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 |
---|---|---|---|---|---|---|
201 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 31,50,000.00
31 Lacs+ |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
202 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 |
Rs. 31,00,000.00
31 Lacs+ |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
203 | Maibam Choijot Singh | Manipur | RTGS, Dt. 24-02-2022 | Y | 2021-22 | |
204 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
205 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
206 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
207 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-UTIBR52022021000279876 | Y | 2021-22 |
208 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 |
Rs. 30,00,000.00
30 Lacs+ |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
209 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
210 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In | 046093, South Indian Bank | Y | 2021-22 | |
211 | S N Pavei | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
212 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,50,000.00
29 Lacs+ |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
213 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
214 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
215 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 28,00,000.00
28 Lacs+ |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
216 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 27,00,000.00
27 Lacs+ |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
217 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | 000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 | |
218 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 26,00,000.00
26 Lacs+ |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
219 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,01,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
220 | Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | Y | 2021-22 |
221 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
222 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
223 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
224 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | 512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 | |
225 | Blue Star Ltd | Silvassa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
226 | Kat Leisure Co. | Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
227 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
228 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
229 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
230 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
231 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | NEFT | Y | 2021-22 | |
232 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
233 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
234 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
235 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
236 | Reliable Real Tech Pvt Ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
237 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
238 | Reliable Real Tech Pvt Ltd | New Delhi | 1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 | |
239 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
240 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
241 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
242 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
243 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
244 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
245 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | NEFT | Y | 2021-22 | |
246 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
247 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 15.03.2022 | Y | 2021-22 |
248 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
249 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
250 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
251 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062413040744, HSBC Bank | Y | 2021-22 |
252 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | HSBCR22021070113112615, HSBC Bank | Y | 2021-22 | |
253 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
254 | Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
255 | Mansi Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
256 | Manan Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
257 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
258 | P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 25,00,000.00
25 Lacs+ |
001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | Y | 2021-22 |
259 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | 244921, PNB | Y | 2021-22 | |
260 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244922, PNB | Y | 2021-22 |
261 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
262 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
263 | Hombale Films Llp | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
264 | Pragathi Groups | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
265 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In |
Rs. 25,00,000.00
25 Lacs+ |
646678, SBI | Y | 2021-22 |
266 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | 465824, Axis Bank | Y | 2021-22 | |
267 | Vishakha Builders Llp | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
268 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
269 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
270 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
271 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
272 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
273 | Kushal Bezbarua | Assam | RTGS | Y | 2021-22 | |
274 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India |
Rs. 25,00,000.00
25 Lacs+ |
002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
275 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
276 | Mahalaxmi Continental Limited | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
277 | Mahalaxmi India Pvt Ltd | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
278 | Hitin Vaman Rai | Malleshara |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, SBI, Malleshara | Y | 2021-22 |
279 | Mahalaxmi India Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
280 | Steel Solutions Bengaluru | Malleshwaram | RTGS, SBI, Malleshwaram | Y | 2021-22 | |
281 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
282 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
283 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
284 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
285 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
286 | Sharoff Steel Traders | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
287 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | RTGS | Y | 2021-22 | |
288 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
289 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
290 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
291 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
292 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
293 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
294 | Avener Capital Private Limited | 1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051 | 239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051 | Y | 2021-22 | |
295 | Shanti Procon Llp | Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 | Y | 2021-22 |
296 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
297 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
298 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 24,00,000.00
24 Lacs+ |
003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | Y | 2021-22 |
299 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 23,00,000.00
23 Lacs+ |
002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
300 | Mehul Geo Projects Llp | Gotri Road, Vadodara-390007 |
Rs. 21,50,000.00
21 Lacs+ |
001525, HDFC Bank, Near Natu Bhai Circle, Gotri Road,Vadodara-390007, Chq Dt 04.11.2021 | Y | 2021-22 |
301 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | 955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 | |
302 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 |
Rs. 21,00,000.00
21 Lacs+ |
46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | Y | 2021-22 |
303 | Gyan Chand Chordia M | Tamilnadu |
Rs. 21,00,000.00
21 Lacs+ |
Transfer | Y | 2021-22 |
304 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 001151, HDFC Bank | Y | 2021-22 |
305 | Shri Suresh Narayan Vijay Bhopal | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | Y | 2021-22 |
306 | Joneja Bright Steel Pvt. Ltd. | Faridabad |
Rs. 21,00,000.00
21 Lacs+ |
417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
307 | Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 |
Rs. 20,00,000.00
20 Lacs+ |
952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | Y | 2021-22 |
308 | Jackson Patton | Duncan Basti Dimapur | RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 | |
309 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
310 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 005596, HDFC Bank | Y | 2021-22 |
311 | Ramendra J Parikh | 4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 20,00,000.00
20 Lacs+ |
406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022 | Y | 2021-22 |
312 | Swapan Ch Dey Town | Pratapgarh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
313 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
314 | Avani Jasmin Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
315 | Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | RTGS | Y | 2021-22 | |
316 | Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
317 | Vasa Scientific Company | Kodandarampur |
Rs. 20,00,000.00
20 Lacs+ |
333816, Canara Bank, Kodandarampur | Y | 2021-22 |
318 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
319 | Lalit Agrawal | Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
320 | Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 20,00,000.00
20 Lacs+ |
747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | Y | 2021-22 |
321 | Tadung Libang Yinkiong | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
322 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur | RTGS, Dt. 08.07.2021 | Y | 2021-22 | |
323 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
324 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
325 | Chakradhar Parida | At-Athatira, Po-Alasahi, Dist-Puri-752109 |
Rs. 19,00,000.00
19 Lacs+ |
Axis Bank Limited, Dt. 16.02.2022 | Y | 2021-22 |
326 | S N Pavei | Manipur |
Rs. 17,30,000.00
17 Lacs+ |
RTGS, Dt. 09-09-2021 | Y | 2021-22 |
327 | Microtech It Systems Pvt Ltd | 402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009 |
Rs. 17,00,000.00
17 Lacs+ |
000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021 | Y | 2021-22 |
328 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 17,00,000.00
17 Lacs+ |
RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
329 | Trimd Solution | Arunachal Pradesh | RTGS, Dt-28.12.2021 | Y | 2021-22 | |
330 | K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 16,00,000.00
16 Lacs+ |
002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
331 | Amit Singla | Sec-1, Sadiq Nagar, Delhi |
Rs. 16,00,000.00
16 Lacs+ |
KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022 | Y | 2021-22 |
332 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 16,00,000.00
16 Lacs+ |
168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
333 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
334 | Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | Y | 2021-22 |
335 | Abhishek Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 |
Rs. 15,00,000.00
15 Lacs+ |
IDFBR52021072600300062, IDFC Frist Bank | Y | 2021-22 |
336 | Classic Marble Company Pvt. Ltd. | Silvassa | Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 | |
337 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
338 | Himalaya Treders Bhopal | Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
339 | Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 15,00,000.00
15 Lacs+ |
155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | Y | 2021-22 |
340 | Sneh Deep Realty Pvt Ltd | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 |
Rs. 15,00,000.00
15 Lacs+ |
000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
341 | Avon Ispat & Power Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2021-22 |
342 | Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, HDFC Bank, Fort | Y | 2021-22 |
343 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | RTGS | Y | 2021-22 | |
344 | Taj Iron and Steels Works Limited | 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
345 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
346 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
347 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
348 | Mhpl India Pvt Ltd | 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
349 | Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 |
Rs. 15,00,000.00
15 Lacs+ |
785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | Y | 2021-22 |
350 | Gold Plus Glass Industry Ltd | 4Th Floor, Kings Mall, Sector-10, Rohini, New | 091205, Bank of Baroda | Y | 2021-22 | |
351 | Shree Mahalaxmi Mills | Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
352 | Ravi Jain | Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
353 | Uttam Sikaria | Sector 43, Gurgaon Gurgaon 122009 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
354 | Vipin Bansal | Goregaon East, Mumbai 400063 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
355 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021 | Y | 2021-22 |
356 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 13,75,000.00
13 Lacs+ |
RTGS | Y | 2021-22 |
357 | R K Security Service | Kalavad Road, Rajkot | 000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022 | Y | 2021-22 | |
358 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 |
Rs. 13,50,000.00
13 Lacs+ |
133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | Y | 2021-22 |
359 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 |
Rs. 13,50,000.00
13 Lacs+ |
001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | Y | 2021-22 |
360 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 13,00,000.00
13 Lacs+ |
201625, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 05.02.2022 | Y | 2021-22 |
361 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 13,00,000.00
13 Lacs+ |
011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 |
362 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad |
Rs. 12,00,000.00
12 Lacs+ |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
363 | Shiva Kumar | Adagulla Assam |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
364 | Vikram Jain | Bangalore, Bangalore 560098 Assam | RTGS | Y | 2021-22 | |
365 | Smk Infrastructure | Office No. 602, F Wing, Shanti Hormony, Near Roasy Petrol Pumup, Jamnagar |
Rs. 12,00,000.00
12 Lacs+ |
000334, Bank of Baroda, Bunder Road, Jamnagar, Chq. Dt. 28.08.2021 | Y | 2021-22 |
366 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. |
Rs. 11,20,000.00
11 Lacs+ |
027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
367 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva |
Rs. 11,11,111.00
11 Lacs+ |
859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
368 | Miteshbhai Rameshbhai Patel | Laxmi Protine Product, At.Vasad, Taluka & Dist. Anand |
Rs. 11,11,111.00
11 Lacs+ |
005796, Kotak Mahindra Bank, Anand, Chq Dt 26.08.2021 | Y | 2021-22 |
369 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand |
Rs. 11,11,111.00
11 Lacs+ |
478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
370 | Pradeep Yadav | Gurugram |
Rs. 11,11,111.00
11 Lacs+ |
127152, Axis Bank | Y | 2021-22 |
371 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand | 001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 | |
372 | Faridabad Steel Mongers Pvt Ltd. | Faridabad |
Rs. 11,00,000.00
11 Lacs+ |
001040, ICICI Bank Faridabad, Chq. Dt. 16.10.2021 | Y | 2021-22 |
373 | Shyam Developers | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350 |
Rs. 11,00,000.00
11 Lacs+ |
001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 | Y | 2021-22 |
374 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 |
Rs. 11,00,000.00
11 Lacs+ |
20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
375 | Akash Infra Projects Limited | Ground Floor, G/F-2,Abhishek Building, Sector- 11, Gandhinagar-382011 |
Rs. 11,00,000.00
11 Lacs+ |
161385,Punjab National Bank, Adarshnagar, Gandhinagar, Chq Dt 14.09.2021 | Y | 2021-22 |
376 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 |
Rs. 11,00,000.00
11 Lacs+ |
000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
377 | Abhitex International | Sector-29, Part-I, Panipat |
Rs. 11,00,000.00
11 Lacs+ |
949499, State Bank Of India, Gt Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
378 | Veer Singh | New Delhi | Online with HDFC Bank | Y | 2021-22 | |
379 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 |
380 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 11,00,000.00
11 Lacs+ |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
381 | Sunder Lal | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
022114, ICICI Bank | Y | 2021-22 |
382 | Kapil Engineering Company (Kapil Arora) | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
383 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi |
Rs. 11,00,000.00
11 Lacs+ |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
384 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 |
Rs. 11,00,000.00
11 Lacs+ |
007796, HDFC | Y | 2021-22 |
385 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In | 000510, HDFC | Y | 2021-22 | |
386 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 |
Rs. 11,00,000.00
11 Lacs+ |
002327, HDFC | Y | 2021-22 |
387 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT, Yes Bank | Y | 2021-22 |
388 | Sherugulathur Sundaresan | Assam |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2021-22 |
389 | D D International Pvt Ltd. | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
445640, Punjab National Bank, Kutail, Chq. Dt. 21.12.2021 | Y | 2021-22 |
390 | Sarovar Developers Pvt Ltd | 13/A, Pushpakunj Society, Opp.Apsara Cinema, Kankaria, Ahmedabad-380028 |
Rs. 11,00,000.00
11 Lacs+ |
739369, Canara Bank, Changodar, Dist. Ahmedabad-382213, Chq Dt 29.07.2021 | Y | 2021-22 |
391 | Devani Educational & Welfair Trust | Darbhanga, Bihar |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-073807, PNB | Y | 2021-22 |
392 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi | 118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 | |
393 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 |
Rs. 11,00,000.00
11 Lacs+ |
5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
394 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara- 390001 |
Rs. 11,00,000.00
11 Lacs+ |
000160, HDFC Bank, Manjalpor, Vadodara-390011, Chq Dt 10.08.2021 | Y | 2021-22 |
395 | Indus Towers Limited | 304,3rd Floor,Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai- 400059 |
Rs. 10,80,000.00
10 Lacs+ |
716380, HDFC Bank, Kasturbha Gandhi Marg,New Delhi- 110001, Chq Dt. 17.07.2021 | Y | 2021-22 |
396 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
397 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 |
Rs. 10,00,000.00
10 Lacs+ |
006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
398 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
399 | Nagaraj D R | Davangere | 832578, Davangere | Y | 2021-22 | |
400 | Vista Organix P. Ltd., Mumbai | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-21.10.2021 | Y | 2021-22 |
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.