A | B | C | D | E | F | G | H | I | J | K | M | N | P | S | T | U | V | W | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 | Rs. 50,00,000.00 50 Lacs+ | Draft 370160 | N | 2005-06 |
2 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | |
Draft 199356 | Y | 2005-06 |
3 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 | Rs. 10,00,000.00 10 Lacs+ | 538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 |
4 | Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 | |
515683 HDFC Bank. Ghatkopar East Branch | Y | 2005-06 |
6 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-33 | |
Drat 601395 | N | 2005-06 |
7 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-35 | Rs. 9,00,000.00 9 Lacs+ | Draft 601090 | N | 2005-06 |
8 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-36 | |
Draft 601091 | N | 2005-06 |
9 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-38 | Rs. 9,00,000.00 9 Lacs+ | Drat 601223 | N | 2005-06 |
11 | Timblo Pvt. Ltd. | Margao Goa | Rs. 7,00,000.00 7 Lacs+ | 766610 HDFC Bank. Margao | N | 2005-06 |
12 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-34 | |
Draft 601393 | N | 2005-06 |
13 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-37 | Rs. 7,00,000.00 7 Lacs+ | Draft 601092 | N | 2005-06 |
14 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-40 | |
Draft 601218 | N | 2005-06 |
16 | Sesa Goa Ltd | Sesa. Ghor 20 EDC Complex Pattc | |
238464 Canara Bank, Panaji | N | 2005-06 |
17 | V M Salgaonka. & Bros Pvt Ltd | Salgaoncar House. Annexe Bldg. Vasco-Goa | Rs. 5,00,000.00 5 Lacs+ | 178843 HDFC Bank. Vasco | N | 2005-06 |
18 | Chowgule & Co | Vasco-Goa | |
003075 HDFC Bank, Vasco | N | 2005-06 |
19 | Aniu Paresh Kala | 16-Reenuka Niwas, Shivaji Nagar | Rs. 5,00,000.00 5 Lacs+ | Draft 11272 | Y | 2005-06 |
21 | General Electrol Trust | 159-Chuch Gate. Mumbai-400021 | Rs. 5,00,000.00 5 Lacs+ | Draft 360664 | N | 2005-06 |
22 | General Electrol Trust | 159-Chuch Gate. Mumbai-400022 | |
Drat 360614 | N | 2005-06 |
23 | General Electrol Trust | 159-Chuch Gate. Mumbai-400023 | Rs. 5,00,000.00 5 Lacs+ | Drafft 360758 | N | 2005-06 |
24 | General Electrol Trust | 159-Chuch Gate. Mumbai-400024 | |
Draft 360592 | N | 2005-06 |
26 | General Electrol Trust | 159-Chuch Gate. Mumbai-400026 | |
Draft 360593 | N | 2005-06 |
27 | Housing Development & Improvement (I) Ltd | Sion East. Mumbai- 400022 | Rs. 5,00,000.00 5 Lacs+ | 416805 Panjab a Maharashtra Bank East Braitcl | N | 2005-06 |
28 | Paresh J. Mehta | 402, Shree Towers. Rajawadi, Mumbai- | |
552026 Union Bank of India, Ghatkopar East Branch | Y | 2005-06 |
29 | Neela Y Mehta | 401/402. Nand Bldg. Nehru Road, Mumbai-57 | Rs. 5,00,000.00 5 Lacs+ | 35848 Kapole Co.op Bank, Vile Pane Branch | N | 2005-06 |
31 | Vibhuti Investment Co. Pvt. Ltd | DGP House, 88-C. Old Prabhadevi Rd. M-25 | Rs. 5,00,000.00 5 Lacs+ | 681154 Bank of India Prabhadevi Branch | N | 2005-06 |
