A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque 582 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
2 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque 584 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
3 | Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 45,00,00,000.00
45 Cror+ |
Cheque 578 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
4 | IRB Infrastructure Developers Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
5 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
6 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
7 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Cheque 587-HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 | |
8 | SNJ Distillers Private Limited | 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 |
Rs. 6,00,00,000.00
6 Cror+ |
041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 | Y | 2020-21 |
9 | Saranjay Brahma | Kokrajhar |
Rs. 5,50,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
10 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020 | Y | 2020-21 |
11 | Saranjay Brahma | Kokrajhar |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
12 | Sajjan Bhajanka | Century House 15/1 Taratalla Road Kolkata-700088 |
Rs. 5,00,00,000.00
5 Cror+ |
HDFCR52021033084741393 HDFC Bank Stephen House BR | Y | 2020-21 |
13 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020 | Y | 2020-21 |
14 | Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 | RTGS | Y | 2020-21 | |
15 | Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 579 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
16 | Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 580 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
17 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
18 | Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2020-21 |
19 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque No-000566 HDFC Bank 209-214 Kailash Building 26kg Marg ND-01 | Y | 2020-21 |
20 | Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque State Bank of India Commercial Branch Chennai | Y | 2020-21 |
21 | NAT Communication Pvt Ltd | 3rd Floor 8 West Range Kolkata-700017 | Cheque ICICI Bank | Y | 2020-21 | |
22 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque 583 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
23 | Aurobindo | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 27.11.20 | Y | 2020-21 |
24 | Aurobindo Realty & Infrastructure P. Ltd. | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 08.03.21 | Y | 2020-21 |
25 | Star Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque | Y | 2020-21 |
26 | Patel Engineering Ltd | Patel Estate Road Jogeshwari (W) Mumbai-400102 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
27 | KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
28 | SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 | RTGS | Y | 2020-21 | |
29 | Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 |
Rs. 3,00,00,000.00
3 Cror+ |
000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | Y | 2020-21 |
30 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque 588-HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
31 | Saranjay Brahma | Kokrajhar |
Rs. 2,46,00,000.00
2 Cror+ |
Cheque | Y | 2020-21 |
32 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
33 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
34 | Aurobindo Reality & Infrastructure Pvt. Ltd. | Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India Serilingampally Branch Date 08-03-2021 | Y | 2020-21 |
35 | Prudent Electoral Trust | 1 Bahadur Shah Zafar Marg Balmiki Basti Vikram Nagar New Delhi Delhi-110002 | 581 State Bank of India New Delhi North Date 22-03-2021 | Y | 2020-21 | |
36 | Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 |
Rs. 2,00,00,000.00
2 Cror+ |
800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021 | Y | 2020-21 |
37 | Natco Pharma Ltd. | -- |
Rs. 1,50,00,000.00
1 Cror+ |
942628 SBI Date 25.11.20 | Y | 2020-21 |
38 | North East Infra Network | SRCB Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
39 | Saranjay Brahma | Kokrajhar |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
40 | MBG Commodities Pvt Ltd | 8-2-293/174/A/26 2nd Floor Mandhani House Road No-14 Banjara Hills Hyderabad-500034 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
41 | Thirdeye Merchandise Pvt Ltd | 217 AJC Bose Road 1st Floor Kolkata-700017 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC | Y | 2020-21 |
42 | Dharmesh Gupta | 27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087 | DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 | |
43 | Dr. Reddy's Laboratories Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
719136 Citi Bank Hyderabad Date 19.11.20 | Y | 2020-21 |
44 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942628 SBI Date 24.11.20 | Y | 2020-21 |
45 | Alkem Laboratories Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
46 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942627 SBI Date 25.11.20 | Y | 2020-21 |
47 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942639 SBI Date 25.11.20 | Y | 2020-21 |
48 | Prudent Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000570 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | Y | 2020-21 |
49 | Gwalior Alcobrew Private Limited | Gwalior | IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020 | Y | 2020-21 | |
50 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 | Y | 2020-21 |
51 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020 | Y | 2020-21 |
52 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020 | Y | 2020-21 |
53 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 1,00,00,000.00
1 Cror+ |
213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
54 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
000064 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
55 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021876594232 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
56 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | ICICR52021021800254395 ICICI Bank Br. | Y | 2020-21 | |
57 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178594938 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
58 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
59 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
60 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
61 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
62 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
63 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 | |
64 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021 | Y | 2020-21 |
65 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030880100970 HDFC Bank East Patel Nagar | Y | 2020-21 |
66 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030980348961 HDFC Bank East Patel Nagar | Y | 2020-21 |
67 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031080608101 HDFC Bank East Patel Nagar | Y | 2020-21 |
68 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031280969040 HDFC Bank East Patel Nagar | Y | 2020-21 |
69 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031581360596 HDFC Bank East Patel Nagar | Y | 2020-21 |
70 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | HDFCR52021032282964114 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 | |
71 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 |
Rs. 1,00,00,000.00
1 Cror+ |
476849 SBI Changodar Ahmedabad-382213 Date-18-07-2020 | Y | 2020-21 |
72 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
73 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 |
Rs. 1,00,00,000.00
1 Cror+ |
476848 SBI Changodar Ahmedabad-382213 Date- 25-07-2020 | Y | 2020-21 |
74 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 1,00,00,000.00
1 Cror+ |
000004 DBS Bank Kolkata Main | Y | 2020-21 |
75 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000082 DCB Kolkata | Y | 2020-21 |
76 | Jupiter Capital Private Ltd | No-54 Richmond Road Bangalore-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
77 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 | RTGS | Y | 2020-21 | |
78 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | Y | 2020-21 |
79 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | Y | 2020-21 |
80 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | Y | 2020-21 |
81 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
82 | Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
83 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | Y | 2020-21 |
84 | Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 | DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 | |
85 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | Y | 2020-21 |
86 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 100537- HDFC | Y | 2020-21 |
87 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
