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 | Shri Aurobindo Institute of Medical Scince Indore | Indore |
Rs. 25,00,000.00
25 Lacs+ |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 202 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
| 203 | Ranjit Foundation Mehsana | ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59 | |
000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021 | Y | 2020-21 |
| 204 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
| 205 | Manappa D. Vajwal | State |
Rs. 25,00,000.00
25 Lacs+ |
004403 Axis Bank Ltd. Lingasaguru | Y | 2020-21 |
| 206 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
| 207 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
| 208 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 209 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 210 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 211 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 212 | MI Lifestyle Marketing Global Pvt. Ltd. | No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017 |
Rs. 25,00,000.00
25 Lacs+ |
103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021 | Y | 2020-21 |
| 213 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 214 | Dawat Foods Limited | Dist Raisen Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
33475 State Bank of India Mandideep Raisen Date 09-07-2020 | Y | 2020-21 |
| 215 | Silver Star Bistillery | -- |
Rs. 25,00,000.00
25 Lacs+ |
0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
| 216 | Dawat Foods Limited | Dist Raisen Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020 | Y | 2020-21 |
| 217 | Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | |
RTGS | Y | 2020-21 |
| 218 | Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari |
Rs. 22,00,000.00
22 Lacs+ |
000604 HDFC BANK station road navsari-396445 date 06-02-2021 | Y | 2020-21 |
| 219 | Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 |
Rs. 22,00,000.00
22 Lacs+ |
001211 HDFC BANK station road navsari-396445 date 27-01-2021 | Y | 2020-21 |
| 220 | Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat |
Rs. 21,41,250.00
21 Lacs+ |
266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | Y | 2020-21 |
| 221 | Simran Agritech Pvt. Ltd. | Indore |
Rs. 21,00,000.00
21 Lacs+ |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 222 | Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 |
Rs. 21,00,000.00
21 Lacs+ |
053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | Y | 2020-21 |
| 223 | Hemanth Kumar Choudhary | Gandhi Nagar Banglore |
Rs. 21,00,000.00
21 Lacs+ |
040141 Union Bank Banglore Date 03.03.2021 | Y | 2020-21 |
| 224 | Shri Sidharth Kapoor | Bhopal | |
7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | Y | 2020-21 |
| 225 | Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 226 | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS BKIDH10301441646 | N | 2020-21 | |
| 227 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS HDFC Bank Fort Date 05.03.2021 | Y | 2020-21 |
| 228 | Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 20,00,000.00
20 Lacs+ |
356255 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
| 229 | Pawan Jindal | 704 Sector-15 Part-Ii Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 230 | Jayanta Saha | Agartala |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2020-21 | |
| 231 | Unicorp Consultancy | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | |
RTGS Date 25.03.2021 | Y | 2020-21 |
| 232 | M/s Wine Medicare Pvt. Ltd | New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
479548 HDFC Bank Date 11.08.2020 | Y | 2020-21 |
| 233 | Kushal Bezbaruah Kalipur | A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2020-21 |
| 234 | Jaideep Ispat & Alloy Pvt. Ltd. | Indore |
Rs. 20,00,000.00
20 Lacs+ |
843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 235 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2020-21 |
| 236 | Pooja Agencies | 2/860 Pooja House Opp Sub Jail Ring Road Surat |
Rs. 20,00,000.00
20 Lacs+ |
255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020 | Y | 2020-21 |
| 237 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 |
Rs. 20,00,000.00
20 Lacs+ |
797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 238 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 | |
RTGS | Y | 2020-21 |
| 239 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 240 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot |
Rs. 20,00,000.00
20 Lacs+ |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 241 | Asha Entrpries | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | Y | 2020-21 |
| 242 | Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 243 | Malani Construction Co | Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001 |
Rs. 19,00,000.00
19 Lacs+ |
001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | Y | 2020-21 |
| 244 | Om Swachtha Corporation | Behind Rajdhani Hotel Dandia Bazar Vadodara 390001 |
Rs. 17,50,000.00
17 Lacs+ |
129361 M.S. Co-Operative Bank Ltd. Manjalpur Vadodara Date-17-12-2020 | Y | 2020-21 |
| 245 | G. Kishan Reddy | -- | |
059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | Y | 2020-21 |
| 246 | Macleods Pharmaceuticals Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | Y | 2020-21 |
| 247 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 01.12.2020 | Y | 2020-21 |
| 248 | Om Swachtha Corporation | Behind Rajadhani Hotel Brahmpuri Dandiya Bazar Vadodara |
Rs. 15,00,000.00
15 Lacs+ |
136024 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 28-11-2020 | Y | 2020-21 |
| 249 | Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
| 250 | M/s Simbholi Suagar Mills | Delhi |
Rs. 15,00,000.00
15 Lacs+ |
567036 SBI Date 29.06.2020 | Y | 2020-21 |
| 251 | OMAX Ltd. | Indore |
Rs. 15,00,000.00
15 Lacs+ |
500916 Yes Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 252 | Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 253 | Link Point Barter Pvt. Ltd. | 503 Ashok Height Old Nagar Das Road Andheri East Mumbai-400069 |
Rs. 15,00,000.00
15 Lacs+ |
UTIBR52021030600642472 Aixs Bank Andheri East | Y | 2020-21 |
| 254 | Saran Adhar Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2020-21 |
| 255 | Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2020-21 |
| 256 | Amin Equipment Lip | 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210 |
Rs. 15,00,000.00
15 Lacs+ |
003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 | Y | 2020-21 |
| 257 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
156142 Bank of India Arera Colony Bhopal Date 03.11.2020 | Y | 2020-21 |
| 258 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 259 | Shri Sandeep Khanna | E-7/692 Arera Colony Bhopal | |
144738 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 260 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
148742 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 261 | Jagnath Concert Pole | 4A Pollock Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC | Y | 2020-21 |
| 262 | Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat |
Rs. 15,00,000.00
15 Lacs+ |
RTGS ICICI Date 26.10.2020 | Y | 2020-21 |
| 263 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 |
Rs. 15,00,000.00
15 Lacs+ |
706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | Y | 2020-21 |
| 264 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 15,00,000.00
15 Lacs+ |
012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | Y | 2020-21 |
| 265 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara |
Rs. 15,00,000.00
15 Lacs+ |
012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | Y | 2020-21 |
| 266 | N P Patel & Co | C-27 surijt society india colony napunagar ahmedabad-380024 | |
000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 | Y | 2020-21 |
| 267 | Shanti Construction Co. | Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020 | Y | 2020-21 |
| 268 | K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | Y | 2020-21 |
| 269 | Ashok Thankappan | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 02-12-2020 | N | 2020-21 |
| 270 | Gunming Enterprise | Kipa Takum Naharlagun |
Rs. 15,00,000.00
15 Lacs+ |
447622 SBI Dt-12.05.2020 | Y | 2020-21 |
| 271 | Gaurav P Rathod | -- |
Rs. 15,00,000.00
15 Lacs+ |
402044 State Bank of india date 21-10-2020 | Y | 2020-21 |
| 272 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 14,00,000.00
14 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 273 | M/s Global Enterprises | Yinkiong | |
Dt-26.03.2021 | Y | 2020-21 |
| 274 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 13,00,000.00
13 Lacs+ |
000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020 | Y | 2020-21 |
| 275 | Earth Care Management | 31 Swagat Park Bunglow Near Royal Enclave B/H Zydus Hospital Thaltej Ahmedabad |
Rs. 12,51,000.00
12 Lacs+ |
091080 Bank of Maharashtra Vasant Chowk Bhadra Ahmedabad-380001 Date-15-06-2020 | Y | 2020-21 |
| 276 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplodsurat |
Rs. 12,00,000.00
12 Lacs+ |
001522 HDFC BANK Chruchgate mumbai-400020 date-31-01-2021 | Y | 2020-21 |
| 277 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 12,00,000.00
12 Lacs+ |
NEFT | Y | 2020-21 |
| 278 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 |
Rs. 11,10,000.00
11 Lacs+ |
671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | Y | 2020-21 |
| 279 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 11,00,000.00
11 Lacs+ |
001590 HDFC BANK Churchgate mumbai-400020 date-15-02-2021 | Y | 2020-21 |
| 280 | Vraj Infrastructure Pvt. Ltd. | -- | |
003982 HDFC Bank Date 18-02-2021 | Y | 2020-21 |
| 281 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 |
Rs. 11,00,000.00
11 Lacs+ |
119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
| 282 | M/s Kesar Enterprises | Bareilly |
Rs. 11,00,000.00
