| 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 |
|---|---|---|---|---|---|---|
| 1 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- | Rs. 3,00,00,000.00 3 Cror+ | Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
| 2 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
| 3 | Ashok Commercial Enterprises | Not Available | Rs. 1,70,00,000.00 1 Cror+ | Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
| 4 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
| 6 | Air Fab Engineers (I) Private Limited | Mumbai | |
Same Bank Transfer No.RTGS Drawn On, Dt-10.01.2019 | Y | 2018-19 |
| 7 | AMR Investment Private Limited | -- | Rs. 25,00,000.00 25 Lacs+ | CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 |
| 8 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI | |
CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA | Y | 2008-09 |
| 9 | ACE Televoice and Services Pvt. Ltd. | 306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI | Rs. 25,00,000.00 25 Lacs+ | CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA | Y | 2008-09 |
| 11 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 12 | Anupam Stationery Limited | 105-D, Definity, Jaiprakash Road, Goregaon East-400063 | |
Cheque/DD No.355412, Drawn on Citi Bank (India) Dt-23.02.2019 | Y | 2018-19 |
| 13 | Avenue Super Market | Plot No B 72 & B 72A Wagle Industrial Estate Thane West-400604 | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.2019 | N | 2019-20 |
| 14 | Arun Surendra Rao | |
Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.2019 | Y | 2019-20 | |
| 16 | A N Enterprises | -- | |
Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.2019 | N | 2019-20 |
| 17 | A N Enterprises | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 18 | A N Enterprises | -- | |
Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.2019 | N | 2019-20 |
| 19 | Apurva Mahendra Shah | Rs. 20,00,000.00 20 Lacs+ | Same Bank Transfer No. RTGS Drawn on, Dt-15.01.2019 | Y | 2018-19 | |
| 21 | Apurva Mahendra Shah | Rs. 20,00,000.00 20 Lacs+ | NEFT/RTGS | Y | 2019-20 | |
| 22 | Autotech Ancilaries Ltd | 58 LGF Word Trade Centre Barakhamba Lane New Delhi | |
Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 23 | Air Fab Engineers (I) Private Limited | Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS/NEFT | Y | 2018-19 |
| 24 | Alag Property Contraction Pvt Ltd | Shop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 IN | |
Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 26 | Asha Dyestuff Industries Pvt Ltd | 202, Bhanu Apartment, J B Gukar Marg, Mumbai-400049 | |
Cheque/DD No.282964, Drawn on Canara Bank (India), Dt-13.03.2019 | Y | 2018-19 |
| 27 | Andrew Samuel | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No.181295, Drawn on Central Bank of india (India), Dt-07.02.2019 | Y | 2018-19 | |
| 28 | Ankush Kamble | |
Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | Y | 2018-19 | |
| 29 | Adrik Traders P Ltd | Not Available | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |