A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
202 | Mummbadev Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
203 | Adar Poonawala Finvest P Ltd | -- | RTGS | Y | 2016-17 | |
204 | Indo Energy International Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
407517 Pune Urban Co-op Bank Pune Br. | Y | 2016-17 |
205 | Samyak Gruhnirman P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
206 | Vijay Gupta | C-3/260 Janak Puri New Delhi-110058 |
Rs. 15,00,000.00
15 Lacs+ |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
207 | Original Commotrade LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
208 | Devakar Investment & Trading Co-Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
784973 | Y | 2016-17 |
209 | Rajesh Devi | -- |
Rs. 15,00,000.00
15 Lacs+ |
215882 Indian Bank | Y | 2016-17 |
210 | Nirmal Life Style Ltd | -- | RTGS | Y | 2016-17 | |
211 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
212 | Dutt Motors Bodi Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
424637 Syndicate Bank | Y | 2016-17 |
213 | Vishal Trading Co | House No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007 |
Rs. 10,00,000.00
10 Lacs+ |
599763 Syndicate Bank Ashok Vihar-2 Delhi | Y | 2016-17 |
214 | Dharmesh | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
215 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
009714 HDFC Bank Ltd Panaji | Y | 2016-17 |
216 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
217 | Vikas Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | RTGS | Y | 2016-17 | |
218 | Devashri Nirman LLP | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
062216 Bank of India Campal Panaji | Y | 2016-17 |
219 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
220 | Grand 7 Entertainment | 367/2 TITO Wado Nerul Bardez-Goa |
Rs. 10,00,000.00
10 Lacs+ |
514944 Indian Overseas Bank Panaji | Y | 2016-17 |
221 | Delhi Buildwell Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
513937 Canara Bank | Y | 2016-17 |
222 | Manipal Resorts Company Private Limited | 65 Singasandra Off Hosur Road Bangalore 560068 |
Rs. 10,00,000.00
10 Lacs+ |
579410 Yes Bank Bangalore | Y | 2016-17 |
223 | Insecticides India Ltd | Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi |
Rs. 10,00,000.00
10 Lacs+ |
673961 | Y | 2016-17 |
224 | Vijay Ku. Goel (Dhampur Sugar) | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | 540812 Punjab National Bank NSIC Bhawan Okhla New Delhi | Y | 2016-17 | |
225 | Mathias Construction Pvt Ltd | Mathias House Campal Panaji Goa -403001 |
Rs. 10,00,000.00
10 Lacs+ |
001891 HDFC Bank Panaji | Y | 2016-17 |
226 | V M Salgaonkar and Bro Pvt Ltd | Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa |
Rs. 10,00,000.00
10 Lacs+ |
002862 HDFC Bank Vasco | Y | 2016-17 |
227 | Finolex Cables Ltd | 26-27 Mumbai Pune Road Pimpri Pune-411018 |
Rs. 10,00,000.00
10 Lacs+ |
986262 HDFC Bank Pune | Y | 2016-17 |
228 | Zen Stock & Share Broking Private Limited | D/2 Jaganath Ghat Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
000411 HDFC Bank | Y | 2016-17 |
229 | Ashish Garg | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
230 | Amin Equipment Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
000202 HDFC Bank S.G. Highway Ahmedabad-54 | Y | 2016-17 |
231 | Akash Infra-Projects Pvt Ltd | 606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011 | 053212 Oriental Bank of Commerce Suman Tower Gandhinagar | Y | 2016-17 | |
232 | Shashi Soni | -- |
Rs. 10,00,000.00
10 Lacs+ |
000034 Kotak | Y | 2016-17 |
233 | B & A Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
992301 State Bank of India | Y | 2016-17 |
234 | Sunil Vishanath Deodhar | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
235 | Ansal Landmark Township Pvt Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Punjab National Bank | Y | 2016-17 |
236 | Green Valley Industries Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
334180 Indian Bank | Y | 2016-17 |
237 | Transstory (India) Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
238 | Century Real Estate Holidays Pvt Ltd | No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52 | 010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru | Y | 2016-17 | |
239 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 |
Rs. 10,00,000.00
10 Lacs+ |
559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
240 | Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 |
Rs. 10,00,000.00
10 Lacs+ |
10444 Janata Sah Bank | Y | 2016-17 |
