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 | Modern Road Makers Pvt 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 |
2 | Modern Road Makers Pvt Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
RTGS | Y | 2016-17 |
3 | Modern Road Makers Pvt Ltd | 3Rd Floor, Irb Complex, Chandivali Farm, |
Rs. 10,00,00,000.00
10 Cror+ |
131245, Union Bank Of India, Corporate & Sme Branch Powai | Y | 2022-23 |
4 | Modern Road Makers Pvt Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
114681 03.09.18 | Y | 2018-19 |
5 | M/s Triumph Electoral Trust | Dare House Ext. 234 NSC Bose Road Chennai 600001 |
Rs. 10,00,00,000.00
10 Cror+ |
000037 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
6 | Micro Labs Limited | 27 Race Course Road Bungalore-560001 KarNAtaka India |
Rs. 9,00,00,000.00
9 Cror+ |
985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017 | Y | 2017-18 |
7 | Modern Road Makers Pvt. Ltd. | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | RTGS | N | 2014-15 | |
8 | Mahaveer Medicare | 82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062 |
Rs. 6,00,00,000.00
6 Cror+ |
018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017 | Y | 2017-18 |
9 | M/s Public & Political Awarness Trust | 1/1/2, Chnchpada, Silvasa |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No. 486377HDFC BANK,NEW DELHI | N | 2003-04 |
10 | Montage Enterprises Pvt Ltd | C-20-22 Sector-57 Noida-201301 |
Rs. 5,00,00,000.00
5 Cror+ |
155402 Bank of India Noida U.P. Dt.07.07.2017 | Y | 2017-18 |
11 | Mahindra & Mahindra Ltd. | -- |
Rs. 5,00,00,000.00
5 Cror+ |
9386, HDFC Bank | Y | 2014-15 |
12 | Munjal Sales Corporation | Hero NAgar G.T. Road LudhiaNA Punjab |
Rs. 5,00,00,000.00
5 Cror+ |
46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017 | Y | 2017-18 |
13 | Modern Road Makers Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
114727 25.02.19 | Y | 2018-19 |
14 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandiwali Mumbai | 136028 Union Bank of India Powai Branch Cheque Date-08.01.20 | Y | 2019-20 | |
15 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032744 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
16 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032745 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
17 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032746 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
18 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032747 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
19 | Mang Family Office Llp | Bengaluru |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
20 | Mahima Fibres Private Limited | 406, Corporate House, 169, R.N.T. Marg |
Rs. 4,50,00,000.00
4 Cror+ |
420978, Axis Bank, Indore | Y | 2022-23 |
21 | M/s Russell Credit Ltd | Virginia House 37 J.L .Nehru Road Kolkata-700071 | Cheque HDFC 2\6 Sarat Bose Road Central Plaza Kolkata -700020 | Y | 2019-20 | |
22 | M/s Russell Credit Ltd | Virginia House 37 J.L. Nehru Road Kolkata-700071 |
Rs. 4,27,00,000.00
4 Cror+ |
Cheque HDFC 2/6 Sarat Bose Road Central Plaza Kolkata-700020 | Y | 2019-20 |
23 | Monarch Comtrade Pvt Ltd | Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014 |
Rs. 4,00,00,000.00
4 Cror+ |
206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 | Y | 2018-19 |
24 | Muthoot Finance Ltd. | Muthhot Tower-Alaknanda New Delhi - 110019 |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque Axis Bank Hauz Khas New Delhi -110049 | Y | 2019-20 |
25 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 |
Rs. 3,00,00,000.00
3 Cror+ |
108315 Union Bank of India Powai Mumbai Br Dt.05.02.18 | Y | 2017-18 |
26 | Mankind Pharma Limited | Himachal Pradesh |
Rs. 3,00,00,000.00
3 Cror+ |
29135, Hdfc, Hdfc, Kasturba Gandhi Marg, New Delhi | Y | 2022-23 |
27 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No- 8484 Date 12.03.2009HDFC | N | 2008-09 |
28 | Mayank J Shah | 5Th Floor, Aidun Building, A Block | 98, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 | |
29 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072 |
Rs. 2,70,00,000.00
2 Cror+ |
134214, Union Bank of India Powai Br. | N | 2014-15 |
30 | M/s Ashok Commercial Enterprises | 126, Free Press House, Nariman Point Mumbai-400021 |
Rs. 2,50,00,000.00
2 Cror+ |
458930, SBI | Y | 2015-16 |
31 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322259 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-05.02.2020 | Y | 2019-20 |
32 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322260 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-10.02.2020 | Y | 2019-20 |
33 | M/s Torrent Power Ltd., | Torrent House, Off Ashram Rd. Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No- 698431 Date 17.03.2009 HDFC | N | 2008-09 |
34 | Mang Family Office Llp | Bengaluru |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
35 | M Srinivas | Chennai | Date- 01-04-2019 | Y | 2019-20 | |
36 | Modern Road Makers Pvt. Ltd. | IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072 |
Rs. 2,30,00,000.00
2 Cror+ |
134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch | N | 2013-14 |
37 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072 |
Rs. 2,30,00,000.00
2 Cror+ |
134230, Union Bank of India Powai Br. | N | 2014-15 |
38 | M/S. Prestige Habitat Ventures | Bengaluru |
