A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Icici Bank | Y | 2022-23 |
2 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Icici Bank, Dimpaur | Y | 2022-23 |
3 | Akash Construction | 538/1, Nani Chhipawad, Gandevi, Dist. Navsari-396360 |
Rs. 5,00,00,000.00
5 Cror+ |
001959, Hdfc Bank, Nr. Vishal Megamart, Haridwar-249401, | Y | 2022-23 |
4 | Astral Limited | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 |
Rs. 1,50,00,000.00
1 Cror+ |
013558, Hsbc, Mardia Plaza, C G Road, Ahmedabad- 6, | Y | 2022-23 |
5 | Access Corporate | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2022-23 |
6 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
7 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 | 001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 | |
8 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 |
Rs. 51,00,000.00
51 Lacs+ |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
9 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 |
Rs. 50,00,000.00
50 Lacs+ |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
10 | Aparna Infra Housing | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
11 | Aparna Construct & Estates P.Ltd. | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
12 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 |
Rs. 50,00,000.00
50 Lacs+ |
000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 |
13 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
14 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 | RTGS, Hdfc, Vapi-396195, | Y | 2022-23 | |
15 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
16 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 |
Rs. 30,00,000.00
30 Lacs+ |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
17 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
18 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
19 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 25,00,000.00
25 Lacs+ |
553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 | Y | 2022-23 |
20 | Alkem Laboratories Ltd. | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
21 | Aadhya Infra Projects | Kurnool | Kurnool, 07-10-2022 | Y | 2022-23 | |
22 | Aakar Devlopers | Sardar Chock, Bardoli, Dist. Surat |
Rs. 25,00,000.00
25 Lacs+ |
The Bardoli Nagarik Sahkari Bank Ltd, Upali Bazar, Bardoli, 27-07-2022 | Y | 2022-23 |
23 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
205, Standard Chartered, 10-05-2022 | Y | 2022-23 |
24 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
206, Standard Chartered, 10-05-2022 | Y | 2022-23 |
25 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
207, Standard Chartered, 10-05-2022 | Y | 2022-23 |
26 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
204, Standard Chartered, 10-05-2022 | Y | 2022-23 |
27 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34402, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
28 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | 000092, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 | |
29 | Abhishek Constructions | Kamrup--Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2022-23 |
30 | Akkong Apang Naharlagun | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2022-23 |
31 | Amit Bhowmik | Tripura |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No. 032700 | Y | 2022-23 |
32 | A K Automatics | Hissar Road, Rohtak |
Rs. 15,00,000.00
15 Lacs+ |
Punjab National Bank | Y | 2022-23 |
33 | Ashok Kumar Dhanuka | Kamrup--Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
34 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 15,00,000.00
15 Lacs+ |
246902, Indusind Bank, Near Parimal Garden, Ahmedabad-380006 | Y | 2022-23 |
35 | Alemla Longchar | C/O I Moa Longchar, 40 Upper P.R Hill, Kohima Sadar, Kohima, Nagaland, 797001 | By Cheque | Y | 2022-23 | |
36 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 12,50,000.00
12 Lacs+ |
603487, State Bank Of India, Sayajiganj, Vadodara, 24-02-2023 | Y | 2022-23 |
37 | Adishwaram Corporation | B-101, Shivam Residency, Hirabaug Crossing Road, Opp Municipal School, Ambawadi, Ahmedabad- |
Rs. 11,51,000.00
11 Lacs+ |
649, Icici Bank, Jmc House, Opp. Parimal Garden, Ahmedabad | Y | 2022-23 |
38 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar-382421 |
Rs. 11,00,000.00
11 Lacs+ |
363, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
39 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 11,00,000.00
11 Lacs+ |
002419, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
40 | A R Educational Trust | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
33453 | Y | 2022-23 |
41 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar- 382421 |
Rs. 11,00,000.00
11 Lacs+ |
353, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
42 | Aroma Agrotech Private Limited | Gurugram | 423754 | Y | 2022-23 | |
43 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
44 | Arihant Jain | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
45 | Adarsha Petrolium Lakshi Dattatreya Patil | Kalaburagi |
Rs. 10,00,000.00
10 Lacs+ |
58, Hdfc Bank, Kalaburagi | Y | 2022-23 |
46 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 10,00,000.00
10 Lacs+ |
002441, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
47 | Acme Formulation Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
2337, Hdfc, Hdfc, Plot. No. 28, Phase-1, Ind. Area, Chandigarh | Y | 2022-23 |
48 | Ajaykumar V. Dattani | Silvassa |
Rs. 10,00,000.00
10 Lacs+ |
Chq. No. 000342, Kotak Mahindra Ba, 05.07.2022 | Y | 2022-23 |
49 | Ajay Kumar Dhanuka | Kamrup--Assam | RTGS | Y | 2022-23 | |
50 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 10,00,000.00
10 Lacs+ |
246901, Indusind Bank, Near Parimal Garden, Ahmedabad- 380006 | Y | 2022-23 |
51 | Abhijit Das Gupta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 504080 | Y | 2022-23 |
52 | Ace Commercial Co. Pvt. Ltd. | 1St Floor, Idco Towes, Janpath, Bhubaneswar-751022 |
Rs. 10,00,000.00
10 Lacs+ |
Sbinr12023020129549956, Axis Bank | Y | 2022-23 |
53 | Aroma India Pvt.Ltd. | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
54 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000094, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
55 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000093, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
56 | Anup Madanmohan Rathi | Brijwashi Apartment, Daftary Road, Malad-East, Mumbai-400097 | 112660, Axis Bank, Malad Mumbai, 26-03-2023 | Y | 2022-23 | |
57 | Anurag Sharma | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
490478 | Y | 2022-23 |
58 | Anjani Infra | Block No. 10350, Tp.37, Fp-23, Variyav, Jahagirpura-Sayan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
000275, Icici Bank, Varachha, Surat, 10-11-2022 | Y | 2022-23 |
59 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
7549, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
60 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 8,00,000.00
8 Lacs+ |
7548, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
61 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2280, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
62 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2281, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
63 | Ashish Yadav Ashu M.L.C. | Uttar Pradesh | 443819 | Y | 2022-23 | |
64 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 7,50,000.00
7 Lacs+ |
357023, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
65 | Amit Pareek | Kamrup--Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
66 | Algotar Vithalbhai Jagabhai | Thangadh, Dist. Surendranagar |
Rs. 7,50,000.00
7 Lacs+ |
782, Hdfc Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
67 | Abdul Rahiman Jarmine | Chattaanchal |
Rs. 7,50,000.00
7 Lacs+ |
206336, -01-11-2022 | N | 2022-23 |
68 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 7,00,000.00
7 Lacs+ |
002293, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
69 | Anar Corporation | Plot No. 79/7, Near Tiger Surgical, Phase-1, G. I. D. C. Vatva, Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
005085, Kotak Mahindra Bank, G. I. D. C. Vatva, Ahmedabad- 382445, | Y | 2022-23 |
70 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 | 106499, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 | |
71 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad- 382210 |
Rs. 6,75,000.00
6 Lacs+ |
7523, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
72 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmed Abad-382210 |
Rs. 6,50,000.00
6 Lacs+ |
007035, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
73 | Ambavi Dharamshi Vavia | Gujrat-Kutch |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, 15-10-2022, Cosbh22288374101 | N | 2022-23 |
74 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,50,000.00
5 Lacs+ |
002420, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
75 | A Saj Agricare Private Limited | 3, Lad Apartment, Opp Polo Ground, Vk Marg, Vadodara-390001 |
Rs. 5,50,000.00
5 Lacs+ |
1127, Hdfc Bank, Vasana Road, Vadodara-390007 | Y | 2022-23 |
76 | Ajit Singh | Manesar |
Rs. 5,11,000.00
5 Lacs+ |
264292 | Y | 2022-23 |
77 | Amitkumar Rajendrabhai Patel | Main Bazar , Ekta Nagar, Kevadiya Colony, Ta.-Garudeshwar, Dist.- Narmada | 361744, State Bank Of India, Kevadia Colny, 06-09-2022 | Y | 2022-23 | |
78 | Arbind Kumar Singhi | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
79 | Amcon Construction Co. | Opp. Sun Of India Hotel, Highway Road, Palanpur-385001 |
Rs. 5,00,000.00
5 Lacs+ |
007801, Bank Of Baroda, Palanpur, Dist. Banaskantha, | Y | 2022-23 |
80 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 5,00,000.00
5 Lacs+ |
357031, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
81 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 5,00,000.00
5 Lacs+ |
002440, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
82 | Assets Hoimes Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
06-02-2023 | N | 2022-23 |
83 | Asvini Fisheries Private Ltd | 3, First Canal Cross Road, Gandhi Nagar, Adyar, Chennai, Chennai- 600020 |
Rs. 5,00,000.00
5 Lacs+ |
257247 | Y | 2022-23 |
84 | Alok Phulkar Soshi | Bidar | 000051, Bank Of India, Bidar | Y | 2022-23 | |
85 | Avinash U Jadhav | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
86 | Anil Tapubhai Kamani | Near Kanya Sala, Ranavav, Dist. Porbandar-360550 |
Rs. 5,00,000.00
5 Lacs+ |
847292, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
87 | Ajmera Reality & Infra | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22143419169, Icici Bank, 23-05-2022 | N | 2022-23 |
88 | Aura Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
013879, Union Bank Of India, Akota, Vadodara- 390001, | Y | 2022-23 |
89 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
410626, State Bank Of India, Sayajiganj, Vadoda, 19-11-2022 | Y | 2022-23 |
90 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
457473, State Bank Of India, Sayajiganj, Vadoda, 28-11-2022 | Y | 2022-23 |
91 | Arimas Real Estate Pvt Ltd | Maharashtra---Mumbai North East | RTGS- HDFCH22168002329, Hdfc Bank, 17-06-2022 | N | 2022-23 | |
92 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
357027, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
93 | Asian Concretes And Cements Pvt. Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1888, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
94 | Aarok Manufacturing Company | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
95 | Alliance World Manufacturing Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
96 | Ankita Construction Ahmedabad Gujarat | Ahmedabad Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
000981, Kotak Mahindra Ba, Bapunagar Branch, 12-03-2022 | Y | 2022-23 |
97 | Ananda Citizen Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
30.07.22 | N | 2022-23 |
98 | Arindam Sharma | Kamrup--Assam | RTGS | Y | 2022-23 | |
99 | Aryan Paper Mills | Vapi Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Vapi-396195, 22-11-2022 | Y | 2022-23 |
100 | Amar Tea Pvt. Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, , 22-11-2022 | Y | 2022-23 |
101 | Avadh Infra | 303, Royal Square, Opp The Capital Near Hetarth Party Plot, Science City Road, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
999, The Mehsana Urban Co-Op Bank Ltd, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
102 | Ashokbhai R. Patel | Nr. Parbadi, At. & Po. - Por, Ta. - Vad |
Rs. 5,00,000.00
5 Lacs+ |
000076, Bank Of Baroda, Por, 08-09-2022 | Y | 2022-23 |
103 | Amol Shripad Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 450345 | Y | 2022-23 |
104 | Ashish Shubhas Ch. Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 083591 | Y | 2022-23 |
105 | Arindram Sharma | Arunachal Pradesh | Cheque | Y | 2022-23 | |
106 | Asit Bhandarkar | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
107 | Avon Cycles Ltd | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
667098, Pnb | Y | 2022-23 |
108 | Arunendra B Jain | Thane--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
109 | Anamika Debbarma Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000849 | Y | 2022-23 |
110 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
111 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
112 | Anil Colours Indrasriz | Himatnagar | 8519, Bank Of Baroda, Nandesari, Baroda, 17-02-2023 | Y | 2022-23 | |
113 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 |
Rs. 5,00,000.00
5 Lacs+ |
5695, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
114 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 |
Rs. 5,00,000.00
5 Lacs+ |
5696, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
115 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
116 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
117 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
106500, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
118 | Aanandbhai Vasudevji Dalamiya | 602, Regency Tower, Opp Iscon Mall, Dumas Road, Piplod, Surat |
Rs. 5,00,000.00
5 Lacs+ |
794750, Yes Bank, Vesu, Surat, 20-10-2022 | Y | 2022-23 |
119 | Ankur Udyog Ltd | Uttar Pradesh | 319414 | Y | 2022-23 | |
120 | Abhishek Singh Pal | Jaipur--Rajasthan |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
121 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi- 110063 |
Rs. 4,00,000.00
4 Lacs+ |
001026, Hdfc Bank, Paschim Vihar, New Delhi-63, | Y | 2022-23 |
122 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad-382210 |
Rs. 4,00,000.00
4 Lacs+ |
007228, Hdfc Bank, Bodakdev, Ahmeda bad-380054, | Y | 2022-23 |
123 | Astha Eterprises | Silvassa |
Rs. 4,00,000.00
4 Lacs+ |
Chq. No. 247712, Axis Bank Ltd., Silvassa, 30.12.2022 | Y | 2022-23 |
124 | Aqua Machineries Private Limited | Survey No. 442/2, 504/1 & 504/2, Near Haridarshan Estate, Near Express Highway, Ramol |
Rs. 4,00,000.00
4 Lacs+ |
694472, Canara Bank, Maninagar, Ahmedabad | Y | 2022-23 |
125 | Akshay Shah | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
126 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India | Online Trfd. | Y | 2022-23 | |
127 | Agappa Diagonostic Ltd Perumbavoor | Kerala |
Rs. 3,75,000.00
3 Lacs+ |
17-01-2023 | N | 2022-23 |
128 | Ankur Rajkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,65,000.00
3 Lacs+ |
1, Kotak Mahindra Bank, Times Square, Ahmedabad- 380064 | Y | 2022-23 |
129 | Arun Yashwant Kulkarni | Vhb Colony , Gourkashan Road, Akola-444001 |
Rs. 3,56,000.00
3 Lacs+ |
125591, Central Bank Of India, Gorakshan Road Akola, 04-07-2022 | Y | 2022-23 |
130 | Arvind Kumar Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
131 | Amit Rana | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
N217222065 | Y | 2022-23 |
132 | Arihant Cosntruction Co | Maharashtra---Mumbai North East |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- HDFCH22153735681, Hdfc Bank, 02-06-2022 | N | 2022-23 |
133 | Adityaraj Reality | Maharashtra---Mumbai North East | RTGS- AUBLH22157336109, 06-06-2022 | N | 2022-23 | |
134 | Avinash Kumar Singh | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
311227 | Y | 2022-23 |
135 | Anurag Industries | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
50371 | Y | 2022-23 |
136 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp |
Rs. 3,00,000.00
3 Lacs+ |
193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 |
137 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda |
Rs. 3,00,000.00
3 Lacs+ |
006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
138 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
139 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
140 | Arvind Gupta | Mumbai--Maharashtra | NEFT | Y | 2022-23 | |
141 | Ashim Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
142 | Acur Media | Manipur |
Rs. 2,87,619.00
2 Lacs+ |
RTGS | Y | 2022-23 |
143 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
144 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
3324, Icici, Gadag | Y | 2022-23 |
145 | A S Marine Industries Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
539466, Federal Bank, -25-05-2022 | N | 2022-23 |
146 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
003326, Icici, Gadag | Y | 2022-23 |
147 | Ankur Singh | Panchkula | RTGS | Y | 2022-23 | |
148 | Avinash Gehlot | Pali |
Rs. 2,50,000.00
2 Lacs+ |
736675, 15-05-2022 | Y | 2022-23 |
149 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
150 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
151 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
152 | Anand Enterprises (R N Singh) | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
31861 | N | 2022-23 |
153 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 |
154 | Arham Transportation Pvt Ltd | 607, P B Parekh Tower, Near Hirabhai Market, Opp, Vanijya Bhavna, Kankaria Road, Ahmedabad- | 098788, Icici Bank, Ghantakaran Mahavir Markter, Ahmedabad | Y | 2022-23 | |
155 | Aadinath Bulk Pvt Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
707355, Apani Sahakari Bank Ltd, Dariapur, Ahmedabad | Y | 2022-23 |
156 | Ajay Kumar | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
PUNBR520220420117 | Y | 2022-23 |
157 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 2,35,000.00
2 Lacs+ |
002294, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
158 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 |
Rs. 2,25,000.00
2 Lacs+ |
303479, Idbi Bank, Vadodara, 24-02-2023 | Y | 2022-23 |
159 | Ambica Industries | Bhavesh P Amin Opp. Hotel Mony, Narol-Isanpur Highway, Isanpur, Ahmedabad |
Rs. 2,12,000.00
2 Lacs+ |
200428, Icici Bank, Maninagar | Y | 2022-23 |
160 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West |
Rs. 2,10,000.00
2 Lacs+ |
ZNWG101 Set 38, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
161 | Akshar Shilp | Gujrat-Karnawati | RTGS, Hdfc Bank, Jamnagar | N | 2022-23 | |
162 | Anil Singh | Uttar Pradesh |
Rs. 2,05,000.00
2 Lacs+ |
514871 | Y | 2022-23 |
163 | Avigna Private Limited | 1822, 13Th Main Road, Chennai- 600040 |
Rs. 2,00,000.00
2 Lacs+ |
515916, Axis Bank, Chennai - Utib0001009 | Y | 2022-23 |
164 | Aneg Pal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
221500 | Y | 2022-23 |
165 | Ajay Kumar | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
IMPS213012970687 | Y | 2022-23 |
166 | Ajay Singh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
25046 | Y | 2022-23 |
167 | Arihant Jain | Bangalore--Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
168 | Amrinder Singh Sandhu | Uttar Pradesh | 188051 | Y | 2022-23 | |
169 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
00379, Bank Of Baroda, Makarpura, Vadoda, 21-06-2022 | Y | 2022-23 |
170 | Apollo Sindoori Hotels Ltd | 43/5, Hussain Mansion, Murugesa Niacker Complex Street, Greams Road, Thousand Lights, Chennai- |
Rs. 2,00,000.00
2 Lacs+ |
920046, Indian Bank, Nungambakkam Road High Road, Chennai-600034, | Y | 2022-23 |
171 | Ajay Pratap Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
279762 | Y | 2022-23 |
172 | Arihant Industries | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
000013, Bank Of Baroda, Pragatinagar, | Y | 2022-23 |
173 | Alimuddin Tapadar | Kamrup--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
174 | Abdul Quddus | Karimganj--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
175 | Aryamann Developers Pvt Ltd | Near Transit Camp, , Eastern Express Highway, , Kamraj Nagar Ghatkopar East, Mumbai Suburban, Maharashtra | IDBI-H22144126120, Idbi Bank, 24-05-2022 | Y | 2022-23 | |
176 | Anil Kumar Sisodia | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
285148 | Y | 2022-23 |
177 | Aarti | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
190382 | Y | 2022-23 |
178 | Akar Infrastructure Pvt. Ltd | Pravasi Ahamdabad |
Rs. 2,00,000.00
2 Lacs+ |
5195 | Y | 2022-23 |
179 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 2,00,000.00
2 Lacs+ |
039187, Icici Bank, Parimal Garden, Ahmedaba d-380006, | Y | 2022-23 |
180 | Amrut H Patel | 904, Madhuram Tower, Near Circuit House, Shahibaug, Ahmedabad- 380004 |
Rs. 2,00,000.00
2 Lacs+ |
027663, Icici Bank, Shahibaug, Ahmedabad- 380004, | Y | 2022-23 |
181 | Aditya Surgicals | B-1-15, Prasiddha Appartment, Near Shyamal Raw House Part-5, Satellite, Ahmedabad- 380015 |
Rs. 2,00,000.00
2 Lacs+ |
164, Hdfc Bank, Shivranjani Croos Road, Ahmedabad- 380015 | Y | 2022-23 |
182 | Abdhul Nazeer | Medows Kollam | 31-12-2022 | N | 2022-23 | |
183 | Anurag Mehrotra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
42344 | Y | 2022-23 |
184 | Aum Corporate Private Limited | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
942, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 10-08-2022 | N | 2022-23 |
185 | Aston Shoes Private Limited | 151/4, India Shoes Building, Mount Poonamallee Road, Ramapuram, Chennai, 600089 |
Rs. 2,00,000.00
2 Lacs+ |
13845, Axis Bank, Chennai | Y | 2022-23 |
186 | Ajay | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
187 | Amit Garg | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
228 | Y | 2022-23 |
188 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, Behind Sal Hospital, Thaltej, Ahmedabad- 3800544 |
Rs. 2,00,000.00
2 Lacs+ |
272524, Bank Of India, Ashram Road, Ahmedabad-380013 | Y | 2022-23 |
189 | Ankur Property | Gujrat-Bhavnagar City | 781680, State Bank Of India, 29-03-2023 | N | 2022-23 | |
190 | Amit Chaudhry | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
971758 | Y | 2022-23 |
191 | Ankur Goel | Hapur, Up |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
192 | Ajay Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
4 | Y | 2022-23 |
193 | Anju Devi | 1320, Pooth Khurd , Delhi-39 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Bob | Y | 2022-23 |
194 | Atul Singh Chandel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
251 | Y | 2022-23 |
195 | Av Trade Agency Naharlagun | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
196 | Amit Pathak Vinieetapathak | Uttar Pradesh | 316257 | Y | 2022-23 | |
197 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
198 | Anil Kumar S/O Balbir S | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
199 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
2174118 00141 | Y | 2022-23 |
200 | Abc Group | Abc Group Thaliparamba |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 |
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.