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 | Wadhawan Global Capital Ltd | 10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098 |
Rs. 10,00,00,000.00
10 Cror+ |
000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | N | 2019-20 |
2 | Win Mediacare Pvt Ltd | 128, Modipuram Meerut-250110 |
Rs. 2,50,00,000.00
2 Cror+ |
483032, HDFC | Y | 2021-22 |
3 | Wockhardt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
330249, ICICI Bank | Y | 2014-15 |
4 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
5 | Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex |
Rs. 1,00,00,000.00
1 Cror+ |
330274, ICICI Bank Ltd Nariman Point Br. | N | 2014-15 |
6 | Wellknown Polysters Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
7 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | 399505, ICICI Bank, Bandra West Branch | Y | 2014-15 | |
8 | Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 |
Rs. 50,00,000.00
50 Lacs+ |
802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | Y | 2014-15 |
9 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 |
Rs. 27,50,000.00
27 Lacs+ |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
10 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
11 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
12 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
316038 SBI | Y | 2009-10 |
13 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 25,00,000.00
25 Lacs+ |
533944 The Bank of Rajasthan | N | 2009-10 |
14 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | Draft 199356 | Y | 2005-06 | |
15 | Win medicare pvt ltd | 1400-modi towers 98 |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 199356 Ranchi | Y | 2004-05 |
16 | Wall Sumedh | B 32 15 Midc Industrial Area |
Rs. 24,00,000.00
24 Lacs+ |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
17 | Wadia Body Builders | Behind Dinbai Tower, Mirzapur Road, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Central Bank Of India, Naranpura, Ahmedabad | Y | 2022-23 |
18 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 |
Rs. 15,00,000.00
15 Lacs+ |
706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | Y | 2020-21 |
19 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
20 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 |
Rs. 11,00,000.00
11 Lacs+ |
000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
21 | Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, SatelityE, Ahmedabad -380015 | 001257, Icici Bank, Off C G Road, Ahmedabad-6, | Y | 2022-23 | |
22 | Welspun India Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
573722, Axis Bank | Y | 2012-13 |
23 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
24 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 10,00,000.00
10 Lacs+ |
888190, State Bank of India, Vardhman North Ex Plaza, New Delhi, Chq Dt 22.02.2022 | Y | 2021-22 |
25 | W And S Projects | 492, Lakhanpur Housing Society Kanpur-208024 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
26 | Wellington Estates | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 81689, City Bank, N A Pune | N | 2013-14 |
27 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 |
Rs. 7,50,000.00
7 Lacs+ |
706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
28 | Waare Energies Ltd Director | Jaipur City | CTT1447557- 15-07-2022 | Y | 2022-23 | |
29 | Wonder Cement Ltd | Chittorgarh |
Rs. 5,00,000.00
5 Lacs+ |
18999, 07-04-2022 | Y | 2022-23 |
30 | Western Refrigeration Pvt Ltd | At & Post Tumb Taluka Umargaon Dist Valsad-396170 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | Y | 2020-21 |
31 | Wonder Cement Ltd | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
32 | Welspun India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
045896, Axis Bank | N | 2012-13 |
33 | Wangbrel Decor Singjamei | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
34 | Welspun Company | At Dahej Dist Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
34348, ICICI Bank | Y | 2012-13 |
35 | Wagh Satish Waman | Goregao Mumbai-400062 | 057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 | |
36 | Waa Solar Ltd | Gujrat-Surenderanagar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, 09-01-2023 | N | 2022-23 |
37 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
38 | West Concreate | Eranakulam |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