32 | Gupta Coal India Ltd | Shree Ram Tower. Sadar. Nagpur - 440001 | |
194072 Bank of India Sadar Nagpur | Y | 2005-06 |
33 | Vicco Laboratories | Bhoiwada. Naigaon, Dadar. Mumbar - 400014 | Rs. 5,00,000.00 5 Lacs+ | 78 Bank of Maharashtra Bhoiwada Branch Mumbai. | Y | 2005-06 |
34 | EID Parry | -- | |
717815 | N | 2005-06 |
36 | M/s Hero Cycles Ltd | Hero Nagar, G T Road, Ludhiana | |
097316 ICICI Bank | Y | 2005-06 |
37 | V.S Dempo & Co. Pvt. Ltd | Dempo House, Panaji-Goa | Rs. 3,00,000.00 3 Lacs+ | 854055 Bank of India Camnal | N | 2005-06 |
38 | United Phosphous Ltd | United Phosphous Ltd | |
280282 UTI Bank Ltd P.M Road. Fort Branch | N | 2005-06 |
39 | Dahisar Distilllerries Pvt. Ltd | 9 Kings Quarter. Parel. Mumbai -12, | Rs. 2,50,000.00 2 Lacs+ | 160448 Apna Sah Bank Parel Branch | N | 2005-06 |
41 | GVPR Engineers Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 617381 Andhra Bank Somajiguda | N | 2005-06 |
42 | Tala Site Setates P ltd | -- | |
3407 Dev. Credit Bank S.R Nagar | Y | 2005-06 |
43 | Trimurti Exports | Margao-Goa | Rs. 2,00,000.00 2 Lacs+ | 788642 Canara Bank. Margao | N | 2005-06 |
44 | V S Dempo & Co Pvt Ltd | Dempo House, Panaji-Goa | |
859026 Bank of India, Campal | N | 2005-06 |
46 | Mangala Property Pvt. Ltd, | Karelebug, Vadodara | |
519113 Bank of Baroda | N | 2005-06 |
47 | Shn Chiraubhai Amin. | Alemblic Rd. Vadodara | Rs. 2,00,000.00 2 Lacs+ | 848868 Bank of Baroda | N | 2005-06 |
48 | Ashapura Mainekam Ltd | Mahapur, Bhujodi Road:Madhapur. Kutch | |
152401 Bank of India | N | 2005-06 |
49 | Arjun Transport Co. Pvt Ltd | 414, Senapati Bapat Marg. Mumbai- 13 | Rs. 2,00,000.00 2 Lacs+ | 219260 Canara Bank Wort' Branco | N | 2005-06 |
51 | Dempo Industries Ltd. A/c. Navhind Papers | Dempo House, Panaji-Goa | Rs. 1,50,000.00 1 Lacs+ | 299970 ICICI Bank, Panaji | N | 2005-06 |
52 | Jakhau Solts Works Pvt Ltd | Jakhau, Taluka-Abdasa,Dist. Kutch | |
550180 HDFC Bank | N | 2005-06 |
53 | Truly Creative Developers Pvt Ltd | Rajendra Nagar, Datta Pada Road. Bonvali M-66 | Rs. 1,50,000.00 1 Lacs+ | 150640, 150641. Janseva Sahakari Bank Boma!, East Branch | N | 2005-06 |
54 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 | |
N | 2005-06 | |
56 | Vidyalankar Classes & Publication | Pearl Centre, Senapati Bapat Marg, Mumbai- 28 | |
56400 CKP Co op Bank. Senapati Bapat Marg Branch | N | 2005-06 |
57 | Prakash Mehta | 31. Vasant Niwas. Tilak Road. Mumbai- 77 | Rs. 1,11,111.00 1 Lacs+ | 83361 Janakalyan Bank, Ghatkopar East Branch | Y | 2005-06 |
58 | Pragati Green Meadows Resorts P.Ltd | -- | |
938501 Andhra bank Ameerpet | N | 2005-06 |
59 | Dalmia Scanities Pvt Ltd | 11/1, Sarat Bose Road 3rd Floor. Kolkata-20 | Rs. 1,00,000.00 1 Lacs+ | N | 2005-06 | |
61 | Shn P K Choubey | M-10. CIT Road Scheme. Kolkatta - 10 | Rs. 1,00,000.00 1 Lacs+ | 274733.34 UTI bank | N | 2005-06 |
