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Home > Party > BJP > Donation > 2021-22

Donation Details Financial Year : 2021-22

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Bharatiya Janata Party (BJP)

Financial Year : 2021-22

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 Shreeji Shipping “Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001
Rs. 10,00,00,000.00
10 Cror+
000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022 Y 2021-22
2 Samaj Electrol Trust Association Kolkata
Rs. 5,00,00,000.00
5 Cror+
000087, DCB Bank Y 2021-22
3 Solaris Chemtech Industires Limited Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002
Rs. 3,00,00,000.00
3 Cror+
RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022 Y 2021-22
4 Shivbhoomi Infralogistics Private Limited Ahmedabad
Rs. 2,00,00,000.00
2 Cror+
Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021 Y 2021-22
5 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 2,00,00,000.00
2 Cror+
518222, State Bank of India, Saket, New Delhi-16, Community Centre, Saket, New Delhi Y 2021-22
6 Shree Cements Limited Byawar Ajmer 305901, Assam
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2021-22
7 Satern Griha Nirman Private Limited 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042 RTGS, Federal Bank Y 2021-22
8 S N Pavei Manipur
Rs. 1,00,00,000.00
1 Cror+
RTGS, Dt. 02-02-2022 Y 2021-22
9 S N Pavei Manipur
Rs. 1,00,00,000.00
1 Cror+
RTGS, Dt. 09-02-2022 Y 2021-22
10 Sun Petrochemicals Pvt. Ltd. Mumbai Mumbai
Rs. 1,00,00,000.00
1 Cror+
RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 Y 2021-22
11 Sanaka Educational Trust B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212
Rs. 1,00,00,000.00
1 Cror+
RTGS, Axis Bank Y 2021-22
12 Sanaka Educational Trust B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212
Rs. 1,00,00,000.00
1 Cror+
RTGS, Axis Bank Y 2021-22
13 Som Distilleries Pvt. Ltd 23 Zone Ii M. P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 Y 2021-22
14 Som Distilleries Pvt. Ltd 23 Zone Ii M. P. Nagar Bhopal 731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 Y 2021-22
15 Satern Gruha Nirman Privet Ltd. Bengaluru Malleshwaram
Rs. 1,00,00,000.00
1 Cror+
RTGS, SBI, Malleshwaram Y 2021-22
16 Srhari Tradex Private Limited Greater Kailash New Delhi South Delhi-110048
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2021-22
17 Satern Griha Nirman Private Limited 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042
Rs. 1,00,00,000.00
1 Cror+
RTGS, Federal Bank, Bengaluru Y 2021-22
18 Sri Satyam Ispat Industrial Pvt. Ltd. Flat No-401, Parkview Edifice, Plot No-02, Nandagiri
Rs. 50,00,000.00
50 Lacs+
168988, SBI, SBI, Balangar Y 2021-22
19 Sanathan Textile Silvassa
Rs. 50,00,000.00
50 Lacs+
NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 Y 2021-22
20 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi Y 2021-22
21 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 Y 2021-22
22 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 Y 2021-22
23 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi Y 2021-22
24 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi Y 2021-22
25 Spml-Om Metals (Jv) Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017
Rs. 50,00,000.00
50 Lacs+
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi Y 2021-22
26 Sanaka Educational Trust B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212
Rs. 50,00,000.00
50 Lacs+
NEFT Y 2021-22
27 Saurabh Jindal 704, Sector-15, Part-Ii, Gurgaon
Rs. 50,00,000.00
50 Lacs+
HDFCR52021061697571777, HDFC Bank Y 2021-22
28 Sulochana Goel Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 RTGS, IDFC First Bank Y 2021-22
29 Sherisha Technologies Private Limited Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017
Rs. 50,00,000.00
50 Lacs+
000036, HDFC Bank, Chq Dt-15.02.2022 Y 2021-22
