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 | K.Rajgopal Reddy | Telengana |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Sbi | Y | 2022-23 |
2 | KakiNAda Seaports Ltd | 8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd |
Rs. 5,00,00,000.00
5 Cror+ |
35228 Bank of India Banjara Hills Derabad Dt.21.04.2017 | Y | 2017-18 |
3 | Kakinada Seaports Ltd | Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh |
Rs. 5,00,00,000.00
5 Cror+ |
35216 BOI Banjara Hills Derabad Vijayawada | Y | 2016-17 |
4 | Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque State Bank of India Commercial Branch Chennai | Y | 2020-21 |
5 | Kalyan Jwellers India Ltd. | TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Axis Bank Thrissur-680001 | Y | 2019-20 |
6 | KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
7 | KSK Energy Venturs Limited | 8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033 | 173305 Uco Bank, Sr. Br. ND. | Y | 2011-12 | |
8 | Khadem Kalachand | Manipur |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Dt. 16-02-2022 | Y | 2021-22 |
9 | Kalyani Steel Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
943615, HDFC Bank Pune Branch | N | 2014-15 |
10 | Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 |
Rs. 2,00,00,000.00
2 Cror+ |
130903 Hdfc Bank Date 27-03-19 | Y | 2018-19 |
11 | KSK Energy Venture Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
72822 UCO Bank | N | 2009-10 |
12 | Krishna Corpindia Private Limited | Acme Centre, 1St Floor, 44, Shreemali Society, Netaji Road, Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
005513, Bank Of Baroda, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
13 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, State Bank of India | Y | 2021-22 |
14 | Kalyani Steels Ltd. | -- | 941304, HDFC Bank | Y | 2014-15 | |
15 | Kama Realty Delhi Limited | -- |
Rs. 1,50,00,000.00
1 Cror+ |
297 Pal Mall Plot No 2 Sector 22 Dwan | Y | 2018-19 |
16 | Kvr Base Line Resources Pvt. Lt.D | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
428744, (Dd) Axis Bank | Y | 2022-23 |
17 | Kakinada Sec Ports Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
18 | KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune |
Rs. 1,00,00,000.00
1 Cror+ |
2958 HDFC Bank | N | 2009-10 |
19 | KRBl Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
634, HDFC Bank | Y | 2014-15 |
20 | Kunal Structure (1) Pvt. Ltd. | Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
081896 Dena Bank Ahmedabad-380009 Date.01-04-2019 | Y | 2019-20 |
21 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In | 290586, IDBI Bank | Y | 2021-22 | |
22 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
23 | Kredence Multi Trading | -- |
Rs. 1,00,00,000.00
1 Cror+ |
406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
24 | Kitichen appliances india ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
25 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev, |
Rs. 1,00,00,000.00
1 Cror+ |
44079, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
26 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, State Bank of India, Chennai | Y | 2021-22 |
27 | Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 80,00,000.00
80 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
28 | Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 | 247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | Y | 2019-20 | |
29 | Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
30 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad - 380015. |
Rs. 60,00,000.00
60 Lacs+ |
278889, Bank Of India, Ahmedabad Corporate Branch | Y | 2022-23 |
31 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
32 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.02.01.2018 | Y | 2017-18 |
33 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
34 | Kailash Lohia | SRCB Road Fancy Bazar Ghy |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
35 | Kohinoor Development Corporatrion | -- | 262376, Axis Bank Ltd, Pune Branch | N | 2014-15 | |
36 | KMV Projects Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
803054 | Y | 2014-15 |
37 | Kakinada Marine & Off Shore Complex | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
38 | Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 949774 FEDRAL BANK LTD | N | 2003-04 |
