Indian National Congress (INC)
Type : National PartyState in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi â 110011.
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi | Rs. 2,16,33,50,000.00 216 Cror+ | Cheque, HDFC | Y | 2024-25 |
| 2 | Progressive Electoral Trust | Elphinstone Building, 10, Veer Nariman Road, Fort, Mumbai | |
Cheque, Central Bank of India | Y | 2024-25 |
| 3 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai | Rs. 55,62,96,552.00 55 Cror+ | Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
| 4 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | |
Cheque, HDFC Bank | Y | 2023-24 |
| 6 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai | |
Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
| 7 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | Rs. 22,43,25,335.00 22 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 8 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | |
Cheque, HDFC Bank | Y | 2023-24 |
| 9 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg | Rs. 19,02,00,000.00 19 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 11 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 16,75,00,000.00 16 Cror+ | Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
| 12 | A B General Electoral Trust | Queens Mansion, 1st Floor, Fort, Bescat Fort Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 13 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 13,50,00,000.00 13 Cror+ | Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building | N | 2013-14 |
| 14 | ITC Infotech India Limited | ITC Limited, Thaper House, 2nd Floor, 124 Janpath, New Delhi | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 16 | General Electoral Trust | B-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025 | |
Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-25 | N | 2006-07 |
| 17 | Bharti Electoral Trust | Qutab Ambience, H-5/12, Mehrauli Road New Delhi-110030. | Rs. 10,00,00,000.00 10 Cror+ | Ch.No.008482/dtd.12-03-2009 Ch.No.008491/dtd.27-03-2009 HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New | Y | 2008-09 |
| 18 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg | |
Cheque, HDFC Bank | Y | 2023-24 |
| 19 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi | Rs. 10,00,00,000.00 10 Cror+ | Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
| 21 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 10,00,00,000.00 10 Cror+ | Demand Draft, Axis Bank | Y | 2022-23 |
| 22 | Hindustan Zinc Limited | Vedanta Bhawan, Udaipur | |
Draft, ICICI Bank | Y | 2024-25 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 10,00,00,000.00 10 Cror+ | Ch No.000402, Dtd 03.09 2021, HDFC Bank | Y | 2021-22 |
| 24 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | |
Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai | N | 2004-05 |
| 26 | Suresh A. Kotak | 3rd Floor, Shakti Villa, 14, Labourname Road, Mumbai | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 27 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 7,00,00,000.00 7 Cror+ | Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 28 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001 | |
Cheque, Central Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
| 29 | Sajjan Bhajanka | 15, Belvedere Road, Kolkata | Rs. 6,00,00,000.00 6 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 31 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai | Rs. 5,00,00,000.00 5 Cror+ | NEFT, BNP Paribas Bank | Y | 2021-22 |
| 32 | Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 | |
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | N | 2009-10 |
| 33 | Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 | Rs. 5,00,00,000.00 5 Cror+ | Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | Y | 2020-21 |
| 34 | P Sujith Reddy | H.NO.27-10, Ramachandra Puram, Tellapur, Medak, Telangan-502032 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 36 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar Mara, New Delhi | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 37 | Prem Kumar Bhajanka | GH19A, CELEBRITY HOMES Palam, Gurgaon Haryana | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 38 | Sanjay Agarwal | 4A, Ashoka Road Kolkata-700027 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 39 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 | Rs. 5,00,00,000.00 5 Cror+ | Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
| 41 | Century Plyboard India Ltd. | Century House, P-15/1, Taru Tota Road, Kolkata | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 42 | Nuvoco Vistas Corporation Limited | LBS Road, Kurla (West )Mumbai | |
NEFT, BNP Paribas Bank | Y | 2021-22 |
| 43 | Prudent Electoral Trust | G 15 1, Bahadur Shah Jafar Marg, Hans Bhawan New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 44 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
| 46 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi | |
Cheque, HDFC Bank | Y | 2023-24 |
| 47 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 48 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Ch.No.000598, Dtd.24.12.2021, HDFC Bank | Y | 2021-22 |
| 49 | Century Ply Boards (India) Ltd | Century House P-15/1 Tartalla Road Kolkata | Rs. 5,00,00,000.00 5 Cror+ | DD No-400913 Dt-22.03.2021 Allahabad Bank | Y | 2020-21 |
| 51 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 52 | Larsen & Toubro Ltd | L & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001 | |
Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai | Y | 2014-15 |
| 53 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 54 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 56 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 57 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 58 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street, Kolkata. | |
Demand Draft, RBL Bank. | Y | 2022-23 |
| 59 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 5,00,00,000.00 5 Cror+ | Demand Draft, RBL Bank. | Y | 2022-23 |
| 61 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 5,00,00,000.00 5 Cror+ | Demand Draft, RBL Bank. | Y | 2022-23 |
| 62 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai | |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
| 63 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 64 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | |
Demand Draft, RBL Bank Ltd. | Y | 2022-23 |
| 66 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
| 67 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 68 | Star Cement Ltd | Lunshnong. Po. Khalichriat Dist. East Jaintia Hill Meghalaya - 793210 | |
Ch.No-000005, Dt-14.04.2021, DBS Bank | Y | 2021-22 |
| 69 | Century Plywoods (India) Limited, P- | P-15/1, Toratola Road, CPT Colony, 2nd Floor, Kolkata | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 71 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Rs. 4,76,19,048.00 4 Cror+ | Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata | Y | 2019-20 |
| 72 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 73 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Rs. 4,00,00,000.00 4 Cror+ | DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 74 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 |
| 76 | I. T. C. Limited | Virginia House, 37, J L Nehru Road, Kolkata | |
Cheque, HDFC Bank | Y | 2024-25 |
| 77 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar Marg, New Delhi | Rs. 4,00,00,000.00 4 Cror+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 78 | Derive Investments | 903, Dalamal House, 206, Janenala Bajaj Marg, Nariman Point, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 79 | B M.W Infrastructure LLP | 57A, Park Street, Kolkatta. | Rs. 3,66,00,000.00 3 Cror+ | DD No 112208, dated 09.09.2021, Axis Bank | Y | 2021-22 |
| 81 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Rs. 3,03,37,500.00 3 Cror+ | Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata | Y | 2019-20 |
| 82 | Jaya Chandra Reddy P | Raja Puspa House, Tellapur, Ramachander, Purana Medak, Telangan | |
Cheque, Central Bank of India | Y | 2023-24 |
| 83 | P Pushpaleela Reddy | H.NO.440, Ramachandra Puram, Tellapur, Medak, Tetangan-502032 | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Central Bank of India | Y | 2023-24 |
| 84 | Parupati Mahendes Reddy | H.No.27-10 R P/3, Raja Puspha House Ramachandra Puram Tellapur, Medak, Telangana | |
Cheque, State Bank Of India | Y | 2023-24 |
| 86 | Classic Featherlite Waterfront Developers Llp | 678, CLASSIC House, 17th Main, 6th Cross, 3rd block, Koramangla, Bengalore-560034 | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 87 | Sanjay Bhajanka | 15, Balvedere Road Kolkata-700027 | Rs. 3,00,00,000.00 3 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 88 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 89 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Rs. 3,00,00,000.00 3 Cror+ | DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 91 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon | Rs. 3,00,00,000.00 3 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 92 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 93 | Jan Pragati Electoral Trust | 601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001 | Rs. 3,00,00,000.00 3 Cror+ | Cheque, ICICI Bank Worli Br. Mumbai | N | 2014-15 |
| 94 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | Y | 2019-20 |
| 96 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra | |
Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
| 97 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 |
| 98 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 99 | Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 | Rs. 3,00,00,000.00 3 Cror+ | Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | Y | 2009-10 |
