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 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi -110001 |
Rs. 30,51,94,805.00
30 Cror+ |
Cheque HSBC BBD Bagh Dalhousie Square Kolkata -70020 | Y | 2019-20 |
2 | IRB Infrastructure Developers Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
3 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 17,67,73,500.00
17 Cror+ |
Cheque HSBC 31 BBD Bagh Dalhousie Square Kolkata 700001 | Y | 2019-20 |
4 | Itc Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005 |
Rs. 13,00,00,000.00
13 Cror+ |
Cheque Dfc House No.51 Kasturba Road | Y | 2018-19 |
5 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangaluru |
Rs. 12,80,00,000.00
12 Cror+ |
Cheque HDFC Kasturba Road Bangalore | Y | 2019-20 |
6 | Itc Ltd | Thapar House 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 10,57,50,000.00
10 Cror+ |
Cheque Bagh Dalhousie Square Kolkata | Y | 2018-19 |
7 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 | Cheque HDFC 2/6 Sarat Bose Central Plaza Kolkata | Y | 2019-20 | |
8 | ILABS Hyderabad Technologies Centre Pvt. Ltd. | ILABS Centre Building III Plot No.18 Software Units Layout Madhapur Hyederabad Telangana 500081 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS HDFC Bank Hyderabad Banjara Hills Date-30-05-2019 | Y | 2019-20 |
9 | ITC Ltd. | Nehru Road Kolkata |
Rs. 2,50,00,000.00
2 Cror+ |
880768HSBC | Y | 2009-10 |
10 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
4328, Kotak Mahindra Bank | N | 2013-14 |
11 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | N | 2014-15 |
12 | Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 002327, State Bank Of Travankore Amd | N | 2004-05 |
13 | INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
2788 Kotak Mahindra Bank | Y | 2009-10 |
14 | Infina Finance Pvt Ltd | -- | 3988, Kotak Mahindra Bank | N | 2012-13 | |
15 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 |
Rs. 89,50,000.00
89 Lacs+ |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
16 | Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 |
Rs. 75,00,000.00
75 Lacs+ |
NEFT Bank of Baroda CFS Branch Kolkata | Y | 2016-17 |
17 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
18 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
738122, Vijaya Bank | N | 2013-14 |
19 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 |
20 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 |
Rs. 75,00,000.00
75 Lacs+ |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
21 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | Cheque No. 2353 State Bank Of Travancore Ahemdabad | N | 2004-05 | |
22 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
23 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2014-15 |
24 | ITC ltd | Virginia house 37 J.L. nehru road kolkata |
Rs. 48,50,000.00
48 Lacs+ |
Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
25 | Inspira Enterprises India Pvt. Ltd | -- |
Rs. 37,00,000.00
37 Lacs+ |
RTGS | N | 2014-15 |
26 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
27 | 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 |
28 | Indus System & Services Pvt. Ltd. | -- | 351246, State Bank of India, Andheri(W) Branch | N | 2013-14 | |
29 | Integrated Roadways Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
581801 Punjab National Bank | Y | 2016-17 |
30 | India Infoline Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
31 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
881713 Bank of America | N | 2009-10 |
32 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
33 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort |
Rs. 25,00,000.00
25 Lacs+ |
2781 Kotak Mahindra Bank | N | 2009-10 |
34 | Indo Energy International Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
35 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 | RTGS | Y | 2021-22 | |
36 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 001151, HDFC Bank | Y | 2021-22 |
37 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 005596, HDFC Bank | Y | 2021-22 |
