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 |
---|---|---|---|---|---|---|
201 | Sh. Ankush Goyal | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
202 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 |
Rs. 50,00,000.00
50 Lacs+ |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
203 | Sh. Nathpuna | -- | 31195 ICICI Bank | N | 2009-10 | |
204 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque DCB Bank | Y | 2019-20 |
205 | Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa |
Rs. 50,00,000.00
50 Lacs+ |
202831 ICICI Bank | Y | 2009-10 |
206 | Satern Gruha Nirman P. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
207 | Srinivasa College Of Physio Theremy | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
208 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897307, State Bank of India | Y | 2014-15 |
209 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897308, State Bank of India | Y | 2014-15 |
210 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 | Through RTGS Canara bank Kodandarampur | Y | 2020-21 | |
211 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897309, State Bank of India | Y | 2014-15 |
212 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 |
Rs. 50,00,000.00
50 Lacs+ |
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
213 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897310, State Bank of India | Y | 2014-15 |
214 | Shashwata Steels | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
215 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram |
Rs. 50,00,000.00
50 Lacs+ |
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 |
216 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 |
Rs. 50,00,000.00
50 Lacs+ |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
217 | Sitaben Shah Memorial Trust | -- | By RTGS Cheque Date-12.09.19 | N | 2019-20 | |
218 | Shahi Appareal Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
219 | Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | Y | 2019-20 |
220 | Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar |
Rs. 50,00,000.00
50 Lacs+ |
411004 Punjab National Bank | Y | 2011-12 |
221 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
222 | Shree Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Bank Of Mahrastra | Y | 2011-12 |
223 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
224 | Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 | 215491 IDBI Bank | Y | 2009-10 | |
225 | SRF Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
7788, HDFC Bank | Y | 2013-14 |
226 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
227 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
228 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
229 | SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 |
Rs. 50,00,000.00
50 Lacs+ |
668476 ICICI Bank | Y | 2009-10 |
230 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 |
Rs. 50,00,000.00
50 Lacs+ |
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
231 | Satern Griha Nirman P.Ltd., | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
232 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 |
Rs. 50,00,000.00
50 Lacs+ |
40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | Y | 2017-18 |
233 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
234 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
235 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
236 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
237 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
238 | Shree Ganesh Construction | Tripura | Cheque No. 035483 | Y | 2022-23 | |
239 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
240 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164121, Canara Bank | Y | 2013-14 |
241 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
242 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164122, Canara Bank | Y | 2013-14 |
243 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
244 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
245 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | RTGS | Y | 2019-20 | |
246 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
247 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
248 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
249 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
250 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
251 | Shanti Procon Llp | "Shanti House", 28, Vraj Vihar Society, B/H Baghban Party Plot, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
130, Bank Of Baroda, Patel Colony Cross Road, Jamnagar | Y | 2022-23 |
252 | Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad | 003544, IDBI Bank | Y | 2012-13 | |
253 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
254 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
255 | Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
438283, The Kalupur Commercial Co.Op. Bank | Y | 2012-13 |
256 | Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
003659, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
257 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
258 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Dt.22.11.2017 | Y | 2017-18 |
259 | Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills | 173304 Uco Bank Mumbai | Y | 2011-12 | |
260 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 45,00,000.00
45 Lacs+ |
KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
261 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 |
Rs. 45,00,000.00
45 Lacs+ |
138241, HSBC Bank | Y | 2013-14 |
262 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 |
Rs. 42,50,000.00
42 Lacs+ |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
263 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 |
Rs. 40,00,000.00
40 Lacs+ |
174342, Bank of India | Y | 2012-13 |
264 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-PUNBR52022021719497415 | Y | 2021-22 |
265 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 40,00,000.00
40 Lacs+ |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
266 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | Through RTGS Canara bank Kodandarampur | Y | 2020-21 | |
267 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
268 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
269 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
270 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
271 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 |
