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 |
---|---|---|---|---|---|---|
1 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 |
Rs. 7,50,00,000.00
7 Cror+ |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
2 | Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 6,00,00,000.00
6 Cror+ |
063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
3 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
4 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
630451 Corporation Bank | Y | 2009-10 |
5 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Corporation Bank | Y | 2009-10 |
6 | Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2020-21 |
7 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 | RTGS, Icici Bank | Y | 2022-23 | |
8 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Icici Bank, Dimpaur | Y | 2022-23 |
9 | ADI Enterprises | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
10 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
11 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
12 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque Axis Bank Sector-14 Gurgaon | Y | 2018-19 |
13 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
14 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | 45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 | |
15 | Akash Construction | 538/1, Nani Chhipawad, Gandevi, Dist. Navsari-396360 |
Rs. 5,00,00,000.00
5 Cror+ |
001959, Hdfc Bank, Nr. Vishal Megamart, Haridwar-249401, | Y | 2022-23 |
16 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
17 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, HDFC Bank | Y | 2021-22 |
18 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, HDFC Bank | Y | 2021-22 |
19 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
20 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | Y | 2018-19 |
21 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | 64 Hdfc Bank | Y | 2018-19 | |
22 | Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2020-21 |
23 | Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 4,00,00,000.00
4 Cror+ |
063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
24 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 4,00,00,000.00
4 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
25 | Aurobindo | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 27.11.20 | Y | 2020-21 |
26 | Aurobindo Realty & Infrastructure P. Ltd. | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 08.03.21 | Y | 2020-21 |
27 | Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
356031, State Bank of India Fort Branch | Y | 2014-15 |
28 | Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 | 000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | Y | 2020-21 | |
29 | Ashok Commercial Enterprises | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
30 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
31 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
32 | AB General Electoral Trust | Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
000060 HDFC | Y | 2018-19 |
33 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
34 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
35 | Aurobindo Reality & Infrastructure Pvt. Ltd. | Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081 | RTGS State Bank of India Serilingampally Branch Date 08-03-2021 | Y | 2020-21 | |
36 | AN Enterprises Infrastructure Services | -- |
Rs. 1,53,00,000.00
1 Cror+ |
010379, Union Bank Powai Branch | N | 2014-15 |
37 | Astral Limited | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 |
Rs. 1,50,00,000.00
1 Cror+ |
013558, Hsbc, Mardia Plaza, C G Road, Ahmedabad- 6, | Y | 2022-23 |
38 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
698612, Axis Bank | Y | 2014-15 |
39 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
40 | Alkem Laboratories Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
41 | ACC Limited Katni | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 137088 Date 19.07.2008SBI, Bhopal | N | 2008-09 |
42 | AB General Electoral Trust | Mumbai | 000061 HDFC | Y | 2018-19 | |
43 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 1,00,00,000.00
1 Cror+ |
213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
44 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur |
Rs. 1,00,00,000.00
1 Cror+ |
198561 CBI | Y | 2018-19 |
45 | Access Corporate | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2022-23 |
46 | Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 |
Rs. 1,00,00,000.00
1 Cror+ |
012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
47 | Adhunik Metaliks Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2013-14 |
48 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 |
Rs. 1,00,00,000.00
1 Cror+ |
384948, Orinetal Bank of Commerce | Y | 2013-14 |
49 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 | |
50 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
51 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
52 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
556374 Punjab National Bank Mid Corp.Branch C.P. Delhi | Y | 2016-17 |
53 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 |
Rs. 1,00,00,000.00
1 Cror+ |
372, HDFC Bank | Y | 2014-15 |
54 | Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 |
Rs. 1,00,00,000.00
1 Cror+ |
400290, State Bank of India | Y | 2014-15 |
55 | Abirami Theaters P Ltd | Purasawalkam ChenNAi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
56 | A2Z Online Services Pvt Ltd | -- | 1243, HDFC Bank | Y | 2014-15 | |
57 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,00,00,000.00
1 Cror+ |
698782, Axis Bank | Y | 2014-15 |
58 | Anil Shetty | Myco Layout |
Rs. 1,00,00,000.00
1 Cror+ |
004793, Axis Bank, Myco Layout | Y | 2021-22 |
59 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
60 | Ambuja Cement Limited | Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
602295 HDFC Bank | Y | 2009-10 |
61 | Akshata Mercantile Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
