A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | ATR Infrastructure Pvt Ltd | 1101, Hiranandani Knowledge Park Technology Street, Opp. Hiranandani Hospital, Powai, Mumbai-400076 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-170405, Dt-06.05.2021, Yes Bank, Hiranandani Gardens, Mumbai, Dt-11.05.2021 | Y | 2021-22 |
2 | A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.101270 Dombivali Nagar Sah Bank Ltd Dombivali Dt.17.01.2017 18.01.2017 | Y | 2016-17 |
3 | A2Z | Tech Park-1, Yerawada Pune-411006 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS No. 00392000003958, Dt. 07.10.2014 | Y | 2014-15 |
4 | Ambhuja Ciment Ltd. | 106, Market Chembers-3, Narimon Point, Mumbai-21 |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4026 | N | 2008-09 |
5 | A2Z Online Service Pvt Ltd | Tech Park One Tower E Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-18.7.2019 Standard Chartered Bank Pune Dt-13.12.2019 | Y | 2019-20 |
6 | Allana Frigorifico Allana Ltd | Allana House, Allana Road Colaba, Mumbai-1 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No 712884, Date 05-03-2014, Vijaya Bank Mumbai- 21 | Y | 2013-14 |
7 | Ajinkya Madhukaf Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 | RTGS.KKBKR52020110900890203 Kotak Bank Thane Branch Date- 9/11/2020 | Y | 2020-21 | |
8 | Allana Frigerio Conserva Allana Ltd | Allana House, Allana Road Colaba, Mumbai-1 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 112919 Date 05-03-2014, Vijaya Bank Mumbai-21 | Y | 2013-14 |
9 | Apporva Realtors & Finvest Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.670513 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
10 | Anumala Gopinath | 5-140/2 Kanchikacharla Kranthi Convent Kanchikacharla Krishna (Dt.) Andhar Pradesh |
Rs. 18,00,000.00
18 Lacs+ |
RTGS-HDFCR202102047351532 Dt-4/2/2021 HDFC Bank | Y | 2020-21 |
11 | Ajinkya Rahane | B/2, Lake Nisarg Co-op Hsg Soc. Vaishali Nagar Mulund (W) Mumbai-400080 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS No. KKBKR520141007006, Dt. 07.10.2014, Dt. 20.10.2014 | Y | 2014-15 |
12 | A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukshanti 870 Gokhale Road Cross Lane No.20 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124814 Dombivali Nagar Sah Bank Ltd Dombivali Dt.10.03.2017 14.03.2017 | Y | 2016-17 |
13 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124816 Dt.10.04.2017 Dombivali NAgar Sah Bank Ltd. Dombivali Dt.10.04.2017 | Y | 2017-18 |
14 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 | Cheque No.124818 Dt.10.05.2017 Dombivali NAgar Sah Bank Ltd Dombivali Dt.10.05.2017 | Y | 2017-18 | |
15 | Anish Bahl | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-HDFCR52020111057026157 Dt-10/11/2020 HDFC Bank | Y | 2020-21 |
16 | Advance Urology & Kidney Stone Centre LLP | C/O, Thunga Hospital, Off S V Road, Malad (W) Mumbai-400064 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-IBKLR62021120801533074, Dt-08.12.2021, IDBI Bank, Thakur Complex, Kandivali Mumbai, Dt-08.12.2021 | Y | 2021-22 |
17 | Anish Dinesh Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-IDFBR52021030500304125 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
18 | Anish Bahl HUF | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDFBR52021030500302234 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
19 | Annarao Vitthalrao Chakkawar | C/o, Shri Doulat Daroda, MLA Majestic MLA Hostel, R. No. 124, Colaba, Mumbai-1 |
Rs. 1,50,000.00
1 Lacs+ |
Ch No. 00026 Date 13-02-2014, Bank of Maharashtra, Mumbai- 20 | Y | 2013-14 |
20 | AaNAnd Rajendra Thakur MLC | Shreeram Apat. At. Post. Vangaon Tal. Dahanu Dist Palghar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.518240 Dt.19.09.2017 SBI Madame Cama Rd Dt. 19.09.2017 | Y | 2017-18 |
21 | Adv. Jaidev Gaikwad MLC | A-3 402 Kumar PiNAcle Tadiwala Road Pune-1 | Cheque No.198522 Dt.22.09.2017 Bank of Maharashtra Sangamwadi Pune Dt.22.09.2017 | Y | 2017-18 | |
22 | Adv. Niranjan Vasantrao Davkhare MLC | 201 Goutam Deep Veer Bajiprabhu Deshpande Road Thane (W)-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.588865 Dt.04.10.2017 SBI Madame Cama Rd Dt.13.10.2017 | Y | 2017-18 |
23 | Adv. Niranan Vasantrao Davkhare | 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602 |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 539632, Dt- 11.05.2015 | Y | 2015-16 |
24 | Adv. Jaidev Gaikwad | A-3, 402, Kumar Pinacle Tadiwala Road Pune - I |
Rs. 75,000.00
75 Thou+ |
Bank of Maharashtra, Pune, Cheque No- 89326, Dt- 03.06.2015 | Y | 2015-16 |
25 | Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No.67010 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
26 | Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No.222429 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
27 | Anurag H. Mathurvaishya | C/o Ishwarlal Jain, M.P. 169, Johari Bazar, Jalgaon-1 |
Rs. 50,000.00
50 Thou+ |
Ch No- 0000003 Date 19-03-2014, HDFC Bank, Jalgaon-1 | Y | 2013-14 |
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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.