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Home > Party > BJP > Donation > 2014-15

Donation Details Financial Year : 2014-15

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Bharatiya Janata Party (BJP)

Financial Year : 2014-15

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 General Electoral Trust --
Rs. 50,00,00,000.00
50 Cror+
9, HDFC Bank N 2014-15
2 Satya Electoral Trust --
Rs. 20,00,00,000.00
20 Cror+
125, HDFC Bank Y 2014-15
3 Satya Electoral Trust --
Rs. 20,00,00,000.00
20 Cror+
147, HDFC Bank Y 2014-15
4 Satya Electoral Trust --
Rs. 20,00,00,000.00
20 Cror+
149, HDFC Bank Y 2014-15
5 Satya Electoral Trust --
Rs. 15,00,00,000.00
15 Cror+
151, HDFC Bank Y 2014-15
6 Videoco Industries Ltd --
Rs. 10,00,00,000.00
10 Cror+
045429, Federal Bank, Mumbai Branch N 2014-15
7 RKW Developers Pvt. Ltd -- 221022, Axis Bank Ltd, Bandra (W) N 2014-15
8 Satya Electoral Trust --
Rs. 9,00,00,000.00
9 Cror+
136, HDFC Bank Y 2014-15
9 Modern Road Makers Pvt. Ltd. Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072
Rs. 8,50,00,000.00
8 Cror+
RTGS N 2014-15
10 Pegasus Properties Pvt. Ltd. --
Rs. 7,00,00,000.00
7 Cror+
000872, HDFC Bank, Pune Branch N 2014-15
11 Lodha Constructions Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018
Rs. 5,00,00,000.00
5 Cror+
211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch N 2014-15
12 Lodha Construction (Dombivali) --
Rs. 5,00,00,000.00
5 Cror+
211054, Oriental Bank of Commerce, Borivali West Branch N 2014-15
13 Lodha Constructions Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018
Rs. 5,00,00,000.00
5 Cror+
211055, Oriental Bank of Commerce, Borivali (W) Branch N 2014-15
14 Larsen & Toubro Limited L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1 900517, Standard Chartered Y 2014-15
15 Mahindra & Mahindra Ltd. --
Rs. 5,00,00,000.00
5 Cror+
9386, HDFC Bank Y 2014-15
16 Satya Electoral Trust --
Rs. 5,00,00,000.00
5 Cror+
137, HDFC Bank Y 2014-15
17 R M Dhariwal --
Rs. 5,00,00,000.00
5 Cror+
Trfd., Pune N 2014-15
18 General Electoral Trust --
Rs. 5,00,00,000.00
5 Cror+
000182, HDFC Bank N 2014-15
19 General Electoral Trust B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30
Rs. 5,00,00,000.00
5 Cror+
245, HDFC Bank N 2014-15
20 Satya Electoral Trust --
Rs. 5,00,00,000.00
5 Cror+
140, HDFC Bank Y 2014-15
21 Sweta Estates Pvt Ltd -- RTGS Y 2014-15
22 Satya Electoral Trust --
Rs. 4,00,00,000.00
4 Cror+
139, HDFC Bank Y 2014-15
23 Ashok Commercial Enterprises 126, Free Press House, Nariman Point, Mumbai-400021
Rs. 3,00,00,000.00
3 Cror+
356031, State Bank of India Fort Branch Y 2014-15
24 Torrent Pharmaceuticals Ltd. Torrent House, Off Ashram Road, Ahmedabad-380009
Rs. 3,00,00,000.00
3 Cror+
33494, ICICI Bank Y 2014-15
25 Torrent Power Ltd. Torrent House, Off Ashram Road, Ahmedabad-380009
Rs. 3,00,00,000.00
3 Cror+
706769, HDFC Bank Y 2014-15
26 Satya Electoral Trust --
Rs. 3,00,00,000.00
3 Cror+
141, HDFC Bank Y 2014-15
27 Transcon Sheth Creators Pvt Ltd Mumbai
Rs. 3,00,00,000.00
3 Cror+
906890, Yes Bank Kalanagar, Bandra Br. N 2014-15
28 Modern Road Makers Pvt Ltd Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072 134214, Union Bank of India Powai Br. N 2014-15
29 Serum Institute Of India Limited --
