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 | Wadhawan Global Capital Ltd | 10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098 |
Rs. 10,00,00,000.00
10 Cror+ |
000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | N | 2019-20 |
2 | Win Mediacare Pvt Ltd | 128, Modipuram Meerut-250110 |
Rs. 2,50,00,000.00
2 Cror+ |
483032, HDFC | Y | 2021-22 |
3 | Wockhardt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
330249, ICICI Bank | Y | 2014-15 |
4 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
5 | Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex |
Rs. 1,00,00,000.00
1 Cror+ |
330274, ICICI Bank Ltd Nariman Point Br. | N | 2014-15 |
6 | Wellknown Polysters Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
7 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | 399505, ICICI Bank, Bandra West Branch | Y | 2014-15 | |
8 | Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 |
Rs. 50,00,000.00
50 Lacs+ |
802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | Y | 2014-15 |
9 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 |
Rs. 27,50,000.00
27 Lacs+ |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
10 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
11 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
12 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
316038 SBI | Y | 2009-10 |
13 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 25,00,000.00
25 Lacs+ |
533944 The Bank of Rajasthan | N | 2009-10 |
14 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | Draft 199356 | Y | 2005-06 | |
15 | Win medicare pvt ltd | 1400-modi towers 98 |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 199356 Ranchi | Y | 2004-05 |
16 | Wall Sumedh | B 32 15 Midc Industrial Area |
Rs. 24,00,000.00
24 Lacs+ |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
17 | Wadia Body Builders | Behind Dinbai Tower, Mirzapur Road, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Central Bank Of India, Naranpura, Ahmedabad | Y | 2022-23 |
18 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 |
Rs. 15,00,000.00
15 Lacs+ |
706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | Y | 2020-21 |
19 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
20 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 |
Rs. 11,00,000.00
11 Lacs+ |
000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
21 | Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, SatelityE, Ahmedabad -380015 | 001257, Icici Bank, Off C G Road, Ahmedabad-6, | Y | 2022-23 | |
22 | Welspun India Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
573722, Axis Bank | Y | 2012-13 |
23 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
24 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 10,00,000.00
10 Lacs+ |
888190, State Bank of India, Vardhman North Ex Plaza, New Delhi, Chq Dt 22.02.2022 | Y | 2021-22 |
25 | W And S Projects | 492, Lakhanpur Housing Society Kanpur-208024 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
26 | Wellington Estates | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 81689, City Bank, N A Pune | N | 2013-14 |
27 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 |
Rs. 7,50,000.00
7 Lacs+ |
706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
28 | Waare Energies Ltd Director | Jaipur City | CTT1447557- 15-07-2022 | Y | 2022-23 | |
29 | Wonder Cement Ltd | Chittorgarh |
Rs. 5,00,000.00
5 Lacs+ |
18999, 07-04-2022 | Y | 2022-23 |
30 | Western Refrigeration Pvt Ltd | At & Post Tumb Taluka Umargaon Dist Valsad-396170 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | Y | 2020-21 |
31 | Wonder Cement Ltd | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
32 | Welspun India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
045896, Axis Bank | N | 2012-13 |
33 | Wangbrel Decor Singjamei | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
34 | Welspun Company | At Dahej Dist Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
34348, ICICI Bank | Y | 2012-13 |
35 | Wagh Satish Waman | Goregao Mumbai-400062 | 057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 | |
36 | Waa Solar Ltd | Gujrat-Surenderanagar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, 09-01-2023 | N | 2022-23 |
37 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
38 | West Concreate | Eranakulam |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
39 | Western Imaginary Transcon Pvt. Ltd. | 604 6th Floor Avdumbar Chs. Near Sai Baba Mandir. Tilak Mandir Road Vile Parle (East) Mumbai-400057 |