39 | Western Imaginary Transcon Pvt. Ltd. | 604 6th Floor Avdumbar Chs. Near Sai Baba Mandir. Tilak Mandir Road Vile Parle (East) Mumbai-400057 |
Rs. 3,00,000.00
3 Lacs+ |
001397 The Kalupur Comm. Co-Op. Bank Ltd. 150 Ft. Ring Road Rajkot Date 06-11-2020 | Y | 2020-21 |
40 | Willis India | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
41 | West Iksim Pvt Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
148033, Union Bank of India | Y | 2012-13 |
42 | Worldfa Exports | -- | Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 | |
43 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
44 | Webpulse Ad | Gujrat-Rajkot City |
Rs. 2,40,000.00
2 Lacs+ |
25698, Icici Bank, Rajkot, 19-05-2022 | N | 2022-23 |
45 | WELSPON INDIA LTD. | WARSAMI ROAD, ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 62741 UTI BANK | N | 2006-07 |
46 | WELSON GUJRAT SWAHI ROHREN | ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 306 ICICI BANK | N | 2006-07 |
47 | Wabale Mahesh | 631 Nutan Maharashtra Society Padmavati Pune-411009 |
Rs. 2,00,000.00
2 Lacs+ |
22137 Janata Sah. Bank | Y | 2016-17 |
48 | W. Rajen Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
49 | Walia Cement Agency | -- | 000161 ICICI Bank | N | 2019-20 | |
50 | Wazir Chand & Company Pvt. Ltd. | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404663 | Y | 2022-23 |
51 | Welcome Footwears | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
52 | W. Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
53 | Weiz Mann Ltd | Narola Vatva Road Near Ramol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
54 | Wangki Lowang Namsang | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
55 | Wangkheimayum Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
56 | Wallcame India Ltd., | Udaipur | Cheque No. 1581 UTI, BANK,UDAIPUR | N | 2003-04 | |
57 | Weizmann Ltd | Vatva Turning Narol Opp Meldi Mata Temple Narol Vatva Road Ahmedabad-382405 |
Rs. 1,25,000.00
1 Lacs+ |
002360, Bank of Baroda | Y | 2012-13 |
58 | Wanglam Sawin Khonsa | Arp |
Rs. 1,20,000.00
1 Lacs+ |
406726 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
59 | Wanglam Sawin Khonsa | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
60 | Wood Art Galary ( Ashish Singla ) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
26975 | Y | 2022-23 |
61 | WELSPON | ANJAR-KUTCH |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 161958 UTI BANK | N | 2006-07 |
62 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764386 | Y | 2022-23 |
63 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | 764383 | Y | 2022-23 | |
64 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764382 | Y | 2022-23 |
65 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764385 | Y | 2022-23 |
66 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764384 | Y | 2022-23 |
67 | WELWORTH ASSOCIATE | THOPATE PATIL BUILD. OPP SAMBHAJI PARK. J.M. RD PUNE |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 550321 ICICI BANK. PUNE | N | 2006-07 |
68 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
69 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
70 | Western Drug Distributers | -- | 53032 ICICI Bank | Y | 2019-20 | |
71 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam |
Rs. 1,00,000.00
1 Lacs+ |
1964, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 10-06-2022 | Y | 2022-23 |
72 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 20937 | Y | 2018-19 |
73 | Woha Joram | Tunggam Afii |
Rs. 1,00,000.00
1 Lacs+ |
SBI Senapati District | Y | 2016-17 |
74 | World Wide Impex | LudhiaNA |
Rs. 1,00,000.00
1 Lacs+ |
593756 Dt.23.01.2018 | Y | 2017-18 |
75 | Ws Essarjee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
24589 BOI | Y | 2011-12 |
76 | Wajid Pasha | Tirupathi |
Rs. 1,00,000.00
1 Lacs+ |
Dbs Bank, Tirupathi, 04-12-2022 | Y | 2022-23 |
77 | Weavers India Partner | -- | Cheque 501289 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | Y | 2019-20 | |
78 | Waseem Jaidi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000755 ICICI Bank Rajpur Road D.Dun | Y | 2017-18 |
79 | Wekspun Gujrat | Anjur Kutch |
Rs. 1,00,000.00
1 Lacs+ |
605101 UTI Bank | Y | 2007-08 |
80 | Writefine Products Pvt. Ltd. | 117, GIDC EXPANTION AREA, UMBERGAM, DIST. VALSAD |
Rs. 1,00,000.00
1 Lacs+ |
514870, Bank of Baroda | Y | 2014-15 |
81 | Wallfort financial securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 187502, HDFC Bank Fort Mumbai | N | 2004-05 |
82 | Weld Tech Engineering | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
