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 | K.Rajgopal Reddy | Telengana |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Sbi | Y | 2022-23 |
| 2 | KakiNAda Seaports Ltd | 8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd |
Rs. 5,00,00,000.00
5 Cror+ |
35228 Bank of India Banjara Hills Derabad Dt.21.04.2017 | Y | 2017-18 |
| 3 | Kakinada Seaports Ltd | Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh |
Rs. 5,00,00,000.00
5 Cror+ |
35216 BOI Banjara Hills Derabad Vijayawada | Y | 2016-17 |
| 4 | Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque State Bank of India Commercial Branch Chennai | Y | 2020-21 |
| 5 | Kalyan Jwellers India Ltd. | TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Axis Bank Thrissur-680001 | Y | 2019-20 |
| 6 | KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
| 7 | KSK Energy Venturs Limited | 8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033 | |
173305 Uco Bank, Sr. Br. ND. | Y | 2011-12 |
| 8 | Khadem Kalachand | Manipur |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Dt. 16-02-2022 | Y | 2021-22 |
| 9 | Kalyani Steel Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
943615, HDFC Bank Pune Branch | N | 2014-15 |
| 10 | Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 |
Rs. 2,00,00,000.00
2 Cror+ |
130903 Hdfc Bank Date 27-03-19 | Y | 2018-19 |
| 11 | KSK Energy Venture Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
72822 UCO Bank | N | 2009-10 |
| 12 | Krishna Corpindia Private Limited | Acme Centre, 1St Floor, 44, Shreemali Society, Netaji Road, Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
005513, Bank Of Baroda, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
| 13 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, State Bank of India | Y | 2021-22 |
| 14 | Kalyani Steels Ltd. | -- | |
941304, HDFC Bank | Y | 2014-15 |
| 15 | Kama Realty Delhi Limited | -- |
Rs. 1,50,00,000.00
1 Cror+ |
297 Pal Mall Plot No 2 Sector 22 Dwan | Y | 2018-19 |
| 16 | Kvr Base Line Resources Pvt. Lt.D | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
428744, (Dd) Axis Bank | Y | 2022-23 |
| 17 | Kakinada Sec Ports Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 18 | KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune |
Rs. 1,00,00,000.00
1 Cror+ |
2958 HDFC Bank | N | 2009-10 |
| 19 | KRBl Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
634, HDFC Bank | Y | 2014-15 |
| 20 | Kunal Structure (1) Pvt. Ltd. | Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
081896 Dena Bank Ahmedabad-380009 Date.01-04-2019 | Y | 2019-20 |
| 21 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In | |
290586, IDBI Bank | Y | 2021-22 |
| 22 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 23 | Kredence Multi Trading | -- |
Rs. 1,00,00,000.00
1 Cror+ |
406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 24 | Kitichen appliances india ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
| 25 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev, |
Rs. 1,00,00,000.00
1 Cror+ |
44079, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
| 26 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, State Bank of India, Chennai | Y | 2021-22 |
| 27 | Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 80,00,000.00
80 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 28 | Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 | |
247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | Y | 2019-20 |
| 29 | Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 30 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad - 380015. |
Rs. 60,00,000.00
60 Lacs+ |
278889, Bank Of India, Ahmedabad Corporate Branch | Y | 2022-23 |
| 31 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
| 32 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.02.01.2018 | Y | 2017-18 |
| 33 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
| 34 | Kailash Lohia | SRCB Road Fancy Bazar Ghy |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 35 | Kohinoor Development Corporatrion | -- | |
262376, Axis Bank Ltd, Pune Branch | N | 2014-15 |
| 36 | KMV Projects Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
803054 | Y | 2014-15 |
| 37 | Kakinada Marine & Off Shore Complex | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 38 | Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 949774 FEDRAL BANK LTD | N | 2003-04 |
| 39 | KAMALJEET SINGH AALUWAL1A | 38 RANI JHANSI ROAD, ND |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE NO. 844158 INDUS BANK. ND | Y | 2006-07 |
