Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 55,00,00,000.00 55 Cror+ | 445, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 2 | Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002 | |
595, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 3 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002 | Rs. 30,00,00,000.00 30 Cror+ | 599, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 4 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | |
428, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 6 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | |
425, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 7 | Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002 | Rs. 20,00,00,000.00 20 Cror+ | 419, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 8 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | |
455, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 9 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 15,00,00,000.00 15 Cror+ | 453, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 11 | Shreeji Shipping | “Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001 | Rs. 10,00,00,000.00 10 Cror+ | 000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022 | Y | 2021-22 |
| 12 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | |
457, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 13 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 10,00,00,000.00 10 Cror+ | 456, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 14 | Samaj Electrol Trust Association | Kolkata | |
000087, DCB Bank | Y | 2021-22 |
| 16 | Prudent Electoral Trust | 1 Bahadurshah Zafar Marg Central Delhi 110002 Assam | |
RTGS | Y | 2021-22 |
| 17 | Prudent Electoral Trust | 1 Bahadurshah Zafar Marg Central Delhi 110002 Assam | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2021-22 |
| 18 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002 | |
458, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 19 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 5,00,00,000.00 5 Cror+ | 454, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 21 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 5,00,00,000.00 5 Cror+ | 431, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 22 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 23 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 | Rs. 5,00,00,000.00 5 Cror+ | RTGS, HDFC Bank | Y | 2021-22 |
| 24 | Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002 | |
4111, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 26 | Solaris Chemtech Industires Limited | Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002 | |
RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022 | Y | 2021-22 |
| 27 | Dcm Shriram Ltd | 2nd Floor, (West Wing) Worldmark 1, Aerocity New Delhi South West Delhi DI-110037 In | Rs. 3,00,00,000.00 3 Cror+ | 115794, HDFC | Y | 2021-22 |
| 28 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002 | |
426, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 29 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 3,00,00,000.00 3 Cror+ | 424, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 31 | Win Mediacare Pvt Ltd | 128, Modipuram Meerut-250110 | Rs. 2,50,00,000.00 2 Cror+ | 483032, HDFC | Y | 2021-22 |
| 32 | Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 | |
RTGS | Y | 2021-22 |
| 33 | Khadem Kalachand | Manipur | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Dt. 16-02-2022 | Y | 2021-22 |
| 34 | Shivbhoomi Infralogistics Private Limited | Ahmedabad | |
Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021 | Y | 2021-22 |
| 36 | Utility Investments Pvt Ltd | Max House ,1 Dr Jha Marg, Delhi-110020 | |
RTG, HDFC Bank, Dt-05.05.2021 | Y | 2021-22 |
| 37 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point, Bombay-21. Mumbai Mh-400021 In | Rs. 2,00,00,000.00 2 Cror+ | 650957, PNB | Y | 2021-22 |
| 38 | Gwalior Alcobrew Private Limited Gwaliou | Gwalior | |
IBKL513600000927, IDBI Bank, Gwalior, Chq. Dt. 17.05.2021 | Y | 2021-22 |
| 39 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | 442, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 41 | Biswajun Organic | Manipur | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 42 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 | |
RTGS, State Bank of India | Y | 2021-22 |
| 43 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 | Rs. 1,80,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 44 | Vishakha Builders Llp | Assam | |
RTGS | Y | 2021-22 |
| 46 | Gs Phombutors Pvt Ltd | Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In | |
087562, Federal Bank | Y | 2021-22 |
| 47 | Thejanguzo Peseyie | Assam | Rs. 1,50,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 48 | Thejanguzo Peseyie | Assam | |
RTGS | Y | 2021-22 |
| 49 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042 | Rs. 1,50,00,000.00 1 Cror+ | RTGS, Federal Bank | Y | 2021-22 |
| 51 | Pacific Exports | Kodandarampur | Rs. 1,25,00,000.00 1 Cror+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 52 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 | |
RTGS | Y | 2021-22 |
| 53 | Vishakha Builders Llp | Pitampura, North West Delhi 110034 Assam | Rs. 1,20,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 54 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | |
958085, PNB | Y | 2021-22 |
| 56 | S N Pavei | Manipur | |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
| 57 | Ms K Morung And Sons | Manipur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 09-02-2022 | Y | 2021-22 |
| 58 | S N Pavei | Manipur | |
RTGS, Dt. 09-02-2022 | Y | 2021-22 |
| 59 | Renganayaki Agency | Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, State Bank of India | Y | 2021-22 |
| 61 | Ms K Morung And Sons | Manipur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 17-02-2022 | Y | 2021-22 |
