Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 1 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001 | Rs. 3,56,53,55,172.00 356 Cror+ | Cheque 401076 India Mumbai Main Office Branch | Y | 2018-19 |
| 2 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 000375 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 3 | Itc Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005 | Rs. 13,00,00,000.00 13 Cror+ | Cheque Dfc House No.51 Kasturba Road | Y | 2018-19 |
| 4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 000381 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 6 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | |
By Rtgs Date 29-03-19 | Y | 2018-19 |
| 7 | Modern Road Makers Pvt Ltd | -- | Rs. 10,00,00,000.00 10 Cror+ | 114681 03.09.18 | Y | 2018-19 |
| 8 | Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | |
063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
| 9 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Rs. 6,00,00,000.00 6 Cror+ | Cheque 000389 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 11 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | Rs. 5,00,00,000.00 5 Cror+ | 850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
| 12 | Modern Road Makers Pvt Ltd | -- | |
114727 25.02.19 | Y | 2018-19 |
| 13 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | Rs. 5,00,00,000.00 5 Cror+ | Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
| 14 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | |
Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
| 16 | Triumph Electoral Trust | Dare House Ext 234 Nsc Bose Road Chennai-600001 | |
Cheque 000030 Itc Centre Anna Salai Opp Tvs | Y | 2018-19 |
| 17 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000364 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 18 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 000378 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 19 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 21 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000007 Bhandarkar Road Opp. Sane Dair | Y | 2018-19 |
| 22 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | |
Cheque 000008 Bhandarkar Road Opp Sane Dairy | Y | 2018-19 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi | Rs. 5,00,00,000.00 5 Cror+ | 340 214 Kailash Building 26 Kasturth | Y | 2018-19 |
| 24 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 26 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | Y | 2018-19 |
| 27 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Rs. 5,00,00,000.00 5 Cror+ | 64 Hdfc Bank | Y | 2018-19 |
| 28 | Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | |
063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
| 29 | Monarch Comtrade Pvt Ltd | Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014 | Rs. 4,00,00,000.00 4 Cror+ | 206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 | Y | 2018-19 |
| 31 | Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 | Rs. 4,00,00,000.00 4 Cror+ | RTGS | Y | 2018-19 |
| 32 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | |
RTGS | Y | 2018-19 |
| 33 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Rs. 3,00,00,000.00 3 Cror+ | RTGS | Y | 2018-19 |
| 34 | Srf Ltd | Block C Sector-45 Gurugram-122003 | |
Cheque Opping Mall Dlf Qutub Enclave | N | 2018-19 |
| 36 | Janhit Electoral Trust | Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002 | |
RTGS | Y | 2018-19 |
| 37 | New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | Rs. 2,50,00,000.00 2 Cror+ | 118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 38 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
000360 HDFC 22.11.2018 | Y | 2018-19 |
| 39 | AB General Electoral Trust | Mumbai | Rs. 2,00,00,000.00 2 Cror+ | 000060 HDFC | Y | 2018-19 |
| 41 | Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 | Rs. 2,00,00,000.00 2 Cror+ | 130903 Hdfc Bank Date 27-03-19 | Y | 2018-19 |
| 42 | Bm Enterprise | -- | |
407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 |
| 43 | Star Cements | G.S. Road Guwahati | Rs. 2,00,00,000.00 2 Cror+ | RTGS State Bank of India | Y | 2018-19 |
| 44 | Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 | |
003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | Y | 2018-19 |
| 46 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 000358 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 47 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Rs. 2,00,00,000.00 2 Cror+ | Cheque 000388 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 48 | Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 | |
10393 gar Zone 1 Branch Heera Complex | Y | 2018-19 |
| 49 | M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | Rs. 1,60,00,000.00 1 Cror+ | 000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | Y | 2018-19 |
| 51 | H E G Limited | -- | Rs. 1,50,00,000.00 1 Cror+ | 107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | Y | 2018-19 |
| 52 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | |
423942 Axis Bank Ltd Bng (Kr) 29.3.18 | Y | 2018-19 |
| 53 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Rs. 1,25,00,000.00 1 Cror+ | 681000 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
| 54 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | |
By Rtgs | Y | 2018-19 |
| 56 | AB General Electoral Trust | Mumbai | |
000061 HDFC | Y | 2018-19 |
| 57 | Nirma Ltd | Ahamdabad | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2018-19 |
| 58 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur | |
198561 CBI | Y | 2018-19 |
| 59 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 15-03-19 | Y | 2018-19 |
| 61 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 26-03-19 | Y | 2018-19 |
| 62 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 | |
By Rtgs Date 29-03-19 | Y | 2018-19 |
| 63 | Season Apparels Pvt Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | N | 2018-19 |
