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 |
---|---|---|---|---|---|---|
601 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 5,00,000.00
5 Lacs+ |
000451, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
602 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | 896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 | |
603 | Yogish Poojari | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
283704, Mangalore | Y | 2021-22 |
604 | Sristi Jalan | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2021-22 |
605 | Silver Star Distillery | Daman |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 | Y | 2021-22 |
606 | Beena Rameshchandra Gupta Mandideep | Mandideep |
Rs. 5,00,000.00
5 Lacs+ |
001340 DD, HDFC Bank, Mandideep, Chq Dt. 03.08.2021 | Y | 2021-22 |
607 | Mohit Ispat Pvt Ltd. | Office No. 712, Gera Imperium I, Patto Plaza, Panaji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
76584, Axis Bank, Panaji-Goa, Chq Dt 18.02.2022 | Y | 2021-22 |
608 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
609 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 | |
610 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. |
Rs. 5,00,000.00
5 Lacs+ |
156303, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 20.05.2021 | Y | 2021-22 |
611 | Munesh Kumar Sharma | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000358 HDFC Bank | Y | 2021-22 |
612 | Vikas Builder And Contractors (P) Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000500, ICICI Bank | Y | 2021-22 |
613 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
614 | Sands Water Systems Private Limited | Plot No. 94- 95, Gidc, Motipura, Himmatnagardist Sabarkantha- 383001 |
Rs. 5,00,000.00
5 Lacs+ |
017798, Axis Bank, Himmatnagar-383001, Chq Dt 20.11.2021 | Y | 2021-22 |
615 | Jagat Singh | Bharatpur |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
616 | Priyanka | E-31, East Of Kailash, N. Delhi | INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 | |
617 | A.P.I. Civilcon Pvt Ltd | Flat no, 101,88 Avenue , Jawahar Nagar Road no. 1 Goragaon West, Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
008716, Bank of Baroda, Goregaon - W Branch, Chq Dt. 23.08.2021 | Y | 2021-22 |
618 | Nimesh Vasudevbhai Patel | 2, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
210984, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
619 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
620 | Hiren Ramanbhai Patel | 8, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
000063, HDFC Bank, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
621 | Nootan Associates | 804, Gaurav Sitarae , Sai Baba Nagar, Behind MKN Bhatia School , Borivali West -400067 |
Rs. 5,00,000.00
5 Lacs+ |
113103, Saraswat Cooperative Bank, Kandivali-W, Chq Dt. 23.09.2021 | Y | 2021-22 |
622 | Rohit Singh Tomar | C-202, The Palm Sprong, Golf Course Road, Sec54, Opp. South Point Mall, Sikanderpur, Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
1951, HDFC Bank, New Colony More Gurgaon, HDFC Bank, Limited SCO 15 and 16 Old Railway Road New Colony More Gurgaon Haryana-122001 | Y | 2021-22 |
623 | Speco Infrastructures | C- 109, Shayam kamal ,Agrawal Market, Tejpal Road, Vile Parle East, Mumbai 400057 | 005697, Bank of Baroda, Vileparle-W, Chq Dt. 22.10.2021 | Y | 2021-22 | |
624 | Narender Singh Yadav | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
005552, ICICI Bank | Y | 2021-22 |
625 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13, Rohini |
Rs. 5,00,000.00
5 Lacs+ |
IBKLR92021061700032079, IDBI Bank | Y | 2021-22 |
626 | Shiv Sai Infra | 201, 2nd Floor, Royal Jewels C H S Ltd Near Ambernath Railway Station, Ambernath E, Thane- 421501 |
Rs. 5,00,000.00
5 Lacs+ |
045810, IDBI Bank, Panvelkar Plaza Ambernath, Chq Dt. 21.01.2022 | Y | 2021-22 |
627 | Varun Procon Private Limited | 1st Floor, "Royal House", Radhanpur Road, Mehsana- 384002 |
Rs. 5,00,000.00
5 Lacs+ |
004740, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
628 | Maruti Infracreation Private Limited | B-1104, Empier Business Hub, Science City Road, Sola, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
010002, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
629 | Joginder Kumar | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 044594, Union Bank Of India | Y | 2021-22 |
630 | Dinesh Nagpal | Gurugram | 175011, Federal Bank | Y | 2021-22 | |
631 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SIBLN22045255224 | Y | 2021-22 |
632 | Allengers Medical System | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 008236, HDFC Bank | Y | 2021-22 |
633 | Bikaner Electricity Supply Limited | Bikaner City |
Rs. 5,00,000.00
5 Lacs+ |
000583, Chq Dt. 28-01-2022 | Y | 2021-22 |
634 | Usha Rani Seth | E-31, East of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
635 | Vivek Wadhera | Shalimar Bag, Dehli |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030751818285, HDFC Bank, Dt. 07.03.2022 | Y | 2021-22 |
636 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
637 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 | 002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 | |
638 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 |
Rs. 5,00,000.00
5 Lacs+ |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
639 | Sh Hemant Sood | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000221, ICICI Bank | Y | 2021-22 |
640 | Agi Infra Limited | SCO, 1-5, Urbana Jalandhar Heights-II, Jalandhar, Punjab, 144022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
641 | P P International | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
642 | Aditya Puri | Noida |
Rs. 5,00,000.00
5 Lacs+ |
157702, ICICI Bank, Noida, Chq. Dt. 20.12.2021 | Y | 2021-22 |
643 | Jatin Arora | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000352, HDFC Bank | Y | 2021-22 |
644 | Anil Balraj Construction Pvt Ltd | Rohtak | 027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 | |
645 | Chander Garg | Huda Complex, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
021925, Axis Bank, Hudacomplex, Rohtak, Chq. Dt. 15.02.2022 | Y | 2021-22 |
646 | Harinder | Makrauli |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
647 | Diya Kumari | Rajsamand |
Rs. 5,00,000.00
5 Lacs+ |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
648 | Hardana Ram Bishnoi | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
649 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 5,00,000.00
5 Lacs+ |
018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
650 | M/S Saraswati Agro Chemicals Pvt Ltd | Jammu and Kashmir |
Rs. 5,00,000.00
5 Lacs+ |
Ch No. 246714 | Y | 2021-22 |
651 | Apu Dey | Agartala | RTGS, Dt-03.06.2021 | Y | 2021-22 | |
652 | Bhima Jewellery | Tc-28/2456-1, Mg Road, Thiruvananthapuram |
Rs. 5,00,000.00
5 Lacs+ |
260491, 05.04.2021 | Y | 2021-22 |
653 | S.R. Enterprise | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-18.08.2021 | Y | 2021-22 |
654 | Vishakha Builders | Llp Netaji Subhash Palace, Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
655 | Deepak Bhalla | Lokhandwala, East Mumbai Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
656 | Vikash Agarwal | Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
657 | Hukmi Chand Jain | Guwahati Kamrup 781009 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
658 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | 005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 | |
659 | Sudesh Sharma | Imphal Imphal East 795005 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
660 | Yugandar Yenkekalaya | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
661 | Raja Babu Singh | Guwahati Kamrup 781024 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
662 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
663 | Bhagirathsinh P. Sarvaiya | Taleti Road, Palitana, Dist. Bhavnagar-364270 |
Rs. 5,00,000.00
5 Lacs+ |
535802, State Bank of India, Palitana, Chq. Dt. 25.03.2022 | Y | 2021-22 |
664 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India, Hyderabad, Chq Dt-16.04.21 | Y | 2021-22 |
665 | Rajesh Surana | Hebbal Bangalore 560032 Assam | RTGS | Y | 2021-22 | |
666 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
667 | Mukesh Kumar Agarwal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
668 | Baroque Pharmacutical Pvt Ltd | 202/9 At.Sokhda, Ta. Khambhat, Di. Anand |
Rs. 5,00,000.00
5 Lacs+ |
805797, State Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
669 | Ta Abdul Rahman | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
05.04.2021 | Y | 2021-22 |
670 | Madya Pradesh Waste Management | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank, Hyderabad, Chq Dt-23.08.21 | Y | 2021-22 |
671 | Pawan Kumar Agarwal | Bongaigaon Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
672 | Godawari Mega Aqua | Bhimavaram | Canara Bank, Bhimavaram, Chq Dt-25.10.21 | N | 2021-22 | |
673 | Diganta Goswami | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
674 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
675 | Amit Bagaria | Haibargaon Marigaon 782001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
676 | Asit Arun Bhandarkar | Ghatkopar, East Mumbai Mumbai 400075 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
677 | Axiom Landbase Pvt Ltd | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
012642, ICICI Bank, Times Tower Haryana , Chq. Dt. 11.08.2021 | Y | 2021-22 |
678 | Ramkrishna Desai | Shimpoli Road Borivali West Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
679 | Deepak Khatana | Gurgaon | 000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 | |
680 | Richa Agarwal | Manpada Thane 400610 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
681 | Nishit Jalan | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
682 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
683 | Manoj Kumar Agarwal | Malad, East Mumbai Mumbai 400097 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