39 | KAMALJEET SINGH AALUWAL1A | 38 RANI JHANSI ROAD, ND |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE NO. 844158 INDUS BANK. ND | Y | 2006-07 |
40 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 50,00,000.00
50 Lacs+ |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
41 | Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 50,00,000.00
50 Lacs+ |
009654, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
42 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | 722090, State Bank of India | Y | 2013-14 | |
43 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 |
Rs. 50,00,000.00
50 Lacs+ |
722092, State Bank of India | Y | 2013-14 |
44 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
007079, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
45 | Katira Construction | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
007080, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
46 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev |
Rs. 50,00,000.00
50 Lacs+ |
43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
47 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
48 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
49 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | 007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 | |
50 | Kartikeyas Manganese Iron Ores | Bellary City New |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
51 | 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 |
52 | K B Zaveri | -- |
Rs. 25,00,000.00
25 Lacs+ |
363656, Union Bank | N | 2012-13 |
53 | 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 |
54 | 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 |
55 | 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 |
56 | Krishnapatnam Port Company Ltd | -- | 000863 ICICI Bank | Y | 2016-17 | |
57 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
58 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 |
Rs. 25,00,000.00
25 Lacs+ |
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
59 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev |
Rs. 25,00,000.00
25 Lacs+ |
44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
60 | Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | Y | 2019-20 |
61 | Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 |
Rs. 25,00,000.00
25 Lacs+ |
938199, SBI | N | 2015-16 |
62 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S.G.Highway, Ahmedabad- |
Rs. 25,00,000.00
25 Lacs+ |
44073, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
63 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | 079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 | |
64 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
65 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
66 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
67 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 |
Rs. 25,00,000.00
25 Lacs+ |
437602 BANK OF INDIA | Y | 2009-10 |
68 | Kukreja Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
725634, Dena Bank Devnar Br. | N | 2014-15 |
69 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
70 | Kushal Bezbarua | Assam | RTGS | Y | 2021-22 | |
71 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
44074, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
72 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 25,00,000.00
25 Lacs+ |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
73 | Krishiv Aqua Tech | At Malsharam, Taluka Kodinar, Dist. Gir Somnath-362720 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
74 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.21.12.2017 | Y | 2017-18 |
75 | KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.22.12.2017 | Y | 2017-18 |
76 | 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+ |
190, Hdfc Bank, Red Hills - Hdfc0002064 | Y | 2022-23 |
77 | Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | RTGS | Y | 2020-21 | |
78 | Kipa Takum Itanagar | Arunachal Pradesh |
Rs. 23,00,000.00
23 Lacs+ |
Cheque | Y | 2022-23 |
79 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 23,00,000.00
23 Lacs+ |
002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
80 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai |
Rs. 22,00,000.00
22 Lacs+ |
Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
81 | Kumar Properties & Realstate Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
003079, HDFC Bank Camp Pune | N | 2014-15 |