| 101 | P. Chidambaram | 115-A, Jor Bagh, New Delhi | Rs. 3,00,00,000.00 3 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 102 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai | |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
| 103 | Star Cement Limited | P-15/1, Toratola Road, CPT Colony, 2nd Floor, Kolkata | Rs. 3,00,00,000.00 3 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 104 | Classic Featherlite Water Front Developers LLP | 678, Classic House, 17th Main, 6th A Cross, 3rd Block, Koramangala, Bengalore | |
Choque, ICICI Bank | Y | 2024-25 |
| 106 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072 | |
Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
| 107 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha | Rs. 2,69,15,800.00 2 Cror+ | NEFT ICICI Bank | Y | 2020-21 |
| 108 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 | |
Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi | N | 2004-05 |
| 109 | Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | N | 2009-10 |
| 111 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
| 112 | Torrent Power Limited | Torrent House,Off.Ashram Road, Ahmedabad-380009. | |
Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad | Y | 2008-09 |
| 113 | Shree Niwas Cotton Mills Ltd | 216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013 | Rs. 2,50,00,000.00 2 Cror+ | Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai | Y | 2014-15 |
| 114 | General Electoral Trust | B-4, Aditya Birla Center Worli, Mumbai-400030 | |
By Cheque HDFC Bank Ltd. Worli Mumbai | N | 2009-10 |
| 116 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
| 117 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai | Rs. 2,50,00,000.00 2 Cror+ | NEFT, BNP Paribas Bank. | Y | 2022-23 |
| 118 | INFINA Finance Private Limited | 7th Floor, Dosti Corporate Park, 158, CST Road, Kalina East, Mumbai | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 119 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar MarQ, New Delhi | Rs. 2,40,00,000.00 2 Cror+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 121 | Larsen & Toubro Ltd. | L & T House Narottam Morarji Marg Mumbai-400001 | Rs. 2,25,00,000.00 2 Cror+ | Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 122 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | |
Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | Y | 2019-20 |
| 123 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi | Rs. 2,15,00,000.00 2 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 124 | M/S Micro Labs Ltd | No 31, Racecourse Road, Bangalore | |
Cheque, Canara Bank | Y | 2024-25 |
| 126 | M/S Gokula Education Foundation | Mathikere, Bangalore | |
Cheque, Bank of Baroda | Y | 2024-25 |
| 127 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 2,00,00,000.00 2 Cror+ | DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 128 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi | |
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
| 129 | Hindustan Construction Co.Ltd. | Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083 | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-400021 | N | 2009-10 |
| 131 | P. Sudhathi Reddy | Jayachandra Reddy, H.No.27-10 RP/1, Raja Pushpa House Tellapur, Medak- 502032, Telangana | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Central Bank of India | Y | 2023-24 |
| 132 | Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 | |
RTGS | Y | 2018-19 |
| 133 | KSK Energy Ventures Limited | 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033 | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad | N | 2009-10 |
| 134 | Classic Featherlite Waterfront Developers Llp | 678, CLASSIC House, 17th Main, 6th Cross, 3rd block, Koramangla, Bengalore-560034 | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 136 | Harmony Electoral Trust | D-7/7371, Vasant Kunj, New Delhi-110070 | |
Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi | N | 2009-10 |
| 137 | Santosh Bhajanka | 15, Balvedere Road Kolkata | Rs. 2,00,00,000.00 2 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 138 | Nuvoco Vistas Corporation Limited | LBS Road,Kurta(West) Mumbai | |
NEFT, NEFT | Y | 2023-24 |
| 139 | Nacto Pharma Ltd. | NATCO House, Rd. No.2, Banjara Hills, Hyderabad - 500034. | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Indian Bank | Y | 2023-24 |
| 141 | Santosh Bhajanka | 15, Belvedere Road, Kolkata | Rs. 2,00,00,000.00 2 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 142 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 | |
Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
| 143 | Wockhart Ltd | Workhart Tower Bandra Kurla Complex Bandra East Mumbai-400051 | Rs. 2,00,00,000.00 2 Cror+ | Cheque, ICICI Bank Ltd Nariman Point Br. Mumbai | Y | 2014-15 |
| 144 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 | |
Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
| 146 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai | |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
