07-18 | Y | 2018-19 |
93 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 60,00,000.00
60 Lacs+ |
283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
94 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra |
Rs. 51,00,000.00
51 Lacs+ |
000096 HDFC 30.03.2019 | Y | 2018-19 |
95 | Lars Medicare | Killa No.1617 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2018-19 |
96 | 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 |
97 | 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 |
98 | -- | SBIN118244513582 State Bank of India | N | 2018-19 | ||
99 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730916 ICICI Bank | Y | 2018-19 |
100 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001034 HDFC | Y | 2018-19 |
101 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001035 HDFC | Y | 2018-19 |
102 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
103 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001036 HDFC | Y | 2018-19 |
104 | 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 |
105 | Basudev | Vpo Badshahpur Gurgaon | 000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 | |
106 | Pradeep Ghisulal | -- |
Rs. 50,00,000.00
50 Lacs+ |
998865 Axis Bank | N | 2018-19 |
107 | 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 |
108 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
109 | 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 |
110 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 |
Rs. 50,00,000.00
50 Lacs+ |
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
111 | 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 |
112 | Grt Jewellers (India) Pvt Ltd | -- | 006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 | |
113 | 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 |
114 | Mrs Tsering Domla | -- |
Rs. 50,00,000.00
50 Lacs+ |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
115 | 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 |
116 | Babulal Ji | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT SBI | N | 2018-19 |
117 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
118 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
119 | V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 | HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | Y | 2018-19 | |
120 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
121 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
122 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
123 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
124 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
125 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 50,00,000.00
50 Lacs+ |
680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
126 | Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 | Cheque Estern Centre Nehru Place New Delhi | Y | 2018-19 | |
127 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 50,00,000.00
50 Lacs+ |
680886 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
128 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
129 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 |
Rs. 50,00,000.00
50 Lacs+ |
007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 |
130 | Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | Y | 2018-19 |
131 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
132 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
133 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 | |
134 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
135 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
136 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | Y | 2018-19 |
137 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
138 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
139 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
140 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | 791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 | |
141 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 |
Rs. 50,00,000.00
50 Lacs+ |
10891 gar Zone I BranchHeera complex | Y | 2018-19 |
142 | Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
057052 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
143 | Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
997654 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
144 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
145 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
000924 HDFC | Y | 2018-19 |
146 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730865 ICICI Bank | Y | 2018-19 |
147 | Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | 000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 | |
148 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 44,00,000.00
44 Lacs+ |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
149 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 41,00,000.00
41 Lacs+ |
RTGS | Y | 2018-19 |
150 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 40,00,000.00
40 Lacs+ |
By Rtgs Date 06-07-18 | Y | 2018-19 |
151 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 |
Rs. 40,00,000.00
40 Lacs+ |
016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
152 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
153 | Macleods Pharma Ltd. | Baner Pune |
Rs. 40,00,000.00
40 Lacs+ |
Cheque Sbi Mumbai | Y | 2018-19 |
154 | Gannon Dankerley & Co. Ltd | Raipur | 000561 ICICI Bank | Y | 2018-19 | |
155 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 35,00,000.00
35 Lacs+ |
By Rtgs Date - 24.01.19 | Y | 2018-19 |
156 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 35,00,000.00
35 Lacs+ |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
157 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
158 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
159 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
160 | Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
161 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 | 001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 | |
162 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 35,00,000.00
35 Lacs+ |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
163 | Deepak Yadav | Vpo Badshahpur Gurgaon |
Rs. 33,00,000.00
33 Lacs+ |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
164 | Meghalaya Cements Limited | G.S Road Guwahati |
Rs. 33,00,000.00
33 Lacs+ |
525638 State Bank of India | Y | 2018-19 |
165 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
166 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat |
Rs. 30,00,000.00
30 Lacs+ |
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
167 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 |
168 | O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | 071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 | |
169 | M/S Tripura Ispat | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS ICICI Bank | Y | 2018-19 |
170 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 |
Rs. 30,00,000.00
30 Lacs+ |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
171 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
172 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
173 | Leeford Health Care Ltd. | Ludhiana Pb. |
Rs. 30,00,000.00
30 Lacs+ |
Cheque Hdfc Ludhiana | Y | 2018-19 |
174 | Shri Pema Khandu | -- |
Rs. 29,00,000.00
29 Lacs+ |
735897 | Y | 2018-19 |
175 | Bsbk P Ltd Bhilai | Bhilai | 694316 State Bank of India | Y | 2018-19 | |
176 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 26,02,000.00
26 Lacs+ |
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
177 | Vinayak Construction | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
10187 Bank of India | Y | 2018-19 |
178 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 25,00,000.00
25 Lacs+ |
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
179 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001262 HDFC | Y | 2018-19 |
180 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001263 HDFC | Y | 2018-19 |
181 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001264 HDFC | Y | 2018-19 |
182 | Mhs Infratech P Ltd | Raipur | 001265 HDFC | Y | 2018-19 | |
183 | M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 |
Rs. 25,00,000.00
25 Lacs+ |
015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | Y | 2018-19 |
184 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
157451 Bank of India | Y | 2018-19 |
185 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
186 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
187 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
188 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439686 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
189 | Adhani M2K Projects | Gurgaon | 505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 | |
190 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 25,00,000.00
25 Lacs+ |
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
191 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
192 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
193 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2018-19 |
194 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000630 State Bank of India | Y | 2018-19 |
195 | C T S Industries Ltd | IDBI Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
196 | Cts Industries Pvt Ltd | -- | Ch.No.022583 | Y | 2018-19 | |
197 | Rare Enterprises | The Federal Bank Limited Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
142657 The Federal Bank Limited Mumbai 21.02.2019 | Y | 2018-19 |
198 | Arts Engg | -- |
Rs. 25,00,000.00
25 Lacs+ |
672586 23.01.19 | N | 2018-19 |
199 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
200 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.