Nationalist Congress Party (NCP)
Type : State PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
| 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 | Mrs. Ranjana Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 16,00,00,000.00
16 Cror+ |
RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
| 2 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-785754 Dt-7.10.2019 Karnataka Bank Ltd Pune Dt-10.08.2019 | Y | 2019-20 |
| 3 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-470885 Dt-16.10.2019 Bank of Maharashtra Pune Dt-17.10.2019 | Y | 2019-20 |
| 4 | B G Shrike Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-470952 Dt-18.10.2019 Bank of Maharashtra Pune Dt-11.11.2019 | Y | 2019-20 |
| 5 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000572 Dt-30/11/2020 HDFC Bank Kailash Building K G Marg New Delhi Dt-02.12.2020 | Y | 2020-21 |
| 6 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS-UBINR22020121401768478 Union Bank of India Mumbai Dt-14/12/2020 | Y | 2020-21 |
| 7 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 | |
Ch.No-592673 Dt-24/3/2021 IDBI Bank Powai Mumbai-400076 Dt-30/03/2021 | Y | 2020-21 |
| 8 | Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 | Y | 2021-22 |
| 9 | Lodha Dewellers Pvt Ltd | 215, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400018 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 111166, Dt. 10.04.2014, Mumbai, Dt, 10.04.2014 | Y | 2014-15 |
| 10 | 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 |
| 11 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.2014 | Y | 2014-15 |
| 12 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.440818 Dt-16.3.2019 Bank of Maharashtra Pune Date-19.03.2019 | Y | 2018-19 |
| 13 | Modern Road Makers Pvt Ltd | 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 | Y | 2021-22 |
| 14 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai | |
Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 | Y | 2019-20 |
| 15 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-441739 Dt-4.4.2019 Bank of Maharashtra Pune Dt-04.04.2019 | Y | 2019-20 |
| 16 | Lodha Developers Ltd | 412 4th Floor 17 G Vardhaman Chambers Cawasji Patel Road Horniman Circle Fort Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-068482 Dt-15.4.2019 Kotak Mahindra Bank Mumbai-400021 Dt-15.04.2019 | Y | 2019-20 |
| 17 | Satya Electrol Trust | G-15, 1 Bahadurshah Zafar Marg, New Delhi-02 |
Rs. 4,00,00,000.00
4 Cror+ |
Ch No- 000105, HDFC Bank KG Marg, New Delhi | Y | 2013-14 |
| 18 | Serum Institute of India Pvt Ltd | Saroash Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-131748 Dt-14.10.2019 Dt-14.10.2019 | Y | 2019-20 |
| 19 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-131748 Dt-9.10.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 20 | Videocon Industrial Ltd | Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch,No. 40381, Dt. 10.04.2014, The Fedral Bank Mumbai, Dt. 10.04.2014 | Y | 2014-15 |
| 21 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 | |
RTGS Dt-23.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 22 | Modern Road Makers Pvt Ltd. | 3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.2014 | Y | 2014-15 |
| 23 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-135957 Dt-7.10.2019 Union Bank of India Powai Mumbai Dt-10.07.2019 | Y | 2019-20 |
| 24 | B.G. Shirke Construction Technology Pvt Ltd | 75-76 Mundhwa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
| 25 | Mr. Anuprattan R Sachdev Santosh | 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 | Y | 2021-22 |
| 26 | Videocon Industries Ltd. | Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 42021, Dt. 28.04.2014, The Fedral Bank Mumbai, Dt. 28.04.2014 | Y | 2014-15 |
| 27 | Serum Institute of India Ltd. | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.2014 | Y | 2014-15 |
| 28 | New Democratic Electoral Trust Mahindra & Mahindra Ltd | Mahindra Towers 2nd Flr Dr. G.M. Bhosale Marg Worli Mumbai-400018 | |
Cheque No.122 Dt-20.3.2019 HDFC Bank Ltd. Lower Parel Mumbai Date-26.03.2019 | Y | 2018-19 |
