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 |
---|---|---|---|---|---|---|
601 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 |
Rs. 10,00,000.00
10 Lacs+ |
559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
602 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 | Axis Bank Limited 23.12.19 | Y | 2019-20 | |
603 | Sobti Infratech Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
1529 HDFC Bank | N | 2019-20 |
604 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
605 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000867, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
606 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000878, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
607 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
608 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000874, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
609 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | 000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 | |
610 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000896, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
611 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
612 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
613 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 10,00,000.00
10 Lacs+ |
003921, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 07.03.2022 | Y | 2021-22 |
614 | Sharuk | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
615 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
616 | Security & Intell Services Pvt Ltd | -- | Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 | |
617 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
13582, Bank of India | Y | 2014-15 |
618 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
619 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
620 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
621 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
3695, Bank of India | Y | 2014-15 |
622 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
623 | Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad | 162386 The kalupur Comr..COP.Bank | Y | 2007-08 | |
624 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
625 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
626 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
627 | Shiv Kumar Sharma | Rohini New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
628 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000198 Bank of Baroda | Y | 2016-17 |
629 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
630 | Security & Intell Services Pvt Ltd | -- | Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 | |
631 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
4863 HDFC Bank | Y | 2016-17 |
632 | Shibu Saha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
633 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
004609, Icici Bank, Athwalines, Parle Point, Surat- 395007, 01-09-2022 | Y | 2022-23 |
634 | Shree Mahalaxmi Mills | Fancy Bazar Kamrup 781001 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
635 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
636 | Satellite Development Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
637 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar | 958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 | |
638 | Sagar Manufacturers Pvt Ltd Bhopal | Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
634789, State Bank of India, Commercial Branch Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
639 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
640 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 |
Rs. 10,00,000.00
10 Lacs+ |
001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
641 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 |
Rs. 10,00,000.00
10 Lacs+ |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
642 | shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | N | 2004-05 |
643 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 |
Rs. 10,00,000.00
10 Lacs+ |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
644 | Shrem Resort Private Ltd | 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India | 0000 81, HDFC Bank Fort Mumbai | Y | 2013-14 | |
645 | Sujita Hotel Pvt. Ltd. | Patna, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
646 | Sparx Hights Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
647 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
648 | Sankalp Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
649 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
650 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
651 | Shrhari Tradex Pvt Ltd | -- | 000270 HDFC Bank | Y | 2017-18 | |
652 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
574712, State Bank of India Patna, Bihar | Y | 2014-15 |
653 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
654 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
655 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 |
Rs. 10,00,000.00
10 Lacs+ |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
656 | S L Ventures | -- |
Rs. 10,00,000.00
10 Lacs+ |