Rs. 2,50,00,000.00
2 Cror+
117297, Axis Bank Y 2014-15
30 Spectrum Coal and Power Ltd --
Rs. 2,50,00,000.00
2 Cror+
RTGS Y 2014-15
31 Spectrum Coal and Power Ltd --
Rs. 2,50,00,000.00
2 Cror+
RTGS Y 2014-15
32 Satya Electoral Trust --
Rs. 2,50,00,000.00
2 Cror+
154, HDFC Bank Y 2014-15
33 Modern Road Makers Pvt Ltd Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072
Rs. 2,30,00,000.00
2 Cror+
134230, Union Bank of India Powai Br. N 2014-15
34 Triveni Earthmovers --
Rs. 2,00,00,001.00
2 Cror+
RTGS Y 2014-15
35 Kalyani Steel Ltd. Bharat Forge Limited, Mundhawa, Pune-411036 943615, HDFC Bank Pune Branch N 2014-15
36 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
37 Elder Venture LLP --
Rs. 2,00,00,000.00
2 Cror+
721251, Induslnd Bank Fort Branch N 2014-15
38 Wockhardt Ltd --
Rs. 2,00,00,000.00
2 Cror+
330249, ICICI Bank Y 2014-15
39 Triumph Electoral Trust --
Rs. 2,00,00,000.00
2 Cror+
1, HDFC Bank Y 2014-15
40 Skills Realtors Pvt Ltd. --
Rs. 2,00,00,000.00
2 Cror+
676234, Axis Bank, Bandra West Branch N 2014-15
41 Rare Enterprises 151, Nariman Bhavan, Nariman Point Mumbai-400021
Rs. 2,00,00,000.00
2 Cror+
978514, Citi Bank N.A. Mumbai Br. Y 2014-15
42 Infina Finance Pvt Ltd -- 004332, Kotak Mahindra Bank Nariman Point Mumbai Br. N 2014-15
43 Vatika Ltd --
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2014-15
44 Supertech Ltd --
Rs. 2,00,00,000.00
2 Cror+
126363, Corporation Bank Y 2014-15
45 Shirke Infrastructure --
Rs. 2,00,00,000.00
2 Cror+
779397, Bank of Maharashtra Deccan Gymkhana Br. N 2014-15
46 Elder Venture Lip 96-97, Mittal Chambers, Nariman Point Mumbai-400021
Rs. 2,00,00,000.00
2 Cror+
000098, Kotak Mahindra Bank Nariman Point Br. Y 2014-15
47 Giriraj Enterprises --
Rs. 2,00,00,000.00
2 Cror+
007399, Bank of Baroda Sangamner Br. N 2014-15
48 Oriental Structural Engineers Pvt Ltd (Central Park) --
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2014-15
49 General Electoral Trust B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 000183, HDFC Bank, Worli N 2014-15
50 Manish Sarda --
Rs. 2,00,00,000.00
2 Cror+
RTGS N 2014-15
51 Marvel Realters Pune
Rs. 2,00,00,000.00
2 Cror+
203434, IDBI Bank Koregaon Pune Br. N 2014-15
52 Raj Developer --
Rs. 1,80,00,000.00
1 Cror+
RTGS N 2014-15
53 P-One Infrastructure Pvt. Ltd Tech Park On Tower E, Airport Road, Yerwada, Pune-411006
Rs. 1,75,00,000.00
1 Cror+
000936, HDFC Bank Club Road, Pune N 2014-15
54 AN Enterprises Infrastructure Services --
Rs. 1,53,00,000.00
1 Cror+
010379, Union Bank Powai Branch N 2014-15
55 Satya Electoral Trust --
Rs. 1,50,00,000.00
1 Cror+
134, HDFC Bank Y 2014-15
56 Kalyani Steels Ltd. -- 941304, HDFC Bank Y 2014-15
57 Satya Electoral Trust G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2
Rs. 1,50,00,000.00
1 Cror+
130, HDFC Bank Y 2014-15
58 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
59 Shapoorji Pallonji And Co. Ltd. Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005
Rs. 1,50,00,000.00
1 Cror+
25266, Deutsche Bank Y 2014-15
60 Lodha Developers Pvt Ltd 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013
Rs. 1,50,00,000.00
1 Cror+
021821, Kotak Mahindra Bank Nariman Point Br. Y 2014-15
61 Frost (Uday Desai) --
Rs. 1,34,00,000.00
1 Cror+
RTGS N 2014-15
