A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | A D Builders | S.F.S. Tirupati Avenu, 31, Pushpakunj Society, Opp-Apsara Cinema, Kankaria, Maninagar, Ahmedabad-28 |
Rs. 1,00,000.00
1 Lacs+ |
174993, Union Bank of India | Y | 2014-15 |
2 | A P Patel | -- |
Rs. 40,000.00
40 Thou+ |
269136, State Bank of India | N | 2014-15 |
3 | A Sethu Madhavan/Geeta Madhavan | -- |
Rs. 50,000.00
50 Thou+ |
351655, Indusland Bank Andheri Kurla Rd. Andheri € Br. | N | 2014-15 |
4 | A. Rajeswara Sharma | -- |
Rs. 25,000.00
25 Thou+ |
00000 2, Andhra Bank Malakpet, Hyderabad | N | 2014-15 |
5 | A.B. Godrej | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
6 | A2Z Online Services Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
1243, HDFC Bank | Y | 2014-15 |
7 | Aagamdevelopers | 68-69, Vallabh Nagar Soc. Varachha Road Surat | 1974, Bank of Baroda | Y | 2014-15 | |
8 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006928, HDFC Bank Mathais Plaza, Panaji Branch | Y | 2014-15 |
9 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006969, HDFC Bank Panaji | Y | 2014-15 |
10 | Aakash Value Realty Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
273505, Indian Bank, Juhu Branch | N | 2014-15 |
11 | Aakash Value Realty Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
997342, Indian Bank JVPD, Greater Mumbai Br. | N | 2014-15 |
12 | Aarti Industries | Plot No. 801/23, G.I.D.C. Estate, Phase-III Vapi, Dist. Valsad |
Rs. 3,00,000.00
3 Lacs+ |
328249, HDFC Bank | Y | 2014-15 |
13 | Aarti Industries Ltd. | PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-III |
Rs. 5,00,000.00
5 Lacs+ |
247853, Citi Bank | Y | 2014-15 |
14 | Aashirwad India Trust | -- | 000020, Bank of Baroda | Y | 2014-15 | |
15 | Aashish Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
116182, Bank of India | Y | 2014-15 |
16 | Abeep Chatta | -- |
Rs. 21,000.00
21 Thou+ |
991379, HDFC Bank, Andheri West Branch | N | 2014-15 |
17 | Abhijit Marathe & Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
002449, Union Bank, Pune Br. | N | 2014-15 |
18 | Abhinav Rainbow Developers And | -- |
Rs. 11,00,000.00
11 Lacs+ |
861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
19 | Abhishek | -- |
Rs. 50,000.00
50 Thou+ |
833388, State Bank of India | N | 2014-15 |
20 | Abhishek Desai | -- |
Rs. 40,000.00
40 Thou+ |
Onnline Trfd. | Y | 2014-15 |
21 | Abhishek Dwivedi | -- | Onnline Trfd. | N | 2014-15 | |
22 | Accord IP Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
271597, IDBI Bank Kandiwali (w) Br. | Y | 2014-15 |
23 | Achuthan Sundareswaran | -- |
Rs. 1,25,255.00
1 Lacs+ |
Onnline Trfd. | Y | 2014-15 |
24 | Action Tourism Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
522371, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
25 | Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 |
Rs. 1,00,00,000.00
1 Cror+ |
400290, State Bank of India | Y | 2014-15 |
26 | Aditya Gyanendra Bafna | -- |
Rs. 21,105.00
21 Thou+ |
Onnline Trfd. | Y | 2014-15 |
27 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 |
Rs. 10,00,000.00
10 Lacs+ |
048494, Bank of india Margao-Goa Branch | Y | 2014-15 |
28 | Advertising Associates | 703, Dempo Trade Centre, Patto Plaza, Panaji-Goa 403001, Ph. 0832-2438999 | 000831, HDFC bank Panaji | Y | 2014-15 | |
29 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
698612, Axis Bank | Y | 2014-15 |
30 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,00,00,000.00
1 Cror+ |
698782, Axis Bank | Y | 2014-15 |
31 | Air Infrastructure Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
32 | Ajay Bansal | -- |
Rs. 21,000.00
21 Thou+ |
691737, State Bank of India | N | 2014-15 |
33 | Ajay Kumar | -- |
Rs. 21,001.00
21 Thou+ |
Onnline Trfd. | Y | 2014-15 |
34 | Ajeet Kumar | -- |