30 Satern Gruha Nirman P. Ltd., Kodandarampur
Rs. 50,00,000.00
50 Lacs+
RTGS, Canara Bank, Kodandarampur Y 2021-22
31 S N Pavei Manipur
Rs. 50,00,000.00
50 Lacs+
RTGS, Dt. 25-01-2022 Y 2021-22
32 S N Pavei Manipur
Rs. 50,00,000.00
50 Lacs+
RTGS, Dt. 25-01-2022 Y 2021-22
33 Southern Agrifurane In No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004
Rs. 40,00,000.00
40 Lacs+
RTGS-PUNBR52022021719497415 Y 2021-22
34 Shanti Procon Llp Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar
Rs. 35,00,000.00
35 Lacs+
334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 Y 2021-22
35 Simbhaoli Sugars Ltd Simbhaoli Hapur Ghaziabad Up-245207 In 046093, South Indian Bank Y 2021-22
36 S N Pavei Manipur
Rs. 30,00,000.00
30 Lacs+
RTGS, Dt. 05-11-2021 Y 2021-22
37 Sagar Cements Ltd. 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad
Rs. 25,00,000.00
25 Lacs+
801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad Y 2021-22
38 Shree Lakhmi Hygreevar Research And Education Tamilnadu
Rs. 25,00,000.00
25 Lacs+
000010, Bank of Baroda, Chq Dt-03.11.2021 Y 2021-22
39 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019
Rs. 25,00,000.00
25 Lacs+
HSBCR22021062313037399, HSBC Bank Y 2021-22
40 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019
Rs. 25,00,000.00
25 Lacs+
HSBCR22021062413040744, HSBC Bank Y 2021-22
41 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019
Rs. 25,00,000.00
25 Lacs+
HSBCR22021070113112615, HSBC Bank Y 2021-22
42 Swati Kkatyal H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 HSBCR22021070213121104, HSBC Bank Y 2021-22
43 Smarc Fin invest Advisory Pvt Ltd 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077
Rs. 25,00,000.00
25 Lacs+
RTGS, Dt. 29.03.2022 Y 2021-22
44 Steel Solutions Bengaluru Malleshwaram
Rs. 25,00,000.00
25 Lacs+
RTGS, SBI, Malleshwaram Y 2021-22
45 Smt. Swarn Khanna E 7/692 Arera Colony Bhopal
Rs. 25,00,000.00
25 Lacs+
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 Y 2021-22
46 Shri Sanjeev Khanna 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal
Rs. 25,00,000.00
25 Lacs+
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 Y 2021-22
47 Shri Sandeep Khanna E 7/692 Arera Colony Bhopal
Rs. 25,00,000.00
25 Lacs+
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 Y 2021-22
48 Shri Alok Khanna 32 Deep Farms Airport Road Bhopal
Rs. 25,00,000.00
25 Lacs+
000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 Y 2021-22
49 Sharoff Steel Traders Malleshwaram RTGS, SBI, Malleshwaram Y 2021-22
50 Shanti Procon Llp Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar
Rs. 25,00,000.00
25 Lacs+
000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 Y 2021-22
51 Surinder Gugnani 11, East Part Road, Karol Bagh, Central Delhi-110005
Rs. 21,00,000.00
21 Lacs+
46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 Y 2021-22
52 Shri Suresh Narayan Vijay Bhopal Bhopal
Rs. 21,00,000.00
21 Lacs+
000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 Y 2021-22
53 Swapan Ch Dey Town Pratapgarh
Rs. 20,00,000.00
20 Lacs+
RTGS, Dt-06.04.2021 Y 2021-22
54 Shri Rang Sales Corporation U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002
Rs. 20,00,000.00
20 Lacs+
880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 Y 2021-22
55 S N Pavei Manipur
Rs. 17,30,000.00
17 Lacs+
RTGS, Dt. 09-09-2021 Y 2021-22
56 Sneh Deep Realty Pvt Ltd Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 Y 2021-22
57 Shree Mahalaxmi Mills Assam
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
58 Shiva Kumar Adagulla Assam
Rs. 12,00,000.00
12 Lacs+
RTGS Y 2021-22
59 Smk Infrastructure Office No. 602, F Wing, Shanti Hormony, Near Roasy Petrol Pumup, Jamnagar
Rs. 12,00,000.00
12 Lacs+
000334, Bank of Baroda, Bunder Road, Jamnagar, Chq. Dt. 28.08.2021 Y 2021-22
60 Shyam Developers B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350
Rs. 11,00,000.00
11 Lacs+
