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Home > Party > BJP > Donation > 2017-18

Donation Details Financial Year : 2017-18

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Bharatiya Janata Party (BJP)

Financial Year : 2017-18

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 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 25,00,00,000.00
25 Cror+
308 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.23.10.2017 Y 2017-18
2 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 20,00,00,000.00
20 Cror+
326 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.31.01.2018 Y 2017-18
3 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 20,00,00,000.00
20 Cror+
319 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.02.12.2017 Y 2017-18
4 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 11,50,00,000.00
11 Cror+
301 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.05.06.2017 Y 2017-18
5 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 11,00,00,000.00
11 Cror+
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 Y 2017-18
6 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
304 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.04.08.2017 Y 2017-18
7 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 313 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.08.11.2017 Y 2017-18
8 Cadila Healthcare Limited --
Rs. 10,00,00,000.00
10 Cror+
774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017 Y 2017-18
9 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
000322 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.13.12.2017 Y 2017-18
10 Micro Labs Limited 27 Race Course Road Bungalore-560001 KarNAtaka India
Rs. 9,00,00,000.00
9 Cror+
985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017 Y 2017-18
11 Usv Private Limited Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088
Rs. 9,00,00,000.00
9 Cror+
330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017 Y 2017-18
12 Cipla Limited Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013
Rs. 9,00,00,000.00
9 Cror+
033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017 Y 2017-18
13 Ab General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001
Rs. 7,50,00,000.00
7 Cror+
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 Y 2017-18
14 Mahaveer Medicare 82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062 018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017 Y 2017-18
15 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 6,00,00,000.00
6 Cror+
000320 HDFC Bank Kasturba Marg New Delhi-110001 Dt.12.06.2017 Y 2017-18
16 Lodha Developers Thane Pvt Ltd Lower Parel Mumbai
Rs. 5,00,00,000.00
5 Cror+
003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 Y 2017-18
17 KakiNAda Seaports Ltd 8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd
Rs. 5,00,00,000.00
5 Cror+
35228 Bank of India Banjara Hills Derabad Dt.21.04.2017 Y 2017-18
18 Montage Enterprises Pvt Ltd C-20-22 Sector-57 Noida-201301
Rs. 5,00,00,000.00
5 Cror+
155402 Bank of India Noida U.P. Dt.07.07.2017 Y 2017-18
19 Acme Cleantech Solutions Pvt Ltd Plot No.152 Sector-44 Gurgaon-122002
Rs. 5,00,00,000.00
5 Cror+
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 Y 2017-18
20 Hero Cycles Limited 601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019
Rs. 5,00,00,000.00
5 Cror+
26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017 Y 2017-18
21 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 306 HDFC Bank Kailash Building K.G.Marg New Delhi Dt.10.08.2017 Y 2017-18
22 Munjal Sales Corporation Hero NAgar G.T. Road LudhiaNA Punjab
Rs. 5,00,00,000.00
5 Cror+
46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017 Y 2017-18
23 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
000310 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.23.10.2017 Y 2017-18
24 Prudent Electoral Trust G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
000309 HDFC Bank Kasturba Marg New Delhi-110001 Dt.23.10.2017 Y 2017-18
25 Prudent Electoral Trust G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