| 29 | Dhariwal Industries Pvt Ltd | Manikchand House 100/101 D. Kennedy Road Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-HDFCR52019041073322093 HDFC Bank Ltd Dt-11.4.2019 Dt-04.11.2019 | Y | 2019-20 |
| 30 | Shirke Infrastructure | 72-76, Mundhwa Industrial Estate, Pune-36 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch No- 779388 Date 30-3-2014, Bank of Maharashtra | Y | 2013-14 |
| 31 | Harmony Electoral Trust | Industrial House Off.No-1 To 1A To 13 S.No.49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No-000019 Dt-15.10.2019 HDFC Bank Ltd. Pune Dt-16.10.2019 | Y | 2019-20 |
| 32 | Shri Jayesh Dharamdas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai-400077 |
Rs. 1,25,00,000.00
1 Cror+ |
DD No-642543 Dt-27.7.2020 State Bank of India Ghatkopar (East) Mumbai Dt-27.7.2020 | Y | 2019-20 |
| 33 | Bharat Forge Ltd. | Mundhwa, Pune- 411036 |
Rs. 1,25,00,000.00
1 Cror+ |
Ch No 7224 Date 12-03-2014, HDFC Bank Ltd. Bhandarkar Pune-4 | Y | 2013-14 |
| 34 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 1,25,00,000.00
1 Cror+ |
Ch. No. 642543 Dt. 27/7/2020 State Bank of India Ghatkopar (East) Mumbai | Y | 2020-21 |
| 35 | M/S Videocon Industries Limited | Fort House 2nd Floor, 221 Dr. D.N. Road Mumbai | |
Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai | N | 2011-12 |
| 36 | Mr. Thomas Chandy | Kalathil Parambil Chenankari Kainakary Alappuzha (Kerala) |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS UTR No-UTIBR52019101400353927 Dt-14.10.2019 | Y | 2019-20 |
| 37 | M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd. | C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai | Y | 2011-12 |
| 38 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Dt-16.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 39 | Panchshill Corporate Park Pvt Ltd | Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Dt-17.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 | Y | 2019-20 |
| 40 | 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 |
| 41 | Serum Institute of India Pvt Ltd | Sarosh Bhavan 16 B/1 Dr. Ambedkar Road Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
| 42 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi | |
Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.2014 | Y | 2014-15 |
| 43 | Mahindra & Mahindra | Mahindra Tower, IInd Floor Warli, Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.2014 | Y | 2014-15 |
| 44 | Torrent Power Ltd. | Torrent House Off Ashram Road, Ahmedabad -380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 706727, Dt. 03.04.2014, HDFC Bank Ahmedabad, Dt. 09.04.2014 | Y | 2014-15 |
| 45 | Torrent Pharmacejical Ltd. | Torrent House Off Ashram Road Ahmedabad -380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 033345, Dt. 03.04.2014, ICICI Bank Ahmedabad , Dt. 09.04.2014 | Y | 2014-15 |
| 46 | Sahkar Global Ltd | B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 | Y | 2021-22 |
| 47 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, SRCBH14280050116, Dt. 07.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 07.10.2014 | Y | 2014-15 |
| 48 | 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 |
| 49 | Shree Niwas Cotton Mills Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 | |
Ch.No. 015741, Dt. 04.01.2014, Kotak Mahindra Bank Nariman Point, Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
| 50 | Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 126399, Dt. 09.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
| 51 | Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 126400, Dt. 13.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
| 52 | Hindustan Construction Company Limited | Hindcon House LBS Marg, Vikhroli West, Mumbai- 400 083 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.233778/Dated-10.04.2009, ICICI BANK LTD, MUMBAI | Y | 2009-10 |
| 53 | Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli, Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 126385, Dt. 21.10.2014, Kotak Mahindra Bank Nariman Point Mumbai Dt. 22.10.2014 | Y | 2014-15 |
| 54 | Satya Electrol Trust | Aravali Crescent , 1 -Nelson Mandela Road, Vasant Kunj-II, New Delhi-110070 |