001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 Y 2021-22
61 Sanjay Passi 57, Golf Link, New Delhi, South Delhi-110003
Rs. 11,00,000.00
11 Lacs+
20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana Y 2021-22
62 Sunder Lal Gurugram
Rs. 11,00,000.00
11 Lacs+
022114, ICICI Bank Y 2021-22
63 Simla Gomti Pan Products Pvt Ltd 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In 000510, HDFC Y 2021-22
64 Satyam Educational Society C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309
Rs. 11,00,000.00
11 Lacs+
NEFT, Yes Bank Y 2021-22
65 Sherugulathur Sundaresan Assam
Rs. 11,00,000.00
11 Lacs+
RTGS Y 2021-22
66 Sarovar Developers Pvt Ltd 13/A, Pushpakunj Society, Opp.Apsara Cinema, Kankaria, Ahmedabad-380028
Rs. 11,00,000.00
11 Lacs+
739369, Canara Bank, Changodar, Dist. Ahmedabad-382213, Chq Dt 29.07.2021 Y 2021-22
67 Swami Buildoon 601- Samarth Towers, Near K.K. Nagar Kross Raod, Ghatlodiya, Ahemdabad-380061
Rs. 10,00,000.00
10 Lacs+
004593, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 11.03.2022 Y 2021-22
68 S Karthikeyan Kumbakonam
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
69 Shridhar Krushnakant Shah A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad
Rs. 10,00,000.00
10 Lacs+
000291, ICICI Bank, SG Road, Bodakdev Ahmedabad-54, Chq Dt 27.12.2021 Y 2021-22
70 S.Veera Raju Rajamundry Fedaral Bank, Rajamundry, Chq Dt-02.06.21 Y 2021-22
71 Shree Hindustan Fabricators 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002
Rs. 10,00,000.00
10 Lacs+
003921, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 07.03.2022 Y 2021-22
72 Shree Mahalaxmi Mills Fancy Bazar Kamrup 781001 Assam
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
73 Sagar Manufacturers Pvt Ltd Bhopal Bhopal
Rs. 10,00,000.00
10 Lacs+
634789, State Bank of India, Commercial Branch Bhopal, Chq Dt 23.03.2022 Y 2021-22
74 Shree Sharda Education & Charitable Trust Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011
Rs. 10,00,000.00
10 Lacs+
633046, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 12.03.2022 Y 2021-22
75 Shree Sharda Education & Charitable Trust Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011
Rs. 10,00,000.00
10 Lacs+
633047, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 14.03.2022 Y 2021-22
76 Shree Sharda Education & Charitable Trust Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011
Rs. 10,00,000.00
10 Lacs+
633048, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 16.03.2022 Y 2021-22
77 Shree Sharda Education & Charitable Trust Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 633049, State Bank of India, Valasimdi, Ta.Junagadh, Dist.Junagadh-362011, Chq Dt 18.03.2022 Y 2021-22
78 Shree Sharda Education & Charitable Trust Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011
Rs. 10,00,000.00
10 Lacs+
633050, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 20.03.2022 Y 2021-22
79 Sulochana Tejendra Kondhare 56, Bhavani Peth, Kondhare Galli, Pune.
Rs. 10,00,000.00
10 Lacs+
599600, Canara Bank, bhavani peth, Pune, Chq Dt. 08.12.2021 Y 2021-22
80 Sivoli Enterprise (Prop. Sujata Namchoom) Arunachal Pradesh
Rs. 9,00,000.00
9 Lacs+
RTGS, Dt-09.04.2021 Y 2021-22
81 Sangeeta Nawani Pokhran Road Thane Thane 400610 Assam
Rs. 9,00,000.00
9 Lacs+
RTGS Y 2021-22
82 Shreeji Construction Nava Naroda, Ahmedabad
Rs. 8,13,000.00
8 Lacs+
000014, HDFC Bank, Bapunagar, Ahmedabad, Chq Dt-14.02.2022 Y 2021-22
83 Shree Agrawal Colonizers Bhopal Bhopal
Rs. 8,00,000.00
8 Lacs+
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 Y 2021-22
84 Shri Agrawal Edu & Welfare Soc Bhopal Bhopal 004812, HDFC Bank, Chinar Incube Bhopal, Chq Dt 23.03.2022 Y 2021-22
85 Salamati Security And Personnel Force Pvt Ltd 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015
Rs. 7,00,000.00
7 Lacs+
296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 Y 2021-22
86 Shri Agrawal Edu & Culturel Soc Bhopal Bhopal