000316 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.14.11.2017 Y 2017-18
26 Ab General Electroral Trust Queens Manison 1st Floor Prescot Road Fort Mumbai
Rs. 5,00,00,000.00
5 Cror+
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani Y 2017-18
27 Cadila Pharmaceuticals Ltd Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210
Rs. 3,50,00,000.00
3 Cror+
773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017 Y 2017-18
28 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 327 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.05.02.2018 Y 2017-18
29 Modern Road Makers Pvt Ltd 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220
Rs. 3,00,00,000.00
3 Cror+
108315 Union Bank of India Powai Mumbai Br Dt.05.02.18 Y 2017-18
30 Thriveni Earthmovers Pvt Ltd 22/110 Greenways Roads Fairlands Salem TamilNAdu-636016
Rs. 3,00,00,000.00
3 Cror+
77051 Axis Bank Green Park New Delhi Dt.06.07.2017 Y 2017-18
31 J Kumar Infraprojects Ltd 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053
Rs. 3,00,00,000.00
3 Cror+
RTGS Y 2017-18
32 Bharat Rasayan Ltd 1505 Vikram Tower Rajendra Place New Delhi
Rs. 3,00,00,000.00
3 Cror+
RTGS Y 2017-18
33 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 3,00,00,000.00
3 Cror+
317 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.21.11.2017 Y 2017-18
34 Rare Enterprises 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021
Rs. 3,00,00,000.00
3 Cror+
RTGS Dt.16.11.2017 Y 2017-18
35 Rare Enterprises 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 RTGS Dt.12.12.2017 Y 2017-18
36 Alembic Pharmaceuticals Limited Alembic Road Vadodara-390003
Rs. 3,00,00,000.00
3 Cror+
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 Y 2017-18
37 Alembic Pharmaceuticals Limited Alembic Road Vadodara-390003
Rs. 3,00,00,000.00
3 Cror+
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 Y 2017-18
38 Br Agrotech Ltd 1505 Vikram Tower Rajendra Place New Delhi
Rs. 2,50,00,000.00
2 Cror+
RTGS Y 2017-18
39 Vivetto System --
Rs. 2,50,00,000.00
2 Cror+
000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017 Y 2017-18
40 Pi Industries Ltd Two Horizon Centre 2B-1601 16th Floor Golf Course Road DLF Phase IV Sector-43 Gurgaon-122002
Rs. 2,40,00,000.00
2 Cror+
179306 Axis Bank DLF Gurgaon-122009 Dt.18.11.2017 Y 2017-18
41 Secure Meters Limited Post Box No.30 Pratap NAgar Industrial area Udaipur-313003
Rs. 2,40,00,000.00
2 Cror+
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 Y 2017-18
42 M/S. Prestige Habitat Ventures Bengaluru RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 Y 2017-18
43 Vivetto System --
Rs. 2,25,00,000.00
2 Cror+
000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017 Y 2017-18
44 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
330 HDFC Bank 209-214 Kailash Building 26 kasturba Gandhi Marg New Delhi-110001 Dt.16.03.2018 Y 2017-18
45 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
332 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.26.03.2018 Y 2017-18
46 J Kumar Infraprojects Ltd 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2017-18
47 M/S Pragathi Groups # 28/2 2nd Floor Cunningham Road Bengaluru-52
Rs. 2,00,00,000.00
2 Cror+
RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 Y 2017-18
48 M/S/ Silvor Oak Projects Bengaluru
Rs. 2,00,00,000.00
2 Cror+
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 Y 2017-18
49 Nirma Chemical Works Pvt Ltd Nirma House Ashram Road Ahmedabad-38009 093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 Y 2017-18
50 Rare Enterprises 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021
Rs. 2,00,00,000.00
2 Cror+
RTGS Dt.26.10.2017 Y 2017-18
51 Nirma Limited Nirma House Ashram Road Ahmedabad-380009
Rs. 2,00,00,000.00
2 Cror+
021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 Y 2017-18
52 Saurashtra Ceemnt Ltd 178 Backbay Reclamation NAriman Point Mumbai-400020
Rs. 2,00,00,000.00
2 Cror+
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 Y 2017-18
53 Bharat Insecticides Limited 1505 Vikram Tower Rajendra Place New Delhi
Rs. 1,50,00,000.00