| 40 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 50,00,000.00
50 Lacs+ |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
| 41 | Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 50,00,000.00
50 Lacs+ |
009654, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 42 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | |
722090, State Bank of India | Y | 2013-14 |
| 43 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 |
Rs. 50,00,000.00
50 Lacs+ |
722092, State Bank of India | Y | 2013-14 |
| 44 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
007079, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 45 | Katira Construction | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
007080, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 46 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev |
Rs. 50,00,000.00
50 Lacs+ |
43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
| 47 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
| 48 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
| 49 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | |
007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 50 | Kartikeyas Manganese Iron Ores | Bellary City New |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 51 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
147310, Axis Bank, Red Hills -Utib0002103 | Y | 2022-23 |
| 52 | K B Zaveri | -- |
Rs. 25,00,000.00
25 Lacs+ |
363656, Union Bank | N | 2012-13 |
| 53 | Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. |
Rs. 25,00,000.00
25 Lacs+ |
TFR PNB 01-12-2017 | Y | 2017-18 |
| 54 | Kat Leisure Co. | Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
| 55 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavni, Opp Iscon Mall, S. G. Highway, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
278851, Bank Of India, Corporate Branch, Ahmedabad- 380001, | Y | 2022-23 |
| 56 | Krishnapatnam Port Company Ltd | -- | |
000863 ICICI Bank | Y | 2016-17 |
| 57 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
| 58 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 |
Rs. 25,00,000.00
25 Lacs+ |
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
| 59 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev |
Rs. 25,00,000.00
25 Lacs+ |
44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
| 60 | Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | Y | 2019-20 |
| 61 | Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 |
Rs. 25,00,000.00
25 Lacs+ |
938199, SBI | N | 2015-16 |
| 62 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S.G.Highway, Ahmedabad- |
Rs. 25,00,000.00
25 Lacs+ |
44073, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 63 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 64 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 65 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 66 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 67 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 |
Rs. 25,00,000.00
25 Lacs+ |
437602 BANK OF INDIA | Y | 2009-10 |
| 68 | Kukreja Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
725634, Dena Bank Devnar Br. | N | 2014-15 |
| 69 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
| 70 | Kushal Bezbarua | Assam | |
RTGS | Y | 2021-22 |
| 71 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
44074, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 72 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 25,00,000.00
25 Lacs+ |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 73 | Krishiv Aqua Tech | At Malsharam, Taluka Kodinar, Dist. Gir Somnath-362720 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
| 74 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.21.12.2017 | Y | 2017-18 |
| 75 | KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.22.12.2017 | Y | 2017-18 |
| 76 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
190, Hdfc Bank, Red Hills - Hdfc0002064 | Y | 2022-23 |
| 77 | Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | |
RTGS | Y | 2020-21 |
| 78 | Kipa Takum Itanagar | Arunachal Pradesh |
Rs. 23,00,000.00
23 Lacs+ |
Cheque | Y | 2022-23 |
| 79 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 23,00,000.00
23 Lacs+ |
002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
| 80 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai |
Rs. 22,00,000.00
22 Lacs+ |
Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
