A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 31,50,000.00
31 Lacs+ |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
202 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 |
Rs. 31,00,000.00
31 Lacs+ |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
203 | Maibam Choijot Singh | Manipur | |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
204 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
205 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
206 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
207 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-UTIBR52022021000279876 | Y | 2021-22 |
208 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 |
Rs. 30,00,000.00
30 Lacs+ |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
209 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
210 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In | |
046093, South Indian Bank | Y | 2021-22 |
211 | S N Pavei | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
212 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,50,000.00
29 Lacs+ |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
213 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
214 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
215 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 28,00,000.00
28 Lacs+ |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
216 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 27,00,000.00
27 Lacs+ |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
217 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | |
000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
218 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 26,00,000.00
26 Lacs+ |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
219 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,01,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
220 | 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 |
221 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
222 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
223 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
224 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 |
225 | Blue Star Ltd | Silvassa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
226 | Kat Leisure Co. | Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
227 | 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 |
228 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
229 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
230 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
231 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
232 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
233 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
234 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
235 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
236 | Reliable Real Tech Pvt Ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
237 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
238 | Reliable Real Tech Pvt Ltd | New Delhi | |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 |
239 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
240 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
241 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
242 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
243 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
244 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
245 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
246 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
247 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 15.03.2022 | Y | 2021-22 |
248 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
249 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
250 | 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 |
251 | 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 |
252 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | |
HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
253 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
254 | Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
255 | Mansi Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
256 | Manan Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
257 | 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 |
258 | P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 25,00,000.00
25 Lacs+ |
001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | Y | 2021-22 |
259 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
244921, PNB | Y | 2021-22 |
260 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244922, PNB | Y | 2021-22 |
261 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
262 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
263 | Hombale Films Llp | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
264 | Pragathi Groups | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
265 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In |
Rs. 25,00,000.00
25 Lacs+ |
646678, SBI | Y | 2021-22 |
266 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | |
465824, Axis Bank | Y | 2021-22 |
267 | Vishakha Builders Llp | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
268 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
269 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
270 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
271 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
272 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
273 | Kushal Bezbarua | Assam | |
RTGS | Y | 2021-22 |
274 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India |
Rs. 25,00,000.00
25 Lacs+ |
002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
275 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
276 | Mahalaxmi Continental Limited | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
277 | Mahalaxmi India Pvt Ltd | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
278 | Hitin Vaman Rai | Malleshara |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, SBI, Malleshara | Y | 2021-22 |
279 | Mahalaxmi India Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
280 | Steel Solutions Bengaluru | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
281 | 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 |
282 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
283 | 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 |
284 | 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 |
285 | 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 |
286 | Sharoff Steel Traders | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
287 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
288 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
289 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
290 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
291 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
292 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
293 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
294 | Avener Capital Private Limited | 1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051 | |
239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051 | Y | 2021-22 |
295 | 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 |
296 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
297 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
298 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 24,00,000.00
24 Lacs+ |
003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | Y | 2021-22 |
299 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 23,00,000.00
23 Lacs+ |
002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
300 | Mehul Geo Projects Llp | Gotri Road, Vadodara-390007 |
Rs. 21,50,000.00
21 Lacs+ |
001525, HDFC Bank, Near Natu Bhai Circle, Gotri Road,Vadodara-390007, Chq Dt 04.11.2021 | Y | 2021-22 |
301 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | |
955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 |
302 | 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 |
303 | Gyan Chand Chordia M | Tamilnadu |
Rs. 21,00,000.00
21 Lacs+ |
Transfer | Y | 2021-22 |
304 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 001151, HDFC Bank | Y | 2021-22 |
305 | 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 |
306 | Joneja Bright Steel Pvt. Ltd. | Faridabad |
Rs. 21,00,000.00
21 Lacs+ |
417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
307 | Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 |
Rs. 20,00,000.00
20 Lacs+ |
952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | Y | 2021-22 |
308 | Jackson Patton | Duncan Basti Dimapur | |
RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
309 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
310 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 005596, HDFC Bank | Y | 2021-22 |
311 | Ramendra J Parikh | 4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 20,00,000.00
20 Lacs+ |
406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022 | Y | 2021-22 |
312 | Swapan Ch Dey Town | Pratapgarh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
313 | 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 |
314 | Avani Jasmin Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
315 | Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
316 | Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
317 | Vasa Scientific Company | Kodandarampur |
Rs. 20,00,000.00
20 Lacs+ |
333816, Canara Bank, Kodandarampur | Y | 2021-22 |
318 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
319 | Lalit Agrawal | Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
320 | Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 20,00,000.00
20 Lacs+ |
747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | Y | 2021-22 |
321 | Tadung Libang Yinkiong | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
322 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur | |
RTGS, Dt. 08.07.2021 | Y | 2021-22 |
323 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
324 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
325 | Chakradhar Parida | At-Athatira, Po-Alasahi, Dist-Puri-752109 |
Rs. 19,00,000.00
19 Lacs+ |
Axis Bank Limited, Dt. 16.02.2022 | Y | 2021-22 |
326 | S N Pavei | Manipur |
Rs. 17,30,000.00
17 Lacs+ |
RTGS, Dt. 09-09-2021 | Y | 2021-22 |
327 | Microtech It Systems Pvt Ltd | 402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009 |
Rs. 17,00,000.00
17 Lacs+ |
000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021 | Y | 2021-22 |
328 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 17,00,000.00
17 Lacs+ |
RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
329 | Trimd Solution | Arunachal Pradesh | |
RTGS, Dt-28.12.2021 | Y | 2021-22 |
330 | K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 16,00,000.00
16 Lacs+ |
002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
331 | Amit Singla | Sec-1, Sadiq Nagar, Delhi |
Rs. 16,00,000.00
16 Lacs+ |
KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022 | Y | 2021-22 |
332 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 16,00,000.00
16 Lacs+ |
168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
333 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
334 | Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | Y | 2021-22 |
335 | Abhishek Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 |
Rs. 15,00,000.00
15 Lacs+ |
IDFBR52021072600300062, IDFC Frist Bank | Y | 2021-22 |
336 | Classic Marble Company Pvt. Ltd. | Silvassa | |
Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
337 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
338 | Himalaya Treders Bhopal | Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
339 | Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 15,00,000.00
15 Lacs+ |
155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | Y | 2021-22 |
340 | Sneh Deep Realty Pvt Ltd | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 |
Rs. 15,00,000.00
15 Lacs+ |
000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
341 | Avon Ispat & Power Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2021-22 |
342 | Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, HDFC Bank, Fort | Y | 2021-22 |
343 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | |
RTGS | Y | 2021-22 |
344 | Taj Iron and Steels Works Limited | 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
345 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
346 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
347 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
348 | Mhpl India Pvt Ltd | 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
349 | Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 |
Rs. 15,00,000.00
15 Lacs+ |
785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | Y | 2021-22 |
350 | Gold Plus Glass Industry Ltd | 4Th Floor, Kings Mall, Sector-10, Rohini, New | |
091205, Bank of Baroda | Y | 2021-22 |
351 | Shree Mahalaxmi Mills | Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
352 | Ravi Jain | Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
353 | Uttam Sikaria | Sector 43, Gurgaon Gurgaon 122009 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
354 | Vipin Bansal | Goregaon East, Mumbai 400063 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
355 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021 | Y | 2021-22 |
356 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 13,75,000.00
13 Lacs+ |
RTGS | Y | 2021-22 |
357 | R K Security Service | Kalavad Road, Rajkot | |
000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022 | Y | 2021-22 |
358 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 |
Rs. 13,50,000.00
13 Lacs+ |
133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | Y | 2021-22 |
359 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 |
Rs. 13,50,000.00
13 Lacs+ |
001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | Y | 2021-22 |
360 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 13,00,000.00
13 Lacs+ |
201625, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 05.02.2022 | Y | 2021-22 |
361 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 13,00,000.00
13 Lacs+ |
011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 |
362 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad |
Rs. 12,00,000.00
12 Lacs+ |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
363 | Shiva Kumar | Adagulla Assam |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
364 | Vikram Jain | Bangalore, Bangalore 560098 Assam | |
RTGS | Y | 2021-22 |
365 | 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 |
366 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. |
Rs. 11,20,000.00
11 Lacs+ |
027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
367 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva |
Rs. 11,11,111.00
11 Lacs+ |
859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
368 | Miteshbhai Rameshbhai Patel | Laxmi Protine Product, At.Vasad, Taluka & Dist. Anand |
Rs. 11,11,111.00
11 Lacs+ |
005796, Kotak Mahindra Bank, Anand, Chq Dt 26.08.2021 | Y | 2021-22 |
369 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand |
Rs. 11,11,111.00
11 Lacs+ |
478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
370 | Pradeep Yadav | Gurugram |
Rs. 11,11,111.00
11 Lacs+ |
127152, Axis Bank | Y | 2021-22 |
371 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand | |
001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
372 | Faridabad Steel Mongers Pvt Ltd. | Faridabad |
Rs. 11,00,000.00
11 Lacs+ |
001040, ICICI Bank Faridabad, Chq. Dt. 16.10.2021 | Y | 2021-22 |
373 | 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 |
374 | 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 |
375 | Akash Infra Projects Limited | Ground Floor, G/F-2,Abhishek Building, Sector- 11, Gandhinagar-382011 |
Rs. 11,00,000.00
11 Lacs+ |
161385,Punjab National Bank, Adarshnagar, Gandhinagar, Chq Dt 14.09.2021 | Y | 2021-22 |
376 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 |
Rs. 11,00,000.00
11 Lacs+ |
000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
377 | Abhitex International | Sector-29, Part-I, Panipat |
Rs. 11,00,000.00
11 Lacs+ |
949499, State Bank Of India, Gt Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
378 | Veer Singh | New Delhi | |
Online with HDFC Bank | Y | 2021-22 |
379 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 |
380 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 11,00,000.00
11 Lacs+ |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
381 | Sunder Lal | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
022114, ICICI Bank | Y | 2021-22 |
382 | Kapil Engineering Company (Kapil Arora) | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
383 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi |
Rs. 11,00,000.00
11 Lacs+ |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
384 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 |
Rs. 11,00,000.00
11 Lacs+ |
007796, HDFC | Y | 2021-22 |
385 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In | |
000510, HDFC | Y | 2021-22 |
386 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 |
Rs. 11,00,000.00
11 Lacs+ |
002327, HDFC | Y | 2021-22 |
387 | 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 |
388 | Sherugulathur Sundaresan | Assam |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2021-22 |
389 | D D International Pvt Ltd. | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
445640, Punjab National Bank, Kutail, Chq. Dt. 21.12.2021 | Y | 2021-22 |
390 | 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 |
391 | Devani Educational & Welfair Trust | Darbhanga, Bihar |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-073807, PNB | Y | 2021-22 |
392 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi | |
118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
393 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 |
Rs. 11,00,000.00
11 Lacs+ |
5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
394 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara- 390001 |
Rs. 11,00,000.00
11 Lacs+ |
000160, HDFC Bank, Manjalpor, Vadodara-390011, Chq Dt 10.08.2021 | Y | 2021-22 |
395 | Indus Towers Limited | 304,3rd Floor,Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai- 400059 |
Rs. 10,80,000.00
10 Lacs+ |
716380, HDFC Bank, Kasturbha Gandhi Marg,New Delhi- 110001, Chq Dt. 17.07.2021 | Y | 2021-22 |
396 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
397 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 |
Rs. 10,00,000.00
10 Lacs+ |
006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
398 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
399 | Nagaraj D R | Davangere | |
832578, Davangere | Y | 2021-22 |
400 | Vista Organix P. Ltd., Mumbai | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-21.10.2021 | Y | 2021-22 |