1 Cror+
RTGS Y 2017-18
54 M/S Pragathi Groups #28/2 2nd Floor Cunningham Rd Bengaluru-52
Rs. 1,50,00,000.00
1 Cror+
RTGS CaNAra Bank Kodandarampura Dt.26.02.2018 Y 2017-18
55 M/S Pragathi Groups #28/2 2nd Floor Cunningham Rd Bengaluru-52
Rs. 1,50,00,000.00
1 Cror+
RTGS CaNAra Bank Kodandarampura Dt.01.03.2018 Y 2017-18
56 Happy Home Corporation "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 Y 2017-18
57 Happy Home Developers NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9
Rs. 1,50,00,000.00
1 Cror+
003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 Y 2017-18
58 M.S. Bagemane Developers Pvt. Ltd Bengaluru
Rs. 1,25,00,000.00
1 Cror+
NEFT CaNAra Bank Kodandarampura Dt.23.03.2018 Y 2017-18
59 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,15,70,240.00
1 Cror+
RTGS Y 2017-18
60 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 1,01,62,095.00
1 Cror+
RTGS Y 2017-18
61 Modern Road Makers Pvt Ltd 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220
Rs. 1,00,00,000.00
1 Cror+
108305 Union Bank of India Powai Mumbai Br Dt.05.02.18 Y 2017-18
62 Rajeev Chandrashekar #408 2nd Cross 3rd Block Koramangala Bengaluru-560034
Rs. 1,00,00,000.00
1 Cror+
RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 Y 2017-18
63 Raheja Developers Ltd W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 Y 2017-18
64 Raheja Developers Ltd W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062
Rs. 1,00,00,000.00
1 Cror+
739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 Y 2017-18
65 Bharat Rasayan Ltd 1501 Vikram Tower Rajendra Place New Delhi-110008
Rs. 1,00,00,000.00
1 Cror+
18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 Y 2017-18
66 Bharat Insecticides Ltd 1506 Vikram Tower Rajendra Place New Delhi-110008
Rs. 1,00,00,000.00
1 Cror+
930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 Y 2017-18
67 Vikas Ecotech Ltd Vikas House 34/1 East Punjabi Bagh New Delhi-110026
Rs. 1,00,00,000.00
1 Cror+
476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017 Y 2017-18
68 Mankind Pharma Limited 208 Okhla Ind Estate Phase-3 New Delhi-20
Rs. 1,00,00,000.00
1 Cror+
16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018 Y 2017-18
69 Okamura Homes Pvt Ltd 406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017
Rs. 1,00,00,000.00
1 Cror+
882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018 Y 2017-18
70 Centum FiNAnce Limited 1307 Vikram Tower Rajendra Place ND RTGS Dt.01.03.2018 Y 2017-18
71 Bhadram Janhit Shalika 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020
Rs. 1,00,00,000.00
1 Cror+
NEFT ICICI Bank Mumbai 22-08-2017 Y 2017-18
72 M/S Pragathi Groups #28/2 2nd Floor Cunningham Rd Bengaluru-52
Rs. 1,00,00,000.00
1 Cror+
RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 Y 2017-18
73 Bhadram Janhit Shalika 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020
Rs. 1,00,00,000.00
1 Cror+
RTGS ICICI Bank Mumbai 12-01-2018 Y 2017-18
74 Abirami Theaters P Ltd Purasawalkam ChenNAi
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2017-18
75 Triumph Electoral Trust 234 N.S.C. Bose Road ChenNAi-600001
Rs. 1,00,00,000.00
1 Cror+
22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017 Y 2017-18
76 Rspl Limited C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15
Rs. 1,00,00,000.00
1 Cror+
981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 Y 2017-18
77 M/S. Pragati Groups Bengaluru NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 Y 2017-18
78 Rspl Limited C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15
Rs. 1,00,00,000.00
1 Cror+
174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 Y 2017-18
79 Christy Friedgram Industry Sidco Industrical Estate Tamil NAdu
Rs. 1,00,00,000.00
1 Cror+
619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018 Y 2017-18
80 Rajkamal Builders 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015
Rs. 1,00,00,000.00
1 Cror+
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 Y 2017-18
81 Ghcl Limited Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 Y 2017-18
