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 |
---|---|---|---|---|---|---|
1 | Thirdeye Merchandise Pvt Ltd | 217 AJC Bose Road 1st Floor Kolkata-700017 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC | Y | 2020-21 |
2 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | Y | 2020-21 |
3 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 |
Rs. 50,00,000.00
50 Lacs+ |
001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
4 | Taj Iron & Steel Works Private Limited | 63/67 Ajmer House 4th Floor Lt. Marg. Pathakwadi Opposite GT Hospital Mumbai 400002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
5 | The Supreme Ind. Ltd. | 1307/216-Gide Halol |
Rs. 10,00,000.00
10 Lacs+ |
008374 ICICI Bank Vadodara Date-22-12-2020 | Y | 2020-21 |
6 | Tripura Constructions | Nellore |
Rs. 10,00,000.00
10 Lacs+ |
Bank of India Nellore Dt-01.09.2020 | Y | 2020-21 |
7 | Tiakala | Nagaland | RTGS BKID Kohima | Y | 2020-21 | |
8 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
9 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
10 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
11 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
NEFT Axis Kohima | Y | 2020-21 |
12 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028501 ICICI Bank Opp. Parimal Garden Ahmedabad Date 05-11-2020 | Y | 2020-21 |
13 | Terminal Technologies{I} Pvt. Ltd. | 701 Agarwal B2B Centre Kachapada Lane Malad West Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
595779 Oriental Bank of Commerce Marve Link Road Malad (W) 400069 Date-24-02-2021 | Y | 2020-21 |
14 | Team Thai | 28/1670 B Thondayad Mini Bypass Rd Near Cyber Park Nellikode Kozhikode Kerala 673016 | 887253 South Indian Bank Kozhikkode Main Branch Date 17-10-2020 | Y | 2020-21 | |
15 | The Josco Fashion Jewellers | Rajiv Gandhi Muncipal Complex State Highway 1 Near Thirunakara Maidanam Thirunakara Kottayam Kerala 686001 |
Rs. 5,00,000.00
5 Lacs+ |
685514 Federal Bank Kottayam Main Branch Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
16 | Thiagaraj Mills | Kappalur Madurai 625008 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
17 | T T K Construction | No 219 Alagar Kovil Main Road Chinna Chokkikulam Madurai-625002 |
Rs. 3,00,000.00
3 Lacs+ |
000160 City Union Bank Theni Date 16.12.2020 | Y | 2020-21 |
18 | Thota Ramakrishna | Guntur |
Rs. 3,00,000.00
3 Lacs+ |
102911 ICICI Bank Guntur Dt-16.09.2020 | Y | 2020-21 |
19 | Tolins Tyre | Panvel - Kochi - Kanyakumari Hwy Chempakamangalam Kerala 695317 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Branch Chempakamangalam Date 8-12-2020 | Y | 2020-21 |
20 | Tage Taki Ziro Hapoli | Arp |
Rs. 1,95,000.00
1 Lacs+ |
152904 SBI Itanagar Dt-06.11.2020 | Y | 2020-21 |
21 | Taba Tadir | Yachuli | 466293 SBI Ganga Dt-17.10.2020 | Y | 2020-21 | |
22 | Taba Raka | Nirjuli Papum Pare |
Rs. 1,60,000.00
1 Lacs+ |
938666 SBI Dt-06.07.2020 | Y | 2020-21 |
23 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 02.04.2020 | Y | 2020-21 |
24 | T.S. Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
18.10.2020 | N | 2020-21 |
25 | Tsering Tashi Ziro Point | Itanagar |
Rs. 1,20,000.00
1 Lacs+ |
661126 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
26 | Tonyir Jini Aalo | West Siang |
Rs. 1,20,000.00
1 Lacs+ |
241036 SBI Along Dt-02.11.2020 | Y | 2020-21 |
27 | Tesam Pongte Changlang | Arp |
Rs. 1,20,000.00
1 Lacs+ |
63607 HDFC Dt-06.11.2020 | Y | 2020-21 |
28 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | NEFT | Y | 2020-21 | |
29 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
30 | Trilochan Contruction Co. | Plot No. C/2250 Sheri No. 8 Juni Bhagavati Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
508600 Corporation Bank Bhavnagar Date 10-09-2020 | Y | 2020-21 |
31 | Thavalappara Granites | FVQC+V49 Kannimala Kerala 686513 |
Rs. 80,000.00
80 Thou+ |
19005 Kannimala Service Co-Operative Bank Kannimala Kerala Date 28-09-2020 | Y | 2020-21 |
32 | Temjen Imna Along | Nagaland |
Rs. 75,000.00
75 Thou+ |
NEFT IDBI Kohima | Y | 2020-21 |
33 | Thomas John | -- |
Rs. 75,000.00
75 Thou+ |
RTGS Date 22-07-2020 | N | 2020-21 |
34 | Tater Foundation Charitable Trust | -- |
Rs. 75,000.00
75 Thou+ |
000119 Thane Bharat Sahakari Bank Ltd. Ghatkopar East Date 03.07.2020 | Y | 2020-21 |
35 | Tirumala Enterprise | -- | Y | 2020-21 | ||
36 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
37 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | Y | 2020-21 |
38 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 26-03-2021 | Y | 2020-21 |
39 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 02.04.2020 | Y | 2020-21 |
40 | The Agriculture Produce Market Committee Halol | Apmc Halol Dist Panchmahal |
Rs. 50,000.00
50 Thou+ |
902747 Indian Overseas Bank Halol Date-30-03-2021 | Y | 2020-21 |
41 | T Saravanan | 25 Rajaram Nagar Salem-636007 |
Rs. 40,000.00
40 Thou+ |
NEFT | Y | 2020-21 |
42 | Tejashbhai Mahendrabhai Patel | Shree Yamuna Kunj Karmsad Road Vidhyanagar | 001759 ICICI Bank Anand Date-17-02-2021 | Y | 2020-21 | |
43 | Tripura Najyamulya Dokan Parichalak Samiti | Tripura |
Rs. 25,000.00
25 Thou+ |
Y | 2020-21 | |
44 | Thotappa | State |
Rs. 25,000.00
25 Thou+ |
Through NEFT | Y | 2020-21 |
45 | The National Paint & Chemical Ind. Anirudh Sasija | Indore |
Rs. 25,000.00
25 Thou+ |
845756 State Bank of India Sukhlia Indore Date 30.12.2020 | Y | 2020-21 |
46 | T Suvaitha | Thoothukudi |
Rs. 25,000.00
25 Thou+ |
UPI | Y | 2020-21 |
47 | Toon Explaianers Pvt. Ltd. | 2 Rajastreet Kallimadai Singanallur-641005 |
Rs. 25,000.00
25 Thou+ |
550166 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | Y | 2020-21 |
48 | T.B. Alavandi | State |
Rs. 21,000.00
21 Thou+ |
431889 Canara Bank Bellatti | Y | 2020-21 |
49 | Tara Chand Sushil Kumar | SCF 81 Grain MKT Sec-26 C.H.D. | 340 Bank of Baroda Date.16-04-2020 | Y | 2020-21 | |
50 | T.R. Ravindren | M/S. Rajendra Fabrics 345 Big Bazzar Street Coimbatore-641001 |
Rs. 20,000.00
20 Thou+ |
810928 City Union Bank Oppanakara Street Date 06.11.2020 | Y | 2020-21 |
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