Rs. 7,00,000.00
7 Lacs+
001401, HDFC Bank, M P Nagar Bhopal, Chq Dt 23.03.2022 Y 2021-22
87 S R Education Society Rohtak
Rs. 6,50,000.00
6 Lacs+
003392, HDFC Bank, Rohtak-Haryana, Chq. Dt. 27.10.2021 Y 2021-22
88 Sh Deepak Thakur Mumbai, Maharastra
Rs. 6,00,000.00
6 Lacs+
NEFT, HDFC Y 2021-22
89 Samir Pratap Ashar 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077
Rs. 6,00,000.00
6 Lacs+
19385, ICICI Bank, Ghatkopar-E Y 2021-22
90 Sainsons Paper Industies Pvt Ltd Pehowa
Rs. 5,01,000.00
5 Lacs+
607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 Y 2021-22
91 Shanti Procon Llp Shanti House, Plot No.3, Valkeshwari Nagari Fase- 2, Indira Road, Jamnagar 001694, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 28.10.2021 Y 2021-22
92 Swami Buildoon 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061
Rs. 5,00,000.00
5 Lacs+
004309, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt 03.12.2021 Y 2021-22
93 Sakir Construction Co. (Sakir Husain) Gurugram
Rs. 5,00,000.00
5 Lacs+
HDFCR52021051592633539, HDFC Bank Y 2021-22
94 Swami Buildoon 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061
Rs. 5,00,000.00
5 Lacs+
004561, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 19.02.2022 Y 2021-22
95 Saramati Veeneer Madi Naleo
Rs. 5,00,000.00
5 Lacs+
RTGS, Indian Bank, Dimapur Branch Gurudwara Road Y 2021-22
96 Sristi Jalan Nagaland
Rs. 5,00,000.00
5 Lacs+
IMPS Y 2021-22
97 Silver Star Distillery Daman
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 Y 2021-22
98 Simandhar Electro Pvt Ltd Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. 156303, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 20.05.2021 Y 2021-22
99 Sands Water Systems Private Limited Plot No. 94- 95, Gidc, Motipura, Himmatnagardist Sabarkantha- 383001
Rs. 5,00,000.00
5 Lacs+
017798, Axis Bank, Himmatnagar-383001, Chq Dt 20.11.2021 Y 2021-22
100 Speco Infrastructures C- 109, Shayam kamal ,Agrawal Market, Tejpal Road, Vile Parle East, Mumbai 400057
Rs. 5,00,000.00
5 Lacs+
005697, Bank of Baroda, Vileparle-W, Chq Dt. 22.10.2021 Y 2021-22
101 Shiv Kumar Sharma Flat No. 3A/606 Rang Rasayan Apt. Sec-13, Rohini
Rs. 5,00,000.00
5 Lacs+
IBKLR92021061700032079, IDBI Bank Y 2021-22
102 Shiv Sai Infra 201, 2nd Floor, Royal Jewels C H S Ltd Near Ambernath Railway Station, Ambernath E, Thane- 421501
Rs. 5,00,000.00
5 Lacs+
045810, IDBI Bank, Panvelkar Plaza Ambernath, Chq Dt. 21.01.2022 Y 2021-22
103 Sh Hemant Sood Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque 000221, ICICI Bank Y 2021-22
104 S.R. Enterprise Kolkata
Rs. 5,00,000.00
5 Lacs+
RTGS, Dt-18.08.2021 Y 2021-22
105 Sudesh Sharma Imphal Imphal East 795005 Assam RTGS Y 2021-22
106 S.V. Productions Hyderabad
Rs. 5,00,000.00
5 Lacs+
Bank of India, Hyderabad, Chq Dt-16.04.21 Y 2021-22
107 Soumaya Agarwal Azad Nagar Thane Thane 400607 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
108 Satish Kumar Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
109 Surendra Jain Anushakti Nagar Mumbai 400094 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
110 Sanjeet Kumar Vpo Ghoshi Jehanabad-804406
Rs. 5,00,000.00
5 Lacs+
000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 Y 2021-22
111 Sumit Matoo Essar Hajira Surat 394270 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
112 Shanti Enterprises Pvt Ltd Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In RTGS Y 2021-22
113 Sanjay Jain Akruli Road Kandivali Mumbai 400101 Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
114 Shiv Shakti Inter Globe Exports Pvt. Ltd. Karnal
Rs. 5,00,000.00
5 Lacs+
101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 Y 2021-22
115 Satish Reddy Legislators Home Branch
Rs. 5,00,000.00
5 Lacs+
852151, Karnataka State Co-Op Apex Bank, Legislators Home Branch Y 2021-22
116 Sarwan Singh Rao Jalore
Rs. 5,00,000.00
5 Lacs+
718456, Chq Dt-08.01.2022 Y 2021-22
117 Sapra Medicare Pvt. Ltd. Hissar
Rs. 5,00,000.00
5 Lacs+
001311, ICICI Bank, Defence, Colony, Hissar, Chq. Dt. 29.01.2022 Y 2021-22
118 Super Seeds Private Limited Hissar
Rs. 5,00,000.00
5 Lacs+
011267, Kotak Mahindra Bank, Kamla Nagar Hisar, Chq. Dt. 09.02.2022 Y 2021-22
119 Sundeep Jhunjunwala 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal 000143, HDFC Bank, Chq Dt-17.04.2021 Y 2021-22
120 Swami Infrastucture Washim, Maharashtra
Rs. 5,00,000.00
5 Lacs+
NEFT, Dt. 16.03.2022 Y 2021-22
121 Sai Enterprise Talad, Ta. Olpad, Dist. Surat
Rs. 5,00,000.00
5 Lacs+
000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 Y 2021-22
122 S. Muniswamy Kolara
Rs. 5,00,000.00
5 Lacs+
155528, SBI, Kolara Y 2021-22
123 Startech Wellness and Dignostics Services Private Limited Assam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
124 Shivalay Infra Project Pvt.Ltd. A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390009
Rs. 5,00,000.00
5 Lacs+
012511, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.04.2021 Y 2021-22
125 Shivam Construction B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara
Rs. 5,00,000.00
5 Lacs+
001512, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.04.2021 Y 2021-22
126 Startech Wellness and Dignostics Services Private Limited G S Road Kamrup 781006 Assam RTGS Y 2021-22
127 Shlok Enterprise 89, Triloki Co-Op Hosing Society, Sarvoday Row House-3, K. K. Nagar, Ghatlodiya, Ahmedabad-61
Rs. 5,00,000.00
5 Lacs+
000003, Kotak Mahindra Bank, Ring Road, Ahmedabad-380013, Chq Dt 15.08.2021 Y 2021-22
128 Shivalay Infra Project Pvt.Ltd. A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara
Rs. 5,00,000.00
5 Lacs+
012512, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.05.2021 Y 2021-22
129 Sandip Balkrishna Beldare Beldare Patil Niwas, Ambegaon Khurd Pune-411 046
Rs. 5,00,000.00
5 Lacs+
158553, Sanmitra Sahakari bank Ltd, Ambegaon Branch, Chq Dt. 09.12.2021 Y 2021-22
130 Satya Realtors Pvt Ltd 2, Kalevan Lane, Vishwa Vidalaya Metro Station
Rs. 5,00,000.00
5 Lacs+
000269, HDFC Bank, Chq Dt-01.12.2021 Y 2021-22
131 Saurabh Builders G/02, Satellite Apartment, Satellite Road, Jodhpur Char Rasta, Ahmedabad-380015
Rs. 5,00,000.00
5 Lacs+
003188, Ahmedabad Mercantile Bank, Navrangpura, Ahmedabad, Chq Dt 22.05.2021 Y 2021-22
132 Shivam Constuction B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara
Rs. 5,00,000.00
5 Lacs+
001513, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.06.2021 Y 2021-22
133 S.R Construction Manipur RTGS, Dt. 10-08-2021 Y 2021-22
134 Shivam Construction B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara
Rs. 5,00,000.00
5 Lacs+
001514, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.08.2021 Y 2021-22
135 S.R Construction Manipur
Rs. 5,00,000.00
5 Lacs+
RTGS, Dt. 13-09-2021 Y 2021-22
136 Shivam Construction B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara
Rs. 5,00,000.00
5 Lacs+
001530, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 13.10.2021 Y 2021-22
137 Swami Buildoon 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061
Rs. 5,00,000.00
5 Lacs+
003813, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-04.06.2021 Y 2021-22
138 Shivam Construction B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara
Rs. 5,00,000.00
5 Lacs+
001531, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 06.01.2022 Y 2021-22
139 Swami Buildoon 601-Samarth Towers, near K.K. Nagar Kross Road, Ghatlodiya, Ahmedabad-380061
Rs. 5,00,000.00
5 Lacs+
003873, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-23.07.2021 Y 2021-22
140 Swami Buildoon 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 004170, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt. 20.10.2021 Y 2021-22
141 S P Electric 30, Vashisthanagar Society, Old Bhaduwatnagar, Near Yamunaji' S Haveli, Ishanpur Road, Maninagar, Ahmedabad-8