62 Frost (Uday Desai) --
Rs. 1,33,00,000.00
1 Cror+
RTGS N 2014-15
63 Progressive Electoral Trust Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001 568949, Central Bank of India, Mumbai Main Branch N 2014-15
64 Real Wax Industries --
Rs. 1,01,00,000.00
1 Cror+
695, Bank of India Y 2014-15
65 Triveni Earthmovers Pvt Ltd --
Rs. 1,00,00,001.00
1 Cror+
RTGS Y 2014-15
66 Deepak Sarda --
Rs. 1,00,00,000.00
1 Cror+
RTGS N 2014-15
67 Transcon Seth Creations --
Rs. 1,00,00,000.00
1 Cror+
RTGS N 2014-15
68 Ecap Equities Ltd. 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034
Rs. 1,00,00,000.00
1 Cror+
004309, City Bank, Mumbai Branch N 2014-15
69 Unique Estate Development Co. Ltd Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052
Rs. 1,00,00,000.00
1 Cror+
957199, Indian Overseas Bank, Mumbai - Bandra Branch Y 2014-15
70 Roma Builders Pvt Ltd Mumbai 551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch N 2014-15
71 Kakinada Sec Ports Ltd --
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2014-15
72 Nallabothu Venkat Rao --
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2014-15
73 Lake View Developers --
Rs. 1,00,00,000.00
1 Cror+
064757, Oriental Bank of Commerce, Powai, Mumbai Branch N 2014-15
74 Lake View Developers --
Rs. 1,00,00,000.00
1 Cror+
064758, Oriental Bank Of Commerce, Powai, Mumbai Branch N 2014-15
75 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
76 Rashmi Mateliks Ltd. --
Rs. 1,00,00,000.00
1 Cror+
316302, Canara Bank Y 2014-15
77 Zydus Healthcare Zydus Tower, Satellite Cross Road, Ahmedabad-380015 853, HDFC Bank Y 2014-15
78 Zydus Healthcare Zydus Tower, Satellite Cross Road, Ahmedabad-380015
Rs. 1,00,00,000.00
1 Cror+
855, HDFC Bank Y 2014-15
79 Patel Engineering Ltd. Patel Estate Road, Jogeshwari West, Mumbai-400202
Rs. 1,00,00,000.00
1 Cror+
632125, Syndicate Bank, Jogeshwari West Y 2014-15
80 OPG Power Generation Pvt. Ltd. B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054
Rs. 1,00,00,000.00
1 Cror+
873406, Punjab National Bank Y 2014-15
81 KRBl Ltd. --
Rs. 1,00,00,000.00
1 Cror+
634, HDFC Bank Y 2014-15
82 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
83 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
84 Shri Mafatbhai Vithaldas Patel 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad 405001, The Kalupur Commercial Co-Op Bank Y 2014-15
85 Balewadi Atul Pune
Rs. 1,00,00,000.00
1 Cror+
26, HDFC Bank Y 2014-15
86 Panchsheel Tech Group Atul Pune
Rs. 1,00,00,000.00
1 Cror+
675628, HDFC Bank Y 2014-15
87 Lodha Dwellers Pvt Ltd 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013
Rs. 1,00,00,000.00
1 Cror+
110989, Kotak Mahindra Bank Nariman Point Br. Y 2014-15
88 A2Z Online Services Pvt Ltd --
Rs. 1,00,00,000.00
1 Cror+
1243, HDFC Bank Y 2014-15
89 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
90 Vatika Ltd --
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2014-15
91 General Electoral Trust B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 000181, HDFC Bank Ltd N 2014-15
92 Crest Steel & Power Pvt Ltd --
Rs. 1,00,00,000.00
1 Cror+
000347, Oriental Bank of Commerce Nariman Point Br. N 2014-15
93 Global Coal & Mining Ltd --
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2014-15