| 62 | Lalitha Jewellery | No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017 | |
RTGS | Y | 2021-22 |
| 63 | Mgm Group Of Companies | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai-600004 | Rs. 1,00,00,000.00 1 Cror+ | 196596, Punjab National Bank, Spencer Plaza, Mount Road, Chennai-600002, Chq Dt-08.04.2021 | Y | 2021-22 |
| 64 | Sun Petrochemicals Pvt. Ltd. Mumbai | Mumbai | |
RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 66 | Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 67 | RKC Infrabuilt Pvt. Ltd. Navrangpur | Navrangpur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Bank of Baroda, Ahmedabad, Dt-27.10.2021 | Y | 2021-22 |
| 68 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37380, HDFC Bank, Hyderabad, Raj Bhawan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 69 | Prudent Electoral Trust | New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Cheque No-416, Ahmedabad, HDFC, Navrangpura, HDFC Bank, Ahmedabad, Chq Dt-30.10.2021 | Y | 2021-22 |
| 71 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37378, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 72 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37377, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 73 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008 | Rs. 1,00,00,000.00 1 Cror+ | 37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 74 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 76 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | |
37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 77 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Rs. 1,00,00,000.00 1 Cror+ | 37372, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 78 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 79 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank | Y | 2021-22 |
| 81 | Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 | Rs. 1,00,00,000.00 1 Cror+ | 012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
| 82 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 83 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 84 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 86 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 87 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 1,00,00,000.00 1 Cror+ | 019495, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 07.02.2022 | Y | 2021-22 |
| 88 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
019496, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 10.02.2022 | Y | 2021-22 |
| 89 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 1,00,00,000.00 1 Cror+ | 019497, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 13.02.2022 | Y | 2021-22 |
| 91 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | Rs. 1,00,00,000.00 1 Cror+ | 731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
| 92 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | |
731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
| 93 | Mahira Ventures Pvt., Ltd., | Kodandarampur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 94 | Parmesh Construction Company Ltd | 2Nd Floor, Plot No-3&4 A Block Market, Preet Vihar Delhi Dl-110092 In | |
130016 | Y | 2021-22 |
| 96 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In | |
290586, IDBI Bank | Y | 2021-22 |
| 97 | Meghalaya Cements Limited | Assam | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 98 | Minanka Chakraborty | Kokrajhar Kokrajhar 783370 Assam | |
RTGS | Y | 2021-22 |
| 99 | Linkwell Telesystems Private Limited | Assam | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 101 | Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2021-22 |
| 102 | Srhari Tradex Private Limited | Greater Kailash New Delhi South Delhi-110048 | |
RTGS | Y | 2021-22 |
| 103 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | 459, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 104 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 | |
RTGS, Federal Bank, Bengaluru | Y | 2021-22 |
| 106 | Ms K Morung And Sons | Manipur | |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
| 107 | Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Rs. 80,00,000.00 80 Lacs+ | RTGS, State Bank of India | Y | 2021-22 |
| 108 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | |
RTGS | Y | 2021-22 |
| 109 | Pyramid Infratech Private Limited | Unitech Trade Centre Sector-43 Gurgaon-122002 | Rs. 76,00,000.00 76 Lacs+ | 008361, Kotak Mahindra Bank, Gurgaon, Chq. Dt. 09.09.2021 | Y | 2021-22 |
| 111 | Rameshwar Dass Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | Rs. 70,00,000.00 70 Lacs+ | BARBH21211808017, Bank Of Baroda | Y | 2021-22 |
| 112 | Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | |
RTGS, IDFC Bank | Y | 2021-22 |
| 113 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 | Rs. 70,00,000.00 70 Lacs+ | RTGS, IDFC Bank | Y | 2021-22 |
| 114 | Nilkamal Crates & Containers | Malleshwara | |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 116 | Ranjit Buildcon Ltd. | C\O. Ranjit Construction, Madhuram Nagar, Mahesana | |
141080, State Bank of India, S.G. Highway Ahmedabad, Chq. Dt. 01.01.2022 | Y | 2021-22 |
| 117 | Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 | Rs. 60,00,000.00 60 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 118 | Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | |
RTGS, IDFC First Bank | Y | 2021-22 |
| 119 | Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 | Rs. 60,00,000.00 60 Lacs+ | RTGS, Dt. 31.03.2022 | Y | 2021-22 |
| 121 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 | Rs. 55,00,000.00 55 Lacs+ | RTGS | Y | 2021-22 |