000351 Andhra Bank | Y | 2015-16 |
657 | Swami Buildcon | -- |
Rs. 10,00,000.00
10 Lacs+ |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
658 | Sajal Datta | Tripura | Cheque No. 000165 | Y | 2022-23 | |
659 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633046, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 12.03.2022 | Y | 2021-22 |
660 | Sanjib Kumar Prasad | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
661 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633047, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 14.03.2022 | Y | 2021-22 |
662 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633048, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 16.03.2022 | Y | 2021-22 |
663 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat |
Rs. 10,00,000.00
10 Lacs+ |
547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
664 | Shrabon Parek | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 003242 | Y | 2022-23 |
665 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | 633049, State Bank of India, Valasimdi, Ta.Junagadh, Dist.Junagadh-362011, Chq Dt 18.03.2022 | Y | 2021-22 | |
666 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 |
Rs. 10,00,000.00
10 Lacs+ |
633050, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 20.03.2022 | Y | 2021-22 |
667 | Sanjay | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
668 | Sulochana Tejendra Kondhare | 56, Bhavani Peth, Kondhare Galli, Pune. |
Rs. 10,00,000.00
10 Lacs+ |
599600, Canara Bank, bhavani peth, Pune, Chq Dt. 08.12.2021 | Y | 2021-22 |
669 | Setco Automotive Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
670 | Smk Infrastructure | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1295, Bank Of Baroda, Jamnagar, 06-10-2022 | N | 2022-23 |
671 | Shree Parshwanath Coporation | 50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
330604SARDAR VALLABHAI BANK | Y | 2010-11 |
672 | Sobha City | E-106, Sunrise Chambers, Ulsoor Road Bangalore | 106846, Axis Bank | Y | 2015-16 | |
673 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
674 | Sanjeev Kumar Singh | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
675 | Sadhvi Niranjan Jyoti | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
768258 | Y | 2022-23 |
676 | SVC Projects Private Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
677 | Sayaji Sethness Ltd.. | KATHWADA ,AHMEDABAD. |
Rs. 10,00,000.00
10 Lacs+ |
314484 PNB Karnavati City | Y | 2011-12 |
678 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
679 | Shri Ambika Engineering Moulding Work | -- | By Rtgs | Y | 2018-19 | |
680 | Santon FiNAnce Investment Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
341209 Dt.06.11.2017 | N | 2017-18 |
681 | Sathish Y | Ballari |
Rs. 10,00,000.00
10 Lacs+ |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
682 | Six Rant a Car | -- |
Rs. 9,66,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
683 | SAMARTHA | -- |
Rs. 9,28,770.00
9 Lacs+ |
CHEQUE NO. 612381 CANARA BANK DELHI | N | 2006-07 |
684 | Surender Aggarwal | Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
685 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
686 | Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 | 008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | Y | 2020-21 | |
687 | Saraswati Construction Company | -- |
Rs. 9,00,000.00
9 Lacs+ |
952344, Indusind Bank | Y | 2012-13 |
688 | Sivoli Enterprise (Prop. Sujata Namchoom) | Arunachal Pradesh |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
689 | Sangeeta Nawani | Pokhran Road Thane Thane 400610 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
690 | Shailesh Premji 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+ |
000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
691 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 9,00,000.00
9 Lacs+ |
N | 2022-23 | |
692 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital |
Rs. 9,00,000.00
9 Lacs+ |
528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
693 | Singh Minerals | -- | 294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 | |
694 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 8,80,139.00
8 Lacs+ |
RTGS | Y | 2016-17 |
695 | Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat |
Rs. 8,75,000.00
8 Lacs+ |
922625, The Varachha Co-op Bank Ltd | Y | 2012-13 |
696 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat |
Rs. 8,75,000.00
8 Lacs+ |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
697 | Surender Aggarwal | Gurgaon |
Rs. 8,50,000.00
8 Lacs+ |
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
698 | Sameer Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS, Canara Bank, 17-01-2023 | Y | 2022-23 |
699 | Sheth Girdharlal International Ltd | Surat |
Rs. 8,34,000.00
8 Lacs+ |
340993, HDFC Bank | Y | 2012-13 |
700 | Shrem Alloys Pvt. Ltd. | Mumbai | 000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 | |
701 | Shreeji Construction | Nava Naroda, Ahmedabad |
Rs. 8,13,000.00
8 Lacs+ |
000014, HDFC Bank, Bapunagar, Ahmedabad, Chq Dt-14.02.2022 | Y | 2021-22 |
702 | Shree Agrawal Colonizers Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
703 | Srishti Enterprises | -- |
Rs. 8,00,000.00
8 Lacs+ |