Rs. 3,00,000.00
3 Lacs+ |
001397 The Kalupur Comm. Co-Op. Bank Ltd. 150 Ft. Ring Road Rajkot Date 06-11-2020 | Y | 2020-21 |
40 | Willis India | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
41 | West Iksim Pvt Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
148033, Union Bank of India | Y | 2012-13 |
42 | Worldfa Exports | -- | Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 | |
43 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
44 | Webpulse Ad | Gujrat-Rajkot City |
Rs. 2,40,000.00
2 Lacs+ |
25698, Icici Bank, Rajkot, 19-05-2022 | N | 2022-23 |
45 | WELSPON INDIA LTD. | WARSAMI ROAD, ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 62741 UTI BANK | N | 2006-07 |
46 | WELSON GUJRAT SWAHI ROHREN | ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 306 ICICI BANK | N | 2006-07 |
47 | Wabale Mahesh | 631 Nutan Maharashtra Society Padmavati Pune-411009 |
Rs. 2,00,000.00
2 Lacs+ |
22137 Janata Sah. Bank | Y | 2016-17 |
48 | W. Rajen Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
49 | Walia Cement Agency | -- | 000161 ICICI Bank | N | 2019-20 | |
50 | Wazir Chand & Company Pvt. Ltd. | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404663 | Y | 2022-23 |
51 | Welcome Footwears | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
52 | W. Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
53 | Weiz Mann Ltd | Narola Vatva Road Near Ramol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
54 | Wangki Lowang Namsang | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
55 | Wangkheimayum Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
56 | Wallcame India Ltd., | Udaipur | Cheque No. 1581 UTI, BANK,UDAIPUR | N | 2003-04 | |
57 | Weizmann Ltd | Vatva Turning Narol Opp Meldi Mata Temple Narol Vatva Road Ahmedabad-382405 |
Rs. 1,25,000.00
1 Lacs+ |
002360, Bank of Baroda | Y | 2012-13 |
58 | Wanglam Sawin Khonsa | Arp |
Rs. 1,20,000.00
1 Lacs+ |
406726 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
59 | Wanglam Sawin Khonsa | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
60 | Wood Art Galary ( Ashish Singla ) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
26975 | Y | 2022-23 |
61 | WELSPON | ANJAR-KUTCH |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 161958 UTI BANK | N | 2006-07 |
62 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764386 | Y | 2022-23 |
63 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | 764383 | Y | 2022-23 | |
64 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764382 | Y | 2022-23 |
65 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764385 | Y | 2022-23 |
66 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764384 | Y | 2022-23 |
67 | WELWORTH ASSOCIATE | THOPATE PATIL BUILD. OPP SAMBHAJI PARK. J.M. RD PUNE |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 550321 ICICI BANK. PUNE | N | 2006-07 |
68 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
69 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
70 | Western Drug Distributers | -- | 53032 ICICI Bank | Y | 2019-20 | |
71 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam |
Rs. 1,00,000.00
1 Lacs+ |
1964, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 10-06-2022 | Y | 2022-23 |
72 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 20937 | Y | 2018-19 |
73 | Woha Joram | Tunggam Afii |
Rs. 1,00,000.00
1 Lacs+ |
SBI Senapati District | Y | 2016-17 |
74 | World Wide Impex | LudhiaNA |
Rs. 1,00,000.00
1 Lacs+ |
593756 Dt.23.01.2018 | Y | 2017-18 |
75 | Ws Essarjee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
24589 BOI | Y | 2011-12 |
76 | Wajid Pasha | Tirupathi |
Rs. 1,00,000.00
1 Lacs+ |
Dbs Bank, Tirupathi, 04-12-2022 | Y | 2022-23 |
77 | Weavers India Partner | -- | Cheque 501289 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | Y | 2019-20 | |
78 | Waseem Jaidi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000755 ICICI Bank Rajpur Road D.Dun | Y | 2017-18 |
79 | Wekspun Gujrat | Anjur Kutch |
Rs. 1,00,000.00
1 Lacs+ |
605101 UTI Bank | Y | 2007-08 |
80 | Writefine Products Pvt. Ltd. | 117, GIDC EXPANTION AREA, UMBERGAM, DIST. VALSAD |
Rs. 1,00,000.00
1 Lacs+ |
514870, Bank of Baroda | Y | 2014-15 |
81 | Wallfort financial securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 187502, HDFC Bank Fort Mumbai | N | 2004-05 |
82 | Weld Tech Engineering | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
83 | Weizmann Ltd | -- |
Rs. 75,000.00
75 Thou+ |
2133, Bank of Baroda | N | 2012-13 |
84 | Wayal Vikram Vilas | Cosmos House Shaniwar Peth Pune-411030 | 064352 Cosmos Bank use Shaniwar Peth Pune Cheue Date-09.04.2019 | Y | 2019-20 | |
85 | W Kasame | -- |
Rs. 51,000.00
51 Thou+ |
004560 ICICI | Y | 2018-19 |
86 | Wavtex Fabrics Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
471373, PNB | Y | 2012-13 |
87 | Walli Mohammad | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
32058 | Y | 2022-23 |
88 | Wayal Rupali Chandrakant | Cosmos House Shaniwar Peth Pune-411030 |
Rs. 51,000.00
51 Thou+ |
230537 Cosmos Bank House Shaniwar Peth Pune Cheque Date-09.04.2019 | Y | 2019-20 |
89 | Weizamann Ltd. | NArol Gam Matan Gali NArol Ahmedabad |
Rs. 51,000.00
51 Thou+ |
004532 Bank of Baroda Raipur Ahmedabad Dt.12.11.2017 | Y | 2017-18 |
90 | Wh Smith Memorial School | -- |
Rs. 51,000.00
51 Thou+ |
70253 Bank of India | Y | 2019-20 |
91 | Wassim Jalal | -- | Ch.No-38, Hdfc Batalgundu | Y | 2022-23 | |
92 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 |
Rs. 50,000.00
50 Thou+ |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
93 | Win Developers | Surat |
Rs. 50,000.00
50 Thou+ |
551724, The Varachha Co-op Bank | N | 2013-14 |
94 | Welkin Telcom Infra Pvt. Ltd. | 76/1, Golaghata Road, Kolkata- 700048 |
Rs. 50,000.00
50 Thou+ |
408000, Yes Bank | Y | 2014-15 |
95 | Wheela Traders India Private Ltd / Ponnusamy P | No-1, 50 Feet Road, Ramakrishnapuram, Karur- 639001 |
Rs. 50,000.00
50 Thou+ |
319681, Central Bank Of India, Karur - Cbin0280901 | Y | 2022-23 |
96 | Winworld Foundation | Winworld Foundation Public Library Building (VIAS Annexure) Sasthri Road Kottayam |
Rs. 50,000.00
50 Thou+ |
State Bank of India Kottayam Main Branch Date 20-07-2020 | N | 2020-21 |
97 | Winworld Foundation | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 20-07-2020 | N | 2020-21 |
98 | Wampum Syntex Pvt. Ltd. | Block No.113, Plot No.3A (1&2),3B,4A,4B, G.M.Plastic Gali, Palod, Ta Mangrol | 170250, Indian Overseas Bank, Patel Nagar, Silvassa-396230, Chq Dt 31.01.2022 | Y | 2021-22 | |
99 | Warrior Garments | 238/1 Amarjothi Garden 15 Velampalayam Tirupur Tiruppur Tamil Nadu 641652 |
Rs. 50,000.00
50 Thou+ |
59489 | Y | 2022-23 |
100 | Winsome | Sector 34 Chandigarh-160022 |
Rs. 50,000.00
50 Thou+ |
3571 HDFC | Y | 2016-17 |
101 | Western Imaginary Trasncon Pvt. Ltd. | Mukhi Vas Near Ramji Mandir Shilaj Ahmedabad |
Rs. 50,000.00
50 Thou+ |
932806 India Overseas Bank Naranpura Ahmedabad 13.03.2019 | Y | 2018-19 |
102 | Windchimes Construction Pvt Ltd | D-4 Vasant Vihar Delhi-57 |
Rs. 50,000.00
50 Thou+ |
342565 Croporation | Y | 2018-19 |
103 | Western India Sea Brines Pvt Ltd | Gujrat-Kutch |
Rs. 50,000.00
50 Thou+ |
6861, Icici Bank, Gandhidham, Kutch, 23-06-2022 | Y | 2022-23 |
104 | Weener Empire Plastics Ltd | Sry No 194, Masat, Unit No 6, Sry No 202/2/2, Arjun |
Rs. 40,000.00
40 Thou+ |
Y | 2015-16 | |
105 | Western International | Rajkot | 171889, Karur Vysya Bank | N | 2012-13 | |
106 | Wonder Vanijya Pvt Ltd | 5/1A, Hunger Ford Street Kolkata-700017 |
Rs. 25,000.00
25 Thou+ |
450300, Axis Bank Ltd | Y | 2013-14 |
107 | Waymark Logistics India Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
624665, Oriental Bank of Commerce | N | 2014-15 |
108 | Wellling Eastate Developers | P-56, P Block, Pandav Nagar, Delhi |
Rs. 25,000.00
25 Thou+ |
673660, Canara Bank, Chq Dt-01.02.2022 | Y | 2021-22 |
109 | Wallia Agency | UnNAmed Road Gobilthankavelu RamaNAthapuram-623501 |
Rs. 25,000.00
25 Thou+ |
081410 Union Bank of India Asiya Bldg Ist FLR. 71 Salai Street RamaNAthapuram Dist. RamNAd Tamil NAdu Pin-623501 10-02-2018 | Y | 2017-18 |
110 | Welcome Distelleries Pvtltd | Bilaspur |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
111 | Westing Developers Pvt. Ltd. | -- |
Rs. 21,000.00
21 Thou+ |
0 39772, NKGSB Bank, Vileparle (East) Branch | N | 2013-14 |
112 | Will Power Engineering | Gujrat-Rajkot City | 203, Hdfc Bank, Balagi Hall, Rajkot, 16-06-2022 | Y | 2022-23 | |
113 | W Kasame | -- |
Rs. 21,000.00
21 Thou+ |
004561 ICICI Bank | Y | 2019-20 |
114 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam |
Rs. 15,000.00
15 Thou+ |
1977, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 06-07-2022 | Y | 2022-23 |
115 | Wanglam Sawin | -- |
Rs. 10,000.00
10 Thou+ |
N | 2018-19 |
Showing page of 1 pages
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.