83 | Weizmann Ltd | -- |
Rs. 75,000.00
75 Thou+ |
2133, Bank of Baroda | N | 2012-13 |
84 | Wayal Vikram Vilas | Cosmos House Shaniwar Peth Pune-411030 | 064352 Cosmos Bank use Shaniwar Peth Pune Cheue Date-09.04.2019 | Y | 2019-20 | |
85 | W Kasame | -- |
Rs. 51,000.00
51 Thou+ |
004560 ICICI | Y | 2018-19 |
86 | Wavtex Fabrics Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
471373, PNB | Y | 2012-13 |
87 | Walli Mohammad | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
32058 | Y | 2022-23 |
88 | Wayal Rupali Chandrakant | Cosmos House Shaniwar Peth Pune-411030 |
Rs. 51,000.00
51 Thou+ |
230537 Cosmos Bank House Shaniwar Peth Pune Cheque Date-09.04.2019 | Y | 2019-20 |
89 | Weizamann Ltd. | NArol Gam Matan Gali NArol Ahmedabad |
Rs. 51,000.00
51 Thou+ |
004532 Bank of Baroda Raipur Ahmedabad Dt.12.11.2017 | Y | 2017-18 |
90 | Wh Smith Memorial School | -- |
Rs. 51,000.00
51 Thou+ |
70253 Bank of India | Y | 2019-20 |
91 | Wassim Jalal | -- | Ch.No-38, Hdfc Batalgundu | Y | 2022-23 | |
92 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 |
Rs. 50,000.00
50 Thou+ |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
93 | Win Developers | Surat |
Rs. 50,000.00
50 Thou+ |
551724, The Varachha Co-op Bank | N | 2013-14 |
94 | Welkin Telcom Infra Pvt. Ltd. | 76/1, Golaghata Road, Kolkata- 700048 |
Rs. 50,000.00
50 Thou+ |
408000, Yes Bank | Y | 2014-15 |
95 | Wheela Traders India Private Ltd / Ponnusamy P | No-1, 50 Feet Road, Ramakrishnapuram, Karur- 639001 |
Rs. 50,000.00
50 Thou+ |
319681, Central Bank Of India, Karur - Cbin0280901 | Y | 2022-23 |
96 | Winworld Foundation | Winworld Foundation Public Library Building (VIAS Annexure) Sasthri Road Kottayam |
Rs. 50,000.00
50 Thou+ |
State Bank of India Kottayam Main Branch Date 20-07-2020 | N | 2020-21 |
97 | Winworld Foundation | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 20-07-2020 | N | 2020-21 |
98 | Wampum Syntex Pvt. Ltd. | Block No.113, Plot No.3A (1&2),3B,4A,4B, G.M.Plastic Gali, Palod, Ta Mangrol | 170250, Indian Overseas Bank, Patel Nagar, Silvassa-396230, Chq Dt 31.01.2022 | Y | 2021-22 | |
99 | Warrior Garments | 238/1 Amarjothi Garden 15 Velampalayam Tirupur Tiruppur Tamil Nadu 641652 |
Rs. 50,000.00
50 Thou+ |
59489 | Y | 2022-23 |
100 | Winsome | Sector 34 Chandigarh-160022 |
Rs. 50,000.00
50 Thou+ |
3571 HDFC | Y | 2016-17 |
101 | Western Imaginary Trasncon Pvt. Ltd. | Mukhi Vas Near Ramji Mandir Shilaj Ahmedabad |
Rs. 50,000.00
50 Thou+ |
932806 India Overseas Bank Naranpura Ahmedabad 13.03.2019 | Y | 2018-19 |
102 | Windchimes Construction Pvt Ltd | D-4 Vasant Vihar Delhi-57 |
Rs. 50,000.00
50 Thou+ |
342565 Croporation | Y | 2018-19 |
103 | Western India Sea Brines Pvt Ltd | Gujrat-Kutch |
Rs. 50,000.00
50 Thou+ |
6861, Icici Bank, Gandhidham, Kutch, 23-06-2022 | Y | 2022-23 |
104 | Weener Empire Plastics Ltd | Sry No 194, Masat, Unit No 6, Sry No 202/2/2, Arjun |
Rs. 40,000.00
40 Thou+ |
Y | 2015-16 | |
105 | Western International | Rajkot | 171889, Karur Vysya Bank | N | 2012-13 | |
106 | Wonder Vanijya Pvt Ltd | 5/1A, Hunger Ford Street Kolkata-700017 |
Rs. 25,000.00
25 Thou+ |
450300, Axis Bank Ltd | Y | 2013-14 |
107 | Waymark Logistics India Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
624665, Oriental Bank of Commerce | N | 2014-15 |
108 | Wellling Eastate Developers | P-56, P Block, Pandav Nagar, Delhi |
Rs. 25,000.00
25 Thou+ |
673660, Canara Bank, Chq Dt-01.02.2022 | Y | 2021-22 |
109 | Wallia Agency | UnNAmed Road Gobilthankavelu RamaNAthapuram-623501 |
Rs. 25,000.00
25 Thou+ |
081410 Union Bank of India Asiya Bldg Ist FLR. 71 Salai Street RamaNAthapuram Dist. RamNAd Tamil NAdu Pin-623501 10-02-2018 | Y | 2017-18 |
110 | Welcome Distelleries Pvtltd | Bilaspur |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
111 | Westing Developers Pvt. Ltd. | -- |
Rs. 21,000.00
21 Thou+ |
0 39772, NKGSB Bank, Vileparle (East) Branch | N | 2013-14 |
112 | Will Power Engineering | Gujrat-Rajkot City | 203, Hdfc Bank, Balagi Hall, Rajkot, 16-06-2022 | Y | 2022-23 | |
113 | W Kasame | -- |
Rs. 21,000.00
21 Thou+ |
004561 ICICI Bank | Y | 2019-20 |
114 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam |
Rs. 15,000.00
15 Thou+ |
1977, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 06-07-2022 | Y | 2022-23 |
115 | Wanglam Sawin | -- |
Rs. 10,000.00
10 Thou+ |
N | 2018-19 |
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