Rs. 22,000.00
22 Thou+ |
Onnline Trfd. | Y | 2014-15 |
35 | Akash Marble | Survey No. 9/0/6/1/1 Dok Mordi, Silvassa | BOB | Y | 2014-15 | |
36 | Akbar Holidays Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2014-15 | |
37 | Akshata Mercantile Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
38 | Aksigen Hospital Care | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
39 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 1,50,000.00
1 Lacs+ |
001432, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
40 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
001420, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
41 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
103960, Saraswat Bank Panaji Branch | Y | 2014-15 |
42 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 | 104000, Saraswat Bank Panaji | Y | 2014-15 | |
43 | Alcon Resort Holdings Ltd. | Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555 |
Rs. 5,00,000.00
5 Lacs+ |
382164, State Bank of India Margao | Y | 2014-15 |
44 | Alfa Packaging | Plot No. 111/1/3, Manek Industrial Estate, Amil, Silvassa, U T of DNH |
Rs. 50,000.00
50 Thou+ |
HDFC | Y | 2014-15 |
45 | Alokik Bukldcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
732268, Punjab National Bank Shastri Nagar Jaipur | Y | 2014-15 |
46 | Alpen Fashion And Tracht Pvt Ltd | S-99, Okhla Industrial Area, Phase-II New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
416509 | Y | 2014-15 |
47 | Alstone International | -- |
Rs. 25,00,000.00
25 Lacs+ |
455150, Corporation Bank | Y | 2014-15 |
48 | Amaan Developers | -- |
Rs. 20,000.00
20 Thou+ |
387940, DCB Bank | Y | 2014-15 |
49 | Amar Deo Plastic Industries | -- | 141707 | N | 2014-15 | |
50 | Amar Enterprise | -- |
Rs. 31,600.00
31 Thou+ |
6519, Oriental Bank of Commerce | Y | 2014-15 |
51 | Amar Enterprise | -- |
Rs. 1,05,650.00
1 Lacs+ |
0 39627, OBC | Y | 2014-15 |
52 | Amar Sarin | -- |
Rs. 20,255.00
20 Thou+ |
Onnline Trfd. | Y | 2014-15 |
53 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 |
Rs. 20,00,000.00
20 Lacs+ |
2380, Bank of Boarda | Y | 2014-15 |
54 | Ames Enterprises | -- |
Rs. 21,000.00
21 Thou+ |
Y | 2014-15 | |
55 | Amey Jagannath Gharpure | 141, Avanti Apts, Senapati Bapat Marg, Dadar (w) Mumbai-400028 |
Rs. 1,00,000.00
1 Lacs+ |
966016, Axis Bank Ltd Dadar, Mumbai Br. | Y | 2014-15 |
56 | Amit Arts | -- | 30627 | N | 2014-15 | |
57 | Amit Bhat | -- |
Rs. 60,000.00
60 Thou+ |
Onnline Trfd. | N | 2014-15 |
58 | Amit Gupta | -- |
Rs. 25,00,000.00
25 Lacs+ |
27735, Axis Bank | Y | 2014-15 |
59 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 2,51,000.00
2 Lacs+ |
705207, State Bank of India | Y | 2014-15 |
60 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 1,50,000.00
1 Lacs+ |
705208, State Bank of India | Y | 2014-15 |
61 | Amit M Mehta | 101/105-A, Neelam Centre, Hind Cycle Rd., Worli, Mumbai |
Rs. 25,000.00
25 Thou+ |
644173, State Bank of India | Y | 2014-15 |
62 | Amit M Mehta | 105-A, Neelam Centre, Hind Cycle Rd., Worli, Mumbai |
Rs. 25,000.00
25 Thou+ |
791294, State Bank of India | Y | 2014-15 |
63 | Amit M Mehta | 101-A, Neelam Centre, 1st Floor 249B, Hind Cycle Rd., Worli, Mumbai | 855950, State Bank of India | Y | 2014-15 | |
64 | Amit N. Vora | Plot No. 131, 3rd Floor, Mangesh Mahalaxmi Building, Khareghat, Dadar East, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
571996, Indian Overseas Bank, Matunga Branch, Mumbai | Y | 2014-15 |
65 | Amita N. Patel | 139, Sarjan Soc, Parle Point Surat |
Rs. 20,000.00
20 Thou+ |
64892, ICICI Bank | Y | 2014-15 |
66 | Amrik Singh | Bawa Jaswant Singh Dental College |
Rs. 50,000.00
50 Thou+ |
917727 | Y | 2014-15 |
67 | AN Enterprises Infrastructure Services | -- |
Rs. 1,53,00,000.00