Rs. 4,51,000.00
4 Lacs+
434181, State Bank of India, Maninagar, Ahmedabad, Chq Dt 19.04.2021 Y 2021-22
142 Shilp Nirman E/29, Ayojan Nagar Society, Near Shreyas Over Bridge, Paldi, Ahmedabad
Rs. 4,30,000.00
4 Lacs+
001059, HDFC Bank, Vasna, Ahmedabad-380007, Chq Dt 08.12.2021 Y 2021-22
143 Simandhar Electro Pvt Ltd Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080.
Rs. 4,00,000.00
4 Lacs+
156312, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 09.07.2021 Y 2021-22
144 Satish Kumar Rana Sec-85, Gurgaon
Rs. 4,00,000.00
4 Lacs+
HDFCR52022030751695227, HDFC Bank, Dt.07.03.2022 Y 2021-22
145 Sangam Engineering & Contractor B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060
Rs. 4,00,000.00
4 Lacs+
811341, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 12.01.2022 Y 2021-22
146 Shree Hindustan Fabricators 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002
Rs. 4,00,000.00
4 Lacs+
003160, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 30.06.2021 Y 2021-22
147 Sangam Engineering & Contractor B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 687529, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 18.07.2021 Y 2021-22
148 Sushma Mishra B-2/264, Gali No 2, Sonia Vihar, Delhi
Rs. 4,00,000.00
4 Lacs+
815691, State Bank of India, Chq Dt-31.12.2021 Y 2021-22
149 Shrimant Patil Foundation Chikodi
Rs. 4,00,000.00
4 Lacs+
RTGS, Krishna Coop Credit Society, Chikodi Y 2021-22
150 Sarika Sarawagi Assam
Rs. 3,50,000.00
3 Lacs+
RTGS Y 2021-22
151 Samir Construction Co Abhipushpa Bunglow, Opp. Kadam Bunglow, Thaltej Silaj Road, Ahmedabad-380059
Rs. 3,50,000.00
3 Lacs+
894428, State Bank of India, Thaltej, Ahmedabad-380058, chq Dt-05.04.2021 Y 2021-22
152 Suveg Electronics 1104-Sakar-9, Besides Old Rbi Building, Ashram Raod, Ahmedabad-380009
Rs. 3,50,000.00
3 Lacs+
001061, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 14.07.2021 Y 2021-22
153 Shreenath Engineers & Contractors 306, Abc-II, Near St.Xavier'S College Corner, Opp C. G. Road, Navrangpura, Ahmedabad
Rs. 3,38,000.00
3 Lacs+
000577, ICICI Bank, Navrangpura, Ahmedabad-380009, Chq Dt 17.12.2021 Y 2021-22
154 Subham Agarwal Near Sunrise Valley, K.V. Rangareddy 500048 Assam RTGS Y 2021-22
155 Sri Madalu Virupaksha Davangere
Rs. 3,00,000.00
3 Lacs+
00004, HDFC Bank, Davangere Y 2021-22
156 Shivanagouda Patil Gadag
Rs. 3,00,000.00
3 Lacs+
244246, Axis Bank Gadag Y 2021-22
157 Sukhman Ahluwalia 1276, Sec.-15, Part-Ii, Gurgaon
Rs. 3,00,000.00
3 Lacs+
N007221784323505, HDFC Bank, Rk Puram, New Delhi, Dt. 07.01.2022 Y 2021-22
158 Shakti Security 302, Royak Plaza, Opp Akhdanand College, Ved Road, Surat-395007
Rs. 3,00,000.00
3 Lacs+
798534, State Bank of India, Maninagar, Ahmedabad, 21.12.2021 Y 2021-22
159 Sripal N Lakadwal Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
160 Saurabh Sharad Khatkhate Borivalli, East Mumbai 400092 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
161 Sanjay Kandhway Dumyane Road Mumbai 400005 Assam RTGS Y 2021-22
162 Smokin Liquor Traders Pvt Ltd Bhopal Bhopal
Rs. 3,00,000.00
3 Lacs+
624847, State Bank of India, MP Nagar Bhopal, Chq Dt 16.03.2022 Y 2021-22
163 S.J Venkat Mahipal Malleshwaram
Rs. 3,00,000.00
3 Lacs+
RTGS, SBI, Malleshwaram Y 2021-22
164 Shreeji Construction Co A-1/1, Krishan Resedency, Opp. Kholvad Bus Stop, National Highway, Surat
Rs. 3,00,000.00
3 Lacs+
012405, Federal Bank, Kamrej, Surat-394185, Chq Dt 08.03.2022 Y 2021-22
165 Shri Jai Kishan Jakhodia Sihora Jabalpur Sihora Jabalpur
Rs. 3,00,000.00
3 Lacs+
709875, State Bank of India, Sihora Jabalpur, Chq Dt 02.02.2022 Y 2021-22
166 Saviour Traders Bhopal Bhopal
Rs. 3,00,000.00
3 Lacs+
548601, State Bank of India, M P Nagar Bhopal, Chq Dt 19.03.2022 Y 2021-22
167 Stg Infrastructure Pvt Ltd 1/274, Vrindavan Building, Sion East Road, Next to Gokul Hall, Sion Esat, Mumbai-400022
Rs. 2,96,250.00
2 Lacs+
000496, Axis Bank, Dastur Nagar, Amravati-444606, Chq Dt 25.12.2021 Y 2021-22
168 Santhosh Kumar Bangalore CIty 00143, BOB, Bangalore CIty Y 2021-22
169 Shree Ramdada Electric Works 20, Dinbandhu Society, Bhatar Road, Surat-395001
Rs. 2,75,000.00
2 Lacs+
261518, The Surat Peoples Co-Op. Bank Ltd. Main Road, Katargam, Surat-395004, Chq Dt 02.02.2022 Y 2021-22
170 Suresh H K Hassan
Rs. 2,60,000.00
2 Lacs+
RTGS, Hassan Y 2021-22
171 Sudhir Nagpal Gurugram
Rs. 2,51,000.00
2 Lacs+
160858, Federal Bank Y 2021-22
172 Sagar Janghu Gurugram
Rs. 2,51,000.00
2 Lacs+
000029, HDFC Bank Y 2021-22
173 Sunil Dutt Panipat
Rs. 2,51,000.00
2 Lacs+
001990, HDFC Bank GT Road, Panipat, Chq. Dt. 11.11.2021 Y 2021-22
174 Shivratan Sharma Baloda Bazar
Rs. 2,51,000.00
2 Lacs+
493971, State Bank of India, Chq Dt-06.03.2022 Y 2021-22
175 Sarvodya Multispeciality And Cancer Hospital (Umesh Kalra) Hissar 047500, Union Bank of India, Hissar, Chq. Dt. 31.01.2022 Y 2021-22