38 | Ishan Netsol Private Limited | -- |
Rs. 19,00,000.00
19 Lacs+ |
424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | Y | 2017-18 |
39 | Ishan Infotech Limited | -- |
Rs. 18,00,000.00
18 Lacs+ |
263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
40 | Indo Energy International Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
407517 Pune Urban Co-op Bank Pune Br. | Y | 2016-17 |
41 | Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 |
Rs. 12,50,000.00
12 Lacs+ |
57343STAMDARD CHARTERED BANK | Y | 2010-11 |
42 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | 671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | Y | 2020-21 | |
43 | I.V. Conuntry Pvt. ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
4273 Kotak 01.06.2019 | Y | 2019-20 |
44 | Indian Institute of Management And Engg | -- |
Rs. 11,00,000.00
11 Lacs+ |
000192 HDFC Bank | N | 2019-20 |
45 | International Herbalcorporation Pvt Ltd | Plot No 30A Sec 6B Lie Sidcul Haridwar Near Genius Food Haridwar Haridwar Ur 249403 In |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
46 | Infra Projects Ltd. Rt. No.397 | -- |
Rs. 11,00,000.00
11 Lacs+ |
2712 Dt.29.04.2017 | Y | 2017-18 |
47 | Indus Towers Limited | 304,3rd Floor,Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai- 400059 |
Rs. 10,80,000.00
10 Lacs+ |
716380, HDFC Bank, Kasturbha Gandhi Marg,New Delhi- 110001, Chq Dt. 17.07.2021 | Y | 2021-22 |
48 | Indus Towers | 304, 3Rd Floor, Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai |
Rs. 10,80,000.00
10 Lacs+ |
758645, Hdfc Bank, Kasturba Gandhi Marg New Delhi, 06-07-2022 | Y | 2022-23 |
49 | Insecticides India Ltd | Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi | 673961 | Y | 2016-17 | |
50 | Intercean Shipping India P. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
313670, Syndicate Bank, Nariman Point Branch | N | 2013-14 |
51 | INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
2787Kotak Mahindra Bank | Y | 2009-10 |
52 | Ibochou Service Station | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
53 | IT Enfraservices Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
1450, Axis Bank | Y | 2013-14 |
54 | Iss International Limited New Delhi | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
002003, HDFC Bank, B 17 Gitanjali Enclave N Del, Chq Dt 01.02.2022 | Y | 2021-22 |
55 | ITL Tours & Travels Pvt Ltd | Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023 |
Rs. 10,00,000.00
10 Lacs+ |
776362, South indian Bank | N | 2015-16 |
56 | Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 | 465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | Y | 2020-21 | |
57 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 626 | Y | 2016-17 |
58 | Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
59 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
001 041 | Y | 2016-17 |
60 | Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | Y | 2016-17 |
61 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 9,00,000.00
9 Lacs+ |
166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
62 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
63 | Ishwari Prasad | -- | Cheque Date-15.11.2019 | Y | 2019-20 | |
64 | Iceland Estates Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
423184 Corporation Bank Gurgaon | Y | 2018-19 |
65 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 |
Rs. 8,00,000.00
8 Lacs+ |
006581, HDFC Bank Panaji | Y | 2014-15 |
66 | Inter continental india | Adani house Mithakhadi ellisbridge ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 |
67 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Cheque Andhra Bank | Y | 2019-20 |
68 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 |
Rs. 6,23,605.00
6 Lacs+ |
NEFT Date 27.11.2020 | Y | 2020-21 |
69 | Indus Towers Limited | -- |
Rs. 5,66,953.00
5 Lacs+ |
NEFT | N | 2019-20 |
70 | Indupuru Narayana | 505, Sree Nilaya Sagar Apartment, Hyderabad, Hyderabad-500081 | 483654, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 | |
