Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 25,00,00,000.00
25 Cror+ |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
| 2 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa |
Rs. 15,00,00,000.00
15 Cror+ |
374748, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
| 3 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
| 4 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa |
Rs. 10,00,00,000.00
10 Cror+ |
374749, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
| 5 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
629249, Bank Of Mahrashtra, Deccan Gymkhana Pune, 18-01-2023 | Y | 2022-23 |
| 6 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 10,00,00,000.00
10 Cror+ |
643736 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 7 | B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 | |
RTGS | Y | 2016-17 |
| 8 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643752 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
| 9 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643751 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
| 10 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
| 11 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 |
| 12 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
| 13 | Bhadram Janhit Shalika Sign As Trustee | -- |
Rs. 5,00,00,000.00
5 Cror+ |
643738 Bank of India Nariman Point Br. | Y | 2016-17 |
| 14 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | |
643739 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 15 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643737 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 16 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 4,00,00,000.00
4 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 17 | Bharat Rasayan Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
| 18 | Br Agrotech Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
| 19 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 20 | Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
011463, HDFC Bank Pune Branch | N | 2014-15 |
| 21 | BPTP Limited | M-11, Middle Cirlce, Connaught Place, New Delhi-110001 | |
865297, Axis Bank | Y | 2015-16 |
| 22 | Bhadram Janhit Shalika | 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
643741 ICICI Bank Mumbai | Y | 2016-17 |
| 23 | Bm Enterprise | -- |
Rs. 2,00,00,000.00
2 Cror+ |
407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 |
| 24 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 25 | Biswajun Organic | Manipur |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 26 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 2,00,00,000.00
2 Cror+ |
000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 |
| 27 | Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 1,50,00,001.00
1 Cror+ |
9, HDFC Bank | Y | 2013-14 |
| 28 | Bharat Forge Ltd | Mundhwa Pune-4110363 | |
7221, HDFC Bank | N | 2013-14 |
| 29 | Bharat Insecticides Limited | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 30 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
| 31 | Balewadi Properties LLP | -- |
Rs. 1,00,00,000.00
1 Cror+ |
10, HDFC Bank | Y | 2013-14 |
| 32 | Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 398 CITY BANK,MUMBAI BRANCH | Y | 2003-04 |
| 33 | Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | Y | 2017-18 |
| 34 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 35 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 | |
995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 36 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/66730 HDFC Bank | Y | 2016-17 |
| 37 | Bharat Hotels Ltd. | Barakhamba lane ND 1 |
Rs. 1,00,00,000.00
1 Cror+ |
178435 J&K bank | Y | 2009-10 |
| 38 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
| 39 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
| 40 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
| 41 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT ICICI Bank Mumbai 22-08-2017 | Y | 2017-18 |
| 42 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | |
RTGS ICICI Bank Mumbai 12-01-2018 | Y | 2017-18 |
| 43 | Balewadi Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
26, HDFC Bank | Y | 2014-15 |
| 44 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
| 45 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 46 | Ballarpur industnes ltd. | Tnapar House 124 janpath |
Rs. 75,00,000.00
75 Lacs+ |
620405 Standra charted | Y | 2009-10 |
| 47 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 60,00,000.00
60 Lacs+ |
Cheque | Y | 2020-21 |
| 48 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad |
Rs. 51,00,000.00
51 Lacs+ |
779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
| 49 | Barbrik Projects Ltds | Raipur | |
730916 ICICI Bank | Y | 2018-19 |
| 50 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
| 51 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 52 | Barbrik Project Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
| 53 | Babulal Ji | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT SBI | N | 2018-19 |
| 54 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
| 55 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
| 56 | Br. Metallics | Karnakhya Tower G S Road Guwahati | |
NEFT HDFC Bank | Y | 2018-19 |
| 57 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 |
Rs. 50,00,000.00
50 Lacs+ |
620406Standard Charted | Y | 2009-10 |
| 58 | Bovito A Aye | Bpo-Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
33, Bandhan Bank, Dimapur | Y | 2022-23 |
| 59 | Bovito A Aye | Bpo Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
32, Bandhan Bank, Dimapur | Y | 2022-23 |
| 60 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
| 61 | Bose (Rlm Infro Promoters) | Malleshwara |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 62 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 63 | Bhaskar Sharma | MAO Enterprise Margherita Assam | |
Y | 2019-20 | |
| 64 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
| 65 | Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
556239, The Kalupur Commer | Y | 2012-13 |
| 66 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730865 ICICI Bank | Y | 2018-19 |
| 67 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 68 | Bhavna Property Developers Ltd | Gujrat-Karnawati |
Rs. 35,00,000.00
35 Lacs+ |
10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
| 69 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 |
Rs. 35,00,000.00
35 Lacs+ |
001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 70 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 71 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-UTIBR52022021000279876 | Y | 2021-22 |
| 72 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,50,000.00
29 Lacs+ |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 73 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
| 74 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
| 75 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
| 76 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 28,00,000.00
28 Lacs+ |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
| 77 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 78 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 26,00,000.00
26 Lacs+ |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
| 79 | Bright Star Investment Pvt Ltd | -- |
Rs. 25,00,001.00
25 Lacs+ |
0000 18, HDFC Bank | Y | 2014-15 |
| 80 | Blue Star Ltd | Silvassa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 81 | B.G.Patil | Kalaburagi |
Rs. 25,00,000.00
25 Lacs+ |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
| 82 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
| 83 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 84 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 85 | Birla Corporation Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
253361, State Bank of India | N | 2014-15 |
| 86 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 87 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
| 88 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 89 | BLB Infra Project Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 004135 | Y | 2022-23 |
| 90 | Birdie Investment P Ltd | AnNA Salai ChenNAi |
Rs. 25,00,000.00
25 Lacs+ |
395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 |
| 91 | Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 | |
00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | Y | 2013-14 |
| 92 | Bilt Graphic Paper Products | -- |
Rs. 25,00,000.00
25 Lacs+ |
010566, City Bank | Y | 2014-15 |
| 93 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
197898, Union Bank of India Mumbai Br. | N | 2014-15 |
| 94 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
| 95 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 96 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
| 97 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
| 98 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
| 99 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 100 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 101 | Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 |
Rs. 25,00,000.00
25 Lacs+ |
4862 HDFC Bank Aurangabad | Y | 2016-17 |
| 102 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 103 | Bhoop Singh | Gurugram |
Rs. 20,00,000.00
20 Lacs+ |
Punjab National Bank, 16-08-2022 | Y | 2022-23 |
| 104 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 105 | Binod Kr. Bohra | -- | |
Y | 2016-17 | |
| 106 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 107 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 20,00,000.00
20 Lacs+ |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 108 | Biswajeet Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 18,00,000.00
18 Lacs+ |
Neft-0625576915, Axis Bank | Y | 2022-23 |
| 109 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 16,00,000.00
