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 |
---|---|---|---|---|---|---|
401 | Millenium India Private Limited | Kamrup--Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
402 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | Y | 2019-20 |
403 | M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 |
Rs. 15,00,000.00
15 Lacs+ |
607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | Y | 2019-20 |
404 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 15,00,000.00
15 Lacs+ |
184381, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
405 | M/S.Bhagyavanti Wines | Bengaluru |
Rs. 14,00,000.00
14 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
406 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | RTGS | Y | 2021-22 | |
407 | M/s Global Enterprises | Yinkiong |
Rs. 13,74,000.00
13 Lacs+ |
Dt-26.03.2021 | Y | 2020-21 |
408 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 13,72,956.00
13 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | Y | 2019-20 |
409 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 |
Rs. 13,50,000.00
13 Lacs+ |
001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | Y | 2021-22 |
410 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 12,21,664.00
12 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-14.03.2020 | Y | 2019-20 |
411 | M/S. Jarcy Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
412 | Mangalam International P Ltd | Synagogue Street Kolkata |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
413 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat | 000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 | |
414 | Miteshbhai Rameshbhai Patel | Laxmi Protine Product, At.Vasad, Taluka & Dist. Anand |
Rs. 11,11,111.00
11 Lacs+ |
005796, Kotak Mahindra Bank, Anand, Chq Dt 26.08.2021 | Y | 2021-22 |
415 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,11,111.00
11 Lacs+ |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
416 | M/S Best Foods Limited | Indri, Distt. Karnal |
Rs. 11,00,000.00
11 Lacs+ |
000 639, HDFC Bank, Kanjpura Road, Karnal | Y | 2013-14 |
417 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 |
Rs. 11,00,000.00
11 Lacs+ |
969199 Axis Bank | Y | 2019-20 |
418 | M/s Kesar Enterprises | Bareilly |
Rs. 11,00,000.00
11 Lacs+ |
009006 BOB Date 01.06.2020 | Y | 2020-21 |
419 | Manish Laxman Sarda | 17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063 |
Rs. 11,00,000.00
11 Lacs+ |
29 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
420 | Mangalam Print Pvt. Ltd | I-4481-82, Milienium Textile Market Ring Road Surat 395001 | 068861, ING Vysya Bank Ltd | Y | 2012-13 | |
421 | Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh | 80, Vaishali Pitampura, Delhi - 110 034 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI | N | 2003-04 |
422 | M. K. Infrastructure | Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
3, Bank of India | N | 2012-13 |
423 | M/S Best Foods Ltd. | VPO Indri, Dist. Karnal |
Rs. 11,00,000.00
11 Lacs+ |
631913, HDFC Bank, Karnal | Y | 2012-13 |
424 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
893166, ICICI Bank | Y | 2014-15 |
425 | Meenakshi Gupta | Panipat |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
426 | Mayfair Housing Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
427 | Mayfair Housing Pvt Ltd | -- | 055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 | |
428 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 |
Rs. 11,00,000.00
11 Lacs+ |
007796, HDFC | Y | 2021-22 |
429 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,00,000.00
11 Lacs+ |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
430 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, |
Rs. 11,00,000.00
11 Lacs+ |
Online Trfd. | Y | 2022-23 |
431 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,96,719.00
10 Lacs+ |
RTGS Date 04.10.2020 | Y | 2020-21 |
432 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 10,75,000.00
10 Lacs+ |
110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
433 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 25.10.2020 | Y | 2020-21 |
434 | Manpreet Kaur | -- | RTGS | N | 2014-15 | |
435 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 |
Rs. 10,00,000.00
10 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
436 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
437 | Mohan export pvt ltd | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 352422, New Delhi | N | 2004-05 |
438 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
439 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
440 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
441 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) | 035529 Indusind Bank 22.11.2018 | Y | 2018-19 | |
442 | Maan Industry India Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
443 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS OBC Bank | Y | 2019-20 |
444 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
445 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
446 | Manipal Resorts Company Private Limited | 65 Singasandra Off Hosur Road Bangalore 560068 |
Rs. 10,00,000.00
10 Lacs+ |
579410 Yes Bank Bangalore | Y | 2016-17 |
447 | Maithri Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 400, Andhra Bank | N | 2013-14 |
