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 | New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai |
Rs. 30,00,00,000.00
30 Cror+ |
000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | Y | 2019-20 |
2 | New Democratic Electoral Trust | -- |
Rs. 10,00,00,000.00
10 Cror+ |
115 HDFC Bank Kamla Mills Lower Pearls Mumbai | Y | 2016-17 |
3 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020 | Y | 2020-21 |
4 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020 | Y | 2020-21 |
5 | Nisiddh Vision Pvt Lrd | Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2016-17 |
6 | NAT Communication Pvt Ltd | 3rd Floor 8 West Range Kolkata-700017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque ICICI Bank | Y | 2020-21 |
7 | New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | 118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 | |
8 | Nirma Ltd | Ahamdabad |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
9 | National Engineering Industries Ltd | Khatipura Road Jaipur-302006 |
Rs. 2,00,00,000.00
2 Cror+ |
50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur | Y | 2016-17 |
10 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
11 | Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 2,00,00,000.00
2 Cror+ |
093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | Y | 2017-18 |
12 | Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | Y | 2017-18 |
13 | Natco Pharma Ltd. | -- |
Rs. 1,50,00,000.00
1 Cror+ |
942628 SBI Date 25.11.20 | Y | 2020-21 |
14 | North East Infra Network | SRCB Road Guwahati | Cheque | Y | 2020-21 | |
15 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
16 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
17 | Nirma Ltd | Ahamdabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2018-19 |
18 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj |
Rs. 1,00,00,000.00
1 Cror+ |
41778, IDBI Bank | Y | 2013-14 |
19 | Nallabothu Venkat Rao | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
20 | Nilesh Vasant Shende | -- |
Rs. 1,00,00,000.00
1 Cror+ |
N | 2019-20 | |
21 | Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 | Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | Y | 2007-08 | |
22 | Nima spacific Family Trust | Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | N | 2004-05 |
23 | New Democratic Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
24 | Nilkamal Crates And Containers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
25 | Nandan Denim Limited | Survey No 198/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
068642, Central Bank Of India, Mid Corp Fin, Ahmedabad- 380001, | Y | 2022-23 |
26 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
27 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
28 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | 11561 Axis Bank Jasola New Delhi | Y | 2016-17 | |
29 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
400757, Bank of Baroda | Y | 2013-14 |
30 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
31 | Nilkamal Crates & Containers | Malleshwara |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
32 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2021-22 |
33 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.15.01.2018 | Y | 2017-18 |
34 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
35 | Ningombam Babu | Manipur | RTGS, Dt. 10-02-2022 | Y | 2021-22 | |
36 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
37 | Nippon Motor Corporation Ltd | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
06-02-2023 | N | 2022-23 |
38 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
39 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
40 | New Sarvana Stores | -- |
Rs. 50,00,000.00
50 Lacs+ |
044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
41 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
42 | Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | 000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 | |
43 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
44 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
45 | Noida Soft Tel Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
46 | New SarvaNA Stores | M T H Road Padi ChenNAi |
Rs. 50,00,000.00
50 Lacs+ |
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | Y | 2017-18 |
47 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
728413,The kulur bank Ahmdbd . | Y | 2007-08 |
48 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 |
49 | Niranjan Hiranadani | OLYMPA, CENTRAL AVENUE, HIRANANDNI BUSINESS PARK POWAL, MUMBAI-400076 INDIA | 892149 ORINATAL BANK OF COMMERCE | Y | 2009-10 | |
50 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 |
Rs. 50,00,000.00
50 Lacs+ |
933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 |
51 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
52 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.01.2018 | Y | 2017-18 |
53 | Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 |
Rs. 50,00,000.00
50 Lacs+ |
773408THE KALUPUR COMMERCIAL CO-OP BANK | Y | 2010-11 |
54 | National Engineering Industries Ltd | Khatipura Road Jaipur -302006 |
Rs. 50,00,000.00
50 Lacs+ |
42850, IDBI | Y | 2012-13 |
55 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
129651, Bank of Baroda | Y | 2012-13 |
56 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | RTGS | Y | 2020-21 | |
57 | Nayan Parek | Bengaluru |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
58 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
59 | Nayan Parek | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
60 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
61 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
62 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 35,00,000.00
35 Lacs+ |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
63 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 | 020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 | |
64 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat |
Rs. 30,00,000.00
30 Lacs+ |
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
65 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
66 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2016-17 | |
67 | Nayan Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
68 | Nanded City Development & Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
137383 | N | 2014-15 |
69 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
70 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 | 103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 | |
71 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
72 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
73 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
74 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 25,00,000.00
25 Lacs+ |
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
75 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
76 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
77 | Nirani Sugars Pvt Ltd | -- | 198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 | |
78 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
79 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
80 | Nirmal Life Style Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
81 | Navalakha Translines | -- |
Rs. 25,00,000.00
25 Lacs+ |
375103, Indian Overseas Bank Pune Br. | N | 2014-15 |
82 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
83 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
84 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 | 326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 | |
85 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 |
86 | Nature Bio Foods Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
87 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 25,00,000.00
25 Lacs+ |
001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
88 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
89 | Nitin R Chhatwal | -- |
Rs. 23,00,000.00
23 Lacs+ |
000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
90 | Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari |
Rs. 22,00,000.00
22 Lacs+ |
000604 HDFC BANK station road navsari-396445 date 06-02-2021 | Y | 2020-21 |
91 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India | 048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 | |
92 | Nandi Agro Intiative Pvt. ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
145723 SBI 16.04.2019 | Y | 2019-20 |
93 | Nagesh M.K. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
94 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 11.04.2019 | Y | 2019-20 |
95 | N.M. Giri | -- |
Rs. 20,00,000.00
20 Lacs+ |
000206 Vijaya Bank Dollars Colony Bengaluru | Y | 2016-17 |
96 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
97 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 |
Rs. 20,00,000.00
20 Lacs+ |
000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 |
98 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | RTGS Dt.23.01.2018 | Y | 2017-18 | |
99 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 |
Rs. 15,00,000.00
15 Lacs+ |
694045, State Bank of India | Y | 2014-15 |
100 | Navayuga Engineering Company Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001 | Y | 2011-12 |
101 | Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 |
Rs. 15,00,000.00
15 Lacs+ |
619531, Oriental Bank of Commerce | Y | 2012-13 |
102 | Neptune Developers Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
358612, Axis Bank, Mulund West Branch | N | 2014-15 |
103 | Naresh Chander Kapoor | Hari Nagar, Rohtak |
Rs. 15,00,000.00
15 Lacs+ |
8939 | Y | 2022-23 |
104 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 |
Rs. 15,00,000.00
15 Lacs+ |
330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
105 | New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat | 201834 State Bank of India 30/03/2019 | Y | 2018-19 | |
106 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
107 | Novex Communications Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
108 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
990472 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
109 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 15,00,000.00
15 Lacs+ |
873, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
110 | N P Patel & Co | C-27 surijt society india colony napunagar ahmedabad-380024 |
Rs. 15,00,000.00
15 Lacs+ |
000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 | Y | 2020-21 |
