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 | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 601 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 5,00,000.00
5 Lacs+ |
000451, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 602 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | |
896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 |
| 603 | Yogish Poojari | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
283704, Mangalore | Y | 2021-22 |
| 604 | Sristi Jalan | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2021-22 |
| 605 | Silver Star Distillery | Daman |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 | Y | 2021-22 |
| 606 | Beena Rameshchandra Gupta Mandideep | Mandideep |
Rs. 5,00,000.00
5 Lacs+ |
001340 DD, HDFC Bank, Mandideep, Chq Dt. 03.08.2021 | Y | 2021-22 |
| 607 | Mohit Ispat Pvt Ltd. | Office No. 712, Gera Imperium I, Patto Plaza, Panaji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
76584, Axis Bank, Panaji-Goa, Chq Dt 18.02.2022 | Y | 2021-22 |
| 608 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
| 609 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | |
RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 610 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. |
Rs. 5,00,000.00
5 Lacs+ |
156303, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 20.05.2021 | Y | 2021-22 |
| 611 | Munesh Kumar Sharma | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000358 HDFC Bank | Y | 2021-22 |
| 612 | Vikas Builder And Contractors (P) Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000500, ICICI Bank | Y | 2021-22 |
| 613 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 614 | 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 |
| 615 | Jagat Singh | Bharatpur |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
| 616 | Priyanka | E-31, East Of Kailash, N. Delhi | |
INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 617 | A.P.I. Civilcon Pvt Ltd | Flat no, 101,88 Avenue , Jawahar Nagar Road no. 1 Goragaon West, Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
008716, Bank of Baroda, Goregaon - W Branch, Chq Dt. 23.08.2021 | Y | 2021-22 |
| 618 | Nimesh Vasudevbhai Patel | 2, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
210984, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 619 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 620 | Hiren Ramanbhai Patel | 8, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
000063, HDFC Bank, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 621 | Nootan Associates | 804, Gaurav Sitarae , Sai Baba Nagar, Behind MKN Bhatia School , Borivali West -400067 |
Rs. 5,00,000.00
5 Lacs+ |
113103, Saraswat Cooperative Bank, Kandivali-W, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 622 | Rohit Singh Tomar | C-202, The Palm Sprong, Golf Course Road, Sec54, Opp. South Point Mall, Sikanderpur, Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
1951, HDFC Bank, New Colony More Gurgaon, HDFC Bank, Limited SCO 15 and 16 Old Railway Road New Colony More Gurgaon Haryana-122001 | Y | 2021-22 |
| 623 | Speco Infrastructures | C- 109, Shayam kamal ,Agrawal Market, Tejpal Road, Vile Parle East, Mumbai 400057 | |
005697, Bank of Baroda, Vileparle-W, Chq Dt. 22.10.2021 | Y | 2021-22 |
| 624 | Narender Singh Yadav | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
005552, ICICI Bank | Y | 2021-22 |
| 625 | 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 |
| 626 | 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 |
| 627 | Varun Procon Private Limited | 1st Floor, "Royal House", Radhanpur Road, Mehsana- 384002 |
Rs. 5,00,000.00
5 Lacs+ |
004740, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 628 | Maruti Infracreation Private Limited | B-1104, Empier Business Hub, Science City Road, Sola, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
010002, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 629 | Joginder Kumar | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 044594, Union Bank Of India | Y | 2021-22 |
| 630 | Dinesh Nagpal | Gurugram | |
175011, Federal Bank | Y | 2021-22 |
| 631 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SIBLN22045255224 | Y | 2021-22 |
| 632 | Allengers Medical System | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 008236, HDFC Bank | Y | 2021-22 |
| 633 | Bikaner Electricity Supply Limited | Bikaner City |
Rs. 5,00,000.00
5 Lacs+ |
000583, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 634 | Usha Rani Seth | E-31, East of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 635 | Vivek Wadhera | Shalimar Bag, Dehli |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030751818285, HDFC Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 636 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
| 637 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 | |
002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 |
| 638 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 |
Rs. 5,00,000.00
5 Lacs+ |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 639 | Sh Hemant Sood | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000221, ICICI Bank | Y | 2021-22 |
| 640 | Agi Infra Limited | SCO, 1-5, Urbana Jalandhar Heights-II, Jalandhar, Punjab, 144022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 641 | P P International | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
| 642 | Aditya Puri | Noida |
Rs. 5,00,000.00
5 Lacs+ |
157702, ICICI Bank, Noida, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 643 | Jatin Arora | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000352, HDFC Bank | Y | 2021-22 |
| 644 | Anil Balraj Construction Pvt Ltd | Rohtak | |
027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 645 | Chander Garg | Huda Complex, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
021925, Axis Bank, Hudacomplex, Rohtak, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 646 | Harinder | Makrauli |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 647 | Diya Kumari | Rajsamand |
Rs. 5,00,000.00
5 Lacs+ |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
| 648 | Hardana Ram Bishnoi | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 649 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 5,00,000.00
5 Lacs+ |
018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
| 650 | M/S Saraswati Agro Chemicals Pvt Ltd | Jammu and Kashmir |
Rs. 5,00,000.00
5 Lacs+ |
Ch No. 246714 | Y | 2021-22 |
| 651 | Apu Dey | Agartala | |
RTGS, Dt-03.06.2021 | Y | 2021-22 |
| 652 | Bhima Jewellery | Tc-28/2456-1, Mg Road, Thiruvananthapuram |
Rs. 5,00,000.00
5 Lacs+ |
260491, 05.04.2021 | Y | 2021-22 |
| 653 | S.R. Enterprise | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-18.08.2021 | Y | 2021-22 |
| 654 | Vishakha Builders | Llp Netaji Subhash Palace, Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 655 | Deepak Bhalla | Lokhandwala, East Mumbai Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 656 | Vikash Agarwal | Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 657 | Hukmi Chand Jain | Guwahati Kamrup 781009 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 658 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | |
005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 |
| 659 | Sudesh Sharma | Imphal Imphal East 795005 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 660 | Yugandar Yenkekalaya | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 661 | Raja Babu Singh | Guwahati Kamrup 781024 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 662 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
| 663 | Bhagirathsinh P. Sarvaiya | Taleti Road, Palitana, Dist. Bhavnagar-364270 |
Rs. 5,00,000.00
5 Lacs+ |
535802, State Bank of India, Palitana, Chq. Dt. 25.03.2022 | Y | 2021-22 |
| 664 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India, Hyderabad, Chq Dt-16.04.21 | Y | 2021-22 |
| 665 | Rajesh Surana | Hebbal Bangalore 560032 Assam | |
RTGS | Y | 2021-22 |
| 666 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 667 | Mukesh Kumar Agarwal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 668 | Baroque Pharmacutical Pvt Ltd | 202/9 At.Sokhda, Ta. Khambhat, Di. Anand |
Rs. 5,00,000.00
5 Lacs+ |
805797, State Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
| 669 | Ta Abdul Rahman | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
05.04.2021 | Y | 2021-22 |
| 670 | Madya Pradesh Waste Management | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank, Hyderabad, Chq Dt-23.08.21 | Y | 2021-22 |
| 671 | Pawan Kumar Agarwal | Bongaigaon Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 672 | Godawari Mega Aqua | Bhimavaram | |
Canara Bank, Bhimavaram, Chq Dt-25.10.21 | N | 2021-22 |
| 673 | Diganta Goswami | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 674 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 675 | Amit Bagaria | Haibargaon Marigaon 782001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 676 | Asit Arun Bhandarkar | Ghatkopar, East Mumbai Mumbai 400075 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 677 | Axiom Landbase Pvt Ltd | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
012642, ICICI Bank, Times Tower Haryana , Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 678 | Ramkrishna Desai | Shimpoli Road Borivali West Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 679 | Deepak Khatana | Gurgaon | |
000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 680 | Richa Agarwal | Manpada Thane 400610 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 681 | Nishit Jalan | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 682 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 683 | Manoj Kumar Agarwal | Malad, East Mumbai Mumbai 400097 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 684 | Matrix Finance Solution (Khushboo Ahuja) | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000448, Kotak Mahindra Bank, Golf Course, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 685 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 686 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam | |
RTGS | Y | 2021-22 |
| 687 | Next Wave India | Sco 313, Sector-29, Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
455901, Yes Bank, Sushant Lok, Haryana, Chq. Dt 02.08.2021 | Y | 2021-22 |
| 688 | Girish Hisaria | Malad West Mumbai Mumbai 400064 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 689 | Charotar Gas Sahakari Mandli | Janta Chowkdi,Opp.Maruti Showroom,V U Nagar |
Rs. 5,00,000.00
5 Lacs+ |
478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 | Y | 2021-22 |
| 690 | Parmod Kumar Saluja | #874, Sector-14 Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
159376, Union Bank of India, Sec-27, Gurgaon, Chq. Dt. 25.08.2021 | Y | 2021-22 |
| 691 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 692 | Arvind Kumar Gupta | Chembur East 400074 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 693 | R. Ramkumar | Mumbai | |
IDFBR, Mumbai, Chq Dt-11.01.22 | Y | 2021-22 |
| 694 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 695 | 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 |
| 696 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 697 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 698 | Sumit Matoo | Essar Hajira Surat 394270 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 699 | Paresh Jain | Padama Nagar, Borivali Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 700 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 701 | Tripura Constructions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Mumbai, Chq Dt-18.03.22 | Y | 2021-22 |
| 702 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 703 | Trishul India Pvt. Ltd | Guwahati Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 704 | Deepak Ruia | Borivalli Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 705 | Rajendra K Kanagond | Wanawarie Pune 411040 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 706 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 707 | Anil Matoo | Essar Hajira Surat 394270 Assam | |
RTGS | Y | 2021-22 |
| 708 | Sanjay Jain | Akruli Road Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 709 | N P Patel & Co. | 9nth Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 |
Rs. 5,00,000.00
5 Lacs+ |
000233, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 25.03.2022 | Y | 2021-22 |
| 710 | Rajat Kedia | Kandivalli Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 711 | 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 |
| 712 | 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 |
| 713 | Vineet K Loharia | Goregaon East Mumbai 400065 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 714 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam | |
RTGS | Y | 2021-22 |
| 715 | Devlopment Statergies India Pvt Ltd | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
110637, State Bank Of India Sugar Mill, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 716 | Sarwan Singh Rao | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
718456, Chq Dt-08.01.2022 | Y | 2021-22 |
| 717 | Ashok Kumar | Dhanuka Athgaon, Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 718 | Vipin Bansal | Goregaon East Mumbai 400063 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 719 | T A Chatwani Charitable Trust | T A Chatwani Charitable Trust, Ritani Ketan,Ground Floor, Teli Galli,Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
557084 | Y | 2021-22 |
| 720 | Pravin Kumar Agarwal | Bongaigaon, Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 721 | Praveen Khatri | Sec 4A Navi Mumbai Thane 400709 Assam | |
RTGS | Y | 2021-22 |
| 722 | Ramkailash Mishra | Sampada, Navi Mumbai Thane 400705 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 723 | Mahaluxmi Motors (Suchender Rinwa) | Hisar |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021120200352375, Axis Bank, Sector-13, Hisar, Dt 02.12.2021 | Y | 2021-22 |
| 724 | Ganga Yamuna Mining Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
114496, State Bank Of India SME, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 725 | Burhanpur Texcoat Industriees Dargaha Road Burhanpur | Dargaha Road Burhanpur |
Rs. 5,00,000.00
5 Lacs+ |
002270, HDFC Bank, Rajmohalla Indore, Chq Dt 25.08.2021 | Y | 2021-22 |
| 726 | The Jay Bhamrechi Ma Majur Kamdar | Godhara, Panchmahal |
Rs. 5,00,000.00
5 Lacs+ |
000111, Bank of Baroda, Chakliya Road, Dahod, Godhara, Panchmahal, Chq Dt 01.09.2021 | Y | 2021-22 |
| 727 | Keshar Developers | Goladan Park, Khoraj |
Rs. 5,00,000.00
5 Lacs+ |
248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
| 728 | Ghanshyam Das Arora | Model Town Yamunanagar | |
364044, Punjab National Bank, Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 |
| 729 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680066, State Bank of India, R K Complex, Palsana, Dist. Surat-394313, Chq Dt 15.01.2022 | Y | 2021-22 |
| 730 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680067, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 17.01.2022 | Y | 2021-22 |
| 731 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 |
Rs. 5,00,000.00
5 Lacs+ |
718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 732 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680068, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 19.01.2022 | Y | 2021-22 |
| 733 | Amit Mehta | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
477062, Punjab National Bank, Dabra Chowk, Hissar, Chq. Dt. 11.02.2022 | Y | 2021-22 |
| 734 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25667, Bank of Baroda | Y | 2021-22 |
| 735 | Progressive Medical Care And Research Centre Pvt. Ltd. | Hissar | |
000032, Axis Bank, Pla, Hissar, Chq. Dt. 22.01.2022 | Y | 2021-22 |
| 736 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25518, Bank of Baroda | Y | 2021-22 |
| 737 | 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 |
| 738 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26555, Bank of Baroda | Y | 2021-22 |
| 739 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26628, Bank of Baroda | Y | 2021-22 |
| 740 | 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 |
| 741 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26669, Bank of Baroda | Y | 2021-22 |
| 742 | Amma Chandravati Educational And Charitable Trust (World College Of Medical Sciences And Research) | Jhajjar | |
260524, Punjab National Bank Jhajjar, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 743 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
| 744 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 745 | M/S Kenge Construction (Prop. Ha Tatu) | Naharlagun Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-10.09.2021 | Y | 2021-22 |
| 746 | Chartered Speed Pvt Ltd | Sarkhej Bavla Highway, Shanathal, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000191, HDFC Bank, Mirambika Road, Ahmedabad-380013, Chq Dt 11.06.2021 | Y | 2021-22 |
| 747 | Pepi Lego Yinkiong | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-27.09.2021 | Y | 2021-22 |
| 748 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. |
Rs. 5,00,000.00
5 Lacs+ |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 749 | 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 |
| 750 | Anshul Gadia | B G Road, Hulimavu, Bangalore-560076 |
Rs. 5,00,000.00
5 Lacs+ |
013750, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 751 | Swami Infrastucture | Washim, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Dt. 16.03.2022 | Y | 2021-22 |
| 752 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 753 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 754 | 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 |
| 755 | Northern Royality Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
094887, State Bank Of India, Sme, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 756 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 757 | Ravi Ranjan | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-087846, Axis Bank | Y | 2021-22 |
| 758 | Devendra Kumar Jha | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-488573, SBI | Y | 2021-22 |
| 759 | Renuka Kumari | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-043576, UBI | Y | 2021-22 |
| 760 | S. Muniswamy | Kolara |
Rs. 5,00,000.00
5 Lacs+ |
155528, SBI, Kolara | Y | 2021-22 |
| 761 | Startech Wellness and Dignostics Services Private Limited | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 762 | Kunal Kaushal | Laeriasaria, Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-409391, PNB | Y | 2021-22 |
| 763 | Ramavatar Jalan | Kishanganj, Bihar | |
Ch.No-098121, SBI | Y | 2021-22 |
| 764 | 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 |
| 765 | 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 |
| 766 | Startech Wellness and Dignostics Services Private Limited | G S Road Kamrup 781006 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 767 | A kumakar | Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
36356, Axis Bank, Shantigram Town GJ, Gandhinagar,, Chq Dt. 08.12.2021 | N | 2021-22 |
| 768 | 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 |
| 769 | Dilip Tukaram Vedepatil | Patil Palace, S.No. 2/1, NDA Pashan Road, Bavdhan Khurd, Pune 21 |
Rs. 5,00,000.00
5 Lacs+ |
40828, Saraswat Bank, Bavdhan, Pune, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 770 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | |
012512, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.05.2021 | Y | 2021-22 |
| 771 | 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 |
| 772 | Ghansham Jagtap Developers | 34 Anand Nagar, sinhgad Road, Pune 411 030 |
Rs. 5,00,000.00
5 Lacs+ |
183331, Pune Merchants Co-op. Bank Ltd, hingane vadgaon, Chq Dt. 13.12.2021 | Y | 2021-22 |
| 773 | Mahabali International | Jodhpur City |
Rs. 5,00,000.00
5 Lacs+ |
285907, Chq Dt-18.01.2022 | Y | 2021-22 |
| 774 | 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 |
| 775 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 |
Rs. 5,00,000.00
5 Lacs+ |
256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
| 776 | 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 |
| 777 | Haridas Krishna Charwad | Yashoda krishna, Vadgaon bk, Pune-411051 | |
8, The Vishweshwar sahakari Bank Ltd., Pune, Sinhagad Road Branch,, Chq Dt. 15.02.2022 | Y | 2021-22 |
| 778 | 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 |
| 779 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
| 780 | Central For Development | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
010858, Axis Bank, Varasiya Road, Vadodara, Chq Dt 03.06.2021 | Y | 2021-22 |
| 781 | Gokulesh Commercial | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 28-02-2022 | Y | 2021-22 |
| 782 | Rukhamani Power & Stee | Raigarh |
Rs. 5,00,000.00
5 Lacs+ |
014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 783 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 784 | S.R Construction | Manipur | |
RTGS, Dt. 10-08-2021 | Y | 2021-22 |
| 785 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 786 | 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 |
| 787 | S.R Construction | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 13-09-2021 | Y | 2021-22 |
| 788 | 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 |
| 789 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
| 790 | Avon Ispat & Power Ltd | G.T.Road, Dhandari Kalan, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
663262, Punjab National Bank, Large Corporate br. Ludhiana, Bhagwati Towers, R.K. Road | Y | 2021-22 |
| 791 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
003813, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-04.06.2021 | Y | 2021-22 |
| 792 | Birla Haobijam | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 19-10-2021 | Y | 2021-22 |
| 793 | Findoc Investmart Pvt Ltd | 4Th Floor, Kartar Bhawan, Near Pau Gate No.1, Ferozepur Road Ludhiana-141001 |
Rs. 5,00,000.00
5 Lacs+ |
2197, HDFC Bank, Ludhiana Stock Exchange, HDFC Bank Ltd Sco 1617 Fortune Chambers Feroze Gandhi Market Ludhiana, Ludhiana Punjab-141001 | Y | 2021-22 |
| 794 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
| 795 | Lng Express India Pvt.Ltd | 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011 |
Rs. 5,00,000.00
5 Lacs+ |
049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 | Y | 2021-22 |
| 796 | Het Graphics | 5, Narayan Chambers, Second Floor, Nehrubridge Corner, Ashram Raod, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
001640, HDFC Bank, Ashram Road, Ahmedabad-9, Chq Dt 17.09.2021 | Y | 2021-22 |
| 797 | Himmat Singh Jhala | Udaipur Dehat |
Rs. 5,00,000.00
5 Lacs+ |
974572, Chq Dt-29.12.2021 | Y | 2021-22 |
| 798 | Avon Cycles Limited | G.T. Road, Ludhiana, Ludhiana-141003 | |
666502, Punjab National Bank, Ludhiana Miller Ganj, Dist L, Miller Ganj | Y | 2021-22 |
| 799 | 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 |
| 800 | 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 |