| 64 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | |
152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
| 66 | Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 | |
080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | Y | 2018-19 |
| 67 | The Ramco Cements Limited | -- | Rs. 1,00,00,000.00 1 Cror+ | 042662 HDFC Bank 24.08.2018 | Y | 2018-19 |
| 68 | Meghalaya Cements Limited | G.S. Road Guwahati | |
703253 State Bank of India | Y | 2018-19 |
| 69 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Building 26 Kasturba Gahdi 30.11.2018 | Y | 2018-19 |
| 71 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 | Rs. 1,00,00,000.00 1 Cror+ | 000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
| 72 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
| 73 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | Rs. 1,00,00,000.00 1 Cror+ | 423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
| 74 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 | |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
| 76 | Mankind Pharma Ltd. | -- | |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
| 77 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
| 78 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 79 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | Rs. 1,00,00,000.00 1 Cror+ | 943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 81 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | Rs. 1,00,00,000.00 1 Cror+ | 603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | Y | 2018-19 |
| 82 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 83 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 1,00,00,000.00 1 Cror+ | 791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 84 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
| 86 | Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon | |
Badhshahpur | Y | 2018-19 |
| 87 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru | Rs. 80,00,000.00 80 Lacs+ | 238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
| 88 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | |
696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
| 89 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 75,00,000.00 75 Lacs+ | 956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 91 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 65,00,000.00 65 Lacs+ | By Rtgs Date - 30.01.19 | Y | 2018-19 |
| 92 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | |
By Rtgs Date 07-07-18 | Y | 2018-19 |
| 93 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Rs. 60,00,000.00 60 Lacs+ | 283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
| 94 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra | |
000096 HDFC 30.03.2019 | Y | 2018-19 |
| 96 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
| 97 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 | Rs. 51,00,000.00 51 Lacs+ | 369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
| 98 | -- | |
SBIN118244513582 State Bank of India | N | 2018-19 | |
| 99 | Barbrik Projects Ltds | Raipur | Rs. 50,00,000.00 50 Lacs+ | 730916 ICICI Bank | Y | 2018-19 |
| 101 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 001035 HDFC | Y | 2018-19 |
| 102 | Barbrik Projects Ltds | Raipur | |
730973 ICICI Bank | Y | 2018-19 |
| 103 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 001036 HDFC | Y | 2018-19 |
| 104 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
| 106 | Pradeep Ghisulal | -- | |
998865 Axis Bank | N | 2018-19 |
| 107 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | Rs. 50,00,000.00 50 Lacs+ | 001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 |
| 108 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
| 109 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 | Rs. 50,00,000.00 50 Lacs+ | 003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
| 111 | The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | Rs. 50,00,000.00 50 Lacs+ | 001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 112 | Grt Jewellers (India) Pvt Ltd | -- | |
006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
| 113 | New Sarvana Stores | -- | Rs. 50,00,000.00 50 Lacs+ | 044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
| 114 | Mrs Tsering Domla | -- | |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
| 116 | Babulal Ji | -- | |
NEFT SBI | N | 2018-19 |
| 117 | Br. Metallics | Karnakhya Tower G S Road Guwahati | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC Bank | Y | 2018-19 |
| 118 | Br. Metallics | Karnakhya Tower G S Road Guwahati | |
NEFT HDFC Bank | Y | 2018-19 |
| 119 | V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 | Rs. 50,00,000.00 50 Lacs+ | HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | Y | 2018-19 |
| 121 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | 507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
| 122 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
| 123 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | 507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
| 124 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
| 126 | Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 | |
Cheque Estern Centre Nehru Place New Delhi | Y | 2018-19 |
| 127 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Rs. 50,00,000.00 50 Lacs+ | 680886 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
| 128 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 | |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
| 129 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 | Rs. 50,00,000.00 50 Lacs+ | 007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 |
| 131 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 132 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | |
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 133 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 134 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | |
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 136 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | |
039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | Y | 2018-19 |
| 137 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 50,00,000.00 50 Lacs+ | 971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 138 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 139 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Rs. 50,00,000.00 50 Lacs+ | 039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 141 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | Rs. 50,00,000.00 50 Lacs+ | 10891 gar Zone I BranchHeera complex | Y | 2018-19 |
| 142 | Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon | |
057052 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 143 | Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon | Rs. 50,00,000.00 50 Lacs+ | 997654 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 144 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon | |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 146 | Barbrik Projects Ltds | Raipur | |
730865 ICICI Bank | Y | 2018-19 |
| 147 | Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | Rs. 45,00,000.00 45 Lacs+ | 000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 148 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
| 149 | Arb Bearing Limited | H-22 Udyog Nagar Delhi | Rs. 41,00,000.00 41 Lacs+ | RTGS | Y | 2018-19 |
| 151 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 | Rs. 40,00,000.00 40 Lacs+ | 016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
| 152 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru | |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 153 | Macleods Pharma Ltd. | Baner Pune | Rs. 40,00,000.00 40 Lacs+ | Cheque Sbi Mumbai | Y | 2018-19 |
| 154 | Gannon Dankerley & Co. Ltd | Raipur | |
000561 ICICI Bank | Y | 2018-19 |
| 156 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
| 157 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Rs. 35,00,000.00 35 Lacs+ | 000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 158 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 159 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Rs. 35,00,000.00 35 Lacs+ | 000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 161 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 | Rs. 35,00,000.00 35 Lacs+ | 001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 162 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 163 | Deepak Yadav | Vpo Badshahpur Gurgaon | Rs. 33,00,000.00 33 Lacs+ | 000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
| 164 | Meghalaya Cements Limited | G.S Road Guwahati | |
525638 State Bank of India | Y | 2018-19 |
| 166 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | |
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
| 167 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 | Rs. 30,00,000.00 30 Lacs+ | RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 |
| 168 | O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | |
071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 169 | M/S Tripura Ispat | -- | Rs. 30,00,000.00 30 Lacs+ | RTGS ICICI Bank | Y | 2018-19 |
| 171 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru | Rs. 30,00,000.00 30 Lacs+ | 646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
| 172 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 | |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 173 | Leeford Health Care Ltd. | Ludhiana Pb. | Rs. 30,00,000.00 30 Lacs+ | Cheque Hdfc Ludhiana | Y | 2018-19 |
| 174 | Shri Pema Khandu | -- | |
735897 | Y | 2018-19 |
| 176 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | |
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
| 177 | Vinayak Construction | Raipur | Rs. 25,00,000.00 25 Lacs+ | 10187 Bank of India | Y | 2018-19 |
| 178 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | |
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
| 179 | Mhs Infratech P Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 001262 HDFC | Y | 2018-19 |
| 181 | Mhs Infratech P Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 001264 HDFC | Y | 2018-19 |
| 182 | Mhs Infratech P Ltd | Raipur | |
001265 HDFC | Y | 2018-19 |
| 183 | M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 | Rs. 25,00,000.00 25 Lacs+ | 015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | Y | 2018-19 |
| 184 | Amar Infrastructure Ltd | Bhilai | |
157451 Bank of India | Y | 2018-19 |
| 186 | Sks Ispat And Power Ltd | Raipur | |
963936 State Bank of India | Y | 2018-19 |
| 187 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Rs. 25,00,000.00 25 Lacs+ | 439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 188 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | |
439686 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 189 | Adhani M2K Projects | Gurgaon | Rs. 25,00,000.00 25 Lacs+ | 505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
| 191 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | Rs. 25,00,000.00 25 Lacs+ | 044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 192 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | |
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 193 | Janus Aviation Private Limited | Borjhar Assam | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | Y | 2018-19 |
| 194 | Janus Aviation Private Limited | Borjhar Assam | |
000630 State Bank of India | Y | 2018-19 |
| 196 | Cts Industries Pvt Ltd | -- | |
Ch.No.022583 | Y | 2018-19 |
| 197 | Rare Enterprises | The Federal Bank Limited Mumbai | Rs. 25,00,000.00 25 Lacs+ | 142657 The Federal Bank Limited Mumbai 21.02.2019 | Y | 2018-19 |
| 198 | Arts Engg | -- | |
672586 23.01.19 | N | 2018-19 |
| 199 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 | Rs. 25,00,000.00 25 Lacs+ | 296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