448 | Mahalaxmi Continental Ltd | Beltola Guwahati | Cheque | Y | 2020-21 | |
449 | Mathias Construction Pvt Ltd | Mathias House Campal Panaji Goa -403001 |
Rs. 10,00,000.00
10 Lacs+ |
001891 HDFC Bank Panaji | Y | 2016-17 |
450 | M/s Omexe Ltd. | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
511918 Axis Bank Date 07.07.2020 | Y | 2020-21 |
451 | Mr. Prafful Garodia | 140, Sunder Nagar, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 819331STD.CHTD. BANK,NEW DELHI | N | 2003-04 |
452 | M/s Solaris Chemtech Ltd. | Thapar House, 124 Janpath, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 93272SB HYDERABAD,K.G.MARG | N | 2003-04 |
453 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Dt 31-10-2020 DK | Y | 2020-21 |
454 | Madhu Chemicals( Prop: Nemish Kaneyala Mehta) | 206, Marathon Monte Plaza,Madan Mohan Malavia Road,Mulund West-400080 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
455 | M/S Pahalwan | -- | Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 | |
456 | M/S High Seas Partners | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt. 27-08-2020 DK | Y | 2020-21 |
457 | Modi Dairy | Bikaner City |
Rs. 10,00,000.00
10 Lacs+ |
006556, Chq Dt. 28-01-2022 | Y | 2021-22 |
458 | M/S. Niharika Enterprises | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
459 | Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Indian Bank MI Road Branch Jaipur | Y | 2020-21 |
460 | M.K.C. Infrastructure Ltd | MKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. Kutch |
Rs. 10,00,000.00
10 Lacs+ |
156, Bank of India | Y | 2012-13 |
461 | M/S. Sri ViNAyaka Agencies | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
462 | Meyizungla | Nagaland | RTGS BKID Kohima | Y | 2020-21 | |
463 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
464 | M/S. Sva Infrastructure | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 |
465 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post |
Rs. 10,00,000.00
10 Lacs+ |
540, Karur Vysya Bank | Y | 2022-23 |
466 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 15.10.2019 | Y | 2019-20 |
467 | M/S. Sbmje & Ct-Sgs | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
468 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 15.10.2019 | Y | 2019-20 |
469 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 | 924738 South Indian Bank Madhurai Date 12-11-2020 | Y | 2020-21 | |
470 | Muthoot Finance Ltd. | Kurian Tower City Branch Banerji Rd Opposite Saritha theatre kacheripady Ernakulam Kerala-682018 |
Rs. 10,00,000.00
10 Lacs+ |
427353 Federal Bank Ernakulam Main Branch Date 09-12-2020 | Y | 2020-21 |
471 | Milestone Gears Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
472 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
473 | M/S Swapan Chandra | Deyn. S Road Extention |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
474 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
475 | Mohit Choudhury | Kolkata--West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
476 | Marathon Reality Pvt. Ltd. | -- | 259884, Axis Bank, Mulund (W) Branch | N | 2013-14 | |
477 | Muthoot Fincorp Ltd | Pankaj Tower, 26-286, Near Spencer Jn,Thiruvanathapuram |
Rs. 10,00,000.00
10 Lacs+ |
360486, 20.10.2021 | Y | 2021-22 |
478 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
479 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | Y | 2017-18 |
480 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 19.12.19 | Y | 2019-20 |
481 | Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 |
Rs. 10,00,000.00
10 Lacs+ |
10444 Janata Sah Bank | Y | 2016-17 |
482 | M/s. Fumes International | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
483 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | 003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 | |
484 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
485 | M/S Devakar Investment and Trading Co | Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank New Delhi | N | 2019-20 |
486 | M/S Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
487 | Mukesh Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Bharat Bank, Borivali Branch | N | 2014-15 |
488 | Merlecha Steel P. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
489 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
490 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara | 000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 | |
491 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
492 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
493 | M/S Cd & Sons (Prop. Chukhu Doli) | Nirjuli Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-12.04.2021 | Y | 2021-22 |
494 | Migsan Eng Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
294048 Axis Bank | Y | 2016-17 |
495 | M/s H E S Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
304335 SBI 12.04.2019 | Y | 2019-20 |
496 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 |
Rs. 10,00,000.00
10 Lacs+ |
709882, Oriental Bank of Commerce | Y | 2014-15 |
497 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi | 044662 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 | |
498 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 |
Rs. 10,00,000.00
10 Lacs+ |
