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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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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

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