Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
| 202 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | Y | 2017-18 |
| 203 | Birdie Investment P Ltd | AnNA Salai ChenNAi | |
395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 |
| 204 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 205 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 206 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 207 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 01-08-2017 | Y | 2017-18 |
| 208 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 04-08-2017 | Y | 2017-18 |
| 209 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
| 210 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.21.12.2017 | Y | 2017-18 |
| 211 | KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.22.12.2017 | Y | 2017-18 |
| 212 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 |
Rs. 25,00,000.00
25 Lacs+ |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
| 213 | Transpek Industry Ltd | Atladera Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
909553 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 214 | Excel Industries Limited | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 |
Rs. 25,00,000.00
25 Lacs+ |
335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017 | Y | 2017-18 |
| 215 | Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 216 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 217 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 | |
103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 |
| 218 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
| 219 | Daawat Foods Limited | Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017 |
Rs. 25,00,000.00
25 Lacs+ |
229601 SBI Leha Buikding Hosangabad Road Bhopal | Y | 2017-18 |
| 220 | Macleods Pharmaceuticals Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 |
| 221 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 25,00,000.00
25 Lacs+ |
001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 222 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 |
Rs. 25,00,000.00
25 Lacs+ |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
| 223 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 224 | M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 | |
RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | Y | 2017-18 |
| 225 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
| 226 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 20,00,000.00
20 Lacs+ |
002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 227 | United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra |
Rs. 20,00,000.00
20 Lacs+ |
571 Axis Bank Limited Dt.24.05.2017 | Y | 2017-18 |
| 228 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
| 229 | Hemant Sood | LudhiaNA |
Rs. 20,00,000.00
20 Lacs+ |
482 Dt.20.06.2017 | Y | 2017-18 |
| 230 | Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | Y | 2017-18 |
| 231 | Sri V. Babulal Ranka | Bengaluru | |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
| 232 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | Y | 2017-18 |
| 233 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | Y | 2017-18 |
| 234 | Ranjeet Foundation MahsaNA | -- |
Rs. 20,00,000.00
20 Lacs+ |
000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | Y | 2017-18 |
| 235 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 01-08-2017 | Y | 2017-18 |
| 236 | Medicare Meridian Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
4704 Dt.06.11.2017 | Y | 2017-18 |
| 237 | R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 238 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 239 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
| 240 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam |
Rs. 19,00,000.00
19 Lacs+ |
613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 241 | Ishan Netsol Private Limited | -- |
Rs. 19,00,000.00
19 Lacs+ |
424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | Y | 2017-18 |
| 242 | Ishan Infotech Limited | -- |
Rs. 18,00,000.00
18 Lacs+ |
263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 243 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati |
Rs. 17,44,000.00
17 Lacs+ |
380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 244 | ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad |
Rs. 15,00,000.00
15 Lacs+ |
TFR PNB 19-08-2017 | Y | 2017-18 |
| 245 | Upl Ltd | -- | |
470152 Axis Bank Dt.24.11.2017 | Y | 2017-18 |
| 246 | Upl Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
470153 Axis Bank Dt.27.11.2017 | Y | 2017-18 |
| 247 | M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 |
Rs. 15,00,000.00
15 Lacs+ |
453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | Y | 2017-18 |
| 248 | Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 |
Rs. 15,00,000.00
15 Lacs+ |
718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
| 249 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
| 250 | M/S Akarsh Infotech & Infrastructure | Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | Y | 2017-18 |
| 251 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
952117 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
| 252 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
897382 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
| 253 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 254 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
990472 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 255 | Shreerang Sales Corporation | -- |
Rs. 15,00,000.00
15 Lacs+ |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
| 256 | Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2017-18 |
| 257 | Micro Mega Projects | -- |
Rs. 15,00,000.00
15 Lacs+ |
1488 HDFC Bank 21-07-2017 | N | 2017-18 |
| 258 | Flamingo FiNANAnce and Investment Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
48037 Dt.06.11.2017 | N | 2017-18 |
| 259 | M/S.Bhagyavanti Wines | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 260 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 12,50,000.00
12 Lacs+ |
097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
| 261 | Sh Romesh Sharma | -- |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.578593 JK Bank | Y | 2017-18 |
| 262 | Sachin Infra Envirment Ltd. | -- |
Rs. 12,00,000.00
12 Lacs+ |
003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 263 | Aankar Construction | -- |
Rs. 12,00,000.00
12 Lacs+ |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 264 | M/S. Jarcy Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 265 | Jsb Cements | Gs Road Guwahati Assam |
Rs. 11,28,000.00
11 Lacs+ |
946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 266 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 | |
222419 PNB 24-04-2017 | Y | 2017-18 |
| 267 | Sunil Agarwal | Agra Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 268 | Yogi Divine Soc Fcra | -- |
Rs. 11,00,000.00
11 Lacs+ |
897990 HDFC Bank PatNA Dt.22.09.2017 | N | 2017-18 |
| 269 | V-Trans (India) Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | Y | 2017-18 |
| 270 | Vipin Kushalchand Sanklecha | 4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 11,00,000.00
11 Lacs+ |
HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017 | Y | 2017-18 |
| 271 | Standard Buildcon | -- |
Rs. 11,00,000.00
11 Lacs+ |
102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 272 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 273 | Dr. Subhash Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | |
80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017 | Y | 2017-18 |
| 274 | Priyanka Processors P Ltd | Plot No. 495 Gide Pandesara Surat Gj 394220 In |
Rs. 11,00,000.00
11 Lacs+ |
RTGS BOB 04-08-2017 | Y | 2017-18 |
| 275 | Infra Projects Ltd. Rt. No.397 | -- |
Rs. 11,00,000.00
11 Lacs+ |
2712 Dt.29.04.2017 | Y | 2017-18 |
| 276 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1041 Dt.06.11.2017 | Y | 2017-18 |
| 277 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1042 Dt.06.11.2017 | Y | 2017-18 |
| 278 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
| 279 | SatNAam Stone Crushers Pvt.Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
| 280 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 | |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 281 | Enviro O & M Services | 501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445 |
Rs. 10,00,000.00
10 Lacs+ |
414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 282 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 283 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 284 | Satya Sai Builders & Contractors | -- |
Rs. 10,00,000.00
10 Lacs+ |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
| 285 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
| 286 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 |
Rs. 10,00,000.00
10 Lacs+ |
802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
| 287 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 288 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
| 289 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
| 290 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
| 291 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
| 292 | M/S Pahalwan | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
| 293 | M/S. Niharika Enterprises | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
| 294 | Sri Vijayakumar T | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
| 295 | Thakur Education Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
619591 CBI Mandvi Dt.14.09.2017 | N | 2017-18 |
| 296 | M/S. Sri ViNAyaka Agencies | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
| 297 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
| 298 | Sri Ramalingappa | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 299 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 300 | M/S. Sva Infrastructure | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 |
| 301 | Sri Sudarshan Reddy | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 |
| 302 | Sri T. Vijayakumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
| 303 | S. Rani | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Malleshwar Dt.18.7.2017 | Y | 2017-18 |
| 304 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 10,00,000.00
10 Lacs+ |
005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017 | Y | 2017-18 |
| 305 | Sri Tejaraj Gulecha | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
| 306 | M/S. Sbmje & Ct-Sgs | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
| 307 | Delhi Aparments Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
019876 Bank of India RoshNAbad Haridwar 20-02-2018 | Y | 2017-18 |
| 308 | PeeNA Cement Industries Limited | Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad | |
DD.No 061547 KarNAtaka Bank Ltd 06-04-2017 | Y | 2017-18 |
| 309 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
| 310 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 10,00,000.00
10 Lacs+ |
007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.2017 | Y | 2017-18 |
| 311 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
| 312 | Dr. Chandrashekar G.R. | No. 354 8th Main Lalithamahal NAgara Mysuru-570029 |
Rs. 10,00,000.00
10 Lacs+ |
230164 CaNAra Bank Dt.20.12.2017 | Y | 2017-18 |
| 313 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
| 314 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
| 315 | Sri H.S. Lakshmipathi | Bengaluru | |
NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 |
| 316 | T Vijay Kumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Dt.17.01.2018 | Y | 2017-18 |
| 317 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
| 318 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076134 Corporation Bank 21-02-2018 | Y | 2017-18 |
| 319 | V M Procon Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | Y | 2017-18 |
| 320 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
| 321 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 322 | Sumedha Spacelinks Llp | -- | |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
| 323 | Fimakem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 324 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | Y | 2017-18 |
| 325 | Balraj Action Buildwell | -- |
Rs. 10,00,000.00
10 Lacs+ |
245859 Axis Bank Ltd | Y | 2017-18 |
| 326 | Radico Khaitan Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
420183 Punjab & Sind Bank | Y | 2017-18 |
| 327 | Ramesh Chand | -- |
Rs. 10,00,000.00
10 Lacs+ |
076136 Corporation Bank | Y | 2017-18 |
| 328 | Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 10,00,000.00
10 Lacs+ |
012303 HDFC Bank Vasco 18-08-2017 | Y | 2017-18 |
| 329 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
897381 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 330 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
952116 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 331 | Merlecha Steel P. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
| 332 | Nrs Projects | Bhayli Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
| 333 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 334 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 335 | Om Shiv Builders | 1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
234089 HDFC Bank Alkapuri Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 336 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 337 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 338 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 339 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
| 340 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
| 341 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 |
Rs. 10,00,000.00
10 Lacs+ |
214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
| 342 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 |
| 343 | Pramukh Devcon Pvt. Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 | |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 344 | Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 345 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 346 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 347 | Shrhari Tradex Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000270 HDFC Bank | Y | 2017-18 |
| 348 | Best Paper Mills | -- |
Rs. 10,00,000.00
10 Lacs+ |
60353 IDBI Bank 29-07-2017 | N | 2017-18 |
| 349 | M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 |
Rs. 10,00,000.00
10 Lacs+ |
224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | Y | 2017-18 |
| 350 | Om Swachatha Corporation | -- | |
396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017 | Y | 2017-18 |
| 351 | Goyal Rathi Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
ICICI Bank 04-08-2017 | N | 2017-18 |
| 352 | Floris Dairy Farm Pra.Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.2017 | Y | 2017-18 |
| 353 | Datta Projects P Ltd | 4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 24-7-2017 | N | 2017-18 |
| 354 | Pioneer InterNAtioNAl | -- |
Rs. 10,00,000.00
10 Lacs+ |
698349 ICICI Bank 24-07-2017 | N | 2017-18 |
| 355 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 |
Rs. 10,00,000.00
10 Lacs+ |
514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
| 356 | Jigma Global Envairo Solution Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
| 357 | RachNA Construction Company | -- | |
075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 |
| 358 | Setco Automotive Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
| 359 | Hetro | -- |
Rs. 10,00,000.00
10 Lacs+ |
14-09-2017 | Y | 2017-18 |
| 360 | Transpek Silox Industries Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
093220 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 361 | Dugar Polymers Ltd | Plot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 03-08-2017 | Y | 2017-18 |
| 362 | Ranjit Foundation MehsaNA | -- |
Rs. 10,00,000.00
10 Lacs+ |
000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
| 363 | Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
| 364 | Medicare Meridian Limited | -- | |
4701 Dt.30.10.2017 | Y | 2017-18 |
| 365 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
| 366 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
48127 Dt.06.11.2017 | N | 2017-18 |
| 367 | Santon FiNAnce Investment Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
341209 Dt.06.11.2017 | N | 2017-18 |
| 368 | Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | Y | 2017-18 |
| 369 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 370 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
| 371 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2017-18 |
| 372 | Gugu Ramdass Ji Stone Crasher | -- |
Rs. 9,99,000.00
9 Lacs+ |
719747 PNB 16-03-2018 | Y | 2017-18 |
| 373 | Dhiraj Associates | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 9,00,000.00
9 Lacs+ |
340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 374 | Singh Minerals | -- |
Rs. 9,00,000.00
9 Lacs+ |
294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
| 375 | Th. Radheshyam | Heirok |
Rs. 8,81,277.00
8 Lacs+ |
Cheque SBI Thoubal | Y | 2017-18 |
| 376 | Detox Corporation Pvt Ltd | -- |
Rs. 8,50,000.00
8 Lacs+ |
007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017 | Y | 2017-18 |
| 377 | Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 378 | Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai | |
263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 379 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
| 380 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 |
Rs. 8,00,000.00
8 Lacs+ |
737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
| 381 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 |
Rs. 8,00,000.00
8 Lacs+ |
125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 382 | Dr. Ranjan Singh Sapam | Konthoujam |
Rs. 7,85,000.00
7 Lacs+ |
Cheque | Y | 2017-18 |
| 383 | Drishti Special Response Services Pvt Ltd Phone : 0832 325 2854 | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 7,75,000.00
7 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
| 384 | Feirdil Filaments Ltd | -- |
Rs. 7,51,000.00
7 Lacs+ |
034421 Bank of Baroda Dt.12.02.2018 | Y | 2017-18 |
| 385 | M/S Ab Chem. (India) | -- | |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
| 386 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA |
Rs. 7,45,000.00
7 Lacs+ |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 387 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 388 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 389 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 390 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 391 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 392 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 393 | PadmaNAbh Thcare Pvt.Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
002497 BOB Dehradun Main Branch | Y | 2017-18 |
| 394 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 395 | PadmaNAbh Thcare Pvt.Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
002497 BOB Dehradun Main Branch 12-02-2018 | Y | 2017-18 |
| 396 | C Thangamani | No.184 Bharathidasan Street PallikaraNAi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2017-18 |
| 397 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 |
Rs. 7,00,000.00
7 Lacs+ |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 398 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 6,24,498.00
6 Lacs+ |
RTGS | Y | 2017-18 |
| 399 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan GandhiNAgar | |
29024 Axis Bank Ahmedabad Gujarat Dt.26.03.2018 | Y | 2017-18 |
| 400 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