82 | Kushal Bezbaruah Kalipur | A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2020-21 |
83 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 20,00,000.00
20 Lacs+ |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
84 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 | |
85 | Kukreja Construction Co. | -- |
Rs. 20,00,000.00
20 Lacs+ |
701989 Date 03-05-18 | Y | 2018-19 |
86 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 20,00,000.00
20 Lacs+ |
52721, Union Bank Of India, Rajkot Bhakti Nagar, 07-12-2022 | Y | 2022-23 |
87 | Kushal Bezbaruah | Kalipur A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
88 | K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 16,00,000.00
16 Lacs+ |
002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
89 | K. Jagadish | Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
90 | Kalpeshbhai Babubhai Patel | 71/4, Evergreen Society, Kabir Enclave, Bopal, Ghuma, Ahmedabad - 380058 |
Rs. 15,00,000.00
15 Lacs+ |
49, The Kalupur Commercial Co.Op. Bank Ltd., South Bopal Branch | Y | 2022-23 |
91 | Kausalya Engineers | Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | RTGS | Y | 2016-17 | |
92 | Krisha Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 15,00,000.00
15 Lacs+ |
000176, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
93 | K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | Y | 2020-21 |
94 | Kanishka Prints Pvt Ltd | Plot No. 178 G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
95 | Kabini Riverside Hotels Pvt Ltd . | -- |
Rs. 13,00,000.00
13 Lacs+ |
001888 HDFC Bank Ltd Vasco | N | 2011-12 |
96 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva |
Rs. 11,11,111.00
11 Lacs+ |
859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
97 | Karnal Rice Mills | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
98 | Karnal Rice Millers Association | Karnal | Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 | |
99 | Kandla Harber Association | -- |
Rs. 11,00,000.00
11 Lacs+ |
2496886 | N | 2012-13 |
100 | Konark Structural Engineers Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
101 | Kapil Engineering Company (Kapil Arora) | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
102 | Kankariya Textile Industries Pvt. Ltd. | Aajivan Sahyog Nidhi Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
220877- 18-08-2022 | Y | 2022-23 |
103 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
104 | Kumar Beharay Properties Llp | Pune |
Rs. 10,00,000.00
10 Lacs+ |
227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
105 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 | 005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 | |
106 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252529 SBI 27-03-2019 | Y | 2018-19 |
107 | Khanna Jewellers P ltd. | 2623-237 Bank Street Karol Bagh Delhi |
Rs. 10,00,000.00
10 Lacs+ |
016223 Karur Vyas | Y | 2019-20 |
108 | Km Sugar Mills | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
109 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 |
Rs. 10,00,000.00
10 Lacs+ |
005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
110 | Kalpataru Trades (Prop: Mamta Kalpesh Motta) | Flat no. 601, Rachanaa Solitarie, Dr R P Road, Near Gyan Srita School, Mulund W, Mumbai-400080 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
111 | Ke Infra Project Llp | N268 Gk-Ii Delhi |
Rs. 10,00,000.00
10 Lacs+ |
322420 Axis Bank GK-Ii Delhi | Y | 2018-19 |
112 | K. C. Holding Pvt. Ltd. | 9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56 | 757068, ICICI Bank Ltd., Nariman Point Branch | N | 2012-13 | |
113 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
114 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
115 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 |
116 | Kauntam Papers Ltd | W1A-First Floor, Godrej Enternia Plot No-70, Industrial Area-1, Chandigarh-160002 |
Rs. 10,00,000.00
10 Lacs+ |
411896, PNB, Chq Dt-23.12.2021 | Y | 2021-22 |
117 | Kumar Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 |
118 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | N | 2013-14 |
119 | Kavita & Sons Co | 14th Jain Chambers,3rd Floor, S V Road, Bandra East,Mumbai-400050 | 913454, Indusind Bank, Jain Chambers, Bandra W, Chq Dt. 20.04.2021 | Y | 2021-22 | |
120 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
121 | Kitex Garments Ltd | P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562 |