214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
499 | M/S Shree Bajrangboli Const. Co. | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 257017 | Y | 2022-23 |
500 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
501 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
502 | Modern Power Service | Modern house H-16 314 Gidc Opp Mico gate bharuch |
Rs. 10,00,000.00
10 Lacs+ |
000871 BANK OF BARODA Science city ahmedabad date 12-02-2021 | Y | 2020-21 |
503 | Mangesh Ashok Kale | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
504 | Meghalaya Cements limited | Meghalaya | RTGS | Y | 2022-23 | |
505 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
506 | Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
551112,Syndicate Bank | N | 2007-08 |
507 | Motiwal Oswal Secunties Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
508 | M/s Binod Bihari Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 852171 | Y | 2022-23 |
509 | M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 |
Rs. 10,00,000.00
10 Lacs+ |
224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | Y | 2017-18 |
510 | Mittal Arvind Vora | Mulund West Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Mumbai | Y | 2018-19 |
511 | Motilal Oswal Securities Bank | -- | 979131, HDFC Bank, Ahmedabad Branch | N | 2013-14 | |
512 | Mishra Polyclinic & Reserch Centre Pvt. Ltd | Laeriasaria, Darbhanga, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000803, ICICI Bank | Y | 2021-22 |
513 | Manglam International Private Limited | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
514 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
515 | M/S Raj Kumar Jain Traders | Athgaon |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
516 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
517 | M/S R.K Imocha & Sons | Manipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt. 29-09-2021 | Y | 2021-22 |
518 | Medicare Meridian Limited | -- | 4701 Dt.30.10.2017 | Y | 2017-18 | |
519 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 |
Rs. 10,00,000.00
10 Lacs+ |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
520 | M J International | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | N | 2018-19 |
521 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
522 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
523 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
524 | Micro Management Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
388968 Corporation Bank Gurgaon | Y | 2018-19 |
525 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | 000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 | |
526 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
527 | Manish Kumar Agarwal | Borovali, Mumbai Mumbai 400066 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
528 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
529 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
530 | M/s Chowdeshwari Enterprises | -- |
Rs. 8,75,000.00
8 Lacs+ |
308511 Karnataka Bank Indranagar Bengaluru-38 | Y | 2016-17 |
531 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
532 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 | 737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 | |
533 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, PNB | Y | 2021-22 |
534 | Moulana Syed Yerragunta | Street East Godavari 533464 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
535 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 |
Rs. 8,00,000.00
8 Lacs+ |
016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
536 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 |
Rs. 8,00,000.00
8 Lacs+ |
125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
537 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2019-20 |
538 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 8,00,000.00
8 Lacs+ |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
539 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 | |
540 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
541 | MP Agarwal | Bokakhat. Assam |
Rs. 7,75,000.00
7 Lacs+ |
Y | 2019-20 | |
542 | Mahashiv Promoters Pvt Ltd | Rohtak |
Rs. 7,51,000.00
7 Lacs+ |
Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
543 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 |
544 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 |
Rs. 7,50,000.00
7 Lacs+ |
023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
545 | M/S Ab Chem. (India) | -- |
Rs. 7,50,000.00
7 Lacs+ |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
546 | M/S Vatika Limited | Gurgaon | 294651, HDFC Bank, Karnal | Y | 2012-13 | |
547 | M/s MMS Steel & Power Pvt. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
548 | M/s Maruthi Finance Pvt. Ltd. | -- |
Rs. 7,50,000.00
7 Lacs+ |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
549 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat |
Rs. 7,00,000.00
7 Lacs+ |
928075 Bank of Maharashtra Gurgaon Sec-14 | Y | 2016-17 |
550 | Moawati Jamir | City Tower Dimapur Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, IDBI Bank, Dimapur | Y | 2021-22 |
551 | MKS Constro Venture Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
00 2940, Bank of India, Nagpur Corporate Banking Branch | N | 2013-14 |