504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 |
704 | Sonal Sandip Shimpi | -- |
Rs. 8,00,000.00
8 Lacs+ |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
705 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
706 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
707 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | 630416, Bank Of Baroda, Ahmedabad, 18-08-2022 | Y | 2022-23 | |
708 | Shri Vikas Brijmohanlal Maheswari | C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014 |
Rs. 8,00,000.00
8 Lacs+ |
000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 | Y | 2019-20 |
709 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar |
Rs. 8,00,000.00
8 Lacs+ |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
710 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
711 | Sanjay Jain | Mumbai--Maharashtra |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2022-23 |
712 | Shri Agrawal Edu & Welfare Soc Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
004812, HDFC Bank, Chinar Incube Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
713 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
714 | Ss Olish | Manipur | RTGS | Y | 2022-23 | |
715 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar |
Rs. 7,51,000.00
7 Lacs+ |
906625, HDFC | Y | 2012-13 |
716 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini |
Rs. 7,50,000.00
7 Lacs+ |
CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | Y | 2020-21 |
717 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat |
Rs. 7,50,000.00
7 Lacs+ |
291236, ICICI Bank | Y | 2014-15 |
718 | Shri Ameya Infra Sr | -- |
Rs. 7,50,000.00
7 Lacs+ |
Date 30-03-19 | N | 2018-19 |
719 | Sankalp Infracon | 1116, Shilp Epitome, Behind Rajpath Club, Opp. Sun Orbit, Bodakdev, Ahmedabad-380054 |
Rs. 7,50,000.00
7 Lacs+ |
74923, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
720 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 |
Rs. 7,50,000.00
7 Lacs+ |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
721 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 | 258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 | |
722 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA |
Rs. 7,45,000.00
7 Lacs+ |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
723 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
724 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
725 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
726 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
727 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
728 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | In Kind Car-Bolero | Y | 2017-18 | |
729 | Sri Mahesh Despande | -- |
Rs. 7,00,000.00
7 Lacs+ |
399676, Vijaya Bank | Y | 2013-14 |
730 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
731 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
732 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 |
Rs. 7,00,000.00
7 Lacs+ |
000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
733 | Shri Nong Nangkar | -- |
Rs. 7,00,000.00
7 Lacs+ |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
734 | Shri Khatushyam Trad | Haryana-Rewari |
Rs. 7,00,000.00
7 Lacs+ |
ICICR4202204140050, Icici Bank | N | 2022-23 |
735 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | 648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 | |
736 | Simandhar Construction | Vadodara |
Rs. 7,00,000.00
7 Lacs+ |
3710, HDFC | N | 2012-13 |
737 | Shivam Construction Company | -- |
Rs. 7,00,000.00
7 Lacs+ |
974726 State Bank of India | Y | 2016-17 |
738 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 |
Rs. 7,00,000.00
7 Lacs+ |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
739 | Sunila Modi | Main Road Ranchi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
740 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 |
Rs. 7,00,000.00
7 Lacs+ |
266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
741 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
742 | Shri Shailesh L Mehta | -- | 000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 | |
743 | S.N. Pavei | Sanjenthong |
Rs. 7,00,000.00
7 Lacs+ |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
744 | Shantamrut Foundation | -- |
Rs. 7,00,000.00
7 Lacs+ |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
745 | Sengupta Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 706249 | Y | 2022-23 |
746 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
120168, RNSB | Y | 2013-14 |
747 | Salamati Security And Personnel Force Pvt Ltd | 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 | Y | 2021-22 |
748 | Shri Agrawal Edu & Culturel Soc Bhopal | Bhopal |
Rs. 7,00,000.00
7 Lacs+ |
001401, HDFC Bank, M P Nagar Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
749 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | 112769, Idbi Bank, 28-11-2022 | Y | 2022-23 | |
750 | S R Education Society | Rohtak |
Rs. 6,50,000.00
6 Lacs+ |
003392, HDFC Bank, Rohtak-Haryana, Chq. Dt. 27.10.2021 | Y | 2021-22 |
751 | Sasikant Verma | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
901680 | Y | 2022-23 |
752 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 6,23,000.00
6 Lacs+ |
RTGS | Y | 2016-17 |
753 | Shreeji Infraspace | -- |
Rs. 6,00,000.00
6 Lacs+ |
993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
754 | Sri Mahesh Despande | -- |
Rs. 6,00,000.00
6 Lacs+ |
822432, SBI | Y | 2013-14 |
755 | Sh Deepak Thakur | Mumbai, Maharastra |
Rs. 6,00,000.00
6 Lacs+ |
NEFT, HDFC | Y | 2021-22 |
756 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | 8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 | |
757 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
758 | Shri Bamang Mangha | -- |
Rs. 6,00,000.00
6 Lacs+ |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
759 | Sanjay Mansukh Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
600475, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
760 | Sandhya Organic Chemicals Pvt Ltd | Plot No. 808/A-2 3Rd Phase Gidc Vapi |
Rs. 6,00,000.00
6 Lacs+ |
005068 Kotak Mahindra Bank Sangam A Wing S V Road Mumbai-400054 Cheque Date- 15-04-2019 | Y | 2019-20 |
761 | Shri Kuberji Developers | Surat |
Rs. 6,00,000.00
6 Lacs+ |
788172,Punjab National Bank | Y | 2012-13 |
762 | Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat |
Rs. 6,00,000.00
6 Lacs+ |
5320, SBI | Y | 2012-13 |
763 | Shreejikrupa Project Limited | -- | 479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 | |
764 | Savvy Organisers | -- |
Rs. 6,00,000.00
6 Lacs+ |
916609, HDFC | Y | 2012-13 |
765 | Shri Parbatbhai S. Patel | Gandhinagar |
Rs. 6,00,000.00
6 Lacs+ |
231048, Banaskantha Dist. Co-op Bank | Y | 2012-13 |
766 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
767 | Sh. Anil Sharma | Himachal Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Axis Bank | Y | 2022-23 |
768 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
769 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 6,00,000.00
6 Lacs+ |
IMPS | Y | 2017-18 |
770 | Shreejikrupa Project Limited | -- | 250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 | Y | 2017-18 | |
771 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250396 Yes Bank Race Course Road Rajkot 15.04.2018 | Y | 2018-19 |
772 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | Y | 2018-19 |
773 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
774 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 6,00,000.00
6 Lacs+ |
009857 Bank of Baroda | Y | 2016-17 |
775 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250398 Yes Bank Race Course Road Rajkot 15.06.2018 | Y | 2018-19 |
776 | Samir Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 6,00,000.00
6 Lacs+ |
19385, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
777 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | 250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 | |
778 | Suman Dwivedi | -- |
Rs. 6,00,000.00
6 Lacs+ |
034423 Axis Bank | Y | 2019-20 |
779 | Satadhar Infra Cone | -- |
Rs. 6,00,000.00
6 Lacs+ |
000374 Bank of Baroda Dt.31.05.2017 | Y | 2017-18 |
780 | Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000583 HDFC Bank Surendranagar 10.02.2018 | Y | 2018-19 |
781 | Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000430 HDFC Bank Surendranagar 10.01.2018 | Y | 2018-19 |
782 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
783 | Sterling Infrastructure Company | 1104 Nakshatra Heights Opp. Raiya Telephone Exchange 150 Feet Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
957808 Axis Bank Rajkot Date 04-12-2020 | Y | 2020-21 |
784 | Sadhan Chandra Dhar | Tripura | Cheque No. 004690 | Y | 2022-23 | |
785 | Shri Tribhuvandas Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
786 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 |
787 | Sajjan India Ltd | At Ankleshwar Dist Bharuch |
Rs. 5,51,000.00
5 Lacs+ |
407735, HDFC Bank | Y | 2012-13 |
788 | Shivam Construction | Rajkot |
Rs. 5,51,000.00
5 Lacs+ |
109165, Central Bank of India | N | 2012-13 |
789 | Sh. Pankaj Sharma | Himachal Pradesh |
Rs. 5,51,000.00
5 Lacs+ |
NEFT, Pnb | Y | 2022-23 |
790 | Shri Narendra D. Modi | Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar |
Rs. 5,50,000.00
5 Lacs+ |
868877, State Bank of India | Y | 2012-13 |
791 | Sansar Texrizers pvt Ltd | Surat | 82239, Oriental Bank of Commerce | Y | 2012-13 | |
792 | Shreeji Steel Traders Pvt Ltd | Surat |
Rs. 5,50,000.00
5 Lacs+ |
574407, IDBI | Y | 2012-13 |
793 | Smt. Anadiben Patel | Dharma Farm, Near Shan Bundlow, Shilaj, Ahmedabad |
Rs. 5,50,000.00
5 Lacs+ |
365052, State Bank of India | Y | 2012-13 |
794 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
795 | Sharana Salagar | State |
Rs. 5,11,000.00
5 Lacs+ |
018702 Axis Bank Ltd Bidar | Y | 2020-21 |
796 | Shri Kirtibhai B Patel | -- |
Rs. 5,11,000.00
5 Lacs+ |
306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | Y | 2016-17 |
797 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 |
Rs. 5,08,000.00
5 Lacs+ |
334, Bank of Baroda | Y | 2014-15 |
798 | Sony Reality | 11, Geetanjali Society, Madodhar Road | 000191, Bank Of Baroda, Vaghodia, 30-08-2022 | Y | 2022-23 | |
799 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
800 | Sainsons Paper Industies Pvt Ltd | Pehowa |
Rs. 5,01,000.00
5 Lacs+ |
607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 | Y | 2021-22 |
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.