| 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 | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|
| 1 | Waaree Energies Ltd | Rs. 11,00,00,000.00 11 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 2 | Wonder Cement Limited | |
RTGS | Y | 2023-24 |
| 3 | Wadhawan Global Capital Ltd | Rs. 10,00,00,000.00 10 Cror+ | 000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | N | 2019-20 |
| 4 | Wonder Cement Limited | |
Cheque, Idbi Bank Panchwati Saheli Marg | Y | 2024-25 |
| 6 | Warora Chandrapur Ballarpur Toll Road Ltd | |
980502, Indian Oversea Bank, Ram Nagarr Nagpur, Date -27-09-2023 | Y | 2023-24 |
| 7 | Warora Chandrapur Ballarpur Toll Road Ltd | Rs. 5,00,00,000.00 5 Cror+ | 980501, Indian Oversea Bank, Ram Nagarr Nagpur, Date -27-09-2023 | Y | 2023-24 |
| 8 | Wonder Cement Limited | |
Cheque, Axis Bank Ltd. | Y | 2024-25 |
| 9 | Waaree Energies Ltd | Rs. 4,00,00,000.00 4 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 11 | Wockhardt Ltd | Rs. 2,00,00,000.00 2 Cror+ | 330249, ICICI Bank | Y | 2014-15 |
| 12 | Wave Industries Ltd | |
Cheque, Punjab National Bank, Pnb, H-1A11 Sector 63 Gautam Buddha Nagar | Y | 2024-25 |
| 13 | Wave Industries Ltd | Rs. 1,50,00,000.00 1 Cror+ | Cheque, Punjab National Bank, PNB, H-1A11, Sector-63, Gautam Buddha Nagar | Y | 2024-25 |
| 14 | Warora Chandrapur Ballarpur Toll Road Ltd | |
980514, India Overseas Bank, 75, Hill Road, Ram Nagar | Y | 2024-25 |
| 16 | Wave Industries Ltd | |
Cheque, Punjab National Bank, Pnb, H-1A11 Sector 63 Gautam Buddha Nagar | Y | 2024-25 |
| 17 | Wave Industries Ltd | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Punjab National Bank, PNB, H-1A11, Sector-63, Gautam Buddha Nagar | Y | 2024-25 |
| 18 | Wonder Cement Limited | |
RTGS | Y | 2023-24 |
| 19 | Win Medicare | Rs. 1,00,00,000.00 1 Cror+ | 474012 PNB 20.04.2019 | Y | 2019-20 |
| 21 | Western Imaginary Transcon Pvt Ltd | Rs. 51,00,000.00 51 Lacs+ | 002380, Icici Bank, C. G. Road, Ahmedabad | Y | 2024-25 |
| 22 | Wellknown Polysters Ltd | |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
| 23 | Western Imaginary Transcon Pvt Ltd | Rs. 50,00,000.00 50 Lacs+ | 2301, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 24 | Wadhva Group Holdings Pvt Ltd | |
399505, ICICI Bank, Bandra West Branch | Y | 2014-15 |
| 26 | Wonder Cement Limited | |
Cheque, State Bank of India Ajmer | Y | 2024-25 |
| 27 | Wadia Body Builders | Rs. 41,00,000.00 41 Lacs+ | 140366, Central Bank of India, Naranpura, Ahmedabad | Y | 2024-25 |
| 28 | Wish And Will Multipurpose Society | |
Cheque, Date -13-07-2023 | Y | 2023-24 |
| 29 | Win Power Infra Privae Limited | Rs. 34,35,500.00 34 Lacs+ | Cheque | Y | 2023-24 |
| 31 | Win Power Infra Pvt. Ltd | Rs. 28,22,500.00 28 Lacs+ | Cheque | Y | 2023-24 |
| 32 | Werm India Limited | |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
| 33 | Wonder Marmostones (P) Ltd | Rs. 25,00,000.00 25 Lacs+ | DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 34 | Wonder Minerals Pvt Ltd | |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 36 | Waluj Compoents Pvt. Ltd. | |
533944 The Bank of Rajasthan | N | 2009-10 |
| 37 | Win Medicare (P) Ltd | Rs. 25,00,000.00 25 Lacs+ | Draft 199356 | Y | 2005-06 |
| 38 | Win medicare pvt ltd | |
Demand Draft 199356 Ranchi | Y | 2004-05 |
| 39 | Wave Industries Ltd | Rs. 25,00,000.00 25 Lacs+ | Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 41 | Wadia Body Builders C/O Naushad Sam Wadia | Rs. 15,00,000.00 15 Lacs+ | 33931, CENTRAL BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 42 | Wadia Body Builders | |
RTGS, Central Bank Of India, Naranpura, Ahmedabad | Y | 2022-23 |
| 43 | Western Imaginary Transcon Pvt. Ltd. | Rs. 15,00,000.00 15 Lacs+ | 706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | Y | 2020-21 |
| 44 | Winsol Engineers Pvt. Ltd. | |
682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
| 46 | Wide Angle Infraspace Pvt Ltd | |
000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
| 47 | Western Imaginary Transcon Pvt Ltd | Rs. 10,00,000.00 10 Lacs+ | 001257, Icici Bank, Off C G Road, Ahmedabad-6, | Y | 2022-23 |
| 48 | Western Trancon Pvt. Ltd. | |
003253, | Y | 2024-25 |
| 49 | Welspun India Ltd. | Rs. 10,00,000.00 10 Lacs+ | 573722, Axis Bank | Y | 2012-13 |
| 51 | Werm India Ltd | 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 |
| 52 | W And S Projects | |
RTGS | Y | 2021-22 |
| 53 | Wellington Estates | Rs. 10,00,000.00 10 Lacs+ | 0 81689, City Bank, N A Pune | N | 2013-14 |
| 54 | Western Imaginary Transcon Pvt. Ltd. | |
706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
| 56 | Waare Energies Ltd Director | |
CTT1447557- 15-07-2022 | Y | 2022-23 |
| 57 | Wonder Cement Ltd | Rs. 5,00,000.00 5 Lacs+ | 18999, 07-04-2022 | Y | 2022-23 |
| 58 | Western Refrigeration Pvt Ltd | |
NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | Y | 2020-21 |
| 59 | Wonder Cement Ltd | Rs. 5,00,000.00 5 Lacs+ | 019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
| 61 | Wangbrel Decor Singjamei | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 62 | Welspun Company | |
34348, ICICI Bank | Y | 2012-13 |
| 63 | Wagh Satish Waman | Rs. 5,00,000.00 5 Lacs+ | 057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 |
| 64 | Waa Solar Ltd | |
NEFT, 09-01-2023 | N | 2022-23 |
| 66 | West Concreate | |
N | 2022-23 | |
| 67 | Western Imaginary Transcon Pvt. Ltd. | 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 |
| 68 | Wills India | |
439352, J & K BANK SATELLIE, AHMEDABAD | Y | 2023-24 |
| 69 | Willis India | Rs. 3,00,000.00 3 Lacs+ | 000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
| 71 | Worldfa Exports | Rs. 2,50,000.00 2 Lacs+ | Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 72 | Werm India Ltd | |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
| 73 | Webpulse Ad | Rs. 2,40,000.00 2 Lacs+ | 25698, Icici Bank, Rajkot, 19-05-2022 | N | 2022-23 |
| 74 | WELSPON INDIA LTD. | |
CHEQUE NO. 62741 UTI BANK | N | 2006-07 |
| 76 | Wabale Mahesh | |
22137 Janata Sah. Bank | Y | 2016-17 |
| 77 | W. Rajen Singh | Rs. 2,00,000.00 2 Lacs+ | By Cheque | Y | 2020-21 |
| 78 | Walia Cement Agency | |
000161 ICICI Bank | N | 2019-20 |
| 79 | Wazir Chand & Company Pvt. Ltd. | Rs. 2,00,000.00 2 Lacs+ | 404663 | Y | 2022-23 |