Rs. 2,25,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | Y | 2017-18 |
39 | Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 |
Rs. 2,00,00,000.00
2 Cror+ |
006651, Kotak Mahindra Bank | Y | 2015-16 |
40 | Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 |
Rs. 2,00,00,000.00
2 Cror+ |
006652, Kotak Mahindra Bank | Y | 2015-16 |
41 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 | Y | 2017-18 |
42 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | Cheque No- 8488 Date 27.03.2009HDFC | N | 2008-09 | |
43 | M/s Larsen & Toubro Ltd | Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 16819 Date 30.03.2009 Standard Chartered | N | 2008-09 |
44 | M/S/ Silvor Oak Projects | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | Y | 2017-18 |
45 | Mayank J Shah | 5Th Floor, Aidun Building, A Block |
Rs. 2,00,00,000.00
2 Cror+ |
101, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 |
46 | Mewar University | 4117 st Floor Naya Bazar Delhi-110006 |
Rs. 2,00,00,000.00
2 Cror+ |
356850 Corporation Bank Gaziabad Vasundhara | Y | 2019-20 |
47 | Marougen Education Foundation | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
48 | Manish Sarda | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | N | 2014-15 |
49 | Marvel Realters | Pune | 203434, IDBI Bank Koregaon Pune Br. | N | 2014-15 | |
50 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019 | Y | 2019-20 |
51 | M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 1,60,00,000.00
1 Cror+ |
000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | Y | 2018-19 |
52 | MBG Commodities Pvt Ltd | 8-2-293/174/A/26 2nd Floor Mandhani House Road No-14 Banjara Hills Hyderabad-500034 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
53 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.26.02.2018 | Y | 2017-18 |
54 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.01.03.2018 | Y | 2017-18 |
55 | Meghalaya Cements Limited | ABC G.S. Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
703295 State Bank of India | Y | 2019-20 |
56 | Mandot Steel | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
57 | Ms K Morung And Sons | Manipur |
Rs. 1,40,00,000.00
1 Cror+ |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
58 | M.S. Bagemane Developers Pvt. Ltd | Bengaluru |
Rs. 1,25,00,000.00
1 Cror+ |
NEFT CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
59 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,25,00,000.00
1 Cror+ |
423942 Axis Bank Ltd Bng (Kr) 29.3.18 | Y | 2018-19 |
60 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 1,25,00,000.00
1 Cror+ |
681000 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
61 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 1,08,00,000.00
1 Cror+ |
958085, PNB | Y | 2021-22 |
62 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019 | Y | 2019-20 |
63 | Ms K Morung And Sons | Manipur | RTGS, Dt. 09-02-2022 | Y | 2021-22 | |
64 | Ms K Morung And Sons | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 17-02-2022 | Y | 2021-22 |
65 | Mahindra Lifespace Developers Ltd | Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
00 1406, HDFC Bank | Y | 2013-14 |
66 | Mgm Group Of Companies | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
196596, Punjab National Bank, Spencer Plaza, Mount Road, Chennai-600002, Chq Dt-08.04.2021 | Y | 2021-22 |
67 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 |
Rs. 1,00,00,000.00
1 Cror+ |
108305 Union Bank of India Powai Mumbai Br Dt.05.02.18 | Y | 2017-18 |
68 | MNR Education Trust | 2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085 |
Rs. 1,00,00,000.00
1 Cror+ |
228262, Canara Bank | Y | 2015-16 |
69 | M/S Shaw wallece distleries ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 921497-500 , Standard Chartered Bank New Delhi | N | 2004-05 |
70 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | 000064 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 | |
71 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021876594232 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
72 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
ICICR52021021800254395 ICICI Bank Br. | Y | 2020-21 |
73 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178594938 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
74 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
75 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
76 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
77 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 | |
78 | Manas Sarovar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | N | 2019-20 |
79 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021032282964114 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
80 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
81 | Muhammed Majeed | Kerala |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT, 05.04.2021 | N | 2021-22 |
82 | Mahindra & Mahindra Ltd. | Geteway building Apollo Bunder Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
664797 ICICI Bank | Y | 2009-10 |
83 | Maha Mineral Minning And Beneficiation Pvt Ltd | 7Th Floor Wing B, 603 Office Blockshriram Towers, Kingsway Nagpur -440001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS- YESBH22280062936, Yes Bank, 07-10-2022 | Y | 2022-23 |
84 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 | |
85 | Mankind Pharma Limited | 208 Okhla Ind Estate Phase-3 New Delhi-20 |
