Nationalist Congress Party (NCP)
Financial Year : 2019-20
Type : State PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
| A | B | D | E | F | H | I | K | L | M | P | S | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-785754 Dt-7.10.2019 Karnataka Bank Ltd Pune Dt-10.08.2019 | Y | 2019-20 |
| 2 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-470885 Dt-16.10.2019 Bank of Maharashtra Pune Dt-17.10.2019 | Y | 2019-20 |
| 3 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-470952 Dt-18.10.2019 Bank of Maharashtra Pune Dt-11.11.2019 | Y | 2019-20 |
| 4 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 | Y | 2019-20 |
| 5 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-441739 Dt-4.4.2019 Bank of Maharashtra Pune Dt-04.04.2019 | Y | 2019-20 |
| 6 | Lodha Developers Ltd | 412 4th Floor 17 G Vardhaman Chambers Cawasji Patel Road Horniman Circle Fort Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-068482 Dt-15.4.2019 Kotak Mahindra Bank Mumbai-400021 Dt-15.04.2019 | Y | 2019-20 |
| 7 | Serum Institute of India Pvt Ltd | Saroash Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 | |
Ch.No-131748 Dt-14.10.2019 Dt-14.10.2019 | Y | 2019-20 |
| 8 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-131748 Dt-9.10.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 9 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS Dt-23.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 10 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-135957 Dt-7.10.2019 Union Bank of India Powai Mumbai Dt-10.07.2019 | Y | 2019-20 |
| 11 | Dhariwal Industries Pvt Ltd | Manikchand House 100/101 D. Kennedy Road Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-HDFCR52019041073322093 HDFC Bank Ltd Dt-11.4.2019 Dt-04.11.2019 | Y | 2019-20 |
| 12 | Harmony Electoral Trust | Industrial House Off.No-1 To 1A To 13 S.No.49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No-000019 Dt-15.10.2019 HDFC Bank Ltd. Pune Dt-16.10.2019 | Y | 2019-20 |
| 13 | Shri Jayesh Dharamdas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai-400077 |
Rs. 1,25,00,000.00
1 Cror+ |
DD No-642543 Dt-27.7.2020 State Bank of India Ghatkopar (East) Mumbai Dt-27.7.2020 | Y | 2019-20 |
| 14 | Mr. Thomas Chandy | Kalathil Parambil Chenankari Kainakary Alappuzha (Kerala) | |
RTGS UTR No-UTIBR52019101400353927 Dt-14.10.2019 | Y | 2019-20 |
| 15 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Dt-16.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 16 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Dt-17.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 17 | Magarpatta City Developers Co. Pvt Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-588612 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 18 | Magarpatta Township Development & Construction Company Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-549569 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Dt-04.04.2019 | Y | 2019-20 |
| 19 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune-411019 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-039116 Dt-8.4.2019 Citi Bank Pune Dt-04.08.2019 | Y | 2019-20 |
| 20 | A2Z Online Service Pvt Ltd | Tech Park One Tower E Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-18.7.2019 Standard Chartered Bank Pune Dt-13.12.2019 | Y | 2019-20 |
| 21 | Emcure Pharmaceuticals Ltd | Emcure House T-184 M.I.D.C. Bhosari Pune-411026 | |
Ch.No-198876 Dt-9.4.2019 Bank of Maharashtra Dapodi Pune Dt-04.09.2019 | Y | 2019-20 |
| 22 | Shri Satish D Magar | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-527173 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 23 | ITC Ltd | Thapar House 2nd Floor 124 Janpad New Delhi-110001 |
Rs. 28,13,000.00
28 Lacs+ |
Ch.No-992724 Dt-28.3.2019 HSBC Bank Kolkata Dt-05.07.2019 | Y | 2019-20 |
| 24 | Emcure Pharmaceuticals Ltd | Emcure House T-184 M.I.D.C. Bhosari Pune-411026 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-210871 Dt-5.10.2019 Bank of Maharashtra Pune Dt-10.10.2019 | Y | 2019-20 |
| 25 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune-411019 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-039148 Dt-7.10.2019 Citi Bank Pune Dt-10.10.2019 | Y | 2019-20 |
| 26 | Kappa Realtors LLP | Ground Floor San Mahu Complex 5 Bund Garden Road Pune Pune Maharashtra-411001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000533 Dt-2.4.2019 HDFC Bank Ltd Bhandarkar Rd. | N | 2019-20 |
| 27 | Kumar Properties & Real Estate Pvt Ltd | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-N101190799909788 Dt-11.4.2019 Bank of Maharashtra Dt-04.11.2019 | Y | 2019-20 |
| 28 | Futura Bioplants Pvt Ltd C/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune | |
RTGS-HDFCR52019041273581298 Dt-11.4.2019 HDFC Bank Ltd Dt-04.11.2019 | Y | 2019-20 |
| 29 | Pegasus Properties Pvt Ltd c/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-N102190800562550 Dt-12.4.2019 Bank of Maharashtra Dt-04.12.2019 | Y | 2019-20 |
| 30 | KF Bioplants Pvt Ltd C/o Kumar Propertie | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-HDFCR52019041573783112 Dt-15.4.2019 HDFC Bank Ltd Dt-15.04.2019 | Y | 2019-20 |
| 31 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000241854 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 32 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR420191000242065 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 33 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000242289 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 34 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000242466 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 35 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | |
RTGS-ICICR42019101000242548 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 36 | Shri Santosh Sakpal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-190412 Dt-2.10.2019 Punjab National Bank Chembur Mumbai Dt-10.02.2019 | N | 2019-20 |
| 37 | Vassu Deva Dempo Family Private Trust | Dempo House Campal Panaji-403001 Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-195941 Dt-20.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
| 38 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-SBIN119183342488 Dt-2.7.19 State Bank of India New Delhi Dt-07.06.2019 | Y | 2019-20 |
| 39 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653020 Dt-12.11.2019 State Bank of India Madame Cama Road Mumbai Dt-11.12.2019 | Y | 2019-20 |
| 40 | Education & Welfare Trust of Maharashtra | State Chemist & Drugist Association Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-240526 Dt-3.3.2020 Union Bank of India Dadar Mumbai Dt-03.04.2020 | Y | 2019-20 |
| 41 | Shri Jagannath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653014 Dt-19.4.2019 State Bank of India Madame Cama Road Mumbai Dt-18.04.2019 | Y | 2019-20 |
| 42 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | |
Ch.No-653015 Dt-20.6.2019 State Bank of India Madame Cama Road Mumbai Dt-20.6.2019 | Y | 2019-20 |
| 43 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653018 Dt-18.7.2019 State Bank of India Madame Cama Road Mumbai Dt-18.7.2019 | Y | 2019-20 |
| 44 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653019 Dt-6.9.2019 State Bank of India Madame Cama Road Mumbai Dt-09.06.2019 | Y | 2019-20 |
| 45 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-7.8.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
| 46 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-11.9.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
| 47 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-6.11.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
| 48 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-14.1.2020 State Bank of India New Delhi Dt-14.1.2020 | Y | 2019-20 |
| 49 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
BY RTGS-SBIN719098053723 Dt-08.04.19 State Bank of India Dt-18.4.2019 | Y | 2019-20 |
| 50 | Dempo India Pvt Ltd | Navhind Papersand Publication Navhind Bhavan Ismael Gracias Road Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-015857 Dt-22.4.2019 of HDFC Bank Panjim Dt-26.4.2019 | Y | 2019-20 |
| 51 | Devashri Nirman LLP | 710 Seventh Floor Dempo House Campal Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-178739 Dt-22.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
| 52 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
BY RTGS-SBIN319142578612 Dt-22.5.2019 State Bank of India New Delhi Dt-22.5.2019 | Y | 2019-20 |
| 53 | Shri Swaran Singh State President Punjab NCP | 15-A New Mehar Singh Colony Tripari Patiala Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No-017097 Dt-23.4.2019 Dt-23.4.2019 | Y | 2019-20 |
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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.
