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 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi -110001 |
Rs. 30,51,94,805.00
30 Cror+ |
Cheque HSBC BBD Bagh Dalhousie Square Kolkata -70020 | Y | 2019-20 |
| 2 | IRB Infrastructure Developers Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
| 3 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 17,67,73,500.00
17 Cror+ |
Cheque HSBC 31 BBD Bagh Dalhousie Square Kolkata 700001 | Y | 2019-20 |
| 4 | Itc Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005 |
Rs. 13,00,00,000.00
13 Cror+ |
Cheque Dfc House No.51 Kasturba Road | Y | 2018-19 |
| 5 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangaluru |
Rs. 12,80,00,000.00
12 Cror+ |
Cheque HDFC Kasturba Road Bangalore | Y | 2019-20 |
| 6 | Itc Ltd | Thapar House 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 10,57,50,000.00
10 Cror+ |
Cheque Bagh Dalhousie Square Kolkata | Y | 2018-19 |
| 7 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 | |
Cheque HDFC 2/6 Sarat Bose Central Plaza Kolkata | Y | 2019-20 |
| 8 | ILABS Hyderabad Technologies Centre Pvt. Ltd. | ILABS Centre Building III Plot No.18 Software Units Layout Madhapur Hyederabad Telangana 500081 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS HDFC Bank Hyderabad Banjara Hills Date-30-05-2019 | Y | 2019-20 |
| 9 | ITC Ltd. | Nehru Road Kolkata |
Rs. 2,50,00,000.00
2 Cror+ |
880768HSBC | Y | 2009-10 |
| 10 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
4328, Kotak Mahindra Bank | N | 2013-14 |
| 11 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | N | 2014-15 |
| 12 | Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 002327, State Bank Of Travankore Amd | N | 2004-05 |
| 13 | INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
2788 Kotak Mahindra Bank | Y | 2009-10 |
| 14 | Infina Finance Pvt Ltd | -- | |
3988, Kotak Mahindra Bank | N | 2012-13 |
| 15 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 |
Rs. 89,50,000.00
89 Lacs+ |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
| 16 | Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 |
Rs. 75,00,000.00
75 Lacs+ |
NEFT Bank of Baroda CFS Branch Kolkata | Y | 2016-17 |
| 17 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
| 18 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
738122, Vijaya Bank | N | 2013-14 |
| 19 | Inter continental india | Adani house Mithakhadi Ellisbridge Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No. 002318, State Bank Of Trivancore Ahemdabad | N | 2004-05 |
| 20 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 |
| 21 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 | |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 22 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 2353 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 23 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
| 24 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2014-15 |
| 25 | ITC ltd | Virginia house 37 J.L. nehru road kolkata |
Rs. 48,50,000.00
48 Lacs+ |
Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
| 26 | Inspira Enterprises India Pvt. Ltd | -- |
Rs. 37,00,000.00
37 Lacs+ |
RTGS | N | 2014-15 |
| 27 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
| 28 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 | |
51482 HDFC Bank | Y | 2009-10 |
| 29 | Indus System & Services Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
| 30 | Integrated Roadways Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
581801 Punjab National Bank | Y | 2016-17 |
| 31 | India Infoline Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
| 32 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
881713 Bank of America | N | 2009-10 |
| 33 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 34 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort |
Rs. 25,00,000.00
25 Lacs+ |
2781 Kotak Mahindra Bank | N | 2009-10 |
| 35 | Indo Energy International Ltd | -- | |
000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 36 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 37 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 001151, HDFC Bank | Y | 2021-22 |
| 38 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 005596, HDFC Bank | Y | 2021-22 |
| 39 | Ishan Netsol Private Limited | -- |
Rs. 19,00,000.00
19 Lacs+ |
424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | Y | 2017-18 |
| 40 | Ishan Infotech Limited | -- |
Rs. 18,00,000.00
18 Lacs+ |
263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 41 | Indo Energy International Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
407517 Pune Urban Co-op Bank Pune Br. | Y | 2016-17 |
| 42 | Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | |
57343STAMDARD CHARTERED BANK | Y | 2010-11 |
| 43 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 |
Rs. 11,10,000.00
11 Lacs+ |
671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | Y | 2020-21 |
| 44 | I.V. Conuntry Pvt. ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
4273 Kotak 01.06.2019 | Y | 2019-20 |
| 45 | Indian Institute of Management And Engg | -- |
Rs. 11,00,000.00
11 Lacs+ |
000192 HDFC Bank | N | 2019-20 |
| 46 | International Herbalcorporation Pvt Ltd | Plot No 30A Sec 6B Lie Sidcul Haridwar Near Genius Food Haridwar Haridwar Ur 249403 In |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 47 | Infra Projects Ltd. Rt. No.397 | -- |
Rs. 11,00,000.00
11 Lacs+ |
2712 Dt.29.04.2017 | Y | 2017-18 |
| 48 | Indus Towers Limited | 304,3rd Floor,Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai- 400059 |
Rs. 10,80,000.00
10 Lacs+ |
716380, HDFC Bank, Kasturbha Gandhi Marg,New Delhi- 110001, Chq Dt. 17.07.2021 | Y | 2021-22 |
| 49 | Indus Towers | 304, 3Rd Floor, Skyline Icon, Near Mittal Industrial Estate, Andheri Kurla Road , Andheri - East Mumbai | |
758645, Hdfc Bank, Kasturba Gandhi Marg New Delhi, 06-07-2022 | Y | 2022-23 |
| 50 | Insecticides India Ltd | Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi |
Rs. 10,00,000.00
10 Lacs+ |
673961 | Y | 2016-17 |
| 51 | Intercean Shipping India P. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
313670, Syndicate Bank, Nariman Point Branch | N | 2013-14 |
| 52 | INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
2787Kotak Mahindra Bank | Y | 2009-10 |
| 53 | Ibochou Service Station | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 54 | IT Enfraservices Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
1450, Axis Bank | Y | 2013-14 |
| 55 | Iss International Limited New Delhi | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
002003, HDFC Bank, B 17 Gitanjali Enclave N Del, Chq Dt 01.02.2022 | Y | 2021-22 |
| 56 | ITL Tours & Travels Pvt Ltd | Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023 | |
776362, South indian Bank | N | 2015-16 |
| 57 | Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 |
Rs. 10,00,000.00
10 Lacs+ |
465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | Y | 2020-21 |
| 58 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 626 | Y | 2016-17 |
| 59 | Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
| 60 | International Tractor Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
001 041 | Y | 2016-17 |
| 61 | Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | Y | 2016-17 |
| 62 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 9,00,000.00
9 Lacs+ |
166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 63 | Ishwari Prasad | -- | |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 64 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 65 | Iceland Estates Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
423184 Corporation Bank Gurgaon | Y | 2018-19 |
| 66 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 |
Rs. 8,00,000.00
8 Lacs+ |
006581, HDFC Bank Panaji | Y | 2014-15 |
| 67 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Cheque Andhra Bank | Y | 2019-20 |
| 68 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 |
Rs. 6,23,605.00
6 Lacs+ |
NEFT Date 27.11.2020 | Y | 2020-21 |
| 69 | Indus Towers Limited | -- |
Rs. 5,66,953.00
5 Lacs+ |
NEFT | N | 2019-20 |
| 70 | Indupuru Narayana | 505, Sree Nilaya Sagar Apartment, Hyderabad, Hyderabad-500081 | |
483654, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
| 71 | Indermani Minrals | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
274928 Union Bank | Y | 2018-19 |
| 72 | Isc Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
1050 HDFC Bank Kondhwe Khurd Pune Cheuqe Date-04.09.2019 | N | 2019-20 |
| 73 | Innovation Trade Corporation | Plot No. K 1/4/44 Adit Crossing Gide Estate Vithal Udyognagar Anand-388121 |
Rs. 5,00,000.00
5 Lacs+ |
756472 The Vallabh Vidhya nagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date 05-10-2020 | Y | 2020-21 |
| 74 | Imrankhan B. Bihari | 103 Merulaxmi Society Tadvadi Cose way Rander Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
170821 SBI Chowk Bazar Surat Date-18-02-2021 | Y | 2020-21 |
| 75 | Intitute of Chartered Financial Analysis of India | -- |
Rs. 5,00,000.00
5 Lacs+ |
875238 Syndicate Bank | N | 2009-10 |
| 76 | Ies Consultancy Services P L | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
571702, Krishna Mercantile, Kirhsna Mercantile, 29-06-2022 | Y | 2022-23 |
| 77 | Industrial Solvent And Chemicals Pvt Ltd | -- | |
RTGS Kotak Mahindra Bank Dt.24.11.2018 | Y | 2017-18 |
| 78 | Ishan Netsol Private Limited | Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 79 | Indupuru Narayana | 505, Sreenilaya Sagar View Apartment, Somajiguda |
Rs. 5,00,000.00
5 Lacs+ |
432648, State Bank Of India, Jawahar Vyapar Bhawan | Y | 2022-23 |
| 80 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 |
Rs. 5,00,000.00
5 Lacs+ |
718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 81 | In Vision Services Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
843321, HDFC Bank | Y | 2012-13 |
| 82 | Indravadan Savalal Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
UCB 28-07-2017 | N | 2017-18 |
| 83 | Indel Corporation Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
12-07-2022 | N | 2022-23 |
| 84 | Invertis University | Uttar Pradesh | |
15648 | Y | 2022-23 |
| 85 | Imperial Buildcon | Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
502, Icici Bank, Surendranagar, 03-01-2023 | Y | 2022-23 |
| 86 | Ishan Industry | Yamunanagar |
Rs. 4,01,000.00
4 Lacs+ |
000007, HDFC Bank, Sadhipur, Ynr , Chq. Dt. 06.12.2021 | Y | 2021-22 |
| 87 | Interwood | Tagak Kipa Naharlagun Arp |
Rs. 4,00,000.00
4 Lacs+ |
HDFC Dt-19.09.2020 | Y | 2020-21 |
| 88 | Intech Organics Ltd | 33/1 A Dhargal Indl Est Pernem Goa-403512 Nr. Vishwas Steel Ltd |
Rs. 4,00,000.00
4 Lacs+ |
074123 ICICI Bank Mapusa | Y | 2016-17 |
| 89 | Ibetombi Kisan Seva Kendra | Kongba |
Rs. 4,00,000.00
4 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 90 | Indupuru Narayan | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 483652-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
| 91 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 | |
347205, Union Bank Of India, Maninagar, Ahmedabad-380008, | Y | 2022-23 |
| 92 | IBC Ltd | I B C Limited Chennai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Karnool | Y | 2018-19 |
| 93 | Infinity Corporation | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000093, Kotak Mahindra Bank, New C G Road, Ahmedabad- 382424, | Y | 2022-23 |
| 94 | Ishan Industries | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Chq. No. 996888, Hdfc Bank Ltd., Silvassa, 14.12.2022 | Y | 2022-23 |
| 95 | Imrankhan B. Bihari | B/202, Aayan Residency, Tadvadi Kozave Road, Surat |
Rs. 3,00,000.00
3 Lacs+ |
170705, State Bank of India, Post No. 1, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
| 96 | Indus Regalia Energy (Dheeraj Srivastava) | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 97 | Inspira It Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
| 98 | Indian Construction Co (Guj) Ltd | Chitrakut First Floor Plot No. 89/B, Mahavir Society Nr. Niradhar Ashram Sarusection Road Jamnagar -361008 | |
103060, Union Bank of India | Y | 2012-13 |
| 99 | Indian Motion Pic Production | -- |
Rs. 2,51,000.00
2 Lacs+ |
157243 | N | 2017-18 |
| 100 | Iron Triangle Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
| 101 | Institute of Tech & Science | -- |
Rs. 2,51,000.00
2 Lacs+ |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
| 102 | India Gelatines & Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
678412, Citi Bank | N | 2012-13 |
| 103 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
| 104 | Inventure gronth & securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 105 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 | |
347284, Union Bank Of India, Maninagar | Y | 2022-23 |
| 106 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
| 107 | International Tractors Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
| 108 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
014552 HDFC Bank | Y | 2019-20 |
| 109 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 2,00,000.00
2 Lacs+ |
329958, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 15.11.2021 | Y | 2021-22 |
| 110 | Indra Pratap Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
361018 SBI 10.03.19 | N | 2018-19 |
| 111 | International Packaging Products Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
| 112 | International Packaging Productrs Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada | |
Y | 2015-16 | |
| 113 | Ishwar Raj Bevrage Pvt. Ltd. | Vill Jethuli Patna Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
| 114 | Ishwari Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 115 | Integral Trading And Logistics | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09-11-22 | Y | 2022-23 |
| 116 | Inr Constructions | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
171308, Yes Bank, Chq. Dt. 27.11.2021 | Y | 2021-22 |
| 117 | Indupuru Naryana & Padma Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 118 | Indravijaysinh Kishorsinh Jadeja | To. Dhrangadhra, Ta. Dhrangadhra, |
Rs. 2,00,000.00
2 Lacs+ |
11, Hdfc Bank, Dhrangadhra, 11-01-2023 | Y | 2022-23 |
| 119 | Ibrahimbhai Isabhai Telvala | Plot No. 126 Vip Park Moti Talav Road Bhavnagar | |
000017 HDFC Bank Lokhand Bazar Bhavnagar Date 10-08-2020 | Y | 2020-21 |
| 120 | Involute Engineering Ltd | -- |
Rs. 1,75,000.00
1 Lacs+ |
PNB | Y | 2013-14 |
| 121 | Isarnan Steel and Minerals Pvt Ltd | 3rd Floor, 226 Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 |
Rs. 1,51,000.00
1 Lacs+ |
000284, Kotal Mahindra Bank, Mumbai - Mittal Court, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 122 | Ishita Dharmendra Tilwani | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
259783, Canara Bank, Gandhidham, 25-08-2022 | Y | 2022-23 |
| 123 | Insolation Energy Pvt Ltd | Jaipur City |
Rs. 1,51,000.00
1 Lacs+ |
160699, 21-04-2022 | Y | 2022-23 |
| 124 | Indupuru Abhiram Reddy | 505, Sree Nilaya Sagar View Apartment, Hyderabad, Hyderabad-500081 |
Rs. 1,50,000.00
1 Lacs+ |
473971, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
| 125 | Indu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 | Y | 2017-18 |
| 126 | Indigo Metlalloys Pvt Ltd | -- | |
716211, Union Bank | N | 2012-13 |
| 127 | Ihe North Bombay Central Coop. | Consumers Wholesale & Retail Stores Ltd Dr. Ambedkar Rd., Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 848936 UNION BANK OF INDIA DR.AMBEDKAR RD. BRANCH,MUMBAI | N | 2003-04 |
| 128 | Installation & Controls | 14 Apurva Society Near Jayant Park Near Ishwarnagar Bus Stop Maninagar Ghodasar Ahmedabad-380050 |
Rs. 1,25,000.00
1 Lacs+ |
207372 Union Bank of India Maninagar Ahmedabad Cheque Date-24.10.2019 | Y | 2019-20 |
| 129 | Iswarbhai Kabhaibhai Patel | Vata Street, At.Umreth, Ta.Umreth, Dist. Anand |
Rs. 1,25,000.00
1 Lacs+ |
383543, State Bank of India, Umreth, Chq Dt 17.04.2021 | Y | 2021-22 |
| 130 | Iswarbhai Kabhaibhai Patel | Vata Street, At Umreth, Ta. Umreth, Dist. Anand |
Rs. 1,25,000.00
1 Lacs+ |
383577, State Bank of India, Umreth, Chq Dt 21.03.2022 | Y | 2021-22 |
| 131 | Iranna Kagadi | Belgam Rural |
Rs. 1,20,000.00
1 Lacs+ |
NEFT, Belgam Rural | Y | 2021-22 |
| 132 | Infra Private Limited | Manipur |
Rs. 1,11,111.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 133 | Idol Infotech P Ltd | 11 Babar Lane Bengali Mkt Delhi | |
000374 Kotak Mahindra | Y | 2018-19 |
| 134 | Iddhraj Developers | Balotara |
Rs. 1,11,000.00
1 Lacs+ |
400381, Chq Dt. 21-01-2022 | Y | 2021-22 |
| 135 | Intercare | Rajkot |
Rs. 1,01,000.00
1 Lacs+ |
568284, State Bank Of India, Jimkhana, Rajkot, 16-07-2022 | Y | 2022-23 |
| 136 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 1,00,000.00
1 Lacs+ |
329939, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
| 137 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
936423, Chitradurga | Y | 2021-22 |
| 138 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
643404, Chitradurga | Y | 2021-22 |
| 139 | Inland Builders | Mangaloe |
Rs. 1,00,000.00
1 Lacs+ |
573838 Corporation Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 140 | Index Medical College Hospital & Research Centre Indore | Indore | |
052430, Bank of India, Index Medical College Hospital Indore, Chq Dt 03.04.2021 | Y | 2021-22 |
| 141 | Imperial Developers | Surat Dumas Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
665, Bank of India | Y | 2012-13 |
| 142 | Intas Pharmacuticals | -- |
Rs. 1,00,000.00
1 Lacs+ |
209867 | N | 2012-13 |
| 143 | Indravijay B. Gohil | 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 | Y | 2019-20 |
| 144 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
| 145 | Imperial Overseas | -- |
Rs. 1,00,000.00
1 Lacs+ |
15884 | N | 2012-13 |
| 146 | Institute of Professional Stud | -- |
Rs. 1,00,000.00
1 Lacs+ |
675625 PNB Piran Kaliyar | Y | 2018-19 |
| 147 | Indian Garden, Sayad Hamid Ali | Hari Phatak Road Indore M. P. | |
1987 State Bank of Patiala | Y | 2011-12 |
| 148 | Intercon Advisors Pvt. Ltd. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 |
Rs. 1,00,000.00
1 Lacs+ |
614372SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 149 | Inr Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000112 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 150 | Indo Ferro Metal Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
169572, UCO Bank | Y | 2013-14 |
| 151 | Intha Harihara Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
207114, Sbi, Kavuri Hills | Y | 2022-23 |
| 152 | Inder Gupta | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 673292 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
| 153 | Indrapal Singh Dangi | Unow Road Bus Stand Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
805470 PNB | Y | 2011-12 |
| 154 | Ishwar Lal Sarpota | Dungarpur | |
14280, 11-04-2022 | Y | 2022-23 |
| 155 | Indra G | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Imps, Bangalore North | Y | 2022-23 |
| 156 | Indrajeet Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
000005 BOB | N | 2018-19 |
| 157 | Incline Rel | M.G. Road Borivali (E) |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2017-18 |
| 158 | Ishwarbhai Ramanbhai Parmar | Baben Ta. Bardoli Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
957851 Sbi Bank 30/03/2019 | Y | 2018-19 |
| 159 | IBD Universal Pvt. Vinay Bhodoriya | M. P. Nagar Zone 2 Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
694570 Dena Bank | N | 2011-12 |
| 160 | Indu Rashmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035307 The Citizen Cooperative Bank | Y | 2020-21 |
| 161 | Infinite Energy & Technology | Gujrat-Anand | |
001822, Icici Bank, Anand, 26-09-2022 | Y | 2022-23 |
| 162 | ICEM Engneering Co Pvt Ltd | 139/6, Anand Industries, M.S. Road, Raghunath Nagar, Thane West, Thane, Maharashtra, 400604 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 163 | Inder Chopra | Sadar, South Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
260459 Bank of Baroda | Y | 2011-12 |
| 164 | Ineos ABS (India)Ltd | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
49027, ICICI Bank | N | 2012-13 |
| 165 | Ishwar Chand | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000182 Hdfc Bank Model Town Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 166 | Italan Edibles Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
888569, IndusInd Bank,Sapana Sangeeta Main Road Indore, Sapana Sangeeta Main Road Indore, Chq. Dt. 01.04.2021 | Y | 2021-22 |