Rs. 35,00,000.00
35 Lacs+ |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
272 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 35,00,000.00
35 Lacs+ |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
273 | Steel Strip Wheels Ltd | Chandigarh Haryana | HDFC Bank Date-04.07.2019 | Y | 2019-20 | |
274 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 |
Rs. 35,00,000.00
35 Lacs+ |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
275 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar |
Rs. 35,00,000.00
35 Lacs+ |
334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
276 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 |
Rs. 31,00,000.00
31 Lacs+ |
448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
277 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
278 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 30,00,000.00
30 Lacs+ |
N | 2004-05 | |
279 | Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 |
Rs. 30,00,000.00
30 Lacs+ |
000179, HDFC Bank Ltd Panaji | Y | 2012-13 |
280 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | 544 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 | |
281 | Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
820 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
282 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
750 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
283 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, |
Rs. 30,00,000.00
30 Lacs+ |
1099 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
284 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
3254 Katak Mahindra Bank | Y | 2011-12 |
285 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2345 Kotak Mahindra Bank | Y | 2011-12 |
286 | Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
822188 HDFC BANK CHRUCHGATE MUMBAI-20 | Y | 2010-11 |
287 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | 2637 Kotak Mahindra Bank | Y | 2011-12 | |
288 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 |
Rs. 30,00,000.00
30 Lacs+ |
409619, ICICI Bank | Y | 2013-14 |
289 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 |
Rs. 30,00,000.00
30 Lacs+ |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
290 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In |
Rs. 30,00,000.00
30 Lacs+ |
046093, South Indian Bank | Y | 2021-22 |
291 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2020-21 |
292 | S N Pavei | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
293 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
294 | Shri Pema Khandu | -- | 735897 | Y | 2018-19 | |
295 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 28,00,000.00
28 Lacs+ |
242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
296 | Shri Teja Mema Ahir Salt Works | Gujrat-Kutch |
Rs. 25,51,000.00
25 Lacs+ |
953036, The Gandhidham Mercantile Co- Operative Bank, Sector No. 9, Gandhidham, 30-07-2022 | Y | 2022-23 |
297 | Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | Y | 2021-22 |
298 | Shiven Buildcon | -- |
Rs. 25,00,000.00
25 Lacs+ |
244620, A.D.C. Bank | N | 2012-13 |
299 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
300 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
301 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 | |
302 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 |
Rs. 25,00,000.00
25 Lacs+ |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
303 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 | Y | 2022-23 |
304 | Sajjan India Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
803729, State Bank of India | Y | 2013-14 |
305 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
306 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 |
307 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
308 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | HSBCR22021062413040744, HSBC Bank | Y | 2021-22 | |
309 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
310 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
311 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
312 | Sri Sai Motors Mangaldai | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
313 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 | Y | 2022-23 |
314 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
315 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad | 071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 | |
316 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
317 | Saurabh Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
318 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
319 | Sawam Salaria | -- |
Rs. 25,00,000.00
25 Lacs+ |
816729 | Y | 2011-12 |
320 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
321 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
322 | Sri A. Kuamara Swamy | Bengaluru | 640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 | |
323 | Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | Y | 2007-08 |
324 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 |
Rs. 25,00,000.00
25 Lacs+ |
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
325 | Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
326 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
327 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI Malleshwar Dt.29.01.2018 | Y | 2017-18 |
328 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
329 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, | RTGS | Y | 2022-23 | |
330 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 |
Rs. 25,00,000.00
25 Lacs+ |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
331 | Shashwat Financial Management | -- |
Rs. 25,00,000.00
25 Lacs+ |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
332 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
333 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 25,00,000.00
25 Lacs+ |
157 Kotak Mahindra Bank | Y | 2016-17 |
334 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
335 | Shri Aurobindo Institute of Medical Scince Indore | Indore |
Rs. 25,00,000.00
25 Lacs+ |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
336 | Super Emgineer Private Ltd | Tripura | RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 | |
337 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
338 | Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 |
Rs. 25,00,000.00
25 Lacs+ |
547295, Kalupur Com, Co-operative Bank | Y | 2015-16 |
339 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 |