62 | Dempo Mining Corporation Pvt. Ltd | Dempo House. Panaji-Goa | |
849981 Bank of India, Campal | N | 2005-06 |
63 | Dempo Industries Ltd. A/c Navhind Papers | Dempo House. Panaji-Goa | Rs. 1,00,000.00 1 Lacs+ | 273843 ICICI lank, Panaji | N | 2005-06 |
64 | Pyramid Finance | Panaji-Goa | |
376187 Indian Overseas Bank Panaji | N | 2005-06 |
66 | Marmagao Shipping & Stevedoring Co. Ltd | Panaji-Goa | |
769152 Bank of India, Campal | N | 2005-06 |
67 | V S. Dempo & Co. Pvt. Ltd | Dempo House, Panaji-Goa | Rs. 1,00,000.00 1 Lacs+ | 205080 Bank of Maharashtra. Panaji | N | 2005-06 |
68 | Ashapura Mainekam Ltd | Mahapur, Bhujodi Road:Madhapur. Kutch | |
1 52406 Bank at India | N | 2005-06 |
69 | Pankaj H. Parekh | Surbhi Co-op Hsg.SoHingwala Lane,Mumbai-77 | Rs. 1,00,000.00 1 Lacs+ | N | 2005-06 | |
71 | Flashnet Into Solution (I) Ltd. | 1202,Regent Chambers, 208,Barunab Point, M-21 | Rs. 1,00,000.00 1 Lacs+ | 117153, 117154 HDFC Bank. Nauman Point Branch | N | 2005-06 |
72 | S K Finance | -- | |
134451 City Union Bank | N | 2005-06 |
73 | Cavin Care | -- | Rs. 1,00,000.00 1 Lacs+ | 224869 ICI | N | 2005-06 |
74 | Cello World | 5, Vakil Indl. Walbhat Road. Goregaon (E) M- 63 | |
557301 State Bank of India Malad West Branch | N | 2005-06 |
76 | K Pandlyarajan | -- | |
693899 IDBI | N | 2005-06 |
77 | Pragathi Offset P.Ltd | -- | Rs. 51,000.00 51 Thou+ | 49629 ICICI Bank Hyderabad | N | 2005-06 |
78 | M/S R D Properties | 8/1, Lalbazar Street Kolkata- 700001 | |
N | 2005-06 | |
79 | Shn Om Prakash Nemani | G-12. Kedia Arcade. 92, Infrantry Rd, Banglore | Rs. 51,000.00 51 Thou+ | 132275 HDFC Bank | N | 2005-06 |
81 | P G. Construction | Nava Para. Bhavnagar | Rs. 51,000.00 51 Thou+ | 993429 Bank of India | N | 2005-06 |
82 | C T Stoles. | Rupali Circle. Bhavnagar | |
733273 I.O.C | N | 2005-06 |
83 | Komalraj Sharama, | Bandar Road, Bhavnagar | Rs. 51,000.00 51 Thou+ | 143600 Central Bank | N | 2005-06 |
84 | Madhu Sleka | Chitra Bhavnagar | |
2237773 State Bank of Saurashtra | N | 2005-06 |
86 | Pravin Chedda | B/19, K J. Patel Bldg, Sainath Nagar. Mumbai-77 | |
21322 Deccln Marchant Co op.Bank Ghatkopar West Branch | N | 2005-06 |
87 | Pramod V. Mahajan | 1201 Purna Bldg. Dr. Pochkhanwala Marg M-18 | Rs. 51,000.00 51 Thou+ | 184582 State bank of India Sansad Marg. New Delhi | N | 2005-06 |
88 | Malpani Ch Trust | -- | |
48045 A.P.Mahesh Coop Urban Bank | N | 2005-06 |
89 | Malpani Ch. Trust | -- | Rs. 50,000.00 50 Thou+ | 48046 A.P.Mahesh Co-op Urban Bank | N | 2005-06 |
91 | M/S Digvijay Finlease Ltd | 21. Strand Road Kolkata- 700001 | Rs. 50,000.00 50 Thou+ | N | 2005-06 | |
92 | Chitlangia Charitable Trust | 113. Park Street Kolkata- 7000016 | |
N | 2005-06 | |
93 | MIS. Century Plyboards (I) Ltd. | 6 Lyans Range Kolkata -700001 | Rs. 50,000.00 50 Thou+ | N | 2005-06 | |
94 | Dr Prafulla R Hede | Panaji Goa | |
592273 Union Bank of loola Para | N | 2005-06 |
96 | Pitambari Products | Thane | |
348482 Thane Janata Sahakart Bank, Thane (M.S) | N | 2005-06 |
97 | Chita Bandhu Mithawala | 777, Sadashiv Path. Pune- 411030 | Rs. 50,000.00 50 Thou+ | 927752 Bank of Maharashtra Pune Branch | N | 2005-06 |
98 | Central Collieries Co Ltd | 5. Temple Road. Civil Lines. Nagpur- 440001 | |
223464 HDFC Bank Dharampeth, Nagpur | N | 2005-06 |
99 | M Chakaraverthy | -- | Rs. 50,000.00 50 Thou+ | 727986 | N | 2005-06 |
101 | Jamshed Nam | C-12/160, Yamuna Vihar, New Delhi-53 | Rs. 40,000.00 40 Thou+ | Y | 2005-06 | |
102 | Dhara Enterprise | Kala Nala. Bhavnagar | |
399615 Overseas Bank | N | 2005-06 |
103 | Minar Travels India Pvt. Ltd | Maggao - Goa | Rs. 31,000.00 31 Thou+ | 561443 ICICI Bank. Margao | N | 2005-06 |
104 | Shn Kalpesh Snah | Kala Nala, Bhavnagar | |
400231 B.N S.B | N | 2005-06 |
106 | Shn M N Sukumar Nambiar | N-7, 6th Street, Gopalpuram, Chennai | |
N | 2005-06 | |
107 | Sulabh International Social Ser Orgn. | Lucknow | Rs. 25,000.00 25 Thou+ | 194386 SBI | N | 2005-06 |
108 | Zuari Food & Farms Pvt. Ltd | Bhatpal. Canacona-Goa | |
503499 Canara Bank Panaji | N | 2005-06 |
109 | Shiv Samarth Motors | Panaji Goa | Rs. 25,000.00 25 Thou+ | 180314 State Bank of India. Panaji | N | 2005-06 |
111 | Sudin B Naik & Vinata R Naik | Margao-Goa | Rs. 25,000.00 25 Thou+ | 754817 ICICI Bank, Margao | N | 2005-06 |
112 | Sandeep Vernekar | Panaji Goa | |
232958 Goa Urban CO-op.Bank Ltd. Panay | N | 2005-06 |
113 | Keshav Kamat | Panaji-Goa | Rs. 25,000.00 25 Thou+ | 036851 Goa Urban CO-op Bank Ltd Panar | N | 2005-06 |
114 | Kodman Purshottam Prabhu | Maggao - Goa | |
520440 HDFC Bank, Margao | N | 2005-06 |
116 | Shree Sanghavi Exports | Ved Road, Surat | |
519113 Bank of Baroda | N | 2005-06 |
117 | Shri Chiraubhai Builder | 13/ Kirtikunj Society, Karelibug Vadodara | Rs. 25,000.00 25 Thou+ | 234865 Pragati Sahakan Co-op | N | 2005-06 |
118 | Shn Kalpesh Snah | Kala Nala, Bhavnagar | |
006861 IDBI | N | 2005-06 |
119 | Tariq Qureshi | Al Kuresh. At Shivaji Nagar, Tumsar, Bhandara | Rs. 25,000.00 25 Thou+ | 853466 HDFC Bank | N | 2005-06 |
121 | Bhalchandra Sirsat | C-2/501. Neelyog Residency, Wadi-1, Mumbai-75 | Rs. 25,000.00 25 Thou+ | 77721 North Kanasa Sah Bank. Girgaon Branch | N | 2005-06 |
122 | Dinesh Yadav | Charkop Pertoleum. Sector-6, Mumbar- 67 | |
84247 Janakalyan Sahakari Bank. Borivali West Branch | N | 2005-06 |
123 | Par Camicals | Chitra Bhavnagar | Rs. 21,000.00 21 Thou+ | 026103 State Bank of Saurashtra | N | 2005-06 |
124 | Kirit Somaiya | 9, Neelam Nagar. Mulund (E) Mumbai- 81 | |
394332 HDFC Bank Ghatkopar East Branch | N | 2005-06 |
126 | Jadhav Mukeshbhai | Bharatnagar. Bhavnagar | |
9518960 Bank of India | N | 2005-06 |
127 | M/S Century Plyboards (I) Ltd | 6, Lyans Range Kolkata - 700001 | Rs. 5,000.00 5 Thou+ | N | 2005-06 |
Showing page of 1 pages