A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
401 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
402 | Vasvani Industries | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
566641 State Bank of India | Y | 2018-19 |
403 | Shri Bamang Mangha | -- |
Rs. 6,00,000.00
6 Lacs+ |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
404 | Micron Precision Screws Ltd. | Sonepat Road Rohtak |
Rs. 6,00,000.00
6 Lacs+ |
080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
405 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250396 Yes Bank Race Course Road Rajkot 15.04.2018 | Y | 2018-19 |
406 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | 250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | Y | 2018-19 | |
407 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250398 Yes Bank Race Course Road Rajkot 15.06.2018 | Y | 2018-19 |
408 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 |
409 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 6,00,000.00
6 Lacs+ |
194886 State Bank of India Sayajiganj Vadodara 20.02.2019 | Y | 2018-19 |
410 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 6,00,000.00
6 Lacs+ |
094861 Corporation Bank Ahmedabad 130.06.2018 | Y | 2018-19 |
411 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000296 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
412 | Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000583 HDFC Bank Surendranagar 10.02.2018 | Y | 2018-19 |
413 | Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | 000430 HDFC Bank Surendranagar 10.01.2018 | Y | 2018-19 | |
414 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000298 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
415 | Brindavan Beverages Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
045276 BOI Bareilly UP Branch | N | 2018-19 |
416 | Ramveer Singh Yadav | -- |
Rs. 6,00,000.00
6 Lacs+ |
572622 SBI 26.03.2019 | Y | 2018-19 |
417 | Rajesh Bhardwaj | -- |
Rs. 5,10,000.00
5 Lacs+ |
000152 HDFC 16-03-2019 | Y | 2018-19 |
418 | Gyan Praksh Singh | -- |
Rs. 5,00,001.00
5 Lacs+ |
000504 HDFC 13.03.2019 | Y | 2018-19 |
419 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553719 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
420 | Sudhir Ohlyan | Sampla Rohtak | 000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 | |
421 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553720 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
422 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553721 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
423 | Hero Ecotech Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
967398 | Y | 2018-19 |
424 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553722 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
425 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553723 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
426 | Hotel Maharaja | Sonepat Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
030658 Allahabad Bank Jhajjar Road Rohtak | Y | 2018-19 |
427 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | 553724 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 | |
428 | S.K. Bikers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
374961 | Y | 2018-19 |
429 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553725 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
430 | Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000937 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
431 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
432 | Karishma Finishers Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
002342 Kmb | Y | 2018-19 |
433 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kadapa | Y | 2018-19 |
434 | Lotus Real Tech Pvt. Ltd. | Gurgaon | 014200 Icici | Y | 2018-19 | |
435 | Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vijiawada | Y | 2018-19 |
436 | Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
437 | Class Media | Class Media Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
438 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 5,00,000.00
5 Lacs+ |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
439 | Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS New Delhi | Y | 2018-19 |
440 | Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Vizianagaram | Y | 2018-19 |
441 | Mansa Stone Crusher | -- | 106453 PNB Ramnagar | Y | 2018-19 | |
442 | Mahesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
067519 All Bank 09-03-2019 | N | 2018-19 |
443 | Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Chno.136 Andhra Bank Guntur | Y | 2018-19 |
444 | G.L Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI 10-03-2019 | N | 2018-19 |
445 | Dileep Kilari | Vijiawada |
Rs. 5,00,000.00
5 Lacs+ |
Chno.290 HDFC Vijiawada | Y | 2018-19 |
446 | Zarina Kolki | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 012613 | Y | 2018-19 |
447 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000036 Kmb Delhi Road Rohtak | N | 2018-19 |
448 | Shri Guru Har Rai Stone Crusher | -- | 034080 OBC Nanda Lane Ramnagar | N | 2018-19 | |
449 | Gopal Spone & Power P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
003446 HDFC Bank | Y | 2018-19 |