684 | Matrix Finance Solution (Khushboo Ahuja) | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000448, Kotak Mahindra Bank, Golf Course, Chq. Dt. 05.08.2021 | Y | 2021-22 |
685 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
686 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam | RTGS | Y | 2021-22 | |
687 | Next Wave India | Sco 313, Sector-29, Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
455901, Yes Bank, Sushant Lok, Haryana, Chq. Dt 02.08.2021 | Y | 2021-22 |
688 | Girish Hisaria | Malad West Mumbai Mumbai 400064 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
689 | Charotar Gas Sahakari Mandli | Janta Chowkdi,Opp.Maruti Showroom,V U Nagar |
Rs. 5,00,000.00
5 Lacs+ |
478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 | Y | 2021-22 |
690 | Parmod Kumar Saluja | #874, Sector-14 Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
159376, Union Bank of India, Sec-27, Gurgaon, Chq. Dt. 25.08.2021 | Y | 2021-22 |
691 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
692 | Arvind Kumar Gupta | Chembur East 400074 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
693 | R. Ramkumar | Mumbai | IDFBR, Mumbai, Chq Dt-11.01.22 | Y | 2021-22 | |
694 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
695 | Sanjeet Kumar | Vpo Ghoshi Jehanabad-804406 |
Rs. 5,00,000.00
5 Lacs+ |
000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 | Y | 2021-22 |
696 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
697 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
698 | Sumit Matoo | Essar Hajira Surat 394270 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
699 | Paresh Jain | Padama Nagar, Borivali Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
700 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | RTGS | Y | 2021-22 | |
701 | Tripura Constructions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Mumbai, Chq Dt-18.03.22 | Y | 2021-22 |
702 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
703 | Trishul India Pvt. Ltd | Guwahati Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
704 | Deepak Ruia | Borivalli Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
705 | Rajendra K Kanagond | Wanawarie Pune 411040 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
706 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
707 | Anil Matoo | Essar Hajira Surat 394270 Assam | RTGS | Y | 2021-22 | |
708 | Sanjay Jain | Akruli Road Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
709 | N P Patel & Co. | 9nth Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 |
Rs. 5,00,000.00
5 Lacs+ |
000233, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 25.03.2022 | Y | 2021-22 |
710 | Rajat Kedia | Kandivalli Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
711 | Shiv Shakti Inter Globe Exports Pvt. Ltd. | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 | Y | 2021-22 |
712 | Satish Reddy | Legislators Home Branch |
Rs. 5,00,000.00
5 Lacs+ |
852151, Karnataka State Co-Op Apex Bank, Legislators Home Branch | Y | 2021-22 |
713 | Vineet K Loharia | Goregaon East Mumbai 400065 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
714 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam | RTGS | Y | 2021-22 | |
715 | Devlopment Statergies India Pvt Ltd | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
110637, State Bank Of India Sugar Mill, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
716 | Sarwan Singh Rao | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
718456, Chq Dt-08.01.2022 | Y | 2021-22 |
717 | Ashok Kumar | Dhanuka Athgaon, Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
718 | Vipin Bansal | Goregaon East Mumbai 400063 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
719 | T A Chatwani Charitable Trust | T A Chatwani Charitable Trust, Ritani Ketan,Ground Floor, Teli Galli,Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
557084 | Y | 2021-22 |
720 | Pravin Kumar Agarwal | Bongaigaon, Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
721 | Praveen Khatri | Sec 4A Navi Mumbai Thane 400709 Assam | RTGS | Y | 2021-22 | |
722 | Ramkailash Mishra | Sampada, Navi Mumbai Thane 400705 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
723 | Mahaluxmi Motors (Suchender Rinwa) | Hisar |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021120200352375, Axis Bank, Sector-13, Hisar, Dt 02.12.2021 | Y | 2021-22 |
724 | Ganga Yamuna Mining Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
114496, State Bank Of India SME, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
725 | Burhanpur Texcoat Industriees Dargaha Road Burhanpur | Dargaha Road Burhanpur |
Rs. 5,00,000.00
5 Lacs+ |
002270, HDFC Bank, Rajmohalla Indore, Chq Dt 25.08.2021 | Y | 2021-22 |
726 | The Jay Bhamrechi Ma Majur Kamdar | Godhara, Panchmahal |
Rs. 5,00,000.00
5 Lacs+ |
000111, Bank of Baroda, Chakliya Road, Dahod, Godhara, Panchmahal, Chq Dt 01.09.2021 | Y | 2021-22 |
727 | Keshar Developers | Goladan Park, Khoraj |
Rs. 5,00,000.00
5 Lacs+ |
248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
728 | Ghanshyam Das Arora | Model Town Yamunanagar | 364044, Punjab National Bank, Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 | |
729 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680066, State Bank of India, R K Complex, Palsana, Dist. Surat-394313, Chq Dt 15.01.2022 | Y | 2021-22 |
730 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680067, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 17.01.2022 | Y | 2021-22 |
731 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 |
Rs. 5,00,000.00
5 Lacs+ |
718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
732 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680068, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 19.01.2022 | Y | 2021-22 |
733 | Amit Mehta | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
477062, Punjab National Bank, Dabra Chowk, Hissar, Chq. Dt. 11.02.2022 | Y | 2021-22 |
734 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25667, Bank of Baroda | Y | 2021-22 |
735 | Progressive Medical Care And Research Centre Pvt. Ltd. | Hissar | 000032, Axis Bank, Pla, Hissar, Chq. Dt. 22.01.2022 | Y | 2021-22 | |
736 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25518, Bank of Baroda | Y | 2021-22 |
737 | Sapra Medicare Pvt. Ltd. | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
001311, ICICI Bank, Defence, Colony, Hissar, Chq. Dt. 29.01.2022 | Y | 2021-22 |
738 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26555, Bank of Baroda | Y | 2021-22 |
739 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26628, Bank of Baroda | Y | 2021-22 |
740 | Super Seeds Private Limited | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
011267, Kotak Mahindra Bank, Kamla Nagar Hisar, Chq. Dt. 09.02.2022 | Y | 2021-22 |
741 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26669, Bank of Baroda | Y | 2021-22 |
742 | Amma Chandravati Educational And Charitable Trust (World College Of Medical Sciences And Research) | Jhajjar | 260524, Punjab National Bank Jhajjar, Chq. Dt. 29.11.2021 | Y | 2021-22 | |
743 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
744 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
745 | M/S Kenge Construction (Prop. Ha Tatu) | Naharlagun Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-10.09.2021 | Y | 2021-22 |
746 | Chartered Speed Pvt Ltd | Sarkhej Bavla Highway, Shanathal, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000191, HDFC Bank, Mirambika Road, Ahmedabad-380013, Chq Dt 11.06.2021 | Y | 2021-22 |
747 | Pepi Lego Yinkiong | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-27.09.2021 | Y | 2021-22 |
748 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. |
Rs. 5,00,000.00
5 Lacs+ |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
749 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal | 000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 | |
750 | Anshul Gadia | B G Road, Hulimavu, Bangalore-560076 |
Rs. 5,00,000.00
5 Lacs+ |
013750, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
751 | Swami Infrastucture | Washim, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Dt. 16.03.2022 | Y | 2021-22 |
752 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
753 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
754 | Sai Enterprise | Talad, Ta. Olpad, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 | Y | 2021-22 |
755 | Northern Royality Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
094887, State Bank Of India, Sme, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
756 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam | RTGS, Dt-29.03.2022 | Y | 2021-22 | |
757 | Ravi Ranjan | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-087846, Axis Bank | Y | 2021-22 |
758 | Devendra Kumar Jha | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-488573, SBI | Y | 2021-22 |
759 | Renuka Kumari | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-043576, UBI | Y | 2021-22 |
760 | S. Muniswamy | Kolara |
Rs. 5,00,000.00
5 Lacs+ |
155528, SBI, Kolara | Y | 2021-22 |
761 | Startech Wellness and Dignostics Services Private Limited | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
762 | Kunal Kaushal | Laeriasaria, Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-409391, PNB | Y | 2021-22 |
763 | Ramavatar Jalan | Kishanganj, Bihar | Ch.No-098121, SBI | Y | 2021-22 | |
764 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390009 |
Rs. 5,00,000.00
5 Lacs+ |
012511, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.04.2021 | Y | 2021-22 |
765 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001512, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.04.2021 | Y | 2021-22 |
766 | Startech Wellness and Dignostics Services Private Limited | G S Road Kamrup 781006 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
767 | A kumakar | Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
36356, Axis Bank, Shantigram Town GJ, Gandhinagar,, Chq Dt. 08.12.2021 | N | 2021-22 |
768 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House-3, K. K. Nagar, Ghatlodiya, Ahmedabad-61 |
Rs. 5,00,000.00
5 Lacs+ |
000003, Kotak Mahindra Bank, Ring Road, Ahmedabad-380013, Chq Dt 15.08.2021 | Y | 2021-22 |
769 | Dilip Tukaram Vedepatil | Patil Palace, S.No. 2/1, NDA Pashan Road, Bavdhan Khurd, Pune 21 |
Rs. 5,00,000.00
5 Lacs+ |
40828, Saraswat Bank, Bavdhan, Pune, Chq Dt. 09.12.2021 | Y | 2021-22 |
770 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | 012512, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.05.2021 | Y | 2021-22 | |
771 | Sandip Balkrishna Beldare | Beldare Patil Niwas, Ambegaon Khurd Pune-411 046 |
Rs. 5,00,000.00
5 Lacs+ |
158553, Sanmitra Sahakari bank Ltd, Ambegaon Branch, Chq Dt. 09.12.2021 | Y | 2021-22 |
772 | Ghansham Jagtap Developers | 34 Anand Nagar, sinhgad Road, Pune 411 030 |
Rs. 5,00,000.00
5 Lacs+ |
183331, Pune Merchants Co-op. Bank Ltd, hingane vadgaon, Chq Dt. 13.12.2021 | Y | 2021-22 |
773 | Mahabali International | Jodhpur City |
Rs. 5,00,000.00
5 Lacs+ |
285907, Chq Dt-18.01.2022 | Y | 2021-22 |
774 | Satya Realtors Pvt Ltd | 2, Kalevan Lane, Vishwa Vidalaya Metro Station |
Rs. 5,00,000.00
5 Lacs+ |
000269, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
775 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 |
Rs. 5,00,000.00
5 Lacs+ |
256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
776 | Saurabh Builders | G/02, Satellite Apartment, Satellite Road, Jodhpur Char Rasta, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
003188, Ahmedabad Mercantile Bank, Navrangpura, Ahmedabad, Chq Dt 22.05.2021 | Y | 2021-22 |
777 | Haridas Krishna Charwad | Yashoda krishna, Vadgaon bk, Pune-411051 | 8, The Vishweshwar sahakari Bank Ltd., Pune, Sinhagad Road Branch,, Chq Dt. 15.02.2022 | Y | 2021-22 | |
778 | Shivam Constuction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001513, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.06.2021 | Y | 2021-22 |
779 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
780 | Central For Development | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
010858, Axis Bank, Varasiya Road, Vadodara, Chq Dt 03.06.2021 | Y | 2021-22 |
781 | Gokulesh Commercial | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 28-02-2022 | Y | 2021-22 |
782 | Rukhamani Power & Stee | Raigarh |
Rs. 5,00,000.00
5 Lacs+ |
014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
783 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
784 | S.R Construction | Manipur | RTGS, Dt. 10-08-2021 | Y | 2021-22 | |
785 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
786 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001514, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.08.2021 | Y | 2021-22 |
787 | S.R Construction | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 13-09-2021 | Y | 2021-22 |
788 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001530, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 13.10.2021 | Y | 2021-22 |
789 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
790 | Avon Ispat & Power Ltd | G.T.Road, Dhandari Kalan, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
663262, Punjab National Bank, Large Corporate br. Ludhiana, Bhagwati Towers, R.K. Road | Y | 2021-22 |
791 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | 003813, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-04.06.2021 | Y | 2021-22 | |
792 | Birla Haobijam | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 19-10-2021 | Y | 2021-22 |
793 | Findoc Investmart Pvt Ltd | 4Th Floor, Kartar Bhawan, Near Pau Gate No.1, Ferozepur Road Ludhiana-141001 |
Rs. 5,00,000.00
5 Lacs+ |
2197, HDFC Bank, Ludhiana Stock Exchange, HDFC Bank Ltd Sco 1617 Fortune Chambers Feroze Gandhi Market Ludhiana, Ludhiana Punjab-141001 | Y | 2021-22 |
794 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
795 | Lng Express India Pvt.Ltd | 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011 |
Rs. 5,00,000.00
5 Lacs+ |
049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 | Y | 2021-22 |
796 | Het Graphics | 5, Narayan Chambers, Second Floor, Nehrubridge Corner, Ashram Raod, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
001640, HDFC Bank, Ashram Road, Ahmedabad-9, Chq Dt 17.09.2021 | Y | 2021-22 |
797 | Himmat Singh Jhala | Udaipur Dehat |
Rs. 5,00,000.00
5 Lacs+ |
974572, Chq Dt-29.12.2021 | Y | 2021-22 |
798 | Avon Cycles Limited | G.T. Road, Ludhiana, Ludhiana-141003 | 666502, Punjab National Bank, Ludhiana Miller Ganj, Dist L, Miller Ganj | Y | 2021-22 | |
799 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001531, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 06.01.2022 | Y | 2021-22 |
800 | Swami Buildoon | 601-Samarth Towers, near K.K. Nagar Kross Road, Ghatlodiya, Ahmedabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
003873, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-23.07.2021 | 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.