| 81 | W. Rajen Singh Singjamei | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 82 | Weiz Mann Ltd | |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
| 83 | W Rajen Singh | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank SINGJAMEI | Y | 2023-24 |
| 84 | Wangki Lowang | |
Cheque, Date -29-09-2023 | Y | 2023-24 |
| 86 | Wangkheimayum Rajen Singh Singjamei | |
RTGS | Y | 2022-23 |
| 87 | Wallcame India Ltd., | Rs. 1,70,000.00 1 Lacs+ | Cheque No. 1581 UTI, BANK,UDAIPUR | N | 2003-04 |
| 88 | Weizmann Ltd | |
002360, Bank of Baroda | Y | 2012-13 |
| 89 | Wanglam Sawin Khonsa | Rs. 1,20,000.00 1 Lacs+ | 406726 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
| 91 | Wanglam Sawin Khonsa | Rs. 1,20,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 92 | Wood Art Galary ( Ashish Singla ) | |
26975 | Y | 2022-23 |
| 93 | WELSPON | Rs. 1,00,000.00 1 Lacs+ | CHEQUE NO. 161958 UTI BANK | N | 2006-07 |
| 94 | Welspun Enterprises Limited Lucknow | |
764386 | Y | 2022-23 |
| 96 | Welspun Enterprises Limited Lucknow | |
764382 | Y | 2022-23 |
| 97 | Welspun Enterprises Limited Lucknow | Rs. 1,00,000.00 1 Lacs+ | 764385 | Y | 2022-23 |
| 98 | Welspun Enterprises Limited Lucknow | |
764384 | Y | 2022-23 |
| 99 | WELWORTH ASSOCIATE | Rs. 1,00,000.00 1 Lacs+ | CHEQUE NO. 550321 ICICI BANK. PUNE | N | 2006-07 |
| 101 | Wangki Lowang | Rs. 1,00,000.00 1 Lacs+ | Y | 2018-19 | |
| 102 | Western Drug Distributers | |
53032 ICICI Bank | Y | 2019-20 |
| 103 | Western Imaginary Transcon Pvt Ltd | Rs. 1,00,000.00 1 Lacs+ | 1964, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 10-06-2022 | Y | 2022-23 |
| 104 | Wangki Lowang | |
0 20937 | Y | 2018-19 |
| 106 | World Wide Impex | |
593756 Dt.23.01.2018 | Y | 2017-18 |
| 107 | Ws Essarjee Constructions (P) Ltd | Rs. 1,00,000.00 1 Lacs+ | 24589 BOI | Y | 2011-12 |
| 108 | Wajid Pasha | |
Dbs Bank, Tirupathi, 04-12-2022 | Y | 2022-23 |
| 109 | Weavers India Partner | Rs. 1,00,000.00 1 Lacs+ | Cheque 501289 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 111 | Waseem Jaidi | Rs. 1,00,000.00 1 Lacs+ | 000755 ICICI Bank Rajpur Road D.Dun | Y | 2017-18 |
| 112 | Wekspun Gujrat | |
605101 UTI Bank | Y | 2007-08 |
| 113 | Writefine Products Pvt. Ltd. | Rs. 1,00,000.00 1 Lacs+ | 514870, Bank of Baroda | Y | 2014-15 |
| 114 | Wallfort financial securities ltd | |
Cheque No- 187502, HDFC Bank Fort Mumbai | N | 2004-05 |
| 116 | Weld Tech Engineering | |
Cheque | Y | 2022-23 |
| 117 | Weizmann Ltd | Rs. 75,000.00 75 Thou+ | 2133, Bank of Baroda | N | 2012-13 |
| 118 | Wayal Vikram Vilas | |
064352 Cosmos Bank use Shaniwar Peth Pune Cheue Date-09.04.2019 | Y | 2019-20 |
| 119 | Wilson Plaster | Rs. 51,000.00 51 Thou+ | 381326, Union Bank | Y | 2023-24 |
| 121 | Wavtex Fabrics Pvt Ltd | Rs. 51,000.00 51 Thou+ | 471373, PNB | Y | 2012-13 |
| 122 | Woke India Foundation | |
000853, ICICI Bank | Y | 2023-24 |
| 123 | Walli Mohammad | Rs. 51,000.00 51 Thou+ | 32058 | Y | 2022-23 |
| 124 | Welcome Property | |
Cheque, Panjab & Sind Bank Guna | Y | 2024-25 |
| 126 | Wilson Green Industries Private Limited | |
32, KOTAK MAHINDRA BANK SHIV KRUPA, SANAND | Y | 2023-24 |
| 127 | Weizamann Ltd. | Rs. 51,000.00 51 Thou+ | 004532 Bank of Baroda Raipur Ahmedabad Dt.12.11.2017 | Y | 2017-18 |
| 128 | Wh Smith Memorial School | |
70253 Bank of India | Y | 2019-20 |
| 129 | Wassim Jalal | Rs. 50,000.00 50 Thou+ | Ch.No-38, Hdfc Batalgundu | Y | 2022-23 |
| 131 | Wali Construction Works | Rs. 50,000.00 50 Thou+ | Date -12-07-2023 | Y | 2023-24 |
| 132 | Warneshwar Apprals | |
NEFT, HDFC Bank | N | 2023-24 |
| 133 | Wampum Syntex | Rs. 50,000.00 50 Thou+ | 978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
| 134 | Waghish Sanjeev Ambekar | |
507333, Janta Sahakari Bank, Tilak Road | Y | 2024-25 |
| 136 | Weds India (Wed In Mall) | |
Y | 2024-25 | |
| 137 | Win Developers | Rs. 50,000.00 50 Thou+ | 551724, The Varachha Co-op Bank | N | 2013-14 |
| 138 | Welkin Telcom Infra Pvt. Ltd. | |
408000, Yes Bank | Y | 2014-15 |
| 139 | Wheela Traders India Private Ltd / Ponnusamy P | Rs. 50,000.00 50 Thou+ | 319681, Central Bank Of India, Karur - Cbin0280901 | Y | 2022-23 |
| 141 | Winworld Foundation | Rs. 50,000.00 50 Thou+ | State Bank of India Kottayam Main Branch Date 20-07-2020 | N | 2020-21 |
| 142 | Winworld Foundation | |
RTGS Date 20-07-2020 | N | 2020-21 |
| 143 | Wampum Syntex Pvt. Ltd. | Rs. 50,000.00 50 Thou+ | 170250, Indian Overseas Bank, Patel Nagar, Silvassa-396230, Chq Dt 31.01.2022 | Y | 2021-22 |
| 144 | Warrior Garments | |
59489 | Y | 2022-23 |
| 146 | Worldwide Impex | |
Cheque | Y | 2024-25 |
| 147 | Worldwide Impex | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2024-25 |
| 148 | Western Imaginary Trasncon Pvt. Ltd. | |
932806 India Overseas Bank Naranpura Ahmedabad 13.03.2019 | Y | 2018-19 |
| 149 | Windchimes Construction Pvt Ltd | Rs. 50,000.00 50 Thou+ | 342565 Croporation | Y | 2018-19 |
| 151 | Weener Empire Plastics Ltd | Rs. 40,000.00 40 Thou+ | Y | 2015-16 | |
| 152 | Western International | |
171889, Karur Vysya Bank | N | 2012-13 |
| 153 | Wool House | Rs. 31,000.00 31 Thou+ | 329234, Bank Of India | Y | 2023-24 |
| 154 | Wonder Vanijya Pvt Ltd | |
450300, Axis Bank Ltd | Y | 2013-14 |
| 156 | Weds India (Wed In Mall) | |
Y | 2024-25 | |
| 157 | Welding World | Rs. 25,000.00 25 Thou+ | 53, ICICI | Y | 2023-24 |
| 158 | Wellling Eastate Developers | |
673660, Canara Bank, Chq Dt-01.02.2022 | Y | 2021-22 |
| 159 | Wallia Agency | 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 |
| 161 | Welcome Distelleries Pvtltd | Rs. 25,000.00 25 Thou+ | Y | 2022-23 | |
| 162 | Win Power Infra Private Limited | |
Cheque | Y | 2023-24 |
| 163 | Westing Developers Pvt. Ltd. | Rs. 21,000.00 21 Thou+ | 0 39772, NKGSB Bank, Vileparle (East) Branch | N | 2013-14 |
| 164 | Wilcure Remedies Pvt Ltd | |
Cheque, Central Bank Of India, Mottab Moti Tabela Indore | Y | 2024-25 |
| 166 | Waman Shivnath Thombare | |
Neft, Central Bank Of India Pandurna | Y | 2024-25 |
| 167 | We Tech Engineering | Rs. 21,000.00 21 Thou+ | Cheque, Icici Bank, Indore | Y | 2024-25 |
| 168 | W Kasame | |
004561 ICICI Bank | Y | 2019-20 |
| 169 | Western Imaginary Transcon Pvt Ltd | Rs. 15,000.00 15 Thou+ | 1977, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 06-07-2022 | Y | 2022-23 |
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