71 | Indermani Minrals | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
274928 Union Bank | Y | 2018-19 |
72 | Isc Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
1050 HDFC Bank Kondhwe Khurd Pune Cheuqe Date-04.09.2019 | N | 2019-20 |
73 | Innovation Trade Corporation | Plot No. K 1/4/44 Adit Crossing Gide Estate Vithal Udyognagar Anand-388121 |
Rs. 5,00,000.00
5 Lacs+ |
756472 The Vallabh Vidhya nagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date 05-10-2020 | Y | 2020-21 |
74 | Imrankhan B. Bihari | 103 Merulaxmi Society Tadvadi Cose way Rander Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
170821 SBI Chowk Bazar Surat Date-18-02-2021 | Y | 2020-21 |
75 | Intitute of Chartered Financial Analysis of India | -- |
Rs. 5,00,000.00
5 Lacs+ |
875238 Syndicate Bank | N | 2009-10 |
76 | Ies Consultancy Services P L | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
571702, Krishna Mercantile, Kirhsna Mercantile, 29-06-2022 | Y | 2022-23 |
77 | Industrial Solvent And Chemicals Pvt Ltd | -- | RTGS Kotak Mahindra Bank Dt.24.11.2018 | Y | 2017-18 | |
78 | Ishan Netsol Private Limited | Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 | Y | 2019-20 |
79 | Indupuru Narayana | 505, Sreenilaya Sagar View Apartment, Somajiguda |
Rs. 5,00,000.00
5 Lacs+ |
432648, State Bank Of India, Jawahar Vyapar Bhawan | Y | 2022-23 |
80 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 |
Rs. 5,00,000.00
5 Lacs+ |
718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
81 | In Vision Services Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
843321, HDFC Bank | Y | 2012-13 |
82 | Indravadan Savalal Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
UCB 28-07-2017 | N | 2017-18 |
83 | Indel Corporation Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
12-07-2022 | N | 2022-23 |
84 | Invertis University | Uttar Pradesh | 15648 | Y | 2022-23 | |
85 | Imperial Buildcon | Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
502, Icici Bank, Surendranagar, 03-01-2023 | Y | 2022-23 |
86 | Ishan Industry | Yamunanagar |
Rs. 4,01,000.00
4 Lacs+ |
000007, HDFC Bank, Sadhipur, Ynr , Chq. Dt. 06.12.2021 | Y | 2021-22 |
87 | Interwood | Tagak Kipa Naharlagun Arp |
Rs. 4,00,000.00
4 Lacs+ |
HDFC Dt-19.09.2020 | Y | 2020-21 |
88 | Intech Organics Ltd | 33/1 A Dhargal Indl Est Pernem Goa-403512 Nr. Vishwas Steel Ltd |
Rs. 4,00,000.00
4 Lacs+ |
074123 ICICI Bank Mapusa | Y | 2016-17 |
89 | Ibetombi Kisan Seva Kendra | Kongba |
Rs. 4,00,000.00
4 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
90 | Indupuru Narayan | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 483652-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
91 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 | 347205, Union Bank Of India, Maninagar, Ahmedabad-380008, | Y | 2022-23 | |
92 | IBC Ltd | I B C Limited Chennai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Karnool | Y | 2018-19 |
93 | Infinity Corporation | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000093, Kotak Mahindra Bank, New C G Road, Ahmedabad- 382424, | Y | 2022-23 |
94 | Ishan Industries | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Chq. No. 996888, Hdfc Bank Ltd., Silvassa, 14.12.2022 | Y | 2022-23 |
95 | Imrankhan B. Bihari | B/202, Aayan Residency, Tadvadi Kozave Road, Surat |
Rs. 3,00,000.00
3 Lacs+ |
170705, State Bank of India, Post No. 1, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
96 | Indus Regalia Energy (Dheeraj Srivastava) | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
97 | Inspira It Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
98 | Indian Construction Co (Guj) Ltd | Chitrakut First Floor Plot No. 89/B, Mahavir Society Nr. Niradhar Ashram Sarusection Road Jamnagar -361008 | 103060, Union Bank of India | Y | 2012-13 | |
99 | Indian Motion Pic Production | -- |
Rs. 2,51,000.00
2 Lacs+ |
157243 | N | 2017-18 |
100 | Iron Triangle Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
101 | Institute of Tech & Science | -- |
Rs. 2,51,000.00
2 Lacs+ |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