| 122 | Manish V. Parekh | 21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049 | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 123 | Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri | Rs. 50,00,000.00 50 Lacs+ | 168988, SBI, SBI, Balangar | Y | 2021-22 |
| 124 | Ningombam Babu | Manipur | |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 126 | Sanathan Textile | Silvassa | |
NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 |
| 127 | Jaicorp Ltd., Mumbai | Mumbai | Rs. 50,00,000.00 50 Lacs+ | RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 128 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 | |
Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
| 129 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Rs. 50,00,000.00 50 Lacs+ | 517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
| 131 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Rs. 50,00,000.00 50 Lacs+ | 517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 132 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 133 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Rs. 50,00,000.00 50 Lacs+ | 517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 134 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 136 | Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon | |
HDFCR52021061697571777, HDFC Bank | Y | 2021-22 |
| 137 | Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | Rs. 50,00,000.00 50 Lacs+ | RTGS, IDFC First Bank | Y | 2021-22 |
| 138 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 | |
000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 139 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 | Rs. 50,00,000.00 50 Lacs+ | 000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 141 | Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh | Rs. 50,00,000.00 50 Lacs+ | UBINR22021061701621587, Union Bank Of India | Y | 2021-22 |
| 142 | M/S Tikaula Sugar Mills Ltd | 2-D/1 Vakil Road New Mandi Muzaffarnagar | |
765410, PNB | Y | 2021-22 |
| 143 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 189107, PNB | Y | 2021-22 |
| 144 | Muthoot Finance | Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018 | |
427271, 12.04.2021 | Y | 2021-22 |
| 146 | Riches Jewe Arcade L.L.P | 16/501 - M, Montana Estate Paingottupuram,Peringolam. P.O., Kozhikode Kerala 673571 | |
274256, 27.05.2021 | Y | 2021-22 |
| 147 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 111374, PNB | Y | 2021-22 |
| 148 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 | |
722127, 01.06.2021 | Y | 2021-22 |
| 149 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 151 | Mbg Commadities Pvt. Ltd., | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 152 | Satern Gruha Nirman P. Ltd., | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 153 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | Rs. 50,00,000.00 50 Lacs+ | RTGS, PNB | Y | 2021-22 |
| 154 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | |
RTGS, PNB | Y | 2021-22 |
| 156 | Pacific Exports | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 157 | Pacific Exports | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 158 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 159 | P C Realty | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 161 | Pragathi Groups | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 162 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
876751, PNB | Y | 2021-22 |
| 163 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 882041, PNB | Y | 2021-22 |
| 164 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In | |
556038, SBI | Y | 2021-22 |
| 166 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
122665, PNB | Y | 2021-22 |
| 167 | Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 168 | Decent Buildwell Llp | Assam | |
RTGS | Y | 2021-22 |
| 169 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 171 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 172 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 173 | Mahalaxmi Wellman Fuel Llp | Kolkata, Kolkata 700071 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 174 | Aparna Saha | Assam | |
RTGS | Y | 2021-22 |
| 176 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam | |
RTGS | Y | 2021-22 |
| 177 | Rahul Rameshkumar Jain | Opp Bajaj Temple, Mumbai 400002 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 178 | Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 179 | Meghalaya Cements Limited | Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 181 | Antique India Private Limited | Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 182 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 183 | Asha Enterprises | Malleshwaram | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 184 | Mahalaxmi India Pvt Ltd | Assam | |
RTGS | Y | 2021-22 |
| 186 | S N Pavei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 187 | L.Romesh Meetei | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 188 | Ms K Morung And Sons | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 189 | L.Romesh Meetei | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 191 | L.Romesh Meetei | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 192 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 193 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 44,00,000.00 44 Lacs+ | RTGS | Y | 2021-22 |
| 194 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 196 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini | |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
| 197 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 | Rs. 40,00,000.00 40 Lacs+ | RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 198 | Amnex Info Technologies Pvt Ltd. | Gujrat | |
NEFT, Dt 28.03.2022 | Y | 2021-22 |
| 199 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | Rs. 35,00,000.00 35 Lacs+ | 001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
