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 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 25,00,00,000.00
25 Cror+ |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
2 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa |
Rs. 15,00,00,000.00
15 Cror+ |
374748, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
3 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
4 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa |
Rs. 10,00,00,000.00
10 Cror+ |
374749, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
5 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
629249, Bank Of Mahrashtra, Deccan Gymkhana Pune, 18-01-2023 | Y | 2022-23 |
6 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 10,00,00,000.00
10 Cror+ |
643736 ICICI Bank Mumbai Branch | Y | 2016-17 |
7 | B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 | RTGS | Y | 2016-17 | |
8 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643752 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
9 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643751 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
10 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
11 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 |
12 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
13 | Bhadram Janhit Shalika Sign As Trustee | -- |
Rs. 5,00,00,000.00
5 Cror+ |
643738 Bank of India Nariman Point Br. | Y | 2016-17 |
14 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | 643739 ICICI Bank Mumbai Branch | Y | 2016-17 | |
15 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643737 ICICI Bank Mumbai Branch | Y | 2016-17 |
16 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 4,00,00,000.00
4 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
17 | Bharat Rasayan Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
18 | Br Agrotech Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
19 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
20 | Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
011463, HDFC Bank Pune Branch | N | 2014-15 |
21 | BPTP Limited | M-11, Middle Cirlce, Connaught Place, New Delhi-110001 | 865297, Axis Bank | Y | 2015-16 | |
22 | Bhadram Janhit Shalika | 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
643741 ICICI Bank Mumbai | Y | 2016-17 |
23 | Bm Enterprise | -- |
Rs. 2,00,00,000.00
2 Cror+ |
407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 |
24 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
25 | Biswajun Organic | Manipur |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
26 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 2,00,00,000.00
2 Cror+ |
000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 |
27 | Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 1,50,00,001.00
1 Cror+ |
9, HDFC Bank | Y | 2013-14 |
28 | Bharat Forge Ltd | Mundhwa Pune-4110363 | 7221, HDFC Bank | N | 2013-14 | |
29 | Bharat Insecticides Limited | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
30 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
31 | Balewadi Properties LLP | -- |
Rs. 1,00,00,000.00
1 Cror+ |
10, HDFC Bank | Y | 2013-14 |
32 | Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 398 CITY BANK,MUMBAI BRANCH | Y | 2003-04 |
33 | Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | Y | 2017-18 |
34 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 | Y | 2017-18 |
35 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 | 995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 | |
36 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/66730 HDFC Bank | Y | 2016-17 |
37 | Bharat Hotels Ltd. | Barakhamba lane ND 1 |
Rs. 1,00,00,000.00
1 Cror+ |
178435 J&K bank | Y | 2009-10 |
38 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
39 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
40 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
41 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT ICICI Bank Mumbai 22-08-2017 | Y | 2017-18 |
42 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | RTGS ICICI Bank Mumbai 12-01-2018 | Y | 2017-18 | |
43 | Balewadi Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
26, HDFC Bank | Y | 2014-15 |
44 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
45 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
46 | Ballarpur industnes ltd. | Tnapar House 124 janpath |
Rs. 75,00,000.00
75 Lacs+ |
620405 Standra charted | Y | 2009-10 |
47 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 60,00,000.00
60 Lacs+ |
Cheque | Y | 2020-21 |
48 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad |
Rs. 51,00,000.00
51 Lacs+ |
779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
49 | Barbrik Projects Ltds | Raipur | 730916 ICICI Bank | Y | 2018-19 | |
50 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
51 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
52 | Barbrik Project Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
53 | Babulal Ji | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT SBI | N | 2018-19 |
54 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
55 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
56 | Br. Metallics | Karnakhya Tower G S Road Guwahati | NEFT HDFC Bank | Y | 2018-19 | |
57 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 |
Rs. 50,00,000.00
50 Lacs+ |
620406Standard Charted | Y | 2009-10 |
58 | Bovito A Aye | Bpo-Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
33, Bandhan Bank, Dimapur | Y | 2022-23 |
59 | Bovito A Aye | Bpo Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
32, Bandhan Bank, Dimapur | Y | 2022-23 |
60 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
61 | Bose (Rlm Infro Promoters) | Malleshwara |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
62 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
63 | Bhaskar Sharma | MAO Enterprise Margherita Assam | Y | 2019-20 | ||
64 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
65 | Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
556239, The Kalupur Commer | Y | 2012-13 |
66 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730865 ICICI Bank | Y | 2018-19 |
67 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
68 | Bhavna Property Developers Ltd | Gujrat-Karnawati |
Rs. 35,00,000.00
35 Lacs+ |
10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
69 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 |
Rs. 35,00,000.00
35 Lacs+ |
001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
70 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | RTGS-UTIBR52022021000279878 | Y | 2021-22 | |
71 | 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 |
72 | 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 |
73 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
74 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
75 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
76 | 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 |
77 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | RTGS-UTIBR52022021000277091 | Y | 2021-22 | |
78 | 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 |
79 | Bright Star Investment Pvt Ltd | -- |
Rs. 25,00,001.00
25 Lacs+ |
0000 18, HDFC Bank | Y | 2014-15 |
80 | 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 |
81 | B.G.Patil | Kalaburagi |
Rs. 25,00,000.00
25 Lacs+ |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
82 | 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 |
83 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
84 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | 043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 | |
85 | Birla Corporation Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
253361, State Bank of India | N | 2014-15 |
86 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
87 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
88 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
89 | BLB Infra Project Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 004135 | Y | 2022-23 |
90 | Birdie Investment P Ltd | AnNA Salai ChenNAi |
Rs. 25,00,000.00
25 Lacs+ |
395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 |
91 | Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 | 00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | Y | 2013-14 | |
92 | Bilt Graphic Paper Products | -- |
Rs. 25,00,000.00
25 Lacs+ |
010566, City Bank | Y | 2014-15 |
93 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
197898, Union Bank of India Mumbai Br. | N | 2014-15 |
94 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
95 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
96 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
97 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
98 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | 000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 | |
99 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
100 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
101 | Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 |
Rs. 25,00,000.00
25 Lacs+ |
4862 HDFC Bank Aurangabad | Y | 2016-17 |
102 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
103 | Bhoop Singh | Gurugram |
Rs. 20,00,000.00
20 Lacs+ |
Punjab National Bank, 16-08-2022 | Y | 2022-23 |
104 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
105 | Binod Kr. Bohra | -- | Y | 2016-17 | ||
106 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
107 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 20,00,000.00
20 Lacs+ |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
108 | Biswajeet Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 18,00,000.00
18 Lacs+ |
Neft-0625576915, Axis Bank | Y | 2022-23 |
109 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 16,00,000.00
16 Lacs+ |
RTGS, Indian Bank, Panchkula, Haryana-134109 | Y | 2022-23 |
110 | Bright Star Inv. (P) Ltd. | -- |
Rs. 15,00,001.00
15 Lacs+ |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
111 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 |
Rs. 15,00,001.00
15 Lacs+ |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
112 | Baburao Pachanrne | -- | 29235 | N | 2019-20 | |
113 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 |
Rs. 15,00,000.00
15 Lacs+ |
481301, J & K Bank | Y | 2012-13 |
114 | Bleach Chem | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
115 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
116 | Benchmark Realty LLP | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
117 | BHS Housing Pvt Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
126398, Axis Bank, Powai Branch | N | 2013-14 |
118 | Binod Kr. Bohra | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2016-17 | |
119 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) | 441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 | |
120 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad |
Rs. 12,00,000.00
12 Lacs+ |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
121 | Bhavani Mills Ltd | -- |
Rs. 12,00,000.00
12 Lacs+ |
163854HDFC Bank Banglore | N | 2011-12 |
122 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand |
Rs. 11,11,111.00
11 Lacs+ |
001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
123 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 |
Rs. 11,00,000.00
11 Lacs+ |
222419 PNB 24-04-2017 | Y | 2017-18 |
124 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 |
Rs. 11,00,000.00
11 Lacs+ |
119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
125 | Balkrishna Insutries Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
256007, Corporation Bank | Y | 2012-13 |
126 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | 000478, The Kalupur Comm, Ahmedabad, 30-08-2022 | Y | 2022-23 | |
127 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
128 | Babubhai Jesangbhai Desai | Kankrej, Dist. Banaskantha |
Rs. 11,00,000.00
11 Lacs+ |
121819, Canara Bank, Drive In Road, Ahm, 21-05-2022 | Y | 2022-23 |
129 | Baldev Raj Bhatia | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
337338 | Y | 2022-23 |
130 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 |
Rs. 11,00,000.00
11 Lacs+ |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
131 | BLB INFRA PROJECTS | Tripura |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 004282 | Y | 2022-23 |
132 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
133 | Bhavna Property Developers Ltd | 1, Lav Kush Apartment, Near Rotary Hall, College Road, Cobra Circle, Kalol, Dist. Gandhinagar-382721 | 010299, Uco Bank, Kalol, Dist. Gandhinagar- 382721, | Y | 2022-23 | |
134 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1041 Dt.06.11.2017 | Y | 2017-18 |
135 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1042 Dt.06.11.2017 | Y | 2017-18 |
136 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
137 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
138 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18833 Bank of India | Y | 2018-19 |
139 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
140 | Bhoop Singh | Sec-46 Gurgaon | 585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 | |
141 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT IDBI Bank | Y | 2019-20 |
142 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
143 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
144 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
561, HDFC bank | Y | 2014-15 |
145 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
146 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000905, Saraswat Bank Vasco | Y | 2014-15 |
147 | Brillint Study Center | Kerala | RTGS, -27-05-2022 | N | 2022-23 | |
148 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
149 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 24.03.2022 | Y | 2021-22 |
150 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
151 | Bleach Petrochemicals | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
152 | Bijay Jagati | Golden Height Chatribati Guwahati-1 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
153 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
154 | Babina Health and Hospitality Industries Private | Sioibam Leikai | Cheque SBI Promoat | Y | 2019-20 | |
155 | B.G. Uday | 7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722 |
Rs. 10,00,000.00
10 Lacs+ |
412863 Vijaya Bank. Bangalore | Y | 2011-12 |
156 | Babita Chauhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
211638 Corp | N | 2018-19 |
157 | Bipin Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
158 | B & A Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
992301 State Bank of India | Y | 2016-17 |
159 | Balraj Action Buildwell | -- |
Rs. 10,00,000.00
10 Lacs+ |
245859 Axis Bank Ltd | Y | 2017-18 |
160 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
161 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road | 8493 HDFC Bank | N | 2009-10 | |
162 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
163 | Bipin C Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
164 | Bros Enterprises | Guwahati Kamrup 781024 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
165 | Bijay Jagati | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
166 | Bika Wahge | Itanagar, Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-02.09.2021 | Y | 2021-22 |
167 | Biswajit Debnath | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 727792 | Y | 2022-23 |
168 | Best Paper Mills | -- | 60353 IDBI Bank 29-07-2017 | N | 2017-18 | |
169 | Bhavin Chandrakant Gala | Falt No. 6 Dev Ratna 6Th Floor, Plot No. 548, A Bhagwandas Narottamdas Road, Kapol Niwas Matunga East |
Rs. 10,00,000.00
10 Lacs+ |
000048, Hdfc Bank, Matunga Raj Niketan, 06-03-2023 | Y | 2022-23 |
170 | Butterfly Nx | Gala No. 1, 2, 3, 10, 11 Azad Nagar, Waliv, Golani Naka, Vasai East, Palghar-401208 |
Rs. 10,00,000.00
10 Lacs+ |
107931, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
171 | Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat |
Rs. 10,00,000.00
10 Lacs+ |
124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | Y | 2020-21 |
172 | Bathi Nagaraj | Davangere |
Rs. 9,99,953.00
9 Lacs+ |
RTGS, SBI, Davangere | Y | 2021-22 |
173 | Buddha Construction | -- |
Rs. 9,00,000.00
9 Lacs+ |
000095 BOB 18-03-2019 | N | 2018-19 |
174 | Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 |
Rs. 8,61,000.00
8 Lacs+ |
719484, Central Bank of India | Y | 2014-15 |
175 | Bay Investments | Gf, Shop 10 , Rameshwar Flat , Near Utkarsh School , Gotri , Vadodara | 001592, Kotak Mahindra Bank, Vasna Road, Vadodara-390015, | Y | 2022-23 | |
176 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- |
Rs. 8,50,000.00
8 Lacs+ |
719485, Central Bank of India | Y | 2013-14 |
177 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
178 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 |
Rs. 7,50,000.00
7 Lacs+ |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
179 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
180 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 7,00,000.00
7 Lacs+ |
404307, Axis Bank | Y | 2015-16 |
181 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 |
Rs. 7,00,000.00
7 Lacs+ |
025004, Axis Bank | Y | 2014-15 |
182 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 | 747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 | |
183 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
184 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
185 | Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa |
Rs. 6,51,000.00
6 Lacs+ |
581120 PNB | N | 2007-08 |
186 | Bhavani Gems | Surat |
Rs. 6,11,000.00
6 Lacs+ |
225828, State Bank of India | Y | 2012-13 |
187 | Bodak Jonkey | Arunachal Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Dt-13.09.2021 | Y | 2021-22 |
188 | Brindavan Beverages Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
045276 BOI Bareilly UP Branch | N | 2018-19 |
189 | Bhavya Silver | Gujrat-Rajkot City | 364, Icici Bank, Ranchodnagar, Rajkot, 28-06-2022 | Y | 2022-23 | |
190 | Bharat R Deshi | Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat |
Rs. 5,51,000.00
5 Lacs+ |
7436, Axis Bank | N | 2014-15 |
191 | B Patel Infrstructure Pvt Ltd | 1 Kanchi Co-Op Housing Society Near Gurudwara Temple S.G. Highway Thaltej Ahmedabad-380059 |
Rs. 5,50,000.00
5 Lacs+ |
056234 Allahabad Bank Gujarat Vidyapith Ahmedabad-14 Cheque Date-27.11.2019 | Y | 2019-20 |
192 | Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat |
Rs. 5,50,000.00
5 Lacs+ |
195576, Ing Vysya Bank Ltd | Y | 2012-13 |
193 | Bhavnagar Indusction Construction Association | Bhavnagar |
Rs. 5,50,000.00
5 Lacs+ |
State Bank of India | Y | 2012-13 |
194 | Bhima Mines & Minerals Pvt.Ltd | Panaji Goa |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | N | 2007-08 |
195 | Bajakarchula | Telangana |
Rs. 5,00,100.00
5 Lacs+ |
RTGS | N | 2021-22 |
196 | Bhagyashree Construction | -- | 680987, State Bank of India | N | 2012-13 | |
197 | Backbone Enterprsie Ltd., | Rajkot. |
Rs. 5,00,000.00
5 Lacs+ |
688365 Oriental Bank Of Commerce Rajkot City | Y | 2011-12 |
198 | Builders Alliance Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |
199 | Bms Projects Pvt. Ltd. | R-203, 2Nd Floor, B Wing, Tirupati Plaza, Near Athwagate, Nanpura, Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Ghod, Dod, Road, Dt. 28.12.2021 | Y | 2021-22 |
200 | Bijay Jagati | Golden Height Chatribari Guwahati-1 |
Rs. 5,00,000.00
5 Lacs+ |
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.