A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1801 | T K Engineering (P) Ltd | Tezpur Assam |
Rs. 30,00,000.00
30 Lacs+ |
RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | Y | 2017-18 |
1802 | Jammu Auto Mart Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1803 | Lodha Construction (Dombivli), | 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
465279 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
1804 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
544 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
1805 | Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
820 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
1806 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | 750 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 | |
1807 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, |
Rs. 30,00,000.00
30 Lacs+ |
1099 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
1808 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
3254 Katak Mahindra Bank | Y | 2011-12 |
1809 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2345 Kotak Mahindra Bank | Y | 2011-12 |
1810 | Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
822188 HDFC BANK CHRUCHGATE MUMBAI-20 | Y | 2010-11 |
1811 | 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 |
1812 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2637 Kotak Mahindra Bank | Y | 2011-12 |
1813 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 | RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 | |
1814 | O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 30,00,000.00
30 Lacs+ |
071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
1815 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
1816 | 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 |
1817 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
1818 | Unitech Power Transmission Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
98109 HDFC Bank Gurgaon Sec-14 | Y | 2016-17 |
1819 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
1820 | Pasco Motors | -- | 241612, Kotak Bank | N | 2014-15 | |
1821 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 |
Rs. 30,00,000.00
30 Lacs+ |
409619, ICICI Bank | Y | 2013-14 |
1822 | Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | Y | 2019-20 |
1823 | Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2016-17 |
1824 | Findoc Investment Mart | LudhiaNA |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Dt.24.07.2017 | Y | 2017-18 |
1825 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 |
Rs. 30,00,000.00
30 Lacs+ |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
1826 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2016-17 | |
1827 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | RTGS | Y | 2021-22 | |
1828 | M/S Akarsh Residency Pvt. Ltd. | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
602991 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
1829 | M/S Adarsh Developers | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646447 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
1830 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
709128 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
1831 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 30,00,000.00
30 Lacs+ |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
1832 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
1833 | R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
1834 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Through RTGS Canara bank Kodandarampur | Y | 2020-21 | |
1835 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 30,00,000.00
30 Lacs+ |
Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
1836 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In |
Rs. 30,00,000.00
30 Lacs+ |
046093, South Indian Bank | Y | 2021-22 |
1837 | Asha Entrpries | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
1838 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2020-21 |
1839 | Tattvam United | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1840 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
1841 | Maonaro Lkr | Central Office | RTGS | Y | 2022-23 | |
1842 | M/S Tripura Ispat | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS ICICI Bank | Y | 2018-19 |
1843 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 |
Rs. 30,00,000.00
30 Lacs+ |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
1844 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
1845 | Rajesh Hirji Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 30,00,000.00
30 Lacs+ |
000216, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
1846 | Rajesh Hirji Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 30,00,000.00
30 Lacs+ |
000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
1847 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
1848 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 | 381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 | |
1849 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
1850 | Leeford Health Care Ltd. | Ludhiana Pb. |
Rs. 30,00,000.00
30 Lacs+ |
Cheque Hdfc Ludhiana | Y | 2018-19 |
1851 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 |
Rs. 30,00,000.00
30 Lacs+ |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
1852 | Tatwam Ventures | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1853 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1854 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 30,00,000.00
30 Lacs+ |
624840 Axis Bank | Y | 2019-20 |
1855 | Kartikeyas Manganese Iron Ores | Bellary City New | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
1856 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1857 | Manish Vaman Roy | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
1858 | Hiten Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
1859 | Nayan Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
1860 | Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 |
Rs. 30,00,000.00
30 Lacs+ |
119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | Y | 2019-20 |
1861 | S N Pavei | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
1862 | Dinesh P Singh | -- | 000012 HDFC Bank 23.04.2019 | Y | 2019-20 | |
1863 | Jurassic Refiners & Jewels Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Bank | Y | 2016-17 |
1864 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
1865 | Devakar Investment Trading Co. Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
784857 Dt.06.11.2017 | N | 2017-18 |
1866 | 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 |
1867 | Lion Colorchem | B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15 |
Rs. 29,50,000.00
29 Lacs+ |
001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 | Y | 2022-23 |
1868 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
1869 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | RTGS-UTIBR52022021000277093 | Y | 2021-22 | |
1870 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
1871 | Shri Pema Khandu | -- |
Rs. 29,00,000.00
29 Lacs+ |
735897 | Y | 2018-19 |
1872 | Onsite India Private Limited | 3Rd, 306, Mansarovar Building, Nehru Palace, New Delhi-110019 |
Rs. 28,95,000.00
28 Lacs+ |
392207, Central Bank Of India, Nehru Palace, New Delhi-110019 | Y | 2022-23 |
1873 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
1874 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 28,00,000.00
28 Lacs+ |
242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
1875 | 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 |
1876 | Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 | 000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | N | 2019-20 | |
1877 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai |
Rs. 28,00,000.00
28 Lacs+ |
Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
1878 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 27,50,000.00
27 Lacs+ |
RTGS- ICICH22217848315, Icici Bank, 05-08-2022 | Y | 2022-23 |
1879 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 |
Rs. 27,50,000.00
27 Lacs+ |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
1880 | 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 |
1881 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 |
Rs. 27,00,000.00
27 Lacs+ |
000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
1882 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 27,00,000.00
27 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | Y | 2019-20 |
1883 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | 000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 | |
1884 | 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 |
1885 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 26,00,000.00
26 Lacs+ |
709130 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
1886 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 26,00,000.00
26 Lacs+ |
51482 HDFC Bank | Y | 2009-10 |
1887 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 26,00,000.00
26 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
1888 | Shri Teja Mema Ahir Salt Works | Gujrat-Kutch |
Rs. 25,51,000.00
25 Lacs+ |
953036, The Gandhidham Mercantile Co- Operative Bank, Sector No. 9, Gandhidham, 30-07-2022 | Y | 2022-23 |
1889 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,21,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
1890 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | RTGS | Y | 2021-22 | |
1891 | Bright Star Investment Pvt Ltd | -- |
Rs. 25,00,001.00
25 Lacs+ |
0000 18, HDFC Bank | Y | 2014-15 |
1892 | Jindal steel & power ltd | Bhubaneswar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
1893 | 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 |
1894 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
1895 | Zee Learn Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Yes Bank Four Bunglows Andheri (W) Mumbai | Y | 2016-17 |
1896 | Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Syndicate Bank Bellary | Y | 2016-17 |
1897 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | 687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 | |
1898 | Cement limited | Jaipur |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
1899 | Nanded City Development & Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
137383 | N | 2014-15 |
1900 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
1901 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1902 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa |
Rs. 25,00,000.00
25 Lacs+ |
953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
1903 | Vinayak Construction | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
10187 Bank of India | Y | 2018-19 |
1904 | Leharsingh Siroya | Bengaluru | 669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 | |
1905 | V K Bohra | -- |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank 02-05-2017 | Y | 2017-18 |
1906 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
246519 OBC Bank | Y | 2019-20 |
1907 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 25,00,000.00
25 Lacs+ |
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
1908 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
1909 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001262 HDFC | Y | 2018-19 |
1910 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001263 HDFC | Y | 2018-19 |
1911 | Maitri Enterprises | -- | 060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 | |
1912 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001264 HDFC | Y | 2018-19 |
1913 | Hiten Parek | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1914 | 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 |
1915 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001265 HDFC | Y | 2018-19 |
1916 | Gammon India Ltd | Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025 |
Rs. 25,00,000.00
25 Lacs+ |
768637, Canara Bank | Y | 2012-13 |
1917 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi |
Rs. 25,00,000.00
25 Lacs+ |
797276 PNB | Y | 2019-20 |
1918 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 | 34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 | |
1919 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
1920 | 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 |
1921 | M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 |
Rs. 25,00,000.00
25 Lacs+ |
015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | Y | 2018-19 |
1922 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 |
Rs. 25,00,000.00
25 Lacs+ |
807584, Axis Bank | Y | 2012-13 |
1923 | Chandramohan R | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1924 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
147310, Axis Bank, Red Hills -Utib0002103 | Y | 2022-23 |
1925 | Aparna Infra Housing | -- | Y | 2020-21 | ||
1926 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 |
Rs. 25,00,000.00
25 Lacs+ |
038878 Citi Bank Pune | Y | 2016-17 |
1927 | 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 |
1928 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi |
Rs. 25,00,000.00
25 Lacs+ |
000053 Bank of Baroda 09-10-2017 | Y | 2017-18 |
