A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
2 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.2019 | N | 2019-20 |
3 | Lodha Developers Limited | Lodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.2019 | N | 2019-20 |
4 | Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
5 | Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | Y | 2014-15 |
6 | Larson AND Toubro Limited | L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001 |
Rs. 45,00,000.00
45 Lacs+ |
CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR. | Y | 2009-10 |
7 | Larsen and Tubro Ltd | L&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001 | Ch No 883129, Standard Chartered Bank | Y | 2004-05 | |
8 | Laxmanbhai Construction Pvt Ltd | 202, Shubham Building, Rajwadi Road, Behind Bank of Baroda, Ghatkopar East-400077 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.118504, Drawn on Bank of India (India), Dt-7.02.2019 | Y | 2018-19 |
9 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 |
10 | Lalchand Sitaram Rajput, S/o Sitaram Rajput | Behind Tilak Nagar, 203, vivek Bldg, Om Vivek CHS Ltd, Pipe Line Road, Tilak Nagar, Mumbai-400089 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.000152, Drawn on HDFC Bank (India), Dt-22.01.2019 | Y | 2018-19 |
11 | Lalit Shah | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
12 | Laxmichand Ladhubhai Vira | Near Bhabha Hospital, Room No.601, Sanghavi Palace, Belgrami Road, Kurla-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.121834 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
13 | Laxmichand Ladhubhai-HUF | 601, Sanghvi Palace, Ganesh Baug, Belgrami Road, Kurla West-400070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.270325 Drawn on Punjab National Bank (India), Dt-13.03.2019 | Y | 2018-19 |
14 | Lokesh Agarwal/ Khushboo Agarwal | A 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705 | Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 | |
15 | Lalit Shah | Block No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.2019 | Y | 2019-20 |
16 | Laxmi Diamond Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Drawn on Dt.17.02.2017 | Y | 2016-17 |
17 | Laxmi Narayan Agarwal | Shrikrishan Vatsalya Gaurav Path Padmanthpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.2019 | Y | 2019-20 |
18 | Liladhar Pansania | 3, Ramavtar Chawl, Daruwala Compound, S V Road, Malad West-400064 |
Rs. 4,25,000.00
4 Lacs+ |
Cheque/DD No.022122 Drawn on Bank of India (India), Dt-08.03.2019 | Y | 2018-19 |
19 | Laxmichand Ladhubhai HUF | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.2019 | Y | 2019-20 |
20 | Laxmichand Ladhubhai Vira | 601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla West |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.2019 | Y | 2019-20 |
21 | Ladha Ishwar Purnamalji | Flat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035 | Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.2019 | Y | 2019-20 | |
22 | L.N. Chemical Industries | 403 Antariksha Makwana Road Marol Naka Andheri East |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016 | Y | 2016-17 |
23 | Leela Bhandari | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS/NEFT | Y | 2018-19 |
24 | Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | Y | 2019-20 |
25 | Lokesh Agarwal | E-2, Ibrahim Tower, Bhayandar West-401101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.030277, Drawn on DBS (India), Dt-23.02.2019 | Y | 2018-19 |
26 | Leena Shuka | -- |
Rs. 34,000.00
34 Thou+ |
via Cheque/DD No Cash | N | 2015-16 |
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