241 | Aarvee Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
242 | Rituraj Kishore Sinha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
243 | Vikram Sanjay Kakade | Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
450703 Axis Bank | Y | 2016-17 |
244 | Udaya Garudachar | -- |
Rs. 10,00,000.00
10 Lacs+ |
993581 Vijaya Bank Vanivilas Road Bengaluru-38 | Y | 2016-17 |
245 | Chaluvegowda | -- | RTGS Canara Bank Kodandarampur | Y | 2016-17 | |
246 | Migsan Eng Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
294048 Axis Bank | Y | 2016-17 |
247 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000198 Bank of Baroda | Y | 2016-17 |
248 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
4863 HDFC Bank | Y | 2016-17 |
249 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850343 | Y | 2016-17 |
250 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850344 | Y | 2016-17 |
251 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850345 | Y | 2016-17 |
252 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | 850346 | Y | 2016-17 | |
253 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850347 | Y | 2016-17 |
254 | Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
213739 ICICI Bank Vashi Br. | Y | 2016-17 |
255 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 |
Rs. 10,00,000.00
10 Lacs+ |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
256 | Swami Buildcon | -- |
Rs. 10,00,000.00
10 Lacs+ |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
257 | D H Patel | -- |
Rs. 10,00,000.00
10 Lacs+ |
003981 HDFC Bank Khandhbazar Surat-395006 | Y | 2016-17 |
258 | Laxmi Civil Engineers | -- |
Rs. 10,00,000.00
10 Lacs+ |
503442 Nagpur Nagrik Sah Bank | Y | 2016-17 |
259 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | RTGS HDFC Bank | Y | 2016-17 | |
260 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 626 | Y | 2016-17 |
261 | Ragini Mishra | Leaning Security Service Kanpur UP |
Rs. 10,00,000.00
10 Lacs+ |
23512 State Bank of India Juhi Gaushala Kanpur | Y | 2016-17 |
262 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
001 041 | Y | 2016-17 |
263 | Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | Y | 2016-17 |
264 | KBC Travels | -- |
Rs. 9,95,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
265 | NCR Travels | -- |
Rs. 9,90,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
266 | ARS Travels Pvt Ltd | Anand Niketan New Delhi | RTGS | Y | 2016-17 | |
267 | Autoriders India Rent a Car | -- |
Rs. 9,80,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
268 | Euro Cab Services Pvt Ltd | Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021 |
Rs. 9,70,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
269 | Six Rant a Car | -- |
Rs. 9,66,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
270 | Vrinda Travels | -- |
Rs. 9,60,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
271 | Amrit Cement Limited | -- |
Rs. 9,50,000.00
9 Lacs+ |
113611 Punjab National Bank | Y | 2016-17 |
272 | Picasso Travels | -- |
Rs. 9,50,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
273 | JSB Cements | -- | 576602 Canara Bank | Y | 2016-17 | |
274 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 8,80,139.00
8 Lacs+ |
RTGS | Y | 2016-17 |
275 | M/s Chowdeshwari Enterprises | -- |
Rs. 8,75,000.00
8 Lacs+ |
308511 Karnataka Bank Indranagar Bengaluru-38 | Y | 2016-17 |
276 | Srishti Enterprises | -- |
Rs. 8,00,000.00
8 Lacs+ |
504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 |
277 | Anup Kumar Kesarwani | R-265SC Top Floor Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
16959 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
278 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
279 | Unitech Power Transmission Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
98583 HDFC Bank Sec 14 Gurgaon | Y | 2016-17 |
280 | Roshan Lal Agarwal | Raipur | 15423 Jila Sahkari Bank | Y | 2016-17 | |
281 | Lakhani Engineers & Organisation | -- |
Rs. 8,00,000.00
8 Lacs+ |
95972 Syndicate Bank Surat | Y | 2016-17 |
282 | Hari Baboo Khandelwal | 418 Gangapur Shyamganj Bareilly-243001 |
Rs. 8,00,000.00
8 Lacs+ |
363 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
283 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 7,50,000.00
7 Lacs+ |
702836 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
284 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 7,50,000.00
7 Lacs+ |
702835 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