Rs. 1,00,00,000.00
1 Cror+ |
DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi | N | 2009-10 |
| 55 | Triumph Electoral Trust | Dare House Extension 234 N.S.C. Bose Road Chennai-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.23.3.2019 HDFC Bank Ltd. Tamil Nadu Chennai Date-25.03.2019 | Y | 2018-19 |
| 56 | Ambhuja Ciment Ltd. | 106, Market Chembers-3, Narimon Point, Mumbai-21 | |
RC. No. 4026 | N | 2008-09 |
| 57 | Torrent Power Ltd. | Navrang Pura, Ahmedabad, Gujarat-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4028 | N | 2008-09 |
| 58 | Value Industries Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4029 | N | 2008-09 |
| 59 | Nippon Investment & Finance Co. Pvt. Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4030 | N | 2008-09 |
| 60 | Infina Finance Pvt. Ltd. | 1st Floor, Navsari Ltd. D.N. Road Fort, Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4031 | N | 2008-09 |
| 61 | Videocon Industries Ltd. | Fort House, 2nd Floor, 221 - Dr. D. N. Road Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No 592174 Date 22.10. 2007 The Federal Bank Ltd. Fort Branch, Mumbai | N | 2007-08 |
| 62 | Magarpatta City Developers Co. Pvt Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-588612 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 63 | Magarpatta Township Development & Construction Company Ltd | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 | |
Ch.No-549569 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Dt-04.04.2019 | Y | 2019-20 |
| 64 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune-411019 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-039116 Dt-8.4.2019 Citi Bank Pune Dt-04.08.2019 | Y | 2019-20 |
| 65 | Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 117199 Date 12-03-2014, Axis Bank Ltd. Pune-4 | Y | 2013-14 |
| 66 | Infina Finance Pvt. Ltd | 7th Flr, Dani Corporate Park 158, C.S.T. Roadm Kalina Santacruz (E), Mumbai-98 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 004329 Date 20-03-2014, Kotak Mahindra Bank, Mumbai-21 | Y | 2013-14 |
| 67 | Poonawalla Investments & Industries Pvt Ltd | 9-11, Gidney Park, Pune-37 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No- 165990 Date 24-03-2014, Axis Bank Ltd. Pune-4 | Y | 2013-14 |
| 68 | Cadila Health Care Ltd | Zydus Tower, State lite Cross Road, Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No- 045596 Date 31-04-2014, ICICI Bank, Ahamedabad Branch | Y | 2013-14 |
| 69 | Zydus Wellness -Sikkim | Plot No- 26, 27, 28, 30 & 37 Mamring Block, Distt. Namacha, South Sikkim-73 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No- 170996, Date 31-03-2014, Bank Of Baroda Ahmadabad Branch | Y | 2013-14 |
| 70 | Harmony Electoral Trust | Industrial House Off. No. 1 To I A to 13 S. No. 49/3-38/49. Opp-Kalyani Steels Ltd. MP-1 Ghorpadi Pune- 411001 | |
Ch. No. 000030 Dt. 30/3/2020 HDFC Bank Pune Date 26/06/2021 | Y | 2020-21 |
| 71 | Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No. 642702 Dt-26/8/2020State Bank of India Ghatkopar (East) Mumbai Date- 29/8/2020 | Y | 2020-21 |
| 72 | Progressive Electoral Trust | Elphisntone Road Building 10, Veer Nariman Mumbai-400001 |
Rs. 78,36,419.00
78 Lacs+ |
Ch.No. 568940, Dt. 24.11.2014, Central Bank of India Mumbai, Dt. 06.12.2014 | Y | 2014-15 |
| 73 | Magarpatta Township Development and Construction Co. Ltd | Megaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
| 74 | Zero G Apartment Pvt Ltd. | Tech Park-1 Yerawada Pune-411006 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS No. 911020040934238, Dt. 16.10.2014 | Y | 2014-15 |
| 75 | Unichem Laboratories Ltd. | Mahalaxmi, Mumbai |
Rs. 60,00,000.00
60 Lacs+ |
RC. No. 4027 | N | 2008-09 |
| 76 | Mr. Jayesh Dharmadas Jhaveri | A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 | Y | 2021-22 |
| 77 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | |
NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | Y | 2021-22 |
| 78 | Jitendra D. Shah | 3-K Vijay Chambers Tribhuvan Road grant Road (East) Mumbai- 400004 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 000374 Kotak Mahindra Bank Tardeo Road Mumbai Date- 4/11/2020 | Y | 2020-21 |