16 Lacs+ |
RTGS, Indian Bank, Panchkula, Haryana-134109 | Y | 2022-23 |
| 110 | Bright Star Inv. (P) Ltd. | -- |
Rs. 15,00,001.00
15 Lacs+ |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
| 111 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 |
Rs. 15,00,001.00
15 Lacs+ |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
| 112 | Baburao Pachanrne | -- | |
29235 | N | 2019-20 |
| 113 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 |
Rs. 15,00,000.00
15 Lacs+ |
481301, J & K Bank | Y | 2012-13 |
| 114 | Bleach Chem | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 115 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 116 | Benchmark Realty LLP | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 117 | BHS Housing Pvt Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
126398, Axis Bank, Powai Branch | N | 2013-14 |
| 118 | Binod Kr. Bohra | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2016-17 | |
| 119 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) | |
441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
| 120 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad |
Rs. 12,00,000.00
12 Lacs+ |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
| 121 | Bhavani Mills Ltd | -- |
Rs. 12,00,000.00
12 Lacs+ |
163854HDFC Bank Banglore | N | 2011-12 |
| 122 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand |
Rs. 11,11,111.00
11 Lacs+ |
001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
| 123 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 |
Rs. 11,00,000.00
11 Lacs+ |
222419 PNB 24-04-2017 | Y | 2017-18 |
| 124 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 |
Rs. 11,00,000.00
11 Lacs+ |
119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
| 125 | Balkrishna Insutries Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
256007, Corporation Bank | Y | 2012-13 |
| 126 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | |
000478, The Kalupur Comm, Ahmedabad, 30-08-2022 | Y | 2022-23 |
| 127 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 128 | Babubhai Jesangbhai Desai | Kankrej, Dist. Banaskantha |
Rs. 11,00,000.00
11 Lacs+ |
121819, Canara Bank, Drive In Road, Ahm, 21-05-2022 | Y | 2022-23 |
| 129 | Baldev Raj Bhatia | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
337338 | Y | 2022-23 |
| 130 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 |
Rs. 11,00,000.00
11 Lacs+ |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
| 131 | BLB INFRA PROJECTS | Tripura |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 004282 | Y | 2022-23 |
| 132 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 133 | Bhavna Property Developers Ltd | 1, Lav Kush Apartment, Near Rotary Hall, College Road, Cobra Circle, Kalol, Dist. Gandhinagar-382721 | |
010299, Uco Bank, Kalol, Dist. Gandhinagar- 382721, | Y | 2022-23 |
| 134 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1041 Dt.06.11.2017 | Y | 2017-18 |
| 135 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1042 Dt.06.11.2017 | Y | 2017-18 |
| 136 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
| 137 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
| 138 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18833 Bank of India | Y | 2018-19 |
| 139 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 140 | Bhoop Singh | Sec-46 Gurgaon | |
585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 141 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT IDBI Bank | Y | 2019-20 |
| 142 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 143 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 144 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
561, HDFC bank | Y | 2014-15 |
| 145 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 146 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000905, Saraswat Bank Vasco | Y | 2014-15 |
| 147 | Brillint Study Center | Kerala | |
RTGS, -27-05-2022 | N | 2022-23 |
| 148 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 149 | Bun Maska Communication | B-1604, Vrindavan Tower, Padma Nagar, Chikuwadi, Opp Pheonix Hospital, Borivali W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 24.03.2022 | Y | 2021-22 |
| 150 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 151 | Bleach Petrochemicals | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 152 | Bijay Jagati | Golden Height Chatribati Guwahati-1 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 153 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
| 154 | Babina Health and Hospitality Industries Private | Sioibam Leikai | |
Cheque SBI Promoat | Y | 2019-20 |
| 155 | B.G. Uday | 7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722 |
Rs. 10,00,000.00
10 Lacs+ |
412863 Vijaya Bank. Bangalore | Y | 2011-12 |
| 156 | Babita Chauhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
211638 Corp | N | 2018-19 |
| 157 | Bipin Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 158 | B & A Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
