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 | Infina Finance Pvt. Ltd. | 1st Floor, Navsari Ltd. D.N. Road Fort, Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4031 | N | 2008-09 |
2 | Infina Finance Pvt. Ltd | 7th Flr, Dani Corporate Park 158, C.S.T. Roadm Kalina Santacruz (E), Mumbai-98 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 004329 Date 20-03-2014, Kotak Mahindra Bank, Mumbai-21 | Y | 2013-14 |
3 | ITC Ltd | Thapar House 2nd Floor 124 Janpad New Delhi-110001 |
Rs. 28,13,000.00
28 Lacs+ |
Ch.No-992724 Dt-28.3.2019 HSBC Bank Kolkata Dt-05.07.2019 | Y | 2019-20 |
4 | Indagro Foods Ltd | Allana House, Allana Road Colaba, Mumbai-1 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No. 738119, Date 05-03-2014, Vijaya Bank Mumbai-21 | Y | 2013-14 |
5 | Ishwar Puranmal Laddha | Flat No. 21 Nakshatra Apartment Vivek Nagar Bhavani Mandir Akurdi Pune- 411035 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT 000202277637 Union Bank of India Pune Date- 30/9/2020 | Y | 2020-21 |
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