| 79 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai- 400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 000696 Dt-07/11/2020 ICICI Bank MIDC Andheri Mumbai- 53 Date- 9/11/2020 | Y | 2020-21 |
| 80 | 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 |
| 81 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000698 Dt-13/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-15/01/2021 | Y | 2020-21 |
| 82 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000705 Dt-25/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-27/01/2021 | Y | 2020-21 |
| 83 | Shri. Keshav M. Naik | 204 Brighton Tower Lokhandwala Complex 2nd Cross Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-CBINR52021030510003803 Dt-5/3/2021 Central Bank of India | Y | 2020-21 |
| 84 | Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpuri Pune-18 | |
Ch.No. 970797, Dt. 12.04.2014, HDFC Bank Ltd, Dt. 15.04.2014 | Y | 2014-15 |
| 85 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 1033, Dt. 16.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | Y | 2014-15 |
| 86 | Shri. Ravindra Balkrushna Bhalekar | Flat No-404, Building No-5, Ashok Astoria, Girnare Road, Gangapur Nashik-422002 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 | Y | 2021-22 |
| 87 | Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 117277, Dt. 28.04.2014, Axis Bank Ltd Pune, Dt. 30.04.2014 | Y | 2014-15 |
| 88 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.000345 HDFC Bank K.G. Marg New Delhi-110001 Date-15.10.2018 | Y | 2018-19 |
| 89 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBINR201409300423765, Dt. 30.09.2014, State Bank of India Worli, Dt. 02.10.2014 | Y | 2014-15 |
| 90 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SRCBH14277050200, Dt. 04.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 04.10.2014 | Y | 2014-15 |
| 91 | Chiman Lal K Mehta | 10-B, Bakhtawar Nariman Point, Mumbai-400021 | |
Ch.No. 130275, State Bank of India Church Gate, Mumbai, Dt. 09.10.2014 | Y | 2014-15 |
| 92 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SRCBH14283050133, Dt. 10.10.2014, Sarswat Co-op Bank Ltd Andheri (E), Mumbai-69 | Y | 2014-15 |
| 93 | Mahindra & Mahindra Limited | Mahindra Tower, Dr. G.M. Bhosle Marg. Worli Mumbai -400018 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.665020/dated.28.04.2009, S B I, Mumbai | N | 2009-10 |
| 94 | Jankalyan Electrol Trust Mumbai | B-2804 DB Woods KrishNAvtika Marg Gokuldham Goregoane Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.680015 Dt.28.09.2017 Vijay Bank Kaling Mumbai Dt.28.09.2017 | Y | 2017-18 |
| 95 | B.G. Shirke Construction Technology Pvt. Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.28.11.2017 | Y | 2017-18 |
| 96 | Shri. Anand Dattatraya Shintre | 612, New Building, J.D. Road, Near Matru Mandir, Grant Road (W), Mumbai-7 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 | Y | 2021-22 |
| 97 | Sing & Co | 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 | Y | 2021-22 |
| 98 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | |
NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | Y | 2021-22 |
| 99 | Shri. Ajinkya Madhukar Rahane | Flat No-4401, W-54, Bal Govind Road, Sindhi Colony, Matunga (West), Mumbai-400016 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 | Y | 2021-22 |
| 100 | Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 | Y | 2021-22 |
| 101 | Serum Institute of India Ltd. | Santosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 196509, Date 02-01-2014, Axis Bank Ltd, Pune | Y | 2013-14 |
| 102 | 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 |
| 103 | Emcure Pharmaceuticals Ltd | Emcure House T-184 M.I.D.C. Bhosari Pune-411026 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-198876 Dt-9.4.2019 Bank of Maharashtra Dapodi Pune Dt-04.09.2019 | Y | 2019-20 |
| 104 | Mr. Sanjay Kedia | 4601, Lodha Worls One, West Wing Senapati Bapat Marg, Lower Parel West, Upper Worli, Mumbai-400013 |
Rs. 45,00,000.00
45 Lacs+ |
NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 | Y | 2021-22 |