102 | India Gelatines & Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
678412, Citi Bank | N | 2012-13 |
103 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
104 | Inventure gronth & securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
105 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 | 347284, Union Bank Of India, Maninagar | Y | 2022-23 | |
106 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
107 | International Tractors Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
108 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
014552 HDFC Bank | Y | 2019-20 |
109 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 2,00,000.00
2 Lacs+ |
329958, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 15.11.2021 | Y | 2021-22 |
110 | Indra Pratap Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
361018 SBI 10.03.19 | N | 2018-19 |
111 | International Packaging Products Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
112 | International Packaging Productrs Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada | Y | 2015-16 | ||
113 | Ishwar Raj Bevrage Pvt. Ltd. | Vill Jethuli Patna Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
114 | Ishwari Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
115 | Integral Trading And Logistics | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09-11-22 | Y | 2022-23 |
116 | Inr Constructions | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
171308, Yes Bank, Chq. Dt. 27.11.2021 | Y | 2021-22 |
117 | Indupuru Naryana & Padma Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
118 | Indravijaysinh Kishorsinh Jadeja | To. Dhrangadhra, Ta. Dhrangadhra, |
Rs. 2,00,000.00
2 Lacs+ |
11, Hdfc Bank, Dhrangadhra, 11-01-2023 | Y | 2022-23 |
119 | Ibrahimbhai Isabhai Telvala | Plot No. 126 Vip Park Moti Talav Road Bhavnagar | 000017 HDFC Bank Lokhand Bazar Bhavnagar Date 10-08-2020 | Y | 2020-21 | |
120 | Involute Engineering Ltd | -- |
Rs. 1,75,000.00
1 Lacs+ |
PNB | Y | 2013-14 |
121 | Isarnan Steel and Minerals Pvt Ltd | 3rd Floor, 226 Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 |
Rs. 1,51,000.00
1 Lacs+ |
000284, Kotal Mahindra Bank, Mumbai - Mittal Court, Chq Dt. 23.09.2021 | Y | 2021-22 |
122 | Ishita Dharmendra Tilwani | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
259783, Canara Bank, Gandhidham, 25-08-2022 | Y | 2022-23 |
123 | Insolation Energy Pvt Ltd | Jaipur City |
Rs. 1,51,000.00
1 Lacs+ |
160699, 21-04-2022 | Y | 2022-23 |
124 | Indupuru Abhiram Reddy | 505, Sree Nilaya Sagar View Apartment, Hyderabad, Hyderabad-500081 |
Rs. 1,50,000.00
1 Lacs+ |
473971, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
125 | Indu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 | Y | 2017-18 |
126 | Indigo Metlalloys Pvt Ltd | -- | 716211, Union Bank | N | 2012-13 | |
127 | Ihe North Bombay Central Coop. | Consumers Wholesale & Retail Stores Ltd Dr. Ambedkar Rd., Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 848936 UNION BANK OF INDIA DR.AMBEDKAR RD. BRANCH,MUMBAI | N | 2003-04 |
128 | Installation & Controls | 14 Apurva Society Near Jayant Park Near Ishwarnagar Bus Stop Maninagar Ghodasar Ahmedabad-380050 |
Rs. 1,25,000.00
1 Lacs+ |
207372 Union Bank of India Maninagar Ahmedabad Cheque Date-24.10.2019 | Y | 2019-20 |
129 | Iswarbhai Kabhaibhai Patel | Vata Street, At.Umreth, Ta.Umreth, Dist. Anand |
Rs. 1,25,000.00
1 Lacs+ |
383543, State Bank of India, Umreth, Chq Dt 17.04.2021 | Y | 2021-22 |
130 | Iswarbhai Kabhaibhai Patel | Vata Street, At Umreth, Ta. Umreth, Dist. Anand |
Rs. 1,25,000.00
1 Lacs+ |
383577, State Bank of India, Umreth, Chq Dt 21.03.2022 | Y | 2021-22 |
131 | Iranna Kagadi | Belgam Rural |
Rs. 1,20,000.00
1 Lacs+ |
NEFT, Belgam Rural | Y | 2021-22 |
132 | Infra Private Limited | Manipur |
Rs. 1,11,111.00
1 Lacs+ |
RTGS | Y | 2022-23 |
133 | Idol Infotech P Ltd | 11 Babar Lane Bengali Mkt Delhi | 000374 Kotak Mahindra | Y | 2018-19 | |
134 | Iddhraj Developers | Balotara |
Rs. 1,11,000.00
1 Lacs+ |
400381, Chq Dt. 21-01-2022 | Y | 2021-22 |
135 | Intercare | Rajkot |
Rs. 1,01,000.00
1 Lacs+ |
568284, State Bank Of India, Jimkhana, Rajkot, 16-07-2022 | Y | 2022-23 |
136 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 1,00,000.00
1 Lacs+ |
329939, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
137 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
936423, Chitradurga | Y | 2021-22 |
138 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
643404, Chitradurga | Y | 2021-22 |
139 | Inland Builders | Mangaloe |
Rs. 1,00,000.00
1 Lacs+ |
573838 Corporation Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
140 | Index Medical College Hospital & Research Centre Indore | Indore | 052430, Bank of India, Index Medical College Hospital Indore, Chq Dt 03.04.2021 | Y | 2021-22 | |
141 | Imperial Developers | Surat Dumas Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
665, Bank of India | Y | 2012-13 |
142 | Intas Pharmacuticals | -- |
Rs. 1,00,000.00
1 Lacs+ |
209867 | N | 2012-13 |
143 | Indravijay B. Gohil | 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 | Y | 2019-20 |
144 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
145 | Imperial Overseas | -- |
Rs. 1,00,000.00
1 Lacs+ |
15884 | N | 2012-13 |
146 | Institute of Professional Stud | -- |
Rs. 1,00,000.00
1 Lacs+ |
675625 PNB Piran Kaliyar | Y | 2018-19 |
147 | Indian Garden, Sayad Hamid Ali | Hari Phatak Road Indore M. P. | 1987 State Bank of Patiala | Y | 2011-12 | |
148 | Intercon Advisors Pvt. Ltd. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 |
Rs. 1,00,000.00
1 Lacs+ |
614372SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
149 | Inr Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000112 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
150 | Indo Ferro Metal Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
169572, UCO Bank | Y | 2013-14 |
151 | Intha Harihara Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
207114, Sbi, Kavuri Hills | Y | 2022-23 |
152 | Inder Gupta | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 673292 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
153 | Indrapal Singh Dangi | Unow Road Bus Stand Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
805470 PNB | Y | 2011-12 |
154 | Ishwar Lal Sarpota | Dungarpur | 14280, 11-04-2022 | Y | 2022-23 | |
155 | Indra G | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Imps, Bangalore North | Y | 2022-23 |
156 | Indrajeet Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
000005 BOB | N | 2018-19 |
157 | Incline Rel | M.G. Road Borivali (E) |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2017-18 |
158 | Ishwarbhai Ramanbhai Parmar | Baben Ta. Bardoli Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
957851 Sbi Bank 30/03/2019 | Y | 2018-19 |
159 | IBD Universal Pvt. Vinay Bhodoriya | M. P. Nagar Zone 2 Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
694570 Dena Bank | N | 2011-12 |
160 | Indu Rashmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035307 The Citizen Cooperative Bank | Y | 2020-21 |
161 | Infinite Energy & Technology | Gujrat-Anand | 001822, Icici Bank, Anand, 26-09-2022 | Y | 2022-23 | |
162 | ICEM Engneering Co Pvt Ltd | 139/6, Anand Industries, M.S. Road, Raghunath Nagar, Thane West, Thane, Maharashtra, 400604 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
163 | Inder Chopra | Sadar, South Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
260459 Bank of Baroda | Y | 2011-12 |
164 | Ineos ABS (India)Ltd | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
49027, ICICI Bank | N | 2012-13 |
165 | Ishwar Chand | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000182 Hdfc Bank Model Town Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
166 | Italan Edibles Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
888569, IndusInd Bank,Sapana Sangeeta Main Road Indore, Sapana Sangeeta Main Road Indore, Chq. Dt. 01.04.2021 | Y | 2021-22 |
167 | Interlink Foods Pvt Ltd | Patratu Industrial Area Ptps Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