94 Topworth Pipes & Tubes Pvt Ltd --
Rs. 1,00,00,000.00
1 Cror+
326220, Oriental Bank of Commerce Nariman Point Br. N 2014-15
95 Global Coal & Mining Ltd --
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2014-15
96 Supertech Ltd --
Rs. 1,00,00,000.00
1 Cror+
126452, Corporation Bank Y 2014-15
97 Akshata Mercantile Pvt Ltd --
Rs. 1,00,00,000.00
1 Cror+
208681, Indian Bank Fort Mumbai Br. N 2014-15
98 Supertech Ltd -- 126601, Corporation Bank Y 2014-15
99 Supertech Ltd --
Rs. 1,00,00,000.00
1 Cror+
126656, Corporation Bank Y 2014-15
100 Topworth Urja and Metals Ltd --
Rs. 1,00,00,000.00
1 Cror+
000532, Laxmi Vilas Bank Fort Br. N 2014-15
101 Topworth Steels and Power Pvt Ltd --
Rs. 1,00,00,000.00
1 Cror+
000304, Laxmi Vilas Bank Fort Br. N 2014-15
102 Roma Builders Pvt Ltd Mumbai
Rs. 1,00,00,000.00
1 Cror+
551398, Oriental Bank of Commerce Prabhadevi, Mumbai N 2014-15
103 Wockhardt Ltd Wockhardt Tower, Bandra Kurla Complex
Rs. 1,00,00,000.00
1 Cror+
330274, ICICI Bank Ltd Nariman Point Br. N 2014-15
104 Damani Estate & Finance Pvt Ltd 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021
Rs. 1,00,00,000.00
1 Cror+
000189, HDFC Bank Nariman Point Br. Y 2014-15
105 Roma Builders Pvt Ltd Mumbai 551399, Oriental Bank of Commerce Prabhadevi Br. N 2014-15
106 Rare Enterprises 151, Nariman Bhavan, Nariman Point Mumbai-400021
Rs. 1,00,00,000.00
1 Cror+
997137, Citi Bank N.A. Mumbai Br. Y 2014-15
107 Air Infrastructure Pvt Ltd --
Rs. 1,00,00,000.00
1 Cror+
RTGS N 2014-15
108 Lodha Constructions Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018
Rs. 1,00,00,000.00
1 Cror+
RTGS N 2014-15
109 Progressive Electrol Trust Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001
Rs. 87,78,689.00
87 Lacs+
568943, Central Bank of India Y 2014-15
110 Arun Vijay Nathani/Ritu A Nathani --
Rs. 80,00,000.00
80 Lacs+
960442, Citi Bank N.A. Pune Branch N 2014-15
111 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
112 Shree Ahuja Properties & Realtors P Ltd. -- 735204, ICICI Bank, Santa Cruz Branch N 2014-15
113 Profitex Shares and Securities Pvt Ltd --
Rs. 75,00,000.00
75 Lacs+
001030, HDFC Bank Fort Br. N 2014-15
114 Indira Suresh Kumar Kotak Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007
Rs. 75,00,000.00
75 Lacs+
000380, Kotak Mahindra Bank Nariman Point Br. N 2014-15
115 Sureshkumar Amritlal Kotak Navsari Building, 240 Dr. D.N. Road Mumabi-400001
Rs. 75,00,000.00
75 Lacs+
001456, Kotak Mahindra Bank Nariman Point Br. N 2014-15
116 Uday Desai --
Rs. 70,00,000.00
70 Lacs+
RTGS N 2014-15
117 Sunil (Uday Desai) --
Rs. 63,00,000.00
63 Lacs+
RTGS N 2014-15
118 Apeejay Shipping Ltd --
Rs. 60,00,000.00
60 Lacs+
21437, HDFC Bank Y 2014-15
119 Radius Developers LLP 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 448338, ICICI Bank Bandra Branch N 2014-15
120 Vishwaroop Reality LLP 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051
Rs. 50,00,000.00
50 Lacs+
438430, ICICI Bank Bandra Branch N 2014-15
121 Rsc Infrarealty LLP 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051
Rs. 50,00,000.00
50 Lacs+
448815, ICICI Bank Bandra Branch N 2014-15
122 Pradeep Ghisulal Rathod Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063
Rs. 50,00,000.00
50 Lacs+