1 Cror+ |
010379, Union Bank Powai Branch | N | 2014-15 |
68 | Anadi Kr, Biswas | Shaharpur Dakshin Khardah, North 24 Parganas |
Rs. 25,000.00
25 Thou+ |
342821, UCO Bank | Y | 2014-15 |
69 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 |
Rs. 75,00,000.00
75 Lacs+ |
776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
70 | Anchor Health and Beauty Care Pvt Ltd | -- | 895653, HDFC Bank Fort Mumbai Br. | N | 2014-15 | |
71 | Anil Sharin | ARA Farms, Chattarpur Main Rd., Vill Chandanhulla, Delhi |
Rs. 22,255.00
22 Thou+ |
942630, State Bank of India | N | 2014-15 |
72 | Aniraj Builders | Ghogha Circle, Bhavnagar |
Rs. 51,000.00
51 Thou+ |
34182, Central Bank of India | Y | 2014-15 |
73 | Anirudha Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
74 | Anish Bhatt | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | N | 2014-15 |
75 | Anjinappa B.G. | -- |
Rs. 1,00,000.00
1 Lacs+ |
112219, State Bank of India | Y | 2014-15 |
76 | Ankit Desai | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
77 | Ankit Rajiv Somani | -- | 177, Bank of India, Opera House Branch | N | 2014-15 | |
78 | Ankur Ashok Vashi | -- |
Rs. 50,000.00
50 Thou+ |
00000 3, HDFC Bank | Y | 2014-15 |
79 | Ankur Chemfood Ltd | Plot No. 355, Tagore Rd., Gandhidham |
Rs. 50,000.00
50 Thou+ |
487078, Corporation Bank | Y | 2014-15 |
80 | Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 |
Rs. 12,50,000.00
12 Lacs+ |
081686, ING Vysya Bank Ltd. Dadar East Branch | Y | 2014-15 |
81 | Anup Agarwala | -- |
Rs. 10,00,000.00
10 Lacs+ |
878445, State Bank of India | Y | 2014-15 |
82 | Anupam Mittal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2014-15 | |
83 | Anushka Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
84 | Anvil Fintrade Pvt Ltd | 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056 | 867190, HDFC Bank JVPD Scheme Br. | Y | 2014-15 | |
85 | Anvil Fintrade Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
867212, HDFC Bank Ltd VPD Scheme Br. | N | 2014-15 |
86 | Apeejay | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
87 | Apeejay Shipping Ltd | -- |
Rs. 60,00,000.00
60 Lacs+ |
21437, HDFC Bank | Y | 2014-15 |
88 | Apeejay Surrendra Corporate Servcice Ltd | -- |
Rs. 40,00,000.00
40 Lacs+ |
314807, HDFC Bank | Y | 2014-15 |
89 | Aprant Motors Pvt. Ltd. | 1st Floor, Joshi Building, F.L. Gomes Road, Vasco da Gama, Goa 403802, Ph. 2501822, 2513924, 250182 |
Rs. 25,000.00
25 Thou+ |
329155, The Goa Urban Co-op. Bank Ltd. Vasco Goa Branch | Y | 2014-15 |
90 | Aquapharm Chemicals Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
91 | Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 | 000074, HDFC Bank Marzaban Road, Mumbai Br. | Y | 2014-15 | |
92 | Aravali Books International Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2014-15 |
93 | Aravali Printers & Publisher Pvt. Ltd | -- |
Rs. 2,35,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
94 | Arcon Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
485553, Saraswat Bank, Marol Branch | N | 2014-15 |
95 | Arihant Gold Plast Pvt Ltd | 12, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT |
Rs. 2,03,985.00
2 Lacs+ |
00 1524, HDFC Bank | Y | 2014-15 |
96 | Arihant Mafexoo Pvt Ltd | 21, Hemanta Sarani, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
014085, State Bank of India | Y | 2014-15 |
97 | Arteria Techologies Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
001055, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
98 | Arteria Techologies Pvt Ltd | -- | 1056, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 | |
99 | Arun Vijay Nathani/Ritu A Nathani | -- |
Rs. 80,00,000.00
80 Lacs+ |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
100 | Arvind | 23/2, Dickenson Rd. |