176 Siddalingappa Patil Humnabad
Rs. 2,51,000.00
2 Lacs+
731603, Canara Bank, Humnabad Y 2021-22
177 Shri Maruti Travels 105, Urmikunj Complex, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022.
Rs. 2,51,000.00
2 Lacs+
005954, ICICI Bank, Ghantakarna Mahivr Market, Ahmedabad, Chq Dt 11.06.2021 Y 2021-22
178 Saran Construction Company Jodhpur Dehat Dakshin
Rs. 2,51,000.00
2 Lacs+
007580, Chq Dt-15.01.2022 Y 2021-22
179 Shanu Yadav Alwar Uttar
Rs. 2,51,000.00
2 Lacs+
000300, Chq Dt. 31-01-2022 Y 2021-22
180 Saurabh Bhatia Jagdish Colony, Rohtak
Rs. 2,50,000.00
2 Lacs+
000113, HDFC Bank, Gurugram, Chq. Dt. 31.01.2022 Y 2021-22
181 Sharad Mulraj Thakkar Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai - 400 080
Rs. 2,50,000.00
2 Lacs+
NEFT, Dt. 31.03.2022 Y 2021-22
182 Shobha Chouhan Pali 836743, Chq Dt-30.01.2022 Y 2021-22
183 Shree Ram Agro India (Satish Gupta) Karnal
Rs. 2,50,000.00
2 Lacs+
433838, State Bank Of India, Chq. Dt. 20.07.2021 Y 2021-22
184 Sn Construction 110, Diamond Dairy Uadiganj Lucknow-226001
Rs. 2,50,000.00
2 Lacs+
RTGS Y 2021-22
185 Savjibhai Lakhabhai Solanki 15,Madhuvan Society, Ahmedabad
Rs. 2,50,000.00
2 Lacs+
009528, Punjab Bank, Satelite, Ahmedabad, Chq Dt-27.01.2022 Y 2021-22
186 Siddaramnagnar Patil Humnabad
Rs. 2,50,000.00
2 Lacs+
336747, SBI, Humnabad Y 2021-22
187 Shri Ganesh Agro Foods Karnal
Rs. 2,50,000.00
2 Lacs+
005518, HDFC Bank, New Delhi, Chq. Dt. 03.03.2022 Y 2021-22
188 Shri Vishvas Sarang Bhopal Bhopal
Rs. 2,50,000.00
2 Lacs+
769322, State Bank of India, Panchanan Bhawan T. T. Nagar Bhopal, Chq Dt 24.11.2021 Y 2021-22
189 Sun Trading Company 202, Ashram Avenue, Behind Kochrab Ashram, Near Paldi Cross Road, Ellisbridge, Ahmedabad-380006 003400, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 15.08.2021 Y 2021-22
190 Shri Tania Soki Daporijo Arunachal Pradesh
Rs. 2,40,000.00
2 Lacs+
RTGS, Dt-16.03.2022 Y 2021-22
191 Shripad Conchem Pvt. Ltd. 309,310,311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001
Rs. 2,26,000.00
2 Lacs+
001171, Kotak Mahindra Bank, Near Udhana Darwaja, Ring Road, Surat-395002, Chq Dt 19.01.2022 Y 2021-22
192 Shri Ram Khad Beej Bhandar Jaipur Dehat Uttar
Rs. 2,21,000.00
2 Lacs+
519531, Chq Dt-28.01.2022 Y 2021-22
193 Shivananda Mantalkar Bidar
Rs. 2,00,051.00
2 Lacs+
798902, SBI, Bidar Y 2021-22
194 Shreeji Devcon India Pvt. Ltd. F-22, Nepchun Tower, Opp. Jalaram Petrol Pump, Kalavad Raod, Rajkot
Rs. 2,00,000.00
2 Lacs+
456008, Punjab National Bank, Rajkot Mian-360007, Chq. Dt 23.11.2021 Y 2021-22
195 Sahab Ram Gurugram
Rs. 2,00,000.00
2 Lacs+
825 Y 2021-22
196 Siddhi Vinayak Stone Aggregate Madhya Pradesh 011793, Axis Bank Ltd., Bhind, Chq Dt. 30.06.2021 Y 2021-22
197 Shah Jayantilal Balchand & Sons 510, Kathiara Gali, Dariyapur ,Delhi Chakla, Ahmedabad-380001
Rs. 2,00,000.00
2 Lacs+
004023, Bank of Baroda, Delhi Chakla, Ahmedabad-380004, Chq Dt 27.10.2021 Y 2021-22
198 S K Marbles 26 Commercial Complex Housing Board Katni
Rs. 2,00,000.00
2 Lacs+
001472, Bank Of Baroda, Industrial Area Katni, Chq Dt. 04.09.2021 Y 2021-22
199 Shiv Kumar Sharma Adani Oyster Grande, Sec-102, Gurgaon
Rs. 2,00,000.00
2 Lacs+
206618416098, IDBI Bank, Dt. 07.03.2022 Y 2021-22
200 Sukhman Ahluwalia 1276, Sec.-15, Part-Ii, Gurgaon
Rs. 2,00,000.00
2 Lacs+
N064221860970622, HDFC Bank, Gurgaon, Dt.05.03.2022 Y 2021-22

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