82 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028
Rs. 1,00,00,000.00
1 Cror+
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 Y 2017-18
83 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028
Rs. 1,00,00,000.00
1 Cror+
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 Y 2017-18
84 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 Y 2017-18
85 Lodha Developers Pvt Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 81,82,967.00
81 Lacs+
RTGS Y 2017-18
86 Prudent Electroral Trust G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 80,00,000.00
80 Lacs+
328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018 Y 2017-18
87 Chd Developers Ltd SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi
Rs. 75,00,000.00
75 Lacs+
848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 Y 2017-18
88 Dhampur Sugar Mills Ltd 241 Okhla Industrial Estate Phase-III New Delhi-110020
Rs. 75,00,000.00
75 Lacs+
583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 Y 2017-18
89 M/S Pragathi Groups # 28/2 2nd Floor Cunningham Road Bengaluru-52
Rs. 75,00,000.00
75 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 Y 2017-18
90 M/S Pragathi Groups #28/2 2nd Floor Cunningham Rd Bengaluru-52
Rs. 75,00,000.00
75 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 Y 2017-18
91 Mohit Minerals Pvt Ltd 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat 829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 Y 2017-18
92 Palawa Dwellers P Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 72,42,000.00
72 Lacs+
RTGS Y 2017-18
93 Meghalaya Cements Limited Abc G S Road Guwahati Assam
Rs. 65,00,000.00
65 Lacs+
RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 Y 2017-18
94 Charms Gens & Jewellery Llp 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008
Rs. 60,00,000.00
60 Lacs+
667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 Y 2017-18
95 Shri Sunny Rasikbhai Laheri 69 GuruNAgar Society Varachha Road Surat-395006
Rs. 60,00,000.00
60 Lacs+
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
96 Shri Rupesh ParmaNAndbhai Kotecha 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006
Rs. 60,00,000.00
60 Lacs+
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
97 Shri Hasmukhbhai Rajabhai Miroliya 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006
Rs. 60,00,000.00
60 Lacs+
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
98 Shri Hareshbhai Laljibhai Kathiriya 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
99 Shri Prakashkumar Vinubhai KaNAni 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100
Rs. 60,00,000.00
60 Lacs+
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 Y 2017-18
100 Samprada Singh --
Rs. 60,00,000.00
60 Lacs+
RTGS Dt.11.05.2017 N 2017-18
101 Krishan Kumar Agarwal B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002
Rs. 51,00,000.00
51 Lacs+
RTGS Dt.02.01.2018 Y 2017-18
102 NArendra Kumar Agarwal A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002
Rs. 51,00,000.00
51 Lacs+
RTGS Dt.15.01.2018 Y 2017-18
103 Ocean Aqua Solution KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550
Rs. 50,00,000.00
50 Lacs+
001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 Y 2017-18
104 SuNAnda Polymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 Y 2017-18
105 SuNAnda Polymers 43/4 First Floor East Patel NAgar New Delhi-110008 194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 Y 2017-18
106 M/S Medhaj Techno Concept Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012
Rs. 50,00,000.00
50 Lacs+
604555 ICICI Bank 20-11-2017 Y 2017-18
107 Mhs Infratech Pvt.Ltd Ahmedabad
Rs. 50,00,000.00
50 Lacs+
000491 HDFC Dt.30.11.2017 Y 2017-18
108 Barbrik Project Ltd Raipur
Rs. 50,00,000.00
50 Lacs+
4787 State Bank of India Dt.31.03.2018 Y 2017-18
109 M/S. Emta Coal Ltd Bengaluru
Rs. 50,00,000.00
50 Lacs+
694176 CaNAra Bank Kolakatta Dt.26-07.2017 Y 2017-18
110 M/S PinNAcle Enterprises Bengaluru
Rs. 50,00,000.00
50 Lacs+
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 Y 2017-18
111 AtheNA Multitrade Pvt Ltd D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026
