A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | 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 |
2 | A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.101270 Dombivali Nagar Sah Bank Ltd Dombivali Dt.17.01.2017 18.01.2017 | Y | 2016-17 |
3 | 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 |
4 | Ambhuja Ciment Ltd. | 106, Market Chembers-3, Narimon Point, Mumbai-21 |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4026 | N | 2008-09 |
5 | A2Z Online Service Pvt Ltd | Tech Park One Tower E Next to Don Bosco School Off Airport Road Yerwada Pune-411006 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-18.7.2019 Standard Chartered Bank Pune Dt-13.12.2019 | Y | 2019-20 |
6 | Allana Frigorifico Allana Ltd | Allana House, Allana Road Colaba, Mumbai-1 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No 712884, Date 05-03-2014, Vijaya Bank Mumbai- 21 | Y | 2013-14 |
7 | Ajinkya Madhukaf Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 | RTGS.KKBKR52020110900890203 Kotak Bank Thane Branch Date- 9/11/2020 | Y | 2020-21 | |
8 | Allana Frigerio Conserva Allana Ltd | Allana House, Allana Road Colaba, Mumbai-1 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 112919 Date 05-03-2014, Vijaya Bank Mumbai-21 | Y | 2013-14 |
9 | Apporva Realtors & Finvest Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.670513 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
10 | Anumala Gopinath | 5-140/2 Kanchikacharla Kranthi Convent Kanchikacharla Krishna (Dt.) Andhar Pradesh |
Rs. 18,00,000.00
18 Lacs+ |
RTGS-HDFCR202102047351532 Dt-4/2/2021 HDFC Bank | Y | 2020-21 |
11 | 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 |
12 | A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukshanti 870 Gokhale Road Cross Lane No.20 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124814 Dombivali Nagar Sah Bank Ltd Dombivali Dt.10.03.2017 14.03.2017 | Y | 2016-17 |
13 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124816 Dt.10.04.2017 Dombivali NAgar Sah Bank Ltd. Dombivali Dt.10.04.2017 | Y | 2017-18 |
14 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 | Cheque No.124818 Dt.10.05.2017 Dombivali NAgar Sah Bank Ltd Dombivali Dt.10.05.2017 | Y | 2017-18 | |
15 | Anish Bahl | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-HDFCR52020111057026157 Dt-10/11/2020 HDFC Bank | Y | 2020-21 |
16 | Advance Urology & Kidney Stone Centre LLP | C/O, Thunga Hospital, Off S V Road, Malad (W) Mumbai-400064 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-IBKLR62021120801533074, Dt-08.12.2021, IDBI Bank, Thakur Complex, Kandivali Mumbai, Dt-08.12.2021 | Y | 2021-22 |
17 | Anish Dinesh Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-IDFBR52021030500304125 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
18 | Anish Bahl HUF | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDFBR52021030500302234 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
19 | Annarao Vitthalrao Chakkawar | C/o, Shri Doulat Daroda, MLA Majestic MLA Hostel, R. No. 124, Colaba, Mumbai-1 |
Rs. 1,50,000.00
1 Lacs+ |
Ch No. 00026 Date 13-02-2014, Bank of Maharashtra, Mumbai- 20 | Y | 2013-14 |
20 | AaNAnd Rajendra Thakur MLC | Shreeram Apat. At. Post. Vangaon Tal. Dahanu Dist Palghar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.518240 Dt.19.09.2017 SBI Madame Cama Rd Dt. 19.09.2017 | Y | 2017-18 |
21 | Adv. Jaidev Gaikwad MLC | A-3 402 Kumar PiNAcle Tadiwala Road Pune-1 | Cheque No.198522 Dt.22.09.2017 Bank of Maharashtra Sangamwadi Pune Dt.22.09.2017 | Y | 2017-18 | |
22 | Adv. Niranjan Vasantrao Davkhare MLC | 201 Goutam Deep Veer Bajiprabhu Deshpande Road Thane (W)-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.588865 Dt.04.10.2017 SBI Madame Cama Rd Dt.13.10.2017 | Y | 2017-18 |
23 | Adv. Niranan Vasantrao Davkhare | 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602 |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 539632, Dt- 11.05.2015 | Y | 2015-16 |
24 | Adv. Jaidev Gaikwad | A-3, 402, Kumar Pinacle Tadiwala Road Pune - I |
Rs. 75,000.00
75 Thou+ |
Bank of Maharashtra, Pune, Cheque No- 89326, Dt- 03.06.2015 | Y | 2015-16 |
25 | Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No.67010 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
26 | Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No.222429 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
27 | Anurag H. Mathurvaishya | C/o Ishwarlal Jain, M.P. 169, Johari Bazar, Jalgaon-1 |
Rs. 50,000.00
50 Thou+ |
Ch No- 0000003 Date 19-03-2014, HDFC Bank, Jalgaon-1 | Y | 2013-14 |
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