| 167 | Interlink Foods Pvt Ltd | Patratu Industrial Area Ptps Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
520117 SBI Court Compound Ranchi Dt.05.01.18 | Y | 2017-18 |
| 168 | Indus Colonisers Pvt. Ltd. | 202 Zone II MP Nagar Bhopal M. P. | |
49699 Andhara Bank | N | 2011-12 |
| 169 | Ishwar Singh | Ujwa, Nzf, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000192, BOB, Chq Dt-01.02.2022 | Y | 2021-22 |
| 170 | Indra Kumar | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore South | Y | 2022-23 |
| 171 | Indo Chains Raipur (P) Ltd | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
005155 Andhra Bank | Y | 2016-17 |
| 172 | Ishaan Pahuja | 12A, Kantikriplani Nagar, Indore |
Rs. 1,00,000.00
1 Lacs+ |
010337, HDFC Bank Ltd. | Y | 2012-13 |
| 173 | Ishwarcharan Builders Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
619660, SBI Bank | N | 2012-13 |
| 174 | Ishwan Pradhan | Fatehpuri Beri Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
761401 Syndicate | Y | 2018-19 |
| 175 | I.S. Rawat | Tanda Malloo Ramnagar Nainital-244715 | |
NEFT, SBI | Y | 2021-22 |
| 176 | Indramani Gerola | -- |
Rs. 1,00,000.00
1 Lacs+ |
041590 PNB Vidhansabha Marg D.Dun | Y | 2017-18 |
| 177 | Indukuri Sidharth Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
733, Hdfc | N | 2022-23 |
| 178 | Ishaan Builders And Developers | 228 Zone I MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
70128 HDFC Bank Ltd | N | 2011-12 |
| 179 | Ishwar Chandar & Archana | -- |
Rs. 1,00,000.00
1 Lacs+ |
Chq.No.462573 Dt-28.06.2018 | Y | 2018-19 |
| 180 | IKON Dwellings Private Limited | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
192236vidisha Bhopal Kshetria Gramin Bank | N | 2011-12 |
| 181 | Indus Ajanta Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
496 | Y | 2022-23 |
| 182 | Imaranbhai A Kureshi | Plot No. 546 Opp. Bhilwada Circle New Manekwadi Station Road Bhavnagar | |
000096 Bank of Baroda Bhavnagar Date 17-09-2020 | Y | 2020-21 |
| 183 | Inox Wind Limited | 20 New Industrial Area Relwa Khurd Khajuri Barwani |
Rs. 1,00,000.00
1 Lacs+ |
275092 RBL Bank DD Noida Date 29-07-2020 | Y | 2020-21 |
| 184 | Innovative Ortho Surgical Pvt. Ltd. | -- |
Rs. 85,000.00
85 Thou+ |
37390 | N | 2012-13 |
| 185 | Indermani Gairolla | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No- 990915 Date 30.05.2008 Bank of Baroda | N | 2008-09 |
| 186 | Indian Co-Operative Credit Society Ltd | Kerala |
Rs. 75,000.00
75 Thou+ |
25-08-2022 | Y | 2022-23 |
| 187 | Infinite Energy & Technology | Gujrat-Anand |
Rs. 70,000.00
70 Thou+ |
001844, Icici Bank, Anand, 30-09-2022 | Y | 2022-23 |
| 188 | Indravijaya Singh Kishorsinh Jadeja | -- |
Rs. 67,000.00
67 Thou+ |
000 110, State Bank of India | Y | 2013-14 |
| 189 | Imitation Jewellery Assocation Rajkot | Gujrat-Rajkot City | |
4, Kotak Mahindra Bank, Shop No.104, 105, Rajkot, 09-08-2022 | Y | 2022-23 |
| 190 | Indermani Gairolla | -- |
Rs. 54,000.00
54 Thou+ |
Cheque No947171 Date 30.07.2008 PNB, Haldwani | N | 2008-09 |
| 191 | Industries Chemie Vorfina | -- |
Rs. 51,000.00
51 Thou+ |
000442 Bank of Baroda | Y | 2019-20 |
| 192 | Idrishbhai Jeda | Morbi |
Rs. 51,000.00
51 Thou+ |
487133, State Bank Of India, Savsar Plot, Morbi, 23-06-2022 | Y | 2022-23 |
| 193 | Indian Stone Crushers | -- |
Rs. 51,000.00
51 Thou+ |
451818 Punjab And Sind Bank 18-01-2018 | Y | 2017-18 |
| 194 | Ishwar | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
092628 Corporation Bank Kosli | Y | 2018-19 |
| 195 | Indi Delights Pvr Ltd | Vadodara |
Rs. 51,000.00
51 Thou+ |
224770, HDFC | Y | 2012-13 |
| 196 | I.D.Chudasma | Vadodara | |
227946, State Bank of India | N | 2012-13 |
| 197 | Ishwar Singh | B-67, Shivaji Road, North Ghonda, Delhi |
Rs. 51,000.00
51 Thou+ |
000016, Bank of Baroda, Chq Dt-16.12.2021 | Y | 2021-22 |
| 198 | Inditec InterNAtioNAl | -- |
Rs. 51,000.00
51 Thou+ |
1800 UBI Umed NAgar Dt.23.09.2017 | N | 2017-18 |
| 199 | Inder Kumar | Gurugram |
Rs. 51,000.00
51 Thou+ |
057607, Bank Of India | Y | 2021-22 |
| 200 | Indian Heart Foundation | Nazafgarh Rd New Delhi-110015 |
Rs. 51,000.00
51 Thou+ |
038311 Dena | N | 2018-19 |