992301 State Bank of India | Y | 2016-17 |
| 159 | Balraj Action Buildwell | -- |
Rs. 10,00,000.00
10 Lacs+ |
245859 Axis Bank Ltd | Y | 2017-18 |
| 160 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 161 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road | |
8493 HDFC Bank | N | 2009-10 |
| 162 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
| 163 | Bipin C Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 164 | Bros Enterprises | Guwahati Kamrup 781024 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 165 | Bijay Jagati | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 166 | Bika Wahge | Itanagar, Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-02.09.2021 | Y | 2021-22 |
| 167 | Biswajit Debnath | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 727792 | Y | 2022-23 |
| 168 | Best Paper Mills | -- | |
60353 IDBI Bank 29-07-2017 | N | 2017-18 |
| 169 | Bhavin Chandrakant Gala | Falt No. 6 Dev Ratna 6Th Floor, Plot No. 548, A Bhagwandas Narottamdas Road, Kapol Niwas Matunga East |
Rs. 10,00,000.00
10 Lacs+ |
000048, Hdfc Bank, Matunga Raj Niketan, 06-03-2023 | Y | 2022-23 |
| 170 | Butterfly Nx | Gala No. 1, 2, 3, 10, 11 Azad Nagar, Waliv, Golani Naka, Vasai East, Palghar-401208 |
Rs. 10,00,000.00
10 Lacs+ |
107931, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 171 | Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat |
Rs. 10,00,000.00
10 Lacs+ |
124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | Y | 2020-21 |
| 172 | Bathi Nagaraj | Davangere |
Rs. 9,99,953.00
9 Lacs+ |
RTGS, SBI, Davangere | Y | 2021-22 |
| 173 | Buddha Construction | -- |
Rs. 9,00,000.00
9 Lacs+ |
000095 BOB 18-03-2019 | N | 2018-19 |
| 174 | Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 |
Rs. 8,61,000.00
8 Lacs+ |
719484, Central Bank of India | Y | 2014-15 |
| 175 | Bay Investments | Gf, Shop 10 , Rameshwar Flat , Near Utkarsh School , Gotri , Vadodara | |
001592, Kotak Mahindra Bank, Vasna Road, Vadodara-390015, | Y | 2022-23 |
| 176 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- |
Rs. 8,50,000.00
8 Lacs+ |
719485, Central Bank of India | Y | 2013-14 |
| 177 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 178 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 |
Rs. 7,50,000.00
7 Lacs+ |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
| 179 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 180 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 7,00,000.00
7 Lacs+ |
404307, Axis Bank | Y | 2015-16 |
| 181 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 |
Rs. 7,00,000.00
7 Lacs+ |
025004, Axis Bank | Y | 2014-15 |
| 182 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 | |
747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 |
| 183 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 184 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 185 | Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa |
Rs. 6,51,000.00
6 Lacs+ |
581120 PNB | N | 2007-08 |
| 186 | Bhavani Gems | Surat |
Rs. 6,11,000.00
6 Lacs+ |
225828, State Bank of India | Y | 2012-13 |
| 187 | Bodak Jonkey | Arunachal Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Dt-13.09.2021 | Y | 2021-22 |
| 188 | Brindavan Beverages Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
045276 BOI Bareilly UP Branch | N | 2018-19 |
| 189 | Bhavya Silver | Gujrat-Rajkot City | |
364, Icici Bank, Ranchodnagar, Rajkot, 28-06-2022 | Y | 2022-23 |
| 190 | Bharat R Deshi | Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat |
Rs. 5,51,000.00
5 Lacs+ |
7436, Axis Bank | N | 2014-15 |
| 191 | B Patel Infrstructure Pvt Ltd | 1 Kanchi Co-Op Housing Society Near Gurudwara Temple S.G. Highway Thaltej Ahmedabad-380059 |
Rs. 5,50,000.00
5 Lacs+ |
056234 Allahabad Bank Gujarat Vidyapith Ahmedabad-14 Cheque Date-27.11.2019 | Y | 2019-20 |
| 192 | Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat |
Rs. 5,50,000.00
5 Lacs+ |
195576, Ing Vysya Bank Ltd | Y | 2012-13 |
| 193 | Bhavnagar Indusction Construction Association | Bhavnagar |
Rs. 5,50,000.00
5 Lacs+ |
State Bank of India | Y | 2012-13 |
| 194 | Bhima Mines & Minerals Pvt.Ltd | Panaji Goa |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | N | 2007-08 |
| 195 | Bajakarchula | Telangana |
Rs. 5,00,100.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 196 | Bhagyashree Construction | -- | |
680987, State Bank of India | N | 2012-13 |
| 197 | Backbone Enterprsie Ltd., | Rajkot. |
Rs. 5,00,000.00
5 Lacs+ |
688365 Oriental Bank Of Commerce Rajkot City | Y | 2011-12 |
| 198 | Builders Alliance Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |
| 199 | Bms Projects Pvt. Ltd. | R-203, 2Nd Floor, B Wing, Tirupati Plaza, Near Athwagate, Nanpura, Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Ghod, Dod, Road, Dt. 28.12.2021 | Y | 2021-22 |
| 200 | Bijay Jagati | Golden Height Chatribari Guwahati-1 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 |