520117 SBI Court Compound Ranchi Dt.05.01.18 | Y | 2017-18 |
168 | Indus Colonisers Pvt. Ltd. | 202 Zone II MP Nagar Bhopal M. P. | 49699 Andhara Bank | N | 2011-12 | |
169 | Ishwar Singh | Ujwa, Nzf, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000192, BOB, Chq Dt-01.02.2022 | Y | 2021-22 |
170 | Indra Kumar | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore South | Y | 2022-23 |
171 | Indo Chains Raipur (P) Ltd | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
005155 Andhra Bank | Y | 2016-17 |
172 | Ishaan Pahuja | 12A, Kantikriplani Nagar, Indore |
Rs. 1,00,000.00
1 Lacs+ |
010337, HDFC Bank Ltd. | Y | 2012-13 |
173 | Ishwarcharan Builders Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
619660, SBI Bank | N | 2012-13 |
174 | Ishwan Pradhan | Fatehpuri Beri Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
761401 Syndicate | Y | 2018-19 |
175 | I.S. Rawat | Tanda Malloo Ramnagar Nainital-244715 | NEFT, SBI | Y | 2021-22 | |
176 | Indramani Gerola | -- |
Rs. 1,00,000.00
1 Lacs+ |
041590 PNB Vidhansabha Marg D.Dun | Y | 2017-18 |
177 | Indukuri Sidharth Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
733, Hdfc | N | 2022-23 |
178 | Ishaan Builders And Developers | 228 Zone I MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
70128 HDFC Bank Ltd | N | 2011-12 |
179 | Ishwar Chandar & Archana | -- |
Rs. 1,00,000.00
1 Lacs+ |
Chq.No.462573 Dt-28.06.2018 | Y | 2018-19 |
180 | IKON Dwellings Private Limited | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
192236vidisha Bhopal Kshetria Gramin Bank | N | 2011-12 |
181 | Indus Ajanta Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
496 | Y | 2022-23 |
182 | Imaranbhai A Kureshi | Plot No. 546 Opp. Bhilwada Circle New Manekwadi Station Road Bhavnagar | 000096 Bank of Baroda Bhavnagar Date 17-09-2020 | Y | 2020-21 | |
183 | Inox Wind Limited | 20 New Industrial Area Relwa Khurd Khajuri Barwani |
Rs. 1,00,000.00
1 Lacs+ |
275092 RBL Bank DD Noida Date 29-07-2020 | Y | 2020-21 |
184 | Innovative Ortho Surgical Pvt. Ltd. | -- |
Rs. 85,000.00
85 Thou+ |
37390 | N | 2012-13 |
185 | Indermani Gairolla | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No- 990915 Date 30.05.2008 Bank of Baroda | N | 2008-09 |
186 | Indian Co-Operative Credit Society Ltd | Kerala |
Rs. 75,000.00
75 Thou+ |
25-08-2022 | Y | 2022-23 |
187 | Infinite Energy & Technology | Gujrat-Anand |
Rs. 70,000.00
70 Thou+ |
001844, Icici Bank, Anand, 30-09-2022 | Y | 2022-23 |
188 | Indravijaya Singh Kishorsinh Jadeja | -- |
Rs. 67,000.00
67 Thou+ |
000 110, State Bank of India | Y | 2013-14 |
189 | Imitation Jewellery Assocation Rajkot | Gujrat-Rajkot City | 4, Kotak Mahindra Bank, Shop No.104, 105, Rajkot, 09-08-2022 | Y | 2022-23 | |
190 | Indermani Gairolla | -- |
Rs. 54,000.00
54 Thou+ |
Cheque No947171 Date 30.07.2008 PNB, Haldwani | N | 2008-09 |
191 | Industries Chemie Vorfina | -- |
Rs. 51,000.00
51 Thou+ |
000442 Bank of Baroda | Y | 2019-20 |
192 | Idrishbhai Jeda | Morbi |
Rs. 51,000.00
51 Thou+ |
487133, State Bank Of India, Savsar Plot, Morbi, 23-06-2022 | Y | 2022-23 |
193 | Indian Stone Crushers | -- |
Rs. 51,000.00
51 Thou+ |
451818 Punjab And Sind Bank 18-01-2018 | Y | 2017-18 |
194 | Ishwar | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
092628 Corporation Bank Kosli | Y | 2018-19 |
195 | Indi Delights Pvr Ltd | Vadodara |
Rs. 51,000.00
51 Thou+ |
224770, HDFC | Y | 2012-13 |
196 | I.D.Chudasma | Vadodara | 227946, State Bank of India | N | 2012-13 | |
197 | Ishwar Singh | B-67, Shivaji Road, North Ghonda, Delhi |
Rs. 51,000.00
51 Thou+ |
000016, Bank of Baroda, Chq Dt-16.12.2021 | Y | 2021-22 |
198 | Inditec InterNAtioNAl | -- |
Rs. 51,000.00
51 Thou+ |
1800 UBI Umed NAgar Dt.23.09.2017 | N | 2017-18 |
199 | Inder Kumar | Gurugram |
Rs. 51,000.00
51 Thou+ |
057607, Bank Of India | Y | 2021-22 |
200 | Indian Heart Foundation | Nazafgarh Rd New Delhi-110015 |
Rs. 51,000.00
51 Thou+ |
038311 Dena | N | 2018-19 |
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.