11 Lacs+ |
009006 BOB Date 01.06.2020 | Y | 2020-21 |
| 283 | Ravi Jain | Ideal Home apat Rajrajeswari Nagar Bangalore-98 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT | Y | 2020-21 |
| 284 | Prabhu Enterprises | State |
Rs. 11,00,000.00
11 Lacs+ |
600541 Dt. 20-01-2021 Kharigaon Thane | Y | 2020-21 |
| 285 | Sarthak Industries Ltd. | Indore |
Rs. 11,00,000.00
11 Lacs+ |
361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 286 | Chowgule Industries Private Limited | Campal Panaji- Goa |
Rs. 11,00,000.00
11 Lacs+ |
30083 HDFC Bank Panaji Branch Date-11-12-2020 | Y | 2020-21 |
| 287 | Grren Gene Enviro Protection & Infrastructure Pvt. Ltd. | Block No.181/B Baleshwar Taluka Palsana Dist. Surat-394315 | |
143697 IDBI Bank Ghoddod Road Surat-395007 Date-29-01-2021 | Y | 2020-21 |
| 288 | Gurunath Kollur | State |
Rs. 11,00,000.00
11 Lacs+ |
002920 Axis Bank Ltd. Margosa Road Bengalur | Y | 2020-21 |
| 289 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 11,00,000.00
11 Lacs+ |
512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | Y | 2020-21 |
| 290 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,96,719.00
10 Lacs+ |
RTGS Date 04.10.2020 | Y | 2020-21 |
| 291 | Partha Dental Care India Pvt Ltd | Hyderabad |
Rs. 10,00,048.00
10 Lacs+ |
150618 SBI Hyderabad Dt-17.08.2020 | Y | 2020-21 |
| 292 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | Y | 2020-21 |
| 293 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 25.10.2020 | Y | 2020-21 |
| 294 | Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 | |
001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | Y | 2020-21 |
| 295 | Rajgir Gems LLP | Ew 5190 E-Tower Bharatdiamond Bourse Bandra Kurla Complex Bandra(E) Mumbai 400051 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS ICICI Bank Date 10.02.2021 | Y | 2020-21 |
| 296 | Vraj Infrastructure Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
001297 ICICI Bank Date 05-02-2021 | Y | 2020-21 |
| 297 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat |
Rs. 10,00,000.00
10 Lacs+ |
043447 ICICI BANK Udhanasurat-date-22-02-2021 | Y | 2020-21 |
| 298 | Velji Ratna Sorathia Infra Pvt. Ltd. | A-401 Kalpvrux Complex Gotri Road Vadodara-390021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank Gotri Vadodara Date 05-07-2021 | Y | 2020-21 |
| 299 | Harsh Dipak Shah | 12 charotarnagar manisha char rasta old padra raod vadodara-390020 |
Rs. 10,00,000.00
10 Lacs+ |
001643 BANK OF BARODA Rao pura baroda-390001 date 28-02-2021 | Y | 2020-21 |
| 300 | Swachatha Corporation | Swachatha corpration.no-6 navnidhi apartment Opp union co-op bank naroda ahmedabad-382330 |
Rs. 10,00,000.00
10 Lacs+ |
080250ICICI BANK Galaxay avenue near galaxay talkies naroda-382330 ahmedabad date 18-08-2021 | Y | 2020-21 |
| 301 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | |
Y | 2020-21 | |
| 302 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
| 303 | 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 |
| 304 | Deep Enterprise | Agartala |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
| 305 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293202 PNB Date 18.05.2020 | Y | 2020-21 |
| 306 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293203 PNB Date 18.05.2020 | Y | 2020-21 |
| 307 | Km Sugar Mills | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
| 308 | Mahalaxmi Continental Ltd | Beltola Guwahati | |
Cheque | Y | 2020-21 |
| 309 | M/s Omexe Ltd. | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
511918 Axis Bank Date 07.07.2020 | Y | 2020-21 |
| 310 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 311 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 312 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Dt 31-10-2020 DK | Y | 2020-21 |
| 313 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 314 | Vikram Jain | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 315 | Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 | |
NEFT | Y | 2020-21 |
| 316 | Dilip Kr Sharma | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 317 | M/S High Seas Partners | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt. 27-08-2020 DK | Y | 2020-21 |
| 318 | Sai Sulphonates Pvt. Ltd. | 21 Chittaranjan Ave Esplanade Chowringhee North Bow Barracks Kolkata West Bengal 700013 |
Rs. 10,00,000.00
10 Lacs+ |
YESBR52020042072488938 Yes Bank | Y | 2020-21 |
| 319 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 320 | Bijay Jagati | Golden Height Chatribati Guwahati-1 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 321 | Expert Edufront Pvt. Ltd. Kodialbail Mangaluru | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
Chq 300122 Dt. 08-03-2021 DK | Y | 2020-21 |
| 322 | Enviro Control Associates I Pvt. Ltd. | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 | |
015811 Bank of Baroda Athwalines Surat-395001 Date-04-04-2020 | Y | 2020-21 |