Rs. 25,00,000.00
25 Lacs+ |
031732, Central Bank of India | Y | 2015-16 |
340 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 |
Rs. 25,00,000.00
25 Lacs+ |
031733, Central Bank of India | Y | 2015-16 |
341 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 25,00,000.00
25 Lacs+ |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
342 | Samaj Electoral Trust Association | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
343 | Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 | 042277 ICICI Bank Ltd. | Y | 2011-12 | |
344 | Sachin Infra Environment Limited | Plot No. P/2, Road No. 2 End, B/H. Kay Tex Proc. P. Ltd., G.I.D.C., Sachin-394230 |
Rs. 25,00,000.00
25 Lacs+ |
050003, State Bank Of India, Opp. Civil Hospital, Ring Road, Surat 14-11-2022 | Y | 2022-23 |
345 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103729 IDBI Bank | Y | 2009-10 |
346 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103730 IDBI Bank | Y | 2009-10 |
347 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
348 | Sumedha Spacelinks Llp | 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004 |
Rs. 25,00,000.00
25 Lacs+ |
430569 SBI Infocity Gandhinagar Date.19-04-2019 | Y | 2019-20 |
349 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
350 | Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | 011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 | |
351 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
352 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
353 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 |
Rs. 25,00,000.00
25 Lacs+ |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
354 | Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India |
Rs. 25,00,000.00
25 Lacs+ |
301920, Progressive Co-Op Bank Ltd. | Y | 2013-14 |
355 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 25,00,000.00
25 Lacs+ |
242886, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
356 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
000128, HDFC Bank | Y | 2014-15 |
357 | Steel Solutions | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
358 | Shim Shipcare Project Account | -- |
Rs. 25,00,000.00
25 Lacs+ |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
359 | Steel Solutions Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
360 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
361 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
362 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
363 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
364 | Sharoff Steel Traders | Malleshwaram | RTGS, SBI, Malleshwaram | Y | 2021-22 | |
365 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
366 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013353, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
367 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
368 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
369 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013354, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
370 | Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
371 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | 012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 | |
372 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
373 | Silver Star Bistillery | -- |
Rs. 25,00,000.00
25 Lacs+ |
0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
374 | Shanti Procon Llp | Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 | Y | 2021-22 |
375 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 |
Rs. 25,00,000.00
25 Lacs+ |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
376 | Suraj Maharudra Jagdale | -- |
Rs. 23,50,000.00
23 Lacs+ |
000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
377 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 |
Rs. 21,21,212.00
21 Lacs+ |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
378 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 | 46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | Y | 2021-22 | |
379 | Sadbhav Engineering Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
285, Kotak Mahindra Bank | N | 2012-13 |
380 | Simran Agritech Pvt. Ltd. | Indore |
Rs. 21,00,000.00
21 Lacs+ |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
381 | Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 |
Rs. 21,00,000.00
21 Lacs+ |
053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | Y | 2020-21 |
382 | Sh. Kamal Yadav | Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
Cash | Y | 2014-15 |
383 | Shree Ravray Chemicals Llp | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
695033, State Bank Of India, Terapanth Bhawan, Gandhidham, 14-05-2022 | Y | 2022-23 |
384 | Shri Sidharth Kapoor | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | Y | 2020-21 |
385 | Shri Hemant Kumar Khandelwal Betul | Betul | 143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 | |
386 | Shri Suresh Narayan Vijay Bhopal | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | Y | 2021-22 |
387 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
388 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
389 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 20,00,000.00
20 Lacs+ |
002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
390 | Shreeji Krupa Project Ltd | Raipur |
Rs. 20,00,000.00
20 Lacs+ |
006071 ICICI Bank | Y | 2018-19 |
391 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 |
Rs. 20,00,000.00
20 Lacs+ |
443642, ICICI Bank Ltd | Y | 2012-13 |
392 | Samras Organisers | -- | 132, Kotak Mahindra Bank | Y | 2012-13 | |
393 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 |
Rs. 20,00,000.00
20 Lacs+ |
946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
394 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 |
Rs. 20,00,000.00
20 Lacs+ |
343035 | Y | 2009-10 |
395 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 20,00,000.00
20 Lacs+ |
2036, Bank of Baroda | Y | 2014-15 |
396 | Shri Praveen Desai | -- |
Rs. 20,00,000.00
20 Lacs+ |
212183, State Bank of India | Y | 2014-15 |
397 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2020-21 |
398 | Spray Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
483099, Saraswat Bank, Marol Branch | N | 2014-15 |
399 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | RTGS State Bank of India | Y | 2016-17 | |
400 | Shree Mahalaxmi Mills | Kamrup--Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2022-23 |