62 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
63 | Ashok Commercial Enterprises | -- | RTGS | Y | 2016-17 | |
64 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
65 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
66 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
67 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
68 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
69 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
70 | Air Infrastructure Pvt Ltd | -- | RTGS | N | 2014-15 | |
71 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
72 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
73 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
74 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
75 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 84,00,000.00
84 Lacs+ |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
76 | Arun Vijay Nathani/Ritu A Nathani | -- |
Rs. 80,00,000.00
80 Lacs+ |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
77 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | RTGS | Y | 2021-22 | |
78 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 |
Rs. 75,00,000.00
75 Lacs+ |
776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
79 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
80 | Adurjee Bros Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
81 | Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
82 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
83 | Adani Wilmar Ltd | Ahemdabad- 380009 |
Rs. 65,00,000.00
65 Lacs+ |
197743UTI Bank Ltd New Delhi | N | 2004-05 |
84 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 | |
85 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 60,00,000.00
60 Lacs+ |
By Rtgs Date 07-07-18 | Y | 2018-19 |
86 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
87 | Apeejay Shipping Ltd | -- |
Rs. 60,00,000.00
60 Lacs+ |
21437, HDFC Bank | Y | 2014-15 |
88 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra |
Rs. 51,00,000.00
51 Lacs+ |
000096 HDFC 30.03.2019 | Y | 2018-19 |
89 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
90 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
91 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 | 061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 | |
92 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai |
Rs. 50,00,000.00
50 Lacs+ |
662366, Indusind Bank | Y | 2015-16 |
93 | ADS Hotels | -- |
Rs. 50,00,000.00
50 Lacs+ |
000025 HDFC Bank New Delhi | Y | 2016-17 |
94 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 |
Rs. 50,00,000.00
50 Lacs+ |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
95 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
96 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
97 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
98 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | 001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 | |
99 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
100 | Aparna Infra Housing | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
101 | Aparna Construct & Estates P.Ltd. | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
102 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
103 | Atul K. Nishar | -- |
Rs. 50,00,000.00
50 Lacs+ |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
104 | Anand Kumar Jha | Jhanjharpur Bihar |
Rs. 50,00,000.00
50 Lacs+ |
Land donated | Y | 2019-20 |
105 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 | Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 | |
106 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
107 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
108 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
109 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
110 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
111 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
112 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 | 000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 | |
113 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
114 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala |
Rs. 50,00,000.00
50 Lacs+ |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
115 | Avantis Infraventures Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
116 | Avantis Infraventures | -- |
Rs. 50,00,000.00
50 Lacs+ |
001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 |
117 | Avantis Unitech Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
118 | Avantis Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
119 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 | RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 | |
120 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 |
Rs. 50,00,000.00
50 Lacs+ |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
121 | Aparna Saha | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
122 | Ashok Soloman | 44 Golf Link New Delhi-110003 |
Rs. 50,00,000.00
50 Lacs+ |
75251 ICICI Bank Kailash Colony Delhi | Y | 2016-17 |
123 | Antique India Private Limited | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
124 | Asha Enterprises | Malleshwaram |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
125 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
126 | ADS Hotels | -- | 000022 HDFC Bank New Delhi | Y | 2016-17 | |
127 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000031 HDFC Bank New Delhi | Y | 2016-17 |
128 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000029 HDFC Bank New Delhi | Y | 2016-17 |
129 | ADS Hotels | -- |
Rs. 44,00,000.00
44 Lacs+ |
000026 HDFC Bank New Delhi | Y | 2016-17 |
130 | ADS Hotels | -- |
Rs. 43,00,000.00
43 Lacs+ |
000024 HDFC Bank New Delhi | Y | 2016-17 |
131 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000023 HDFC Bank New Delhi | Y | 2016-17 |
132 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000030 HDFC Bank New Delhi | Y | 2016-17 |
133 | Arb Bearing Limited | H-22 Udyog Nagar Delhi | RTGS | Y | 2018-19 | |
134 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 40,00,000.00
40 Lacs+ |
By Rtgs Date 06-07-18 | Y | 2018-19 |
135 | ADS Hotels | -- |
Rs. 40,00,000.00
40 Lacs+ |
000021 HDFC Bank New Delhi | Y | 2016-17 |
136 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
137 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
138 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
139 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
140 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | 16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 | |
141 | Apeejay Surrendra Corporate Servcice Ltd | -- |
Rs. 40,00,000.00
40 Lacs+ |
314807, HDFC Bank | Y | 2014-15 |
142 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
143 | ADS Hotels | -- |
Rs. 39,00,000.00
39 Lacs+ |
000027 HDFC Bank New Delhi | Y | 2016-17 |
144 | Amnex Info Technologies Pvt Ltd. | Gujrat |
Rs. 37,00,000.00
37 Lacs+ |
NEFT, Dt 28.03.2022 | Y | 2021-22 |
145 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 |
Rs. 35,00,000.00
35 Lacs+ |
197595UTI Bank Ltd. New Delhi | N | 2004-05 |
146 | ADS Hotels | -- |
Rs. 35,00,000.00
35 Lacs+ |
000028 HDFC Bank New Delhi | Y | 2016-17 |
147 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 | 34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 | |
148 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
149 | Ambience Pvt Ltd | -- |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2016-17 |
150 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
151 | ADS Hotels | -- |
Rs. 30,00,000.00
30 Lacs+ |
000001 HDFC Bank New Delhi | Y | 2016-17 |
152 | 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 |
153 | 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 |
154 | Asha Entrpries | Bengaluru | 003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 | |
155 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 |
Rs. 30,00,000.00
30 Lacs+ |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
156 | 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 |
157 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
158 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
159 | Aparna Infra Housing | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2020-21 | |
160 | 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 |
161 | Amar Infrastructure Ltd | Bhilai | 157451 Bank of India | Y | 2018-19 | |
162 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
163 | 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 |
164 | Adhani M2K Projects | Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
165 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
166 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 |
Rs. 25,00,000.00
25 Lacs+ |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
167 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 25,00,000.00
25 Lacs+ |
553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 | Y | 2022-23 |
168 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 | 37928 UCO Bank Parliament Street Delhi | Y | 2016-17 | |
169 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
170 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
171 | Alkem Laboratories Ltd. | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
172 | Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 |
Rs. 25,00,000.00
25 Lacs+ |
688386, HDFC Bank | Y | 2015-16 |
173 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 |
Rs. 25,00,000.00
25 Lacs+ |
867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 |
174 | AVG Electronics Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
239865, State Bank of India | Y | 2014-15 |
175 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | 236202, State Bank of India | Y | 2013-14 | |
176 | Anvil Fintrade Pvt Ltd | 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056 |
Rs. 25,00,000.00
25 Lacs+ |
867190, HDFC Bank JVPD Scheme Br. | Y | 2014-15 |
177 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 25,00,000.00
25 Lacs+ |
116944 Dt.21.08.2017 | Y | 2017-18 |
178 | Aadhya Infra Projects | Kurnool |
Rs. 25,00,000.00
25 Lacs+ |
Kurnool, 07-10-2022 | Y | 2022-23 |
179 | Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
310566 SBI Law Garden Ahmedabad Date-20-10-2020 | Y | 2020-21 |
180 | Allen Carear Institute | CP-6 Indra Vihar Kota |
Rs. 25,00,000.00
25 Lacs+ |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
181 | Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 22322 UCO Bank Indore | Y | 2007-08 |
182 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 | Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 | |
183 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
184 | Archisha Steels Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000414 PMC Bank Sion East Br. | Y | 2016-17 |
185 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
186 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
187 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
188 | Arts Engg | -- |
Rs. 25,00,000.00
25 Lacs+ |
672586 23.01.19 | N | 2018-19 |
189 | Anvil Fintrade Pvt Ltd | -- | 867212, HDFC Bank Ltd VPD Scheme Br. | N | 2014-15 | |
190 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
191 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
192 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 |
Rs. 25,00,000.00
25 Lacs+ |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
193 | Alstone International | -- |
Rs. 25,00,000.00
25 Lacs+ |
455150, Corporation Bank | Y | 2014-15 |
194 | Amit Gupta | -- |
Rs. 25,00,000.00
25 Lacs+ |
27735, Axis Bank | Y | 2014-15 |
195 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34705, Bank of India | Y | 2013-14 |
196 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | 34706, Bank of India | Y | 2013-14 | |
197 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
198 | Avon Cylce Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
577351 | Y | 2014-15 |
199 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
200 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
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.