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 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 49,00,00,000.00
49 Cror+ |
181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
2 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 24,07,20,000.00
24 Cror+ |
115, HDFC Bank | Y | 2013-14 |
3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 23,50,00,000.00
23 Cror+ |
207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
4 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 21,00,00,000.00
21 Cror+ |
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
5 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
125, HDFC Bank | Y | 2014-15 |
6 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
147, HDFC Bank | Y | 2014-15 |
7 | Satya Electoral Trust | -- | 149, HDFC Bank | Y | 2014-15 | |
8 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
9 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 19,00,00,000.00
19 Cror+ |
192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
10 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 18,00,00,000.00
18 Cror+ |
194 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,40,00,000.00
17 Cror+ |
222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | Y | 2016-17 |
12 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,00,00,000.00
17 Cror+ |
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
13 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 15,30,00,000.00
15 Cror+ |
107, HDFC Bank | Y | 2013-14 |
14 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | 000165, HDFC Bank | Y | 2015-16 | |
15 | Satya Electoral Trust | -- |
Rs. 15,00,00,000.00
15 Cror+ |
151, HDFC Bank | Y | 2014-15 |
16 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 13,90,00,000.00
13 Cror+ |
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
17 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 11,00,00,000.00
11 Cror+ |
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | Y | 2017-18 |
18 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,42,00,000.00
10 Cror+ |
217 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
19 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
000162, HDFC Bank | Y | 2015-16 |
20 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
000164, HDFC Bank | Y | 2015-16 |
21 | Shreeji Shipping | “Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001 | 000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022 | Y | 2021-22 | |
22 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
23 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 9,00,00,000.00
9 Cror+ |
211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
24 | Satya Electoral Trust | -- |
Rs. 9,00,00,000.00
9 Cror+ |
136, HDFC Bank | Y | 2014-15 |
25 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 8,50,00,000.00
8 Cror+ |
203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
26 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 7,50,00,000.00
7 Cror+ |
224 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
27 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 7,00,00,000.00
7 Cror+ |
220 HDFC Bank Suryakiran Build K.G. Marg | Y | 2016-17 |
28 | SNJ Distillers Private Limited | 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 | 041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 | Y | 2020-21 | |
29 | Saranjay Brahma | Kokrajhar |
Rs. 5,50,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
30 | Saranjay Brahma | Kokrajhar |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
31 | Sajjan Bhajanka | Century House 15/1 Taratalla Road Kolkata-700088 |
Rs. 5,00,00,000.00
5 Cror+ |
HDFCR52021033084741393 HDFC Bank Stephen House BR | Y | 2020-21 |
32 | Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
33 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
34 | Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
35 | Satya Electoral Trust | -- | 137, HDFC Bank | Y | 2014-15 | |
36 | Satya Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
140, HDFC Bank | Y | 2014-15 |
37 | Samaj Electrol Trust Association | Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
000087, DCB Bank | Y | 2021-22 |
38 | SHRI POPATBHAI UKABHAI VEKARIYA | SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No- 933283 Date 06.10.2008 HDFC Bank | N | 2008-09 |
39 | Sweta Estates Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2014-15 |
40 | Satya Electoral Trust | G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000166, HDFC Bank | Y | 2015-16 |
41 | Sterlite Industries India Ltd | Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93 |
Rs. 5,00,00,000.00
5 Cror+ |
91395, ICICI Bank | Y | 2009-10 |
42 | Sterlite Industries India Ltd | -- | 837336, ICICI Bank | Y | 2013-14 | |
43 | Satya Electoral Trust | -- |
Rs. 4,00,00,000.00
4 Cror+ |
139, HDFC Bank | Y | 2014-15 |
44 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi |
Rs. 4,00,00,000.00
4 Cror+ |
837331, ICICI Bank | Y | 2013-14 |
45 | Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
46 | Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 3,80,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
47 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi |
Rs. 3,50,00,000.00
3 Cror+ |
837332, ICICI Bank | Y | 2013-14 |
48 | Sterlite Industries India Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
837337, ICICI Bank | Y | 2013-14 |
49 | Star Cements Pvt Ltd | ABC GS Road Guwahati | Cheque | Y | 2020-21 | |
50 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
000169, HDFC Bank | Y | 2015-16 |
51 | Solaris Chemtech Industires Limited | Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022 | Y | 2021-22 |
52 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
53 | S D Corporation Pvt Ltd | SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005 |
Rs. 3,00,00,000.00
3 Cror+ |
016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 | Y | 2019-20 |
54 | Satya Electoral Trust | -- |
Rs. 3,00,00,000.00
3 Cror+ |
141, HDFC Bank | Y | 2014-15 |
55 | SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
56 | Scarletter Trading Pvt. Ltd. | -- | 239718, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 | |
57 | Sunpower India Ventures Pvt. Ltd. | Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040 |
Rs. 3,00,00,000.00
3 Cror+ |
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 | Y | 2019-20 |
58 | Srf Ltd | Block C Sector-45 Gurugram-122003 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Opping Mall Dlf Qutub Enclave | N | 2018-19 |
59 | Smj Breweries P. Ltd. | Bengaluru |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
60 | Serum Institute Of India Limited | -- |
Rs. 2,50,00,000.00
2 Cror+ |
117297, Axis Bank | Y | 2014-15 |
61 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
62 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
63 | Satya Electoral Trust | -- | 154, HDFC Bank | Y | 2014-15 | |
64 | Saranjay Brahma | Kokrajhar |
Rs. 2,46,00,000.00
2 Cror+ |
Cheque | Y | 2020-21 |
65 | Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 |
Rs. 2,40,00,000.00
2 Cror+ |
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | Y | 2017-18 |
66 | Sri Rajeev Chandrashekar | 408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 | Y | 2019-20 |
67 | Shivbhoomi Infralogistics Private Limited | Ahmedabad |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021 | Y | 2021-22 |
68 | Saurashtra Cement Tld | Agirma Business Center N K Mehta, Internationam House 178 Bacbay Reclaimation Mumbai 400020 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
69 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 2,00,00,000.00
2 Cror+ |
518222, State Bank of India, Saket, New Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
70 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | 000171, HDFC Bank | Y | 2015-16 | |
71 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 |
Rs. 2,00,00,000.00
2 Cror+ |
28 DCB Bank Shakespear Sarani Kolkata | Y | 2016-17 |
72 | Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
73 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 2,00,00,000.00
2 Cror+ |
111, HDFC Bank | Y | 2013-14 |
74 | Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
915143 Hdfc Bank Churchgate Mumbai-400020 | Y | 2019-20 |
75 | Skills Realtors Pvt Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
676234, Axis Bank, Bandra West Branch | N | 2014-15 |
76 | Star Cements | G.S. Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India | Y | 2018-19 |
77 | Samir Electroral Trust Association | -- | 000062 16.04.2019 | Y | 2019-20 | |
78 | Supertech Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
126363, Corporation Bank | Y | 2014-15 |
79 | Shirke Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
779397, Bank of Maharashtra Deccan Gymkhana Br. | N | 2014-15 |
80 | Serum Institute of India | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
81 | Ss Developers | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
82 | Shree Cements Limited | Byawar Ajmer 305901, Assam |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2021-22 |
83 | Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | Y | 2017-18 |
84 | Saranjay Brahma | Kokrajhar | Cheque | Y | 2020-21 | |
85 | Samaj Electoral Trust Association | Himachal Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
91, Dcb, Dcb Bank, Shakespear Sarani, Kotkata | Y | 2022-23 |
86 | Satya Electoral Trust | -- |
Rs. 1,50,00,000.00
1 Cror+ |
134, HDFC Bank | Y | 2014-15 |
87 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 |
Rs. 1,50,00,000.00
1 Cror+ |
130, HDFC Bank | Y | 2014-15 |
88 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
25266, Deutsche Bank | Y | 2014-15 |
89 | Sesa Goa Ltd. | Sesa Ghor, 20, EDC Complex, Patto, Goa-403001 |
Rs. 1,50,00,000.00
1 Cror+ |
041450 ICCI Bank Ltd.Panji | Y | 2011-12 |
90 | Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City |
Rs. 1,50,00,000.00
1 Cror+ |
546664 IDBI Bank | Y | 2009-10 |
91 | Solaris Chemteck Ind | First India Place, M.G. Road, Gurugram-122002 | NEFT, Yes Bank, M.G. Road, Gurugram-122002, 14-11-2022 | Y | 2022-23 | |
92 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Federal Bank | Y | 2021-22 |
93 | Shree Shihori Krupa Cotton Co. | C/O Radheshyam Cottex, Ahmedabad Highway, Behind Old Railway Station, Jasdan, Taluka Jasdan, Dist. |
Rs. 1,50,00,000.00