| 323 | Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Indian Bank MI Road Branch Jaipur | Y | 2020-21 |
| 324 | Meyizungla | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
| 325 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 326 | Dhanuka Sanganeria | M G Road Fancy Bazar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 327 | Ashok Kumar Dhanuka | SJ Road Athgaon Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 328 | Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank | Y | 2020-21 |
| 329 | Avon Cycles Limited | -- | |
Cheque | Y | 2020-21 |
| 330 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 |
Rs. 10,00,000.00
10 Lacs+ |
924738 South Indian Bank Madhurai Date 12-11-2020 | Y | 2020-21 |
| 331 | Muthoot Finance Ltd. | Kurian Tower City Branch Banerji Rd Opposite Saritha theatre kacheripady Ernakulam Kerala-682018 |
Rs. 10,00,000.00
10 Lacs+ |
427353 Federal Bank Ernakulam Main Branch Date 09-12-2020 | Y | 2020-21 |
| 332 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad |
Rs. 10,00,000.00
10 Lacs+ |
816492 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 333 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 |
| 334 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad |
Rs. 10,00,000.00
10 Lacs+ |
854349 VVCC Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
| 335 | S.P. Singla Construction Pvt Ltd | Netaji Subash Place Pitampura new Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 336 | P.S. Enterprises | Pollock Street Kolkata | |
RTGS HDFC | Y | 2020-21 |
| 337 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-262775 SBI | Y | 2020-21 |
| 338 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
616630 SBI Sayajigunj Vadodara Date-23-07-2020 | Y | 2020-21 |
| 339 | Apex Construction | B-8 Triveni Park Society Near New Bus Stand Kapadwanj Dist. Kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
005367 Bank of Baroda Kapadwanj Dist. Kheda-387620 Date-15-09-2020 | Y | 2020-21 |
| 340 | Shiwalay Infra Projects Pvt Ltd. | A-102 Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
012274 Bank of Baroda Manjalpur Vadodara Date-24-07-2020 | Y | 2020-21 |
| 341 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | Y | 2020-21 |
| 342 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 343 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 Kalpavruksha Complex Gotri Road Near TB Hospital Vadodara | |
000103 HDFC Bank Gotri Road Vadodara Date-11-11-2020 | Y | 2020-21 |
| 344 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 345 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 346 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 347 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 10,00,000.00
10 Lacs+ |
003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 |
| 348 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 349 | M/S Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 350 | Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara | |
698256 SBI Sayajigunj Vadodara Date-02-12-2020 | Y | 2020-21 |
| 351 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 352 | Aakar construction | 205 Paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957387 State bank of india Sayajiganj vadodara date 09-01-2021 | Y | 2020-21 |
| 353 | Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | Y | 2020-21 |
| 354 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 355 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 parkhin society near heawen park society ramdev nagar ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
856287 HDFC BANK vastrapur ahmedabad date 11-02-2021 | Y | 2020-21 |
| 356 | Modern Power Service | Modern house H-16 314 Gidc Opp Mico gate bharuch |
Rs. 10,00,000.00
10 Lacs+ |
000871 BANK OF BARODA Science city ahmedabad date 12-02-2021 | Y | 2020-21 |
| 357 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 kalpavruksha complex gotri.road near Tb hospital vadodara | |
000193 HDFC BANK Gotri road vadaroda date 10-02-2021 | Y | 2020-21 |
| 358 | Ashish Bridgecon Pvt Ltd | 211 Shivam complex opp. hetarth party plot science city. road sola ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
506578 yes bank brts road naranpura ahmedabad-13 date-09-02-2021 | Y | 2020-21 |
| 359 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957388 SBI Sayajigunj Vadodara Date-11-03-2021 | Y | 2020-21 |
| 360 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
| 361 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
008780 HDFC Bank Kalawad Raod Rajkot Date 17-07-2020 | Y | 2020-21 |
| 362 | Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 |
Rs. 10,00,000.00
10 Lacs+ |
465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | Y | 2020-21 |
| 363 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
| 364 | URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 | |
528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | Y | 2020-21 |
| 365 | Anchit Lakhotiya | 802 mourya fortune plot no.380 sant mela road crossing off N.P. thakar road vile parle (east) mumbai-400057 |
Rs. 10,00,000.00
10 Lacs+ |
177733 ICICI Bank Kandivali Mumbai-400067 Date-08-03-2021 | Y | 2020-21 |
| 366 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
009292 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
| 367 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 10,00,000.00
10 Lacs+ |
487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 368 | 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 |
| 369 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
811731 Yes Bank Near Hirabaug Circle Surat Date 25-11-2020 | Y | 2020-21 |
| 370 | Tripura Constructions | Nellore |
Rs. 10,00,000.00
10 Lacs+ |
Bank of India Nellore Dt-01.09.2020 | Y | 2020-21 |
| 371 | Vivante Infra And Energy Pvt. Ltd. | Ebelon Cline Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | |
752555 Corporation Bank S.G. Highway Ahmedabad-54 Date 15-02-2021 | Y | 2020-21 |
| 372 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 10,00,000.00
10 Lacs+ |
512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | Y | 2020-21 |
| 373 | Dr. Southern Constructions | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Karnataka Bank Hyderabad Dt-28.10.2020 | Y | 2020-21 |
| 374 | Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat |
Rs. 10,00,000.00
10 Lacs+ |
124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | Y | 2020-21 |
| 375 | SVC Projects Private Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 376 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat |
Rs. 10,00,000.00
10 Lacs+ |
043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 377 | N.S. Venkatesh | Banglore |
Rs. 10,00,000.00
10 Lacs+ |
360342 Axis Bank Bangalore Dt-24.03.2021 | Y | 2020-21 |
| 378 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | |
002793 The Kalupur Commercial Co-Op. Bank Ltd. Ashram Road Ahmedabad Date 03-07-2020 | Y | 2020-21 |
| 379 | Aalidhra Textool Engineers Pvt Ltd. | plot -5 block-122 vaghdhara road dadra uddnasurat |
Rs. 10,00,000.00
10 Lacs+ |
043446 ICICI BANK Udhana surat-394210 date 18-01-2021 | Y | 2020-21 |
| 380 | Oasis Realty | 1 3rd Floor Commerz International Business Park Oberoi Garden City Off. W.E. Highway Goregaon East Mumbai Suburban Maharashtra 400063 |
Rs. 10,00,000.00
10 Lacs+ |
534751 Union Bank Vileparle W Date 20.07.2020 | Y | 2020-21 |
| 381 | Ko Enterprise | Kekkong Osik Tuting Upper Siang |
Rs. 10,00,000.00
10 Lacs+ |
926932 SBI Yingkiong Dt-30.07.2020 | Y | 2020-21 |
| 382 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 10,00,000.00
10 Lacs+ |
001521 HDFC BANK churchgate mumbai-400020 date-25-01-2021 | Y | 2020-21 |
| 383 | G. Kishan Reddy | -- |
Rs. 10,00,000.00
10 Lacs+ |
059277 Indian Bank Barkatpura Hyderabad-500027 Date 25.06.20 | Y | 2020-21 |
| 384 | Kipa Consultancy | Kipa Takum Naharlagun Arp |
Rs. 10,00,000.00
10 Lacs+ |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
| 385 | Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 | |
008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | Y | 2020-21 |
| 386 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot |
Rs. 8,50,000.00
8 Lacs+ |
449070 Axis Bank Rajkot 360005 Date 02-02-2021 | Y | 2020-21 |
| 387 | Om Swachiha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 8,50,000.00
8 Lacs+ |
136331 M.S. Co.Op. Bank Ltd. Manjalpor Vadodara Date 13-11-2020 | Y | 2020-21 |
| 388 | K V Hanchinal | Gadag |
Rs. 8,50,000.00
8 Lacs+ |
3277 Gadag City | Y | 2020-21 |
| 389 | Tiakala | Nagaland |
Rs. 8,00,000.00
8 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
| 390 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003190 BOB Date 16.06.2020 | Y | 2020-21 |
| 391 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003191 BOB Date 16.06.2020 | Y | 2020-21 |
| 392 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar | |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 393 | Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 |
Rs. 7,51,000.00
7 Lacs+ |
514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | Y | 2020-21 |
| 394 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
041489 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 395 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 396 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini |
Rs. 7,50,000.00
7 Lacs+ |
CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | Y | 2020-21 |
| 397 | Digiana Project Pvt. Ltd. | Indore |
Rs. 7,50,000.00
7 Lacs+ |
165141 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 398 | Digiana Industries Ltd. | Indore |
Rs. 7,50,000.00
7 Lacs+ |
198333 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 399 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | |
706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
| 400 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2020-21 |
