| 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 | Rs. 3,00,00,000.00 3 Cror+ | 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 |
| 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 | 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 | Rs. 1,00,00,000.00 1 Cror+ | 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 |
| 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 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-198876 Dt-9.4.2019 Bank of Maharashtra Dapodi Pune Dt-04.09.2019 | Y | 2019-20 |
| 22 | Shri Satish D Magar | 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 |
| 28 | Futura Bioplants Pvt Ltd C/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune | Rs. 12,50,000.00 12 Lacs+ | 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 |