| 105 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 | |
Ch.No. 1034, Dt. 25.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | Y | 2014-15 |
| 106 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 42,40,000.00
42 Lacs+ |
Ch.No.000333 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | Y | 2018-19 |
| 107 | Mr. Jayesh Dharamdas Jhaveri | A/12, Mahavir Building, 165, Darasar Lane, Ghatkopar (East), Mumbai-400077 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 | Y | 2021-22 |
| 108 | Mr. Joseph Lonappan | Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 109 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.2019 | Y | 2018-19 |
| 110 | Vikran Engineering & Exim Pvt Ltd | 401, Odyessy IT Park, Road No-9, Wagle Industrial Estate Thane (W)-604 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-145431, Dt-02.07.2021, Bank of Maharashtra, SSI Branch Thane, Dt-02.07.2021 | Y | 2021-22 |
| 111 | Shri Satish D Magar | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-527173 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 112 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 | |
NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 | Y | 2021-22 |
| 113 | Mr. Mulraj Indravardan Shah | 11/13, Botawala Building, Room No-7, Horniman Circle, Mumbai-400023 |
Rs. 37,00,000.00
37 Lacs+ |
NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 | Y | 2021-22 |
| 114 | Ajinkya Madhukaf Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS.KKBKR52020110900890203 Kotak Bank Thane Branch Date- 9/11/2020 | Y | 2020-21 |
| 115 | Parshwa Electrical Services | A-701 Silver Birch Swapna Nagri Vasant Garden Mulund (West) Mumbai- 400082 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No.99043 Indian Bank Mulund Mumbai Dt.24.01.2017 25.01.2017 | Y | 2016-17 |
| 116 | National (India) Contractors & Engineers | 628 Khatri House, 13th Road Khar (W) Mumbai-400052 |
Rs. 30,00,000.00
30 Lacs+ |
DD.No. 776147, Dt. 01.10.2014, The Vysya Bank Ltd Bandra, Dt. 02.10.2014 | Y | 2014-15 |
| 117 | Mr. Wasim Abdul Kader Jaffer | 3/402, Juhu Abhishek Apartment, Juhu Versova Link Road, Andheri (w) Mumbai-400053 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 | Y | 2021-22 |
| 118 | Finolex Industries Ltd. | D-1/10, M.I.D.C. Chinchwad Pune-18 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 038474, Dt. 10.10.2014, Citi Bank Pune, Dt. 14.10.2014 | Y | 2014-15 |
| 119 | Cyzachem Private Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | |
Ch.No.833091 Dt-2.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 120 | Shri. Ashish Anand Joshi | 3/34, Dnyanyog Co Op Hsg Soc. L.T. Road Vazir Naka, Borivali (w), Mumbai-400091 |
Rs. 30,00,000.00
30 Lacs+ |
NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
| 121 | Rajendra Ramdas Chhapwale | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 30,00,000.00
30 Lacs+ |
Ch. No. 014223 Dt- 25/10/2020 ICICI Bank MIDC Andheri Mumbai Date- 26/10/2020 | Y | 2020-21 |
| 122 | ITC Ltd | Thapar House 2nd Floor 124 Janpad New Delhi-110001 |
Rs. 28,13,000.00
28 Lacs+ |
Ch.No-992724 Dt-28.3.2019 HSBC Bank Kolkata Dt-05.07.2019 | Y | 2019-20 |
| 123 | Lalit T. Thakkar | 3A/1501 Vikas Paradise Mulund (West) Mumbai- 400080 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT ICICR52020110600373943 ICICI Bank Ltd. Dt-06/11/2020 | Y | 2020-21 |
| 124 | Vedicon Industries ltd | Fort House, 2nd Floor 221, Dt. D.N. Road Fort Mumbai-1 |
Rs. 25,00,000.00
25 Lacs+ |
Federal Bank of India, Cheque No-394003, Dt- 25.08.2015 | Y | 2015-16 |
| 125 | Fulcrum Management Consultants LLP | 302, 3rd Floor, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-ICICR42022010700502939, Dt-07.01.2022, ICICI Bank Ltd Mumbai, Dt-07.01.2022 | Y | 2021-22 |
| 126 | Vijay Sopam Machindra | B-901-902, Mayfair Meridiam Cesar Road Amboli Chunea, Andheri West Mumbai | |
RTGS Vide UTR No BARBR 52015113000771440 Bank of Baroda Andheri West. Mumbai | N | 2015-16 |
| 127 | Emcure Pharmaceuticals Ltd | Emcure House T-184 M.I.D.C. Bhosari Pune-411026 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-210871 Dt-5.10.2019 Bank of Maharashtra Pune Dt-10.10.2019 | Y | 2019-20 |