1929 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
157451 Bank of India | Y | 2018-19 |
1930 | Shiven Buildcon | -- |
Rs. 25,00,000.00
25 Lacs+ |
244620, A.D.C. Bank | N | 2012-13 |
1931 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980654, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
1932 | C.K. Muralidhar | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
1933 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
1934 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
1935 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 10742 Bank of India, Bhopal | N | 2008-09 |
1936 | K B Zaveri | -- |
Rs. 25,00,000.00
25 Lacs+ |
363656, Union Bank | N | 2012-13 |
1937 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980655, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
1938 | Thriveni Earth Movers Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
N | 2014-15 | |
1939 | 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 | |
1940 | Yash Organiser Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
361919, Tamiland Mercantile Bank Ltd | Y | 2012-13 |
1941 | Ridhi Sidhi Bullions Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
744658, Uion Bank, Zaveri Bazar Branch | N | 2013-14 |
1942 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980652, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
1943 | Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. |
Rs. 25,00,000.00
25 Lacs+ |
TFR PNB 01-12-2017 | Y | 2017-18 |
1944 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
1945 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980653, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
1946 | Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 | 001687, HDFC Bank, Nariman Point Branch | N | 2012-13 | |
1947 | -- |
Rs. 25,00,000.00
25 Lacs+ |
001048 HDFC Bank | N | 2019-20 | |
1948 | Red Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327002, Corporation Bank, Nariman Point Branch | N | 2014-15 |
1949 | Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
120435, ICICI Bank | Y | 2013-14 |
1950 | Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 |
Rs. 25,00,000.00
25 Lacs+ |
206303, Citi Bank Fort-Mumbai | Y | 2014-15 |
1951 | Redi Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327003, Corporation Bank, Nariman Point Branch | N | 2014-15 |
1952 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
17, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
1953 | Odin Enterprises,Lodha Construction | (Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | 677613 Syndicate Bank Jogeswari Mumbai | N | 2011-12 | |
1954 | Indus System & Services Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
1955 | 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 |
1956 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
1957 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
1958 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
1959 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam |
Rs. 25,00,000.00
25 Lacs+ |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
1960 | Mahalaxmi India Pvt Ltd | Beltola Guwahati | NEFT | Y | 2020-21 | |
1961 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439686 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
1962 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
1963 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
1964 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
1965 | 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 |
1966 | B.G.Patil | Kalaburagi |
Rs. 25,00,000.00
25 Lacs+ |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
1967 | Mahalaxmi Continental Ltd | Beltola Guwahati | Cheque | Y | 2020-21 | |
1968 | 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 |
1969 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
1970 | Adhani M2K Projects | Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
1971 | -- |
Rs. 25,00,000.00
25 Lacs+ |
273231 Fedral Bank Ltd | N | 2019-20 | |
1972 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
1973 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
1974 | Vijay Associates (Wadhwa )By Ashish Shelar | -- | 365687ICICIC Bank Bandra (w)Mumbai -50 | N | 2011-12 | |
1975 | M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | N | 2003-04 |
1976 | Vijay Associates (Wadhwa )By Ashish Shelar | -- |
Rs. 25,00,000.00
25 Lacs+ |
474034 ICICI Bank Bandra (w)Mumbai | N | 2011-12 |
1977 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavni, Opp Iscon Mall, S. G. Highway, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
278851, Bank Of India, Corporate Branch, Ahmedabad- 380001, | Y | 2022-23 |
1978 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
1979 | Krishnapatnam Port Company Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000863 ICICI Bank | Y | 2016-17 |
1980 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
1981 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | NEFT | Y | 2021-22 | |
1982 | 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 |
1983 | TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA |
Rs. 25,00,000.00
25 Lacs+ |
CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | N | 2006-07 |
1984 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
1985 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
1986 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
1987 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
1988 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 | |
1989 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
1990 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
1991 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
1992 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
1993 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
1994 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6850, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
1995 | Reliable Real Tech Pvt Ltd | New Delhi | 1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 | |
1996 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
1997 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 |
Rs. 25,00,000.00
25 Lacs+ |
788191 Abn Amro Bank New Delhi | N | 2004-05 |
1998 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6851, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
1999 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
18, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
2000 | Reliable Real Tech Pvt Ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 |
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.