A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai |
Rs. 55,62,96,552.00
55 Cror+ |
Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
2 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque, HDFC Bank Aditya Birla Centre S.K. Ahire Worli Mumbai-400025 (Maha) | N | 2014-15 |
3 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai |
Rs. 25,00,00,000.00
25 Cror+ |
Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
4 | Satya Elecloral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 18,00,00,000.00
18 Cror+ |
Ch.No.000114, Dated.26.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
5 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 16,75,00,000.00
16 Cror+ |
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
6 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 13,50,00,000.00
13 Cror+ |
Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building | N | 2013-14 |
7 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | |
Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai | N | 2009-10 |
8 | General Electoral Trust | B-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025 |
Rs. 10,00,00,000.00
10 Cror+ |
Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-25 | N | 2006-07 |
9 | Bharti Electoral Trust | Qutab Ambience, H-5/12, Mehrauli Road New Delhi-110030. |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No.008482/dtd.12-03-2009 Ch.No.008491/dtd.27-03-2009 HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New | Y | 2008-09 |
10 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
11 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 10,00,00,000.00
10 Cror+ |
Demand Draft, Axis Bank | Y | 2022-23 |
12 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 10,00,00,000.00
10 Cror+ |
Demand Draft, Axis Bank | Y | 2022-23 |
13 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
Ch No.000402, Dtd 03.09 2021, HDFC Bank | Y | 2021-22 |
14 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | |
Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai | N | 2004-05 |
15 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 7,00,00,000.00
7 Cror+ |
Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
16 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001 |
Rs. 6,08,75,000.00
6 Cror+ |
Cheque, Central Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
17 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
18 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
19 | Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | N | 2009-10 |
20 | Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | Y | 2020-21 |
21 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 | |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
22 | Nuvoco Vistas Corporation Limited | LBS Road, Kurla (West )Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
23 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
24 | Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | Y | 2016-17 |
25 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000598, Dtd.24.12.2021, HDFC Bank | Y | 2021-22 |
26 | Century Ply Boards (India) Ltd | Century House P-15/1 Tartalla Road Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
DD No-400913 Dt-22.03.2021 Allahabad Bank | Y | 2020-21 |
27 | Larsen & Toubro Ltd | L & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai | Y | 2014-15 |
28 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
29 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
30 | Mahindra & Mahindra Ltd | Gateway Building Apollo Bunder, Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank Kamala Mills New Delhi | Y | 2014-15 |
31 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
32 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
33 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street, Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank. | Y | 2022-23 |
34 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank. | Y | 2022-23 |
35 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
36 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank. | Y | 2022-23 |
37 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
38 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
39 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank Ltd. | Y | 2022-23 |
40 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Axis Bank | Y | 2022-23 |
41 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
42 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
43 | Star Cement Ltd | Lunshnong. Po. Khalichriat Dist. East Jaintia Hill Meghalaya - 793210 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000005, Dt-14.04.2021, DBS Bank | Y | 2021-22 |
44 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,76,19,048.00
4 Cror+ |
Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata | Y | 2019-20 |
45 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,68,75,000.00
4 Cror+ |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
46 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 4,00,00,000.00
4 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
47 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 |
48 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
49 | B M.W Infrastructure LLP | 57A, Park Street, Kolkatta. | |
DD No 112208, dated 09.09.2021, Axis Bank | Y | 2021-22 |
50 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai |
Rs. 3,50,00,000.00
3 Cror+ |
Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
51 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 3,03,37,500.00
3 Cror+ |
Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata | Y | 2019-20 |
52 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
53 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
54 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
55 | Jan Pragati Electoral Trust | 601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, ICICI Bank Worli Br. Mumbai | N | 2014-15 |
56 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | Y | 2019-20 |
57 | M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | Y | 2019-20 |
58 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
59 | Shri Kapil Sibal | 1 Jor Bagh New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 |
60 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
61 | Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 |
Rs. 3,00,00,000.00
3 Cror+ |
Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | Y | 2009-10 |
62 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No. 000318 Dtd. 21.11.2017 HDFC Bank KG Marg New Delhi | Y | 2017-18 |
63 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai | |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
64 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 |
Rs. 2,99,77,612.00
2 Cror+ |
Ch.No.107092/Dtd.20.05.2009 | N | 2009-10 |
65 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072 |
Rs. 2,70,00,000.00
2 Cror+ |
Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
66 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha |
Rs. 2,69,15,800.00
2 Cror+ |
NEFT ICICI Bank | Y | 2020-21 |
67 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 |
Rs. 2,67,85,406.00
2 Cror+ |
Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi | N | 2004-05 |
68 | Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | N | 2009-10 |
69 | ITC Limited | Virginia House, 37, J.L. Nehru Road, Kolkata-700071 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata | N | 2009-10 |
70 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 | |
Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
71 | Torrent Power Limited | Torrent House,Off.Ashram Road, Ahmedabad-380009. |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad | Y | 2008-09 |
72 | Shree Niwas Cotton Mills Ltd | 216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai | Y | 2014-15 |
73 | General Electoral Trust | B-4, Aditya Birla Center Worli, Mumbai-400030 |
Rs. 2,50,00,000.00
2 Cror+ |
By Cheque HDFC Bank Ltd. Worli Mumbai | N | 2009-10 |
74 | Prudent Electoral Trust | G-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
75 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
76 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
77 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri €, Mumbai-400072 | |
Cheque, Union Bank Of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
78 | Larsen & Toubro Ltd. | L & T House Narottam Morarji Marg Mumbai-400001 |
Rs. 2,25,00,000.00
2 Cror+ |
Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
79 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 |
Rs. 2,20,00,000.00
2 Cror+ |
Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | Y | 2019-20 |
80 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
81 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
82 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
83 | Hindustan Construction Co.Ltd. | Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-400021 | N | 2009-10 |
84 | Haryana Congress Bhawan Trust | Kothi No.140, Sector-9B, Chandigarh | |
Cheque No.147290, Dt. 24.09.2015, HDFC Bank Ltd, Madhya Marg. Chandigarh | N | 2015-16 |
85 | Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
86 | KSK Energy Ventures Limited | 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad | N | 2009-10 |
87 | Harmony Electoral Trust | D-7/7371, Vasant Kunj, New Delhi-110070 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi | N | 2009-10 |
88 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
89 | Wockhart Ltd | Workhart Tower Bandra Kurla Complex Bandra East Mumbai-400051 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, ICICI Bank Ltd Nariman Point Br. Mumbai | Y | 2014-15 |
90 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
91 | Shirke Infrastructure | 72-76, Mundhawa Pune-411036 | |
Cheque, Bank of Maharashtra Deccan Gyamkhana Pune | Y | 2014-15 |
92 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
93 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Bank of Maharashtra Deccan Gymkhand Pune | N | 2014-15 |
94 | Sesa Goa Limited | Sesa Ghar, Patto Panaji- GOA |
Rs. 2,00,00,000.00
2 Cror+ |
Bank Transfer RTGS, ICICI Bank Limited Panaji Branch | N | 2011-12 |
95 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003621 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
96 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003620 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
97 | Prudent Electoral Trust | G-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000590 Dt-29.03.2021 HDFC Bank | Y | 2020-21 |
98 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000003 | N | 2013-14 |
99 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
100 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
101 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
102 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
103 | Videocon Industries ltd. | Videocon Tower E-1 Jhandewalan Ex.New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 496731 The Bank of Rajsthan td. | N | 2007-08 |
104 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore | Y | 2019-20 |
105 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
106 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 |
107 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
108 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, ICICI Bank | Y | 2021-22 |
109 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
110 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
111 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
112 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai | |
Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
113 | Candila Health Care Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque IDBI Bank 06.11.2017 | Y | 2017-18 |
114 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
115 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | Y | 2018-19 |
116 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
117 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank 06.12.2017 | Y | 2017-18 |
118 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
119 | Acilife Healthcare Private Limited | Commerce House-V, Prahladnagar, Corporate Road | |
NEFT, ICICI Bank. | Y | 2022-23 |
120 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
121 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 |
Rs. 1,64,84,507.00
1 Cror+ |
Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi | N | 2004-05 |
122 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 |
Rs. 1,62,31,343.00
1 Cror+ |
Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001 | N | 2009-10 |
123 | Bharat Forge Limited | Mundhwa, Pune 411 035 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque, HDFC Bank, Pune | N | 2013-14 |
124 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,50,00,000.00
1 Cror+ |
DD No-687501 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
125 | Russell Credit Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
126 | Crompton Greaves Ltd. | 6th, Floor, CG House, Dr. Annie Besant Road, Worli-Mumbai | |
Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. | Y | 2008-09 |
127 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
128 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | Y | 2016-17 |
129 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.103283 Dt-2.3.2019 IDBI | Y | 2018-19 |
130 | Russell Credit Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. | Y | 2008-09 |
131 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
132 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
133 | Torrent Phamaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad ( Gujarat) | |
Ch.No. 026418/Dt. 29.10.2012, ICICI Bank KMC House Opp. Parimal Garden Ahmedabad | N | 2012-13 |
134 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
135 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,32,00,000.00
1 Cror+ |
Ch.No-107518 IDBI | Y | 2019-20 |
136 | Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 |
Rs. 1,31,00,000.00
1 Cror+ |
Ch.No-289575 Indusind Bank | Y | 2019-20 |
137 | Progressive Electoral Trust | Elphinstone Building, 10 Veer Nariman Road Fort Mumbai-400001 |
Rs. 1,26,43,678.00
1 Cror+ |
Cheque, Cental Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
138 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai-400063 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Fort | Y | 2014-15 |
139 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai | Y | 2014-15 |
140 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | |
Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
141 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham |
Rs. 1,05,00,000.00
1 Cror+ |
Ch.No-000712 Dt-19.03.2021 ICICI Bank | Y | 2020-21 |
142 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi | N | 2009-10 |
143 | Triumph Electoral Trust | Dare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai | Y | 2017-18 |
144 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
145 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
146 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
147 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
148 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
149 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
150 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
151 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-687502 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
152 | Torrent Power Ltd | Torrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | Y | 2014-15 |
153 | Zydus Candila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | N | 2014-15 |
154 | Mahindra & Mahindra Limited | Gate Way Building, Appollo Bunder, Mumbai-400001 | |
Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 | N | 2009-10 |
155 | M/S Prudent Electoral Trust | G15 Hans Bhawan. 1 Bahadurshah-Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000452, Dtd.10.03.2022, HDFC Bank | Y | 2021-22 |
156 | Corporate Electoral Trust | 14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad | N | 2009-10 |
157 | Sunny Varkay | 508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 034 | Y | 2008-09 |
158 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.003056 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
159 | Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauili Road, New Delhi-110030 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.008478, Dtd.18-11-2008, HDFC Bank G-3/4,Suryakiran, K.G.Marg,New | Y | 2008-09 |
160 | Petrocon India Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
161 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003057 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
162 | The Associated Cement Companies Ltd | Cement House.121,Maharani Karve Road, |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia | Y | 2008-09 |
163 | Kalyani Global Engineering Pvt.Ltd. | Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-411004 | N | 2009-10 |
164 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.007171 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
165 | National Engineering Industries Limited | Khati Pura Road Jaipur-302006, Rajasthan |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 041782, Dtd 22-11-2013 IDBI Bank, Jaipur, Rajasthan | N | 2013-14 |
166 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.007172 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
167 | Satya Electoral Trust | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 127154/date 13-01-2012, HDFC Bank | N | 2011-12 |
168 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098 | |
Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi | N | 2013-14 |
169 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.101926/dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai | Y | 2008-09 |
170 | Punj Lloyd Limited | 78, Institutional Area, Sector-32, Gurgaon-122001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-400018 | Y | 2009-10 |
171 | Bharat Hotels Ltd. | Barakhamba Lane New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi | N | 2009-10 |
172 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi | N | 2009-10 |
173 | Ballarpur Industries Ltd. | Thapar House, 124-Janpath, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi | Y | 2008-09 |
174 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
175 | Torrent Power Limited | Torrent House, Off. Ashram Road, Ahmedabad-380 009 | |
Ch No 706609 Date 15-03-2014, HDFC Bank, Gr Floor, Astral Tower, Nr Mithakali 6, Navrangpura, Ahmedabad.-380 | N | 2013-14 |
176 | Torrent Pharmaceuticals Ltd | Torrent House, Off. Ashram Road, Ahmedabad-380 009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.033071 Dtd.15-03-2014, IClCl Bank JMC House, Opp. Parimal, Ahmedabad-380006 | N | 2013-14 |
177 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
178 | Sushil Kumar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2021-22 |
179 | Bharat Forge Limited | Mundhwa, Pune - 411 036 Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 007229 Dtd.19.03.2014, HDFC Bank Ltd. 885, Bhandarkar Road, Opp. Sane Dairy, Pune.411 | N | 2013-14 |
180 | Hothur Shadab Wahab | Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No- 000427, Dated 24-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 | N | 2013-14 |
181 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.102670 Dt-18.1.19 IDBI | Y | 2018-19 |
182 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.102671 Dt-1.2.19 IDBI | Y | 2018-19 |
183 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.103281 Dt-14.2.19 IDBI | Y | 2018-19 |
184 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.005600/A3 Dt-30.03.2019 IDBI | Y | 2018-19 |
185 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.103615 Dt-6.3.2019 IDBI | Y | 2018-19 |
186 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
187 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
188 | Infinia Finance Pvt Ltd | 7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Kotak Mahindra Bank | Y | 2014-15 |
189 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
190 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
191 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
192 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
193 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
194 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 |
195 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
196 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch.No-001281 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
197 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd | N | 2014-15 |
198 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001285 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
199 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001286 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
200 | Mundra Port & Special Economic Zone Ltd. | Adani House,Mithakhali, Navarangpura, Ahmedabad. |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.736339. date 25/3/2009. Axis Bank Ltd. | Y | 2008-09 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.