Rs. 1,00,00,000.00
1 Cror+ |
16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018 | Y | 2017-18 |
86 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg | N | 2008-09 |
87 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 | Y | 2017-18 |
88 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
703253 State Bank of India | Y | 2018-19 |
89 | Mungi Engineers Pvt. Ltd. | Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005 | Y | 2019-20 |
90 | Mahira Ventures Pvt., Ltd., | Kodandarampur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
91 | M/s Ambuja Cement, | 248, Okhla Industrial Estate Phase III New Delhi 20 | Cheque No- 602298 Date 26.03.2009HDFC | N | 2008-09 | |
92 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
93 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
94 | M/S. Pragati Groups | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 | Y | 2017-18 |
95 | Mytrah Bhanug Power Ltd | Hydrabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
96 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
968, Yes Bank, Worli, 01-12-2022 | Y | 2022-23 |
97 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958710, Axis Bank, Fort, 26-12-2022 | Y | 2022-23 |
98 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 | 958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 | |
99 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958773, Axis Bank, Fort, 09-01-2023 | Y | 2022-23 |
100 | Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
101 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000263 RBL Bank Bengaluru Branch 3.4.18 | Y | 2018-19 |
102 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
103 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
104 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
105 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | RTGS | Y | 2020-21 | |
106 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
107 | Mankind Pharma Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
108 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
109 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 |
110 | Meghalaya Cements Limited | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
111 | Minanka Chakraborty | Kokrajhar Kokrajhar 783370 Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
112 | Mspl Limited Group | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
113 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001342, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
114 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
115 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
116 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
117 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 |
118 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | Y | 2019-20 |
119 | Ms K Morung And Sons | Manipur | RTGS, Dt. 02-02-2022 | Y | 2021-22 | |
120 | Macrotech Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 98,00,000.00
98 Lacs+ |
012104, Kotak Mahindra Bank | Y | 2012-13 |
121 | M.M. Enterprises | Central Office |
Rs. 95,00,000.00
95 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
122 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | Y | 2019-20 |
123 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
124 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 90,00,000.00
90 Lacs+ |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
125 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru |
Rs. 80,00,000.00
80 Lacs+ |
238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
126 | Mahindra & Mahindra | -- | 151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 | |
127 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
128 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | Y | 2017-18 |
129 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | Y | 2017-18 |
130 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 |
Rs. 75,00,000.00
75 Lacs+ |
352613, SBI | Y | 2009-10 |
131 | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
132 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 75,00,000.00
75 Lacs+ |
696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
133 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat | 829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 | |
134 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 70,00,000.00
70 Lacs+ |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
135 | Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 70,00,000.00
70 Lacs+ |
001081, Kotak Mahindra Bank | Y | 2012-13 |
136 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 65,00,000.00
65 Lacs+ |
RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
137 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 65,00,000.00
65 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
138 | M/s Orris Infrastructure Pvt Ltd | D-5 Mahavir Enclave New Delhi-110045 |
Rs. 60,00,000.00
60 Lacs+ |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
139 | Megha Technical & Engineers Private Limited | Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
140 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 | |
141 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 56,43,561.00
56 Lacs+ |
RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
142 | Manish V. Parekh | 21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
143 | Manish Vaman Parek | Bengaluru |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
144 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 |
Rs. 51,00,000.00
51 Lacs+ |
001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 |
145 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,26,100.00
50 Lacs+ |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
146 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,00,903.00
50 Lacs+ |
RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 |
147 | Mhs Infratech P Ltd | Raipur | 001034 HDFC | Y | 2018-19 | |
148 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001035 HDFC | Y | 2018-19 |
149 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001036 HDFC | Y | 2018-19 |
150 | M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 |
Rs. 50,00,000.00
50 Lacs+ |
604555 ICICI Bank 20-11-2017 | Y | 2017-18 |
151 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
152 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
153 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
154 | Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- | 3650 IDBI Bank Dombivali East Mumbai | N | 2011-12 | |
155 | Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
621316, State Bank of India | Y | 2013-14 |
156 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
157 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
158 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000491 HDFC Dt.30.11.2017 | Y | 2017-18 |
159 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
16704, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
160 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
161 | Mrs Tsering Domla | -- | 686729 SBI Tawang SBI Tawang | N | 2018-19 | |
162 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
694176 CaNAra Bank Kolakatta Dt.26-07.2017 | Y | 2017-18 |
163 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 50,00,000.00
50 Lacs+ |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
164 | M/S PinNAcle Enterprises | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | Y | 2017-18 |
165 | M/S Tikaula Sugar Mills Ltd | 2-D/1 Vakil Road New Mandi Muzaffarnagar |
Rs. 50,00,000.00
50 Lacs+ |
765410, PNB | Y | 2021-22 |
166 | Meghalaya Cements Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
90596 State Bank of India | Y | 2016-17 |
167 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 04.05.19 | Y | 2019-20 |
168 | Muthoot Finance | Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018 | 427271, 12.04.2021 | Y | 2021-22 | |
169 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2016-17 |
170 | Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
314644 Indian Overseas Bank | Y | 2009-10 |
171 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
172 | M/S Jindal Aluminium Ltd. | Jindal Nagar Tumkur Road Bengaluru-560073 |
Rs. 50,00,000.00
50 Lacs+ |
802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1 | Y | 2020-21 |
173 | Mbg Commadities Pvt. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
174 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, PNB | Y | 2021-22 |
175 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | RTGS, PNB | Y | 2021-22 | |
176 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 |
177 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
178 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
179 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
180 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
181 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
182 | Micromax Informatics Ltd | -- | 928206, State Bank of India | Y | 2014-15 | |
183 | M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 |
Rs. 50,00,000.00
50 Lacs+ |
DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | Y | 2020-21 |
184 | Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
185 | Magarpatta Township Dev. & Construction Co. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
186 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad |
Rs. 50,00,000.00
50 Lacs+ |
7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
187 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 50,00,000.00
50 Lacs+ |
680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
188 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 50,00,000.00
50 Lacs+ |
680886 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
189 | Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam | RTGS | Y | 2021-22 | |
190 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
191 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
192 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
193 | Mahalaxmi Wellman Fuel Llp | Kolkata, Kolkata 700071 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
194 | Minanka Chakraborty | Kokrajhar, Kokrajhar 783370 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
195 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 |
196 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | 361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 | |
197 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2017-18 |
198 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
199 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
200 | Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |