| A | B | C | D | E | F | L | M | R | S | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mrs. Ranjana Sachdev Santosh | 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 | Mr. Anuprattan R Sachdev Santosh | 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 | |
| 3 | 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 |
| 4 | 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 |
| 5 | Mr. Anuprattan R Sachdev Santosh | 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 | |
| 6 | 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 |
| 7 | Mr. Jayesh Dharmadas Jhaveri | 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 | |
| 8 | Mr. Sanjay Kedia | Rs. 55,00,000.00 55 Lacs+ | NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | Y | 2021-22 | |
| 10 | Shri. Anand Dattatraya Shintre | 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 | |
| 11 | 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 |
| 12 | Mr. Sanjay Kedia | Rs. 50,00,000.00 50 Lacs+ | NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | Y | 2021-22 | |
| 13 | Shri. Ajinkya Madhukar Rahane | 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 | |
| 14 | Mr. Joseph Lonappan | 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 | |
| 15 | Mr. Sanjay Kedia | Rs. 45,00,000.00 45 Lacs+ | NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 | Y | 2021-22 | |
| 16 | Mr. Jayesh Dharamdas Jhaveri | 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 | |
| 17 | Mr. Joseph Lonappan | 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 | |
| 19 | Mr. Sanjay Kedia | Rs. 40,00,000.00 40 Lacs+ | NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 | Y | 2021-22 | |
| 20 | Mr. Mulraj Indravardan Shah | Rs. 37,00,000.00 37 Lacs+ | NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 | Y | 2021-22 | |
| 21 | Mr. Wasim Abdul Kader Jaffer | 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 | |
| 22 | Shri. Ashish Anand Joshi | Rs. 30,00,000.00 30 Lacs+ | NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 | Y | 2021-22 | |
| 23 | 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 |
| 24 | 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 |
| 25 | Mr. Bharat Nihalchand Shah | 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 | |
| 26 | Mr. Bharat Nihalchand Shah | Rs. 25,00,000.00 25 Lacs+ | Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 | Y | 2021-22 | |
| 28 | Mr. Rajeev Triloknath Gupta | 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 | |
| 29 | Mr. Rajeev Triloknath Gupta | 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 | |
| 30 | 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 |