Rs. 21,000.00
21 Thou+ |
146190, Corporation Bank | N | 2014-15 |
101 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 |
Rs. 1,00,00,000.00
1 Cror+ |
372, HDFC Bank | Y | 2014-15 |
102 | Arvind Kallahally | -- |
Rs. 48,000.00
48 Thou+ |
Onnline Trfd. | N | 2014-15 |
103 | Arvindha Prakash | No. 75, Fourth Avenue, Ashok Nagar, Chennai |
Rs. 20,000.00
20 Thou+ |
674724, State Bank of India | N | 2014-15 |
104 | Ascon Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
105 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 | 511555217, Union Bank | Y | 2014-15 | |
106 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2014-15 |
107 | Ashish Jayantilal Jogani | -- |
Rs. 25,000.00
25 Thou+ |
298390, Bank of Baroda | N | 2014-15 |
108 | Ashish Jayantilal Jogani | -- |
Rs. 25,000.00
25 Thou+ |
298391, Bank of Baroda | N | 2014-15 |
109 | Ashish Mahendra Parikh | -- |
Rs. 50,000.00
50 Thou+ |
000045, HDFC Bank Fort Branch | N | 2014-15 |
110 | Ashok | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
111 | Ashok Anand Singhal | -- |
Rs. 20,105.00
20 Thou+ |
Onnline Trfd. | Y | 2014-15 |
112 | Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 | 356031, State Bank of India Fort Branch | Y | 2014-15 | |
113 | Ashok Kumar Jain | -- |
Rs. 1,50,000.00
1 Lacs+ |
022461, HDFC Bank, Pune Branch | N | 2014-15 |
114 | Ashtavinayaka Energy Infra Pvt Ltd | Plot No. R-478, TTC Industries Area, MIDC Rabale Navi, Mumbai |
Rs. 50,000.00
50 Thou+ |
9965, ICICI Bank | N | 2014-15 |
115 | Asit Kishor Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000800, HDFC Bank, Worli Branch | N | 2014-15 |
116 | Asit Kishore Koticha/Kanan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000535, HDFC Bank Worli Br. | N | 2014-15 |
117 | ASM Promoters Pvt Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
118 | Associates Hospitality & Pvt Ltd | -- |
Rs. 41,667.00
41 Thou+ |
877715, Yes Bank, Goregaon West | N | 2014-15 |
119 | Astra Microwave Products Ltd | -- | 552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad | Y | 2014-15 | |
120 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
121 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | Y | 2014-15 |
122 | Ava Cholayi Health Care Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
152492, Axis Bank | N | 2014-15 |
123 | Avash Builders and Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
372547, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
124 | AVG Electronics Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
239865, State Bank of India | Y | 2014-15 |
125 | Avis Polymer | -- |
Rs. 25,000.00
25 Thou+ |
141707 | N | 2014-15 |
126 | Avon Cylce Ltd | -- | 557516 | Y | 2014-15 | |
127 | Avon Cylce Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
577351 | Y | 2014-15 |
128 | Avon Ispat & Power Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
69625 | N | 2014-15 |
129 | Avtar Singh | Shri Sukhmani Dental College & Hospital |
Rs. 3,00,000.00
3 Lacs+ |
785503 | Y | 2014-15 |
130 | Axotic Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375845, Saraswat Bank, Marol Branch | N | 2014-15 |
131 | B N Giridhar Rao | -- |
Rs. 20,255.00
20 Thou+ |
Onnline Trfd. | N | 2014-15 |
132 | B R Agrotech Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
129620, HDFC Bank | Y | 2014-15 |
133 | B S Aher | -- | 217161, Nasik Merchant Co.Op Bank Nasik Br. | N | 2014-15 | |
134 | B. Somaraju | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
135 | B.M. Patel Engg. Corporation | 101, Parth Avenue, Naranpura Char Rasta, Ahmedabad-13 |
Rs. 3,00,000.00
3 Lacs+ |
3457, Dena Bank | Y | 2014-15 |
136 | B.N. Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
137 | B.R. Patel Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
12, HDFC Bank | Y | 2014-15 |
138 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
139 | Balda Industrial Park | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 43126, Axis Bank | Y | 2014-15 |
140 | Baldev Garg | #3570, Sector 35 D, Chandigarh | 460396, State Bank of India | Y | 2014-15 | |
141 | Balewadi Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
26, HDFC Bank | Y | 2014-15 |
142 | Balwas Realty & Infrastructure Ltd. | -- |
Rs. 41,667.00
41 Thou+ |
154026, State Bank of India, Malad West | N | 2014-15 |
143 | Bandekar Brothers Pvt. Ltd. | Dr. Ozfer Forum, Nr. St. Andrews Church, Po Box No. 31, Vasco-da-Gama, Goa 403 802 |
Rs. 2,00,000.00
2 Lacs+ |
130674, IDBI Bank Vasco | Y | 2014-15 |
144 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000905, Saraswat Bank Vasco | Y | 2014-15 |
145 | Bansal Infracon | 2137, Atabhai Chowk Bhavnagar 364002 |
Rs. 51,000.00
51 Thou+ |
456048, State Bank of India | Y | 2014-15 |
146 | Barcorn Industries Ltd | Barcorn House, Plot No. 27, Sector 1, Gavaripada, Thane |
Rs. 1,51,000.00
1 Lacs+ |
44422, HDFC Bank | N | 2014-15 |
147 | Basant Saraf | -- | Onnline Trfd. | Y | 2014-15 | |
148 | BB Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2014-15 | |
149 | Bella Vista Fashions Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
214462, Karnataka Bank Ltd Santacruz (w) Br. | N | 2014-15 |
150 | Benchmark Realty LLP | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
151 | Bgli in Electricals Ltd | Plot No. M-137, Mide Industrial Area, Aurangabad-431136 |
Rs. 5,00,000.00
5 Lacs+ |
396611, Saraswat Bank, AurangabD Branch | Y | 2014-15 |
152 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 |
Rs. 7,00,000.00
7 Lacs+ |
025004, Axis Bank | Y | 2014-15 |
153 | Bhagvati Vittaldas Shah | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 51,000.00
51 Thou+ |
231163, HDFC Bank | Y | 2014-15 |
154 | Bhagwati Tirth Polycontainers Ind. P. Ltd. | 333, Pragati Indusatrial Estate, Near Delisle Road Police Station, Lower Parel ( E), Mumbai | Canara Bank, Silvassa | Y | 2014-15 | |
155 | Bhakti Buildwell | -- |
Rs. 1,50,000.00
1 Lacs+ |
390277, Axis Bank, Mulund West Branch | N | 2014-15 |
156 | Bhalaria Metal Craft Ltd. | -- |
Rs. 1,25,000.00
1 Lacs+ |
042076, Citi Bank | N | 2014-15 |
157 | Bhalaria Metal Craft Pvt. Ltd. | AT. TIMBHI, SANJAN UMBERGAM |
Rs. 50,000.00
50 Thou+ |
0 40713, Citi Bank | Y | 2014-15 |
158 | Bhalaria Metal Craft Pvt. Ltd. | AT. TIMBHI, SANJAN UMBERGAM |
Rs. 50,000.00
50 Thou+ |
0 40714, Citi Bank | Y | 2014-15 |
159 | Bhandaru M. | -- |
Rs. 25,000.00
25 Thou+ |
207401, ICICI Bank | N | 2014-15 |
160 | Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
011463, HDFC Bank Pune Branch | N | 2014-15 |
161 | Bharat Insecticides Ltd | C/o Narinder Mittal Jalandhar | 789468 | N | 2014-15 | |
162 | Bharat R Deshi | Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat |
Rs. 5,51,000.00
5 Lacs+ |
7436, Axis Bank | N | 2014-15 |
163 | Bhaskar Nimba Chudhari | -- |
Rs. 45,000.00
45 Thou+ |
272983, Axis Bank Ltd. | N | 2014-15 |
164 | Bhaswar Das | 16, Bagmari Lane, Kolkata- 700054, Block- 12, Flat-7 |
Rs. 5,00,000.00
5 Lacs+ |
267426, Vijaya Bank | Y | 2014-15 |
165 | Bhaswar Goswami | Kolkata |
Rs. 21,000.00
21 Thou+ |
930031, State Bank of India | Y | 2014-15 |
166 | Bherumal Shamandas | 100, Zaveri Bazar, Mumbai-400002 |
Rs. 51,000.00
51 Thou+ |
001117, Bank of Baroda | N | 2014-15 |
167 | Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 |
Rs. 8,61,000.00
8 Lacs+ |
719484, Central Bank of India | Y | 2014-15 |
168 | Bhogilal L Patel | -- | 548184, State Bank of India | N | 2014-15 | |
169 | Bhutoria Brothers | 56, NS Road Kolkata-700001 |
Rs. 21,000.00
21 Thou+ |
250147, S.B. of Bikaner & Jaipur | Y | 2014-15 |