| 147 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Bank of Maharashtra Deccan Gymkhand Pune | N | 2014-15 |
| 148 | Sesa Goa Limited | Sesa Ghar, Patto Panaji- GOA | |
Bank Transfer RTGS, ICICI Bank Limited Panaji Branch | N | 2011-12 |
| 149 | Divya Agarwal | 4 A, Ashoka Road, Kolkata | Rs. 2,00,00,000.00 2 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 151 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon | Rs. 2,00,00,000.00 2 Cror+ | DD No-003620 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 152 | Tushar Jogendra Thakker | Parvati 3, Vithal Nagar Society, Juhu, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 153 | Prudent Electoral Trust | G-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000590 Dt-29.03.2021 HDFC Bank | Y | 2020-21 |
| 154 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000003 | N | 2013-14 |
| 156 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
| 157 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 158 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal | |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
| 159 | Videocon Industries ltd. | Videocon Tower E-1 Jhandewalan Ex.New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 496731 The Bank of Rajsthan td. | N | 2007-08 |
| 161 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 162 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal | |
Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 |
| 163 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 164 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar | |
RTGS, ICICI Bank | Y | 2021-22 |
| 166 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 167 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 168 | Infrastructure Development & Consultant (I) (P) Ltd. | Mumbai | |
Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi | N | 2009-10 |
| 169 | Candila Health Care Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 | Rs. 2,00,00,000.00 2 Cror+ | Cheque IDBI Bank 06.11.2017 | Y | 2017-18 |
| 171 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | Y | 2018-19 |
| 172 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 173 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | Cheque HDFC Bank 06.12.2017 | Y | 2017-18 |
| 174 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) | |
Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 176 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 | |
Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 177 | Electoral Trust | 52 Mittal Tower A-Wing Nariman Point Mumbai-21 | Rs. 1,64,84,507.00 1 Cror+ | Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi | N | 2004-05 |
| 178 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-400001 | N | 2009-10 |
| 179 | Bharat Forge Limited | Mundhwa, Pune 411 035 | Rs. 1,50,00,000.00 1 Cror+ | Cheque, HDFC Bank, Pune | N | 2013-14 |
| 181 | Prof Rajeev Gowda | M.V. No.1361, 9th Cross, 1st Phase, JP Nagar, Bangalore | Rs. 1,50,00,000.00 1 Cror+ | RTGS, RTGS | Y | 2024-25 |
| 182 | Russell Credit Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi | |
CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
| 183 | Crompton Greaves Ltd. | 6th, Floor, CG House, Dr. Annie Besant Road, Worli-Mumbai | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. | Y | 2008-09 |
| 184 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 | |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
| 186 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.103283 Dt-2.3.2019 IDBI | Y | 2018-19 |
| 187 | Russell Credit Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. | Rs. 1,50,00,000.00 1 Cror+ | Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. | Y | 2008-09 |
| 188 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh | |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 189 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 191 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) | Rs. 1,50,00,000.00 1 Cror+ | Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 192 | Prudent Electoral Trust | G 15 1, Bahadur Shah Jafar Marg, Hans Bhawan New Delhi | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 193 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Rs. 1,32,00,000.00 1 Cror+ | Ch.No-107518 IDBI | Y | 2019-20 |
| 194 | Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 | |
Ch.No-289575 Indusind Bank | Y | 2019-20 |
| 196 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai-400063 | |
Cheque, HDFC Bank Fort | Y | 2014-15 |
| 197 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai | Rs. 1,25,00,000.00 1 Cror+ | Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai | Y | 2014-15 |
| 198 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | |
Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 199 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham | Rs. 1,05,00,000.00 1 Cror+ | Ch.No-000712 Dt-19.03.2021 ICICI Bank | Y | 2020-21 |
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.