1 Cror+ |
500989, Icici Bank, Jasdan, Rajkot, | Y | 2022-23 |
94 | Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 1,20,00,000.00
1 Cror+ |
900555 ICICI Bank Vediocon Tower Delhi | Y | 2016-17 |
95 | Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 |
Rs. 1,05,00,000.00
1 Cror+ |
456837 State Bank of India DG 232 NSC Bose 21.12.2019 | Y | 2019-20 |
96 | S N Pavei | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
97 | S N Pavei | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 09-02-2022 | Y | 2021-22 |
98 | Samaj Elecoral Trust Association | 9/1, R.N. Mookerjee Road, Vth Floor, Kolkata | 00000018, Development Credit Bank | Y | 2015-16 | |
99 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 | Y | 2020-21 |
100 | Sun Petrochemicals Pvt. Ltd. Mumbai | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
101 | Spectrum Coal and Power Ltd | 7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002 |
Rs. 1,00,00,000.00
1 Cror+ |
840856, Yes Bank Ltd | Y | 2015-16 |
102 | Supertech Limited | Supertech House, B-28-29, Sector-58, Noida-201307 |
Rs. 1,00,00,000.00
1 Cror+ |
141302, Corporation Bank | Y | 2015-16 |
103 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 |
Rs. 1,00,00,000.00
1 Cror+ |
946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
104 | Suryam Developer | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 |
Rs. 1,00,00,000.00
1 Cror+ |
6220, Icici Bank, Silver Square Shop No.B/2, Thaltej Shilaj, | Y | 2022-23 |
105 | Sharadkumar G Patel | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 | 192372, Yes Bank, Atlantis Enclave Nr Subhash Chowk, Gurukul, | Y | 2022-23 | |
106 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank | Y | 2021-22 |
107 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank | Y | 2021-22 |
108 | Season Apparels Pvt Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | N | 2018-19 |
109 | Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
110 | Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | Y | 2019-20 |
111 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 1,00,00,000.00
1 Cror+ |
000004 DBS Bank Kolkata Main | Y | 2020-21 |
112 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | Ch.No-000082 DCB Kolkata | Y | 2020-21 | |
113 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
114 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
115 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
116 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
117 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
118 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
119 | SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH | Cheque No- 133193 Date 24.03.2009State Bank of India | N | 2008-09 | |
120 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126452, Corporation Bank | Y | 2014-15 |
121 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126601, Corporation Bank | Y | 2014-15 |
122 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
123 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
124 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
125 | Safal Goyal Reality Llp | Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
126 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat | 216760, Axis Bank | Y | 2013-14 | |
127 | Shrihari Tradex Private Limited | South Delhi--Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
128 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
129 | Shroff Steel Traders | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
130 | Satern Gruha Nirman Privet Ltd. Bengaluru | Malleshwaram |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
131 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
132 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
133 | Srhari Tradex Private Limited | Greater Kailash New Delhi South Delhi-110048 | RTGS | Y | 2021-22 | |
134 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Federal Bank, Bengaluru | Y | 2021-22 |
135 | Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi |
Rs. 90,00,000.00
90 Lacs+ |
459601 Axis Bank, Defence Colony, ND | Y | 2011-12 |
136 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 80,00,000.00
80 Lacs+ |
698788 Yes Bank South Ex-II | Y | 2016-17 |
137 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
138 | Shree Ahuja Properties & Realtors P Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
139 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 75,00,000.00
75 Lacs+ |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
140 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | 487213 IDBI Bank | Y | 2009-10 | |
141 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 |
Rs. 75,00,000.00
75 Lacs+ |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
142 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
691695 IDBI Bank | Y | 2009-10 |
143 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 75,00,000.00
75 Lacs+ |
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
144 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 70,00,000.00
70 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
145 | Star Cements Meghalaya Limited | G.S. Road Guwahati |