| 81 | Kumar Properties & Realstate Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
003079, HDFC Bank Camp Pune | N | 2014-15 |
| 82 | Kushal Bezbaruah Kalipur | A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2020-21 |
| 83 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 20,00,000.00
20 Lacs+ |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 84 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | |
Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 85 | Kukreja Construction Co. | -- |
Rs. 20,00,000.00
20 Lacs+ |
701989 Date 03-05-18 | Y | 2018-19 |
| 86 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 20,00,000.00
20 Lacs+ |
52721, Union Bank Of India, Rajkot Bhakti Nagar, 07-12-2022 | Y | 2022-23 |
| 87 | Kushal Bezbaruah | Kalipur A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
| 88 | K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 16,00,000.00
16 Lacs+ |
002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 89 | K. Jagadish | Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 90 | Kalpeshbhai Babubhai Patel | 71/4, Evergreen Society, Kabir Enclave, Bopal, Ghuma, Ahmedabad - 380058 |
Rs. 15,00,000.00
15 Lacs+ |
49, The Kalupur Commercial Co.Op. Bank Ltd., South Bopal Branch | Y | 2022-23 |
| 91 | Kausalya Engineers | Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | |
RTGS | Y | 2016-17 |
| 92 | Krisha Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 15,00,000.00
15 Lacs+ |
000176, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 93 | K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | Y | 2020-21 |
| 94 | Kanishka Prints Pvt Ltd | Plot No. 178 G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 95 | Kabini Riverside Hotels Pvt Ltd . | -- |
Rs. 13,00,000.00
13 Lacs+ |
001888 HDFC Bank Ltd Vasco | N | 2011-12 |
| 96 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva |
Rs. 11,11,111.00
11 Lacs+ |
859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
| 97 | Karnal Rice Mills | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
| 98 | Karnal Rice Millers Association | Karnal | |
Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 99 | Kandla Harber Association | -- |
Rs. 11,00,000.00
11 Lacs+ |
2496886 | N | 2012-13 |
| 100 | Konark Structural Engineers Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
| 101 | Kapil Engineering Company (Kapil Arora) | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
| 102 | Kankariya Textile Industries Pvt. Ltd. | Aajivan Sahyog Nidhi Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
220877- 18-08-2022 | Y | 2022-23 |
| 103 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 104 | Kumar Beharay Properties Llp | Pune |
Rs. 10,00,000.00
10 Lacs+ |
227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
| 105 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 | |
005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 106 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252529 SBI 27-03-2019 | Y | 2018-19 |
| 107 | Khanna Jewellers P ltd. | 2623-237 Bank Street Karol Bagh Delhi |
Rs. 10,00,000.00
10 Lacs+ |
016223 Karur Vyas | Y | 2019-20 |
| 108 | Km Sugar Mills | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
| 109 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 |
Rs. 10,00,000.00
10 Lacs+ |
005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
| 110 | Kalpataru Trades (Prop: Mamta Kalpesh Motta) | Flat no. 601, Rachanaa Solitarie, Dr R P Road, Near Gyan Srita School, Mulund W, Mumbai-400080 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
| 111 | Ke Infra Project Llp | N268 Gk-Ii Delhi |
Rs. 10,00,000.00
10 Lacs+ |
322420 Axis Bank GK-Ii Delhi | Y | 2018-19 |
| 112 | K. C. Holding Pvt. Ltd. | 9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56 | |
757068, ICICI Bank Ltd., Nariman Point Branch | N | 2012-13 |
| 113 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
| 114 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
| 115 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 |
| 116 | Kauntam Papers Ltd | W1A-First Floor, Godrej Enternia Plot No-70, Industrial Area-1, Chandigarh-160002 |
Rs. 10,00,000.00
10 Lacs+ |
411896, PNB, Chq Dt-23.12.2021 | Y | 2021-22 |
| 117 | Kumar Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 |
| 118 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | N | 2013-14 |
| 119 | Kavita & Sons Co | 14th Jain Chambers,3rd Floor, S V Road, Bandra East,Mumbai-400050 | |
913454, Indusind Bank, Jain Chambers, Bandra W, Chq Dt. 20.04.2021 | Y | 2021-22 |