450 | Jayantilal Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272827 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
451 | Hari Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
410413 Canara 15-03-2019 | Y | 2018-19 |
452 | Indermani Minrals | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
274928 Union Bank | Y | 2018-19 |
453 | Dhiraj Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274003 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
454 | Gopal Sharma | -- |
Rs. 5,00,000.00
5 Lacs+ |
335451 SBI 15.03.2019 | Y | 2018-19 |
455 | Mahendra Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | 273255 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 | |
456 | Mahima Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
000679 BOB | N | 2018-19 |
457 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
458 | Muscat Metre | -- |
Rs. 5,00,000.00
5 Lacs+ |
439448 SBI 15-03-2019 | Y | 2018-19 |
459 | Nitin Raichnad Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
273992 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
460 | Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
000004 Hdfc Bank Fort Mumbai Date 07-03-19 | Y | 2018-19 |
461 | Dipan Jayantilal Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274093 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
462 | Hanukripa Ispat P Ltd | Raipur | 005172 HDFC Bank | Y | 2018-19 | |
463 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
464 | Shishupal Singh Parihar | -- |
Rs. 5,00,000.00
5 Lacs+ |
034383 UBI 15-03-2019 | Y | 2018-19 |
465 | Sandeep | -- |
Rs. 5,00,000.00
5 Lacs+ |
004363 SBI | Y | 2018-19 |
466 | Vinod Shridlhar Tawde | C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057 |
Rs. 5,00,000.00
5 Lacs+ |
321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19 | N | 2018-19 |
467 | Chhatisgarh Steel and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
002172 HDFC Bank | Y | 2018-19 |
468 | Marya Frozen Agro Food | -- |
Rs. 5,00,000.00
5 Lacs+ |
050965 SBI 16-03-2019 | N | 2018-19 |
469 | Mahednra Spone and Power | Raipur | 714035 State Bank of India | Y | 2018-19 | |
470 | Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
471 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
472 | Dwarkesh Infrastructure Pvt Ltd | S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019 | Y | 2018-19 |
473 | Baburam Paswan | -- |
Rs. 5,00,000.00
5 Lacs+ |
024159 BOI 12-03-2019 | Y | 2018-19 |
474 | Bhagvati Power & Steel Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
089985 Oriental Bank | Y | 2018-19 |
475 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
476 | The South India Spinners Associateion | -- | 168394 State Bank of India Coimbatore 29.03.2018 | Y | 2018-19 | |
477 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
478 | Roma Builders | -- |
Rs. 5,00,000.00
5 Lacs+ |
91718 | N | 2018-19 |
479 | Fortune Reshorces | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
423568 Axis Bank | Y | 2018-19 |
480 | Rbns Sugar Mills Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
299436 Indian Bank Roorkee | N | 2018-19 |
481 | Banwari Lal | -- |
Rs. 5,00,000.00
5 Lacs+ |
875262 Canara 12-03-2019 | N | 2018-19 |
482 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
483 | Skyline Architectural | -- | 000192 Kotak | Y | 2018-19 | |
484 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
485 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
486 | A.K. Garg | -- |
Rs. 5,00,000.00
5 Lacs+ |
011546 ICICI | Y | 2018-19 |
487 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
488 | Beehive Alcoweb | -- |
Rs. 5,00,000.00
5 Lacs+ |
013020 Federal Bank 25.03.19 | N | 2018-19 |
489 | Mukul Upadhyay | -- |
Rs. 5,00,000.00
5 Lacs+ |
525831 PNB | N | 2018-19 |
490 | Parth Sarthi | -- | 458219 Post Office Bank | N | 2018-19 | |
491 | Dinesh Arora | Sbi Sector-10 Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
492 | Vinod Singh Jadaun | -- |
Rs. 5,00,000.00
5 Lacs+ |
824157 PNB | N | 2018-19 |
493 | S.P. Singla Construction Pvt. Ltd. | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
494 | Century Ply Board India Ltd | 6 Lyons Range Kolkata - 700001 |
Rs. 5,00,000.00
5 Lacs+ |
271580 Allahabad Bank Kolkata Branch 04-05-2018 | Y | 2018-19 |
495 | Mughilan | -- |
Rs. 5,00,000.00
5 Lacs+ |
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
496 | Shyam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
757605 Canara 10 -03-2019 | N | 2018-19 |
497 | Sahaj Homes LIp | -- | 594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 | |
498 | Rajesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
707979 SBI 16-03-2019 | N | 2018-19 |
499 | Satyapal Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
063126 SBI 10-03-2019 | N | 2018-19 |
500 | -- |
Rs. 5,00,000.00
5 Lacs+ |
245836 Date 20-06-18 | N | 2018-19 | |
501 | -- |
Rs. 5,00,000.00
5 Lacs+ |
795689 Date 17-07-18 | N | 2018-19 | |
502 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001583 Date 18-09-18 | N | 2018-19 | |
503 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
525640 State Bank of India | Y | 2018-19 |
504 | -- | 000137 Date 24-10-18 | N | 2018-19 | ||
505 | Veerapandi Common Effluent Treatment Plant Limited | 548/1 Karuppagoundampalayam Cotton Market Post Tirupur Coimbatore-641604 |
Rs. 5,00,000.00
5 Lacs+ |
919091 Indian Overseas Bank Tiruppur 04.09.2018 | Y | 2018-19 |
506 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
507 | Om Prakash Goenka | 161 Sfs Ashok Vihr Ph-lI Delhi |
Rs. 5,00,000.00
5 Lacs+ |
089516 Axis | Y | 2018-19 |
508 | Florence Fabrics | 7 Maa Krupa Residency Deladva Road Dindoli Surat |
Rs. 5,00,000.00
5 Lacs+ |
649101 Axis Bank Magob Surat 03-04-2018 | Y | 2018-19 |
509 | Jai Prakash Sharma | Panshsheel Heights Kandivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Botawala Mumbai 14.03.219 | Y | 2018-19 |
510 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 20.03.2019 | Y | 2018-19 |
511 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai | RTGS Central Bank of India 22.03.2019 | Y | 2018-19 | |
512 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
513 | Virchow Labouratories Limited | Plot No.4 Sv Co-Op. Industrial Estates 37 Road No.12 Estate Ida Chinthal Jeedimetla Hyderabad-500055 |
Rs. 5,00,000.00
5 Lacs+ |
Canara Bank Corporate Branch Secunderabad-5 18.04.2018 | Y | 2018-19 |
514 | Mukesh Kumar Agarwal | Christian Basti Gs Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank | Y | 2018-19 |
515 | Gairik Baran Sen | Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank | Y | 2018-19 |
516 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
517 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri |
Rs. 5,00,000.00
5 Lacs+ |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
518 | Gayatri Construction Co. | 2Nd Floor Spring Hill Karelibaugh Vadodara | 5387 B.O.B. Karelibaugh Vadodara 26.01.2019 | Y | 2018-19 | |
519 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
520 | Gland Celsus Biochemicals P. Ltd | Flat No.305 My Home Gardenia Apart Ments Ameerpet Hyderabad-500013 |
Rs. 5,00,000.00
5 Lacs+ |
Syndicate Bank Finance Branch Hyderabad-5 26.06.2018 | Y | 2018-19 |
521 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
522 | Vinay Infratech Pvt. Ltd | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 | Y | 2018-19 |
523 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
480669 Axis Ranchi 28.03.18 | Y | 2018-19 |
524 | Arvind Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 257 | N | 2018-19 |
525 | Aqua Machineries Pvt. Ltd. | New Haridarshan Estate Near Exp. Way Ramol Ahemdabad | 138311 Canara Bank Maninagar Ahemdabad 19.03.2019 | Y | 2018-19 | |
526 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
527 | Manish Vishwas Nigde / Mrinalini Manish Nigde | L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210 |
Rs. 5,00,000.00
5 Lacs+ |
18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 | Y | 2018-19 |
528 | Krishan Kumar Yadav | #764 Sector-31 Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
529 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
530 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
531 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |
532 | Bhandari Shanthi Kumar | Sk & Sk Associates 111 Taramandal Complex-5-9-13 Saifabad Hyderabad | SBI Ac Guards Hyderabad 24.09.2018 | Y | 2018-19 | |
533 | Mafatlal Impex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
534 | Mafatlal Techmed Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
535 | Niroj Kanti Dhar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | N | 2018-19 |
536 | Arising Trading Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
537 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala |
Rs. 5,00,000.00
5 Lacs+ |
004535 Obc S.A.S. Nagar | Y | 2018-19 |
538 | Kishore Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
539 | Ashok Roy | -- | RTGS United Bank of India | Y | 2018-19 | |
540 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.098075 | Y | 2018-19 |
541 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
542 | Pawan Kumar Mishra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.286477 | Y | 2018-19 |
543 | Sachidanand Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
544 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 148 | N | 2018-19 | |
545 | Digvijay Narain Chaturvedi | -- |
Rs. 5,00,000.00
5 Lacs+ |
014854 OBC | Y | 2018-19 |
546 | -- | 939863 | N | 2018-19 | ||
547 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
304440 PNB | Y | 2018-19 |
548 | Santosh Vinayak Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
549 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
550 | Manish M. Tailor | Divya Jyot Co. Op. H. Society Ltd. Near Fulpada Jakat Naka Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
59 Kotak Mahindra Bank Varachha Road Surat 02-02-2019 | Y | 2018-19 |
551 | All Kind Health Care Unit 3 | Baddi Solan H.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque P.N.B. Baddi Solan | Y | 2018-19 |
552 | Gbs Developers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
275475 SBI Laxmiganj Kashiram Nagar | N | 2018-19 |
553 | Kumaon Stone Crushers | -- | 275745 SBI Cement Road Tanakpur | N | 2018-19 | |
554 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
555 | Sharda Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
002201 BOB Tanakpur | N | 2018-19 |
556 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H Sardar Ceuter Opp Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
557 | Himachal Chemicals & Silicate Works | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Pnb Tahilwala Una | N | 2018-19 |
558 | Capital Engineering Corporation | A-61 E Block Nebula Appartment B/H Galaxy Near Grand Bhagwati Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
784059 South Indian Bank New Delhi-19.12.2018 | Y | 2018-19 |
559 | -- |
Rs. 5,00,000.00
5 Lacs+ |
488745 UCO Bank Vasabt Vihar Dehradun | N | 2018-19 | |
560 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 | 179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 | |
561 | Pdc Infra Project Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
562 | Saumya Construction | B-1303 Shalighram Plush Opp Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000232 ICICI Bank Bodakdev Ahmedabad-54 17.01.2019 | Y | 2018-19 |
563 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
564 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 |
Rs. 5,00,000.00
5 Lacs+ |
410954 South Indian Bank Ranni | N | 2018-19 |
565 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 5,00,000.00
5 Lacs+ |
By ChequeCanara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
566 | M/S Flamingo Finance And Invest | P.L. Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
567 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 | 372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 | |
568 | Santon Finance And Investment P.L. | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
569 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
570 | Lakhwinder Singh | Hoshiarpur Mahilpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Mahilpur | N | 2018-19 |
571 | M/S Regal Brick & Allied | Lamshang |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
572 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
573 | M/S Gds & Sons Brick Farm | Wangjing |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque Manipur Rural Bank 30.03.2019 | Y | 2018-19 |
574 | Vishnu Prasad Garg | Mumbai D.N. Road | Cheque Uco Bank Mumbai | Y | 2018-19 | |
575 | M/S Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
576 | Maulik Hasmukh Vora | Nirmal Point Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
577 | Vinod Hiran Usha Hiran | Vile Parel Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Mumabi | Y | 2018-19 |
578 | Chaudhary Buildcon | Ramphal Chowk Sec-7 Palam Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000219 Andhra Bank | Y | 2018-19 |
579 | Mnt Buildicon Pvt Lmt. | -- |
Rs. 5,00,000.00
5 Lacs+ |
826469 PNB Paltan Bazar | N | 2018-19 |
580 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 5,00,000.00
5 Lacs+ |
063913 Axis Bank Narnaul | Y | 2018-19 |
581 | Muthoot Finance Ltd | First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667 | 793755 South Indian Bank Kottayam | N | 2018-19 | |
582 | Prakash Shah | 975 West Alisal Street Suite D Salinas California |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 868667 Post Office Maharshi Karve Road | Y | 2018-19 |
583 | K.P. Energy Ltd. | A/1-2 Firdosh Tower Adajan Patia Rander Road Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
507816 State Bank of India Ring Road Surat-395002 18-03-2019 | Y | 2018-19 |
584 | Narendra Singh Rathore | -- |
Rs. 5,00,000.00
5 Lacs+ |
086477 BOI 15-03-2019 | N | 2018-19 |
585 | Krishna Murari Infratech P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
101932 SBI Bhotia Parao | N | 2018-19 |
586 | Ramnaresh Agnihotri | -- |
Rs. 5,00,000.00
5 Lacs+ |
343965 SBI 19-03-2019 | N | 2018-19 |
587 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-029035 Axis Bank Ahmedabad | Y | 2018-19 |
588 | Lsc Infratech Ltd. | -- | 273447 SBI Near Sanjeevani Hospital | N | 2018-19 | |
589 | Harshwardan Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
000087 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
590 | Rameshchandra Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
494228 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
591 | Ais Adhesives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
592 | Kg Pan Product Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
117552 UBI | Y | 2018-19 |
593 | Clock Tower Maintances | -- |
Rs. 5,00,000.00
5 Lacs+ |
325726 Karnataka Bank Paschim Vihar Branch Delhi | N | 2018-19 |
594 | Cauvery Aqua Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
660577 United Bank Bareilly Civil Lines Branch | N | 2018-19 |
595 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | 000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 | |
596 | Manjeet Johar | -- |
Rs. 5,00,000.00
5 Lacs+ |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
597 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
598 | Premilaben Kanubhai Shah | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
110887 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
599 | Nitinkumar Kanubhai Shah Huf | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
229299 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
600 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538008 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
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.