Rs. 10,00,000.00
10 Lacs+ |
268710, SBI | N | 2015-16 |
122 | Kalkappa S. Bandi | Malleshwaram |
Rs. 10,00,000.00
10 Lacs+ |
825742, SBI, Malleshwaram | Y | 2021-22 |
123 | Kipa Tagak Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-17.08.2021 | Y | 2021-22 |
124 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252520 SBI | Y | 2019-20 |
125 | Kantipudi Sarva Rayudu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 281 | Y | 2014-15 |
126 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | RTGS | Y | 2021-22 | |
127 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
128 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
129 | Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
208 Kotak Mahindra bank | N | 2007-08 |
130 | Kipa Takum Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-06.09.2021 | Y | 2021-22 |
131 | Kishore Roy | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 553960 | Y | 2022-23 |
132 | Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
213739 ICICI Bank Vashi Br. | Y | 2016-17 |
133 | Kiran Mazumdarshaw | 874/1, 7th Cross, IIIrd Block, Kormangala, Bangalore | 180213 SCBS | Y | 2015-16 | |
134 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
135 | Kumar Construction | Office No.208 , 2Nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
060207, Bank Of Maharashtra, Sector-21, Gandhinagar- 382010, 28-03-2023 | Y | 2022-23 |
136 | Krishna Institute of Engineering | -- |
Rs. 10,00,000.00
10 Lacs+ |
000482 ICICI Bank 23.04.2019 | Y | 2019-20 |
137 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 10,00,000.00
10 Lacs+ |
180967, Union Bank Of India, Rajkot Bhakti Nagar, 17-03-2023 | Y | 2022-23 |
138 | Krishna Sales | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
139 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
140 | Kunal Structures (India) Pvt. Ltd. | -- | 710315, ICICI Bank | Y | 2013-14 | |
141 | Ko Enterprise | Kekkong Osik Tuting Upper Siang |
Rs. 10,00,000.00
10 Lacs+ |
926932 SBI Yingkiong Dt-30.07.2020 | Y | 2020-21 |
142 | Kipa Consultancy | Kipa Takum Naharlagun Arp |
Rs. 10,00,000.00
10 Lacs+ |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
143 | KBC Travels | -- |
Rs. 9,95,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
144 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur |
Rs. 8,50,000.00
8 Lacs+ |
404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
145 | K V Hanchinal | Gadag |
Rs. 8,50,000.00
8 Lacs+ |
3277 Gadag City | Y | 2020-21 |
146 | K.P. Sanghvi & sons | Surat |
Rs. 8,33,000.00
8 Lacs+ |
39241, Axis Bank | Y | 2012-13 |
147 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 | 854109, Dena Bank | Y | 2014-15 | |
148 | Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
149 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS SBI | Y | 2019-20 |
150 | Kutch Chemical Inds Ltd | Gujrat-Kutch |
Rs. 8,00,000.00
8 Lacs+ |
2029, Bank Of Baroda, Gandhidham, Kachchh-370201, 19-10-2022 | Y | 2022-23 |
151 | Kalathia Engineer | Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Uti Bank, Bhavnagar, 12-09-2022 | Y | 2022-23 |
152 | Katira Construction Co. | -- |
Rs. 8,00,000.00
8 Lacs+ |
854108, Dena Bank | Y | 2013-14 |
153 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 |
Rs. 7,50,000.00
7 Lacs+ |
DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
154 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | 007815, The Vijay Co- Operative Bank Ltd, Opp Rto, Subhashbridge , Ahmedabad-27, | Y | 2022-23 | |
155 | Kirloskar Oil Eng. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
156 | Kirloskar Pneumatic Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
157 | Kekin Chunilal Gala | 602, Kaku Kunj Building , 1 Nesbit Road, Near Sales Tax Office Mazgaon, Mumbai-400010 |
Rs. 7,50,000.00
7 Lacs+ |
000024, Kotak Mahindra Bank, Mazgaon, 22-03-2023 | Y | 2022-23 |
158 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 490556, HDFC Bank Pune | N | 2004-05 |
159 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 790374, HDFC Bank Pune | N | 2004-05 |
160 | Kunverji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
347965, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
161 | KBC Travels | -- | RTGS | Y | 2016-17 | |
162 | Kasyap Sweetners Limited | Chetanya Gram Badnawar District Dhar |
Rs. 7,00,000.00
7 Lacs+ |
537345, State Bank Of India, Badnawar, 14-04-2022 | Y | 2022-23 |