285 | KBC Travels | -- |
Rs. 7,00,861.00
7 Lacs+ |
RTGS | Y | 2016-17 |
286 | Avon Ispat & Power Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
891395 | Y | 2016-17 |
287 | Ralson India Limited | -- | 456365 | Y | 2016-17 | |
288 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat |
Rs. 7,00,000.00
7 Lacs+ |
928075 Bank of Maharashtra Gurgaon Sec-14 | Y | 2016-17 |
289 | Shivam Construction Company | -- |
Rs. 7,00,000.00
7 Lacs+ |
974726 State Bank of India | Y | 2016-17 |
290 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 |
Rs. 7,00,000.00
7 Lacs+ |
266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
291 | Vidarbha Distillers | -- |
Rs. 7,00,000.00
7 Lacs+ |
464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br | Y | 2016-17 |
292 | Shri Shailesh L Mehta | -- |
Rs. 7,00,000.00
7 Lacs+ |
000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
293 | Shantamrut Foundation | -- |
Rs. 7,00,000.00
7 Lacs+ |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
294 | Lotus Kaleen Pvt Ltd | -- | 91425 J&K Bank C.P. New Delhi | Y | 2016-17 | |
295 | Avon Cycle Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
810252 | Y | 2016-17 |
296 | Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 |
Rs. 6,50,000.00
6 Lacs+ |
37918 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
297 | Modern Power Services C/o Shri Snehalbhai Chandubhai Patel | -- |
Rs. 6,25,000.00
6 Lacs+ |
049496 Dena Bank | Y | 2016-17 |
298 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 6,23,000.00
6 Lacs+ |
RTGS | Y | 2016-17 |
299 | G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 |
Rs. 6,00,000.00
6 Lacs+ |
921890 Indian Bank | Y | 2016-17 |
300 | G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 |
Rs. 6,00,000.00
6 Lacs+ |
682446 Indian Bank | Y | 2016-17 |
301 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 | 17604 Bank of Baroda | Y | 2016-17 | |
302 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 6,00,000.00
6 Lacs+ |
009857 Bank of Baroda | Y | 2016-17 |
303 | Yogeshwar Builders | Bhavnagr |
Rs. 6,00,000.00
6 Lacs+ |
000255 Kotak Mahindra Bank | Y | 2016-17 |
304 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15421 Jila Sahkari Bank | Y | 2016-17 |
305 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15422 Jila Sahkari Bank | Y | 2016-17 |
306 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15424 Jila Sahkari Bank | Y | 2016-17 |
307 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15425 Jila Sahkari Bank | Y | 2016-17 |
308 | Roshan Lal Agarwal | Raipur | 15426 Jila Sahkari Bank | Y | 2016-17 | |
309 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15427 Jila Sahkari Bank | Y | 2016-17 |
310 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15428 Jila Sahkari Bank | Y | 2016-17 |
311 | Yogeshwar Builders | Bhavnagar |
Rs. 5,50,000.00
5 Lacs+ |
000257 Kotak Mahindra Bank | Y | 2016-17 |
312 | Shri Kirtibhai B Patel | -- |
Rs. 5,11,000.00
5 Lacs+ |
306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | Y | 2016-17 |
313 | Dheeraj Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
12554 IDBI Bank Ballabgarh Faridabad | Y | 2016-17 |
314 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
699869 Punjab National Bank Balachaur Punjab | Y | 2016-17 |
315 | Saraswati Agro Chemical India Pvt Ltd | -- | 439259 | Y | 2016-17 | |
316 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
150930 | Y | 2016-17 |
317 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
157173 | Y | 2016-17 |
318 | Laxmi Civil Engineering Services Ltd | Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003 |
Rs. 5,00,000.00
5 Lacs+ |
126746 Karnataka Bank Ltd Panaji | Y | 2016-17 |
319 | Probal Banerjee | -- |
Rs. 5,00,000.00
5 Lacs+ |
733319 Yes Bank Indira Nagar New Thipasaandra Bengalore | Y | 2016-17 |
320 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 |
Rs. 5,00,000.00
5 Lacs+ |
17595 Bank of Baroda | Y | 2016-17 |
321 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 5,00,000.00
5 Lacs+ |
19785 Subhadra Local Bank | Y | 2016-17 |
322 | Bengal Unitech Universal Infrastructure Pvt Ltd | -- | 35489 Andhra Bank South City Gurgaon | Y | 2016-17 | |
323 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
324 | Chintals Ifracon Pvt Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
204684 Union Bank of India Kailash Colony Delhi | Y | 2016-17 |
325 | Flexituff International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
522185 State Bank of India | Y | 2016-17 |
326 | Ansal Hi Tech Township Limited | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Punjab National Bank Omega Greater Noida | Y | 2016-17 |
327 | Palsana Enviro Protection Limited | Block No.527-528 Opp. New Ten Petroliium Mumbai-Ahmedabad Nh-8 Umbhel |
Rs. 5,00,000.00
5 Lacs+ |
227106 Tamilnad Mercantile Bank Ltd Bombay Market Surat | Y | 2016-17 |
328 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965502 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
329 | Pravin Ratanlal Jain | PL.No.72 FL. No.601 Tranquil Appartment Sathe Marg Dhantoli Nagpur-440012 | RTGS | Y | 2016-17 | |
330 | Mishri Lal Associates Pvt Ltd | F-8A/35 Rampur Garden Bareilly UP |
Rs. 5,00,000.00
5 Lacs+ |
48416 Punjab National Bank Civil Lines Bareilly UP | Y | 2016-17 |
331 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965503 Karnataka Indiranagar Bengaluru | Y | 2016-17 |
332 | AIWA Weigh Instruments(I) Pvt Ltd | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
333 | Atria Convergence Technologies Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000181 HDFC Bank Infantry Road Bengaluru-01 | Y | 2016-17 |
334 | Eagle Digital Scales | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
335 | M. Saravana | No.19 |
Rs. 5,00,000.00
5 Lacs+ |
230266 Indian Bank Halasuru Branch Bengaluru | Y | 2016-17 |
336 | Murugesh R. Nirani | -- | 200691 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 | |
337 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200692 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
338 | Raj Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
003765 Bank of Baroda | Y | 2016-17 |
339 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200693 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
340 | Motupalli Prabhakar/Mic Eleronic Limited | 1st Line Kannawari Thoda Guntur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2016-17 | |
341 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200694 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
342 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200695 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
343 | Gaikwad Sukanya | 90/7B Jambhale Vasti Mundhawa Road Pune-4141026 | 64915 Cosmos Bank | Y | 2016-17 | |
344 | M/s Trisquare Switchgears Pvt Ltd | 1241/15 Padam Chand Marg Ansari Road Dariyaganj Delhi-110002 |
Rs. 5,00,000.00
5 Lacs+ |
5944 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
345 | Bhagirath Chandak | 135-G.S.P. Mukherjee Road Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
404329 Axis Bank Ltd Rash Behari Avenue Branch | Y | 2016-17 |
346 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 5,00,000.00
5 Lacs+ |
010290 Bank of Baroda | Y | 2016-17 |
347 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 |
Rs. 5,00,000.00
5 Lacs+ |
97895 Sanmitra Sah Bank | Y | 2016-17 |
348 | Prakash Balwadkar | Laxmi Mata Nagar Balewadi Pune-411045 |
Rs. 5,00,000.00
5 Lacs+ |
28043 SVC Bank | Y | 2016-17 |
349 | Shivam Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
908404 State Bank of India | Y | 2016-17 |
350 | Rajkamal Builders Infrastructure Pvt Ltd | -- | 848846 HDFC Bank | Y | 2016-17 | |
351 | Suja Family Trust | 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
115763 State Bank of India Nariman Point Br. | Y | 2016-17 |
352 | Usha Plast Packaging Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 5,00,000.00
5 Lacs+ |
512 Kotak Mahindra Bank | Y | 2016-17 |
353 | Maladi Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
354 | Laxmikant Pukhraj Vyas | Bibwewadi Pune-411037 |
Rs. 5,00,000.00
5 Lacs+ |
719196 Vishweshwar Bank | Y | 2016-17 |
355 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000199 Bank of Baroda | Y | 2016-17 |
356 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000200 Bank of Baroda | Y | 2016-17 |
357 | Vanali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 | 11079 Janata Sah Bank | Y | 2016-17 | |
358 | Shefali Prop Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11378 Janata Sah Bank | Y | 2016-17 |
359 | Aboli Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
12326 Janata Sah Bank | Y | 2016-17 |
360 | Bhupali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11976 Janata Sah Bank | Y | 2016-17 |
361 | Kailash Chand Saraogi | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
007128 Union Bank Chowrange Rd Br. | Y | 2016-17 |
362 | Ratan Devi Jain | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
005810 Union Bank Chowrange Rd Br. | Y | 2016-17 |
