Nationalist Congress Party (NCP)
Financial Year : 2014-15
Type : State PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
| A | C | D | F | G | K | L | M | N | P | S | T | V | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 |
| 5 | 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 |
| 6 | 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 |
| 7 | 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 |
| 8 | 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 |
| 9 | 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 |
| 10 | 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 |
| 11 | 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 |
| 12 | 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 |
| 13 | Shree Niwas Cotton Mills Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 015741, Dt. 04.01.2014, Kotak Mahindra Bank Nariman Point, Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
| 14 | Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 | |
Ch.No. 126399, Dt. 09.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
| 15 | 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 |
| 16 | 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 |
| 17 | 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 |
| 18 | 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 |
| 19 | Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpuri Pune-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 970797, Dt. 12.04.2014, HDFC Bank Ltd, Dt. 15.04.2014 | Y | 2014-15 |
| 20 | 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 |
| 21 | Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 | |
Ch.No. 117277, Dt. 28.04.2014, Axis Bank Ltd Pune, Dt. 30.04.2014 | Y | 2014-15 |
| 22 | 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 |
| 23 | 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 |
| 24 | Chiman Lal K Mehta | 10-B, Bakhtawar Nariman Point, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 130275, State Bank of India Church Gate, Mumbai, Dt. 09.10.2014 | Y | 2014-15 |
| 25 | 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 |
| 26 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 |
Rs. 43,00,000.00
43 Lacs+ |
Ch.No. 1034, Dt. 25.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | Y | 2014-15 |
| 27 | 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 |
| 28 | Finolex Industries Ltd. | D-1/10, M.I.D.C. Chinchwad Pune-18 | |
Ch.No. 038474, Dt. 10.10.2014, Citi Bank Pune, Dt. 14.10.2014 | Y | 2014-15 |
| 29 | 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 |
| 30 | 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 |
| 31 | 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 |
| 32 | 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 |
| 33 | 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 |
| 34 | 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 |
| 35 | 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 |
| 36 | Super Saarthi Developers | Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 | Y | 2014-15 |
| 37 | 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 |
| 38 | 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 |
| 39 | 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 |
| 40 | 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 |
| 41 | Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | Y | 2014-15 |
| 42 | Star Premises Pvt Ltd. | 313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001 | |
DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 | Y | 2014-15 |
| 43 | K.K. Erectors | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 775583, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
| 44 | Deepak Advtg & Maktg | Morya House A/322, Plot No.B-66&67, Off New Link Road Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
DD.No. 003868, Dt. 29.09.2014, HDFC Bank Lokhandwala, Dt. 29.09.2014 | Y | 2014-15 |
| 45 | Pravin Amre | 201, Vishwas Co.op Hsg Soc Ltd Ram Murti Road Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, CNRBR20104093000755914, Dt. 30.09.2014, Canara Bank, Dt. 30.09.2014 | Y | 2014-15 |
| 46 | Sameer Sudhakar Dighe | 8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.2014 | Y | 2014-15 |
| 47 | Damodar Mangal Ji & Co Ltd. | M.G. Road Panjim, Goa -01 |
Rs. 5,00,000.00
5 Lacs+ |
C.No. 723885, Dt. 01.04.2014, Canara Bank Panaji, Date.03.04.2014 | N | 2014-15 |
| 48 | Shree Sadguru & Developers Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
| 49 | Shree Sadguru & Deluxe Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | |
Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
| 50 | Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 |
| 51 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14269027280, Dt. 26.09.2014, ICICI Bank, Dt. 26.09.2014 | N | 2014-15 |
| 52 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.2014 | Y | 2014-15 |
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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.