170 | Bilt Graphic Paper Products | -- |
Rs. 25,00,000.00
25 Lacs+ |
010566, City Bank | Y | 2014-15 |
171 | Binod Kumar Agramodi | Raipur |
Rs. 25,000.00
25 Thou+ |
005814, State Bank of Patiyala | Y | 2014-15 |
172 | Bipin C Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
173 | Bipinchandra Bavabhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
741690, Syndicate Bank | Y | 2014-15 |
174 | Birla Corporation Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
253361, State Bank of India | N | 2014-15 |
175 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat | 561, HDFC bank | Y | 2014-15 | |
176 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
197898, Union Bank of India Mumbai Br. | N | 2014-15 |
177 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
178 | Bolia Brothers | 11, First Floor, Adarsh Tower, Mundra, Dist. Kutch-370421 |
Rs. 2,90,000.00
2 Lacs+ |
6526, Axis Bank | Y | 2014-15 |
179 | Borkar Packaging Pvt. Ltd. | Shri Prakash Borkar, Lake Plaza, Opp. Nehru Stadium, Po. Box No. 18, Fatorda, Margao-Goa 403602, Ph. 2743680-684 |
Rs. 25,000.00
25 Thou+ |
053653, Saraswat Bank Panaji Branch | Y | 2014-15 |
180 | Boshan Developers Pvt. Ltd. | Boshan Homes, C-501/502, Opp. Shree Bodgeshwar Temple, Mapusa-Goa 403507, Ph. 2252773 |
Rs. 2,00,000.00
2 Lacs+ |
189491, Corporation Bank Bastora Goa Branch | Y | 2014-15 |
181 | BP Distributors | -- |
Rs. 51,000.00
51 Thou+ |
Y | 2014-15 | |
182 | Braganza and Fulari Ventures Private Limited | 130, Angod Nr Alankar Theatre, Mapusa, Bardez-403507, Goa, India | 188990, Corporation Bank Okel | Y | 2014-15 | |
183 | Bright Star Investment Pvt Ltd | -- |
Rs. 25,00,001.00
25 Lacs+ |
0000 18, HDFC Bank | Y | 2014-15 |
184 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 |
Rs. 15,00,001.00
15 Lacs+ |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
185 | BS Enterprises | -- |
Rs. 1,50,000.00
1 Lacs+ |
363681, Axis Bank, Mulund West Branch | N | 2014-15 |
186 | Builders Alliance Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |
187 | Caculo Apparels Pvt. Ltd. | New Shanta, Level 7, Above Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
000626, HDFC Bank Panaji | Y | 2014-15 |
188 | Caculo Properties Pvt. Ltd. | New Shanta, Level 7, Abouve Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
293484, IDBI Bank Panaji | Y | 2014-15 |
189 | Calcutta Forgings & Steel Ind. Ltd | 24, Strand Road, Kolkata- 700001 | 000623, HDFC Bank | Y | 2014-15 | |
190 | Calibre Chemicals Pvt. Ltd. | 903 GIDC SARIGAM, TALUKA UMBERGAM, DIST. VALSAD |
Rs. 25,000.00
25 Thou+ |
00 1047, Bank of Baroda | Y | 2014-15 |
191 | Cazcar | D3-26, Tivim Industrial Estate, Karaswado, Mhapsa, Goa - 403 526 |
Rs. 25,000.00
25 Thou+ |
474061, Canara Bank Mapusa | Y | 2014-15 |
192 | Cello Houseware | -- |
Rs. 5,00,000.00
5 Lacs+ |
126379, HDFC Bank | Y | 2014-15 |
193 | Cement Bricks Industries | Nr. Goa Dairy, Curti Ponda, Goa 403401, 08322312424 |
Rs. 25,000.00
25 Thou+ |
000189, HDFC Bank Ponda | Y | 2014-15 |
194 | Cement Manufacturing Co. Ltd. | Jaintia Hills, Maghalaya |
Rs. 50,000.00
50 Thou+ |
Y | 2014-15 | |
195 | Challa Rajendra Prasad | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
196 | Chamsps | Panaji-Goa | 309380, State Bank of India Panaji | Y | 2014-15 | |
197 | Chandra Shekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
62272, Kaveri Kalpatharu Bank | Y | 2014-15 |
198 | Chetan Bhadkamkar | -- |
Rs. 20,000.00
20 Thou+ |
Onnline Trfd. | N | 2014-15 |
199 | Chinmay A. | Shah Kishan Kunj Swami Vivekanand Rd., Malad (W), Mumbai |
Rs. 25,000.00
25 Thou+ |
1597, Bank of Baroda | N | 2014-15 |
200 | Choice Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
415827, Saraswat Bank Mulund (w) Br. | N | 2014-15 |