| 120 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
| 121 | Kitex Garments Ltd | P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562 |
Rs. 10,00,000.00
10 Lacs+ |
268710, SBI | N | 2015-16 |
| 122 | Kalkappa S. Bandi | Malleshwaram |
Rs. 10,00,000.00
10 Lacs+ |
825742, SBI, Malleshwaram | Y | 2021-22 |
| 123 | Kipa Tagak Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-17.08.2021 | Y | 2021-22 |
| 124 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252520 SBI | Y | 2019-20 |
| 125 | Kantipudi Sarva Rayudu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 281 | Y | 2014-15 |
| 126 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 127 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 128 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 129 | Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
208 Kotak Mahindra bank | N | 2007-08 |
| 130 | Kipa Takum Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-06.09.2021 | Y | 2021-22 |
| 131 | Kishore Roy | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 553960 | Y | 2022-23 |
| 132 | Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
213739 ICICI Bank Vashi Br. | Y | 2016-17 |
| 133 | Kiran Mazumdarshaw | 874/1, 7th Cross, IIIrd Block, Kormangala, Bangalore | |
180213 SCBS | Y | 2015-16 |
| 134 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
| 135 | Kumar Construction | Office No.208 , 2Nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
060207, Bank Of Maharashtra, Sector-21, Gandhinagar- 382010, 28-03-2023 | Y | 2022-23 |
| 136 | Krishna Institute of Engineering | -- |
Rs. 10,00,000.00
10 Lacs+ |
000482 ICICI Bank 23.04.2019 | Y | 2019-20 |
| 137 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 10,00,000.00
10 Lacs+ |
180967, Union Bank Of India, Rajkot Bhakti Nagar, 17-03-2023 | Y | 2022-23 |
| 138 | Krishna Sales | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 139 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
| 140 | Kunal Structures (India) Pvt. Ltd. | -- | |
710315, ICICI Bank | Y | 2013-14 |
| 141 | Ko Enterprise | Kekkong Osik Tuting Upper Siang |
Rs. 10,00,000.00
10 Lacs+ |
926932 SBI Yingkiong Dt-30.07.2020 | Y | 2020-21 |
| 142 | Kipa Consultancy | Kipa Takum Naharlagun Arp |
Rs. 10,00,000.00
10 Lacs+ |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
| 143 | KBC Travels | -- |
Rs. 9,95,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 144 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur |
Rs. 8,50,000.00
8 Lacs+ |
404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
| 145 | K V Hanchinal | Gadag |
Rs. 8,50,000.00
8 Lacs+ |
3277 Gadag City | Y | 2020-21 |
| 146 | K.P. Sanghvi & sons | Surat |
Rs. 8,33,000.00
8 Lacs+ |
39241, Axis Bank | Y | 2012-13 |
| 147 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 | |
854109, Dena Bank | Y | 2014-15 |
| 148 | Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 149 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS SBI | Y | 2019-20 |
| 150 | Kutch Chemical Inds Ltd | Gujrat-Kutch |
Rs. 8,00,000.00
8 Lacs+ |
2029, Bank Of Baroda, Gandhidham, Kachchh-370201, 19-10-2022 | Y | 2022-23 |
| 151 | Kalathia Engineer | Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Uti Bank, Bhavnagar, 12-09-2022 | Y | 2022-23 |
| 152 | Katira Construction Co. | -- |
Rs. 8,00,000.00
8 Lacs+ |
854108, Dena Bank | Y | 2013-14 |
| 153 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 |
Rs. 7,50,000.00
7 Lacs+ |
DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 154 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | |
007815, The Vijay Co- Operative Bank Ltd, Opp Rto, Subhashbridge , Ahmedabad-27, | Y | 2022-23 |
| 155 | Kirloskar Oil Eng. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
| 156 | Kirloskar Pneumatic Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
| 157 | Kekin Chunilal Gala | 602, Kaku Kunj Building , 1 Nesbit Road, Near Sales Tax Office Mazgaon, Mumbai-400010 |
Rs. 7,50,000.00
7 Lacs+ |
000024, Kotak Mahindra Bank, Mazgaon, 22-03-2023 | Y | 2022-23 |
| 158 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 490556, HDFC Bank Pune | N | 2004-05 |
| 159 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 790374, HDFC Bank Pune | N | 2004-05 |
| 160 | Kunverji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
347965, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 161 | KBC Travels | -- | |
RTGS | Y | 2016-17 |
| 162 | Kasyap Sweetners Limited | Chetanya Gram Badnawar District Dhar |
Rs. 7,00,000.00
7 Lacs+ |
537345, State Bank Of India, Badnawar, 14-04-2022 | Y | 2022-23 |
| 163 | K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 |
Rs. 7,00,000.00
7 Lacs+ |
271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | Y | 2020-21 |
| 164 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 7,00,000.00
7 Lacs+ |
68568, Union Bank Of India, Bhakti Nagar Road, Rajkot, 03-02-2023 | Y | 2022-23 |
| 165 | K.M. Nalini Shree | No.C3, 3Rd Floor, No. 25, 4Th Main Road, K.B Nagar, Adyar, Chennai - 600 020 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-Idibr52022111430 | Y | 2022-23 |
| 166 | Krishna Construction Co | H-110, Fist Folur Sidhar Fulora Bilding, Nikol Gam Road Ahmedabad |
Rs. 6,52,000.00
6 Lacs+ |
000007, Axis Bank, CBB, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 167 | Keval Suryakant Bhalodia | Gujrat-Rajkot City |
Rs. 6,27,120.00
6 Lacs+ |
43985, Indusind Bank, Rajkot, 25-07-2022 | Y | 2022-23 |
| 168 | Kailashnath Shukla | Uttar Pradesh | |
75868 | Y | 2022-23 |
| 169 | Kiritsinh J Rana | At Bhalgamda, Ta. Limbadi, Dist. Surendranagar |
Rs. 6,00,000.00
6 Lacs+ |
846052, State Bank Of India, Sector 10B, Gandhinagar, 15-06-2022 | Y | 2022-23 |
| 170 | K Pandlyarajan | -- |
Rs. 6,00,000.00
6 Lacs+ |
693884 IDBI | N | 2005-06 |
| 171 | Krishna Construction | Word 2/B, Plot No. 42, Adipur, Dist. 370205 |
Rs. 5,50,000.00
5 Lacs+ |
49090, Axis Bank | Y | 2014-15 |
| 172 | Kalawati Devi Suraj Bhan Memorial Education Society | Narnaul |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 173 | Krishna Construction Co. | H-110 1St Floor, Sreedhar Floora, Nr. Amar Jawan Circle, Nikol- Ahmedabad-382350 |
Rs. 5,45,000.00
5 Lacs+ |
9, Axis Bank, Cbb Ahmedabad- 380009, | Y | 2022-23 |
| 174 | Krishna Construction | -- |
Rs. 5,26,000.00
5 Lacs+ |
49091, Axis Bank | Y | 2013-14 |
| 175 | Kanan Furniture Company | Gujrat-Karnawati | |
202141, Bank Of India, Narol Branch | Y | 2022-23 |
| 176 | K K Construction & Builders | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
448 | Y | 2022-23 |
| 177 | Krishn Kumar Singh | Gaya, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
109510, SBI | Y | 2015-16 |
| 178 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 179 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 180 | Karishma Finishers Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
002342 Kmb | Y | 2018-19 |
| 181 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 182 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 | |
RTGS | Y | 2021-22 |
| 183 | K. Gautam Chand Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | N | 2020-21 |
| 184 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 185 | Kamrup Associate | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 186 | Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Chno.136 Andhra Bank Guntur | Y | 2018-19 |
| 187 | Khanna Jewellers P Ltd. | Bankstreet Karol Bagh Nd-110005 |
Rs. 5,00,000.00
5 Lacs+ |
018101 Karur Vysya Bank | Y | 2019-20 |
| 188 | Kanidi Cosmecutical Pvt. Ltd. | B-9, Sec. 58, Noida |
Rs. 5,00,000.00
5 Lacs+ |
530430, HDFC | N | 2012-13 |
| 189 | Kipa Takum | Naharlagun | |
649178 Dt-20.03.2021 | Y | 2020-21 |
| 190 | Kanahaiya Lal | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
795954 | N | 2022-23 |
| 191 | Karnavati Light And Sound | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
603109, Kalupur Bank, Nava Wadaj Branch Ahmedabad | Y | 2022-23 |
| 192 | Kavishwar Allad | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
350026, Bank Of Maharashtra, Bidar | Y | 2022-23 |
| 193 | Kiran Organic Industries | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
539824 | N | 2022-23 |
| 194 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
| 195 | Kitex Garments Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
804255, State Bank Of India, -21-05-2022 | N | 2022-23 |
| 196 | Kartikay Coal Washeries Pvt. Ltd. | 7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001 | |
21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH | Y | 2010-11 |
| 197 | Kamala Builders & Developers | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
216449 | N | 2022-23 |
| 198 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 199 | Kawality kraft pack c\o Falguniben | -- |
Rs. 5,00,000.00
5 Lacs+ |
Punjab National Bank GIDC Vapi (Valsad)Guj | Y | 2020-21 |
| 200 | Karan Manchanda | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBIN322224287489, State Bank Of India, 12-08-2022 | Y | 2022-23 |