083915, HDFC Bank Goregaon East Branch N 2014-15
123 Veer Property Developers P Ltd --
Rs. 50,00,000.00
50 Lacs+
137242, ICICI Bank, Chembur Branch N 2014-15
124 Heteron Drugs Ltd --
Rs. 50,00,000.00
50 Lacs+
871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 Y 2014-15
125 Satya Electoral Trust G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002
Rs. 50,00,000.00
50 Lacs+
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch Y 2014-15
126 Kohinoor Development Corporatrion -- 262376, Axis Bank Ltd, Pune Branch N 2014-15
127 KMV Projects Ltd --
Rs. 50,00,000.00
50 Lacs+
803054 Y 2014-15
128 Kakinada Marine & Off Shore Complex --
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2014-15
129 Hetro Labs Limited --
Rs. 50,00,000.00
50 Lacs+
585764 Y 2014-15
130 Nanded City Development & Construction Company Limited Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001
Rs. 50,00,000.00
50 Lacs+
184167, TMB Bank Ltd, Pune Branch Y 2014-15
131 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001
Rs. 50,00,000.00
50 Lacs+
950367, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
132 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001
Rs. 50,00,000.00
50 Lacs+
950368, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
133 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 950369, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
134 Ram Krishna Forgings Ltd Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109
Rs. 50,00,000.00
50 Lacs+
403358, State Bank of India Y 2014-15
135 Sumer Builder 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001
Rs. 50,00,000.00
50 Lacs+
950370, Oriental Bank of Commerce Fort, Mumbai Branch N 2014-15
136 The Bombay Bullion Association --
Rs. 50,00,000.00
50 Lacs+
Trfd., Bank of India Y 2014-15
137 The Bombay Bullion Association --
Rs. 50,00,000.00
50 Lacs+
Trfd., Bank of India Y 2014-15
138 Sajjan India Ltd. Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031
Rs. 50,00,000.00
50 Lacs+
804985, Standard Chartered Bank Fort Branch Y 2014-15
139 Wadhva Group Holdings Pvt Ltd 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51
Rs. 50,00,000.00
50 Lacs+
399505, ICICI Bank, Bandra West Branch Y 2014-15
140 Wadhva Residency Pvt Ltd 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch Y 2014-15
141 Prescient Security Pvt Ltd --
Rs. 50,00,000.00
50 Lacs+
000328, HDFC Bank JVPD Schem Br. N 2014-15
142 Enam Shares and Securities Pvt Ltd --
Rs. 50,00,000.00
50 Lacs+
003111, HDFC Bank Fort Br. N 2014-15
143 Dipco Ltd --
Rs. 50,00,000.00
50 Lacs+
65330, ICICI Bank Y 2014-15
144 Samalpatti Power Co P Ltd. Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005
Rs. 50,00,000.00
50 Lacs+
897307, State Bank of India Y 2014-15
145 Samalpatti Power Co P Ltd. Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005
Rs. 50,00,000.00
50 Lacs+
897308, State Bank of India Y 2014-15
146 Samalpatti Power Co P Ltd. Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005
Rs. 50,00,000.00
50 Lacs+
897309, State Bank of India Y 2014-15
147 Samalpatti Power Co P Ltd. Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 897310, State Bank of India Y 2014-15
148 Micromax Informatics Ltd --
Rs. 50,00,000.00
50 Lacs+
928206, State Bank of India Y 2014-15
149 Vatika Ltd --
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2014-15
150 Shahi Appareal Pvt Ltd --
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2014-15
151 Lokhandwala Infrastructure Private --
Rs. 50,00,000.00
50 Lacs+
618947, Corporation Bank Lower Parel Br. N 2014-15
152 Finolex Industries Ltd D1/10, MIDC, Chinchwad, Pune-411019
Rs. 50,00,000.00
50 Lacs+
038307, Citi Bank N.A. Pune Br. Y 2014-15
153 Orris Infrastructure Pvt Ltd --
Rs. 50,00,000.00
50 Lacs+
375853, Axis Bank Y 2014-15
154 Vijay Gupta -- 375853, Axis Bank Y 2014-15
155 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
156 Kotak Commodity Services Ltd Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030
Rs. 50,00,000.00
50 Lacs+
009654, Kotak Mahindra Bank Nariman Point Br. N 2014-15
157 Magarpatta Township Dev. & Construction Co. Ltd. --
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2014-15
158 Deepak Fertilisers and Petrochemicals Corporation Ltd Jail Road, Opp Golf Course Shastri Nagar Pune-411006
Rs. 50,00,000.00
50 Lacs+
117320, IDBI Bank Specilised Corporate Br. Pune N 2014-15
159 Reema Business Services Pvt Ltd Khatau Building, 44 Bank Street, Fort Mumbai -400001
Rs. 50,00,000.00
50 Lacs+
000174, HDFC Bank Fort Mumbai Br. Y 2014-15
160 Enam Holding Pvt Ltd Express Towers, 11 Floor Nariman Point, Mumbai-400021
Rs. 50,00,000.00
50 Lacs+
001218, HDFC Bank Nariman Point Br. N 2014-15
161 Profitex Shares And Securites Pvt. Ltd Khatau Building, 44 Bank Street, Fort Mumbai 400001 001999, HDFC Bank Fort Mumbai Branch Y 2014-15
162 Ideal Road Builders Pvt Ltd Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072
Rs. 50,00,000.00
50 Lacs+
RTGS N 2014-15
163 Manav Builders Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015
Rs. 50,00,000.00
50 Lacs+
067486, Bank of India, Memnagar Branch, Ahmedabad Branch Y 2014-15
164 Frigorifico Allana Pvt. Ltd. --
Rs. 50,00,000.00
50 Lacs+
846317, Vijya Bank Y 2014-15
165 Raghuvir Developers & Builders-Sentosa Heights UG-26, Nariman Point Shopping Centre, City Light, Surat-395007
Rs. 45,00,000.00
45 Lacs+
2673, Central Bank of India Y 2014-15
166 Transformers And Rectifiers India Ltd. Sarkhej-Bavla Highway, Changodar, Ahmedabad
Rs. 40,00,000.00
40 Lacs+
765516, State Bank of India Y 2014-15
167 Apeejay Surrendra Corporate Servcice Ltd --
Rs. 40,00,000.00
40 Lacs+
314807, HDFC Bank Y 2014-15
168 Thriveni Earth Movers Pvt. Ltd Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 RTGS, SBI Y 2014-15
169 Shrem Investments Pvt. Ltd. Mumbai
Rs. 38,70,000.00
38 Lacs+
000190 & 000385, HDFC Bank Fort Mumbai Branch N 2014-15
170 Inspira Enterprises India Pvt. Ltd --
Rs. 37,00,000.00
37 Lacs+
RTGS N 2014-15
171 Sadbhav Enginnering Limited Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6
Rs. 35,00,000.00
35 Lacs+
808454, Standard Chartered Y 2014-15
172 Viraj Rusell Mehta --
Rs. 33,00,000.00
33 Lacs+
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch Y 2014-15
173 Rishikumar A. Bhansali --
Rs. 33,00,000.00
33 Lacs+
777, Bank of India Opera House Branch Y 2014-15
174 Dilip R. Mehta --
Rs. 33,00,000.00
33 Lacs+
544, Bank of India Opera House Branch Y 2014-15
175 Pasco Motors -- 241612, Kotak Bank N 2014-15
176 Janak Dinkarrai Desai Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009