Rs. 68,00,000.00
68 Lacs+ |
RTGS State Bank of India | Y | 2018-19 |
146 | Shishir Kr. Mishra | Jhanjharpur Bihar |
Rs. 64,88,000.00
64 Lacs+ |
Land donated | N | 2019-20 |
147 | Sunil (Uday Desai) | -- | RTGS | N | 2014-15 | |
148 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 63,00,000.00
63 Lacs+ |
012584, HDFC | Y | 2012-13 |
149 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 60,00,000.00
60 Lacs+ |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
150 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
151 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
152 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
153 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
154 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 | 287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 | |
155 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 |
Rs. 60,00,000.00
60 Lacs+ |
006481, Kotak Mahindra Bank | Y | 2012-13 |
156 | Samprada Singh | -- |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Dt.11.05.2017 | N | 2017-18 |
157 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 55,00,000.00
55 Lacs+ |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
158 | Sanjay Gupta | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
159 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 |
Rs. 51,00,000.00
51 Lacs+ |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
160 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 |
Rs. 51,00,000.00
51 Lacs+ |
000300, Bank of Baroda | Y | 2012-13 |
161 | Safal Developers | -- | 150578, ICICI Bank | Y | 2012-13 | |
162 | Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri |
Rs. 50,00,000.00
50 Lacs+ |
168988, SBI, SBI, Balangar | Y | 2021-22 |
163 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
164 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
165 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
166 | S. P. Singla Constructions Private Ltd. | H No 47, Sector-9, Panchkula, Haryana-134113 |
Rs. 50,00,000.00
50 Lacs+ |
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, | Y | 2022-23 |
167 | S.D. Corporation Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
168 | Sanathan Textile | Silvassa | NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 | |
169 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
170 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2910 Katak Mahindra Bank | Y | 2011-12 |
171 | Sri Mallikarjun | -- |
Rs. 50,00,000.00
50 Lacs+ |
0 18886, Canara Bank | N | 2013-14 |
172 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
173 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
3319Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
174 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
175 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | 517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 | |
176 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
177 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2349 Kotak Mahindra Bank | Y | 2011-12 |
178 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
179 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
180 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
181 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2021-22 |
182 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 | |
183 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
3658 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
184 | Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021061697571777, HDFC Bank | Y | 2021-22 |
185 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 |
Rs. 50,00,000.00
50 Lacs+ |
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
186 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 |
Rs. 50,00,000.00
50 Lacs+ |
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
187 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 |
Rs. 50,00,000.00
50 Lacs+ |
834108 | Y | 2009-10 |
188 | Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, IDFC First Bank | Y | 2021-22 |
189 | SHRI MURUGESH NIRANI | -- | 516224, ICICI Bank, New Delhi | Y | 2009-10 | |
190 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 |
Rs. 50,00,000.00
50 Lacs+ |
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
191 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
192 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
193 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
194 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
195 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
196 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | 950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 | |
197 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
198 | Southern Borewells Private Limited | SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS State Bank of India Coimbatore Branch Date 25-03-2021 | Y | 2020-21 |
199 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 |
Rs. 50,00,000.00
50 Lacs+ |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
200 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
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.