A | B | D | F | G | I | L | M | P | W |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Wonderland Estate Developers Private Limited | Mittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021 |
Rs. 2,00,00,000.00
2 Cror+ |
CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH | Y | 2009-10 |
2 | General Electrol Turst | B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch | N | 2009-10 |
3 | Femingo Private Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 400703 | Y | 2009-10 |
4 | Mahindra and Mahindra Limited | MAHINDRA TOWERS WORLI MUMBAI - 400018 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR | Y | 2009-10 |
5 | Larson AND Toubro Limited | L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001 |
Rs. 45,00,000.00
45 Lacs+ |
CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR. | Y | 2009-10 |
6 | Pratibha Industires Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 30,00,000.00
30 Lacs+ |
CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH | Y | 2009-10 |
7 | AMR Investment Private Limited | -- | CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 | |
8 | Bharat Hotel Limited | BARAKHAMBA LANE NEW DELHI -110001 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR | Y | 2009-10 |
9 | Mighty Construction Private Limited | 1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR. | Y | 2009-10 |
10 | Pratibha Pipes & Structural Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 20,00,000.00
20 Lacs+ |
CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR. | Y | 2009-10 |
11 | ITC Limited | VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071 |
Rs. 17,00,000.00
17 Lacs+ |
CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA | Y | 2009-10 |
12 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR . | Y | 2009-10 |
13 | Mahindra Engg Chemical Products Limited | 148,MUMBAI -PUNE RD, PIMPRI PUNE 411018 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE | Y | 2009-10 |
14 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 | CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg. | Y | 2009-10 | |
15 | Finolex Industires Ltd | P-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057. |
Rs. 10,00,000.00
10 Lacs+ |
CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK | Y | 2009-10 |
16 | Mr Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI |
Rs. 1,11,000.00
1 Lacs+ |
CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD | Y | 2009-10 |
17 | Municipal Karmachari Kamgar Sena | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD | Y | 2009-10 |
18 | Pravin Mhapsekar | 183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587 |
Rs. 25,000.00
25 Thou+ |
CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR. | Y | 2009-10 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.