Rs. 50,00,000.00
50 Lacs+
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 Y 2017-18
112 Vikas Multicorp Ltd G-1 34/1 East Punjabi Bagh New Delhi-110026 291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 Y 2017-18
113 Jalaram Baba Children's Nest Education Pvt Ltd Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103
Rs. 50,00,000.00
50 Lacs+
946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 Y 2017-18
114 Polycab Wires Pvt Ltd --
Rs. 50,00,000.00
50 Lacs+
070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 Y 2017-18
115 Centum FiNAnce Limited 1307 Vikram Tower Rajendra Place ND
Rs. 50,00,000.00
50 Lacs+
54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 Y 2017-18
116 Centum FiNAnce Limited 1307 Vikram Tower Rajendra Place ND
Rs. 50,00,000.00
50 Lacs+
55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 Y 2017-18
117 Sherisha Technologic Pvt Ltd Mahabalipuram Road Kachipuram
Rs. 50,00,000.00
50 Lacs+
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 Y 2017-18
118 New SarvaNA Stores M T H Road Padi ChenNAi
Rs. 50,00,000.00
50 Lacs+
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 Y 2017-18
119 Rajendra Prasad 65/41 Punjabi Bagh West New Delhi RTGS Dt.07.09.2017 Y 2017-18
120 Rajendra Prasad 65/41 Punjabi Bagh West New Delhi
Rs. 50,00,000.00
50 Lacs+
RTGS Dt.08.09.2017 Y 2017-18
121 Rajendra Prasad 65/41 Punjabi Bagh West New Delhi
Rs. 50,00,000.00
50 Lacs+
RTGS Dt.11.09.2017 Y 2017-18
122 Rajendra Prasad 65/41 Punjabi Bagh West New Delhi
Rs. 50,00,000.00
50 Lacs+
RTGS Dt.12.09.2017 Y 2017-18
123 Ranjeet Foundation MahsaNA --
Rs. 50,00,000.00
50 Lacs+
000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 Y 2017-18
124 Landmark Corporation Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat
Rs. 50,00,000.00
50 Lacs+
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 Y 2017-18
125 Hnb Engineers Pvt Ltd --
Rs. 50,00,000.00
50 Lacs+
152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 Y 2017-18
126 Aavanti Solar Energy Private Limited B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 Y 2017-18
127 Aavanti Renewabel Energy Private Limited B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054
Rs. 50,00,000.00
50 Lacs+
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 Y 2017-18
128 Mayfair Renewabel Energy I Private Limited B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054
Rs. 50,00,000.00
50 Lacs+
883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 Y 2017-18
129 Avantis Infraventures Llp --
Rs. 50,00,000.00
50 Lacs+
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 Y 2017-18
130 Avantis Infraventures --
Rs. 50,00,000.00
50 Lacs+
001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 Y 2017-18
131 Avantis Unitech Llp --
Rs. 50,00,000.00
50 Lacs+
001667 Axis Bank Althan Surat Dt.24.10.2017 Y 2017-18
132 Avantis Developers --
Rs. 50,00,000.00
50 Lacs+
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 Y 2017-18
133 Happy Home Corporation "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 Y 2017-18
134 Samaj Electoral Trust Association 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001
Rs. 50,00,000.00
50 Lacs+
40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 Y 2017-18
135 Happy Home Realty Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007
Rs. 50,00,000.00
50 Lacs+
020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 Y 2017-18
136 Happy Home Infra Tech T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017
Rs. 50,00,000.00
50 Lacs+
000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 Y 2017-18
137 SuNAnda Ploymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 Y 2017-18
138 SuNAnda Ploymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 Y 2017-18
139 SuNAnda Ploymers 43/4 First Floor East Patel NAgar New Delhi-110008
Rs. 50,00,000.00
50 Lacs+
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 Y 2017-18
140 Mahavir Prasad Gupta 55 Inder Enclave Rohtak Road New Delhi-110087 RTGS Y 2017-18
141 Ghcl Limited Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009
Rs. 50,00,000.00
50 Lacs+
031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 Y 2017-18
142 Ghcl Limited Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009
Rs. 50,00,000.00
50 Lacs+
031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 Y 2017-18
143 NAvratNA Organisers & Developers Pvt Ltd Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006
Rs. 50,00,000.00
50 Lacs+
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 Y 2017-18
144 Sagar SaNAnd Infrabuild Pvt Ltd Basment Ashokwadi Panchvati Ahmedabad-380006
Rs. 50,00,000.00
50 Lacs+
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 Y 2017-18
145 Shri Pavan Anil Bakeri "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009
Rs. 50,00,000.00
50 Lacs+
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 Y 2017-18
146 Roshan Lal Agarwal House No.20 Road No.51 West Punjabi Bagh New Delhi-110026
Rs. 50,00,000.00
50 Lacs+
RTGS Dt.11.01.2018 Y 2017-18
147 NArendra Kumar Agarwal A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 RTGS Dt.08.01.2018 Y 2017-18
148 Roshan Lal Agarwal House No.20 Road No.51 West Punjabi Bagh New Delhi-110026
Rs. 50,00,000.00
50 Lacs+
RTGS Dt.09.01.2018 Y 2017-18
149 Rajkamal Builders Infrastructure Pvt.Ltd 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015
Rs. 50,00,000.00
50 Lacs+
851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 Y 2017-18
150 Vivante Infra And Energy Pvt Ltd 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9
Rs. 50,00,000.00
50 Lacs+
752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 Y 2017-18
151 Samaj Electoral Trust Association --
Rs. 50,00,000.00
50 Lacs+
Dt.22.11.2017 Y 2017-18
152 M/S. R.P. Metal Sections Pvt. Ltd Bengaluru
Rs. 49,00,000.00
49 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 Y 2017-18
153 Arb Bearing Ltd H-22 Udyog NAgar NAngloi New Delhi-110041
Rs. 40,00,000.00
40 Lacs+
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 Y 2017-18
154 Arb Bearing Ltd H-22 Udyog NAgar NAngloi New Delhi-110041 15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 Y 2017-18
155 Hemant Sood LudhiaNA
Rs. 40,00,000.00
40 Lacs+
RTGS Dt.15.07.2017 Y 2017-18
156 Arb Bearing Limited H-22 Udyog NAgar NAngloi New Delhi-110041
Rs. 40,00,000.00
40 Lacs+
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 Y 2017-18
157 Arb Bearing Limited H-22 Udyog NAgar NAngloi New Delhi-110041
Rs. 40,00,000.00
40 Lacs+
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 Y 2017-18
158 Dharmesh Gupta H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087
Rs. 40,00,000.00
40 Lacs+
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 Y 2017-18
159 Eastern Bearing Pvt Ltd 11/26 East Punjabi Bagh New Delhi-1100026
Rs. 35,00,000.00
35 Lacs+
6224 Axis Bank Dt.15.02.2018 Y 2017-18
160 NANAvati Motors Private Limited 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550
Rs. 35,00,000.00
35 Lacs+
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 Y 2017-18
161 Meghalaya Cements Limited Abc G S Road Guwahati Assam 894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 Y 2017-18
162 Om Trans Logistics Ltd 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035
Rs. 31,00,000.00
31 Lacs+
105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 Y 2017-18
163 Deepali Designs & Exhibits Pvt Ltd Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026
Rs. 31,00,000.00
31 Lacs+
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 Y 2017-18
164 Charms Gems and Jewellery Llp 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008
Rs. 30,00,000.00
30 Lacs+
181065 PNB Civil Lines Delhi Dt.22.01.2018 Y 2017-18
165 T K Engineering (P) Ltd Tezpur Assam
Rs. 30,00,000.00
30 Lacs+
RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 Y 2017-18
166 Jammu Auto Mart Pvt Ltd --
Rs. 30,00,000.00
30 Lacs+
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu Y 2017-18
167 Findoc Investment Mart LudhiaNA
Rs. 30,00,000.00
30 Lacs+
RTGS Dt.24.07.2017 Y 2017-18
168 Sri M. Gopalaiah Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 000002 UCO Bank Sahakar NAgar Dt.07.02.2018 Y 2017-18
169 M/S Akarsh Residency Pvt. Ltd. Bengaluru
Rs. 30,00,000.00
30 Lacs+
602991 Indian Bank Richmond Circle Dt.26.02.2018 Y 2017-18
170 M/S Adarsh Developers Bengaluru
Rs. 30,00,000.00
30 Lacs+
646447 Indian Bank Richmond Circle Dt.26.02.2018 Y 2017-18
171 Devakar Investment Trading Co. Pvt Ltd --
Rs. 30,00,000.00
30 Lacs+
784857 Dt.06.11.2017 N 2017-18
172 M/S. R.P. Metal Sections Pvt. Ltd Bengaluru
Rs. 26,00,000.00
26 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 Y 2017-18
173 Enviro Control Associates I Pvt Ltd Enviro House Besided Titan Show Room Ghoddod Road Surat-395001
Rs. 25,00,000.00
25 Lacs+
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 Y 2017-18
174 V K Bohra --
Rs. 25,00,000.00
25 Lacs+
NEFT HDFC Bank 02-05-2017 Y 2017-18
175 Ashok Kumar Raj Laxmi Hospital Maldhania Cantt VaraNAsi 000053 Bank of Baroda 09-10-2017 Y 2017-18
176 Kent Ro Systems Limi E-678 Sector- 59 Noida- 201309 U.P.
Rs. 25,00,000.00
25 Lacs+
TFR PNB 01-12-2017 Y 2017-18
177 NAvratNA Organisers & Developers Pvt Ltd "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006
Rs. 25,00,000.00
25 Lacs+
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 Y 2017-18
178 Dhoni Ram Rongphar Main Road Diphu Karbi Anglong Assam
Rs. 25,00,000.00
25 Lacs+
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 Y 2017-18
179 ONAway Industries Ltd 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004
Rs. 25,00,000.00
25 Lacs+
326 HDFC Bank Mumbai Dt.5.10.17 Y 2017-18
180 Mhs Infratech Pvt.Ltd Ahmedabad
Rs. 25,00,000.00
25 Lacs+
000751 HDFC Dt.27.03.2018 Y 2017-18
181 M/S. Emta Coal Ltd Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Malleshwar Dt.4.8.2017 Y 2017-18
182 M/S. Emta Coal Ltd Bengaluru RTGS SBI Malleshwar Dt.7.8.2017 Y 2017-18
183 Dhampur Sugar Mills Ltd 241 Okhla Industrial Estate Phase-III New Delhi-110020
Rs. 25,00,000.00
25 Lacs+
583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 Y 2017-18
184 KrishNA Strategic Service Pvt Ltd B-5 Chirag Enclave New Delhi-110048
Rs. 25,00,000.00
25 Lacs+
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 Y 2017-18
185 Ansal Housing & Construction Ltd 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 Y 2017-18
186 Sri A. Kuamara Swamy Bengaluru
Rs. 25,00,000.00
25 Lacs+
640550 Punjab NAtioNAl Bank Dt.24.10.2017 Y 2017-18
187 Ansal Housing & Construction Ltd 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 Y 2017-18
188 M/S. P.C. Realty #64 Mission Road Bengaluru-27
Rs. 25,00,000.00
25 Lacs+
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 Y 2017-18
189 Lars Medicare Pvt Ltd 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi 11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 Y 2017-18
190 India Infoline Ltd --
Rs. 25,00,000.00
25 Lacs+
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 Y 2017-18
191 T Vijay Kumar Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 Y 2017-18
192 Sumadhara Infracon Pvt. Ltd No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Malleshwar Dt.22.01.2018 Y 2017-18
193 Sumadhara Infracon Pvt. Ltd No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037
Rs. 25,00,000.00
25 Lacs+
NEFT SBI Malleshwar Dt.29.01.2018 Y 2017-18
194 Eastern Bearing Pvt Ltd Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026
Rs. 25,00,000.00
25 Lacs+
4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 Y 2017-18
195 Eastern Bearing Pvt Ltd Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026
Rs. 25,00,000.00
25 Lacs+
6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 Y 2017-18
196 Avon Ispat & Power Ltd LudhiaNA 116944 Dt.21.08.2017 Y 2017-18
197 Eastern Bearing Pvt Ltd 11/26 East Punjabi Bagh New Delhi-110026
Rs. 25,00,000.00
25 Lacs+
4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 Y 2017-18
198 Vm Salgaocar Corporation Pvt Ltd Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802
Rs. 25,00,000.00
25 Lacs+
004986 HDFC Bank Vasco 23-08-2017 Y 2017-18
199 M/S Pragathi Groups #28/2 2nd Floor Cunningham Rd Bengaluru-52
Rs. 25,00,000.00
25 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 Y 2017-18
200 M/S Shobha Projects & Trades Bengaluru
Rs. 25,00,000.00
25 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 Y 2017-18

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