111 | Nishith Soorappa Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 15,00,000.00
15 Lacs+ |
138491, Icici Bank, Chembur, 08-03-2023 | Y | 2022-23 |
112 | New Sk Construction Co. (Sandeep Yadav) | Narnaul | TFR-33800210000101, Punjab National Bank | Y | 2022-23 | |
113 | Nalwa sponge iron ltd | Rajgarh |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | N | 2004-05 |
114 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
115 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
116 | Narender Kumar Jindal | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
117 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 11,00,000.00
11 Lacs+ |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
118 | Neelkanth Salt Supply Company | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
894, Icici Bank, Plot No.341, Ward 12/B, Gandhidham, 23-09-2022 | Y | 2022-23 |
119 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 | 480520, ICICI Bank, Chembur Branch | N | 2013-14 | |
120 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi |
Rs. 11,00,000.00
11 Lacs+ |
118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
121 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 10,50,000.00
10 Lacs+ |
214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
122 | No Name details | -- |
Rs. 10,10,000.00
10 Lacs+ |
Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 |
123 | Nayan Parek | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
124 | Nagaraj D R | Davangere |
Rs. 10,00,000.00
10 Lacs+ |
832578, Davangere | Y | 2021-22 |
125 | NAPC Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
126 | Nippon Motor Corporation Pvt Ltd | Kerala | 476754, Federal Bank, -17-05-2022 | N | 2022-23 | |
127 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
358647, Axis Bank, Mulund West Branch | N | 2014-15 |
128 | Nikhil Relan | Sector-15, Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
N22422207275110, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
129 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
000872, Icici Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
130 | N. K. Protins Ltd. | Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
857957, HDFC | N | 2012-13 |
131 | New India Mining Corporation Ltd. | Nirmal 16th Floor, Nariman Point, Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
331566, Bank of Maharashtra, Nepean Sea Road Branch | N | 2012-13 |
132 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 16.10.2019 | Y | 2019-20 |
133 | Nectar Lifesciences Ltd | Sco, 38, 39 Sce 9 D-Chandigarh | 495710, PNB, Chq Dt-14.12.2021 | Y | 2021-22 | |
134 | Nikunjkumar Parshottambhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 10,00,000.00
10 Lacs+ |
000910, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
135 | Nebula associates | Goyal & co bodekdev ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
136 | Nrs Projects | Bhayli Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
137 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
138 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
139 | New Horizon Vidyamandira | -- |
Rs. 10,00,000.00
10 Lacs+ |
898476, Indian Bank | Y | 2015-16 |
140 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 | 538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 | |
141 | Neingutuo Usou | Kohima Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS, Hdfc Bank | Y | 2022-23 |
142 | Ng. Birjit Singh | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
143 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 |
Rs. 10,00,000.00
10 Lacs+ |
514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
144 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 10,00,000.00
10 Lacs+ |
000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
145 | Nijish Nair | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
146 | N.S. Venkatesh | Banglore |
Rs. 10,00,000.00
10 Lacs+ |
360342 Axis Bank Bangalore Dt-24.03.2021 | Y | 2020-21 |
147 | Nalwa sponge iron ltd | Rajgarh | Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 | |
148 | NCR Travels | -- |
Rs. 9,90,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
149 | Nmc General Revenue Fund | -- |
Rs. 9,10,900.00
9 Lacs+ |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
150 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh |
Rs. 8,50,000.00
8 Lacs+ |
DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
151 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 8,25,000.00
8 Lacs+ |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
152 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 |
Rs. 8,00,000.00
8 Lacs+ |
108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 |
153 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
154 | Nihar Debnath | Tripura | Cheque No. 942632 | Y | 2022-23 | |
155 | Navratna Developers Pvt. Ltd. | C. G. Road, Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
776950, HDFC Bank | Y | 2012-13 |
156 | Nitesh Navinchand Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 |
Rs. 7,50,000.00
7 Lacs+ |
299502, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
157 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 7,50,000.00
7 Lacs+ |
013481, Bank of Baroda, Ind Est, Mehsana-384001, Chq Dt 03.08.2021 | Y | 2021-22 |
158 | Neingutuo Usou | Kohima Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Main Branch, Kohima | Y | 2021-22 |
159 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H.,Sardar Center, Opp.Vastrapur- Fountain, ICICI Direct Bank Street, Vastrapur, Ahmedabad-15 |
Rs. 7,00,000.00
7 Lacs+ |
063369, Axis Bank, Ahmedanad-6, Chq Dt 05.01.2022 | Y | 2021-22 |
160 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank |
Rs. 7,00,000.00
7 Lacs+ |
335936, Axis Bank, Ahmedabad-6, | Y | 2022-23 |
161 | Nishant Gupta | Bangalore--Karnataka | RTGS | Y | 2022-23 | |
162 | Nila Seafoods Private | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi, 628002 |
Rs. 6,58,796.00
6 Lacs+ |
RTGS-Siblr52022093000 | Y | 2022-23 |
163 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 6,00,000.00
6 Lacs+ |
260647, Bank Of India, Vatva Industrial Estate, Ahmedabad | Y | 2022-23 |
164 | Nimish R Vashi | -- |
Rs. 6,00,000.00
6 Lacs+ |
0000 17, Bank of Baroda | N | 2013-14 |
165 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon- Ambali Road, Ahmedabad-380059 |
Rs. 5,50,000.00
5 Lacs+ |
889033, Axis Bank, Vastrapur | Y | 2022-23 |
166 | Nimishaben Manharsinh Suthar | Morva Hadaf, Panchmahal |
Rs. 5,28,000.00
5 Lacs+ |
818500, State Bank Of India, Morva, Panchmahal, 03-08-2022 | Y | 2022-23 |
167 | Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
168 | Narinder Kumar Bhasin | -- | 000 058 | N | 2014-15 | |
169 | Naveen K | Chitradurga |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Chitradurga | Y | 2021-22 |
170 | Nobel Ramesh | No-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011 |
Rs. 5,00,000.00
5 Lacs+ |
506149, ICICI Bank | Y | 2015-16 |
171 | Naraparaju Ramchandra Rao | House No.12-13-336/1, Street No. 2, Lane No.1, Tarnaka Secundrabad |
Rs. 5,00,000.00
5 Lacs+ |
197709, Axis Bank, Malkajgiri No-25-40/73/61/, Anantha Saraswathi Nagar, Main Road, East Anandbagh, Malkajgiri Hyderabad, Dist Rangareddy, Andhra Pradesh-500047 | Y | 2021-22 |
172 | Navneet Infrastructure | 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
701853 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Cheque Date-13.08.2019 | Y | 2019-20 |
173 | Naini Tissues Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 9150 Date 12.05.2008SBI, Kashipur | N | 2008-09 |
174 | Naini Tissues Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 6800 Date 25.08.2008SBI, Kashipur | N | 2008-09 |
175 | Navkar Corporation | At & Post Tumb Taluka Umargaon Dist Valsad-396170 | 558670 SBI Shri Gopal Krupa Umbergaon-396170 Date-25-02-2021 | Y | 2020-21 | |
176 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
177 | Nitin Raichnad Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
273992 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
178 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
179 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 |
Rs. 5,00,000.00
5 Lacs+ |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
180 | Nimesh Vasudevbhai Patel | 2, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
210984, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
181 | Nootan Associates | 804, Gaurav Sitarae , Sai Baba Nagar, Behind MKN Bhatia School , Borivali West -400067 |
Rs. 5,00,000.00
5 Lacs+ |
113103, Saraswat Cooperative Bank, Kandivali-W, Chq Dt. 23.09.2021 | Y | 2021-22 |
182 | Narender Singh Yadav | Gurugram | 005552, ICICI Bank | Y | 2021-22 | |
183 | Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 38987 UTI Bank Goa | Y | 2007-08 |
184 | Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 4104 UTI Bank Goa | Y | 2007-08 |
185 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SIBLN22045255224 | Y | 2021-22 |
186 | Nisarg Nirman Developers | 410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703 |
Rs. 5,00,000.00
5 Lacs+ |
557571, RBL Bank Uran Road, Panvel Branch | Y | 2014-15 |
187 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 |
Rs. 5,00,000.00
5 Lacs+ |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
188 | Nishith Jalan | Nalbari--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
189 | Nishith Jalan | Nalbari--Assam | RTGS | Y | 2022-23 | |
190 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
191 | NCC Limited | Madan Mahal Jabalpur |
Rs. 5,00,000.00
5 Lacs+ |
ICICI BanK Madan Mahal Jabalpur Date 08.03.2021 | Y | 2020-21 |
192 | NRL Enernv Station | Khabam NH 39 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
193 | Neptune Developers Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
255650, Axis Bank, Mulund (W) Branch | N | 2013-14 |
194 | North Life Spaces Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
195 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
196 | Nippon Audiotronix Ltd. | A-89 Neeti Bagh Delhi | 489981, HDFC Bank | Y | 2011-12 | |
197 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965502 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
198 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965503 Karnataka Indiranagar Bengaluru | Y | 2016-17 |
199 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
200 | Nishant Jaishwal(Swati Singh) | -- |
Rs. 5,00,000.00
5 Lacs+ |
13020 Federal Bank | N | 2019-20 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.