| 128 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune-411019 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-039148 Dt-7.10.2019 Citi Bank Pune Dt-10.10.2019 | Y | 2019-20 |
| 129 | M/s Sesa Goa Limited | Sesachar 20, EDC Complex, Patto, Panjim, Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 042276, dated ,24.02 2012 drawn on ICICI Bank L1d., Panjim Branch, Goa. | Y | 2011-12 |
| 130 | Jijau Constructions Road Builders Pvt Ltd | 1102/03 11th Floor Dev Corpora Near Cadbury Function Khopat Thane (W)-400601 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-175309 Dt-21/1/2021 Bank of Maharashtra Vartak Nagar Thane Dt-22/01/2021 | Y | 2020-21 |
| 131 | M/s Ritesh Gold LLP | 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
| 132 | Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-002570, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-17.02.2022 | Y | 2021-22 |
| 133 | Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 | |
Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 | Y | 2021-22 |
| 134 | Tamanna Construction | Razzak Chawl Behram Pada Bandra East Mumbai- 400051 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.864744 United Bank of India Peddar Road Brance Mumbai-26 Dt.24.01.2017 25.01.2017 | Y | 2016-17 |
| 135 | Kumar Builders | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 150918, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
| 136 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 1032, Dt. 16.04.2014, HDFC Bank Ltd Vashi Navi Mumbai, Dt. 15.04.2014 | Y | 2014-15 |
| 137 | Mr. Clinton Valerian Cerejo | 18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.2014 | Y | 2014-15 |
| 138 | P-One Infrastructure | Tech Park-1 Yerawada Pune-411006 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No. 00398630000195, Dt. 07.10.2014 | Y | 2014-15 |
| 139 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 140 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai | |
RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 | Y | 2018-19 |
| 141 | Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 142 | Chanda Investment Trading Co Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.837419 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 143 | Naukhal Investment Pvt Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.906286 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 144 | SEZ Biotech Services Pvt Ltd | 212/2 Off. Soli Poonawala Road Hadapsar Pune-411028 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 145 | Mr. Rajeev Triloknath Gupta | D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 | Y | 2021-22 |
| 146 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 147 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | |
Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 148 | Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-355527, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 |
| 149 | Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 |
| 150 | Mr. Sanjay Kedia | A-1303/1304, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 | Y | 2021-22 |
| 151 | Shintre Consultants Pvt Ltd | 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 | Y | 2021-22 |
| 152 | Eagle Fashions Pvt Ltd | 201, Orleans Building, 2nd Floor Udhna Magdalla Road, City Centre Surat, Gujrat-395007 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52021091665198657, Dt-16.09.2021, HDFC Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
| 153 | Riddhi Siddhi Steels & Alloys | 104, Om Shri Saidham Co Op HSG Soc Ltd. Chafekar Bandhu Marg, Mulund (East) Mumbai-400081 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-ICICR42021091700507706, Dt-17.09.2021, ICICI Bank, Dt-17.09.2021 | Y | 2021-22 |
| 154 | Biotronics Equipments Pvt Ltd | 401, Bangashree Tower, Daji Ramchandra Road, Opp. Pawar Industrial Estate Thane (W)-400602 | |
RTGS-HDFCR52021102272455302, Dt-22.10.2021, HDFC Bank, Makhmali Talao Thane, Dt-22.10.2021 | Y | 2021-22 |
| 155 | Indagro Foods Ltd | Allana House, Allana Road Colaba, Mumbai-1 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No. 738119, Date 05-03-2014, Vijaya Bank Mumbai-21 | Y | 2013-14 |
| 156 | Kappa Realtors LLP | Ground Floor San Mahu Complex 5 Bund Garden Road Pune Pune Maharashtra-411001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000533 Dt-2.4.2019 HDFC Bank Ltd Bhandarkar Rd. | N | 2019-20 |
| 157 | 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 |
| 158 | Sudarshan Chemical Ind Ltd | 162, Wellesly Road, Pune-1 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 031023 Date 19-03-2014, ICICI Bank Bund Garden, Pune-1 | Y | 2013-14 |
| 159 | Sing & Co | 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 | Y | 2021-22 |
| 160 | Shri. Ramesh Rajaram Power | 101, Jewel CHS. K.C. Pant Road, near Lilawati Hospital Bandra Reclamation, Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-000033, Dt-24.01.2022, HDFC Bank, Mahim West, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
| 161 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 | |
Cheque No.622749 HDFC Bank Pune Dt.14.11.2016 15.11.2016 | Y | 2016-17 |
| 162 | Yogendra Singh Construction | 11 Dayabhai Chawl Saki Vihar Road Paspoli Powai Kurla Mumbai- 400087 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.029517 Oriental Bank of Commerce Powai Mumbai Dt.24.01.2017 25.01.2017 | Y | 2016-17 |
| 163 | Tamanna Construction | Razzak Chawl Behram Pada Bandra East Mumbai- 400051 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.000057 HDFC Bank Santa Cruz East Mumbai-55 Dt.24.01.2017 25.01.2017 | Y | 2016-17 |
| 164 | Daily Textiles | D-209 Neelkanth Business Park Vidyavihar (W) Mumbai-400086 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-663370 Dt-17/03/2021 Canara Bank Nariman Point Mumbai-21 Dt-26/03/2021 | Y | 2020-21 |
| 165 | Finolex Industries Ltd. | D-1/10, M.I.D.C. Chinchwad Pune-19 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 715216, Dt. 02.04.2014, ICICI Bank Pune , Dt. 04.04.2014 | Y | 2014-15 |
| 166 | Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpri, Pune-18 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 970378, Dt. 02.04.2014, HDFC Bank Ltd Pune , Dt. 04.04.2014 | Y | 2014-15 |
| 167 | Naukhal Investment Pvt Ltd | Sarosh Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.90627 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 | Y | 2018-19 |
| 168 | Sudarshan Chemical India Ltd. | 162, Wellesly Road Pune-1 | |
Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.2014 | Y | 2014-15 |
| 169 | V S Dempo & Co. Pvt Ltd. | Dempo House, Campa Panaji, Goa-403001 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.113676/dated.09.04.2009, Bank of Maharashtra, Goa | Y | 2009-10 |
| 170 | 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 |
| 171 | Mr. Anand Yashpal Jain | 1402, Raheja Classque, Building No-7, near Infiniti Mall, Andheri (west), Mumbai-400053 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 | Y | 2021-22 |
| 172 | Mr. Vijayprakash Ramasesha | C/o. A-502/503, J P Deck, Genral A K Vaidya Marg, Next Dindoshi Court Mumbai-400097 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 | Y | 2021-22 |
| 173 | Sudula Surendranath | 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180 |
Rs. 18,50,000.00
18 Lacs+ |
RTGS-HDFCR52021020373373217 Dt-03/02/2021 HDFC Bank | Y | 2020-21 |
| 174 | Sudula Surendranath | 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180 |
Rs. 18,50,000.00
18 Lacs+ |
RTGS-ICICR12021020400195675 Dt-04/02/2021 ICICI Bank Ltd | Y | 2020-21 |
| 175 | Anumala Gopinath | 5-140/2 Kanchikacharla Kranthi Convent Kanchikacharla Krishna (Dt.) Andhar Pradesh | |
RTGS-HDFCR202102047351532 Dt-4/2/2021 HDFC Bank | Y | 2020-21 |
| 176 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 18,00,000.00
18 Lacs+ |
Ch.No-041663 Dt-15/3/2021 State Bank of India Ghatkopar (East) Mumbai Dt-22/03/2021 | Y | 2020-21 |
| 177 | Grandhi Aditya | 1-103 Ramalayam Street Kanchi Kacharla Andhra Pradesh-521180 |
Rs. 17,50,000.00
17 Lacs+ |
RTGS-CBINR52021021610005016 Dt-16/2/2021 Central Bank of India | Y | 2020-21 |
| 178 | Nagavarapu Naveen | 2-40 Pedda Bazar Road Kanchikacharla Krishna (Dist) Andhra Pradesh-521180 |
Rs. 17,50,000.00
17 Lacs+ |
RTGS-HDFCR520210220777079037 Dt-20/2/2021 HDFC Bank | Y | 2020-21 |
| 179 | Gummala Narsi Reddy | 3-147/1 Dubbaka Ramannapeta Nalgonda Andhra Pradesh-508113 |
Rs. 17,00,000.00
17 Lacs+ |
NEFT-AXMB210471899444 Dt-16/2/2021 Axis Bank Ltd | Y | 2020-21 |
| 180 | Ganumala Vijayanand | 6-3-218/219 Prem Nagar Khairtabad Hyderabad Telangana-500004 |
Rs. 17,00,000.00
17 Lacs+ |
RTGS-SBINR52021021611458581 Dt-16/2/2021 State Bank of India | Y | 2020-21 |
| 181 | Mr. Rohit Chokhani | Savoy Chambers, Dattatray Road, Santacruz West, Mumbai-400054 |
Rs. 17,00,000.00
17 Lacs+ |
Ch.No-000662, Dt-09.02.2022, Kotak Mahindra Bank, JVPD Scheme, Mumbai, Dt-11.03.2022 | Y | 2021-22 |
| 182 | Rajesh Govind Jathava | Kanha (Vi) Kanha Dist Yawatmal | |
RTGS-HDFCR52021021776203808 Dt-17/2/2021 HDFC Bank | Y | 2020-21 |
| 183 | Gajanan Jathava | Kanha (Vi) Kanha Dist Yawatmal Maharashtra-445205 |
Rs. 16,50,000.00
16 Lacs+ |
RTGS-HDFCR52021022077079827 Dt-20/2/2021 | Y | 2020-21 |
| 184 | Radius Estate & Developers Pvt Ltd | One BKC A Wing 14th Flr Bandra (E) Mumbai-51 |
Rs. 16,00,000.00
16 Lacs+ |
Cheque No.000480 Dt.16.01.2018 HDFC Bank Bandra(E) Mumbai-51 Dt.19.01.2018 | Y | 2017-18 |
| 185 | Shri. Keshav Malu Naik | 204, Brighton Tower, Lokhandwala Complex, 2nd Cross Lane, Andheri (W) Mumbai-400053 |
Rs. 16,00,000.00
16 Lacs+ |
RTGS-CBINR52021112010001422, Dt-20.11.2021, Central Bank of India, Fort Mumbai, Dt-20.11.2021 | Y | 2021-22 |
| 186 | Shri Pravin Amre | 601 Sumit Abode-1 Sitram Keer Road Off Kataria Marg Mumbai-400016 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-SBIN52020111000020160 Dt-10/11/2020 State Bank of India Dadar Br. | Y | 2020-21 |
| 187 | Thikkamaneni Manjula | 00 Main Sanayapalam Nellore Sanayapalam Andhra Pradesh-524408 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-SBINR52021021711635759 Dt-17/2/2021 State Bank of India | Y | 2020-21 |
| 188 | Cell Cure Cancer Centre Pvt Ltd | Road No-6, Borivali East, Mumbai-400066 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-HDFCR52022021096048918, Dt-10.02.2022, HDFC Bank Ltd. Santacruz (West), Mumbai, dt-10.02.2022 | Y | 2021-22 |
| 189 | Super Saarthi Developers | Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | |
Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 | Y | 2014-15 |
| 190 | Kumar Builders Consortium | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 861282, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
| 191 | Vijay Engineering & Machinery Co. | Finance SBU-9, Bombay Mutul Annex Building Gr. Flr. Cawasji Patel Street Fort Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
DD.No. 001671, Dt. 26.09.2014, Canara Bank Fort, Dt. 26.09.2014 | Y | 2014-15 |
| 192 | Scope T & M Pvt Ltd | 402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 | Y | 2014-15 |
| 193 | Shri Ajay B Shirke | 1205 Apte Road Pune-411004 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.2019 | Y | 2018-19 |
| 194 | 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 |
| 195 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.0623027 Dt.18.08.2017 HDFC Bank Bhandarkar Road Pune Dt.19.08.2017 | Y | 2017-18 |
| 196 | Vijay Engineering & Machinery Co. | 9, Ground Floor, Bombay Mutual Annex Bldg, Cawasji Patel Street, Fort Mum-1 | |
RTGS-CNRBR52021091768637300, Dt-17.09.2021, Canara Bank, Dt-17.09.2021 | Y | 2021-22 |
| 197 | Mrs. Priyanka Vinay Chaudhari | Bhiva Niwas Near Devale School Rangaon Thane-401201 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 | Y | 2021-22 |
| 198 | Shri Chandrakant Sitaram Pandit | A-101, Florida, Shastri Nagar, Andheri West, Mumbai-400058 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 | Y | 2021-22 |
| 199 | Mr. Anoop Vindo Tulsyan | I-601, Palm Court Complex Link Road, Behind D Mart, Malad West, Mumbai-400064 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
| 200 | H C Limited | Virginia House, 37-II Nehru Road, Kolkata-700071 |
Rs. 14,00,000.00
14 Lacs+ |
Ch.No.880766, The Honkong & Shanghai Bank Corpn. Ltd. Kolkata | Y | 2009-10 |
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.