Rs. 30,00,000.00
30 Lacs+
005660, Kotak Mahindra Bank Ahmedabad Br. N 2014-15
177 Sanghi Overseas --
Rs. 30,00,000.00
30 Lacs+
Y 2014-15
178 Bright Star Investment Pvt Ltd --
Rs. 25,00,001.00
25 Lacs+
0000 18, HDFC Bank Y 2014-15
179 Nanded City Development & Corporation --
Rs. 25,00,000.00
25 Lacs+
137383 N 2014-15
180 Motilal Oswal Securities Ltd Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025
Rs. 25,00,000.00
25 Lacs+
980654, HDFC Bank Navrangpura, Ahmedabad Branch N 2014-15
181 Motilal Oswal Securities Ltd Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025
Rs. 25,00,000.00
25 Lacs+
980655, HDFC Bank Navrangpura, Ahmedabad Branch N 2014-15
182 Thriveni Earth Movers Pvt Ltd -- N 2014-15
183 Motilal Oswal Securities Ltd Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025
Rs. 25,00,000.00
25 Lacs+
980652, HDFC Bank Navrangpura, Ahmedabad Branch N 2014-15
184 Motilal Oswal Securities Ltd Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025
Rs. 25,00,000.00
25 Lacs+
980653, HDFC Bank Navrangpura, Ahmedabad Branch N 2014-15
185 Red Port Ltd Mumbai
Rs. 25,00,000.00
25 Lacs+
327002, Corporation Bank, Nariman Point Branch N 2014-15
186 Rare Enterprises Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110
Rs. 25,00,000.00
25 Lacs+
206303, Citi Bank Fort-Mumbai Y 2014-15
187 Redi Port Ltd Mumbai
Rs. 25,00,000.00
25 Lacs+
327003, Corporation Bank, Nariman Point Branch N 2014-15
188 Pristine Properties --
Rs. 25,00,000.00
25 Lacs+
172363, Union Bank Of India, Karve Road Pune, Branch N 2014-15
189 Nanded City Development & Construction Company Limited Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 184541, TMB Bank Ltd, Pune Branch Y 2014-15
190 Magarpatta Township Dev & Constco Ltd Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001
Rs. 25,00,000.00
25 Lacs+
087590, TMB Bank Ltd, Pune Branch Y 2014-15
191 Magarpatta Township Dev & Constco Ltd Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001
Rs. 25,00,000.00
25 Lacs+
086980, TMB Bank Ltd, Pune Branch Y 2014-15
192 AVG Electronics Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
239865, State Bank of India Y 2014-15
193 Birla Corporation Ltd --
Rs. 25,00,000.00
25 Lacs+
253361, State Bank of India N 2014-15
194 Friends Salt Works & Allied Industries --
Rs. 25,00,000.00
25 Lacs+
200, HDFC Bank Y 2014-15
195 Anvil Fintrade Pvt Ltd 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056
Rs. 25,00,000.00
25 Lacs+
867190, HDFC Bank JVPD Scheme Br. Y 2014-15
196 Realstone House Properties Pvt. Ltd -- 483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch Y 2014-15
197 Musale Kishore Manohar --
Rs. 25,00,000.00
25 Lacs+
664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch Y 2014-15
198 Patva Dwellers Pvt. Ltd 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013
Rs. 25,00,000.00
25 Lacs+
RTGS to Nagpur Nagri Sahakari Bank N 2014-15
199 Patva Dwellers Pvt. Ltd 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013
Rs. 25,00,000.00
25 Lacs+
RTGS to Nagpur Nagri Sahakari Bank N 2014-15
200 Anvil Fintrade Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
867212, HDFC Bank Ltd VPD Scheme Br. N 2014-15

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