552 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 |
Rs. 7,00,000.00
7 Lacs+ |
963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
553 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | 000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 | |
554 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2019-20 |
555 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 |
Rs. 7,00,000.00
7 Lacs+ |
042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
556 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
557 | Mr. Ramapati Shastri | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
202690 | Y | 2022-23 |
558 | Mr. Ajay Singh | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
548747 | Y | 2022-23 |
559 | Modern Power Services C/o Shri Snehalbhai Chandubhai Patel | -- |
Rs. 6,25,000.00
6 Lacs+ |
049496 Dena Bank | Y | 2016-17 |
560 | M/S Quantrax Construct | -- | N | 2018-19 | ||
561 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
562 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 |
563 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 |
Rs. 6,00,000.00
6 Lacs+ |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
564 | Micron Precision Screws Ltd. | Sonepat Road Rohtak |
Rs. 6,00,000.00
6 Lacs+ |
080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
565 | Milan Associates | Nadiad Dist Kheda |
Rs. 6,00,000.00
6 Lacs+ |
69010, Oriental Bank of Commerce | N | 2012-13 |
566 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000038 Hdfc Bank 759 Itc Centre Opp Tvs Chennai-600002 Cheque Date- 19-04-2019 | Y | 2019-20 |
567 | Mr. Rajiv S Somani Office | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 | NEFT Bank of India 08-08-2017 | Y | 2017-18 | |
568 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 6,00,000.00
6 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
569 | Magpipe International Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2014-15 |
570 | Madhav Enterprise | -- |
Rs. 6,00,000.00
6 Lacs+ |
836102 Axis Bank Dt.29.11.2017 | Y | 2017-18 |
571 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000296 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
572 | Madhukar Shrotriya | Jail Road, Hira Nagar, Haldwani |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2021-22 | |
573 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000298 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
574 | Mehernosh Maneck Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant | 577739, Bank Of India, Nana Chowk, 22-03-2023 | Y | 2022-23 | |
575 | Mehak Agency | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 6,00,000.00
6 Lacs+ |
129786 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
576 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 6,00,000.00
6 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.11.2019 | Y | 2019-20 |
577 | Mafatlal Motiram Purohit | Dhanera, Dist. Banaskantha |
Rs. 5,51,000.00
5 Lacs+ |
31, Bank Of Baroda, Dhanera, 29-04-2022 | Y | 2022-23 |
578 | Mahendrabhai Bhemabhai Manundara | Palanpur, Dist. Banaskantha |
Rs. 5,51,000.00
5 Lacs+ |
570794, State Bank Of India, Palanpur, 14-09-2022 | Y | 2022-23 |
579 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 |
Rs. 5,51,000.00
5 Lacs+ |
000009 HDFC Bank Gotri Road Vadodara-390007 Date-09-10-2020 | Y | 2020-21 |
580 | Mahalaxmi Enterprise | -- |
Rs. 5,51,000.00
5 Lacs+ |
291029, BMCB | N | 2013-14 |
581 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 | |
582 | M/S BL Agarwala | Garali Jorhat Assam |
Rs. 5,30,000.00
5 Lacs+ |
Y | 2019-20 | |
583 | Mahashakti Coke | -- |
Rs. 5,11,000.00
5 Lacs+ |
7243 | N | 2012-13 |
584 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 |
Rs. 5,00,000.00
5 Lacs+ |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
585 | Meena Agencies Ltd. | Kutch |
Rs. 5,00,000.00
5 Lacs+ |
1391BANK OF BARODA | Y | 2010-11 |
586 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
587 | Manish Vaman Roy | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
588 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi | 000076 Kotak | Y | 2019-20 | |
589 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
590 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
066045 UNION BANK OF INDIA Nanpura-surat-395001 date 15-02-2021 | Y | 2020-21 |
591 | Monika Singh | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1 | Y | 2022-23 |
592 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
936151 ICICI 23-10-2017 | Y | 2017-18 |
593 | Mansa Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
106453 PNB Ramnagar | Y | 2018-19 |
594 | Mahesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
067519 All Bank 09-03-2019 | N | 2018-19 |
595 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | 559713 Dt-05.01.2021 | Y | 2020-21 | |
596 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare |
Rs. 5,00,000.00
5 Lacs+ |
703802 Dt-05.01.2021 | Y | 2020-21 |
597 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000022 Kotak | Y | 2019-20 |
598 | Munnu Lal Shukla | -- |
Rs. 5,00,000.00
5 Lacs+ |
940009 SBI | Y | 2019-20 |
599 | M/s New Rajdhani Bonded Ware House | Joynag |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
600 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |