A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 |
Rs. 27,00,00,000.00
27 Cror+ |
Cheque No. 000334 000336 000372 000382 HDFC Bank Date. 13-06-2018 20-06-2018 24-03-2019 30-03-2019 | Y | 2018-19 |
2 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque No-000449, Dt-11.03.2022 | Y | 2021-22 |
3 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 |
Rs. 12,00,00,000.00
12 Cror+ |
Cheque No-000484, Dt-25.11.2022 | Y | 2022-23 |
4 | Andru Minerals | Dr. No 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram EG.DT-533103 |
Rs. 9,50,00,000.00
9 Cror+ |
RTGS Date. 29-03-2019 30-03-2019 | Y | 2018-19 |
5 | MVV Builders | Plot No. 21 Door No. 4-62-1 Near Post Office Lawsons Bay Colony Visakhapatnam-530017 |
Rs. 9,00,00,000.00
9 Cror+ |
Transfer Date. 06-08-2018 07-08-2018 18-08-2018 31-08-2018 10-10-2018 12-10-2018 31-10-2018 21-12-2018 04-01-2019 17-01-2019 | Y | 2018-19 |
6 | IND Sing Developers Pvt Ltd | No. 208 West Minister Complex Cunningham Road Bangalore-560052 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Date. 16-03-2019 | Y | 2018-19 |
7 | Champion Luxury Resorts Private Limited | JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102 | |
NEFT Date. 12-03-2019 14-03-2019 | Y | 2018-19 |
8 | Y V Subba Reddy | 558, Arora Colony Swarna Height, Road No.3, Banjara Hills Hyderabad-500034 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No. 121617, Dt. 10.04.2014 | Y | 2014-15 |
9 | Laxmi Ganesh Enterprises | Plot No. 49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal Hyderabad |
Rs. 2,82,28,000.00
2 Cror+ |
RTGS Date 03-04-2018 04-04-2018 16-04-2018 01-06-2018 02-06-2018 14-12-2018 | Y | 2018-19 |
10 | JSR Infra Developers Pvt Ldt | # No. 4 10A East Cross Road Gandhi Nagar Vellore TN- 632006 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch No. 001956 (RTGS) Date- 29.05.2019 | Y | 2019-20 |
11 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No-000477, Dt-11.11.2022 | Y | 2022-23 |
12 | Mullapudi Veera Venkata Satyanarayana | Door No. 4-68-3 Near Post Office Lawsons Bay Colony Visakhapatnam-530017 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Cheque No.207906 & 207907 Date.31-08-2018 05-09-2018 12-09-2018 20-09-2018 | Y | 2018-19 |
13 | Lekon Infrastructure Pvt Ltd | 3-6/9 Narsingi Heights & Village Rajendra Nagar Mandal Telangana |
Rs. 1,50,00,000.00
1 Cror+ |
Vide RTGS | Y | 2017-18 |
14 | Subha Gruha Projects(India) Pvt Ltd | H.No. 50-50-33/3 J R Plaza 1st Floor Gurudwara Junction NH-5 Visakhapatam-530013 | |
RTGS Date. 05-01-2019 21-01-2019 05-02-2019 07-02-2019 08-02-2019 | Y | 2018-19 |
15 | Haigreeva Infratech Projects Limited | Flat No.101 & 102 Blok No. 7 Paras Paradise Indira Nagar Old Dairy Farm Visakhapatnam-530040 |
Rs. 1,25,00,000.00
1 Cror+ |
RTGS Date. 12-02-2019 13-02-2019 15-02-2019 | Y | 2018-19 |
16 | Classic Realty Pvt Ltd | # 56 B/34 First Main Lower Palace Orchards Vyalikaval Bengalore |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Date. 02-02-2019 | Y | 2018-19 |
17 | Hetro Labs Limited | 7-2-a2, Hetero Corporatindustrial Estate, Santhnagar, Hyderabad-500018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.956840, Dt. 11.04.2014 | Y | 2014-15 |
18 | Deepak Joseph Parayanken | 121 AVE, Magiguana Maputo, Coimbatore, Tamilnadu |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 16.04.2014 | Y | 2014-15 |
19 | Gubbala Tulasi Kumar | D.No. 65-2-19 Narasanna Nagar Kakinada E.G.Dist |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000111 Kotak Mahindra Date. 14-03-2019 | Y | 2018-19 |
20 | Champion Land Zone Private Limited | JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Date. 15-03-2019 | Y | 2018-19 |
21 | P Sivakumar Reddy | D No. 6/162 East Street Guduru Town SPSR Nellore- 524101 | |
Ch No. 772669 Date- 08.04.2019 | Y | 2019-20 |
22 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No-00489, Dt-26.12.2022 | Y | 2022-23 |
23 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No-000491, Dt-10.01.2023 | Y | 2022-23 |
24 | Fuzen Software Private Limited | Sy. No. 126 4th Floor West Wing PSR Prime Towers Gachibowli Village Serilingampally Mandal R.R. District Telangana-500019 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Date. 29-03-2019 | Y | 2018-19 |
25 | M Pera Reddy | 8-3-678/36, Plot No.60, Flat No.301, Park View Apartments Pragathi Nagar, Yousufguda, Hyderabad-500045 |
Rs. 99,00,000.00
99 Lacs+ |
Transfer, Dt. 30.03.2015 | Y | 2014-15 |
26 | Sandur Power Company Private Limited | No. 56B/34 1st Main Vyalikaval Bangalore-560003 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No. 478991 Axis Bank Date. 02-02-2019 | Y | 2018-19 |
27 | Front Line Trading | 3-45 Moinabad Himayat Nagar Hyderabad |
Rs. 75,00,000.00
75 Lacs+ |
RTGS & NEFT | Y | 2017-18 |
28 | SLV Constructions | -- | |
RTGS Date 19-04-2018 17-05-2018 | N | 2018-19 |
29 | P Surendra Reddy | Flat No 1101, 5 L H, Lanco Hills, Manikonda, Hyderabad-500089 |
Rs. 67,97,145.00
67 Lacs+ |
RTGS, Dt- 05.08.2015 | Y | 2015-16 |
30 | Saini Enterprises | Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad |
Rs. 67,10,000.00
67 Lacs+ |
RTGS Date 03-04-2018 06-04-2018 02-06-2018 | Y | 2018-19 |
31 | Arimenda Vijaya Sarada Reddy | Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Date- 08.04.2019 | Y | 2019-20 |
32 | Arimenda Varaprasad Reddy | Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Date- 08.04.2019 | Y | 2019-20 |
33 | Saini Enterprises | Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2017-18 |
34 | Bhaskar Rao GV | Plot No. 23 Bunglow No. 205 Card Master Enclave Tarbund Sikh Village Secunderabad-5000029 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 000180 Date- 02-04-2019 | Y | 2019-20 |
35 | Shiva Enterprises | D No. 6/162 East Street Guduru Town SPSR Nellore- 524101 | |
Ch No. 031572 Date- 09.04.2019 | Y | 2019-20 |
36 | Frigerio Conserva Allana Pvt Ltd | Allana House Allana Road Colaba Mumbai - 400001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date. 27-03-2019 | Y | 2018-19 |
37 | T Eshwar Kiran Kumar Reddy | 6-15-lig 265 Alipiri Road Housing Board Colony Tirupati(Rular) Chittoor AP- 517501 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Date- 26.04.2019 29.04.2019 30.04.2019 02.05.2019 03.05.2019 | Y | 2019-20 |
38 | Laxmi Ganesh Enterprises | Plot No.49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2017-18 |
39 | Sravanya Multicuisine Restaurent | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS & NEFT Andhra Bank | N | 2017-18 |
40 | TEP Solar India Pvt Ltd | #701 706 & 708 7th Floor Shangrilla Plaza Plot No.14 Road No. 2 Banjara Hills Hyderabad-500034 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date. 07-07-2018 | Y | 2018-19 |
41 | Kences Constructions Pvt Ltd | Kences Tower 8th Floor No.1 Ramakrishna Street North Usman Road T. Nagar Chennai- 600017 |
Rs. 49,00,000.00
49 Lacs+ |
Transfer Date- 04.04.2019 | Y | 2019-20 |
42 | Avago Infracon Private Limited | H.No 8-137 Shanti Nagar Near PJR Stadium Chandanagar Hyderabad-500050 | |
RTGS Date 03.04.2018 04-04-18 16-04-2018 | Y | 2018-19 |
43 | B Anu Babu | D No.2-27-7/1 Gokul Street Srinagar Kakinada-533003 AP |
Rs. 45,00,000.00
45 Lacs+ |
Cheque No.086962 & 100099 Karnataka Bank Ltd | Y | 2017-18 |
44 | Y S R Congress Legislature Party | -- |
Rs. 44,95,000.00
44 Lacs+ |
Cheque No. 104305 104306 Date. 22-11-2018 14-12-2018 | N | 2018-19 |
45 | Mikkli Raja Rao | Visakhapatnam |
Rs. 39,25,941.00
39 Lacs+ |
RTGS Date. 21-01-2019 | Y | 2018-19 |
46 | M Pera Reddy | 8-3-678/36 Plot No.60 Flat No.301 Park View Appartments Pragathi Nagar Yousufguda Hyderabad-500045 |
Rs. 36,00,000.00
36 Lacs+ |
RTGS | Y | 2016-17 |
47 | Mareddy Madhavi | Plot No. 187 MLA & MP Colony Road No. 10C Jubilee Hills Hyderabad |
Rs. 36,00,000.00
36 Lacs+ |
RTGS Date. 27-03-2019 | Y | 2018-19 |
48 | Andru Anataa Padma Koti Satyavathy | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
49 | Ramesh Babu Andru | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 | |
RTGS Date. 30-03-2019 | Y | 2018-19 |
50 | Saraswati Power & Industries Private Limited | 269/S/98 Sagar Society Road No.2 Banjarahills Hyderabad |
Rs. 33,00,000.00
33 Lacs+ |
Cheque No.662084 OBC Bank | Y | 2017-18 |
51 | Aadhya Enterprises | Venkataramana Colony Kurnool |
Rs. 30,75,000.00
30 Lacs+ |
RTGS Date. 02-01-2019 | Y | 2018-19 |
52 | Andru Usha Rani | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
53 | Sujatha Andru | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
54 | VPR Mining Infrastructure Pvt Ltd | D.No. 8-2-293/82/A/1259 3rd Floor Plot No. 1259 Lakshmi Towers Road No. 36 Jubilee Hills Hyderabad-500033 |
Rs. 30,00,000.00
30 Lacs+ |
Transfer Date 29-08-2018 22-11-2018 | Y | 2018-19 |
55 | M Ramakoti Reddy | 8-3-678/36, Plot No.60, Flat No.301, Park View Apartments Pragathi Nagar, Yousufguda, Hyderabad-500045 |
Rs. 27,00,000.00
27 Lacs+ |
Transfer, Dt. 30.03.2015 | Y | 2014-15 |
56 | Kartikeya Trading Co | Ground Floor 4-33 Enclave Maqtham Hydernagar Kukatpalli Hyd 500072 | |
NEFT Date. 01.01.2019 06-03 2019 | Y | 2018-19 |
57 | Hyderabad Water Solutions | -- |
Rs. 25,75,000.00
25 Lacs+ |
RTGS Date. 04-07-2018 11-07-2018 | N | 2018-19 |
58 | Aurbindo Pharma Limited | Plot No.2, Maitrivihar, Ameerpet Hyderabad-500038 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 969274, Dt, 30.04.2014 | Y | 2014-15 |
59 | Sukshetra Infra Projects (P) Ltd | #9-29-19/A Flat No. 101 Waltair Heights Balaji Nagar Visakhapatnam-530003 |
Rs. 25,00,000.00
25 Lacs+ |
RTS Date. 12-02-2019 | Y | 2018-19 |
60 | Sree Lakshmi Electrical Services | Flat No. S-407 S.V.S.S. Nivas St. No. 1 Czech Colony Sanath Nagar Hyd-18 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date- 03.04.2019 | Y | 2019-20 |
61 | IB Infra Developers | Flot No. 201 2nd Floor Megna Lake View Apartment Khanamet Village Hyderabad- 500084 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 000096 Date- 04.04.2019 | Y | 2019-20 |
62 | United Telelinks (Bangalore) Limited | 39/13 off 7th Main Road Appareddy Palya Hall 2nd Stage Indiranagar Bangalore- 560038 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No. 443501 Date- 04.04.2019 | Y | 2019-20 |
63 | Sri P. Venku Reddy | Ramamurthy Nagar Nellore | |
Cheque/DD | Y | 2011-12 |
64 | Manihamsa Power Projects Ltd | 8-226 Canal Road Ravulapalem East Godavari Dist Andhra Pradesh - 533238 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 209658 SBI Date. 29-03-2019 | Y | 2018-19 |
65 | Chandra Sekhar G | 316 100 Feet Rd Hal 2nd Stage Stage 1 Indiranagar Bengaluru Karnataka-560038 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.477346 477347 477348 477349 477350 HDFC Bank | Y | 2017-18 |
66 | Caxton Enterprises | Fair View Plaza 3-6-386 2nd Floor Himayath Nagar Hyderabad Telangana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2017-18 |
67 | Sandur Power Company Private Limited | No.56B/34 1st Main Vyalikaval Bangalore-560003 |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2017-18 | |
68 | Ambe Constructions and Minerals | Flat No.303 Jublee Gardens Kondapur Hyderabad-500084 Telangana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS & NEFT | Y | 2017-18 |
69 | Gandham Hemanth | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 862684 Date. 05-07-2018 | N | 2018-19 |
70 | Theems Advertise | -- | |
NEFT Date. 07-07-2018 | N | 2018-19 |
71 | Mint Environ Private Limited | Plot No. 219 Phase:3 Road No. 78 Jubilee Hills Hyderabad-500033 |
Rs. 24,25,000.00
24 Lacs+ |
RTGS Date 04-07-2018 | Y | 2018-19 |
72 | Ramireddy Gari Reddaiah Reddy | H.No: 172/25 Plot No. 25 Flat No: 201 Madinaguda Miyapur Hyderabad |
Rs. 24,00,000.00
24 Lacs+ |
NEFT Date. 01-01-2019 06-03-2019 | Y | 2018-19 |
73 | K Ramasubba Reddy | D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104 |
Rs. 24,00,000.00
24 Lacs+ |
NEFT Date. 01.01.2019 06.03.2019 07.03.2019 | Y | 2018-19 |
74 | Singupuram Mohan Rao | Sri Sai Chandra Nagar Tekkali Srikakulam Dist AP-532201 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No 639197 SBI Date. 08-02-2019 | Y | 2018-19 |
75 | Sandur Power Company Limited | No.56b/34,1st Main, vyalikaval, Bangalore-560003 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt, 12.01.2015 | Y | 2014-15 |
76 | Andru Srinivas | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
77 | Classic Realty Pvt. Ltd. | #56 B/34, First Main Lower Palace Orchards, Vyalikaval, Bengalooru | |
Cheque No- 257169, Dt- 17.10.2015 | Y | 2015-16 |
78 | Adroitent Ites Private Limited | Ramky Selenium A Block 8th Floor Financial District Gachinowli Hyderabad-500035 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.098484 Axis Bank | Y | 2017-18 |
79 | Maram Mamatha | H.No.8-2-317/A Flat No.04 Amrutha Enclave Road No.14 Banjara Hills Hyderabad-500034 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2017-18 |
80 | Vishnu Garg | 104B Shree Ji Nagar Durgapura Jaipur Rajasthan |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.265875 & RTGS | Y | 2017-18 |
81 | Harakara Swathi | H.No: MIG 2-111 APHB Colony Karimnagar-505001 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT Date. 01-01-2019 02-01-2019 | Y | 2018-19 |
82 | Reddy Enterprises | D.No. 13/11-A Kothapalli Mandaram Rajampet Cuddapah A.P.-516216 |
Rs. 18,00,000.00
18 Lacs+ |
NEFT Date. 01.01.2019 06.03.2019 | Y | 2018-19 |
83 | S Venkata Krishna Reddy | Plot No: 302 Prajapathi Elite Miyapur Hyd-500049 |
Rs. 17,00,000.00
17 Lacs+ |
NEFT Date. 02-01-2019 06-03-2019 | Y | 2018-19 |
84 | Sindu Kumar Putta | Visakhapatnam | |
RTGS Date. 05-01-2019 | Y | 2018-19 |
85 | Sri. M Rupananda Reddy | Vivekananda Nagar Colony, Kukatpally Hyd |
Rs. 16,00,000.00
16 Lacs+ |
Cheque/DD | Y | 2011-12 |
86 | Avula Uday Kumar Reddy | 1/30 Devamachupalli Chitvel Near Govt. School Cuddapah-516104 |
Rs. 15,00,000.00
15 Lacs+ |
NEFT Date. 01-01-2019 06-03-2019 | Y | 2018-19 |
87 | Sri Vinayaka Advtg & Designing | -- |
Rs. 15,00,000.00
15 Lacs+ |
Ch No. 617646 Date- 10.04.2019 | N | 2019-20 |
88 | Suresh Wheels | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2017-18 |
89 | Suresh Wines | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.810718 | Y | 2017-18 |
90 | Hyderabad Wine Mart | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
Transfer | Y | 2017-18 |
91 | Adurti Enterprise India Private Limited | 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 | |
Cheque.No. 000126 RTGS KVB Bank Date 04-04-2018 | Y | 2018-19 |
92 | Karmuru Venkata Reddy | 10-126 Karumuri Vari Palem Tsundur Manduru Guntur AP-522313 |
Rs. 14,00,000.00
14 Lacs+ |
NEFT IMPS Date. 01-01-2019 11-03-2019 | Y | 2018-19 |
93 | Myna Information SY | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS Date. 15-02-2019 | N | 2018-19 |
94 | K V R Enterprises | 3rd Plot No: 24 Nagrjuna Enclave Miyapur Hyd - 500049 |
Rs. 12,00,000.00
12 Lacs+ |
NEFT Date. 06-03-2019 07-03-2019 | Y | 2018-19 |
95 | Krishna Veni Paridappa Nayini | -- |
Rs. 11,00,000.00
11 Lacs+ |
RTGS Date. 15-02-2019 16-03-2019 | N | 2018-19 |
96 | Y S Jagan Mohan Reddy | Plot No.3, Huda Heights Near Lotuspond New MLA Colony, Road No.12, Banjara Hills, Hyderabad |
Rs. 11,00,000.00
11 Lacs+ |
RTGS-000049, Dt. 06.02.2015 | Y | 2014-15 |
97 | Tirumala Hospitals Private Limited | Plot No. 295 Surabhi Complex Flat No. 101 Sarojini Naidu Nagar Guttala Begunpetm Hyderabad- 500019 |
Rs. 10,00,116.00
10 Lacs+ |
Ch No. 881442 Date- 08.04.2019 | Y | 2019-20 |
98 | Manikanta Enterprises | H.No: MIG 2-111 APHB Colony Karimnagar-505001 | |
NEFT Date. 01-01-2019 | Y | 2018-19 |
99 | Rachamallu Ravi Sankar Reddy | 13/614/3/1 Sai Nathapuram Mydukuru Cuddapah AP-516172 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 000019 HDFC Date. 02-02-2019 | Y | 2018-19 |
100 | Sai | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date. 12-02-2019 | N | 2018-19 |
101 | Bionics | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date. 15-02-2019 | N | 2018-19 |
102 | Gandluri Archana | 6-3-21 Ram Nagar Anantapur AP-515001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 015614 Axis Bank Date. 19-02-2019 | Y | 2018-19 |
103 | Srinivasa Reddy Gurrala | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Date- 04.04.2019 | N | 2019-20 |
104 | IMR Software Private Limited | 436/P & 437/P Nizampet Bachupally Hyderabad Rangareddi TG 500090 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Date. 26-03-2019 | N | 2018-19 |
105 | R M Associates | -- | |
Ch No. 001899 Date- 10.04.2019 | N | 2019-20 |
106 | Tadi Sarath Kumar Reddy | N.Kothapalli Nandyala Kurnool Dist AP |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 000003 000004 Kotak Mahindra Bank 431691 Yes Bank Date. 29-03-2019 | Y | 2018-19 |
107 | Sundur Power Company Ltd | 56/B 34 First Main, Vyalikaval, Bangalore- 560003 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt- 02.06.2015 | Y | 2015-16 |
108 | Challa Madhu Sudhan Reddy | LH51, 701, Lanco Hills, Nanakramguda, Rangareddy-32 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt- 31.07.2015 | Y | 2015-16 |
109 | Sri Venkateswara Gardens | Vakkalanka Vari Veedhi Kaspa High School Road Vizianagaram AP |
Rs. 10,00,000.00
10 Lacs+ |
Vide RTGS | Y | 2017-18 |
110 | Kaveri Enterprises | Plot No.63 Ashwini Layout Jubilee Hills Hyd-33 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.271173 ICICI Bank | Y | 2017-18 |
111 | Bolla Bramhanaidu | D.No.12-13-27/A Prakasam Nagar 60 Feet Road Narasaraopet Gutur-522601 AP |
Rs. 10,00,000.00
10 Lacs+ |
Vide RTGS HDFC Bank | Y | 2017-18 |
112 | Somasila Solar Power Limited | 8-2-120/112/A/12 Road No.9 Banjara Hills Hyderabad-500034 Telangana | |
Cheque No.0088 Kotak Mahindra Bank | Y | 2017-18 |
113 | Krishna Arjuna Enterprises | D.No.1-80/40/SP/58-65 Shilpa Homes Layout Gachibowli Hyderabad-500032 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Andhra Bank | Y | 2017-18 |
114 | Sri Varna Water Tech Private Limited | Door No.54-18-1/4 Bharath Gas Lane Opposite ITI Collage Prasanthinagar Vijayawada AP-520008 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Canara Bank | Y | 2017-18 |
115 | S P Enterprises | 3rd Floor 307 Okay Plus Squre Madhyam Marg Mansarovar Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
116 | Welcome Group | House No.7-A Shop No.306 Okay Plus Squre Tonk Road Mansarovar Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
117 | Vinayak Associates | B-20 Kala Colony Behind Genpact Malviya Nagar Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
118 | Chandrasekhar Gubba | Flat No. 105 Krishe Meadows Main Road Srinagar Colony Hyd-500073 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 633419 Axis Bank Date 21-05-2018 | Y | 2018-19 |
119 | Prasanth Jatindas Dandamudi | Hyderabad | |
NEFT Date 30-05-2018 | Y | 2018-19 |
120 | Bairu Ramulu Goud | 8-20 & 21 Venkatadri Township Chowarguda R.R. Dist-501301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 940936 SBI Date. 12-07-2018 | Y | 2018-19 |
121 | Bairu Rama Devi | 8-20 & 21 Venkatadri Township Chowarguda R.R Dist-501301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 654913 SBI Date. 12-07-2018 | Y | 2018-19 |
122 | Kakuru Vivek | H.No. 435 BK Enclave Miyapur Ranga Reddy Hyd-500049 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT IMPS Date. 01.01.2019 06.03.2019 07.03.2019 | Y | 2018-19 |
123 | Basivi Reddy Gangadasu | Chandana Apartments KPHB 3rd Phase Hyd-500072 |
Rs. 9,00,000.00
9 Lacs+ |
RTGS Date. 06-03-2019 | Y | 2018-19 |
124 | Chetna Jindal | K-901 Aparna Cyber Commune Nallgandla Serilingampally K.V. Ranga Reddy - 500019 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT Date. 06-03-2019 | Y | 2018-19 |
125 | Abhishek Jindal | K - 901 Aparna Cyber Commune Nallgandla Serilingampally K.V Ranga Reddy - 500019 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT Date. 06-03-2019 | Y | 2018-19 |
126 | Life Style Shoppie | D.No 4/24 Choppavaripalli Chitvel Nagavaram Cuddapah A.P. - 516110 | |
IMPS Date. 06-03-3019 | Y | 2018-19 |
127 | Bojjireddy Madhusudhan Reddy | D.No. 13/80 Mandaram Mannur Cuddapah - 516126 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT Date. 06-03-2019 | Y | 2018-19 |
128 | Kommera Venkata Reddy | H. No. 4-7-52 Babujinagar Nacharam Hyd |
Rs. 9,00,000.00
9 Lacs+ |
Ch No. 000027 Date- 09.04.2019 | Y | 2019-20 |
129 | Pansa Sridhar | 3-6-75 Boosareddyguda West Maredpally Secunderabad-26 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 520149 SBI Date. 10-07-2018 | Y | 2018-19 |
130 | Panasa Sridhar / Karuna | 3-6-75 Boosareddyguda West Maredpally Secunderabad-26 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 520224 SBI Date. 10-07-2018 | Y | 2018-19 |
131 | Touch Health Care | D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT Date. 01.01.2019 | Y | 2018-19 |
132 | Gowreenath Boina | -- |
Rs. 8,90,000.00
8 Lacs+ |
RTGS Date. 21-01-2019 | N | 2018-19 |
133 | Sreenivasa Construction Corporation | -- | |
RTGS Date- 12.04.2019 | N | 2019-20 |
134 | B Nirmala | 1-260 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS | Y | 2017-18 |
135 | B Chinna Kambhagiri | -- |
Rs. 8,50,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
136 | P Bharath Kumar Reddy | H.No.2-18a Kottapalli Nandyal Kurnool AP-518501 |
Rs. 8,50,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
137 | Shalom Infrastructure Pvt Limited | No.56b/34,1st Main, vyalikaval Lower Palace Orcha, Bangalore-560003 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Dt. 27.03.2015 | Y | 2014-15 |
138 | Chavva Madulika Reddy | 8-2-686/K/27, Road No. 12, Banjara Hills Hyd-33 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD | Y | 2012-13 |
139 | Challa Radha Krishna Reddy | 135 Navanirman Nagar Jubilee Hills Road No- 71 Hyderabad-500033 |
Rs. 8,00,000.00
8 Lacs+ |
Ch. No. 000255 Ch. No. 000256 Date- 04.04.2019 | Y | 2019-20 |
140 | T Jayaram Reddy | D.N 1-4-267/2, RTC Work Shop Road Bhavanipuram Vijayawada | |
RTGS, Dt- 05.12.2015 | Y | 2015-16 |
141 | Pinix | Plot 13 Road No : 28D Meda Heights Complex Flat No: 206 Mayuri Nagar Miyapur Hyd - 500049 |
Rs. 7,64,500.00
7 Lacs+ |
NEFT Date. 06-03-2019 | Y | 2018-19 |
142 | Pinnacle Tele Services Limited | Pinnacle House, 7 Nawab Layout, Tilak Nagar, Near Law College Nagpur-440010 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, Dt. 16.04.2014 | Y | 2014-15 |
143 | Challa Sridar Reddy | Flot No- 202, Balaji Arcade, NCL North Colony, Kompalli Sec Bad 500014 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, Dt- 05.12.2015 | Y | 2015-16 |
144 | P Swetha | 1-18A2 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 7,50,000.00
7 Lacs+ |
NEFT | Y | 2017-18 |
145 | Charitra Enterprises | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT Date. 06-03-2019 | N | 2018-19 |
146 | Adroitent Ites Private Ltd | 8-2-293/174/104, 1st Floor GUV Vilash Chamber Road No.14 Banjarahills Hyd-500034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD | Y | 2012-13 |
147 | Suveraan | D.No. 13/41 Mandaram Harijanawada Rajampet Cuddapah - 516216 | |
NEFT Date. 07-03-2019 | Y | 2018-19 |
148 | RVRR Imports And Exports | D.No: 2/164E Chalapati Complex Old Bus Stand Rajampet YSR Dist - 516115 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT Date. 07-03-2019 | Y | 2018-19 |
149 | Sushma Reddy | 8-3-228/1281, Jawahar Nagar Ameerpet, Yousufguda, Hyderabad 500045 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, Dt- 05.12.2015 | Y | 2015-16 |
150 | P Rajeswari | 1-18A2 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2017-18 |
151 | S Aravind Reddy | Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090 |
Rs. 7,00,000.00
7 Lacs+ |
IMPS Date. 01-01-2019 06-03-2019 07-03-2019 | Y | 2018-19 |
152 | Thoutam Manasa | -- |
Rs. 6,50,015.00
6 Lacs+ |
RTGS Date. 13-02-2019 | N | 2018-19 |
153 | Kommuru Mallikarjuna Reddy | 13/44 Katapalli Village Mandaram Post Rajampet - YSR Dist - 516216 |
Rs. 6,35,500.00
6 Lacs+ |
NEFT Date. 07-03-2019 | Y | 2018-19 |
154 | Niranjan R Veerladinne/Shilpa Racherla | -- | |
Ch No. 391523 Date- 09.04.2019 | N | 2019-20 |
155 | D Satyanarayan Reddy | C/o. Sai Optticals Plot No. 33 H. No. 6-6-33 Opp. Canara Bank Ganesh Temple Vanasthalipuram Hyd- 500070 |
Rs. 6,00,000.00
6 Lacs+ |
Ch No. 054441 Ch No. 110091 Ch No. 661378 Date- 22.04.2019 22.04.2019. 22.04.2019 | Y | 2019-20 |
156 | Silicon Infrastructure Private Limited | No.56B/34, 1st Main , Vyalikaval, Bangalore-560003 |
Rs. 5,63,320.00
5 Lacs+ |
RTGS-118871, Dt. 27.03.2015 | Y | 2014-15 |
157 | Vishnu Vardhan Reddy M | Miriyalaguda Nalgonda |
Rs. 5,50,000.00
5 Lacs+ |
NEFT Date- 09.04.2019 10.04.2019 | Y | 2019-20 |
158 | P Krishna Mohan Reddy | Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad |
Rs. 5,07,156.00
5 Lacs+ |
093795 093796 and NEFT | Y | 2016-17 |
159 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 070111 ICICI BanK Date. 19-02-2019 | N | 2018-19 | |
160 | K Raghava Reddy | 17-1-387/31/A Vani Nagar Saidabad Hyderabad-500059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 001330 ICICI Bank Date. 06-03-2019 | Y | 2018-19 |
161 | Vishnudasyam Maheswar Rao | Flat No. 201 Plot No: 25 SY No 199 AA Nagar Miyapur Flat Service Center Hyd - 500049 | |
NEFT Date. 06.03.2019 | Y | 2018-19 |
162 | Sarathchandra Reddy Yettapu | G-304 Giridhari Executive Park Bandlaguda Jagir Hyderabad K V Ranga Reddy Dist- 500091 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 000204 Ch. No. 000205 Ch. No. 000206 Date- 04.04.2019 | Y | 2019-20 |
163 | Dandu Sekhar Reddy | #2/387 Road No.4 Near Ramalayam Temple Society Colony Madanapalle -517325 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 07-03-2019 08-03-2019 | Y | 2018-19 |
164 | Sri Narendra Reddy | 6-3-662/6, Dwarka Nivas Jafer Ali Bag Somafiguda Hyd |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD | Y | 2011-12 |
165 | Sri A. Varaprasad Reddy | Villa No. 39, Hillridge Villas Gachibowll Hyd |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD | Y | 2011-12 |
166 | Katta Bharat | Devapudi Village Krishna Dist AP |
Rs. 5,00,000.00
5 Lacs+ |
DD No. 022791 Date- 08.04.2019 | Y | 2019-20 |
167 | Sri S.C. Krishna Reddy | SKHT Bypass Road, Near Saptagiri Rice Mill Naidupet |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD | Y | 2011-12 |
168 | Ramakrishna Reddy Bellam | Flat No. 301 Block No. 3 Hari Villu Apartments OU Colony Manikonda Puppalaguda K.V. Ranga Reddy- 500089 | |
Ch No. 000128 HDFC Date- 09.04.2019 | Y | 2019-20 |
169 | Chappidi Yedukondalu | Kadapa Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 058612 Axis Bank Date. 26.03.2019 | N | 2018-19 |
170 | Mens Clinic Private Limited | Opp. Asain Cinemas GPR Multiplex Nizampet 'X' Road Kukatpally Hyd-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000035 Date 26-03-2019 | Y | 2018-19 |
171 | Saiteja Drugs And Intermidiates Pvt Ltd | Plot No. 39 & 40 S.V. Co-Op- Ind Estates IDA Jeedimetla Hyd- 055 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date- 10.04.2019 | Y | 2019-20 |
172 | Peddamallu Anil Kumar Reddy | Plot No. 764 Road No. 44 Beside P J Reddy Pearl Jubilee Hills Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000011 Date. 26-03-2019 | N | 2018-19 |
173 | Raghavareddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date. 28-03-2019 | N | 2018-19 |
174 | PG Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date- 16.04.2019 | N | 2019-20 |
175 | T V Koti Reddy | 13-6-457/15, Gayatri Nagar, Shiv Bagh, Karwan, Mehidipatnam Hyd 500 0067 | |
RTGS, Dt- 04.12.2015 | Y | 2015-16 |
176 | All Rajsekhar Reddy | 8-3-228/1281, Jawahar Nagar, Ameerpet, Yousufguda, Hyderabad 500045 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt- 04.12.2015 | Y | 2015-16 |
177 | G Devender Reddy | Plot No 70 & 78, Sri Balaji Residence, Rajeevnagar, Circle, Yousug Guda, Hyd 500045 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt- 05.12.2015 | Y | 2015-16 |
178 | Arimenda Varaprasad Reddy | Villa No.39 Hill Ridge Villas Gachibowli Hyderabad-500032 |
Rs. 5,00,000.00
5 Lacs+ |
Vide Cheque No.000001 HDFC Bank | Y | 2017-18 |
179 | Gurus Educational Society | 1-435 kothapeta Mangalagiri Guntur-522503 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.001083 HDFC Bank | Y | 2017-18 |
180 | D Dorai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2017-18 |
181 | B Tulasi Prasad | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2017-18 |
182 | Adurti Enterprise India Private Limited | 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 | |
Cheque No.000126 RTGS KVB Bank | Y | 2017-18 |
183 | Tirumala Sai Traders | 18-1-118 Sivaji Nagar Hyderabad-500053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2017-18 |
184 | Suntiha Rani Thakur | 2-3-504/3/1/1A Flat No 203 Amberpet Hyd-13 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 10-07-2018 | Y | 2018-19 |
185 | P Madhavi | 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 10-07-2018 | Y | 2018-19 |
186 | Vijay Singh Thakur | 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 10-07-2018 | Y | 2018-19 |
187 | Dorababu Davuluri | D.No. 4-6-154/2 Bonasu Vari Street Samrlakota EG Dist-533440 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000250 KVB Date 24-08-2018 | Y | 2018-19 |
188 | Chapala Rajesh | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date. 27-08-2018 | N | 2018-19 |
189 | P Pratap Reddy | S2-C-205/1710 Sachivalaya Nagar Vanasthalipuram Hyderabad | |
Cheque No. 284398 Date 27-08-2018 | Y | 2018-19 |
190 | P Surendra Reddy | Flat No 1101, 5 L H, Lanco Hills, Manikonda, Hyderabad- 500089 |
Rs. 4,99,000.00
4 Lacs+ |
RTGS, Dt- 05.12.2015 | Y | 2015-16 |
191 | Sandadi Kalyana Kumar | Plot No. 34 Green Avenues Nizampet Hyderabad |
Rs. 4,50,000.00
4 Lacs+ |
Ch. No. 272972 Ch. No. 000004 Date- 04.04.2019 09.04.2019 | Y | 2019-20 |
192 | Mummadi Venkata Subbareddy | Muguvarl Pall (V), Etlmara Puram (Post), Penagalur(m) |
Rs. 4,23,820.00
4 Lacs+ |
Cheque/DD | Y | 2012-13 |
193 | Panorama Enterprises | 186/4 1st Floor J C Complex Sirur Park Road Seshadripuram Seshadripuram Bengaluru Karnataka- 560020 |
Rs. 4,15,000.00
4 Lacs+ |
Transfer Date- 04.04.2019 | Y | 2019-20 |
194 | P K M Reddy | Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad |
Rs. 4,11,000.00
4 Lacs+ |
Transfer State Bank of India | Y | 2017-18 |
195 | Jyothi Reddy M | Miriyalaguda Nalgonda |
Rs. 4,00,000.00
4 Lacs+ |
NEFT Date- 09.04.2019 | Y | 2019-20 |
196 | Patnaikuni Durga Ravi Kiran | Madhuravada Visakhapatnam | |
NEFT Date- 09.04.2019 10.04.2019 | Y | 2019-20 |
197 | Chava Madhulika Reddy | 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034 |
Rs. 3,92,069.00
3 Lacs+ |
IMPS NEFT Date. 31-01-2019 07-02-2019 | Y | 2018-19 |
198 | Sri M Venkata Subba Reddy | Mugavaripalli, Ethimarupuram, Penagalur Mandal YSR Dist |
Rs. 3,71,885.00
3 Lacs+ |
Cheque/DD | Y | 2011-12 |
199 | Gali Ravindra Reddy | 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034 |
Rs. 3,20,831.00
3 Lacs+ |
NEFT Date. 11-02-2019 | Y | 2018-19 |
200 | Daka Gangadhara | -- |
Rs. 3,11,345.00
3 Lacs+ |
N | 2019-20 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.