88 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
89 | Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | Y | 2020-21 |
90 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | Y | 2020-21 |
91 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon | CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 | |
92 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
93 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2020-21 |
94 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
95 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 |
96 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 |
Rs. 75,00,000.00
75 Lacs+ |
117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
97 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 60,00,000.00
60 Lacs+ |
013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
98 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | Cheque | Y | 2020-21 | |
99 | Jai Corp Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
100 | Hetero Drugs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
101 | Hetero Labs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
102 | Wellknown Polysters Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
103 | Prudent Electoral Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
000569 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | Y | 2020-21 |
104 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
105 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 | |
106 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
107 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
108 | H E G Limited | Mandideep District Raisen |
Rs. 50,00,000.00
50 Lacs+ |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
109 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
110 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
111 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
112 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Cheque | Y | 2020-21 | |
113 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
114 | Pragati Paper | Jagiroad Morigaon Assam |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
115 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
116 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
117 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
118 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
119 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 | |
120 | 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 |
121 | 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 |
122 | 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 |
123 | 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 |
124 | Russell Credit Limited | Nehru Road Kolkata-700071 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-002112 HDFC Bank | Y | 2020-21 |
125 | 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 |
126 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 | Through RTGS Canara bank Kodandarampur | Y | 2020-21 | |
127 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 50,00,000.00
50 Lacs+ |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
128 | Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
129 | 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 |
130 | Pragathi Groups | State |
Rs. 50,00,000.00
50 Lacs+ |
RTGS SBI Malleshwar | Y | 2020-21 |
131 | 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 |
132 | M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 |
Rs. 50,00,000.00
50 Lacs+ |
DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | Y | 2020-21 |
133 | Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | RTGS | Y | 2020-21 | |
134 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 |
Rs. 50,00,000.00
50 Lacs+ |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
135 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 48,00,000.00
48 Lacs+ |
RTGS | Y | 2020-21 |
136 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
137 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
138 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal |
Rs. 40,00,000.00
40 Lacs+ |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
139 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-262761 SBI | Y | 2020-21 |
140 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | Through RTGS Canara bank Kodandarampur | Y | 2020-21 | |
141 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot |
Rs. 37,50,000.00
37 Lacs+ |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
142 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 35,00,000.00
35 Lacs+ |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
143 | Pradeep G Rathod | -- |
Rs. 35,00,000.00
35 Lacs+ |
0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
144 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
145 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
146 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 30,00,000.00
30 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
147 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 | |
148 | Asha Entrpries | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
149 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2020-21 |
150 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
151 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
152 | Maitri Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 |
153 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
154 | Aparna Infra Housing | -- | Y | 2020-21 | ||
155 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
156 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
157 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
158 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
159 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
160 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
161 | Green Gold Global Recources Pvt Ltd | Surat Gujarat | Cheque | Y | 2020-21 | |
162 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
163 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
164 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
165 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
166 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
167 | Sri Sai Motors Mangaldai | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
168 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Cheque | Y | 2020-21 | |
169 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
170 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
171 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
172 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
173 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
174 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
175 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 | Axis Bank | Y | 2020-21 | |
176 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
177 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
178 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
179 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
180 | Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
181 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
182 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 | 924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 | |
183 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
184 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
185 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
186 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
187 | Palsana Enviro Protection Ltd. | 527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327 |
Rs. 25,00,000.00
25 Lacs+ |
000975 Bank of Baroda Khatodara Surat Date-06-02-2021 | Y | 2020-21 |
188 | Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-916575 D.B.C. | Y | 2020-21 |
189 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | NEFT SBI | Y | 2020-21 | |
190 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-262776 SBI | Y | 2020-21 |
191 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
192 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
193 | Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
310566 SBI Law Garden Ahmedabad Date-20-10-2020 | Y | 2020-21 |
194 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
195 | Maladeep Procon | B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54 |
Rs. 25,00,000.00
25 Lacs+ |
000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020 | Y | 2020-21 |
196 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | 358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 | |
197 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 |
198 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
199 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
200 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
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.