163 | K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 |
Rs. 7,00,000.00
7 Lacs+ |
271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | Y | 2020-21 |
164 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 7,00,000.00
7 Lacs+ |
68568, Union Bank Of India, Bhakti Nagar Road, Rajkot, 03-02-2023 | Y | 2022-23 |
165 | K.M. Nalini Shree | No.C3, 3Rd Floor, No. 25, 4Th Main Road, K.B Nagar, Adyar, Chennai - 600 020 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-Idibr52022111430 | Y | 2022-23 |
166 | Krishna Construction Co | H-110, Fist Folur Sidhar Fulora Bilding, Nikol Gam Road Ahmedabad |
Rs. 6,52,000.00
6 Lacs+ |
000007, Axis Bank, CBB, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
167 | Keval Suryakant Bhalodia | Gujrat-Rajkot City |
Rs. 6,27,120.00
6 Lacs+ |
43985, Indusind Bank, Rajkot, 25-07-2022 | Y | 2022-23 |
168 | Kailashnath Shukla | Uttar Pradesh | 75868 | Y | 2022-23 | |
169 | Kiritsinh J Rana | At Bhalgamda, Ta. Limbadi, Dist. Surendranagar |
Rs. 6,00,000.00
6 Lacs+ |
846052, State Bank Of India, Sector 10B, Gandhinagar, 15-06-2022 | Y | 2022-23 |
170 | K Pandlyarajan | -- |
Rs. 6,00,000.00
6 Lacs+ |
693884 IDBI | N | 2005-06 |
171 | Krishna Construction | Word 2/B, Plot No. 42, Adipur, Dist. 370205 |
Rs. 5,50,000.00
5 Lacs+ |
49090, Axis Bank | Y | 2014-15 |
172 | Kalawati Devi Suraj Bhan Memorial Education Society | Narnaul |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
173 | Krishna Construction Co. | H-110 1St Floor, Sreedhar Floora, Nr. Amar Jawan Circle, Nikol- Ahmedabad-382350 |
Rs. 5,45,000.00
5 Lacs+ |
9, Axis Bank, Cbb Ahmedabad- 380009, | Y | 2022-23 |
174 | Krishna Construction | -- |
Rs. 5,26,000.00
5 Lacs+ |
49091, Axis Bank | Y | 2013-14 |
175 | Kanan Furniture Company | Gujrat-Karnawati | 202141, Bank Of India, Narol Branch | Y | 2022-23 | |
176 | K K Construction & Builders | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
448 | Y | 2022-23 |
177 | Krishn Kumar Singh | Gaya, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
109510, SBI | Y | 2015-16 |
178 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
179 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
180 | Karishma Finishers Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
002342 Kmb | Y | 2018-19 |
181 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
182 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 | RTGS | Y | 2021-22 | |
183 | K. Gautam Chand Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | N | 2020-21 |
184 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
185 | Kamrup Associate | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
186 | Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Chno.136 Andhra Bank Guntur | Y | 2018-19 |
187 | Khanna Jewellers P Ltd. | Bankstreet Karol Bagh Nd-110005 |
Rs. 5,00,000.00
5 Lacs+ |
018101 Karur Vysya Bank | Y | 2019-20 |
188 | Kanidi Cosmecutical Pvt. Ltd. | B-9, Sec. 58, Noida |
Rs. 5,00,000.00
5 Lacs+ |
530430, HDFC | N | 2012-13 |
189 | Kipa Takum | Naharlagun | 649178 Dt-20.03.2021 | Y | 2020-21 | |
190 | Kanahaiya Lal | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
795954 | N | 2022-23 |
191 | Karnavati Light And Sound | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
603109, Kalupur Bank, Nava Wadaj Branch Ahmedabad | Y | 2022-23 |
192 | Kavishwar Allad | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
350026, Bank Of Maharashtra, Bidar | Y | 2022-23 |
193 | Kiran Organic Industries | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
539824 | N | 2022-23 |
194 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
195 | Kitex Garments Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
804255, State Bank Of India, -21-05-2022 | N | 2022-23 |
196 | Kartikay Coal Washeries Pvt. Ltd. | 7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001 | 21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH | Y | 2010-11 | |
197 | Kamala Builders & Developers | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
216449 | N | 2022-23 |
198 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
199 | Kawality kraft pack c\o Falguniben | -- |
Rs. 5,00,000.00
5 Lacs+ |
Punjab National Bank GIDC Vapi (Valsad)Guj | Y | 2020-21 |
200 | Karan Manchanda | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBIN322224287489, State Bank Of India, 12-08-2022 | Y | 2022-23 |
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.