363 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
364 | Bimla Devi Jain | 70 N.N. Road Cooch Behar-736101 | 005654 Union Bank Chowrange Rd Br. | Y | 2016-17 | |
365 | Dilip Kumar Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
005693 Union Bank Chowrange Rd Br. | Y | 2016-17 |
366 | Ashutosh Jaiswal | 38/1 Motijheel Avenue Kolkata-700074 |
Rs. 5,00,000.00
5 Lacs+ |
894976 ICICI Bank Bhowanipore Br. | Y | 2016-17 |
367 | R B Construction Co | 255 Someshwara Complex Nr Jodhpur Cross Road Satellited Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
307161 Vijaya Bank Ambawadi Ahmedabad-380015 | Y | 2016-17 |
368 | Riddhi Engineers | -- |
Rs. 5,00,000.00
5 Lacs+ |
148423 State Bank of India Maninagar Ahmedabad | Y | 2016-17 |
369 | Jinesh Arvind Gopani | 1401 Brentwood CHS Ltd Hiranandani Gardens Powai Mumbai-800086 |
Rs. 5,00,000.00
5 Lacs+ |
082299 Axis Bank Cuff Parade Br. | Y | 2016-17 |
370 | Vidhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
494345 Axis Bank Ghatkopar Br. | Y | 2016-17 |
371 | Sirmaxo Chemical Pvt Ltd | 5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057 | 012677 HDFC Bank | Y | 2016-17 | |
372 | Jayshree Kishore Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
256010 Nagpur Nagrik Sah Bank | Y | 2016-17 |
373 | Dinesh Vasant Nehate | -- |
Rs. 5,00,000.00
5 Lacs+ |
252448 Nagpur Nagrik Sah Bank | Y | 2016-17 |
374 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
572 Nagpur Nagrik Sah Bank | Y | 2016-17 |
375 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
573 Nagpur Nagrik Sah Bank | Y | 2016-17 |
376 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
574 Bank of India | Y | 2016-17 |
377 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
1179 Nagpur Nagrik Sah Bank | Y | 2016-17 |
378 | Universal Construction | At Chharroda Taluka Veraval Dist Junagarh | 145472 Rajkot Nagarik Sahakari Junagadh | Y | 2016-17 | |
379 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
000139 The Mehsana Urban-Co-op Mehsana | Y | 2016-17 |
380 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
767604 | Y | 2016-17 |
381 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
382 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
383 | Avon Ispat & Power Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
384 | Ralson India Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
007 302 | Y | 2016-17 |
385 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | 193034 State Bank of India Pilibhit UP | Y | 2016-17 | |
386 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193035 State Bank of India Pilibhit UP | Y | 2016-17 |
387 | SAE Switchgears and Services | C-28 Nehru Marg Adarsh Nagar Delhi-110033 |
Rs. 5,00,000.00
5 Lacs+ |
142 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
388 | Delhi Electric Co. | 1801/4 Bhagirath Palace Chandani Chowk Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
4184 Punjab & Sind Bank chandani Chowk Delhi | Y | 2016-17 |
389 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193037 State Bank of India Pilibhit UP | Y | 2016-17 |
390 | Sadguru Enterprise | -- |
Rs. 4,95,000.00
4 Lacs+ |
2 HDFC Bank Vapi- Dist Valsad-396195 | Y | 2016-17 |
391 | Rathod Cars Pvt Ltd | -- |
Rs. 4,50,000.00
4 Lacs+ |
183326 ICICI Bank Vapi. Dist Valsad-396195 | Y | 2016-17 |
392 | Eco Chem Sales & Service | -- | 000377 Kotak Mahindra Bank | Y | 2016-17 | |
393 | Riddhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 |
Rs. 4,50,000.00
4 Lacs+ |
367064 Axis Bank Ghatkopar Br. | Y | 2016-17 |
394 | Vardhman Enterprise | -- |
Rs. 4,05,750.00
4 Lacs+ |
113 SBPP Bazar Road Vapi Dist Valsad | Y | 2016-17 |
395 | Vanya Interiors | 364 Firoz Gandhi Colony Sec-9 Opp ESIC Hospital Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
928080 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
396 | Intech Organics Ltd | 33/1 A Dhargal Indl Est Pernem Goa-403512 Nr. Vishwas Steel Ltd |
Rs. 4,00,000.00
4 Lacs+ |
074123 ICICI Bank Mapusa | Y | 2016-17 |
397 | Redson Agriscience Pvt Ltd | New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
408502 | Y | 2016-17 |
398 | Praveen Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 4,00,000.00
4 Lacs+ |
956009 Vijay Bank Greater Kailash New Delhi | Y | 2016-17 |
399 | Kamlesh Pandey | -- | 944122 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 | |
400 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 4,00,000.00
4 Lacs+ |
263231 Shripatraodada Sahakari Bank | Y | 2016-17 |